Enforcement Actions
| Name | Administrative Action | Final Order Date | Action | Order |
|---|---|---|---|---|
| Cousineau, Matthew R. | Failure to maintain license in Home State | 2025-04-03 | License Suspended until Home State license is obtained | 23999-AG25-0220-022 |
| Morman, Chantelle Lee | Failure to disclose Admin Actions on Applications and Failure to report the same | 2025-04-03 | $500 Civil Penalty | 23652-AG24-1203-166 |
| Rockett, Edward D. | Failure to maintain license in Home State | 2025-04-03 | License Suspended until Home State license is obtained | 24021-AG25-0401-041 |
| Ventegra Inc. | Failure to Timely Report a Material Change | 2025-04-01 | $250 Civil Penalty | 23925-PB25-0124-001 |
| White, Chistopher Michael | Child Support Arrearage | 2025-03-27 | License Suspension | 23949-AG25-0211-019%20b |
| Haworth, Donald A. | Failure to maintain license in Home State | 2025-03-26 | License Suspended | 24089-AG25-0324-033 |
| Hicks, Lavada | Failure to maintain license in Home State | 2025-03-26 | License Suspended until Home State license is obtained | 24093-AG25-0324-037 |
| Martinez, Yuliana Brito | Failure to maintain license in Home State | 2025-03-26 | License Suspended until Home State license is obtained | 24091-AG25-0324-035 |
| Rafe, Veronica Alexandra | Failure to maintain license in Home State | 2025-03-26 | License Suspended until Home State license is obtained | 24092-AG25-0324-036 |
| Taylor, Orlando Omar | Failure to disclose two Admin Actions on license application, Failure to report two Admin Actions while previously licensed, having licensure suspended and revoked in another state | 2025-03-26 | Licensure Denied | 24080-AD25-0320-010 |
| Urdaneta, Enry Enrique | Failure to maintain license in Home State | 2025-03-26 | License Suspended until Home State license is obtained | 24090-AG25-0324-034 |
| Craig, Timothy Allen | Failure to timely report Admin Action, Failing to disclose Admin Action on application, Lack of Fitness.Trustworthiness, and having a revoked license in another State | 2025-03-18 | Non-Renewal of License | 23883-AG25-0313-031 |
| Alvarado, Javier Romero | Failure to maintain license in Home State | 2025-03-12 | License Suspended until Home State license is obtained | 24058-AG25-0305-029 |
| Ealy, Matthew | Failure to maintain license in Home State | 2025-03-12 | License Suspended until Home State license is obtained | 24057-AG25-0305-028 |
| Johns, Jamie S. | Failure to submit list of Appointments | 2025-03-12 | License Suspended until list of Appointments is Provided | 23989-AG25-0306-030 |
| Biano, David | Failure to provide appointment list | 2025-03-04 | License Suspended until list of Appointments is Provided | 23690-AG25-0303-025 |
| Harris, Jamie Jamal | Failure to maintain licensure in Home State | 2025-03-04 | License Suspended until Home State license is obtained | 23977-AG25-0220-021 |
| Rosamilia, Jaylon | Failure to maintain licensure in Home State | 2025-03-04 | License Suspended until Home State license is obtained | 23972-AG25-0220-023 |
| Calleros, Martha Elisa | Lack of Fitness/Trustworthiness | 2025-02-20 | License Revoked, can reapply in 10 years | 23359-AG24-1011-144 |
| Herlehy, Daniel B. | Failure to Timely Report two Administrative Actions and Violating an order of the Commisionor | 2025-02-20 | Non-Renewal of License | 23638-AG24-0927-137 |
| Chalabis, Joshua Jacob | Child Support Arrearage | 2025-02-18 | License Placed on Probation Until Child Support Has Been Paid | 23940-AG25-0211-010%20b |
| Gibson, Jacob Allen | Child Support Arrearage | 2025-02-18 | License Placed on Probation Until Child Support Has Been Paid | 23941-AG25-0211-011 |
| Harkness, Dakota | Failure to disclose Applicant's Criminal Conviction in a license application | 2025-02-18 | Licensure Denied | 23834-AD24-1217-050 |
| Hill, Antoine C. | Child Support Arrearage | 2025-02-18 | License Placed on Probation Until Child Support Has Been Paid | 23942-AG25-0211-012 |
| Klink, Michael Todd | Child Support Arrearage | 2025-02-18 | License Suspended | 23943-AG25-0211-013%20b |
| Long, Leo Kahaunani | Child Support Arrearage | 2025-02-18 | License Suspended | 23944-AG25-0211-014%20b |
| Mitchell, Don-Marcus | Child Support Arrearage | 2025-02-18 | License Suspension | 23945-AG25-0211-015%20b |
| Nyamedi, Novinyo Honore | Child Support Arrearage | 2025-02-18 | License Suspension | 23946-AG25-0211-016%20b |
| Sanchez, Luis | Child Support Arrearage | 2025-02-18 | License Suspension | 23947-AG25-0211-017%20b |
| Valdez, Eric | Child Support Arrearage | 2025-02-18 | License Placed on Probation Until Child Support Has Been Paid | 23948-AG25-0211-018 |
| Chapa, Jacob Rudy | Failure to provide appointment list | 2025-02-13 | License Suspended until list of appointments is submitted | 23583-AG25-0211-020 |
| Lahoz, Angel Miguel | Failure to disclose a license Suspension in a license application | 2025-02-13 | Licensure Denied | 23910-AD25-0121-005 |
| Baunee, Andria Danielle | Criminal History and Lack of Fitness/Trustworthiness | 2025-02-11 | Denial of Application | 23741-AD24-1016-043 |
| Phillips, Rashadd Thomas | Failure to report License Revocations and a License Denial, provided False Statement regarding a pending Criminal Prosecution, Provided the Department with an inauthentic leasing aggrement to show Indiana Residency | 2025-02-06 | License Suspended Immediately for 90 Days | 23249-AG25-0130-009%20b |
| Long, Richard J. | Criminal History and Failure to Disclose Criminal History | 2025-02-04 | Licensure Denied | 23953-AD25-0123-006 |
| Murphy II, Dennis William | Child Support Arrearage | 2025-02-04 | License Suspension Lifted | 23242-AG24-0708-112 |
| Walker, Betty | Failure to maintain license in Home State | 2025-01-28 | License Suspended until Home State license is obtained | 23932-AG25-0114-007 |
| Tinsley, Johnathan | Failure to disclose license Suspension | 2025-01-23 | Agreed Entry $250 civil penalty, 2 yr probation period | 23743-AG24-1024-151 |
| Haggard, Sylias | Criminal History | 2025-01-08 | License Denied | 23571-AD24-1011-041 |
| Hardy, Gene Anthony | Failure to Disclose Criminal History and Failure to provide all required documents for Child Support Arrearage | 2025-01-08 | License Denied | 23841-AD24-1202-048 |
| Lewis-Tomori, Australia | Failure to disclose pending Felony Prosecution | 2025-01-08 | License Application Denied | 23902-AD25-0102-002 |
| Rider Insurance Group | Failure to disclose Admin Action | 2025-01-08 | Licensure Denied | 23664-AD25-0102-001 |
| Roman, Alicia Marie | Failure to maintain license in Home State | 2025-01-08 | License Suspended until Home State license is obtained | 23358-AG24-0723-126 |
| Crayton, Elan | Failure to maintain license in Home State | 2025-01-07 | License Suspended until Home State license is obtained | 23888-AG25-0102-002 |
| Frierson, Edward | Failure to maintain license in Home State | 2025-01-07 | License Suspended until Home State license is obtained | 23889-AG25-0102-003 |
| Luna, Kaitlyn | Failure to maintain license in Home State | 2025-01-07 | License Suspended until Home State license is obtained | 23904-AG25-0102-006 |
| Ochoa, Juan Carlos Carlos | Failure to maintain license in Home State | 2025-01-07 | License Suspended until Home State license is obtained | 23890-AG25-0102-004 |
| Taylor, Travis Joel | Criminal History | 2025-01-07 | 2 Year Probation | 23796-AG24-1119-161 |
| Panzitta, Marc R. | Failure to maintain license in Home State | 2025- 01-28 | License Suspended until Home State license is obtained | 23933-AG25-0114-008 |
| Johnson, Sharee D. | Failure to disclose Admin Actions on Application; Failure to timely report Admin Actions; Having a license denied, suspended, or revoked | 2024-12-31 | Nonrenewal of License | 23802-AG24-1204-167 |