Enforcement Actions
| Name | Administrative Action | Final Order Date | Action | Order |
|---|---|---|---|---|
| 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 |
| 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 Placed on Probation Until Child Support Has Been Paid | 23943-AG25-0211-013 |
| Long, Leo Kahaunani | Child Support Arrearage | 2025-02-18 | License Placed on Probation Until Child Support Has Been Paid | 23944-AG25-0211-014 |
| Mitchell, Don-Marcus | Child Support Arrearage | 2025-02-18 | License Placed on Probation Until Child Support Has Been Paid | 23945-AG25-0211-015 |
| Nyamedi, Novinyo Honore | Child Support Arrearage | 2025-02-18 | License Placed on Probation Until Child Support Has Been Paid | 23946-AG25-0211-016 |
| Sanchez, Luis | Child Support Arrearage | 2025-02-18 | License Placed on Probation Until Child Support Has Been Paid | 23947-AG25-0211-017 |
| Valdez, Eric | Child Support Arrearage | 2025-02-18 | License Placed on Probation Until Child Support Has Been Paid | 23948-AG25-0211-018 |
| White, Chistopher Michael | Child Support Arrearage | 2025-02-18 | License Placed on Probation Until Child Support Has Been Paid | 23949-AG25-0211-019 |
| 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 |
| 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-AG24-0130-009 |
| 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 |
| 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 |
| Zawislak, David | Failure to maintain licensure in Home State | 2024-12-31 | License Suspended until Home State license is obtained | 23805-AG24-1227-173 |
| Seguros Lations de Indiana, Inc | Failure to diclose Denial | 2024-12-19 | License Revoked, cannot reapply for a period of 5 years | 22738-AG24-0313-037 |
| Sturbin, Nicholas James | Fraudulent & Dishonest Practices | 2024-12-19 | License Revoked, cannot reapply for a period of 3 years | 23584-AG24-1106-158 |
| Baunee, Andria Danielle | Failure to disclose License Denial | 2024-12-17 | License Denial | 23741-AD24-1016-043 |
| Branch, Durron | Failure to maintain license in Home State | 2024-12-17 | License is Suspended until Home State license is obtained | 23833-AG24-1216-170 |
| Murray, Sean | Dishonest Practices | 2024-12-17 | Emergency Suspension Renewal | 23002-AG24-0617-103c |
| Mutual Underwriters, LLC | Dishonest Practices | 2024-12-17 | Emergency Suspension Renewal | 23002-AG24-0617-104c |
| Joyce, Alexander F. | Lack of Fitness/Trustworthiness | 2024-12-13 | License Revoked Permanently | 22964-AG24-0618-105 |
| Avitto, John P. | Lack of Fitness/Trustworthiness | 2024-12-10 | License Revoked Permanently | 23245-AG24-0618-106 |
| CERIS Inc | Acting without a Valid Certificate of Registration | 2024-12-10 | $4,500 Civil Penalty | 23760-AG24-1023-150 |
| CorVel Corporation | Failure to notify material change in a timely matter | 2024-12-10 | $500 Civil Penalty | 23222-AG24-0418-050 |
| Herlehy, Daniel B. | Failure to report Admin Actions | 2024-12-10 | $500 Civil Penalty | 23638-AG24-0927-137 |
| Ramirez, Stephanie | Failure to provide list of Appointments | 2024-12-10 | License Suspended until list of Appointments is Provided | 23795-AG24-1205-168 |
| Peete, Bradley James | Failure to provide complete information as requested by the department in the application process | 2024-12-05 | Licensure Denied | 23630-AD24-1028-044 |
| Merkley, Kami L. | Criminal History | 2024-12-03 | License Denied but can reapply in one year | 23692-AD24-1029-045 |
| Steger, Curtis | Failure to timely report Criminal Prosecution and Criminal History | 2024-12-02 | License Denial | 23670-AD24-0919-040b |
| Williams, Amanda Lynn | Criminal History | 2024-11-24 | Nonrenewal of License | 23232-AG24-0425-074B |
| Adair, Crystal | Failure to maintain license in Home State | 2024-11-21 | License Suspended until Home State license is obtained | 23742-AG24-1120-165 |
| Archimedes LLC | Failure to timely report a material change | 2024-11-21 | $250 Civil Penalty | 23375-PB24-0716-003 |
| Collier, Benjamen Keith | Failure to Report Felony Conviction on Application and Failure to Timely report Admin Actions | 2024-11-21 | Nonrenewal of License | 23225-AG24-1007-139 |
| Garcia, Patricia Elena | Failure to maintain license in Home State | 2024-11-21 | License Suspended until Home State license is obtained | 23803-AG24-1119-162 |