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TDI Announces September Enforcement Actions
 

AUSTIN - The Texas Department of Insurance today announced enforcement actions taken by Commissioner Mike Geeslin that became final during September.

The actions include five license revocations, three license denials and fines and restitution totaling $514,271.  Copies of Geeslin's orders may be obtained by contacting TDI's Public Information Office.

Only final orders are listed.  An order imposing disciplinary measures becomes final 20 days after the agent or insurance company has received notice of the order unless a motion for rehearing is filed within that period. A motion for rehearing stays the finality of an order until the Commissioner of Insurance acts upon the motion or upon the operation of law.

Commissioner's orders are subject to appeal to state district court.

           

TEXAS DEPARTMENT OF INSURANCE

FINAL DISCIPLINARY ORDERS SEPTEMBER 2006

 

Alaniz, Rolando of Mission
Order Number: 060979
Date of Order:  9/15/2006
Order Final In:   September
Action Taken:  $1,500 fine; Must complete 15 hours of continuing education; General Life, Accident and Health License suspended for one year
Violation:  Failed to comply with continuing education requirements


Allen, Burt G. of Amarillo
Order Number: 060924
Date of Order:  9/1/2006
Order Final In:   September
Action Taken:  $750 fine; Must complete 30 hours of continuing education
Violation:  Failed to comply with continuing education requirements


Ayala, Miguel A. of San Antonio
Order Number: 060930
Date of Order:  9/1/2006
Order Final In:   September
Action Taken:  $1,500 fine; Must complete 15 hours of continuing education; General Life Accident and Health License and General Property and Causalty License suspended for one year
Violation:  Failed to comply with continuing education requirements


Bartula, Larry Robert of Fort Worth
Order Number: 060932
Date of Order:  9/1/2006
Order Final In:   September
Action Taken:  $1,500 fine; General Life, Accident and Health License suspended for one year
Violation:  Failed to comply with continuing education requirements


Battle, Cristina Margarita of Houston
Order Number: 060952
Date of Order:  9/8/2006
Order Final In:   September
Action Taken:  $1,500 fine; Must complete 30 hours of continuing education
Violation:  Failed to comply with continuing education requirements


Baughn, Terri Lynn of Euless
Order Number: 060978
Date of Order:  9/15/2006
Order Final In:   September
Action Taken:  General Property and Casualty License application denied
Violation:  Engaged in fraudulent or dishonest acts or practices; Misdemeanor offense


Beck , Dorothy Sue of Trinity
Order Number: 060934
Date of Order:  9/1/2006
Order Final In:   September
Action Taken:  $1,000 fine
Violation:  Failed to comply with continuing education requirements


Bush, Ladonna Kaye of Arlington
Order Number: 060996
Date of Order:  9/22/2006
Order Final In:   September
Action Taken:  General Life, Accident, and Health License and General Property and Casualty License revoked
Violation:  Misappropriated or converted money belonging to an insurer or insured; Engaged in fraudulent or dishonest acts or practices


Cabrera, Manuel of Brownsville
Order Number: 060940
Date of Order:  9/7/2006
Order Final In:   September
Action Taken:  General Life, Accident and Health License suspended
Violation:  Felony conviction


De La Cruz, Rosalinda of Edinburg
Order Number: 060931
Date of Order:  9/1/2006
Order Final In:   September
Action Taken:  $1,500 fine; Must complete 30 hours of continuing education; General Life, Accident, and Health License suspended
Violation:  Failed to comply with continuing education requirements


Deep South Surplus of Texas, L.P. of Southlake
Order Number: 060998
Date of Order:  9/22/2006
Order Final In:   September
Action Taken:  $75,000 fine
Violation:  Allegedly failed to file required information with TDI


Desai, Chirag Anil of Sugar Land
Order Number: 061069
Date of Order:  9/29/2006
Order Final In:   September
Action Taken:  $1,000 fine; Must complete 30 hours of continuing education
Violation:  Failed to comply with continuing education requirements


Doby, Floyd Milton of Houston
Order Number: 061071
Date of Order:  9/29/2006
Order Final In:   September
Action Taken:  $1,500 fine; General Life Accident and Health License and County Mutual License revoked
Violation:  Engaged in fraudulent or dishonest acts or practices; Misappropriated or converted money belonging to an insurer or insured


Dumas, Albert of Houston
Order Number: 060949
Date of Order:  9/8/2006
Order Final In:   September
Action Taken:  $3,000 fine; General Life, Accident and Health License suspended
Violation:  Failed to comply with continuing education requirements


Escobedo, Able Jr. of Austin
Order Number: 060958
Date of Order:  9/13/2006
Order Final In:   September
Action Taken:  $1,450 fine; General Life, Accident and Health License suspended; Must complete 30 hours of continuing education
Violation:  Failed to comply with continuing education requirements


Frisbie, Mark Troy of Keller
Order Number: 060953
Date of Order:  9/8/2006
Order Final In:   September
Action Taken:  $550 fine; Must complete 30 hours of continuing education
Violation:  Failed to comply with continuing education requirements


Garrett, Lois Ann of Baytown
Order Number: 060925
Date of Order:  9/1/2006
Order Final In:   September
Action Taken:  $750 fine
Violation:  Failed to comply with continuing education requirements


Garrett, Robert J. Jr. of Tyler
Order Number: 060950
Date of Order:  9/8/2006
Order Final In:   September
Action Taken:   $3,000 fine; General Life, Accident and Health License suspended
Violation:  Failed to comply with continuing education requirements


Gordon, Darrell of Missouri City
Order Number: 060926
Date of Order:  9/1/2006
Order Final In:   September
Action Taken:  $2,900 fine
Violation:  Failed to comply with continuing education requirements


Guarantee Title of Wichita Falls
Order Number: 060927
Date of Order:  9/1/2006
Order Final In:   September
Action Taken:  $6,000 fine
Violation:  Failed to timely remit title insurance policy guaranty fees


Gulamali, Feroz of Sugarland
Order Number: 061066
Date of Order:  9/29/2006
Order Final In:   September
Action Taken:  General Lines Property and Casualty Agent License granted conditionally
Violation:  Third Degree Felony charges


Home Life Financial Assurance Corp. of Piscataway, NJ
Order Number: 060947
Date of Order:  9/8/2006
Order Final In:   September
Action Taken:  $5,000 fine; URA Certification suspended for 1 year
Violation:  Failed to timely file required report; Failed to timely respond to requests for information from TDI


Jacobs, Brian Russell of Lubbock
Order Number: 061067
Date of Order:  9/29/2006
Order Final In:   September
Action Taken:  General Lines Property and Casualty License and Life Accident and Health Agent's License denied
Violation:  Felony offense


Johnson, Jackey of Plano; Seagoville
Order Number: 060991
Date of Order:  9/22/2006
Order Final In:   September
Action Taken:  General Property and Casualty License revoked
Violation:  Engaged in fraudulent or dishonest acts or practices; Felony conviction


Lary, Mike Robert; Texas National Title, Inc. of Leander; Cedar Park
Order Number: 060929
Date of Order:  9/1/2006
Order Final In:   September
Action Taken:  $5,000 fine
Violation:  Allegedly charged for a policy in a transaction and withheld issuance of a policy; Allegedly failed to timely respond to requests for information from TDI


Middlebrook Title Company of Burleson
Order Number: 060999
Date of Order:  9/22/2006
Order Final In:   September
Action Taken:  $1,000 fine
Violation:  Failed to timely file an Annual Trust Account Audit Report


Miot, Charles C. of Wake Village
Order Number: 060957
Date of Order:  9/13/2006
Order Final In:   September
Action Taken:  $550 fine; Must complete 30 hours of continuing education
Violation:  Failed to comply with continuing education requirements


Montenegro, Fabian of Houston
Order Number: 060945
Date of Order:  9/8/2006
Order Final In:   September
Action Taken:  $1,500 fine; Must complete 30 hours of continuing education; General Property and Casualty License suspended for 1 year
Violation:  Failed to comply with continuing education requirements


Moreno, Cory Dan of Azle
Order Number: 060933
Date of Order:  9/1/2006
Order Final In:   September
Action Taken:  $1,500 fine; Must complete 30 hours of continuing education
Violation:  Failed to comply with continuing education requirements


Newbold, Aaron Craig of Winnsboro
Order Number: 060944
Date of Order:  9/8/2006
Order Final In:   September
Action Taken:  Adjuster Trainee certificate granted and suspended for a period of 8 years
Violation:  Felony offense


Novus Management Systems, Inc. of Houston
Order Number: 060948
Date of Order:  9/8/2006
Order Final In:   September
Action Taken:   $5,000 fine; URA Certification suspended for 1 year
Violation:  Failed to file required report; Failed to timely respond to requests for information from TDI


Roberts, Inga P. of Dallas
Order Number: 061065
Date of Order:  9/29/2006
Order Final In:   September
Action Taken:  General Lines Property and Casualty Insurance Agent License denied
Violation:  Felony offenses directly related to the business of insurance


Ruiz, Jesse Edward of McAllen
Order Number: 060928
Date of Order:  9/1/2006
Order Final In:   September
Action Taken:  $1,500 fine
Violation:  Failed to comply with continuing education requirements


Texas State Title of Houston
Order Number: 060954
Date of Order:  9/8/2006
Order Final In:   September
Action Taken:  $5,000 fine
Violation:  Failed to timely provide an annual escow audit report


Trueba, Jaime of Helotes
Order Number: 060951
Date of Order:  9/8/2006
Order Final In:   September
Action Taken:  $1,500 fine
Violation:  Failed to comply with continuing education requirements


Wadley, Ronda of Springtown
Order Number: 060946
Date of Order:  9/8/2006
Order Final In:   September
Action Taken:  $20,000 fine; Restitution; Escrow Officer License revoked
Violation:  Misappropriated or converted money belonging to an insurer or insured; Engaged in fraudulent or dishonest acts or practices


Will Rogers Texas Title, LLC of Flower Mound
Order Number: 061000
Date of Order:  9/22/2006
Order Final In:   September
Action Taken:  $4,200 fine
Violation:  Failed to timely provide an annual trust fund account audit report


Williams, Steven Burch of Killeen
Order Number: 060936
Date of Order:  9/5/2006
Order Final In:   September
Action Taken:  $50,000 fine; $308,121 Restitution; General Life, Accident and Health License revoked
Violation:  Misappropriated or converted money belonging to an insurer or insured; Engaged in fraudulent or dishonest acts or practices


Womack, Morris Mark of Plano
Order Number: 061064
Date of Order:  9/29/2006
Order Final In:   September
Action Taken:  Insurance Adjuster License issued with a 2 year probation
Violation:  Criminal conduct

 

For more information contact: PIO@tdi.state.tx.us

 

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courtesy:https://www.apps.tdi.state.tx.us

 

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