Montana State Auditor's Office

Montana State Auditor's Office Insurance 2008 Legal Actions

• IN THE MATTER OF:  BLUE CROSS AND BLUE SHIELD OF MONTANA, INC., an authorized Health Service Corporation, Certificate of Authority No. 2641, FINAL AGENCY DECISION (includes proposed findings)

• IN THE MATTER OF:  UNITED NATIONAL WORKFORCE ASSOCIATION, INC. a.k.a. UNITED GROUP PROGRAMS, INC.; OPTI-MED PLAN; C. MURPHY LEOPOLD, EDWARD DEMMING, ROBERT D. EDELHEIT, JONATHAN EDELHEIT, MARC ALAN EDELHEIT, TERESA COHEN, ALLEN D. STERN, WALTER CECCHINI, individually and in their capacities as officer, director, or agent of the foregoing entities; NEW HEALTH CARE MANAGEMENT GROUP, INC., d.b.a. FAMILY SECURITY COUNCIL, INC., d.b.a. ADOVA HEALTH, d.b.a. DESIGN SAVERS PLAN; VENTURE SUPPORT GROUP; KATZ/BYARS INSURANCE SERVICES, INC.; FEDERAL CHAMBER OF COMMERCE; JOHN BYARS, ARNOLD H. KATZ, IRA GOTTLIEB, WILLIAM BYARS, KEVIN KIRBAS, MICHAEL FAYARD, STEVE KELLEY, CURTIS G. MOORE, SHELTON TUCKER, ROBERT E. BYRNE, individually and in their capacities as officers, directors, or agents of the foregoing entities; CONSUMER ALLIANCE USA; MARK KUHLS, SCOTT INTRAVIA, CAMERON STRONG, MICHAEL SACKETT, individually and in their capacities as officer, directors or agents of the foregoing entity; XYZ BUSINESS ENTITIES 1-25 and JANE or JOHN DOES 1-25, TEMPORARY ORDER TO CEASE AND DESIST AND OPPORTUNITY FOR HEARING

• IN THE MATTER OF:  UNITED NATIONAL WORKFORCE ASSOCIATION, INC. a.k.a. UNITED GROUP PROGRAMS, INC.; OPTI-MED PLAN; C. MURPHY LEOPOLD, EDWARD DEMMING, ROBERT D. EDELHEIT, JONATHAN EDELHEIT, MARC ALAN EDELHEIT, TERESA COHEN, ALLEN D. STERN, WALTER CECCHINI, individually and in their capacities as officer, director, or agent of the foregoing entities; NEW HEALTH CARE MANAGEMENT GROUP, INC., d.b.a. FAMILY SECURITY COUNCIL, INC., d.b.a. ADOVA HEALTH, d.b.a. DESIGN SAVERS PLAN; VENTURE SUPPORT GROUP; KATZ/BYARS INSURANCE SERVICES, INC.; FEDERAL CHAMBER OF COMMERCE; JOHN BYARS, ARNOLD H. KATZ, IRA GOTTLIEB, WILLIAM BYARS, KEVIN KIRBAS, MICHAEL FAYARD, STEVE KELLEY, CURTIS G. MOORE, SHELTON TUCKER, ROBERT E. BYRNE, individually and in their capacities as officers, directors, or agents of the foregoing entities; CONSUMER ALLIANCE USA; MARK KUHLS, SCOTT INTRAVIA, CAMERON STRONG, MICHAEL SACKETT, individually and in their capacities as officer, directors or agents of the foregoing entity; XYZ BUSINESS ENTITIES 1-25 and JANE or JOHN DOES 1-25, NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING (ADMINISTRATIVE FINE, PERMANENT CEASE AND DESIST ORDER, RESTITUTION, AND SUSPENSION OR REVOCATION OF NONRESIDENT PRODUCER LICENSE)

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF PRE-PAID LEGAL CASUALTY, INCORPORATED, and CHARLEY A. SIMMONS, CONSENT AGREEMENT

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF PRE-PAID LEGAL CASUALTY, INCORPORATED, and CHARLEY A. SIMMONS, CONSENT AGREEMENT AND FINAL ORDER

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF CRYSTAL CLEAN, INC., SHANE DAYLEY and TAMI DAYLEY, husband and wife  MOTION FOR DEFAULT ORDER, ORDER OF RESTITUTION & FINE

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF CRYSTAL CLEAN, INC., SHANE DAYLEY and TAMI DAYLEY, husband and wife DEFAULT ORDER, ORDER OF RESTITUTION & FINE

• IN THE MATTER OF:  AMERICAN EVANGELISTIC ASSOCIATION and its division CHRISTIAN CARE MINISTRY, d.b.a. MEDI-SHARE; AMERICAN EVANGELISTIC ASSOCIATION INTERNATIONAL, INC., CHRISTIAN CARE MINISTRY, INC.; EDWARD JOHN REINHOLD a.k.a E. JOHN EINHOLD, ROBERT YATES BALDWIN, JR., KEVIN CAMILLI, RICHARD CHASE, ROGER CRAFT, HENRY DECKER, MARJORIE DOUGLAS,    CHARLES FARMER, JUDY FARMER, JAMES R. GILLESPIE, MALCOLM GOSDIN, CHARLES SAYLOR, NEAL SIGEL, EDWARD STAM, SAMUEL TOWNSEND, personally and in their capacities as officers or directors; and/or their agents, representatives, successors and assigns; CARLSON, FREDERICK and COMPANY, PA,  ROBERT E. CARLSON; CBA ADMINISTRATORS, LARRY GASKILL, GARY SPATZ,      RUDY WAGONER, and JOHN DOES 1-25, CONSENT AGREEMENT 

• IN THE MATTER OF:  AMERICAN EVANGELISTIC ASSOCIATION and its division CHRISTIAN CARE MINISTRY, d.b.a. MEDI-SHARE; AMERICAN EVANGELISTIC ASSOCIATION INTERNATIONAL, INC., CHRISTIAN CARE MINISTRY, INC.; EDWARD JOHN REINHOLD a.k.a E. JOHN EINHOLD, ROBERT YATES BALDWIN, JR., KEVIN CAMILLI, RICHARD CHASE, ROGER CRAFT, HENRY DECKER, MARJORIE DOUGLAS,    CHARLES FARMER, JUDY FARMER, JAMES R. GILLESPIE, MALCOLM GOSDIN, CHARLES SAYLOR, NEAL SIGEL, EDWARD STAM, SAMUEL TOWNSEND, personally and in their capacities as officers or directors; and/or their agents, representatives, successors and assigns; CARLSON, FREDERICK and COMPANY, PA,  ROBERT E. CARLSON; CBA ADMINISTRATORS, LARRY GASKILL, GARY SPATZ,      RUDY WAGONER, and JOHN DOES 1-25, FINAL ORDER 

• THE STATE OF MONTANA, Plaintiff, v. JACK LAVELL COFFIN, Defendant.  INFORMATION

• THE STATE OF MONTANA, Plaintiff, v. JACK LAVELL COFFIN, Defendant.  SENTENCING ORDER

• U. S. District Court Decision on Discretionary Clauses THE STANDARD INSURANCE COMPANY , Plaintiff, vs. JOHN MORRISON, State Auditor, ex officio Commissioner of Insurance, Defendants.  OPINION AND ORDER

• MONTANA FIRST JUDICIAL DISTRICT COURT, LEWIS AND CLARK COUNTY THE STATE OF MONTANA, Plaintiff, vs. GEORGE H. WEABER, Defendant.  ACKNOWLEDGMENT OF WAIVER OF RIGHTS BY PLEAS OF GUILTY (ALFORD PLEA)

• MONTANA FIRST JUDICIAL DISTRICT COURT, LEWIS AND CLARK COUNTY THE STATE OF MONTANA, Plaintiff, vs. GEORGE H. WEABER, Defendant.  JUDGMENT

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