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Commissioner's Corner

Office of the Commissioner of Securities and Insurance
840 Helena Ave.
Helena, Montana 59601
(800) 332-6148
(406) 444-2040


CSI Legal Actions
Legal
CSI Insurance 2009 Legal Actions

In the Matter of:  Allied Health Benefits, Inc * INS-2009-70

Consent Agreement and Final Order Answer and Request for Hearing

In the Matter of:  Amacore Group Inc. * INS-2009-75

Proposed Action Temporary Cease and Desist
Consent Agreement and Final Order  

In the Matter of: Bad Boy Bail Bonds * INS-2009-71

Consent Agreement and Final Order  

In the Matter of: Francis L. Dean * INS-2009-49

Consent Agreement and Final Order  

In the Matter of: David Arthur Deschamps * INS-2009-1

Findings Notice of Hearing

In the Matter of: Russell Max Graham * INS-2011-34 * INS-2009-101

  Consent Agreement and Final Order (2011) Consent Agreement and Final Order (2009)

In the Matter of: Stacey M. Hebuck * INS-2009-1616

Proposed Agency Action Application for Final Agency Action
  Final Agency Action by Default  

In the Matter of: Jeffery Holm * INS-2009-8

Consent Agreement and Final Order  

In the Matter of: International Association of Benefits, Fairmont Premier Insurance Co., United States Fire Insurance Company * INS-2009-80

  Temporary Cease and Desist Notice of Proposed Agency Action
Final Agency Order Adopting Consent Agreements  

In the Matter of: Robert Douglas Kollar * INS-2009-67

Consent Agreement and Final Order Proposed Action

State of Montana v. Jack Light * INS-2009-33 * DC-09-0453

  Motion and Affidavit for Order Granting Leave to File Information Information
Order Finding Probable Cause  

In the Matter of: Linda A. Lucotch * INS-2009-74

Proposed Action Temporary Cease and Desist
  Consent Agreement and Final Order  

In the Matter of: Miles City Greenhouse and Justin Dighans * INS-2009-1

Findings Notice of Hearing

In the Matter of: Thomas Mollring * INS-2009-100

Final Agency Decision  

In the Matter of: National Better Living Association et al * INS-2009-70

Proposed Action (NBLA) Answer and Request for Hearing (NBLA)
  Consent Agreement and Final Order (NBLA) Consent Order and Final Agreement (United States Life Insurance Company in the City of New York)
Consent Agreement and Final Order (Allied Health Benefits) Answer and Request for Hearing (Allied Health Benefits)
  Consent Agreement and Final Order (National Union Fire Insurance) Consent Agreement and Final Order (PSI/Health Leads System, Inc)
  Consent Agreement and Final Order Re The Life Insurance Company of North America Consent Agreement and Final Order Re Companion Life Insurance Company
  Consent Agreement and Final Order Re Albert Cormier Solutions, LLC, and Justin Cormier Consent Agreement and Final Order Re The Life Insurance Company of North America
  Consent Agreement and Final Order Re International Marketing and Administration Corporation and Edward Klayman Consent Agreement and Final Order Re Guarantee Trust Life Insurance Company
  Consent Agreement and Final Order Re Select Benefits Services Association Consent Agreement and Final Order for James Doyle and Thomas J. Sullivan

In the Matter of: James L. Robinson * INS-2009-53

Consent Agreement and Final Order  

In the Matter of: Safeco Insurance Company of Illinois * INS-2009-98

Consent Agreement and Final Order  

In the Matter of: Satyam BPO Limited * INS-2009-87

Proposed Action Consent Agreement and Final Order

In the Matter of: Nicole Sibley * INS-2009-93

Proposed Action Notice of Withdrawal
  Temporary Cease and Desist Motion to Appoint Examiner
  Demand for Hearing Notice of Filing of Consent Agreement
  Order re: Notice of Filing of Consent Agreement Motion to Adopt Consent Agreement ( French )
  Order re: Motion to Adopt Consent Agreement (French) Order re: Motion to Appoint Examiner

In the Matter of: U.S. Fidelis Insurance Company RRG * INS-2009-91

Consent Agreement