• January 22, 2004 03-1838  In the matter of OFIS v Franklin Mortgage & Realty Co. regarding failure to file financial statement

• February 2, 2004 02-324-BC  In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• February 2, 2004 03-345-BC  In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• February 2, 2004 03-376-MB  In the matter of OFIS v Royal Mortgage Corporation - settlement

• February 3, 2004 03-377-L  In the matter of Michelle M. Turner v OFIS regarding denial of Petitioner?s application for resident insurance producer/agent license pursuant to sections 1206(1) and 1239(1) of the Michigan Insurance Code

• February 9, 2004 03-356-L  In the matter of OFIS v Ultimed HMO of Michigan - settlement

• March 23, 2004 03-2163  In the matter of OFIS v Butz, Garry A. regarding failure to file financial statement and pay invoices

• April 22, 2004 03-378-L  In the matter of OFIS v Mohn Asset Management, LLC and Keith L. Mohn dismissal

• April 22, 2004 04-402-MB  In the matter of OFIS v Genesis Mortgage of Michigan, L.L.C. ? dismissal

• April 22, 2004 00-264-BC  In the matter of Blue Cross and Blue Shield of Michigan regarding subscriber alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• April 26, 2004 03-382-L  In the matter of Zina Morgan v OFIS regarding denial of Petitioner?s application for insurance producer?s license pursuant to section 1239(1)(h) of the Michigan Insurance Code

• May 4, 2004 03-386-L  In the matter of Anthony A. Ford v OFIS regarding denial of Petitioner?s application for insurance producer?s license pursuant to sections 1205(1)(b) and 1239(1)(f) of the Michigan Insurance Code

• May 5, 2004 03-385-L  In the matter of Raymond E. Cantrell, II v OFIS regarding denial of Petitioner's application for insurance producer's license pursuant to sections 1205(1)(b) and 1239(1)(h) of the Michigan Insurance Code

• May 14, 2004 03-384-L  In the matter of Edmond S. Mazur v OFIS regarding denial of Petitioner?s application for insurance producer?s license pursuant to sections 1205(1) and 1239(1) of the Michigan Insurance Code

• May 14, 2004 03-380-L  In the matter of OFIS v Joseph D. Riggio regarding denial of Petitioner?s application for resident insurance producer/agent license pursuant to sections 1239(1) and 2018 of the Michigan Insurance Code

• May 26, 2004 03-387-L  In the matter of Gregory S. Panto v OFIS ? dismissal

• June 15, 2004 04-2708  In the matter of OFIS v Gooder, Jeffrey Scott regarding failure to pay invoice

• June 15, 2004 04-2746  In the matter of OFIS v Harvey, William H., Jr. regarding failure to pay invoice

• June 15, 2004 04-2724  In the matter of OFIS v Uganski, Ronald James regarding failure to pay invoice

• June 16, 2004 04-2726  In the matter of OFIS v Alta Mortgage Funding, L.L.C. regarding failure to pay invoices

• June 17, 2004 04-404-BC  In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - dismissal

• June 30, 2004 04-2716  In the matter of OFIS v Mickens, Darryl Anton regarding failure to pay invoice

• July 12, 2004 04-403-L  In the matter of OFIS v Clarence K. Jackson regarding revocation of insurance adjuster license pursuant to section 249(a) of the Michigan Insurance Code

• July 13, 2004 Order Amending Final Decision 04-403-L  In the matter of OFIS v Clarence K. Jackson regarding revocation of insurance adjuster license pursuant to section 249(a) of the Michigan Insurance Code

• August 4, 2004 04-2707  In the matter of OFIS vs Cranbrook Financial Group, Inc. regarding failure to pay invoice.

• August 5, 2004 04-2730  In the matter of OFIS vs Financial Solutions of Indiana, Inc. regarding failure to pay invoice.

• August 23, 2004 04-2744  In the matter of OFIS vs Equisource Home Credit, Inc. regarding failure to pay invoice.

• August 24, 2004 03-354-L  In the matter of OFIS v Arthur Taylor, Katz Diversified Consultant Services regarding revocation of Respondent Taylor's mortgage broker license and insurance producer license pursuant to section 22(h) of the MBLSLA and section 1239(1)(f) of the Michigan Insurance Code

• August 24, 2004 03-381-WC  Human Capital LLC v Michigan Workers? Compensation Placement Facility regarding professional employer organization and rating factors pursuant to section 2350 of the Michigan Insurance Code

• September 3, 2004 04-401-MB  In the matter of Metro Equity Funding, Inc. v OFIS ? dismissal

• September 3, 2004 04-408- BC  In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• September 3, 2004 04-415-BC  In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• October 5, 2004 04-400-L  In the matter of Donald R. Deaton, Jr. v OFIS regarding denial of Petitioner’s application for resident insurance producer/agent license pursuant to sections 1205(1) and 1239(1)(f) & (h) of the Michigan Insurance Code

• October 26, 2004 04-413-L  In the matter of David Sheaffer v OFIS - settlement

• October 26, 2004 04-399-BC  In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• October 26, 2004 04-406-BC  In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• October 26, 2004 03-360-BC  In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• November 23, 2004 04-390-BC  In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act - settlement

• December 1, 2004 04-414-L  In the matter of Gregory B. Thrasher v OFIS – dismissal

• December 15, 2004 04-411-L  In the matter of OFIS v Michigan Pioneer Title Insurance Corporation & Sean B. McDermott regarding revocation of insurance producer licenses pursuant to sections 1207 and 1239 of the Michigan Insurance Code

• December 27, 2004 99-174-L  In the matter of OFIS v Michael Kroll regarding revocation of insurance license pursuant to section 2005(a) of the Michigan Insurance Code.