• November 30, 2006 06-542-L In the matter of OFIS v. Scott W. Kissner regarding revocation of insurance producer license pursuant to section 1239(1)(h) of the Michigan Insurance Code.
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• November 20, 2006 06-518-MB In the matter of OFIS v. Minute Man Financial Holding Company regarding revocation of first and second mortgage license pursuant to sections of the MBLSA - MCL 445.1652, MCL 445.1655, MCL 445.1659, MCL 445.1671, MCL 445.1672, MCL 445.1673; and SMLA - MCL 493.63.
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• November 16, 2006 06-538-L In the matter of OFIS v. Jacqueline Dillahunt regarding revocation of insurance producer license pursuant to section 1239(1)(h) of the Michigan Insurance Code.
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• November 2, 2006 06-587-L In the matter of Kenneth D. Keifer v. OFIS regarding Petitioner's request to withdraw license application - dismissal.
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• November 2, 2006 06-581-L In the matter of OFIS v. Blue Care Network of Michigan-dismissal. |
• November 2, 2006 06-580-L In the matter of OFIS v. Blue Care Network of Michigan-dismissal. |
• October 30, 2006 06-579-L In the matter of OFIS v. Kenneth Wojciechowski and Professional Surety Services regarding revocation of insurance producers license pursuant to section 1239(1)(h) of the Michigan Insurance Code. |
• September 12, 2006 06-534-L In the matter of OFIS v Lisa Sue Mize regarding revocation of insurance producer license pursuant to section 1239 of the Michigan Insurance Code |
• September 12, 2006 06-539-L In the matter of OFIS v Crystal Lee Christian regarding revocation of insurance producer license pursuant to section 1239 of the Michigan Insurance Code |
• August 21, 2006 06-528-L In the matter of OFIS v Raymond S. Milewski regarding revocation of insurance producer license pursuant to section 1239(1)(f) of the Michigan Insurance Code |
• July 28, 2006 05-535-L In the matter of OFIS v Terrence B. Seawright regarding revocation of insurance producer license pursuant to sections 1206a(1)(a) and 1239(1)(a), (b), (c),(f) and (i) of the Michigan Insurance Code |
• July 20, 2006 05-514-L In the matter of OFIS v James R. Mullen regarding revocation of insurance producer license pursuant to sections 249 (a) and 1239(1)(a), (c), (h) and (i) of the Michigan Insurance Code |
• June 12, 2006 06-529-L In the matter of OFIS v David M. Rieman regarding revocation of insurance producer license pursuant to sections 1207(1), 1239(1)(h), and 2018 of the Michigan Insurance Code |
• June 8, 2006 05-474-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 |
• June 8, 2006 06-525-L In the matter of OFIS v Financial Protectors, Inc. and Eddie H. Temple - dismissal |
• April 26, 2006 06-496-L In the matter of OFIS v Darrel V. Young regarding revocation of insurance producer license pursuant to sections 249(a) and 1239(1)(a), (b), (f), and (h) of the Michigan Insurance Code |
• April 18, 2006 05-463-L In the matter of OFIS v Donald J. Nelligan, III regarding revocation of insurance producer license pursuant to sections 1238(1) and 1239(1)(d) and (h) of the Michigan Insurance Code |
• April 18, 2006 05-495-L In the matter of OFIS v Jeffrey M. Burkett regarding revocation of insurance producer license pursuant to section 1239(1)(m) of the Michigan Insurance Code |
• April 18, 2006 06-517-L In the matter of OFIS v Joseph Saad regarding prohibition of being employed by, an agent of, or control person of a licensee or registrant under the MBLSLA or licensee or registrant under financial services licensing act. |
• April 3, 2006 05-466-WC In the matter of Liberty Mutual Insurance Company v MWCPF regarding dispute of excess service carrier allowance |
• March 28, 2006 05-510-BC In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Reform Act - settlement. |
• March 28, 2006 04-423-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. |
• March 28, 2006 05-512-L In the matter of OFIS v Brad A. Garmhausen - dismissal. |
• March 7, 2006 05-515-L In the matter of OFIS v Gary A. White revocation of insurance producer license pursuant to section 1239(1)(h) and (i) of the Michigan Insurance Code. |
• March 2, 2006 05-457-L In the matter of Louis Tallerico v OFIS regarding denial of Petitioner's application for insurance producer license pursuant to 1205(1) and 12349(1)(h) of the Michigan Insurance Code. |
• March 2, 2006 05-505-IA In the matter of Danforth Holley and Holley Management LLC regarding denial of application for registration as investment adviser/finder under Michigan Uniform Securities Act. |
• February 28, 2006 04-395-BC In the matter of Blue Cross and Blue Shield of Michigan regarding provider alleged violations of the Nonprofit Health Care Corporation Reform Act. |
• February 15, 2006 04-420-BC In the matter of Blue Care Network v OFIS - dismissal. |
• February 14, 2006 05-487-CU In the matter of OFIS v Rouge Employees Credit Union - settlement. |
• February 13, 2006 05-484-L In the matter of OFIS v Joseph Makoski - dismissal. |
• February 13, 2006 05-482-L In the matter of OFIS v Michael A. Ball - dismissal. |
• February 10, 2006 04-442-IA In the matter of Vazilyn Poinsetta and Vazilyn Poinsetta & Associates, Inc. |
• February 7, 2006 05-511-L In the matter of OFIS v Henry Gritz - dismissal. |
• January 23, 2006 05-503-L In the matter of OFIS v Steven A. Silverstein and American Principle Group regarding revocation of individual and corporation insurance licenses pursuant to section 1207(1) and 1239(1)(d) & (h) of the Michigan Insurance Code. |
• January 13, 2006 05-493-L In the matter of OFIS v Gerald W. Staton regarding revocation of insurance producer license pursuant to section 249(a) of the Michigan Insurance Code. |
• January 12, 2006 05-507-MB In the matter of OFIS v Charles Aliahmad - dismissal. |
• January 11, 2006 04-427-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. |
• January 9, 2006 05-501-MB In the matter of OFIS v Great American Mortgage Services regarding revocation of mortgage broker license pursuant to section 21(3) of the MBLSLA. |