SC Administrative Law Court Decisions

Department of Insurance

Agent Disciplinary Cases

• 2009
• 2008
• 2007
• 2006
• 2005
• 2004
• 2003
• 2002
• 2001
• 2000
• 1999
• 1998
• 1997
• 1996

2009

08-ALJ-09-0094-CC - - SCDOI vs. Alisha H. Akbar - 4/15/2009
08-ALJ-09-0206-CC - - SCDOI vs. Thomas B. Collier - 3/10/2009

2008

07-ALJ-09-0316-CC - - SCDOI vs. Bryan M. Wilkes - 7/30/2008
07-ALJ-09-0421-CC - - SCDOI vs. Universal Health Care Insurance Company, Inc. - 2/8/2008
07-ALJ-09-0446-CC - - SCDOI vs. Kellie L. Blanchard - 11/13/2008
07-ALJ-09-0531-CC - - SCDOR vs. Larry G. Ballard - 4/11/2008
07-ALJ-09-0539-CC - - SCDOI vs. Dewey K. Donley - 5/1/2008
07-ALJ-09-0601-CC - - SCDOI vs. David F. Ward - 9/16/2008
07-ALJ-09-0644-CC - - SCDOI vs. David C. Thomas - 11/25/2008
07-ALJ-09-585-CC - - SCDOI vs. Carl R. Jenkins - 6/16/2008
Roger D. Banks - - SCDOI vs. Roger D. Banks - 2/21/2008

2007

06-ALJ-09-0130-CC - - SCOI vs. Frank L. Henderson - 3/15/2007
06-ALJ-09-0560-CC - - SCDOI vs. Healthcare Casualty of America, Inc. - 3/19/2007
06-ALJ-21-0700-AP - - SCDMV vs. Scott Richard Myers - 4/10/2007
07-ALJ-09-0101-CC - - Carlondo Brown vs. SCDOI - 11/30/2007
07-ALJ-09-0352-CC - - SCDOI vs. Jay E. Warren - 10/15/2007

2006

05-ALJ-09-0226-CC - - SCDOI vs. A AAA Bail Bonds - 1/6/2006
05-ALJ-09-0370-CC - - SCDOI vs. Consumer Health Solutions, LLC - 8/23/2006
05-ALJ-09-0408-CC - - SCDOI vs. Lou Schillinger, d/b/a United Shortline Insurance Services, Inc. - 10/27/2006
05-ALJ-09-0416-CC - - SCDOI vs. Larry Ballard, d/b/a AAAA Bonding - 2/21/2006
05-ALJ-09-0417-CC - - SCDOI vs. Larry Ballard, d/b/a AAAA Bonding - 3/22/2006
05-ALJ-09-0429-CC - - SCDOI vs. American National Property and Casualty Companies - 4/11/2006
05-ALJ-09-0453-CC - - SCDOI vs. Thomas E. Britt - 2/24/2006
05-ALJ-09-0482-CC - - SCDOI vs. Jerome Wade - 5/19/2006
05-ALJ-09-0522-CC - - SCDOI vs. Zarak Ali, d/b/a Ali Bonding Company - 5/31/2006
06-ALJ-09-0083-CC - - SCDOI vs. William M. Worthy, II - 10/23/2006
06-ALJ-09-0099-CC - - SCDOI vs. James M. Hawkins - 12/6/2006
06-ALJ-09-0105-CC - - SCDOI vs. John A. Galloway - 5/31/2006
06-ALJ-09-0588-CC - - SCDOI vs. Catawba Insurance Company - 12/11/2006

2005

03-ALJ-09-0334-CC - - SCDOI vs. William M. Worthy, II - 12/8/2005
04-ALC-09-0285-CC - - SCDOI vs. Troy Natereli - 9/20/2005
04-ALJ-09-0151-CC - - SCDOI vs. Ralph R. Woodbury - 2/21/2005
04-ALJ-09-0331-CC - - SCDOI vs. Richard Russo - 4/4/2005
04-ALJ-17-0320-CC - - Charles L. Myrick, Jr vs. SCDOI - 1/6/2005
05-ALJ-09-0308-CC - - Nathan Smith, et al vs. SCDOI - 12/6/2005

2004

03-ALJ-09-0334-CC - - DOI vs. William M. Worthy, II - 9/23/2004
04-ALJ-09-0308-CC - - DOI vs. Zarak Ali, d/b/a Ali Bonding Co. - 11/16/2004

2003

01-ALJ-09-0585-CC - - DOI vs. Liberty Life Insurance Company - 3/11/2003
02-ALJ-09-0400-CC - - DOI vs. Carolina Benefit Administrators of S.C - 5/20/2003
03-ALJ-09-0244-CC - - DOI vs. Consumer Life Insurance Company - 7/31/2003
03-ALJ-09-0271-CC - - DOI vs. Michael Muhammad, d/b/a Palmetto Auto Agency - 8/11/2003
03-ALJ-09-0272-CC - - DOI vs. Rodney R. Richburg - 12/2/2003
03-ALJ-09-0281-CC - - DOI vs. Tonya R. Gamble - 9/15/2003
03-ALJ-09-0282-CC - - DOI vs. Ryan T. Gamble - 12/18/2003
03-ALJ-09-0284-CC - - DOI vs. Elliot A. Harris - 10/17/2003
03-ALJ-09-0284-CC - - DOI vs. Elliot A. Harris - 10/17/2003
03-ALJ-17-0222-CC - - DOI vs. Ranger Insurance Company - 8/29/2003
03-ALJ-17-0283-CC - - DOI vs. Larry G. Ballard - 12/16/2003

2002

01-ALJ-09-0050-CC - - SCDOI vs. Michael R. Requa - 1/24/2002
01-ALJ-09-0051-CC - - SCDOI vs. Arnold H. Valentine - 1/24/2002
01-ALJ-09-0052-CC - - SCDOI vs. Raymond R. Olivi - 5/20/2002
01-ALJ-09-0053-CC - - SCDOI vs. Barbara A. Scott - 1/24/2002
01-ALJ-09-0054-CC - - SCDOI vs. Tina M. Messinger - 3/11/2002
01-ALJ-09-0408-CC - - SCDOI vs. Harvey M. Thomas - 5/20/2002
01-ALJ-09-0409-CC - - SCDOI vs. John L. Collins - 5/20/2002
01-ALJ-09-0410-CC - - SCDOI vs. John D. Branham - 1/24/2002
01-ALJ-09-0411-CC - - SCDOI vs. Henry K. Skinner - 5/20/2002
01-ALJ-09-0412-CC - - SCDOI vs. Lewis H. Wade - 1/24/2002
01-ALJ-09-0413-CC - - SCDOI vs. Richard M. Vann - 5/20/2002
01-ALJ-09-0414-CC - - SCDOI vs. Martin T. Gietler - 1/24/2002
01-ALJ-09-0415-CC - - SCDOI vs. Lee E. Taylor and W. Lee Taylor, Jr. - 1/16/2002
01-ALJ-09-0416-CC - - SCDOI vs. Benjamin L. Wells - 5/20/2002
01-ALJ-09-0417-CC - - SCDOI vs. Kenneth Every-Andrews - 3/28/2002
01-ALJ-09-0418-CC - - SCDOI vs. David F. White - 3/6/2002
01-ALJ-09-0419-CC - - SCDOI vs. George E. Gradek - 1/24/2002
01-ALJ-09-0420-CC - - SCDOI vs. Richard A. Dextraze - 1/28/2002
01-ALJ-09-0421-CC - - SCDOI vs. David E. Martin - 5/20/2002
01-ALJ-09-0422-CC - - SCDOI vs. Jack E. Wilson - 1/24/2002
01-ALJ-09-0423-CC - - SCDOI vs. Kenneth R. Tallmadge - 1/24/2002
01-ALJ-09-0424-CC - - SCDOI vs. Frankie A. Fort - 3/6/2002
01-ALJ-09-0425-CC - - SCDOI vs. Stephen D. Lacy - 3/28/2002
01-ALJ-09-0426-CC - - SCDOI vs. Michael Massey - 5/20/2002
01-ALJ-09-0427-CC - - SCDOI vs. Michael O. Benke - 1/24/2002
01-ALJ-09-0473-AP - - Mary Brewer, Individually and d/b/a Insurance Information Services, Inc. vs. SCDOI - 3/19/2002
01-ALJ-09-0585-CC - - SCDOI vs. Liberty Life Insurance Company - 8/23/2002
02-ALJ-09-0149-CC - - Craig C. Gore vs. SCDOI - 8/28/2002
02-ALJ-09-0153-AP - - SCDOI vs. Joseph E. McCants - 6/12/2002
02-ALJ-09-0302-CC - - SCDOI vs. Lewis Pinkston - 11/5/2002
02-ALJ-09-0446-CC - - SCDOI vs. William D. Welborn - 10/28/2002

2001

00-ALJ-09-0696-CC - - SCDOI vs. JoDell Pickens - 3/23/2001
00-ALJ-09-0698-CC - - SCDOI vs. Jermaine Terrell Walker, - 2/1/2001
01-ALJ-09-0035-CC - - SCDOI vs. Fast Freddie's Bail Bonds, Inc., et al - 6/8/2001
01-ALJ-09-0389-CC - - SCDOI vs. Tammy C. Barnhill - 12/19/2001

2000

00-ALJ-09-0300-CC - - SCDOI vs. Paula B. Simmons and Emerald Insurance Agency - 9/29/2000
00-ALJ-09-0419-CC - - SCDOI vs. Charles O. Warren, Jr - 9/13/2000
00-ALJ-09-0420-CC - - SCDOI vs. Darryl T. Murphy - 10/9/2000
00-ALJ-09-0447-CC - - SCDOI vs. Sr'derra T. Verner - 11/6/2000
00-ALJ-09-0545-CC - - Bryan P. Irvin vs. SCDOI - 12/12/2000
00-ALJ-09-0651-CC - - SCDOI vs. Willerma Frazier - 12/14/2000
00-ALJ-09-0652-CC - - SCDOI vs. Mark Maslich - 5/21/2000
99-ALJ-09-0451-CC - - SCDOI vs. Joseph H. Bosman - 2/7/2000
99-ALJ-09-0475-CC - - SCDOI vs. Andrew A. Jones and R & A Insurance Agency, Inc. - 2/1/2000
99-ALJ-09-0542-CC - - SCDOI vs. Michael Witherspoon - 1/19/2000
99-ALJ-09-0605-CC - - SCDOI vs. Vernon Washington, et al - 11/6/2000
99-ALJ-09-0620-CC - - SCDOI vs. Kevin H. Baugher - 3/10/2000
99-ALJ-09-0646-CC - - SCDOI vs. William Murphy - 3/1/2000
99-ALJ-09-435-CC - - SCDOI vs. Jerome Wade - 2/7/2000

1999

98-ALJ-09-0277-CC - - SCDOI vs. Donald W. Richards - 1/14/1999
98-ALJ-09-0515-CC - - SCDOI vs. Wayne M. Tumbleston - 1/6/1999
98-ALJ-09-0652-CC - - SCDOI vs. Sinkler Southeast Bonding Company, Inc., and Lowndes Sinkler - 3/2/1999
98-ALJ-09-0657-CC - - SCDOI vs. Barry D. Miller - 1/1/1999
98-ALJ-09-0694-CC - - SCDOI vs. Barbara J. Hamrick - 6/1/1999
99-ALJ-09-0076-CC - - SCDOI vs. Jerry W. Steen - 3/24/1999
99-ALJ-09-0077-CC - - SCDOI vs. Danny R. Hill - 3/23/1999
99-ALJ-09-0130-CC - - SCDOI vs. Universal Guaranty Life Ins. Co. - 4/26/1999
99-ALJ-09-0132-CC - - SCDOI vs. Standard Fire Insurance Company - 7/26/1999
99-ALJ-09-0227-CC - - SCDOI vs. Keith E. Maurice - 9/23/1999
99-ALJ-09-0275-CC - - SCDOI vs. Joel B. Hudson - 7/13/1999
99-ALJ-09-0276-CC - - Luther G. Taylor vs. SCDOI - 6/11/1999
99-ALJ-09-0287-CC - - SCDOI vs. Jacqueline M. Evans - 9/30/1999
99-ALJ-09-0321-CC - - SCDOI vs. Donald R. Feldman - 11/5/1999
99-ALJ-09-0353-CC - - SCDOI vs. Connie M. Smith - 9/3/1999
99-ALJ-09-0418-CC - - SCDOI vs. Donna Kluttz - 12/7/1999
99-ALJ-09-0452-CC - - SCDOI vs. Charles F. Abernethy - 11/15/1999
99-ALJ-09-0456-CC - - SCDOI vs. John L. Boyce - 10/11/1999
99-ALJ-09-0457-CC - - SCDOI vs. Timothy C. Heaton - 11/1/1999
99-ALJ-09-0480-CC - - SCDOI vs. Mary B. O'Dell - 10/22/1999
99-ALJ-09-0517-CC - - SCDOI vs. Edgar B. Garner - 12/14/1999

1998

97-ALJ-09-0477-CC - - SCDOI vs. David Alexis and A&J Bonding Company - 3/9/1998
97-ALJ-09-0594-CC - - SCDOI vs. Thomas A. Cuttino - 3/30/1998
97-ALJ-09-0594-CC - - SCDOI vs. Thomas A. Cuttino - 5/28/1998
97-ALJ-09-0631-CC - - SCDOI vs. Allen Watson Agency, Inc. - 3/17/1998
97-ALJ-09-0631-CC - - SCDOI vs. Allen Watson Agency, Inc. - 4/7/1998
97-ALJ-09-0693-CC - - SCDOI vs. Deborahann M. Collins - 2/17/1998
97-ALJ-17-0760-CC - - SCDOI vs. - 4/14/1998
98-ALJ-09-0059-CC - - SCDOI vs. James R. Green and Green Insurance - 4/15/1998
98-ALJ-09-0152-CC - - SCDOI vs. NLC Mutual Insurance Company - 8/10/1998
98-ALJ-09-0152-CC - - SCDOI vs. NLC Mutual Insurance Company - 8/12/1998
98-ALJ-09-0155-CC - - SCDOI vs. Lois A. Smith - 4/21/1998
98-ALJ-09-0203-CC - - SCDOI vs. Khang D. Vang - 7/2/1998
98-ALJ-09-0278-CC - - SCDOI vs. Roy B. Gainey - 8/26/1998
98-ALJ-09-0298-CC - - SCDOI vs. Willie Creighton Forrest - 8/13/1998
98-ALJ-09-0355-CC - - SCDOI vs. - 8/5/1998
98-ALJ-09-0421-CC - - SCDOI vs. Claire L. Lane - 11/24/1998
98-ALJ-17-0597-CC - - SCDOI vs. WILLIAM D. SOSBY and SOSBY & WILLIAMS, INC - 12/21/1998

1997

96-ALJ-09-0093-A-CC - - SCDOI vs. Curtis E. Grant - 5/9/1997
97-ALJ-09-0131-CC - - SCDOI vs. Marty Swain - 4/17/1997
97-ALJ-09-0172-CC - - SCDOI vs. Jerome Wade - 8/5/1997
97-ALJ-09-0222-AP - - Doris Gardner vs. SCDOI - 8/1/1997
97-ALJ-09-0264-CC - - SCDOI vs. Robin S. Newton - 9/30/1997

1996

96-ALJ-09-0079-CC - - SCDOI vs. Sammy J. Joyner - 3/27/1996
96-ALJ-09-0093-CC - - SCDOI vs. Curtis E. Grant - 5/9/1996
96-ALJ-09-0193-CC - - SCDOI vs. ERIC D. SATCHER - 5/29/1996
96-ALJ-09-0257-CC - - SCDOI vs. James Barry Kludge - 5/30/1996
96-ALJ-09-0266-CC - - SCDOI vs. Lois A. Smith - 6/3/1996

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