Montana insurance regulation library
We hold 1,328 enforcement actions from the Montana Commissioner of Securities and Insurance. The library was last checked on July 21, 2026.
Where this comes from
Our sources for Montana, with the official link and how we are allowed to show each one.
Agency
Document type
Official source
How we show it
Montana CSI
Insurance legal actions
Public records; we show the facts and link to the official order
Latest documents
EnforcementMT CSI INS-2025-00084
PENNINGTON, CHRISTINA — FINAL AGENCY ACTION AND DEFAULT ORDER (2026-05-20)
EnforcementMT CSI INS-2025-0000145
JEAN-LOUIS, TERVELENS, License No. 3002606731, NPN 19962751, AND PACECCA, JULIAN, License No. 3002723342, NPN 20845022 — NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING (2026-06-19)
EnforcementMT CSI INS-2024-00151
BOLGER, CHRISTINE, aka BOLGER JACOBSON, CHRISTINE — FINAL AGENCY ACTION AND DEFAULT ORDER (2026-05-06)
EnforcementMT CSI INS-2026-00060
MUSTAFA, RAMI — FINAL AGENCY ACTION AND DEFAULT ORDER (2026-05-20)
EnforcementMT CSI INS-2026-00056B
MR. BAIL INC., LICENSE # 300185361 — ORDER APPOINTING SPECIAL DEPUTY INSURANCE COMMISSIONER AND HEARING EXAMINER (2026-05-27)
EnforcementMT CSI INS-2026-0005
STRATEGIC LIMITED PARTNERS, LP, and RFA GROUP, INC. — FINAL AGENCY ACTION AND DEFAULT ORDER (2026-06-19)
EnforcementMT CSI INS-2026-00008
DAVIS, AMANDA — NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING (2026-04-23)
EnforcementMT CSI INS-2026-00013
AMERICAN WORKERS' COMPENSATION PRESCRIPTIONS, LLC — CONSENT AGREEMENT AND FINAL ORDER (2026-04-29)
EnforcementMT CSI INS-2026-00072
PATRICK, CHRISTINA — NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING (2026-05-12)
EnforcementMT CSI INS-2026-00236
BOYD, DALLAS PAUL, License No. 3003614574, NPN Number 21178344 — NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING (2026-05-12)
EnforcementMT CSI INS-2026-00056B
MR. BAIL, LICENSE #300185361 — NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING (2026-05-22)
EnforcementMT CSI INS-2026-00056A
YARBRO, ANNA LISA, LICENSE #3003546106 — NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING (2026-05-22)
EnforcementMT CSI INS-2026-00005
STRATEGIC LIMITED PARTNERS, LP, and RFA GROUP, INC. — FINAL AGENCY ACTION AND DEFAULT ORDER (2026-06-04)
EnforcementMT CSI INS-2025-00268
ERICKSON, MCCALL — FINAL AGENCY ACTION AND DEFAULT ORDER (2026-06-04)
EnforcementMT CSI INS-2026-00065
WAKEFIELD, BRANDON TYLER, License No., 3004081844 — FINAL ORDER REVOKING AND VOIDING WAKEFIELD'S TEMPORARY SURETY BAIL BOND INSURANCE LICENSE (2026-04-07)
EnforcementMT CSI INS-2024-00106
LAVIGNE, COREY, License No. 3000597995 — FINAL AGENCY ACTION AND DEFAULT ORDER (2026-04-15)
EnforcementMT CSI INS-2026-00091
DELANEY, LOGAN JAMES WILLIAM — NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING (2026-04-24)
EnforcementMT CSI INS-2025-00287
LAFATA, JAMES, License No., 3002351455 — ORDER GRANTING MOTION TO WITHDRAW NOPAA AND DISMISS CASE AS MOOT (2026-04-29)
EnforcementMT CSI INS-2026-00091
DELANEY, LOGAN JAMES WILLIAM — ORDER APPOINTING SPECIAL DEPUTY INSURANCE COMMISSIONER AND HEARING EXAMINER (2026-05-06)
EnforcementMT CSI INS-2026-00009
WRIGHT, ANTHONY — NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING (2026-06-29)