North Dakota insurance regulation library
We hold 247 enforcement actions from the North Dakota Insurance Department. The library was last checked on July 21, 2026.
Where this comes from
Our sources for North Dakota, with the official link and how we are allowed to show each one.
Agency
Document type
Official source
How we show it
North Dakota Insurance Department
Enforcement actions
Public records; we show the facts and link to the official order
Latest documents
EnforcementND NDDOI Enforcement 2016 Gonzales
Santos Gonzales - Consent Order (2016-05-02)
EnforcementND NDDOI Enforcement 2016 Transactional
Transactional Finance, LLC - Cease and Desist Order (2016-04-12)
EnforcementND NDDOI Enforcement 2016 Hollis
David Hollis - Consent Order (2016-05-12)
EnforcementND NDDOI Enforcement 2016 BMGI
Benefits Management Group, Inc. - Order (2016-05-02)
EnforcementND NDDOI Enforcement 2016 Kleingartner
Douglas Kleingartner - Consent Order (2016-05-02)
EnforcementND NDDOI Enforcement 2016 Schaffner
Joe Schaffner - Consent Order (2016-04-20)
EnforcementND NDDOI Enforcement 2016 Hizy
Michael Hizy - Findings of Fact, Conclusions of Law, and Default Order (2016-06-17)
EnforcementND NDDOI Enforcement 2016 Linster
Kelly Linster - Consent Order (2016-05-12)
EnforcementND NDDOI Enforcement 2016 MacClennan
Stacey MacClennan - Consent Order (2016-05-10)
EnforcementND NDDOI Enforcement 2016 Meagher
Michael Meagher - Consent Order (2016-05-05)
EnforcementND NDDOI Enforcement 2016 Johnson
Sean Johnson - Consent Order (2016-05-02)
EnforcementND NDDOI Enforcement 2016 Wendell
Desiree Wendell - Consent Order (2016-05-02)
EnforcementND NDDOI Enforcement 2016 BMGI
Benefits Management Group, Inc. - Findings of Fact, Conclusions of Law, and Order (2016-04-25)
EnforcementND NDDOI Enforcement 2016 Zepeda
Eric Zepeda - Findings of Fact, Conclusions of Law, and Default Order (2016-04-21)
EnforcementND NDDOI Enforcement 2016 Yurczyk
Michael Yurczyk - Consent Order (2016-06-20)
EnforcementND NDDOI Enforcement 2016 Dakota Bailbonds
Dakota Bail Bonds, Inc. dba Williston Bail Bonds - Consent Order (2016-06-17)
EnforcementND NDDOI Enforcement 2016 Lumbermens
Lumbermen's Underwriting Alliance - Order Revoking Certificate of Authority (2016-06-10)
EnforcementND NDDOI Enforcement 2016 Clarkson
Kristen Clarkson - Consent Order (2016-06-02)
EnforcementND NDDOI Enforcement 2016 Climate
The Climate Insurance Agency - Consent Order (2016-06-13)
EnforcementND NDDOI Enforcement 2016 Martin
John Martin - Findings of Fact, Conclusions of Law, and Default Order (2016-04-11)