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Monday, January 22, 2007

DIFP Enforcement Actions

The Department of Insurance (DIFP) has filed new enforcement actions on its web site.

1) The DIFP has filed complaints against Kristin Vickers, Ulis Vickers, and U&K Investments, Inc. In its complaint, the DIFP alleges that the Vickers and their company committed fraud, misrepresentation or bribery in securing a license by claiming to be citizens of the State of Missouri when they were from that State of Kansas. The case is set for August 17, 2007.

2) The DIFP has filed a motion for remedy in the original complaint filed against Cody Ice and C&M Bonding, Inc. The motion asks the Administrative Hearing Commission (AHC) to issue an order stating that C&M and Ice are deemed to have admitted that facts alleged in the DIFP's original complaint. The DIFP quotes state regulation stating that the AHC can issue this order when respondents fail to answer the complaint within thirty days. The hearing is currently scheduled for April 18, 2007.

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Although Missouri Bondsman encourages debate on topics of interest to the bail industry, please be aware that comments are moderated. Please observe the posting rules. No comments will be printed that contain spam, profanity, or libelous comments. Please post comments in a civil, professional manner.

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