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You are at:Home » Louisiana Dept. of Insurance Issues Cease-and-Desist Orders Against 2 Agents
Louisiana Dept. of Insurance Issues Cease-and-Desist Orders Against 2 Agents

Louisiana Dept. of Insurance Issues Cease-and-Desist Orders Against 2 Agents

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By admin on January 6, 2023 Insurance

The Louisiana Division of Insurance coverage (LDI) just lately issued cease-and-desist orders and license suspensions towards two insurance coverage producers for violations of the Louisiana Insurance coverage Code.

On March 11, the LDI issued a cease-and-desist order and license suspension to Kim Marie Holmes for alleged insurance coverage fraud. Holmes was issued an arrest warrant in Ascension Parish on March 3 and charged with insurance coverage fraud for trying to defraud an insurance coverage firm for over $15,900.

An investigation by Louisiana State Police discovered Holmes made materials misrepresentations on her renters insurance coverage coverage following Hurricane Ida by tremendously inflating the value of things claimed as broken or by no means buying gadgets claimed as broken from the locations reported within the declare. State Police additionally famous that Holmes’ house complicated by no means obtained any reported damages to the constructing through which she lived.

On March 21, the LDI issued a cease-and-desist order and license suspension to Andrea R. Ceballos for alleged theft of property. Ceballos was arrested in Arkansas and charged with the theft of roughly $13,000 from the insurance coverage company the place she labored as a producer. Though she is a resident and producer in Arkansas, Ceballos held a non-resident license in Louisiana.

The producers listed above have 30 days from the time of service to request an administrative attraction or the actions will change into remaining.

Supply: Louisiana Division of Insurance coverage

Subjects
Agencies
Louisiana

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