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Legal> Enforcement Actions> 2019
Enforcement Actions Taken in 2019. All Orders have been saved in Adobe Acrobat Adobe Acrobat Reader Adobe Acrobat Reader Symbolformat.
 
Respondent Name Action Date Docket Number
Carl Wolfgang Sutkus Consent Order 10-03-19 INS-19-019-EP
James Knee – Order to Show Cause and Notice of Hearing
James Knee Final Decision and Order
James Knee Proposed Decision and Order		 09-05-19
11-20-19
01-15-20
 INS-19-020-EP
Surplex Underwriters – Order to Show Cause & Notice of Hearing
Surpelx Underwriters Proposed Decision and Order
Surplex Underwriters – Order Re Request to Extend Deadline to File Exceptions
Surplex Underwriters – Order on Request for Oral Arguments
Surplex Underwriters Final Order and Decision		 06-05-19
08-12-19
08-16-19
09-11-19
10-22-19		 INS-19-008-EP
INS-19-008-EP
INS-19-008-EP
INS-19-008-EP
INS-19-008-EP
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Cease and Desist Order
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. Notice of Hearing and Appointment of Hearing Officer
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order on Trinity Healthshare, Inc.'s Motion to Appear Telephonically at Prehearing Conference
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Prehearing Order
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order Consolidating Hearings and Scheduling Prehearing Conference
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order Granting Deadline Extension for Scheduling Timeline
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Prehearing Order
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order Denying Motion to Dismiss
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order Appointing New Hearing Officer
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order on Assented Motion to Extend Proposed Proposed Scheduling Order Deadline
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order on NHID's Notice to Withdraw Reference And Motions To Strike Notrice to Withdraw Reference Filed by Trinity and Aliera
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Reappointment of Hearing Officer
Order on Bankruptcy Stay
Motion to Close Administrative Hearing
Order on Motion to Close

10-30-19
12-03-19
12-13-19
12-23-19
03-26-20
03-26-20
05-26-20
05-29-20
07-30-20
07-31-20
09-11-20
10-12-20
08-10-21
04-25-22
04-28-22

INS-19-027-EP
John Lord – Order to Show Cause & Notice of Hearing
John Lord – Order on Request for Continuance
John Lord Proposed Decision and Order
John Lord Final Decision and Order		 08-09-19
09-23-19
12-04-19
01-30-20		 INS 19-017-EP
INS 22-022-EP

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