DEPARTMENT OF INSURANCE
Course Attendance Information
PR00039: Kaplan
Experior Provider Number: S10199 
Provider Type: Independent
Certification Date: 5/23/1990

Address: 332 Front Street South
Suite 501
La Crosse, WI 54601
Contact: Lisa Goyette
Telephone: 608-779-5599 EXT. 2258
Status: Active
Termination Date: N/A
View Instructors

Course Attendees
Course Name :  Anti-Money Laundering Laws & Practices
DOI IDNameCompletion Date Compliance Date
687311 Kincaid, Jeffrey Damon 10/08/2021 01/31/2022
837986 Tran, Thuy My Thi 09/28/2021 09/30/2021
548929 Perry, Christopher Adam Allen 09/21/2021 09/30/2021
837859 Trass, Eric L 09/21/2021 11/30/2021
1011456 Martin, Alex 09/20/2021 07/31/2021
323781 Renaud, Richard Brian 09/17/2021 09/30/2021
808741 Paige, Frederick William 09/17/2021 09/30/2021
544648 Jones, Shirley Ann 09/14/2021 11/30/2021
377468 Rice, Kevin Lee 09/14/2021 09/30/2021
985949 Solomon, Riley 09/02/2021 09/30/2021
1068226 Giudice, Matthew David 08/27/2021 08/31/2021
717055 Barnes, Katie Sue 08/26/2021 08/31/2021
985477 Mustopoh, Julia Thi 08/21/2021 09/30/2021
701589 Willen, Joshua A 08/20/2021 10/31/2021
308743 Caldwell, Tammy M 08/19/2021 09/30/2021
656096 Strait, William Eli 07/27/2021 07/31/2021
747572 Winchell, Paula 07/26/2021 08/31/2021
1002631 Bratcher, Tonya Renee 07/21/2021 06/30/2021
637444 Casperson, Michael 07/12/2021 05/31/2021
985087 Ronald, Melinda D 07/08/2021 04/30/2023
635848 Blakeman, Phillip D 07/07/2021 08/31/2021
597975 Howard, Bradley Mark 06/28/2021 06/30/2021
803205 Keeton, Shelby Lynn 06/23/2021 06/30/2021
304957 Hanks, Bruce W 06/22/2021 06/30/2021
946491 Moore, Greg Harrison Levine 06/21/2021 06/30/2021
551361 Merchant, Altaf R 06/10/2021 08/31/2021
649985 Jones, Samantha Josephine 06/07/2021 06/30/2021
314869 Vance, Sheila A 06/03/2021 09/30/2021
675463 Moore, Jeremy Duane 05/13/2021 06/30/2021
1068176 Greene, Michael 05/09/2021 05/31/2021
957214 Gentry, Brianna 04/27/2021 05/31/2021
562391 Lockhart, Harry David 04/14/2021 04/30/2021
819077 Banks, Aleshia G 04/05/2021 05/31/2021
981985 Louis, Patrick Fitzgerald 03/25/2021 04/30/2021
874798 Liu, Yitong 03/24/2021 04/30/2021
380133 Wilhoit, Elizabeth Ann 03/16/2021 03/31/2021
1074306 Sullivan, Mallory 03/08/2021 03/31/2021
1118013 Dalisay, Erika Go 02/20/2021 07/31/2023
1086922 Bell, Andrew R 02/14/2021 11/30/2022
884389 Jackson, Jennifer Lynn 02/11/2021 01/31/2021
988488 Lunsford, Whitney 02/11/2021 12/31/2020
984841 Hymes, Kelly 02/09/2021 04/30/2021
321510 Auslander, Louise Haynes 02/02/2021 10/31/2021
1111449 Hardy, Joshua 02/01/2021 11/30/2022
365848 Beamer, William Andrew 01/30/2021 01/31/2021
1033856 Jones, Jerry Kevin 01/26/2021 01/31/2021
872499 Mcswain, Kelli 01/24/2021 01/31/2021
1037986 Back, Audrey 01/23/2021 02/28/2021
315097 Bradford, Dennis Vass 12/21/2020 01/31/2021
567684 Bisig, Laurie Lynn 12/09/2020 03/31/2021
385479 Wade, Gary Alan 12/07/2020 01/31/2022
379410 Wade, Robin Marie 12/07/2020 01/31/2022
652939 Ealy, Eve Karen 12/03/2020 03/31/2021
810181 Kingrey, Amanda G 11/12/2020 04/30/2021
663676 Loeser, Trevon 10/25/2020 09/30/2021
722206 Montgomery, Alina A 10/23/2020 09/30/2020
1028545 Bynum, James Matthew Christian 10/17/2020 10/31/2020
626245 Grimm, Nicholas James 10/07/2020 12/31/2020
1047947 Lamont, Jacques Edward 09/30/2020 09/30/2020
558005 Bell, Rebecca L. 08/06/2020 09/30/2020
685677 Mardis, Heather Renee 08/06/2020 09/30/2020
384518 Bell, Melody Leigh 07/29/2020 06/30/2021
994271 Davidson, Emily 07/15/2020 07/31/2020
823309 Kline, John R 06/19/2020 06/30/2020
830408 Piper, Tony Trent 06/02/2020 01/31/2021
324260 Jones, Rhonda Renee 05/26/2020 08/31/2020
349814 Puffer, Christopher P 05/18/2020 05/31/2020
918413 Fletcher, Cameron Page 05/06/2020 03/31/2020
961044 Furey, Cristine Joan 04/17/2020 10/31/2021
924095 Tumino, Lorelei E 04/15/2020 06/30/2020
733220 Staub, Eileen M 04/06/2020 04/30/2021
390677 Bates, David Arthur 04/06/2020 06/30/2021
953482 Martin, Caroline Elizabeth 03/25/2020 04/30/2021
888907 Lewis, Whitney Brooke 03/24/2020 04/30/2020
393011 Hammons, George Gordon 03/22/2020 06/30/2020
326416 Rausch, Jason R 03/18/2020 05/31/2020
968595 White, Kevin R 02/29/2020 02/29/2020
895796 Frederick, Joseph Henry 02/21/2020 11/30/2021
727759 Herald, Jessica Parks 02/10/2020 02/29/2020
595266 Watts, Benjamin M 01/31/2020 01/31/2020
393891 Myers, Ralph Edward 01/22/2020 11/30/2020
583472 Alexander, Jeremy Bryce 01/13/2020 05/31/2020
332563 Hamilton, Joseph James 12/30/2019 12/31/2019
960702 Johnson, Adam William 12/30/2019 12/31/2019
817642 Agtarap, Maria A 12/30/2019 12/31/2019
878153 Cecil, Holly S 12/27/2019 01/31/2020
761324 Levie, Matthew Tyler 12/17/2019 12/31/2018
912315 Novosel, Natalie Frances 12/09/2019 11/30/2019
604246 Hehman, Mark Francis 12/06/2019 12/31/2019
785655 Ludovissie, Paul J 12/04/2019 04/30/2020
856179 Ma, Fei 12/03/2019 03/31/2020
551361 Merchant, Altaf R 11/17/2019 08/31/2019
670063 Dahmer, Steve Dean 11/13/2019 02/28/2021
374310 Ray, Donna Bobb 11/13/2019 10/31/2020
505672 Persinger, Carol H 11/04/2019 11/30/2019
663121 Hughes, Kevin Mark 11/04/2019 12/31/2019
367707 Rogers, Steven Allen 10/22/2019 10/31/2019
957486 Peacock, Patricia 10/03/2019 10/31/2019
927934 Bailey, Luke Harrison 09/23/2019 09/30/2019
342323 Bratcher, Don Eddie 09/20/2019 11/30/2019
985477 Mustopoh, Julia Thi 09/10/2019 09/30/2019
985949 Solomon, Riley 09/06/2019 09/30/2019
984951 Warden, Denise 08/15/2019 08/31/2019
504067 Martin, Sharon Lee 08/14/2019 04/30/2020
750995 Schultz, Jennifer Cox 08/12/2019 09/30/2019
319814 Reynolds, Larry Wayne 08/05/2019 08/31/2019
717055 Barnes, Katie Sue 07/29/2019 08/31/2019
708507 Mullaney, Gregory Gordon 07/22/2019 05/31/2019
884098 Metzger, Lisa F 06/18/2019 10/31/2019
1003529 Stephenson, Robert 06/18/2019 09/30/2019
317558 Greenwell, Pamela Rae 06/12/2019 06/30/2019
981312 Salvatore, Anthony 05/30/2019 07/31/2019
534743 Vincenti, Gregory R 05/23/2019 05/31/2019
957214 Gentry, Brianna 05/10/2019 05/31/2019
929713 Novosel, Shannon 05/01/2019 04/30/2019
878519 Lleras, Victoria 04/17/2019 06/30/2019
876242 Allen, Susan Kay 04/11/2019 06/30/2019
344527 Cothron, David Christopher 03/20/2019 03/31/2019
652939 Ealy, Eve Karen 03/07/2019 03/31/2019
984841 Hymes, Kelly 03/01/2019 04/30/2019
363808 Schuhmann, Aaron R 02/26/2019 02/28/2019
670068 Wimpee, Susan Crow 02/23/2019 03/31/2019
539905 Rodgers-Rivir, Carol Marie 02/08/2019 03/31/2019
337877 Head, Timothy Alan 02/05/2019 08/31/2021
810181 Kingrey, Amanda G 01/31/2019 04/30/2019
920602 Cafferty, Patrick 01/24/2019 01/31/2019
320259 Lee, Lora Lynn 01/16/2019 03/31/2019
379410 Wade, Robin Marie 01/15/2019 01/31/2020
385479 Wade, Gary Alan 01/15/2019 01/31/2020
883724 Adkins, Kevin 01/13/2019 01/31/2019
355649 Hanner, Freddie Lee 01/03/2019 01/31/2019
811568 Turner, Bernadette 12/27/2018 02/28/2019
912336 Novosel, Mary Jane Donivan 12/27/2018 02/28/2019
899366 Hawkins, Brandon Matthew 12/24/2018 12/31/2018
1000333 Howard, Juniper D 12/17/2018 11/30/2020
893169 Murphy, Jessica 12/07/2018 12/31/2018
937104 Keller, Chris 12/06/2018 12/31/2018
962282 Murphy, Micayla Lynn 11/20/2018 12/31/2018
315097 Bradford, Dennis Vass 11/15/2018 01/31/2019
733220 Staub, Eileen M 11/08/2018 04/30/2019
889386 Davis, Cowanetta 10/22/2018 10/31/2018
754965 Taylor, Adam 09/29/2018 09/30/2018
755629 Western, Jesse Vernon 09/18/2018 09/30/2018
963833 French, Ami 09/14/2018 09/30/2018
948208 Pearson, Matthew Wayne 09/06/2018 10/31/2018
873132 Hargis, Heidi Wetzel 08/28/2018 09/30/2018
845065 Hall, Laura Elizabeth 08/27/2018 08/31/2018
609266 Malone, Michael Wallace 08/26/2018 08/31/2018
717891 Coxon, Brian 08/15/2018 10/31/2018
391075 Bristow, Robert Lovell 07/27/2018 07/31/2019
865782 Goodwin, Richard Royal 07/26/2018 07/31/2018
852608 Shofner, Anayly 07/25/2018 07/31/2018
854323 Moore, Kelsea 07/23/2018 06/30/2018
384518 Bell, Melody Leigh 07/11/2018 06/30/2019
321366 Hibbs, Virginia Burge 06/22/2018 06/30/2018
838253 Curry, Christopher Scott 05/30/2018 05/31/2018
951941 Wethington, David E 05/22/2018 07/31/2018
930368 Dearmond, Staci Noelle 05/19/2018 06/30/2018
840249 Schoone, Terri Ann 04/30/2018 04/30/2018
697470 Hoffman, John Lewis 04/19/2018 05/31/2018
700814 Yeary, Rebecca Elkins 04/18/2018 04/30/2018
888907 Lewis, Whitney Brooke 04/16/2018 04/30/2018
918413 Fletcher, Cameron Page 03/28/2018 03/31/2018
393011 Hammons, George Gordon 03/28/2018 06/30/2018
374330 Stratton, Marvin Douglas 03/24/2018 04/30/2018
350758 Switow, Mark Richard 03/19/2018 03/31/2018
390677 Bates, David Arthur 03/15/2018 06/30/2019
501723 Baliban, Seth Harris 03/02/2018 05/31/2019
894157 Schwendeman, James P 02/23/2018 05/31/2018
371661 Connell, Paula Bright 02/02/2018 04/30/2018
916543 Kaelin, Kiana Nicole 01/31/2018 01/31/2018
801438 Clare, Christy L 01/23/2018 02/28/2018
755572 Hosny, Wesley Ahmed 01/17/2018 03/31/2018
589835 Maltese, Daniel 01/14/2018 02/28/2018
901135 Collier, Kristine Nicole 01/12/2018 04/30/2018
646641 Ramirez, Brian Michael 01/03/2018 02/28/2018
316650 Buis, Rebecca Jean 11/29/2017 11/30/2017
351629 Meyer, Joyce Ann 10/24/2017 01/31/2018
701589 Willen, Joshua A 09/22/2017 10/31/2017
377468 Rice, Kevin Lee 09/13/2017 09/30/2017
886544 Robinson, Sheila 09/07/2017 09/30/2017
747572 Winchell, Paula 08/04/2017 08/31/2017
717055 Barnes, Katie Sue 07/28/2017 08/31/2017
807302 Campbell, Kimberly J 07/17/2017 07/31/2017
371252 Breitenstein, Thomas Gregory 07/14/2017 12/31/2018
893700 Griffith, Larry Goodwin 07/07/2017 07/31/2017
733035 Eibel, Chris 06/28/2017 08/31/2017
393891 Myers, Ralph Edward 05/11/2017 11/30/2018
688749 Hobbs, Michael Wayne 03/18/2017 05/31/2017
371457 Dement, Angela Jo 03/03/2017 05/31/2017
780321 San, Randy Sivuthy 02/18/2017 03/31/2017
363808 Schuhmann, Aaron R 02/14/2017 02/28/2017
731416 Peterson, Stacey Elizabeth 02/06/2017 03/31/2017
670068 Wimpee, Susan Crow 01/27/2017 03/31/2017
733710 Corbett, James A 01/24/2017 02/28/2017
816508 Broadfoot, Alice Marie 01/20/2017 02/28/2017
854080 Hughes, Latasha 01/13/2017 03/31/2017
865884 Stovik, Pamela Gwen 12/29/2016 05/31/2017
837986 Tran, Thuy My Thi 12/28/2016 09/30/2017
860336 Kaye, Richard A 11/22/2016 12/31/2016
878143 Hopkins, Jessica 11/22/2016 11/30/2016
852222 Black, Latoya 11/20/2016 02/28/2017
896708 Williams, Lindsey 11/11/2016 12/31/2016
732916 Kinsella, Matthew 10/20/2016 12/31/2016
864426 Samokar, Jon Charles 10/05/2016 10/31/2016
803446 Jolly, Dennis N 09/26/2016 11/30/2016
373337 Goldberg, Kay L 08/26/2016 08/31/2016
823182 Boone, Rebekah Ann 07/27/2016 09/30/2016
851007 Porter, Leah Brittany 07/16/2016 04/30/2016
733220 Staub, Eileen M 07/15/2016 04/30/2017
766066 Turcotte, Gregory Michael 07/06/2016 08/31/2016
505239 Garrett, Sheila H 04/20/2016 12/31/2016
308393 Lundy, Teresa C 04/19/2016 06/30/2016
643069 Jones, Daniel Adam 04/19/2016 07/31/2016
624968 Carter, Joey Dean 04/18/2016 01/31/2017
310923 May, Lydia Chappell 04/08/2016 10/31/2016
781650 Montgomery, Latheresa Farris 04/01/2016 05/31/2016
818013 Warren, Rebecca Christina Kaman 03/31/2016 03/31/2018
390677 Bates, David Arthur 03/15/2016 06/30/2017
713769 Felts, Michelle Renee 01/24/2016 05/31/2016
727759 Herald, Jessica Parks 01/13/2016 02/29/2016
734916 Ruggles, Estill Kirk 12/30/2015 12/31/2015
560045 Chinigo, Michael Taliaferro 12/04/2015 01/31/2016
337834 Roland, John William 11/30/2015 11/30/2015
316650 Buis, Rebecca Jean 11/10/2015 11/30/2015
317946 Johnson, Douglas Norton 09/08/2015 11/30/2015
372570 Ricketts, Rebecca Lynn 08/27/2015 08/31/2015
318880 Finley, Danny L 08/17/2015 06/30/2016
537592 Spicer, Thomas William 08/04/2015 08/31/2015
548908 Waldeck, Jon Chris 07/09/2015 07/31/2015
374602 Caudill, Dawn Kristine 06/05/2015 06/30/2016
392675 Cornelius, Carl Edward 06/04/2015 10/31/2016
344527 Cothron, David Christopher 03/26/2015 03/31/2015
794731 Davis, Anthony J 03/23/2015 04/30/2015
580126 Henson, William Glenn 02/22/2015 02/28/2015
320259 Lee, Lora Lynn 02/12/2015 03/31/2015
721258 Drake, Shawn Dale 02/10/2015 01/31/2015
800545 Maddox, Austin 12/22/2014 12/31/2014
331275 Williams, Robert Lee 12/08/2014 12/31/2014
817992 Potter, David A 11/22/2014 11/30/2014
805326 Faulkner, Scott 11/01/2014 11/30/2014
624968 Carter, Joey Dean 10/22/2014 01/31/2015
739753 Uchytil, Craig Charles 10/01/2014 10/31/2014
847037 Wheatley, Joe 09/17/2014 04/30/2017
522258 Park, Curtis J 09/02/2014 11/30/2014
334944 Morow, Evelyn Marie 06/10/2014 04/30/2015
760956 Bedell, Jessica 06/03/2014 09/30/2014
836343 Smith, Alma Manilag 05/12/2014 02/29/2016
803527 Eibel, Jason 05/12/2014 05/31/2014
589835 Maltese, Daniel 02/15/2014 02/28/2014
336591 Hockman, Donna M 12/20/2013 12/31/2013
388005 Murphy, Joe Bedford 12/17/2013 01/31/2014
392931 Gary, Emory Judson 11/18/2013 11/30/2013
388030 Reilly, William Mark 11/06/2013 03/31/2015
389714 Onkst, Regina Ruth 10/02/2013 12/31/2013
754964 Peacock, Kevin 10/01/2013 10/31/2013
568724 Pulliam, Nancy Gail 09/10/2013 11/30/2013
739305 Songer, Tanya Rose 08/22/2013 09/30/2013
635848 Blakeman, Phillip D 07/29/2013 08/31/2013
721061 Payne, Sharon L 07/26/2013 07/31/2013
342645 McFarland, Peter Sutton 07/15/2013 08/31/2013
551361 Merchant, Altaf R 06/25/2013 08/31/2013
670022 Mckew, Laura Elizabeth 06/16/2013 06/30/2013
351909 Battaglia, Susan Marie 05/29/2013 07/31/2013
589730 Correll, Terry Edwin 05/16/2013 07/31/2013
359126 Decker, Karen Sue 05/01/2013 06/30/2013
562391 Lockhart, Harry David 03/07/2013 04/30/2013
384518 Bell, Melody Leigh 02/17/2013 06/30/2013
334318 Deaton, Dale W 12/14/2012 02/28/2013
622309 Howard, David Allen 11/22/2012 04/30/2013
363041 Melton, Malcolm Eugene 09/25/2012 10/31/2012
504067 Martin, Sharon Lee 09/07/2012 04/30/2014
685677 Mardis, Heather Renee 08/28/2012 09/30/2012
378414 Schmidt, Connie Jean 07/14/2012 07/31/2012
535377 McGlynn, John Joseph 06/16/2012 06/30/2012
687288 Dowell, Dwayne 06/09/2012 01/31/2013
776889 Huynh, Kiet Tuan 06/08/2012 04/30/2014
716454 Backlund, Jerry 04/28/2012 04/30/2012
391075 Bristow, Robert Lovell 03/28/2012 07/31/2013
655318 Dalton, Randall Lee 02/11/2012 08/31/2013
733220 Staub, Eileen M 12/30/2011 04/30/2013
367707 Rogers, Steven Allen 10/31/2011 10/31/2011
717560 Nguyen, Tuyetnga 09/09/2011 10/31/2011
331693 Miller, Jeffrey Owen 07/13/2011 11/30/2011
683090 Wood, Maria Christina 06/29/2011 06/30/2011
374422 Moreland, Michael Ralph 06/28/2011 07/31/2012
706125 Nelson, Clyde E. 06/18/2011 11/30/2011
584373 Baize, Nathan E 06/13/2011 06/30/2011
356497 Seale, Jerry W 04/28/2011 12/31/2011
706995 Norris, Mark Andrew 12/21/2010 12/31/2010
340426 Doyon, Thomas S 11/28/2010 09/30/2012
364876 Miller, Sandra P 11/28/2010 10/31/2010
378913 Mulligan, Terry Michael 11/22/2010 12/31/2010
508066 Bunton, David Lynn 11/03/2010 11/30/2010
669930 Brannen, Amy 10/25/2010 11/30/2010
373858 Faulkner, Billie Jo 10/22/2010 10/31/2010
558005 Bell, Rebecca L. 08/04/2010 09/30/2010
539523 Gentry, Alma Wilson 07/10/2010 01/31/2011
311949 Campbell, Elizabeth S 05/31/2010 05/31/2010
582182 Young, Darryl J 05/17/2010 05/31/2010
664270 Moore, Jacky Wilmon 05/16/2010 12/31/2011
513974 Cooper, Rhonda Ellen 05/13/2010 07/31/2010
325902 Meredith, David Rogers 03/26/2010 10/31/2010
547736 Fugate, Tammy Ann 02/02/2010 02/28/2010
655183 Taylor, Terry D 12/28/2009 12/31/2009

© Commonwealth of Kentucky. All rights reserved.