PUBLIC PROTECTION
CABINET
PPC Agencies
PPC Services
Open Records
Leadership
Internships
PPC News
DEPARTMENT OF INSURANCE
Affiliations
Name
Money Concepts International Inc
DOIID
656354
NAIC NPN
8949137
License - Line of Authority Information
Status
Residency
Class
Line of Authority
Active Date
Inactive Date
License Expiration Date
Active
Non Resident
Agent
Life
5/30/2007
3/31/2027
Active
Non Resident
Agent
Health
5/30/2007
3/31/2027
Denied
Non Resident
Life Settlement Broker
Not Applicable
* If a status Is
Pending, Pending Replacement
,Or the record displays
Affidavit On File
, click On them For more details.
License Renewal Information
Class
Invoice Date
Response Due / Expiration Date
Response Received Date
Payment Received Date
Renewal Complete
Agent
01/15/2025
03/31/2025
01/31/2025
01/31/2025
Yes
Appointments with the following Insurers
Status
Affiliation Name
DOI Number
Line of Authority
Active Date
Inactive Date
Active
Accendo Insurance Company
300312
Agent - Life
2/1/2021
Active
Aetna Health and Life Insurance Company
300523
Agent - Health
2/1/2021
Inactive
American Continental Insurance Company
643130
Agent - Life
2/1/2021
8/11/2021
Active
American Equity Investment Life Insurance Company
300389
Agent - Life
4/7/2011
Inactive
American General Life Insurance Company
301585
Agent - Health
12/9/2007
11/9/2012
Active
American General Life Insurance Company
301585
Agent - Life
3/6/2017
Active
American Life & Security Corp
1055058
Agent - Life
9/13/2024
Active
American National Insurance Company
301861
Agent - Health
9/14/2007
Active
American National Insurance Company
301861
Agent - Life
9/14/2007
Active
American United Life Insurance Company
300498
Agent - Health
7/19/2007
Active
American United Life Insurance Company
300498
Agent - Life
7/19/2007
Active
Americo Financial Life and Annuity Insurance Company
300869
Agent - Life
1/7/2025
Inactive
Assurity Life Insurance Company
301099
Agent - Health
12/24/2019
12/9/2020
Inactive
Assurity Life Insurance Company
301099
Agent - Life
12/24/2019
12/9/2020
Inactive
Athene Annuity & Life Assurance Company of New York
300724
Agent - Life
1/4/2010
5/8/2013
Active
Banner Life Insurance Company
301696
Agent - Life
4/7/2011
Inactive
Bestow Life Insurance Company
300577
Agent - Health
3/24/2008
5/16/2019
Inactive
Bestow Life Insurance Company
300577
Agent - Life
3/24/2008
5/16/2019
Active
Cincinnati Life Insurance Company (The)
300601
Agent - Life
7/9/2021
Inactive
Clear Spring Life and Annuity Company
300919
Agent - Life
4/3/2019
6/30/2021
Inactive
CompBenefits Dental, Inc.
591692
Agent - Health
7/9/2010
5/1/2014
Active
Continental Life Insurance Company of Brentwood Tennessee
301526
Agent - Health
2/1/2021
Active
Continental Life Insurance Company of Brentwood Tennessee
301526
Agent - Life
3/9/2021
Inactive
Dental Concern Inc. (The)
301641
Agent - Health
3/21/2009
5/1/2014
Active
Eagle Life Insurance Company
701261
Agent - Life
1/28/2014
Active
EquiTrust Life Insurance Company
502870
Agent - Life
8/10/2010
Inactive
Equitable Financial Life Insurance Company
300808
Agent - Health
10/16/2014
12/20/2018
Inactive
Equitable Financial Life Insurance Company
300808
Agent - Life
10/16/2014
12/20/2018
Inactive
Equitable Financial Life Insurance Company of America
301772
Agent - Health
10/16/2014
12/18/2018
Inactive
Equitable Financial Life Insurance Company of America
301772
Agent - Life
10/16/2014
12/18/2018
Active
Fidelity & Guaranty Life Insurance Company
301359
Agent - Life
3/14/2017
Inactive
Genworth Life Insurance Company
300623
Agent - Health
11/28/2007
1/7/2014
Inactive
Genworth Life Insurance Company
300623
Agent - Life
11/28/2007
1/7/2014
Inactive
Genworth Life and Annuity Insurance Company
301276
Agent - Health
11/6/2008
12/22/2016
Inactive
Genworth Life and Annuity Insurance Company
301276
Agent - Life
11/6/2008
12/22/2016
Inactive
Gerber Life Insurance Company
300529
Agent - Health
10/5/2018
12/12/2020
Inactive
Gerber Life Insurance Company
300529
Agent - Life
10/5/2018
12/12/2020
Active
Hartford Life and Accident Insurance Company
300878
Agent - Health
4/3/2008
Active
Hartford Life and Accident Insurance Company
300878
Agent - Life
4/3/2008
Inactive
Humana Health Plan, Inc.
300142
Agent - Health
3/20/2009
5/1/2014
Inactive
Humana Insurance Company
301104
Agent - Health
5/21/2008
5/1/2014
Inactive
Humana Insurance Company
301104
Agent - Life
5/21/2008
5/1/2014
Inactive
Humana Insurance Company of Kentucky
300826
Agent - Health
5/21/2008
5/1/2014
Inactive
Humana Insurance Company of Kentucky
300826
Agent - Life
5/21/2008
5/1/2014
Inactive
HumanaDental Insurance Company
301457
Agent - Health
5/21/2008
2/23/2012
Inactive
HumanaDental Insurance Company
301457
Agent - Life
5/21/2008
2/23/2012
Active
Integrity Life Insurance Company
301687
Agent - Life
12/12/2022
Active
Jackson National Life Insurance Company
300486
Agent - Life
3/20/2008
Inactive
John Hancock Life Insurance Company
300821
Agent - Health
11/21/2008
12/30/2009
Inactive
John Hancock Life Insurance Company
300821
Agent - Life
11/21/2008
12/30/2009
Active
John Hancock Life Insurance Company (U.S.A.)
300132
Agent - Health
11/21/2008
Active
John Hancock Life Insurance Company (U.S.A.)
300132
Agent - Life
11/21/2008
Inactive
Kanawha Insurance Company
300127
Agent - Health
7/8/2011
5/1/2014
Inactive
Kanawha Insurance Company
300127
Agent - Life
7/8/2011
5/1/2014
Active
Lafayette Life Insurance Company (The)
301039
Agent - Health
7/10/2015
Active
Lafayette Life Insurance Company (The)
301039
Agent - Life
7/10/2015
Inactive
Lincoln Benefit Life Company
301110
Agent - Health
5/12/2008
7/14/2014
Inactive
Lincoln Benefit Life Company
301110
Agent - Life
5/12/2008
7/14/2014
Inactive
Lincoln Life Assurance Company of Boston
301915
Agent - Life
7/19/2012
11/20/2015
Active
Lincoln National Life Insurance Company (The)
301382
Agent - Health
10/3/2007
Active
Lincoln National Life Insurance Company (The)
301382
Agent - Life
10/3/2007
Active
MassMutual Ascend Life Insurance Company
300320
Agent - Life
6/12/2013
Active
Metropolitan Life Insurance Company
301948
Agent - Health
1/10/2014
Active
Metropolitan Life Insurance Company
301948
Agent - Life
1/10/2014
Inactive
Midland National Life Insurance Company
300923
Agent - Health
5/19/2009
4/3/2021
Active
Midland National Life Insurance Company
300923
Agent - Life
5/19/2009
Inactive
Mutual of Omaha Insurance Company
301012
Agent - Health
12/9/2008
1/26/2014
Active
Nationwide Life Insurance Company
300495
Agent - Health
2/28/2008
Active
Nationwide Life Insurance Company
300495
Agent - Life
2/28/2008
Active
Nationwide Life and Annuity Insurance Company
300714
Agent - Health
11/28/2018
Active
Nationwide Life and Annuity Insurance Company
300714
Agent - Life
2/28/2008
Inactive
North American Company for Life and Health Insurance
300291
Agent - Health
8/8/2011
4/3/2021
Active
North American Company for Life and Health Insurance
300291
Agent - Life
8/8/2011
Active
Oceanview Life and Annuity Company
301868
Agent - Life
7/15/2020
Inactive
Oxford Life Insurance Company
301079
Agent - Health
12/29/2021
1/23/2024
Active
Oxford Life Insurance Company
301079
Agent - Life
12/29/2021
Active
Pacific Life Insurance Company
301848
Agent - Health
2/16/2022
Active
Pacific Life Insurance Company
301848
Agent - Life
2/16/2022
Inactive
Pan-American Assurance Company
301533
Agent - Life
7/29/2018
11/25/2019
Inactive
Pan-American Life Insurance Company
301530
Agent - Life
7/29/2018
11/25/2019
Active
Penn Insurance and Annuity Company
300712
Agent - Life
8/29/2017
Active
Penn Mutual Life Insurance Company
301394
Agent - Life
8/29/2017
Inactive
Penn Treaty Network America Insurance Company
301297
Agent - Health
9/25/2007
3/31/2009
Inactive
Penn Treaty Network America Insurance Company
301297
Agent - Life
9/25/2007
3/31/2009
Active
Principal Life Insurance Company
300129
Agent - Health
9/29/2009
Active
Principal Life Insurance Company
300129
Agent - Life
9/29/2009
Active
Principal National Life Insurance Company
301926
Agent - Life
9/10/2010
Active
Protective Life Insurance Company
300638
Agent - Health
11/6/2017
Active
Protective Life Insurance Company
300638
Agent - Life
11/6/2017
Inactive
Provident Life and Accident Insurance Company
301525
Agent - Health
10/22/2008
9/9/2015
Inactive
Provident Life and Accident Insurance Company
301525
Agent - Life
10/22/2008
9/9/2015
Active
Pruco Life Insurance Company
300954
Agent - Health
11/6/2007
Active
Pruco Life Insurance Company
300954
Agent - Life
11/6/2007
Inactive
ReliaStar Life Insurance Company
301712
Agent - Life
4/14/2015
3/9/2018
Active
Reliance Standard Life Insurance Company
300584
Agent - Health
5/12/2008
Active
Reliance Standard Life Insurance Company
300584
Agent - Life
5/12/2008
Active
Sagicor Life Insurance Company
300459
Agent - Life
9/11/2013
Inactive
Standard Insurance Company
300185
Agent - Health
7/13/2007
12/5/2022
Inactive
Standard Insurance Company
300185
Agent - Life
7/13/2007
12/5/2022
Active
State Life Insurance Company
301497
Agent - Health
6/3/2015
Active
State Life Insurance Company
301497
Agent - Life
6/3/2015
Active
Symetra Life Insurance Company
301691
Agent - Health
9/13/2019
Active
Symetra Life Insurance Company
301691
Agent - Life
9/13/2019
Active
Transamerica Life Insurance Company
300571
Agent - Health
10/1/2008
Active
Transamerica Life Insurance Company
300571
Agent - Life
10/1/2008
Inactive
Transamerica Occidental Life Insurance Company
300966
Agent - Health
3/3/2008
10/1/2008
Inactive
Transamerica Occidental Life Insurance Company
300966
Agent - Life
3/3/2008
10/1/2008
Inactive
UNUM Life Insurance Company of America
300817
Agent - Health
10/22/2008
9/9/2015
Inactive
UNUM Life Insurance Company of America
300817
Agent - Life
10/22/2008
9/9/2015
Inactive
United World Life Insurance Company
300532
Agent - Health
12/9/2008
12/15/2010
Inactive
United of Omaha Life Insurance Company
300156
Agent - Health
12/9/2008
1/26/2014
Inactive
United of Omaha Life Insurance Company
300156
Agent - Life
12/9/2008
1/26/2014
Inactive
Venerable Insurance and Annuity Company
301006
Agent - Life
11/10/2008
5/18/2018
Designated Individuals
Status
Affiliation Name
DOI Number
Line of Authority
Active Date
Inactive Date
Inactive
Abell, Michelle M
372654
Agent - Health
9/4/2007
11/30/2007
Inactive
Abell, Michelle M
372654
Agent - Life
9/4/2007
11/30/2007
Inactive
Arnold, Jeffrey Scott
689440
Agent - Life
10/16/2008
12/31/2010
Inactive
Boyd, Ronald Edward
359898
Agent - Health
9/4/2007
9/1/2008
Inactive
Boyd, Ronald Edward
359898
Agent - Life
9/4/2007
9/1/2008
Inactive
Brown, William Travis
335732
Agent - Health
9/6/2007
11/5/2013
Inactive
Brown, William Travis
335732
Agent - Life
11/1/2021
11/1/2023
Inactive
Calvert, Patricia M
378422
Agent - Health
9/4/2007
12/29/2010
Inactive
Calvert, Patricia M
378422
Agent - Life
9/4/2007
9/1/2017
Inactive
Carlton, Gregory Wayne
316321
Agent - Health
9/4/2007
10/14/2008
Inactive
Carlton, Gregory Wayne
316321
Agent - Life
9/4/2007
10/14/2008
Active
Casconi, John Anthony
330505
Agent - Health
2/25/2009
Active
Casconi, John Anthony
330505
Agent - Life
2/25/2009
Inactive
Cawman, Robert Lester
302825
Agent - Health
9/4/2007
12/1/2019
Inactive
Cawman, Robert Lester
302825
Agent - Life
9/4/2007
12/1/2019
Active
Cheese, David Ray
374047
Agent - Health
9/4/2007
Active
Cheese, David Ray
374047
Agent - Life
9/4/2007
Inactive
Clifton, Michele L
568267
Agent - Life
9/4/2007
9/6/2007
Denied
Cornette, Leslie Anne
627814
Agent - Life
Inactive
Cosby, Raymond Keith
309921
Agent - Health
9/6/2007
7/31/2009
Inactive
Cosby, Raymond Keith
309921
Agent - Life
9/6/2007
7/31/2009
Inactive
Cotton, John Louis
388256
Agent - Health
9/6/2007
9/1/2011
Inactive
Cotton, John Louis
388256
Agent - Life
9/6/2007
9/1/2011
Inactive
Dees, Michael T
365715
Agent - Health
9/4/2007
1/1/2017
Inactive
Dees, Michael T
365715
Agent - Life
9/4/2007
1/1/2017
Inactive
Doerr, Dennis Lee
382524
Agent - Health
9/4/2007
4/13/2009
Inactive
Doerr, Dennis Lee
382524
Agent - Life
9/4/2007
4/13/2009
Inactive
Dudgeon, Ryan Kenneth
605664
Agent - Health
9/4/2007
10/14/2008
Inactive
Dudgeon, Ryan Kenneth
605664
Agent - Life
9/4/2007
10/14/2008
Denied
Dunston, Lynn Michael
614902
Agent - Health
Denied
Dunston, Lynn Michael
614902
Agent - Life
Inactive
Edwards, Melissa Galyen
555924
Agent - Health
9/4/2007
10/14/2008
Inactive
Edwards, Melissa Galyen
555924
Agent - Life
9/4/2007
10/14/2008
Inactive
Ford, Wendell Clay
551817
Agent - Health
6/1/2017
5/16/2022
Inactive
Ford, Wendell Clay
551817
Agent - Life
10/14/2008
5/16/2022
Inactive
Good, Eugene Charles
306193
Agent - Health
9/6/2007
4/1/2012
Inactive
Good, Eugene Charles
306193
Agent - Life
9/6/2007
4/1/2012
Inactive
Gossman, Ronald Francis
350707
Agent - Health
9/4/2007
6/4/2024
Active
Gossman, Ronald Francis
350707
Agent - Life
9/4/2007
Inactive
Greenwell, Richard Dan
353762
Agent - Health
10/14/2008
10/1/2017
Inactive
Greenwell, Richard Dan
353762
Agent - Life
10/14/2008
10/1/2017
Active
Haddow, Jennifer Greenwell
381642
Agent - Health
9/4/2007
Active
Haddow, Jennifer Greenwell
381642
Agent - Life
9/4/2007
Active
Harralson, Hearne Bradley
349519
Agent - Health
9/4/2007
Active
Harralson, Hearne Bradley
349519
Agent - Life
9/4/2007
Active
Hill, Sharon B
346761
Agent - Health
9/4/2007
Active
Hill, Sharon B
346761
Agent - Life
9/4/2007
Inactive
Houchens, Timothy Steven
502680
Agent - Health
9/4/2007
6/30/2008
Inactive
Houchens, Timothy Steven
502680
Agent - Life
9/4/2007
6/30/2008
Active
Hudson, David Wayne
534642
Agent - Health
9/4/2007
Active
Hudson, David Wayne
534642
Agent - Life
9/4/2007
Inactive
Isbell, Olga Jean
357763
Agent - Life
9/4/2007
10/14/2008
Active
Kane, Nikolas Andre
314763
Agent - Health
7/3/2007
Active
Kane, Nikolas Andre
314763
Agent - Life
7/3/2007
Inactive
Karns, James Merton Lee
374952
Agent - Health
12/10/2007
10/14/2008
Inactive
Karns, James Merton Lee
374952
Agent - Life
12/10/2007
10/14/2008
Inactive
Key, Nathan Richard
596887
Agent - Health
9/4/2007
10/14/2008
Inactive
Key, Nathan Richard
596887
Agent - Life
9/4/2007
10/14/2008
Inactive
Kirk, Vonell
310469
Agent - Life
9/4/2007
6/30/2008
Active
Kline, John Scott
366135
Agent - Health
9/4/2007
Active
Kline, John Scott
366135
Agent - Life
9/4/2007
Inactive
Letsinger, Cynthia Kamuf
541771
Agent - Health
10/14/2008
1/26/2009
Inactive
Letsinger, Cynthia Kamuf
541771
Agent - Life
7/29/2009
9/20/2022
Inactive
Lewis, Toby Leroy
634013
Agent - Life
9/4/2007
8/1/2016
Denied
Loy, Anita Marie
563345
Agent - Health
Denied
Loy, Anita Marie
563345
Agent - Life
Inactive
Lytle, Russell Eugene
317458
Agent - Health
9/4/2007
11/30/2008
Inactive
Lytle, Russell Eugene
317458
Agent - Life
9/4/2007
11/30/2008
Inactive
Mayes, Jerry Thomas
368273
Agent - Health
9/4/2007
10/14/2008
Inactive
Mayes, Jerry Thomas
368273
Agent - Life
9/4/2007
10/14/2008
Inactive
McCuiston, Jeremy Lee
636752
Agent - Health
10/22/2008
11/1/2010
Inactive
McCuiston, Jeremy Lee
636752
Agent - Life
10/14/2008
11/1/2010
Active
Mcalister, Rodger A
372751
Agent - Life
9/4/2007
Inactive
Mercer, Michael H
382881
Agent - Health
9/4/2007
10/14/2008
Inactive
Mercer, Michael H
382881
Agent - Life
9/4/2007
10/14/2008
Denied
Middleton, Brenda K
738290
Agent - Health
Denied
Middleton, Brenda K
738290
Agent - Life
Inactive
Mortberg, Richard Erland
316059
Agent - Health
10/14/2008
10/31/2010
Inactive
Mortberg, Richard Erland
316059
Agent - Life
10/14/2008
10/31/2010
Active
Pallo, John Andrew
332070
Agent - Health
9/4/2007
Active
Pallo, John Andrew
332070
Agent - Life
9/4/2007
Active
Phalen, Jeffrey Matson
561940
Agent - Life
9/4/2007
Denied
Poe, Nicholas Ryan
652731
Agent - Health
Denied
Poe, Nicholas Ryan
652731
Agent - Life
Active
Puffer, Christopher P
349814
Agent - Health
6/9/2020
Active
Puffer, Christopher P
349814
Agent - Life
8/13/2014
Inactive
Reed, William Richard
515431
Agent - Health
2/6/2009
5/31/2014
Inactive
Reed, William Richard
515431
Agent - Life
2/6/2009
5/31/2014
Active
Roth, Charles Clifford
335174
Agent - Health
10/21/2008
Active
Roth, Charles Clifford
335174
Agent - Life
10/21/2008
Inactive
Russell, Christopher John
561917
Agent - Health
9/4/2007
12/1/2008
Inactive
Russell, Christopher John
561917
Agent - Life
9/4/2007
12/1/2008
Inactive
Rye, Noble Lester
523633
Agent - Health
9/6/2007
12/1/2012
Inactive
Rye, Noble Lester
523633
Agent - Life
9/6/2007
12/1/2012
Inactive
Schweitzer, Edward William
392545
Agent - Health
9/4/2007
1/9/2013
Inactive
Schweitzer, Edward William
392545
Agent - Life
9/4/2007
1/9/2013
Inactive
Smith, John Wilburn
346106
Agent - Health
9/4/2007
2/11/2016
Inactive
Smith, John Wilburn
346106
Agent - Life
9/4/2007
2/11/2016
Inactive
Steinemann, Theresa A
572365
Agent - Health
8/1/2011
2/20/2015
Inactive
Steinemann, Theresa A
572365
Agent - Life
10/14/2008
9/11/2017
Active
Szeszulski, James F.
601221
Agent - Health
9/4/2007
Active
Szeszulski, James F.
601221
Agent - Life
9/4/2007
Inactive
Towery, Darvin D
304111
Agent - Health
9/4/2007
11/1/2016
Inactive
Towery, Darvin D
304111
Agent - Life
9/4/2007
11/1/2016
Inactive
Vinson, Mark Cullen
371637
Agent - Health
9/4/2007
1/1/2025
Inactive
Vinson, Mark Cullen
371637
Agent - Life
9/4/2007
1/1/2025
Inactive
Voegele, David Allan
385155
Agent - Health
10/14/2008
10/31/2011
Inactive
Voegele, David Allan
385155
Agent - Life
10/14/2008
10/31/2011
Active
Walsh, Denis Stephen
361144
Agent - Health
5/30/2007
Active
Walsh, Denis Stephen
361144
Agent - Life
5/30/2007
Active
Walsh, Mary T
527612
Agent - Health
5/30/2007
Active
Walsh, Mary T
527612
Agent - Life
5/30/2007
Active
Walter, Gene W
371584
Agent - Life
10/14/2008
Inactive
White, Patrick Fitzgerald
526865
Agent - Health
9/4/2007
3/1/2014
Inactive
White, Patrick Fitzgerald
526865
Agent - Life
9/4/2007
3/1/2014
Active
Wildt, Dianne Williams
316376
Agent - Health
10/21/2008
Active
Wildt, Dianne Williams
316376
Agent - Life
10/21/2008
Active
Woodall, Kevin R
635388
Agent - Health
9/4/2007
Active
Woodall, Kevin R
635388
Agent - Life
9/4/2007
Active
Wooten, Jonathan E
334249
Agent - Health
9/6/2007
Active
Wooten, Jonathan E
334249
Agent - Life
9/6/2007
Inactive
Wright, James E
526098
Agent - Health
9/4/2007
11/9/2018
Active
Wright, James E
526098
Agent - Life
9/4/2007
© Commonwealth of Kentucky. All rights reserved.