Civil Fraud Orders

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The MIA works closely with the Attorney General's office for civil and criminal cases pertaining to insurance fraud and scams. ​Below are orders issued by year:

Orders Issued in 2023

 

​Alexander Security Consultants, LLC
MIA-2023-03-025
March 16, 2023

All Work, LLC
MIA-2023-02-015
March 27, 2023

Alvin Amponsah Antwi
MIA-2023-02-017
February 23, 2023

Alex Shakim Black
MIA-2023-08-015
August 16, 2023

Tamika Renee Burton
MIA-2023-04-001
April 6, 2023

Chesapeake Remodeling Group, LLC
MIA-2023-06-011
June 1, 2023

Makaila Renee Drummond
MIA-2023-06-026
June 13, 2023

Harlen Evangelista
MIA-2023-01-020
January 26, 2023

James P. Exon
MIA-2023-03-030
March 16, 2023

Wayne A. Ferguson
MIA-2023-12-001
December 1, 2023

Mildred L. Orellana Folgar
MIA-2023-05-028
May 26, 2023

Shunda Deneal Franklin
MIA-2023-06-035
June 20, 2023

Halley Hagan-Kriebel
MIA-2023-09-012
September 18, 2023

Annie Haynes-Alexander
MIA-2023-03-027
March 16, 2023

Jeremy Logan Harrington
MIA-2023-03-013
March 7, 2023

HPE General Contractr, LLC
MIA-2023-01-020
January 26, 2023

Chelsea Nicole Jones
MIA-2023-11-001
November 1, 2023

Leonard Everett Joyner, Jr.
MIA-2023-06-038
June 23, 2023

William Theodore Kidwell
MIA-2023-05-027
May 26, 2023

L and C Services, LLC
MIA-2023-03-026
March 16, 2023

Kuma Lawrence
MIA-2023-09-011
September 18, 2023

Brian McLane
MIA-2023-02-016
March 27, 2023

Ajaika D. McLemore
MIA-2023-10-011
October 16, 2023

John Michael Miller
MIA-2023-05-026
May 23, 2023

MLM Home Improvement, LLC
MIA-2023-03-001
March 2, 2023

Ricardo Munoz
MIA-2023-03-002
March 2, 2023

Nations Home Remodelers, Inc.
MIA-2023-10-010
October 10, 2023

William Paladines
MIA-2023-06-034
June 20, 2023

Zonnika April Peterson
MIA-2023-11-014
November 20, 2023

Pinch, LLC
MIA-2023-03-029
March 16, 2023

Pitt Bros Casas Del Sol, LLC
MIA-2023-03-012
March 7, 2023

Jose Lemus Portillo
MIA-2023-03-028
March 16, 2023

Bruce Lane Rose
MIA-2023-07-017
July 25, 2023

Yolanda M. Sims
MIA-2023-12-010
December 13, 2023

SmartRoof, LLC
MIA-2023-05-025
May 23, 2023

Antonio Smith
MIA-2023-04-002
April 6, 2023

Andre Spellen
MIA-2023-10-022
October 23, 2023

Kevin K. Taylor
MIA-2023-08-018
August 17, 2023

Taylor Made Custom Contracting, Inc.
MIA-2023-08-017
August 17, 2023

Titanium Restorations, LLC
MIA-2023-06-012
June 1, 2023

April Lynn Tomoney
MIA-2023-10-024
October 25, 2023

TwentyFour-Seven DesignBuild
MIA-2023-07-016
July 25, 2023

Shanera Toni Watson
MIA-2023-06-037
June 23, 2023

Marroquin Welding
MIA-2023-01-016
January 24, 2023

Adonis Williams
MIA-2023-08-016
August 16, 2023​

Orders Issued in 2022

 

Orders Issued in 2021

 

Orders Issued in 2020

 

 


Orders Issued in 2019

 


Orders Issued in 2018

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Orders Issued in 2017

 

Orders Issued in 2016

 
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Orders Issued in 2015

 
 
 
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Orders Issued in 2014

 

Orders Issued in 2013

 
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