| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
POINDEXTER, CARLYLE TAYLOR (National Producer No. 2458419) and SURETY ONE INC (National Producer No. 16794524) |
Consent Order | Insurance Producer | Surrender | 02/10/2025 | |
Mercury Casualty Company (NAIC 11908) |
Consent Order | Insurance Company | Penalty | 02/06/2025 | |
JOASH DUKES (NATIONAL PRODUCER NO. 19477005) |
Order | Insurance Producer | License Denial | 01/24/2025 | |
Companion Life Insurance Company of California (NAIC No. 92444) |
Order | Insurance Company | Withdrawal | 01/22/2025 | |
Elixir Insurance Company ) WITHDRAWAL (NAIC No. 12747) |
Order | Insurance Company | Withdrawal | 01/08/2025 | |
Flexcap, Inc. (NAIC No. 17150) |
Order | Insurance Company | Withdrawal | 12/30/2024 | |
Pacificare of Arizona, Inc. (NAIC No. 95617) |
Order | Insurance Company | Withdrawal | 12/30/2024 | |
NED DERCKSON (NATIONAL PRODUCER NUMBER 7254668) |
Order | Insurance Producer | Revocation | 12/24/2024 | |
RONALD FRANK STEVENSON (National Producer No. 7502408) and AMERICAN FINANCIAL SECURITY LLC (National Producer No. 8301591) |
Errata Notice | Insurance Producer | Revocation | 12/19/2024 | |
Mississippi Valley Company (NAIC No. 75396) |
Order | Insurance Producer | Withdrawal | 12/17/2024 | |
RONALD FRANK STEVENSON (National Producer No. 7502408) and AMERICAN FINANCIAL SECURITY LLC (National Producer No. 8301591) |
Consent Order | Insurance Producer | Revocation | 12/17/2024 | |
YOSVANI HERNANDEZ (NATIONAL PRODUCER NO. 20508348) |
Consent Order | Insurance Producer | Revocation | 12/17/2024 | |
Athene Annuity & Life Assurance Company (NAIC No. 61492) |
Order | Insurance Company | Merger | 12/16/2024 | |
Roseburg Insurance Co. (NAIC No. 17378) |
Order | Insurance Company | Withdrawal | 12/16/2024 | |
DONALD FRANCIS SMITH |
Certification of Decision | Appraiser/Appraisal Mgmt Co | License Issuance | 12/12/2024 | |
STACY MARIE DIVELEY (National Producer No. 18015404) |
Consent Order | Insurance Producer | Revocation | 12/12/2024 | |
CHRISTINE RENEE WILSON HESTER (National Producer No. 21350022) |
Consent Order | Insurance Producer | Penalty | 12/10/2024 | |
South States Insurance Company, Inc. (NAIC No. 14350) |
Order | Insurance Company | Withdrawal | 12/09/2024 | |
Gulf Atlantic Casualty Insurance Company, Inc. (NAIC No. 15501) |
Order | Insurance Company | Withdrawal | 12/09/2024 | |
Professionals Advocate Insurance Company (NAIC No. 29017) |
Order | Insurance Company | Withdrawal | 12/05/2024 | |
Carelon Health of Arizona, Inc. (NAIC No. 13562) By Augusta Buyer, Inc., Augusta Midco, Inc., Augusta Parent, LLC, Augusta Topco Holdings, L.P., Augusta Holdings GP, |
Order | Insurance Company | Withdrawal | 12/02/2024 | |
MICHAEL URIBE (National Producer No. 18878227) and MICHAEL URIBE, LLC (National Producer No. 20317625) |
Default | Insurance Producer | Revocation | 11/26/2024 | |
TYLER ALAN SMITH |
Order | Insurance Producer | License Denial | 11/26/2024 | |
BENNINGTON INSURANCE SERVICES LLC DBA BENNINGTON TITLE AND ESCROW AGENCY ARIZONA (License number: 1024237) |
Order | Escrow Agent | Cease and Desist | 11/26/2024 | |
ProTucket Insurance Company (NAIC No. 16125) |
Order | Insurance Company | Withdrawal | 11/25/2024 |