| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
EDWARD D JONES & CO LP (NATIONAL PRODUCER NO. 28191) |
Consent Order | Insurance Producer | Penalty | 04/09/2025 | |
LEXISNEXIS RISK SOLUTIONS INC. |
Order | Unlicensed - Insurance | Stay | 04/09/2025 | |
JAVON DAWSON (NATIONAL PRODUCER NO. 18810879) |
Default | Insurance Producer | Revocation | 03/26/2025 | |
RUBEN RODRIGUEZ (National Producer No. 7833010) and A & R INSURANCE LLC (National Producer No. 11849485) |
Order | Insurance Producer | Suspension | 03/25/2025 | |
AGRINATIONAL INSURANCE COMPANY (NAIC NO. 10541) |
Order | Insurance Company | Withdrawal | 03/21/2025 | |
PETER M. MANNING (CERTIFIED GENERAL REAL ESTATE APPRAISER LICENSE NO. 31054) |
Default | Appraiser/Appraisal Mgmt Co | Revocation | 03/18/2025 | |
ADRINA BERRY (NATIONAL PRODUCER LICENSE 21129992) |
Order | Insurance Producer | Penalty | 03/18/2025 | |
Stonewood Insurance Company (NAIC No. 11828) |
Order | Insurance Company | Release of Deposit | 03/18/2025 | |
LEXISNEXIS RISK SOLUTIONS INC. |
Order | Unlicensed - Insurance | Cease and Desist | 03/12/2025 | |
SAMUEL EKPENYONG (NATIONAL PRODUCER NUMBER 11071241) |
Order | Insurance Producer | License Denial | 03/12/2025 | |
DERRECK JACKSON (NATIONAL PRODUCER NUMBER 17748116) |
Order | Insurance Producer | Revocation | 03/12/2025 | |
SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY (NAIC NO. 12294) BY JONATHAN D. BILZIN |
Order | Insurance Company | Acquisition | 03/10/2025 | |
ALLEN FINANCIAL INSURANCE GROUP INC (NPN 3358150) and BRENT IRVING ALLEN DBA AMRISK INSURANCE SERVICES (NPN 56626) |
Order | Insurance Producer | Cease and Desist | 03/06/2025 | |
Dellwood Specialty Insurance Company (NAIC No. 17332) |
Order | Insurance Company | Acquisition | 03/06/2025 | |
TPC Insurance Services, Inc., (NAIC No. 14302) |
Order | Insurance Company | Withdrawal | 03/05/2025 | |
North American Assurance, Inc. (NAIC No. 17261) |
Order | Insurance Company | Withdrawal | 03/05/2025 | |
COUNTRY CASUALTY INSURANCE COMPANY (NAIC # 20982); COUNTRY MUTUAL INSURANCE COMPANY (NAIC # 20990); AND COUNTRY PREFERRED INSURANCE COMPANY (NAIC # 21008) |
Consent Order | Insurance Company | Penalty | 03/04/2025 | |
Aquaguardian Insurance Company, Inc. (NAIC No. 11845) |
Order | Insurance Company | Withdrawal | 02/28/2025 | |
HNC ReInsurance Company (NAIC No. 14386) |
Order | Insurance Company | Withdrawal | 02/27/2025 | |
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 |