| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
LUECKE, JONATHON DAVID (National Producer No. 19774840) |
Default | Insurance Producer | Revocation | 09/20/2023 | |
West Virginia Mutual Insurance Company (NAIC No. 11972) |
Order | Insurance Company | Withdrawal | 09/07/2023 | |
Gibraltar Universal Life Reinsurance Company (NAIC No. 16089), and Prudential Universal Reinsurance Company (NAIC No. 15344) Into Prudential Arizona Reinsurance Universal Company (NAIC No. 14298), |
Order | Insurance Company | Merger | 09/07/2023 | |
Republic Credit Indemnity Company (NAIC No. 33715) |
Order | Insurance Company | Withdrawal | 09/07/2023 | |
OPULENT MARKETING INC D/B/A INFINITE AUTO PROTECTION |
Order | Unlicensed - Insurance | Cease and Desist | 08/30/2023 | |
Preneed Reinsurance Company of America (NAIC No. 11155) |
Order | Insurance Company | Withdrawal | 08/21/2023 | |
Biscayne Assurance Company, Inc. (NAIC No. 16184) |
Order | Insurance Company | Withdrawal | 08/17/2023 | |
MAGCK, LLC |
Consent Order | Unlicensed - Insurance | Penalty | 08/10/2023 | |
J.S.V.G., INC |
Consent Order | Unlicensed - Insurance | Penalty | 08/10/2023 | |
LUMBERMEN'S UNDERWRITING ALLIANCE IN LIQUIDATION (SBS No. 49208475) |
Order | Insurance Company | Release of Deposit | 08/08/2023 | |
GOLD KIDNEY OF ARIZONA INC (NAIC NO. 16738) |
Order | Insurance Company | Acquisition | 08/02/2023 | |
BEESON, NATHAN (NPN 18226231) AND HEALTHCARE SOLUTIONS, LLC (NPN 19376041) |
Consent Order | Insurance Producer | Surrender | 07/27/2023 | |
FORCONI, DENISE JANE (NPN 16095885) |
Consent Order | Insurance Producer | Penalty | 07/26/2023 | |
Professional Insurance Solutions, Inc |
Order | Insurance Company | Cease and Desist | 07/14/2023 | |
Tennessee Life Insurance Company ) (NAIC No. 85502) |
Order | Insurance Company | Acquisition | 07/12/2023 | |
Tennessee Life Insurance Company (NAIC No. 85502) |
Order | Insurance Company | Acquisition | 07/12/2023 | |
Tantone, Michael Vincent |
Consent Order | Insurance Producer | Penalty | 07/12/2023 | |
FIRST PREMIER HOME WARRANTY CORP |
Consent Order | Unlicensed - Insurance | Penalty | 07/07/2023 | |
Curator MD Risk Retention Group, Inc. (NAIC No. 16409) |
Order | Insurance Company | Withdrawal | 07/05/2023 | |
C B I Insurance Company (NAIC No. 82996) |
Order | Insurance Company | Withdrawal | 07/03/2023 | |
HARTFORD UNDERWRITERS INSURANCE COMPANY (NAIC CoCode 30104); PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD (NAIC CoCode 34690); TRUMBULL INSURANCE COMPANY (NAIC CoCode 27120); TWIN CITY FIRE INSURANCE COMPANY (NAIC CoCode 29459); HARTFORD CASUALTY INSURANCE COMPANY (NAIC CoCode 29424); and HARTFORD INSURANCE COMPANY OF THE SOUTHEAST (NAIC CoCode 38261) |
Order | Insurance Company | Penalty | 06/26/2023 | |
ELITE WARRANTY, INC. |
Order | Unlicensed - Insurance | Penalty | 06/15/2023 | |
MOCK, ISRAEL (National Producer No. 20030343) |
Order | Insurance Producer | Penalty | 06/13/2023 | |
PHOENIX RISING FINANCIAL, LLC (AZ MB LICENSE NO. 1002731) |
Order | Mortgage Broker | Revocation | 06/07/2023 | |
COMMONWEALTH CASUALTY COMPANY |
Order | Insurance Company | Penalty | 06/07/2023 |