| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
ROCHDALE INSURANCE COMPANY (NAIC NO. 12491) |
Order | Insurance Company | Reinstatement | 03/16/2023 | |
KLINE, ANNA (National Producer No. 20235299) |
Default | Insurance Producer | Revocation | 03/16/2023 | |
ADVANCED RESOURCES LLC DBA PATRIOT WARRANTY |
Order | Cease and Desist | 03/16/2023 | ||
GUY, CAMERON (National Producer No. 19325380) |
Default | Insurance Producer | Revocation | 03/06/2023 | |
Baptist Life Association (NAIC No. 57223) |
Order | Insurance Company | Merger | 02/15/2023 | |
MEEKS, DAMONIQUE AISHA NIKOLE (NPN 19957266) |
Default | Insurance Producer | Revocation | 02/15/2023 | |
Baptist Life Association (NAIC No. 57223) |
Order | Insurance Company | Merger | 02/15/2023 | |
HOME WARRANTY ADMINISTRATOR OF ARIZONA, INC. DBA CHOICE HOME WARRANTY (SBS Company Number: 49207241) |
Consent Order | Penalty | 02/02/2023 | ||
ADRIAN MANNS (NPN 15760350) |
Order | Insurance Producer | Revocation | 02/02/2023 | |
WEST REALM SHIRES SERVICES INC. DBA FTX US (License No. 1031184) |
Consent Order | Money Transmitter | Suspension | 01/26/2023 | |
Langhorne Reinsurance (Arizona) Ltd (NAIC No. 71323) by American Equity Investment Life Holding Company, |
Order | Insurance Company | Acquisition | 01/23/2023 | |
Nationwide Mutual Fire Insurance Company (NAIC No. 23779) |
Order | Insurance Company | Merger | 01/12/2023 | |
GOULD, MARDY (NATIONAL PRODUCER NO. 19425499) |
Default | Insurance Producer | Revocation | 01/09/2023 | |
Mutual Trust Life Insurance Company, A Pan-American Life Insurance Group Stock Company (NAIC No. 66427) |
Order | Insurance Company | Merger | 01/04/2023 | |
DIXON, MICHELLE BROOKE (National Producer No. 18121549) |
Consent Order | Insurance Producer | Suspension | 01/04/2023 | |
State Farm Mutual Automobile Insurance Company (NAIC #25178), and State Farm Fire and Casualty Company (NAIC #25143) |
Consent Order | Insurance Company | Penalty | 12/29/2022 | |
SIMON B. THOMMEN (National Producer No. 18528875) and UNJ ADJUSTING GROUP, LLC (National Producer No. 18750283) |
Consent Order | Adjuster | Revocation | 12/23/2022 | |
MARTIN, OLIVER JR. (National Producer No. 19881363) |
Consent Order | Insurance Producer | Penalty | 12/08/2022 | |
LIFETIME HOME WARRANTY LLC |
Order | Unlicensed - Insurance | Cease and Desist | 12/07/2022 | |
Accredited Specialty Insurance Company (NAIC No. 16835) Insurer, by Brickell PC Insurance Holdings LLC, MTCP LLC, and Steven W. Pasko |
Order | Insurance Company | Acquisition | 12/05/2022 | |
Fortitude Life Insurance & Annuity Company (NAIC No. 86630), and Fortitude U.S. Reinsurance Company (NAIC No. 90247), Insurer, by Greenview Investment Pte. Ltd., Enterprise Holding Pte. Ltd., GIC (Ventures) Pte. Ltd., GIC Special Investments Pte. Ltd., and GIC Pte. Ltd. |
Order | Insurance Company | Acquisition | 12/01/2022 | |
American Reliable Insurance Company (NAIC No. 19615) Insurer, by Everett Cash Mutual Insurance Company (NAIC No. 17043) |
Order | Insurance Company | Acquisition | 12/01/2022 | |
ACA FINANCIAL GUARANTY CORPORATION (NAIC NO. 22896) |
Procedural Order | Insurance Company | Surrender | 11/21/2022 | |
KEITH R. GINDLESPERGER (National Producer No. 19290259) |
Consent Order | Insurance Producer | Suspension | 11/21/2022 | |
ACA Financial Guaranty Corporation (NAIC No. 22896) |
Order | Insurance Company | Withdrawal | 11/14/2022 |