| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
GUTIERREZ, GUADALUPE JOE (NATIONAL PRODUCER NUMBER 17485004) |
Order | Insurance Producer | Revocation | 09/24/2024 | |
AXIS INSURANCE COMPANY (NAIC CoCode No. 37273 SBS Company Number 49209002) |
Consent Order | Insurance Company | Penalty | 09/18/2024 | |
JEREMY REUVERS (NATIONAL PRODUCER NO. 17829996) |
Nunc Pro Tunc | Insurance Producer | Revocation | 09/13/2024 | |
Marquette Indemnity and Life Insurance Company (NAIC No. 87394) MBA Marquette, LLC |
Order | Insurance Company | Acquisition | 09/13/2024 | |
Marquette Indemnity and Life Insurance Company (NAIC No. 87394) By Marquette Group Holdings, Inc., James Higgins |
Order | Insurance Company | Acquisition | 09/13/2024 | |
RICHARD W. BEYER (NATIONAL PRODUCER NUMBER 8160383) |
Consent Order | Insurance Producer | Revocation | 09/13/2024 | |
ESSEX SECURITIES LLC (National Producer No. 19472808) |
Consent Order | Insurance Producer | Penalty | 09/12/2024 | |
Assured Guaranty Municipal Corp. (NAIC No. 18287) |
Order | Insurance Company | Merger | 09/11/2024 | |
JEREMY REUVERS (NATIONAL PRODUCER NUMBER 17829996) |
Default | Insurance Producer | Revocation | 09/10/2024 | |
ALEXANDER JOYCE (NATIONAL PRODUCER NO. 16775731) AND REJOYCE FINANCIAL LLC (NATIONAL PRODUCER NO. 17793560) |
Order | Insurance Producer | Revocation | 09/10/2024 | |
WOMEN'S LIFE INSURANCE SOCIETY (NAIC NO. 56170) |
Order | Insurance Producer | Merger | 09/06/2024 | |
BRIDGES, INDIA NICHELE (National Producer No. 21233927) |
Consent Order | Insurance Producer | Penalty | 09/06/2024 | |
MATTHEW ROBERT LUGO (NPN 7544098) |
Consent Order | Insurance Producer | Revocation | 08/21/2024 | |
CIERRA D. BROWN (NATIONAL PRODUCER NO. 19243788) |
Order | Insurance Producer | Revocation | 08/20/2024 | |
JOSHUA WALKER (National Producer No. 20699761) |
Consent Order | Insurance Producer | Revocation | 08/20/2024 | |
ARCH INSURANCE COMPANY (SBS NO. 49207575; NAIC COCODE 11150) |
Consent Order | Insurance Company | Penalty | 08/16/2024 | |
American Family Insurance Company (NAIC # 10386), Homesite Insurance Company (NAIC # 17221), and Homesite Indemnity Company (NAIC # 20419) |
Consent Order | Insurance Company | Penalty | 07/30/2024 | |
Eagle Insurance Company (NAIC No. 73687) |
Order | Insurance Company | Withdrawal | 07/18/2024 | |
Hourly Insurance Company (NAIC No. 17428) |
Order | Insurance Company | Withdrawal | 07/11/2024 | |
MATTHEW GARVEY (National Producer No. 18068137) and STRATEGIC LIFE PLANNING LLC (National Producer No. 18528831) |
Consent Order | Insurance Producer | Revocation | 07/05/2024 | |
National Western Life Insurance Company (NAIC No. 66850) by PGH Merger Inc., S.USA Life Insurance Company, Inc., Prosperity Holding Company, Prosperity Life Insurance Group, LLC, and Prosperity Group Holdings, LP |
Order | Insurance Company | Acquisition | 07/03/2024 | |
Citizens National Life Insurance Company (NAIC No. 82082) |
Order | Insurance Producer | Merger | 06/27/2024 | |
PETER M. MANNING (CERTIFIED GENERAL REAL ESTATE APPRAISER LICENSE NO. 31054) |
Order | Appraiser/Appraisal Mgmt Co | Suspension | 06/19/2024 | |
ALAN SWORD (National Producer No. 17276099) and ALAN SWORD LLC (National Producer No. 18728753) |
Default | Insurance Producer | Revocation | 06/17/2024 | |
ERIK LEONARD FRIENDS (National Producer License No. 7691249) |
Order | Insurance Producer | Revocation | 06/13/2024 |