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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending

PIERCE, DONALD LONNIE (National Producer No. 17375005)

Consent Order Insurance Producer Surrender 09/15/2022

FLORES-GARCIA, CYNTHIA ELIZABETH (National Producer No. 17111685)

Consent Order Insurance Producer Revocation 09/13/2022

RIOS, MARYULI (NPN 16699034)

Default Insurance Producer Revocation 09/13/2022

ACEDO, GREG PAUL (NPN 7943531)

Consent Order Insurance Producer Penalty 09/02/2022

CARDONA, JOSEPH (NPN 19502042)

Order Insurance Producer Revocation 08/30/2022

WIGENT, BRYSON ALEXANDER (NPN 18090315)

Consent Order Insurance Producer Revocation 08/01/2022

SARKISIAN, HAROUT (NPN 17633096)

Order Insurance Producer Revocation 07/27/2022

NELSON, ERIC (NPN 9296297)

Consent Order Insurance Producer Revocation 07/20/2022

Merit Health Insurance Company (NAIC No. 18750) by Prime Therapeutics LLc

Order Insurance Company Acquisition 07/15/2022

SHERWOOD, WILLIS HUNTER (National Producer No. 17633804

Consent Order Insurance Producer Revocation 06/23/2022

FUSB Reinsurance, Inc. (NAIC No. 60152)

Order Insurance Producer Withdrawal 06/22/2022

HARRIS, SATANDREA (National Producer No. 19812549)

Order Insurance Producer Revocation 06/20/2022

SIVELS, JOHN P. (National Producer No. 8274016)

Consent Order Insurance Producer Revocation 06/16/2022

BOHON, OTTO RAMON JR. (National Producer License No. 10180740)

Certification of Decision Insurance Producer 06/03/2022

IMPERIAL CASUALTY AND INDEMNITY COMPANY IN LIQUIDATION (SBS No. 49207611)

Order Insurance Company Release of Deposit 06/01/2022

PARK AVENUE PROPERTY & CASUALTY INSURANCE COMPANY FKA PROVIDENCE PROPERTY AND CASUALTY INSURANCE COMPANY IN LIQUIDATION

(SBS NO. 49208729)

Order Insurance Company Release of Deposit 06/01/2022

Stonetrust Commercial Insurance Company (NAIC No. 11042)

Order Insurance Company Withdrawal 05/27/2022

COMPLETE CARE HOME WARRANTY LLC FKA CREDIT RECOVERY USA LLC

Order Unlicensed - Insurance Cease and Desist 05/25/2022

CRINA M. CROWLEY (CRA LICENSE NO. 21225)

Consent Order Appraiser/Appraisal Mgmt Co Penalty 05/03/2022

New Jersey Re-Insurance Company (NAIC No. 35432)

Order Insurance Company Acquisition 04/29/2022

ACE AMERICAN INSURANCE COMPANY (NAIC CoCode: 22667)

Consent Order Insurance Company Penalty 04/28/2022

BUTLER, STUART THOMAS (NPN 18350776)

Consent Order Insurance Producer Revocation 04/27/2022

For Life Insurance Company (NAIC No. 85227)

Order Insurance Company Withdrawal 04/18/2022

Fortegra Specialty Insurance Company (NAIC No. 16823) by WP Falcon Aggregator, L.P. and Warburg Pincus Financial Sector II GP, L.P.,

Order Insurance Company Acquisition 04/18/2022

Acceptance Insurance Company (NAIC No. 37958)

Order Insurance Company Merger 04/01/2022

Enforcement Actions