| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
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 | |
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 | |
Pacificare of Arizona, Inc. (NAIC No. 95617) |
Order | Insurance Company | Withdrawal | 12/30/2024 | |
NED DERCKSON (NATIONAL PRODUCER NUMBER 7254668) |
Order | Insurance Producer | Revocation | 12/24/2024 | |
RONALD FRANK STEVENSON (National Producer No. 7502408) and AMERICAN FINANCIAL SECURITY LLC (National Producer No. 8301591) |
Errata Notice | Insurance Producer | Revocation | 12/19/2024 | |
Mississippi Valley Company (NAIC No. 75396) |
Order | Insurance Producer | Withdrawal | 12/17/2024 | |
RONALD FRANK STEVENSON (National Producer No. 7502408) and AMERICAN FINANCIAL SECURITY LLC (National Producer No. 8301591) |
Consent Order | Insurance Producer | Revocation | 12/17/2024 | |
YOSVANI HERNANDEZ (NATIONAL PRODUCER NO. 20508348) |
Consent Order | Insurance Producer | Revocation | 12/17/2024 | |
Athene Annuity & Life Assurance Company (NAIC No. 61492) |
Order | Insurance Company | Merger | 12/16/2024 | |
Roseburg Insurance Co. (NAIC No. 17378) |
Order | Insurance Company | Withdrawal | 12/16/2024 | |
DONALD FRANCIS SMITH |
Certification of Decision | Appraiser/Appraisal Mgmt Co | License Issuance | 12/12/2024 |