| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
PETER M. MANNING (CERTIFIED GENERAL REAL ESTATE APPRAISER LICENSE NO. 31054) |
Order | Appraiser/Appraisal Mgmt Co | Suspension | 06/19/2024 | |
MICHAEL SCHNEIDER |
Procedural Order | Insurance Producer | License Denial | 06/07/2024 | |
JEAN GORDON (NATIONAL PRODUCER NO. 17110654) |
Default | Insurance Producer | Revocation | 06/07/2024 | |
DANIEL RODRIGUEZ (National Producer Number 21094902) |
Consent Order | Insurance Producer | Penalty | 05/28/2024 | |
URIEL GUADARRAMA (National Producer No. 16257296) |
Consent Order | Insurance Producer | Penalty | 05/23/2024 | |
BURTON, MAUREEN (National Producer No. 18335203) |
Consent Order | Insurance Producer | Penalty | 05/23/2024 | |
Lannisport Marine & General Insurance Company, Inc. (NAIC No. 17332) by Partnerre Investment LLC, Renaissancere Ventures U.S., LLC, Central Mutual Insurance Company, Lahinch Partners, LLC, and Dellwood Insurance Group, LLC, |
Order | Insurance Company | Acquisition | 05/23/2024 | |
FELECIA MAGEE (National Producer No. 21111058) |
Consent Order | Insurance Producer | Penalty | 05/20/2024 | |
ARTHUR RAYMOND ORTEGA (National Producer No. 20395710) |
Consent Order | Insurance Producer | Revocation | 05/20/2024 | |
TARA LILLY SOUNAKHEN (NPN 15662938) |
Order | Unlicensed - Insurance | Cease and Desist | 05/13/2024 | |
TRAVIS JACOB ADAMS (National Producer License No. 19429384) |
Order | Insurance Producer | Revocation | 05/08/2024 | |
MICHAEL A. ROMAN (NATIONAL PRODUCER LICENSE NO. 20865820) |
Order | Insurance Producer | Penalty | 05/07/2024 | |
EMA Risk Services, LLC |
Consent Order | Unlicensed - Insurance | Penalty | 05/01/2024 | |
DALY, JUSTIN IAN (National Producer No. 8449180) |
Consent Order | Insurance Producer | Penalty | 04/25/2024 | |
ADJUSTPRO SOLUTIONS LLC (NPN 19336967) AND DANIEL WOODY SMITH (NPN 19319517) |
Consent Order | Adjuster | Penalty | 04/16/2024 | |
JOURDAN BENGTSON (National Producer Number 21088152) |
Declination to Review | Insurance Producer | Penalty | 04/16/2024 | |
Matthew Ferelli (National Producer No. 19190052) |
Consent Order | Insurance Producer | Penalty | 04/08/2024 | |
DAVID REDFERN (National Producer No. 18973653) |
Consent Order | Insurance Producer | Penalty | 04/06/2024 | |
FRANKLIN, MARCUS JAMES (NPN. 20205267) |
Consent Order | Insurance Producer | Revocation | 04/05/2024 | |
CAREY, JAMES BRENDAN (NPN 8839608) |
Consent Order | Insurance Producer | Penalty | 04/01/2024 | |
Pacificare of Colorado, Inc. (NAIC No. 95434) |
Order | Insurance Company | Merger | 03/28/2024 | |
Foodservice Insurance Group, Inc. (NAIC NO. 11900) |
Order | Insurance Company | 03/27/2024 | ||
EPSTEIN, FRANK A. (NPN 789727) |
Consent Order | Insurance Producer | Revocation | 03/26/2024 | |
GOINS, ELIJAAH (National Producer No. 20407673) |
Consent Order | Insurance Producer | Revocation | 03/25/2024 | |
Accredited Specialty Insurance Company (NAIC No. 16835) by Onex Raven Buyer Inc., Onex Partners V LP, Onex Partners V GP LP, Onex Partners V GP Limited, and Gerald W. Schwartz, |
Order | Insurance Company | Acquisition | 03/21/2024 |