| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
STEPHANIE N. LAM, Certified Residential Real Estate Appraiser, License no. 1025226 |
Nunc Pro Tunc | Appraiser/Appraisal Mgmt Co | Suspension | 05/24/2023 | |
STEPHANIE N. LAM, Certified Residential Real Estate Appraiser, License no. 1025226 |
Order | Appraiser/Appraisal Mgmt Co | 05/23/2023 | ||
Pre-Paid Legal Casualty, Inc. (NAIC No. 37869) |
Order | Insurance Company | Withdrawal | 05/11/2023 | |
GIBNEY, MICHAEL F. (NPN 17776603) |
Order | Insurance Producer | Suspension | 05/05/2023 | |
AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY |
Consent Order | Unlicensed - Insurance | Penalty | 05/01/2023 | |
ALEX KNOY (National Producer No. 18943277) |
Order | Insurance Producer | Penalty | 04/20/2023 | |
HealthIQ Re, Inc. (NAIC No. 16389) |
Order | Insurance Company | Acquisition | 04/19/2023 | |
R&Q Reinsurance Company (NAIC No. 22705) |
Order | Insurance Company | Suspension | 04/10/2023 | |
PARRA, CARLOS R. (National Producer No. 11109414) |
Consent Order | Insurance Producer | Suspension | 03/24/2023 | |
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 | |
SULLA, VLADIMIR (National Producer No. 985185) |
Consent Order | Insurance Producer | Suspension | 02/21/2023 | |
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 |