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

ADM Insurance Company 
(NAIC No. 33987) 

by

Kin Insurance, Inc.,

Order Insurance Company Acquisition 11/19/2021

ADRIAN MANNS (NPN 15760350)

Order Insurance Producer Revocation 02/02/2023

ADVANCED RESOURCES LLC DBA PATRIOT WARRANTY 

Order Cease and Desist 03/16/2023

AGRONAUT-SOUTHWEST INSURANCE COMPANY (NAIC NO. 19844)    

Order Insurance Company Surrender 01/23/2020

AIS SERVICES, LLC

Order Unlicensed - Financial Institution/Enterprise Cease and Desist 04/22/2010

ALEX KNOY (National Producer No. 18943277)

Order Insurance Producer Penalty 04/20/2023

ALEXANDER GLEN SCOTT (NPN 19441662)

Consent Order Insurance Producer Penalty 12/20/2021

ALEXANDER J. RUBIN

Consent Order Insurance Producer Penalty 10/13/2023

ALISON MESA

Consent Order Loan Originator Suspension 03/13/2019

ALLEGRO FINANCIAL CORPORATION AND JORGE A. SUAREZ, PRESIDENT AND CEO License 0905950

Consent Order Mortgage Broker Revocation 10/03/2007

ALLEN WAYNE ST. AMOUR AND WOODHAVEN INSURANCE MARKETING AGENCY, INC.

Order Insurance Company 11/29/1994

ALLEN, MIKE (National Producer No. 19882448

Consent Order Insurance Producer Surrender 01/11/2024

ALLESSANDRO SPAGNOLO

Order License Denial 11/30/1994

ALLIED INTERSTATE, INC. AND VIKAS KAPOOR, PRESIDENY License 0903307

Consent Order Collection Agency 02/28/2008

ALLSTATE INSURANCE COMPANY NAIC # 19232

Consent Order Penalty 10/20/2003

ALTAMIMI CASH LLC D/B/A ALTAMIMI CASH AND AQEEL ALTAMIMI, MANAGING MEMBER License 0926404

Consent Order Money Transmitter Revocation 06/08/2015

AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY 

Order Unlicensed - Insurance Cease and Desist 10/31/2022

AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY

Consent Order Unlicensed - Insurance Penalty 05/01/2023

AMERICA TRANSFERS, INC. License 0904474

Consent Order Money Transmitter Cease and Desist 10/17/2013

AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA NAIC # 60275

Consent Order Cease and Desist 10/06/2020

AMERICAN EUROPEAN INSURANCE COMPANY (NAIC CO. 23337)

Consent Order Insurance Company Penalty 01/13/2021

AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY, FKA IDS PROPERTY CASUALTY INSURANCE COMPANY, DBA AMERIPRISE AUTO & HOME INSURANCE (NAIC NO. 29068)

Consent Order Insurance Company Penalty 06/05/2020

AMERICAN FINANCIAL SECURITY LIFE INSURANCE COMPANY NAIC COCODE: 69337

Consent Order Insurance Company Penalty 06/21/2021

American Labor Life Insurance Company 
(NAIC No. 89427) BY

Stellar National Holdings, LLC, BV/ARAD )
Holdings, LLC, Blue Vista Capital Management, )
LLC, ARAD Enterprises, LLC, Cameron Lane )
Holdings, LLC, Peter Stelian, and Robert G. Byron

Order Insurance Company Acquisition 11/08/2021

American Labor Life Insurance Company
(NAIC No. 89427
Insurer,
By
Stellar National Holdings, LLC, BV/ARAD Holdings, LLC, Blue Vista Capital Management, LLC, ARAD Enterprises, LLC, Cameron Lane Holdings, LLC, Peter Stelian, and Robert G. Byron

Errata Notice Insurance Company 11/19/2021

Enforcement Actions