| Order Document | In the Matter Of Sort ascending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
AMERICAN MORTGAGE GROUP, INC. AND MARK R. BUSARD, PRESIDENT License 0905839 |
Consent Order | Mortgage Banker | 07/29/2009 | ||
AMERICAN MORTGAGE FUNDING, INC. License 0907155 |
Consent Order | Mortgage Broker | 08/13/2009 | ||
American Labor Life Insurance Company |
Errata Notice | Insurance Company | 11/19/2021 | ||
American Labor Life Insurance Company Stellar National Holdings, LLC, BV/ARAD ) |
Order | Insurance Company | Acquisition | 11/08/2021 | |
AMERICAN FINANCIAL SECURITY LIFE INSURANCE COMPANY NAIC COCODE: 69337 |
Consent Order | Insurance Company | Penalty | 06/21/2021 | |
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 EUROPEAN INSURANCE COMPANY (NAIC CO. 23337) |
Consent Order | Insurance Company | Penalty | 01/13/2021 | |
AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA NAIC # 60275 |
Consent Order | Cease and Desist | 10/06/2020 | ||
AMERICA TRANSFERS, INC. License 0904474 |
Consent Order | Money Transmitter | Cease and Desist | 10/17/2013 | |
AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY |
Consent Order | Unlicensed - Insurance | Penalty | 05/01/2023 | |
AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY |
Order | Unlicensed - Insurance | Cease and Desist | 10/31/2022 | |
ALTAMIMI CASH LLC D/B/A ALTAMIMI CASH AND AQEEL ALTAMIMI, MANAGING MEMBER License 0926404 |
Consent Order | Money Transmitter | Revocation | 06/08/2015 | |
ALLSTATE INSURANCE COMPANY NAIC # 19232 |
Consent Order | Penalty | 10/20/2003 | ||
ALLIED INTERSTATE, INC. AND VIKAS KAPOOR, PRESIDENY License 0903307 |
Consent Order | Collection Agency | 02/28/2008 | ||
ALLESSANDRO SPAGNOLO |
Order | License Denial | 11/30/1994 | ||
ALLEN, MIKE (National Producer No. 19882448 |
Consent Order | Insurance Producer | Surrender | 01/11/2024 | |
ALLEN WAYNE ST. AMOUR AND WOODHAVEN INSURANCE MARKETING AGENCY, INC. |
Order | Insurance Company | 11/29/1994 | ||
ALLEGRO FINANCIAL CORPORATION AND JORGE A. SUAREZ, PRESIDENT AND CEO License 0905950 |
Consent Order | Mortgage Broker | Revocation | 10/03/2007 | |
ALISON MESA |
Consent Order | Loan Originator | Suspension | 03/13/2019 | |
ALEXANDER J. RUBIN |
Consent Order | Insurance Producer | Penalty | 10/13/2023 | |
ALEXANDER GLEN SCOTT (NPN 19441662) |
Consent Order | Insurance Producer | Penalty | 12/20/2021 | |
ALEX KNOY (National Producer No. 18943277) |
Order | Insurance Producer | Penalty | 04/20/2023 | |
AIS SERVICES, LLC |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/22/2010 | |
AGRONAUT-SOUTHWEST INSURANCE COMPANY (NAIC NO. 19844) |
Order | Insurance Company | Surrender | 01/23/2020 | |
ADVANCED RESOURCES LLC DBA PATRIOT WARRANTY |
Order | Cease and Desist | 03/16/2023 |