| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | 06/24/2016 | ||||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | Consent Order | 09/06/2016 | |||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | Consent Order | 07/07/2016 | |||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | Consent Order | 06/24/2016 | |||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | Consent Order | 09/06/2016 | |||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | Consent Order | 07/07/2016 | |||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | Consent Order | 06/24/2016 | |||
326 CARS, L.L.C. D/B/A 326 CARS; JOANN ELIZABETH HIGDON, MANAGING MEMBER; JOSEPH DONALD HIGDON, MANAGING MEMBER; DAVID A. KINAS, MANAGER |
Consent Order | Sales Finance Company | Cease and Desist | 03/13/2014 | |
MEEKS, DAMONIQUE AISHA NIKOLE (NPN 19957266) |
Default | Insurance Producer | Revocation | 02/15/2023 | |
GUERRERO, RENE ANTHONY (National Producer No. 8454583) and AZTECA BAIL BONDS LLC (National Producer No. 15685716) |
Consent Order | Insurance Producer | Penalty | 03/20/2024 | |
ANDREA MARTINEZ |
Order | Insurance Producer | License Denial | 12/26/2023 | |
JEFFREY ALLEN SKIDMORE (National Producer No. 2727072) and MONEY NEVER SLEEPS, LLC DBA UNION ESTATE PLANNING AND UNION RETIREMENT SOLUTIONS (National Producer No. 16133884) |
Order | Insurance Producer | Revocation | 11/29/2023 | |
UNITED SERVICES AUTOMOBILE ASSOCIATION USAA CASUALTY INSURANCE COMPANY USAA GENERAL INDEMNITY COMPANY |
Consent Order | Insurance Company | Cease and Desist | 07/08/1993 | |
A SPEEDY CASH CAR TITLE LOANS, LLC. License 0904074 |
Consent Order | Sales Finance Company | Cease and Desist | 12/31/2014 | |
ABC MEDICAL BILLING CONSULTANTS INC. License 0911902 |
Consent Order | Collection Agency | Cease and Desist | 10/28/2013 | |
ABRAM, EDWARDS & YORK, LLC AND JAMES E. FLETCHER, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 09/15/2010 | |
ACA Financial Guaranty Corporation (NAIC No. 22896) |
Order | Insurance Company | Withdrawal | 11/14/2022 | |
ACA FINANCIAL GUARANTY CORPORATION (NAIC NO. 22896) |
Procedural Order | Insurance Company | Surrender | 11/21/2022 | |
Acceptance Insurance Company (NAIC No. 37958) |
Order | Insurance Company | Merger | 04/01/2022 | |
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 | |
Accredited Specialty Insurance Company (NAIC No. 16835) Insurer, by Brickell PC Insurance Holdings LLC, MTCP LLC, and Steven W. Pasko |
Order | Insurance Company | Acquisition | 12/05/2022 | |
ACE AMERICAN INSURANCE COMPANY (NAIC CoCode: 22667) |
Consent Order | Insurance Company | Penalty | 04/28/2022 | |
ACEDO, GREG PAUL (NPN 7943531) |
Consent Order | Insurance Producer | Penalty | 09/02/2022 | |
ACS STATE & LOCAL SOLUTIONS, INC. License 0904874 |
Consent Order | Unlicensed - Financial Institution/Enterprise | 03/07/2007 | ||
ACTIVE FUNDING GROUP, LLC; TDJ, L.L.C., MANAGING MEMBER, AND UNION EQUITY, LLC, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/12/2011 |