| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| NIKKITA NATASHA ELIZABETH ASHLE AKA NIKKITA NATASHA WHITFIELD (NATIONAL PRODUCER NUMBER 19332544) | Order | Insurance Producer | Revocation | 11/24/2020 | |
COWART, JAMES BARRINGTON JR (NPN 6737423) |
Consent Order | Insurance Producer | Penalty | 11/23/2020 | |
| SOLSTICE HEALTHPLANS OF ARIZONA, INC. (NAIC NO. 16610) BY UNITEDHEALTH GROUP INCORPRATED, UNITED HEALTHCARE SERVICES, INC., AND SPECIALTY BENEFITS, LLC | Order | Insurance Company | Acquisition | 11/16/2020 | |
| SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY METLIFE, INC. | Order | Insurance Company | Acquisition | 11/10/2020 | |
HAMILTON, LUKE ALLEN VICTOR (NPN 18343106) |
Consent Order | Insurance Producer | Penalty | 11/09/2020 | |
| HOFFMAN, ARTHUR STEWART (NATIONAL PRODUCER NO. 2832375) | Consent Order | Insurance Producer | Penalty | 11/05/2020 | |
| GILLES, TIFFANY (NATIONAL PRODUCER NO. 19271818) | Default | Insurance Producer | Revocation | 10/30/2020 | |
SMITH, VERNON LEE (NPN 11518391) |
Consent Order | Insurance Producer | Penalty | 10/23/2020 | |
| THE MEDICAL ALLIANCE INSURANCE COMPNAY, INC (NAIC NO. 14488) | Order | Insurance Company | Acquisition | 10/23/2020 | |
S.USA LIFE INSURANCE COMPANY, INC. (NAIC NO. 60183) BY PROSPERITY GROUP HOLDINGS, LP |
Order | Insurance Company | Acquisition | 10/20/2020 | |
TRANSAMERICA PREMIER LIFE INSURANCE COMPANY (NAICA NO. 66281) |
Order | Insurance Company | Merger | 10/20/2020 | |
JUST AUTO INSURANCE, INC. (NAIC NO. 16648) BY CROSSCUT 4, L.PL |
Order | Insurance Company | Acquisition | 10/13/2020 | |
AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA NAIC # 60275 |
Consent Order | Cease and Desist | 10/06/2020 | ||
WORKMEN'S AUTO INSURANCE COMPANY NAIC # 13250 |
Consent Order | Penalty | 10/06/2020 | ||
STATE NATIONAL INSURANCE COMPANY, INC. NAIC # 12831 |
Consent Order | Cease and Desist | 10/06/2020 | ||
MILLER, GIAMMODA LEWIS (NATIONAL PRODUCER NO. 16781513) |
Consent Order | Insurance Producer | Penalty | 09/29/2020 | |
Just Auto Insurance, Inc. (NAIC No. 16648) by ManchesterStory Venture Fund, L.P. |
Order | Acquisition | 09/24/2020 | ||
TOLEDO, JOANNA MELISSA (National Producer No. 17113420) |
Order | Insurance Producer | Revocation | 09/18/2020 | |
REPUBLIC-VANGUARD LIFE INSURANCE COMPANY |
Consent Order | Penalty | 09/17/2020 | ||
Heartland Risk Management Company (NAIC No. 14253) |
Order | Insurance Company | Withdrawal | 09/14/2020 | |
AMERICAN SERVICE INSURANCE COMPANY, INC. (NAIC NO. 42897) |
Order | Insurance Company | Suspension | 09/04/2020 | |
Magellan Complete Care of Arizona, Inc. (NAIC No. 14641) by Molina Healthcare, Inc. |
Order | Insurance Company | Acquisition | 09/04/2020 | |
Ameriserv Life Insurance Company (NAIC No. 86550) |
Order | Insurance Company | Withdrawal | 09/04/2020 | |
Steward Health Choice, Inc. (NAIC No. 15081) |
Order | Insurance Company | Withdrawal | 08/25/2020 | |
STEPHENS, SHELLY RAE |
Consent Order | Adjuster | Penalty | 08/24/2020 |