| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| ZRIHEN, DANIEL CHAIM | Consent Order | 09/25/2019 | |||
| YAP, NORMAN SEE LOON | 09/25/2019 | ||||
| YAP, NORMAN SEE LOON | 09/25/2019 | ||||
| OSPREY INSURANCE COMPANY (NAIC NO. 15509) | Consent Order | 09/25/2019 | |||
| ZRIHEN, DANIEL CHAIM | 09/25/2019 | ||||
| ZRIHEN, DANIEL CHAIM | 09/25/2019 | ||||
HANCOCK, ELIZABETH (NATIONAL PRODUCE NUMBER 18793539) |
Consent Order | Insurance Producer | Penalty | 09/17/2019 | |
| PURITAN LIFE INSURANCE COMPANY (NAIC NO. 68071) AND PURITAN LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 71390) BY PLAZ HOLDINGS, LLC | Consent Order | 09/16/2019 | |||
| PURITAN LIFE INSURANCE COMPANY (NAIC NO. 68071) AND PURITAN LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 71390) BY PLAZ HOLDINGS, LLC | 09/16/2019 | ||||
| PURITAN LIFE INSURANCE COMPANY (NAIC NO. 68071) AND PURITAN LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 71390) BY PLAZ HOLDINGS, LLC | 09/16/2019 | ||||
| PONCE, MARIA LOURDES | Consent Order | 09/12/2019 | |||
| ZERGER, ADAM SHANE AND WIT INSURANCE | 09/12/2019 | ||||
| ZERGER, ADAM SHANE AND WIT INSURANCE | 09/12/2019 | ||||
| PONCE, MARIA LOURDES | 09/12/2019 | ||||
| PONCE, MARIA LOURDES | 09/12/2019 | ||||
| ZERGER, ADAM SHANE AND WIT INSURANCE | Consent Order | 09/12/2019 | |||
| ANDERSON, ANGELICA CHRISTINE | Consent Order | 09/11/2019 | |||
| EDNM FINANCIAL SERVICES LLC DBA EXPRESS INSURANCE CENTER AND HERNANDEZ, DYLIA DORIBEL | 09/11/2019 | ||||
| EDNM FINANCIAL SERVICES LLC DBA EXPRESS INSURANCE CENTER AND HERNANDEZ, DYLIA DORIBEL | 09/11/2019 | ||||
| UNDERWOOD, RHETT MICHAEL | Consent Order | 09/11/2019 | |||
| ANDERSON, ANGELICA CHRISTINE | 09/11/2019 | ||||
| ANDERSON, ANGELICA CHRISTINE | 09/11/2019 | ||||
| EDNM FINANCIAL SERVICES LLC DBA EXPRESS INSURANCE CENTER AND HERNANDEZ, DYLIA DORIBEL | Consent Order | 09/11/2019 | |||
| UNDERWOOD, RHETT MICHAEL | 09/11/2019 | ||||
| UNDERWOOD, RHETT MICHAEL | 09/11/2019 |