Order Document | In the Matter Of Sort ascending | Order Type | License Type | Enforcement Type | Filed Date |
---|---|---|---|---|---|
BEESON, NATHAN (NPN 18226231) AND HEALTHCARE SOLUTIONS, LLC (NPN 19376041) |
Consent Order | Insurance Producer | Surrender | 07/27/2023 | |
BAXTER, MITCHELL & ASSOCIATES, INC. a/k/a MEYERS, MARROCCO & ASSOCIATES, ET AL |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/15/2013 | |
BARNABY & WOLFE, INC. AND JOSEPH C. NOLAND, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/23/2005 | |
Baptist Life Association (NAIC No. 57223) |
Order | Insurance Company | Merger | 02/15/2023 | |
AXA Insurance Company (NAIC No. 33022) |
Order | Insurance Company | Merger | 11/07/2023 | |
Avesis Insurance Incorporated -(NAIC No. 11163) |
Consent Order | Unlicensed - Insurance | Acquisition | 07/08/2021 | |
AUTO ASSURANCE GROUP INC. |
Order | Unlicensed - Insurance | Cease and Desist | 02/06/2020 | |
AUSTIN, ANGELA MARIE (NATIONAL PRODUCER NO. 18693856) |
Order | Insurance Producer | Revocation | 03/03/2020 | |
ASSOCIATED CREDITORS EXCHANGE, INC.; JOSEPH BERARDI, PRESIDENT; AND MATTHEW J. BERARDI, VICE PRESIDENT License 0909086 |
Consent Order | Revocation | 02/25/2015 | ||
ASSET MANAGEMENT PROFESSIONALS, LLC AND MICHAEL S. ROSENTHAL, MANAGING MEMBER License 0908378 |
Consent Order | Collection Agency | Cease and Desist | 05/27/2014 | |
ARTISAN MORTGAGE, LLC #1 AND FREDERICK J. STROUSE, III, MANAGING MEMBER/RESPONSIBLE INDIVIDUAL License 0907489 |
Consent Order | Mortgage Banker | Surrender | 06/15/2009 | |
ARIZONA DISCOUNT MORTGAGE, LLC AND MICHAEL T. RILEY, OWNER/RESPONSIBLE INDIVIDUAL License 0908156 |
Consent Order | Mortgage Broker | Revocation | 11/17/2008 | |
Arizona Automobile Insurance Company Trexis Insurance Corporation |
Order | Insurance Company | Acquisition | 02/03/2022 | |
ARIEL B. PENA DBA PENA AUTO SALES License SF 0903127 & MVD 0903126 |
Order | Sales Finance Company | 03/08/2006 | ||
ARACELI SALDATE |
Consent Order | Cease and Desist | 03/24/2011 | ||
APRIL J. LUCERO |
Order | Cease and Desist | 05/20/2011 | ||
ANNETTE MARIE DAMICO |
Consent Order | Cease and Desist | 02/08/2007 | ||
ANNA SOLIS |
Order | Cease and Desist | 04/25/2007 | ||
Ameriserv Life Insurance Company (NAIC No. 86550) |
Order | Insurance Company | Withdrawal | 09/04/2020 | |
AMERIFIRST FINANCIAL, INC. License 0013635 |
Consent Order | Mortgage Banker | Cease and Desist | 07/28/2014 | |
AMERICAPITAL MORTGAGE & INVESTMENTS, LLC (AZ Mortgage Broker License No. 0905819) |
Order | Mortgage Broker | Revocation | 11/05/2019 | |
AMERICAN SUMMIT INSURANCE COMPANY (NAIC 19623) |
06/06/2013 | ||||
AMERICAN SERVICE INSURANCE COMPANY, INC. (NAIC NO. 42897) |
Order | Insurance Company | Suspension | 09/04/2020 | |
American Service Insurance Company, Inc. ) |
Order | Insurance Company | Prior Order Vacated | 09/26/2022 | |
American Reliable Insurance Company (NAIC No. 19615) Insurer, by Everett Cash Mutual Insurance Company (NAIC No. 17043) |
Order | Insurance Company | Acquisition | 12/01/2022 |