Enter part or all of a matter number
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Administrative orders issued by the director
Order Document In the Matter Of Sort descending Order Type License Type Enforcement Type Filed Date

BAXTER, MITCHELL & ASSOCIATES, INC. a/k/a MEYERS, MARROCCO & ASSOCIATES, ET AL

Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 04/15/2013

BEESON, NATHAN (NPN 18226231) AND HEALTHCARE SOLUTIONS, LLC (NPN 19376041)

Consent Order Insurance Producer Surrender 07/27/2023

BELLA FUNDING, LLC AND DONALD A. TOMASIAN, MANAGING MEMBER

Order Unlicensed - Financial Institution/Enterprise Cease and Desist 10/03/2011

BERGAU, CHERYL ANN

Consent Order Cease and Desist 09/22/2010

BERGAU, CHERYL ANN

Consent Order Cease and Desist 09/22/2010

Bestow Life Insurance Company
(NAIC No. 16612)

Order Insurance Company Withdrawal 09/16/2021

BG Title Guarantee, Inc. (NAIC No. 50164)

Order Insurance Company Withdrawal 08/17/2023

Biscayne Assurance Company, Inc. (NAIC No. 16184)

Order Insurance Company Withdrawal 08/17/2023

BOHON, OTTO RAMON JR. (National Producer License No. 10180740)

Order Insurance Producer 06/03/2022

BOHON, OTTO RAMON JR. (National Producer License No. 10180740)

Certification of Decision Insurance Producer 06/03/2022

BONNY LYNN MURPHY, DBA EXECUTIVE INSURANCE BROKERS, ROBERTA LEE, ERIC CLIFFORD KOSLOW, AND LAURENCE STUART KOSLOW

Order Revocation 11/09/1994

Brown, Shawn Bruce 

(National Producer No. 7129733) 

Order Insurance Producer Revocation 08/18/2021

BUTLER, STUART THOMAS (NPN 18350776)

Consent Order Insurance Producer Revocation 04/27/2022

C B I Insurance Company (NAIC No. 82996)

Order Insurance Company Withdrawal 07/03/2023

C.R.I. AUTOMOTIVE, INC. DBA PRE-OWNED CAR CO. AND KERRY L. KELLY, PRESIDENT

Order Unlicensed - Financial Institution/Enterprise Cease and Desist 07/25/2007

CAFARO, STEVEN

Order License Denial 10/25/2023

CALIFORNIA RECOVERY SYSTEMS, INC. AND ERIC MEDRANO, OWNER/CHIEF EXECUTIVE OFFICER

Order Unlicensed - Financial Institution/Enterprise Cease and Desist 01/02/2008

CAPITAL FUND I, LLC 

Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 03/29/2011

CARDONA, JOSEPH (NPN 19502042)

Order Insurance Producer Revocation 08/30/2022

CAROLYN J. JACKMAN, Certified Residential Appraiser License No. 22537

Consent Order Appraiser/Appraisal Mgmt Co Suspension 12/05/2023

CASH 1, L.L.C.

Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 01/04/2012

CASHCALL, INC. AND JOHN PAUL REDDAM, PRESIDENT License 0924944

Consent Order Consumer Lender Cease and Desist 09/28/2017

CAVALRY PORTFOLIO SERVICES, LLC License 0905049

Consent Order Collection Agency 12/15/2008

CEDRIA E. KING DBA RC RECOVERY SERVICES AND CEDRIA E. KING, OWNER

Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 07/21/2008

CENTRAL CREDIT SERVICES, INC. AND JAMES J. ECCLESTON, PRESIDENT License 0903187

Consent Order Collection Agency Cease and Desist 12/17/2013

Enforcement Actions