| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| WATTS, DAVID SANTIAGO (National Producer No. 18927111) | Order | Insurance Producer | Revocation | 05/10/2021 | |
| Seamus Capital, LLC | Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 05/05/2021 | |
SLOANE, JOSHUA (National Producer No. 1654048) and JOSHUA SLOANE INSURANCE AGENCY LLC (National Producer No. 1800012951) |
Consent Order | Insurance Producer | Penalty | 05/04/2021 | |
MULVEHILL, MICHAEL PAUL (National Producer No. 7674327) |
Consent Order | Insurance Producer | Penalty | 04/22/2021 | |
SMITH, MATTHEW DUFF (National Producer No. 6742231) AZ RISK MANAGEMENT INC (National Producer No. 16199681) |
Consent Order | Insurance Producer | Suspension | 04/22/2021 | |
| MUNICIPAL ASSURANCE CORP. (NAIC No. 13559), | Order | Insurance Company | Merger | 04/22/2021 | |
| TIME INSURANCE COMPANY (NAIC NO. 69477) | Order | Insurance Company | Supervision | 04/15/2021 | |
| Nassau Life Insurance Company of Texas (NAIC No. 62359) | Order | Insurance Company | Merger | 04/12/2021 | |
| Foresters Life Insurance and Annuity Company (NAIC No. 63495) | Order | Insurance Company | Merger | 04/12/2021 | |
| ADM Insurance Company (NAIC No. 33987) by Jubilee National Holdings, Inc. | Order | Insurance Company | Acquisition | 04/12/2021 | |
| CGB Insurance Company (NAIC No. 11445), | Order | Insurance Company | Surrender | 04/07/2021 | |
ROSALES, ARTURO JR. (National Producer No. 16212992) PREMIER BAIL BONDS INC dba DIDN’T DO IT BAIL BONDS (National Producer No. 17943020) |
Consent Order | Insurance Producer | Suspension | 04/05/2021 | |
| Professionals Advocate Insurance Company ) (MD) (NAIC NO. 29017)) | Order | Insurance Company | Release of Deposit | 03/26/2021 | |
| Wellcare Health Plans of Arizona, Inc. (NAIC No. 16253) Into Health Net of Arizona, Inc. (NAIC No. 95206) | Order | Insurance Company | Merger | 03/24/2021 | |
| OASISS INC dba OASISS MONEY EXCHANGE | Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 03/17/2021 | |
| National Specialty Insurance Company (TX) (NAIC NO. 22608) | Order | Insurance Company | Release of Deposit | 03/11/2021 | |
| BEDIVERE INSURANCE COMPANY, (NAIC NO. 21970) | Order | Insurance Company | Suspension | 03/08/2021 | |
| Merit Health Insurance Company (NAIC No. 18750) Insurer, By Centene Corporation | Consent Order | Insurance Company | Acquisition | 03/08/2021 | |
| Subscribers at Casualty Reciprocal Exchange, in Liquidation (NAIC No. 21237) | Order | Insurance Company | Release of Deposit | 03/01/2021 | |
| Greenhouse Life Insurance Company (NAIC No. 80055) Insurer, By The Northwestern Mutual Life Insurance Company (NAIC No. 67091) and Wysh Financial Services, LLC, Petitioner | Order | Insurance Company | Acquisition | 02/26/2021 | |
| WINSKI, AMY LYNNE (National Producer No. 6714139) | Consent Order | Insurance Producer | Penalty | 02/24/2021 | |
| Indemnity Company of California (NAIC No. 25550) | Order | Insurance Company | Merger | 02/23/2021 | |
| MCCORMICK, LAURA JEANINE (National Producer No. 16772382) | Order | Insurance Producer | Cease and Desist | 02/17/2021 | |
| STOCKER, RYAN (NATIONA PRODUCER NO. 17910213) | Order | Insurance Producer | Revocation | 02/17/2021 | |
| JUSTIN SHEEHAN | Order | Insurance Producer | Revocation | 02/17/2021 |