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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
IN THE MATTER OF: SANCHEZ, CIARA MIA (NPN. 18827016) 09/26/2019
IN THE MATTER OF: SCOTTISH RE (U.S.), INC. (NAIC NO. 87575) 09/26/2019
WELLCARE HEALTH INSURANCE OF ARIZONA, INC. (NAIC NO. 83445) AND WELLCARE HEALTH PLANS OF ARIZONA, INC. (NAIC NO. 16253) BY CENTENE CORPORATION 09/26/2019
IN THE MATTER OF WOSMEK, DONALD ANTHONY (NPN. 6461647) 09/26/2019
YAP, NORMAN SEE LOON 09/25/2019
ZRIHEN, DANIEL CHAIM 09/25/2019
OSPREY INSURANCE COMPANY (NAIC NO. 15509) 09/25/2019
PURITAN LIFE INSURANCE COMPANY (NAIC NO. 68071) AND PURITAN LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 71390) BY PLAZ HOLDINGS, LLC 09/16/2019
ZERGER, ADAM SHANE AND WIT INSURANCE 09/12/2019
PONCE, MARIA LOURDES 09/12/2019
UNDERWOOD, RHETT MICHAEL 09/11/2019
EDNM FINANCIAL SERVICES LLC DBA EXPRESS INSURANCE CENTER AND HERNANDEZ, DYLIA DORIBEL 09/11/2019
ANDERSON, ANGELICA CHRISTINE 09/11/2019
BICKELL, KATIE ANNE 09/10/2019
MCCRAY, STEPHAN JOSEPH 09/05/2019
JONES, STEVEN JAMES AND #1 TRUCK INSURANCE LLC 09/05/2019
HUNTER, WILLIAM R. AND BILL HUNTER INSURANCE BROKERS INC. 09/05/2019
DELGADO, FRANCISCO C. 08/23/2019
MARMOLEJO, MARCELA 08/20/2019
MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) 08/16/2019
NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) 08/15/2019
GRAY, WAYNE DELBERT 08/08/2019
BESERRA, SHAWNETTE CYRA CECILE 08/08/2019
AUGUSTIN, RAMONA ANUHEA 08/08/2019
THRIVENT LIFE INSURANCE COMPANY (NAIC NO. 97721) 07/30/2019

Enforcement Actions