| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
FRANCINE BALAGAT |
Order | Unlicensed - Financial Institution/Enterprise | Removal from industry | 02/16/2022 | |
Prudential Annuities Life Assurance Corporation (NAIC No. 86630) by Fortitude Group Holdings, LLC, FGH Parent, L.P., Carlyle Group Management L.L.C., William E. Conway, Daniel D’Aniello, David Rubenstein, The Carlyle Group Inc., Carlyle Holdings II GP L.L.C., Carlyle Holdings II L.L.C., CG Subsidiary Holdings L.L.C., TC Group Cayman Investment Holdings, L.P., TC Group Cayman Investment Holdings Sub, L.P., Carlyle FRL GP, L.L.C., Carlyle FRL, L.P., T&D Holdings, Inc. and T&D United Capital Co., Ltd. |
Order | Insurance Company | Acquisition | 02/22/2022 | |
Iowa-Midwest Insurance Company (NAIC No. 86320) |
Order | Insurance Company | Withdrawal | 02/22/2022 | |
FRANCISCO LOPEZ (NPN 16577813) |
Order | Insurance Producer | Revocation | 02/22/2022 | |
ERIC JAMES SNYDER, |
Order | Unlicensed - Insurance | License Denial | 02/22/2022 | |
NATIONAL HOME PROTECTION, INC. |
Order | Unlicensed - Insurance | Cease and Desist | 01/22/2009 | |
NATIONAL HOME PROTECTION, INC. |
Order | Unlicensed - Insurance | Cease and Desist | 05/12/2009 | |
For Life Insurance Company (NAIC No. 85227) |
Order | Insurance Company | Withdrawal | 04/18/2022 | |
Fortegra Specialty Insurance Company (NAIC No. 16823) by WP Falcon Aggregator, L.P. and Warburg Pincus Financial Sector II GP, L.P., |
Order | Insurance Company | Acquisition | 04/18/2022 | |
John Alden Life Insurance Company (NAIC No. 65080) by 21st Century Life and Health Company, Inc. |
Order | Insurance Company | Acquisition | 03/23/2022 | |
Acceptance Insurance Company (NAIC No. 37958) |
Order | Insurance Company | Merger | 04/01/2022 | |
PHILIP BARRY ORTEZ, JR., dba AMERICAN HEALTH BENEFITS, LTD. PHIL ORTEZ INSURANCE AGENCY, INC. |
Consent Order | Insurance Producer | Penalty | 02/14/2002 | |
BUTLER, STUART THOMAS (NPN 18350776) |
Consent Order | Insurance Producer | Revocation | 04/27/2022 | |
CRINA M. CROWLEY (CRA LICENSE NO. 21225) |
Consent Order | Appraiser/Appraisal Mgmt Co | Penalty | 05/03/2022 | |
ACE AMERICAN INSURANCE COMPANY (NAIC CoCode: 22667) |
Consent Order | Insurance Company | Penalty | 04/28/2022 | |
New Jersey Re-Insurance Company (NAIC No. 35432) |
Order | Insurance Company | Acquisition | 04/29/2022 | |
COMPLETE CARE HOME WARRANTY LLC FKA CREDIT RECOVERY USA LLC |
Order | Unlicensed - Insurance | Cease and Desist | 05/25/2022 | |
Stonetrust Commercial Insurance Company (NAIC No. 11042) |
Order | Insurance Company | Withdrawal | 05/27/2022 | |
IMPERIAL CASUALTY AND INDEMNITY COMPANY IN LIQUIDATION (SBS No. 49207611) |
Order | Insurance Company | Release of Deposit | 06/01/2022 | |
PARK AVENUE PROPERTY & CASUALTY INSURANCE COMPANY FKA PROVIDENCE PROPERTY AND CASUALTY INSURANCE COMPANY IN LIQUIDATION (SBS NO. 49208729) |
Order | Insurance Company | Release of Deposit | 06/01/2022 | |
BOHON, OTTO RAMON JR. (National Producer License No. 10180740) |
Certification of Decision | Insurance Producer | 06/03/2022 | ||
SIVELS, JOHN P. (National Producer No. 8274016) |
Consent Order | Insurance Producer | Revocation | 06/16/2022 | |
HARRIS, SATANDREA (National Producer No. 19812549) |
Order | Insurance Producer | Revocation | 06/20/2022 | |
SHERWOOD, WILLIS HUNTER (National Producer No. 17633804 |
Consent Order | Insurance Producer | Revocation | 06/23/2022 | |
FUSB Reinsurance, Inc. (NAIC No. 60152) |
Order | Insurance Producer | Withdrawal | 06/22/2022 |