| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
SARKISIAN, HAROUT (NPN 17633096) |
Order | Insurance Producer | Revocation | 07/27/2022 | |
WIGENT, BRYSON ALEXANDER (NPN 18090315) |
Consent Order | Insurance Producer | Revocation | 08/01/2022 | |
NELSON, ERIC (NPN 9296297) |
Consent Order | Insurance Producer | Revocation | 07/20/2022 | |
Merit Health Insurance Company (NAIC No. 18750) by Prime Therapeutics LLc |
Order | Insurance Company | Acquisition | 07/15/2022 | |
CARDONA, JOSEPH (NPN 19502042) |
Order | Insurance Producer | Revocation | 08/30/2022 | |
FLORES-GARCIA, CYNTHIA ELIZABETH (National Producer No. 17111685) |
Consent Order | Insurance Producer | Revocation | 09/13/2022 | |
ACEDO, GREG PAUL (NPN 7943531) |
Consent Order | Insurance Producer | Penalty | 09/02/2022 | |
RIOS, MARYULI (NPN 16699034) |
Default | Insurance Producer | Revocation | 09/13/2022 | |
PIERCE, DONALD LONNIE (National Producer No. 17375005) |
Consent Order | Insurance Producer | Surrender | 09/15/2022 | |
American Service Insurance Company, Inc. ) |
Order | Insurance Company | Prior Order Vacated | 09/26/2022 | |
JUST INSURE, INC. (NAIC No. 16648) BY TRUST VENTURES FUND III, LP |
Order | Insurance Company | Acquisition | 09/29/2022 | |
First Volunteer Insurance Company (NAIC No. 86398) |
Order | Insurance Company | Withdrawal | 10/17/2022 | |
CULLUMBER, RODNEY JAMES (NPN 100110) |
Consent Order | Insurance Producer | Penalty | 10/15/2022 | |
AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY |
Order | Unlicensed - Insurance | Cease and Desist | 10/31/2022 | |
PROCEDURES CAPITAL LLC (LICENSE NO. CL-1017936) |
Default | Consumer Lender | Suspension | 10/24/2022 | |
Stonewood Insurance Company (NC) (NAIC NO. 11828) |
Order | Insurance Company | Statutory/Retaliatory Deposit | 10/06/2022 | |
LANE, AMANDA NICHOLE (National Producer No. 19686723) |
Consent Order | Insurance Producer | Penalty | 10/24/2022 | |
Kamila Insurance Company (NAIC No. 15623) |
Order | Insurance Company | Withdrawal | 10/24/2022 | |
REINSURANCE COMPANY OF AMERICA, INC. |
Order | Insurance Company | Release of Deposit | 11/08/2022 | |
ACA FINANCIAL GUARANTY CORPORATION (NAIC NO. 22896) |
Procedural Order | Insurance Company | Surrender | 11/21/2022 | |
KEITH R. GINDLESPERGER (National Producer No. 19290259) |
Consent Order | Insurance Producer | Suspension | 11/21/2022 | |
ACA Financial Guaranty Corporation (NAIC No. 22896) |
Order | Insurance Company | Withdrawal | 11/14/2022 | |
Fortitude Life Insurance & Annuity Company (NAIC No. 86630), and Fortitude U.S. Reinsurance Company (NAIC No. 90247), Insurer, by Greenview Investment Pte. Ltd., Enterprise Holding Pte. Ltd., GIC (Ventures) Pte. Ltd., GIC Special Investments Pte. Ltd., and GIC Pte. Ltd. |
Order | Insurance Company | Acquisition | 12/01/2022 | |
American Reliable Insurance Company (NAIC No. 19615) Insurer, by Everett Cash Mutual Insurance Company (NAIC No. 17043) |
Order | Insurance Company | Acquisition | 12/01/2022 | |
Accredited Specialty Insurance Company (NAIC No. 16835) Insurer, by Brickell PC Insurance Holdings LLC, MTCP LLC, and Steven W. Pasko |
Order | Insurance Company | Acquisition | 12/05/2022 |