Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
---|---|---|---|---|---|
Westfield Lending Group |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 02/23/2024 | |
ROTH-GONZALEZ, CHARLES DAVID (NPN 19303198) |
Order | Insurance Producer | Revocation | 02/14/2024 | |
GO MAPS, INC. dba GO MOBILE INSURANCE AGENCY (National Producer No. 17943193) |
Default | Insurance Producer | Revocation | 02/14/2024 | |
PROFESSIONAL INSURANCE SOLUTIONS, INC. A/K/A PISOLUTIONS, LLC |
Order | Unlicensed - Insurance | Cease and Desist | 02/16/2024 | |
ENTRADA LIFE INSURANCE COMPANY (NAIC No. 71323) By AMERICAN NATIONAL GROUP, LLC, ANG MIDCO I LLC, ANG TOPCO I LLC, BAMR US HOLDINGS LLC, BAMR US HOLDINGS (BERMUDA) I LTD., BAM RE HOLDINGS LTD., BROOKFIELD REINSURANCE LTD., BAM RE PARTNERS TRUST, BAM RE TRUSTEE LTD., PARTNERS FC LTD., PARTNERS FC II LTD., PARTNERS BK LTD., JAMES BRUCE FLATT and BRIAN KINGSTON |
Order | Insurance Company | Acquisition | 03/04/2024 | |
LIBERTY HOME GUARD, LLC SBS NO. 506019668 |
Consent Order | Insurance Company | Penalty | 03/04/2024 | |
Go Insurance Company fka Peachtree Casualty Insurance Company (NAIC No. 25755) |
Order | Insurance Company | Withdrawal | 03/15/2024 | |
GlobalHealth of Arizona, Inc. (NAIC No. 16932) |
Order | Insurance Company | Withdrawal | 03/15/2024 | |
TINOAH A. BRAGG |
Order | Unlicensed - Insurance | License Denial | 03/20/2024 | |
HERNANDEZ CALERO, NUMAR (NPN 19291153) |
Order | Insurance Producer | License Denial | 03/20/2024 | |
Accredited Specialty Insurance Company (NAIC No. 16835) by Onex Raven Buyer Inc., Onex Partners V LP, Onex Partners V GP LP, Onex Partners V GP Limited, and Gerald W. Schwartz, |
Order | Insurance Company | Acquisition | 03/21/2024 | |
GUERRERO, RENE ANTHONY (National Producer No. 8454583) and AZTECA BAIL BONDS LLC (National Producer No. 15685716) |
Consent Order | Insurance Producer | Penalty | 03/20/2024 | |
EPSTEIN, FRANK A. (NPN 789727) |
Consent Order | Insurance Producer | Revocation | 03/26/2024 | |
GOINS, ELIJAAH (National Producer No. 20407673) |
Consent Order | Insurance Producer | Revocation | 03/25/2024 | |
Foodservice Insurance Group, Inc. (NAIC NO. 11900) |
Order | Insurance Company | 03/27/2024 | ||
Pacificare of Colorado, Inc. (NAIC No. 95434) |
Order | Insurance Company | Merger | 03/28/2024 | |
CAREY, JAMES BRENDAN (NPN 8839608) |
Consent Order | Insurance Producer | Penalty | 04/01/2024 | |
FRANKLIN, MARCUS JAMES (NPN. 20205267) |
Consent Order | Insurance Producer | Revocation | 04/05/2024 | |
DAVID REDFERN (National Producer No. 18973653) |
Consent Order | Insurance Producer | Penalty | 04/06/2024 | |
Matthew Ferelli (National Producer No. 19190052) |
Consent Order | Insurance Producer | Penalty | 04/08/2024 | |
MALCOLM GILES DBA TIS/TAS & INVESTMENT STRATEGIES, INC. |
Order | Insurance Producer | Revocation | 11/04/1994 | |
UNITED SERVICES AUTOMOBILE ASSOCIATION USAA CASUALTY INSURANCE COMPANY USAA GENERAL INDEMNITY COMPANY |
Consent Order | Insurance Company | Cease and Desist | 07/08/1993 | |
ADJUSTPRO SOLUTIONS LLC (NPN 19336967) AND DANIEL WOODY SMITH (NPN 19319517) |
Consent Order | Adjuster | Penalty | 04/16/2024 | |
JOURDAN BENGTSON (National Producer Number 21088152) |
Declination to Review | Insurance Producer | Penalty | 04/16/2024 | |
EMA Risk Services, LLC |
Consent Order | Unlicensed - Insurance | Penalty | 05/01/2024 |
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