| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
SUNRISE FINANCIAL, INC. License 0014336 |
Order | Mortgage Broker | Revocation | 02/05/2009 | |
SOUTHERN HERITAGE FINANCIAL, LLC DBA SU HOGAR FINANCIERO AND TOMMY STAPLETON, PRESIDENT License 0908544 |
Order | Mortgage Broker | Revocation | 11/19/2008 | |
JUSTIN RICH DBA 1ST SOLUTIONS MORTGAGE License 0908980 |
Order | Mortgage Broker | Revocation | 11/06/2008 | |
GUTI GROUP, INC. AND IVAN GUTIERREZ, PRESIDENT License 0908201 |
Order | Mortgage Broker | Revocation | 01/23/2008 | |
Xenia Assurance Company of Illinois into Xenia Assurance Company, Inc. |
Order | Insurance Company | Merger | 07/29/2020 | |
AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY, FKA IDS PROPERTY CASUALTY INSURANCE COMPANY, DBA AMERIPRISE AUTO & HOME INSURANCE (NAIC NO. 29068) |
Consent Order | Insurance Company | Penalty | 06/05/2020 | |
WIEDRICH, JEFFREY BLAINE (NATIONAL PRODUCER NO. 6743119) |
Consent Order | Insurance Producer | Surrender | 05/26/2020 | |
KALEL, EDDE (NATIONAL PRODUCER NO. 8896768) |
Consent Order | Insurance Producer | Suspension | 04/24/2020 | |
MAFARA, JACK DOMINIC JR |
Consent Order | Insurance Producer | Penalty | 04/20/2020 | |
U.S. FINANCIAL LIFE INSURANCE COMPANY (NAIC NO. 84530) |
Order | Insurance Company | Acquisition | 04/02/2020 | |
LORENZO, JAZMIN (NPN 18940639) |
Order | Insurance Producer | Revocation | 03/20/2020 | |
PARRA, CARLOS ROLANDO (NATIONAL PRODUCER NO. 11109414) [AND] INSURE ME BETTER LLC (NATIONAL PRODUCER NO. 13350360) |
Consent Order | Insurance Producer | Penalty | 03/11/2020 | |
FABIOLA ORTIZ AND B&B PROPERTY DAMAGE MANAGEMENT |
Order | Unlicensed - Insurance | Cease and Desist | 03/09/2020 | |
FORT WAYNE MEDICAL SURETY COMPANY, RISK RETENTION GROUP (NAIC NO. 12625) |
Order | Insurance Company | Withdrawal | 02/26/2020 | |
UNITED MISSOURI INSURANCE COMPANY (NAIC NO. 89591) |
Order | Insurance Company | Withdrawal | 02/26/2020 | |
PACO ASSURANCE COMPANY, INC. (NAIC NO. 10222) |
Order | Insurance Company | Surrender | 02/11/2020 | |
AUTO ASSURANCE GROUP INC. |
Order | Unlicensed - Insurance | Cease and Desist | 02/06/2020 | |
DAMRON, BONITA JEAN AKA BONITA OBERSTER (NPN 1160727) |
Order | Insurance Producer | Revocation | 02/04/2020 | |
STEPHEN, JOHN WESLEY |
Consent Order | Insurance Producer | Suspension | 02/04/2020 | |
HOOPER, RYAN EDWARD |
Consent Order | Insurance Producer | Revocation | 02/04/2020 | |
DIAMOND, MARK STEPHEN (NATIONAL PRODUCER NO. 996343) |
Order | Insurance Producer | Surrender | 02/04/2020 | |
FLORIDA SPECIALTY INSURANCE COMPANY (NAIC NO. 17248) |
Order | Insurance Company | Surrender | 01/28/2020 | |
SC INSURANCE COMPANY (NAIC. NO. 14312) |
Order | Insurance Company | Withdrawal | 01/27/2020 | |
AGRONAUT-SOUTHWEST INSURANCE COMPANY (NAIC NO. 19844) |
Order | Insurance Company | Surrender | 01/23/2020 | |
SELECT MARKETS INSURANCE COMPANY (NAIC NO. 19836) |
Order | Insurance Company | Surrender | 01/23/2020 |