| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| UNION STANDARD INSURANCE COMPANY (OK) (NAIC 38911) | 01/21/2010 | ||||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | Consent Order | 01/14/2010 | |||
| WILCOX, STEVEN RAY, (ARIZONA LICENSE NUMBER 851086) (NATIONAL PRODUCER NUMBER 8640647) | 01/14/2010 | ||||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | Consent Order | 01/14/2010 | |||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | 01/14/2010 | ||||
| WILCOX, STEVEN RAY, (ARIZONA LICENSE NUMBER 851086) (NATIONAL PRODUCER NUMBER 8640647) | Consent Order | 01/14/2010 | |||
| WILCOX, STEVEN RAY, (ARIZONA LICENSE NUMBER 851086) (NATIONAL PRODUCER NUMBER 8640647) | Consent Order | 01/14/2010 | |||
| GIL, HAROLD (ARIZONA LICENSE #909311), (NATIONAL PRODUCER # 10105404) | Consent Order | 01/12/2010 | |||
| GIL, HAROLD (ARIZONA LICENSE #909311), (NATIONAL PRODUCER # 10105404) | Consent Order | 01/12/2010 | |||
| GIL, HAROLD (ARIZONA LICENSE #909311), (NATIONAL PRODUCER # 10105404) | 01/12/2010 | ||||
COLLECTCORP CORPORATION AND BORIS DYBENKO, EXECUTIVE VICE PRESIDENT License 0903202 |
Consent Order | Collection Agency | 01/12/2010 | ||
| O'NEIL, DEBORAH ARLENE, (LICENSE NUMBER 943197), (NPN 13843923) | Consent Order | 01/11/2010 | |||
| CITYSURE WESTERN INSURANCE CENTER, LLC AND DINERO GRACE AKA JAMES DAMERRO AKA DINERO JAMES | 01/11/2010 | ||||
| O'NEIL, DEBORAH ARLENE, (LICENSE NUMBER 943197), (NPN 13843923) | Consent Order | 01/11/2010 | |||
| CITYSURE WESTERN INSURANCE CENTER, LLC, AND (ARIZONA LICENSE # 949294) DINERO GRACE, AKA, JAMES DAMERRO, AKA, DINERO JAMES | 01/11/2010 | ||||
JPM FINANCIAL SERVICE CORP. DBA WINDSOR LENDING AND JORGEN OLSEN, OWNER License 0906331 |
Consent Order | Mortgage Broker | Surrender | 01/11/2010 | |
| MILBANK INSURANCE COMPANY (NAIC # 41653) | Consent Order | 01/11/2010 | |||
| O'NEIL, DEBORAH ARLENE, (LICENSE NUMBER 943197), (NPN 13843923) | 01/11/2010 | ||||
| MILBANK INSURANCE COMPANY (NAIC # 41653) | Consent Order | 01/11/2010 | |||
| CITYSURE WESTERN INSURANCE CENTER, LLC AND DINERO GRACE AKA JAMES DAMERRO AKA DINERO JAMES | Consent Order | 01/11/2010 | |||
| CITYSURE WESTERN INSURANCE CENTER, LLC AND DINERO GRACE AKA JAMES DAMERRO AKA DINERO JAMES | Consent Order | 01/11/2010 | |||
| CITYSURE WESTERN INSURANCE CENTER, LLC, AND (ARIZONA LICENSE # 949294) DINERO GRACE, AKA, JAMES DAMERRO, AKA, DINERO JAMES | Consent Order | 01/11/2010 | |||
| MILBANK INSURANCE COMPANY (NAIC # 41653) | 01/11/2010 | ||||
| CITYSURE WESTERN INSURANCE CENTER, LLC, AND (ARIZONA LICENSE # 949294) DINERO GRACE, AKA, JAMES DAMERRO, AKA, DINERO JAMES | Consent Order | 01/11/2010 | |||
| LOSS RATIO STANDARDS AND PRIMA FACIE RATES FOR CREDIT PROPERTY INSURANCE AND CREDIT UNEMPLOYMENT INS | Consent Order | 01/06/2010 |