| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| FLEET LIFE INSURANCE COMPANY (NAIC 60148) | 12/17/2009 | ||||
| STARWAY AGENCY, INC (NPN 8649829) AND CHANG, SHELLEY (AZ LICENSE 949827, NPN 88898) | Consent Order | 12/16/2009 | |||
GOLD KEY CREDIT, INC. AND ROBERT JENKINS, III, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 12/16/2009 | |
| STARWAY AGENCY, INC (NPN 8649829) AND CHANG, SHELLEY (AZ LICENSE 949827, NPN 88898) | Consent Order | 12/16/2009 | |||
| STARWAY AGENCY, INC (NPN 8649829) AND CHANG, SHELLEY (AZ LICENSE 949827, NPN 88898) | 12/16/2009 | ||||
| KEMPER CASUALTY INSURANCE COMPANY (IL) (NAIC 27138) | Consent Order | 12/14/2009 | |||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | Consent Order | 12/14/2009 | |||
| KEMPER CASUALTY INSURANCE COMPANY (IL) (NAIC 27138) | 12/14/2009 | ||||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | Consent Order | 12/14/2009 | |||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | 12/14/2009 | ||||
| KEMPER CASUALTY INSURANCE COMPANY (IL) (NAIC 27138) | Consent Order | 12/14/2009 | |||
| COLORADO FIRSTBANK LIFE INSURANCE COMPANY (AZ NO. 5601) | 12/11/2009 | ||||
| COLORADO FIRSTBANK LIFE INSURANCE COMPANY (AZ NO. 5601) | Consent Order | 12/11/2009 | |||
| COLORADO FIRSTBANK LIFE INSURANCE COMPANY (AZ NO. 5601) | Consent Order | 12/11/2009 | |||
| CANADA LIFE INSURANCE COMPANY OF AMERICA (NAIC 81060) | Consent Order | 12/10/2009 | |||
| CANADA LIFE INSURANCE COMPANY OF AMERICA (NAIC 81060) | Consent Order | 12/10/2009 | |||
| SANDHILL LIFE INSURANCE COMPANY (AZ NO. 5587) | Consent Order | 12/10/2009 | |||
| CANADA LIFE INSURANCE COMPANY OF AMERICA (NAIC 81060) | 12/10/2009 | ||||
| SANDHILL LIFE INSURANCE COMPANY (AZ NO. 5587) | Consent Order | 12/10/2009 | |||
| SANDHILL LIFE INSURANCE COMPANY (AZ NO. 5587) | 12/10/2009 | ||||
| HOME INTEGRITY INSURANCE COMPANY (AZ NO. 3262) | Consent Order | 12/09/2009 | |||
| PONCE, MARIA LOURDES | Consent Order | 12/09/2009 | |||
| HOME INTEGRITY INSURANCE COMPANY (AZ NO. 3262) | 12/09/2009 | ||||
| PONCE, MARIA LOURDES | Consent Order | 12/09/2009 | |||
| PONCE, MARIA LOURDES | 12/09/2009 |