Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
---|---|---|---|---|---|
ERIC JAMES SNYDER, |
Order | Unlicensed - Insurance | License Denial | 02/22/2022 | |
ERIN MICHELLE LEASTMAN |
Consent Order | Cease and Desist | 03/24/2011 | ||
EUNICE R. WADSWORTH |
Consent Order | Revocation | 03/04/2004 | ||
EVERETT RECEIVABLE SERVICES INC. AND NEIL WALSH, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/02/2012 | |
EXLSERVICE PHILIPPINES, INC. |
Order | Collection Agency | 12/30/2014 | ||
F. DARRELL LINDSEY 0522715 |
Order | Surplus Lines Broker | Suspension | 11/30/1994 | |
FABIOLA ORTIZ AND B&B PROPERTY DAMAGE MANAGEMENT |
Order | Unlicensed - Insurance | Cease and Desist | 03/09/2020 | |
FAMILY HOME LENDING CORPORATION License 0905792 |
Consent Order | Mortgage Banker | 07/03/2007 | ||
FARMERS INSURANCE EXCHANGE; FARMERS INSURANCE CO. OF ARIZONA; MID-CENTURY INSURANCE COMPANY; FIRE INSURANCE EXCHANGE; TRUCK INSURANCE EXCHANGE |
Consent Order | Insurance Company | 11/04/1994 | ||
FCB Reinsurance Company (NAIC NO. 14379) |
Order | Insurance Company | Withdrawal | 08/18/2021 | |
Fields, Mykel Ren (National Producer No. 8754929) |
Order | Insurance Producer | Revocation | 08/11/2020 | |
FIRST CAPITAL MORTGAGE CORP. License 0905768 |
Consent Order | Mortgage Banker | 03/13/2008 | ||
FIRST MORTGAGE CORPORATION AND CLEMENT ZIROLI ,JR., PRESIDENT License 0901601 |
Consent Order | Mortgage Banker | 12/29/2010 | ||
FIRST PREMIER HOME WARRANTY CORP |
Consent Order | Unlicensed - Insurance | Penalty | 07/07/2023 | |
First Volunteer Insurance Company (NAIC No. 86398) |
Order | Insurance Company | Withdrawal | 10/17/2022 | |
FIRSTLINE RESIDENTIAL, INC. AND MIKE N. RAFIPOOR, PRESIDENT License 0909795 |
Consent Order | Mortgage Banker | Revocation | 04/24/2008 | |
FISCHER, AZTRID RUBIO |
01/20/2016 | ||||
FLORES-GARCIA, CYNTHIA ELIZABETH (National Producer No. 17111685) |
Consent Order | Insurance Producer | Revocation | 09/13/2022 | |
FLORIDA SPECIALTY INSURANCE COMPANY (NAIC NO. 17248) |
Order | Insurance Company | Surrender | 01/28/2020 | |
FOCUS RECEIVABLES MANAGEMENT, LLC License 0904307 |
Consent Order | Collection Agency | Cease and Desist | 10/27/2016 | |
Foodservice Insurance Group, Inc. (NAIC NO. 11900) |
Order | Insurance Company | 03/27/2024 | ||
For Life Insurance Company (NAIC No. 85227) |
Order | Insurance Company | Withdrawal | 04/18/2022 | |
FORCONI, DENISE JANE (NPN 16095885) |
Consent Order | Insurance Producer | Penalty | 07/26/2023 | |
FORT WAYNE MEDICAL SURETY COMPANY, RISK RETENTION GROUP (NAIC NO. 12625) |
Order | Insurance Company | Withdrawal | 02/26/2020 | |
Fortegra Specialty Insurance Company (NAIC No. 16823) by WP Falcon Aggregator, L.P. and Warburg Pincus Financial Sector II GP, L.P., |
Order | Insurance Company | Acquisition | 04/18/2022 |