| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
BG Title Guarantee, Inc. (NAIC No. 50164) |
Order | Insurance Company | Withdrawal | 08/17/2023 | |
MAGCK, LLC |
Consent Order | Unlicensed - Insurance | Penalty | 08/10/2023 | |
J.S.V.G., INC |
Consent Order | Unlicensed - Insurance | Penalty | 08/10/2023 | |
LUMBERMEN'S UNDERWRITING ALLIANCE IN LIQUIDATION (SBS No. 49208475) |
Order | Insurance Company | Release of Deposit | 08/08/2023 | |
GOLD KIDNEY OF ARIZONA INC (NAIC NO. 16738) |
Order | Insurance Company | Acquisition | 08/02/2023 | |
BEESON, NATHAN (NPN 18226231) AND HEALTHCARE SOLUTIONS, LLC (NPN 19376041) |
Consent Order | Insurance Producer | Surrender | 07/27/2023 | |
FORCONI, DENISE JANE (NPN 16095885) |
Consent Order | Insurance Producer | Penalty | 07/26/2023 | |
Professional Insurance Solutions, Inc |
Order | Insurance Company | Cease and Desist | 07/14/2023 | |
Tennessee Life Insurance Company (NAIC No. 85502) |
Order | Insurance Company | Acquisition | 07/12/2023 | |
Tantone, Michael Vincent |
Consent Order | Insurance Producer | Penalty | 07/12/2023 | |
Tennessee Life Insurance Company ) (NAIC No. 85502) |
Order | Insurance Company | Acquisition | 07/12/2023 | |
FIRST PREMIER HOME WARRANTY CORP |
Consent Order | Unlicensed - Insurance | Penalty | 07/07/2023 | |
Curator MD Risk Retention Group, Inc. (NAIC No. 16409) |
Order | Insurance Company | Withdrawal | 07/05/2023 | |
C B I Insurance Company (NAIC No. 82996) |
Order | Insurance Company | Withdrawal | 07/03/2023 | |
HARTFORD UNDERWRITERS INSURANCE COMPANY (NAIC CoCode 30104); PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD (NAIC CoCode 34690); TRUMBULL INSURANCE COMPANY (NAIC CoCode 27120); TWIN CITY FIRE INSURANCE COMPANY (NAIC CoCode 29459); HARTFORD CASUALTY INSURANCE COMPANY (NAIC CoCode 29424); and HARTFORD INSURANCE COMPANY OF THE SOUTHEAST (NAIC CoCode 38261) |
Order | Insurance Company | Penalty | 06/26/2023 | |
ELITE WARRANTY, INC. |
Order | Unlicensed - Insurance | Penalty | 06/15/2023 | |
MOCK, ISRAEL (National Producer No. 20030343) |
Order | Insurance Producer | Penalty | 06/13/2023 | |
PHOENIX RISING FINANCIAL, LLC (AZ MB LICENSE NO. 1002731) |
Order | Mortgage Broker | Revocation | 06/07/2023 | |
COMMONWEALTH CASUALTY COMPANY |
Order | Insurance Company | Penalty | 06/07/2023 | |
HAM, ANGELA J. (NPN 9116791) |
Order | Insurance Producer | Surrender | 05/24/2023 | |
STEPHANIE N. LAM, Certified Residential Real Estate Appraiser, License no. 1025226 |
Nunc Pro Tunc | Appraiser/Appraisal Mgmt Co | Suspension | 05/24/2023 | |
STEPHANIE N. LAM, Certified Residential Real Estate Appraiser, License no. 1025226 |
Order | Appraiser/Appraisal Mgmt Co | 05/23/2023 | ||
RADFORD, SHONDA RENE (National Producer No. 16833139) |
Order | Insurance Producer | Suspension | 05/22/2023 | |
Pre-Paid Legal Casualty, Inc. (NAIC No. 37869) |
Order | Insurance Company | Withdrawal | 05/11/2023 | |
GIBNEY, MICHAEL F. (NPN 17776603) |
Order | Insurance Producer | Suspension | 05/05/2023 |