| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
MATTHEW ROBERT LUGO (NPN 7544098) |
Consent Order | Insurance Producer | Revocation | 08/21/2024 | |
CIERRA D. BROWN (NATIONAL PRODUCER NO. 19243788) |
Order | Insurance Producer | Revocation | 08/20/2024 | |
JOSHUA WALKER (National Producer No. 20699761) |
Consent Order | Insurance Producer | Revocation | 08/20/2024 | |
ARCH INSURANCE COMPANY (SBS NO. 49207575; NAIC COCODE 11150) |
Consent Order | Insurance Company | Penalty | 08/16/2024 | |
American Family Insurance Company (NAIC # 10386), Homesite Insurance Company (NAIC # 17221), and Homesite Indemnity Company (NAIC # 20419) |
Consent Order | Insurance Company | Penalty | 07/30/2024 | |
Eagle Insurance Company (NAIC No. 73687) |
Order | Insurance Company | Withdrawal | 07/18/2024 | |
Hourly Insurance Company (NAIC No. 17428) |
Order | Insurance Company | Withdrawal | 07/11/2024 | |
MATTHEW GARVEY (National Producer No. 18068137) and STRATEGIC LIFE PLANNING LLC (National Producer No. 18528831) |
Consent Order | Insurance Producer | Revocation | 07/05/2024 | |
National Western Life Insurance Company (NAIC No. 66850) by PGH Merger Inc., S.USA Life Insurance Company, Inc., Prosperity Holding Company, Prosperity Life Insurance Group, LLC, and Prosperity Group Holdings, LP |
Order | Insurance Company | Acquisition | 07/03/2024 | |
Citizens National Life Insurance Company (NAIC No. 82082) |
Order | Insurance Producer | Merger | 06/27/2024 | |
PETER M. MANNING (CERTIFIED GENERAL REAL ESTATE APPRAISER LICENSE NO. 31054) |
Order | Appraiser/Appraisal Mgmt Co | Suspension | 06/19/2024 | |
ALAN SWORD (National Producer No. 17276099) and ALAN SWORD LLC (National Producer No. 18728753) |
Default | Insurance Producer | Revocation | 06/17/2024 | |
ERIK LEONARD FRIENDS (National Producer License No. 7691249) |
Order | Insurance Producer | Revocation | 06/13/2024 | |
JEAN GORDON (NATIONAL PRODUCER NO. 17110654) |
Default | Insurance Producer | Revocation | 06/07/2024 | |
MICHAEL SCHNEIDER |
Order | Insurance Producer | License Denial | 06/07/2024 | |
DANIEL RODRIGUEZ (National Producer Number 21094902) |
Consent Order | Insurance Producer | Penalty | 05/28/2024 | |
BURTON, MAUREEN (National Producer No. 18335203) |
Consent Order | Insurance Producer | Penalty | 05/23/2024 | |
URIEL GUADARRAMA (National Producer No. 16257296) |
Consent Order | Insurance Producer | Penalty | 05/23/2024 | |
Lannisport Marine & General Insurance Company, Inc. (NAIC No. 17332) by Partnerre Investment LLC, Renaissancere Ventures U.S., LLC, Central Mutual Insurance Company, Lahinch Partners, LLC, and Dellwood Insurance Group, LLC, |
Order | Insurance Company | Acquisition | 05/23/2024 | |
ARTHUR RAYMOND ORTEGA (National Producer No. 20395710) |
Consent Order | Insurance Producer | Revocation | 05/20/2024 | |
FELECIA MAGEE (National Producer No. 21111058) |
Consent Order | Insurance Producer | Penalty | 05/20/2024 | |
TARA LILLY SOUNAKHEN (NPN 15662938) |
Order | Unlicensed - Insurance | Cease and Desist | 05/13/2024 | |
TRAVIS JACOB ADAMS (National Producer License No. 19429384) |
Order | Insurance Producer | Revocation | 05/08/2024 | |
MICHAEL A. ROMAN (NATIONAL PRODUCER LICENSE NO. 20865820) |
Order | Insurance Producer | Penalty | 05/07/2024 | |
EMA Risk Services, LLC |
Consent Order | Unlicensed - Insurance | Penalty | 05/01/2024 |