| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| NORT AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY ZACHARY FRENCH PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST | Order | Insurance Company | Acquisition | 01/04/2021 | |
| STATES TITLE INSURANCE COMPANY (NAIC NO. 16137) INTO NORTH AMERICAN TITLE INSURANCE COMPANY (NAIC NO. 50130) | Order | Insurance Company | Merger | 01/04/2021 | |
| NORTH AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY LINDSAY NICOLE PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST | Order | Acquisition | 01/04/2021 | ||
| NORTH AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY JEFFREY JAMES PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST | Order | Insurance Company | Acquisition | 01/04/2021 | |
WILLOUGHBY, RONALD RAY JR. (NATIONAL PRODUCER NO. 2778934) |
Consent Order | Insurance Producer | Suspension | 01/04/2021 | |
| BERKLEY CASUALTY COMPANY (IA) (NAIC NO. 15911) | Order | Insurance Company | Release of Deposit | 12/21/2020 | |
| ADMIRAL INDEMNITY COMPANY (DE) (NAIC NO. 44318) | Order | Insurance Company | Release of Deposit | 12/21/2020 | |
RIOS, HARNY OBED (NATIONAL PRODUCER NO. 8835021) |
Consent Order | Insurance Producer | Suspension | 12/17/2020 | |
| TIPPECANOE LIFE INSURANCE COMPANY (NAIC NO. 94714) | Order | Insurance Company | Withdrawal | 12/17/2020 | |
| MCPHERSON, MATTHEW JAMES (NATIONAL PRODUCER NO. 19296156) | Default | Insurance Producer | Revocation | 12/08/2020 | |
| CST INSURANCE COMPANY (NAIC NO. 15594) | Order | Insurance Company | Acquisition | 12/08/2020 | |
| GREAT-WEST LIFE ASSURANCE COMPANY (NAIC NO. 80705) | Order | Insurance Company | Merger | 12/04/2020 | |
| RIDGLEY, RHONDA JAUAN (National Producer No. 15972640); CETTA, JOSEPH PAUL (National Producer No. 16213001); ALL OUT NOW BAIL BONDS LLC (National Producer No. 16106000) | Order | Insurance Producer | Cease and Desist | 12/02/2020 | |
| HARMONY HOME WARRANTY, LLC | Order | Unlicensed - Insurance | Cease and Desist | 12/02/2020 | |
| PACIFIC ANNUITY REINSURANCE COMPANY (NAIC NO. 14682) | Order | Withdrawal | 12/02/2020 | ||
| NIKKITA NATASHA ELIZABETH ASHLE AKA NIKKITA NATASHA WHITFIELD (NATIONAL PRODUCER NUMBER 19332544) | Order | Insurance Producer | Revocation | 11/24/2020 | |
COWART, JAMES BARRINGTON JR (NPN 6737423) |
Consent Order | Insurance Producer | Penalty | 11/23/2020 | |
| SOLSTICE HEALTHPLANS OF ARIZONA, INC. (NAIC NO. 16610) BY UNITEDHEALTH GROUP INCORPRATED, UNITED HEALTHCARE SERVICES, INC., AND SPECIALTY BENEFITS, LLC | Order | Insurance Company | Acquisition | 11/16/2020 | |
| SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY METLIFE, INC. | Order | Insurance Company | Acquisition | 11/10/2020 | |
HAMILTON, LUKE ALLEN VICTOR (NPN 18343106) |
Consent Order | Insurance Producer | Penalty | 11/09/2020 | |
| HOFFMAN, ARTHUR STEWART (NATIONAL PRODUCER NO. 2832375) | Consent Order | Insurance Producer | Penalty | 11/05/2020 | |
| GILLES, TIFFANY (NATIONAL PRODUCER NO. 19271818) | Default | Insurance Producer | Revocation | 10/30/2020 | |
| THE MEDICAL ALLIANCE INSURANCE COMPNAY, INC (NAIC NO. 14488) | Order | Insurance Company | Acquisition | 10/23/2020 | |
SMITH, VERNON LEE (NPN 11518391) |
Consent Order | Insurance Producer | Penalty | 10/23/2020 | |
S.USA LIFE INSURANCE COMPANY, INC. (NAIC NO. 60183) BY PROSPERITY GROUP HOLDINGS, LP |
Order | Insurance Company | Acquisition | 10/20/2020 |