| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
ROLLING CARS AUTO CENTER INC. AND SALVADOR A. GAMEZ, DIRECTOR AND OWNER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/20/2013 | |
| DANO'S BAIL BONDS, LLC; WALLACE, NATHAN FREDERICK | Consent Order | 11/19/2013 | |||
| DANO'S BAIL BONDS, LLC; WALLACE, NATHAN FREDERICK | Consent Order | 11/19/2013 | |||
| DANO'S BAIL BONDS, LLC; WALLACE, NATHAN FREDERICK | 11/19/2013 | ||||
| AETNA LIFE INSURANCE COMPANY (NAIC NO. 60054) | Consent Order | 11/18/2013 | |||
| AETNA LIFE INSURANCE COMPANY (NAIC NO. 60054) | Consent Order | 11/18/2013 | |||
| AETNA LIFE INSURANCE COMPANY (NAIC NO. 60054) | 11/18/2013 | ||||
| TRACE LIFE INSURANCE COMPANY (AZ NO. 5578) | Consent Order | 11/13/2013 | |||
| TRACE LIFE INSURANCE COMPANY (AZ NO. 5578) | Consent Order | 11/13/2013 | |||
| TRACE LIFE INSURANCE COMPANY (AZ NO. 5578) | 11/13/2013 | ||||
| UNITED INSURANCE COMPANY (NAIC 12256) | Consent Order | 11/04/2013 | |||
| UNITED INSURANCE COMPANY (NAIC 12256) | Consent Order | 11/04/2013 | |||
| UNITED INSURANCE COMPANY (NAIC 12256) | 11/04/2013 | ||||
ABC MEDICAL BILLING CONSULTANTS INC. License 0911902 |
Consent Order | Collection Agency | Cease and Desist | 10/28/2013 | |
| BIRD INSURANCE COMPANY (NAIC 12996) | Consent Order | 10/21/2013 | |||
| BIRD INSURANCE COMPANY (NAIC 12996) | Consent Order | 10/21/2013 | |||
| BIRD INSURANCE COMPANY (NAIC 12996) | 10/21/2013 | ||||
AMERICA TRANSFERS, INC. License 0904474 |
Consent Order | Money Transmitter | Cease and Desist | 10/17/2013 | |
| JAMES R. NELSON Certificate 30173 | Order | Appraiser/Appraisal Mgmt Co | Revocation | 10/16/2013 | |
| BROWN, SHAWN BRUCE | Consent Order | 10/11/2013 | |||
| BROWN, SHAWN BRUCE | Consent Order | 10/11/2013 | |||
| BROWN, SHAWN BRUCE | 10/11/2013 | ||||
| METROPOLITAN LIFE INSURANCE COMPANY (NAIC 65978) | Consent Order | 10/09/2013 | |||
| CONWAY, JEFFREY THOMAS | Consent Order | 10/09/2013 | |||
| METROPOLITAN LIFE INSURANCE COMPANY (NAIC 65978) | Consent Order | 10/09/2013 |