| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| INDEPENDENCE LIFE AND ANNUITY COMPANY (DE) (NAIC 64602) | Consent Order | 08/12/2013 | |||
STUART ALLAN & ASSOCIATES, INC.; STUART SPIVACK, PRESIDENT; AND ALLAN PARCELUZZI, CO-OWNER License 0018573 |
Consent Order | Collection Agency | Revocation | 08/06/2013 | |
| SANCTUARY BAIL BONDS, LLC | Consent Order | 08/02/2013 | |||
| CONWAY, JEFFREY THOMAS | 08/02/2013 | ||||
| CONWAY, JEFFREY THOMAS | Consent Order | 08/02/2013 | |||
| SANCTUARY BAIL BONDS, LLC | Consent Order | 08/02/2013 | |||
| SANCTUARY BAIL BONDS, LLC | 08/02/2013 | ||||
| CONWAY, JEFFREY THOMAS | Consent Order | 08/02/2013 | |||
| HANSEN, JEFFREY CARL | Consent Order | 07/29/2013 | |||
| WESTPORT LIFE INS. CO. (NAIC 62332) BY THE PLATEAU GROUP, INC. | Consent Order | 07/29/2013 | |||
| HANSEN, JEFFREY CARL | 07/29/2013 | ||||
| FOX INSURANCE COMPANY (NAIC 10161) | Consent Order | 07/29/2013 | |||
| FOX INSURANCE COMPANY (NAIC 10161) | 07/29/2013 | ||||
| HANSEN, JEFFREY CARL | Consent Order | 07/29/2013 | |||
| WESTPORT LIFE INS. CO. (NAIC 62332) BY THE PLATEAU GROUP, INC. | Consent Order | 07/29/2013 | |||
| FOX INSURANCE COMPANY (NAIC 10161) | Consent Order | 07/29/2013 | |||
| WESTPORT LIFE INS. CO. (NAIC 62332) BY THE PLATEAU GROUP, INC. | 07/29/2013 | ||||
| HEBEL, CRYSTAL LORRAINE | Consent Order | 07/26/2013 | |||
| HEBEL, CRYSTAL LORRAINE | 07/26/2013 | ||||
| HEBEL, CRYSTAL LORRAINE | Consent Order | 07/26/2013 | |||
| INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE, INC. (NAIC 34860) | 07/22/2013 | ||||
WILLIAM ARMANDO URIARTE |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/22/2013 | |
| AAA PMSAZ BAIL BONDS, LLC AND THOMAS, CHARLES EDWARD (JR.) | Consent Order | 07/22/2013 | |||
LMT PRO SERVICES, LLC; PATTI BOWLER, MANAGING MEMBER AND KEVIN ADAM PETERSEN, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/22/2013 | |
| INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE, INC. (NAIC 34860) | Consent Order | 07/22/2013 |