Enter part or all of a matter number
Enter part or all of the matter name
Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
13A-092-INS
 HEBEL, CRYSTAL LORRAINE Consent Order 07/26/2013
13A-092-INS
 HEBEL, CRYSTAL LORRAINE 07/26/2013
13A-084-INS
 AAA PMSAZ BAIL BONDS, LLC AND THOMAS, CHARLES EDWARD (JR.) Consent Order 07/22/2013
13A-080-INS
 INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE, INC. (NAIC 34860) Consent Order 07/22/2013
13A-084-INS
 AAA PMSAZ BAIL BONDS, LLC AND THOMAS, CHARLES EDWARD (JR.) Consent Order 07/22/2013
13A-080-INS
 INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE, INC. (NAIC 34860) Consent Order 07/22/2013
13A-084-INS
 AAA PMSAZ BAIL BONDS, LLC AND THOMAS, CHARLES EDWARD (JR.) 07/22/2013
13A-080-INS
 INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE, INC. (NAIC 34860) 07/22/2013
14F-BD008-SBD

WILLIAM ARMANDO URIARTE

 Order Unlicensed - Financial Institution/Enterprise Cease and Desist 07/22/2013
14F-BD007-SBD

MADEL ROSARIO BURCIAGA A/K/A MA DEL BURCIAGA

 Order Unlicensed - Financial Institution/Enterprise Cease and Desist 07/22/2013
14F-BD005-SBD

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
13A-081-INS
 ACME LIFE INSURANCE COMPANY (ARIZ. NO. 5597) Consent Order 07/19/2013
13A-081-INS
 ACME LIFE INSURANCE COMPANY (ARIZ. NO. 5597) Consent Order 07/19/2013
13A-081-INS
 ACME LIFE INSURANCE COMPANY (ARIZ. NO. 5597) 07/19/2013
13A-083-INS
 MONTOYA, TERRY MICHAEL Consent Order 07/18/2013
13A-083-INS
 MONTOYA, TERRY MICHAEL Consent Order 07/18/2013
13A-083-INS
 MONTOYA, TERRY MICHAEL 07/18/2013
13A-074-INS
 SUNTRUST INSURANCE COMPANY (NAIC 85995) Consent Order 07/17/2013
13A-180-INS
 AMERICAN CONCEPT INSURANCE COMPANY (NAIC 31909) Consent Order 07/17/2013
13A-082-INS
 REASSURE AMERICA LIFE INSURANCE COMPANY (NAIC 70211) Consent Order 07/17/2013
13A-074-INS
 SUNTRUST INSURANCE COMPANY (NAIC 85995) Consent Order 07/17/2013
13A-180-INS
 AMERICAN CONCEPT INSURANCE COMPANY (NAIC 31909) Consent Order 07/17/2013
13A-082-INS
 REASSURE AMERICA LIFE INSURANCE COMPANY (NAIC 70211) Consent Order 07/17/2013
13A-074-INS
 SUNTRUST INSURANCE COMPANY (NAIC 85995) 07/17/2013
13A-180-INS
 AMERICAN CONCEPT INSURANCE COMPANY (NAIC 31909) 07/17/2013

Enforcement Actions