| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| RANDOLPH & CO BAIL BONDS, INC., RANDOLPH, TONY ANN AND RANDOLPH, KELBY REESE | 03/06/2013 | ||||
| RANDOLPH & CO BAIL BONDS, INC., RANDOLPH, TONY ANN AND RANDOLPH, KELBY REESE | Consent Order | 03/06/2013 | |||
| RANDOLPH & CO BAIL BONDS, INC., RANDOLPH, TONY ANN AND RANDOLPH, KELBY REESE | Consent Order | 03/06/2013 | |||
OMNEX GROUP, INC. DBA GIROMEX AND DARREN MANELSKI, PRESIDENT AND CEO |
Consent Order | Money Transmitter | Cease and Desist | 03/04/2013 | |
| FAIRFIELD INSURANCE COMPANY (NAIC 44784) | Consent Order | 02/20/2013 | |||
| FAIRFIELD INSURANCE COMPANY (NAIC 44784) | 02/20/2013 | ||||
| FAIRFIELD INSURANCE COMPANY (NAIC 44784) | Consent Order | 02/20/2013 | |||
| WHITLOCK, BRYAN SHANE | Consent Order | 02/15/2013 | |||
| WHITLOCK, BRYAN SHANE | Consent Order | 02/15/2013 | |||
| WHITLOCK, BRYAN SHANE | 02/15/2013 | ||||
| PACIFIC WHOLESALE INS. BROKERS, LLC (AZ LICENSE 190355) | Consent Order | 02/13/2013 | |||
| REGULATOR BAIL BONDS, INC.; WIRTJES, GEORGE MYLES ANDREW | 02/13/2013 | ||||
REGULATOR BAIL BONDS, INC. (AZ LICENSE NO. 984892) AND WIRTJES, GEORGE MYLES ANDREW (AZ LICENSE NO. 985320) (NPN 16146197) |
Order | Bail Bond Agent | 02/13/2013 | ||
| PACIFIC WHOLESALE INS. BROKERS, LLC (AZ LICENSE 190355) | Consent Order | 02/13/2013 | |||
| PACIFIC WHOLESALE INS. BROKERS, LLC (AZ LICENSE 190355) | 02/13/2013 | ||||
| REGULATOR BAIL BONDS, INC.; WIRTJES, GEORGE MYLES ANDREW | Consent Order | 02/13/2013 | |||
| REGULATOR BAIL BONDS, INC.; WIRTJES, GEORGE MYLES ANDREW | Consent Order | 02/13/2013 | |||
| MONTOYA, MIGUEL ANGEL | Consent Order | 02/07/2013 | |||
| MONTOYA, MIGUEL ANGEL | Consent Order | 02/07/2013 | |||
| MONTOYA, MIGUEL ANGEL | 02/07/2013 | ||||
| FINE, TYSON HEATH AND FINE RETIREMENT SERVICES, LLC | Consent Order | 02/06/2013 | |||
| FINE, TYSON HEATH AZ LICENSE 105369; NPN 1918574) AND FINE RETIREMENT SERVICES, LLC (AZ LICENSE 877970) | Consent Order | 02/06/2013 | |||
| FINE, TYSON HEATH AND FINE RETIREMENT SERVICES, LLC | 02/06/2013 | ||||
| FINE, TYSON HEATH AZ LICENSE 105369; NPN 1918574) AND FINE RETIREMENT SERVICES, LLC (AZ LICENSE 877970) | Consent Order | 02/06/2013 | |||
| FINE, TYSON HEATH AZ LICENSE 105369; NPN 1918574) AND FINE RETIREMENT SERVICES, LLC (AZ LICENSE 877970) | 02/06/2013 |