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 Sort ascending

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
REGULATOR BAIL BONDS, INC.; WIRTJES, GEORGE MYLES ANDREW Consent Order 02/13/2013
PACIFIC WHOLESALE INS. BROKERS, LLC (AZ LICENSE 190355) Consent Order 02/13/2013
REGULATOR BAIL BONDS, INC.; WIRTJES, GEORGE MYLES ANDREW Consent Order 02/13/2013
PACIFIC WHOLESALE INS. BROKERS, LLC (AZ LICENSE 190355) 02/13/2013
REGULATOR BAIL BONDS, INC.; WIRTJES, GEORGE MYLES ANDREW 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 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 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 Consent Order 02/06/2013
FINE, TYSON HEATH AZ LICENSE 105369; NPN 1918574) AND FINE RETIREMENT SERVICES, LLC (AZ LICENSE 877970) 02/06/2013
FINE, TYSON HEATH AND FINE RETIREMENT SERVICES, LLC 02/06/2013
ESPINOZA, JUAN C. Consent Order 01/28/2013
PARKER, PAUL STEWART Consent Order 01/28/2013
ESPINOZA, JUAN C. Consent Order 01/28/2013
PARKER, PAUL STEWART Consent Order 01/28/2013
ESPINOZA, JUAN C. 01/28/2013
PARKER, PAUL STEWART 01/28/2013

INTERNATIONAL ASSET GROUP, LLC AND JAMES PRAWEL, MANAGING MEMBER

Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 01/28/2013
DC ROOFING & DRYWALL, LLC Consent Order 01/24/2013
DC ROOFING & DRYWALL, LLC Consent Order 01/24/2013

Enforcement Actions