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 |