| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| DE HARO, YESENIA | Consent Order | 10/29/2012 | |||
| HUMANA HEALTH PLAN, INC. | Consent Order | 10/29/2012 | |||
| PREMIER CHOICE DENTAL, INC. (NAIC 95224) BY PDS HOLDCO, INC. | Consent Order | 10/29/2012 | |||
| DE HARO, YESENIA | 10/29/2012 | ||||
| GUARANTEE SECURITY LIFE INS. CO. OF ARIZONA (NAIC 83232) BY EVERGREEN LIFE INS. CO. HOLDINGS, LLC | Consent Order | 10/23/2012 | |||
| GUARANTEE SECURITY LIFE INS. CO. OF ARIZONA (NAIC 83232) BY EVERGREEN LIFE INS. CO. HOLDINGS, LLC | 10/23/2012 | ||||
| GUARANTEE SECURITY LIFE INS. CO. OF ARIZONA (NAIC 83232) BY EVERGREEN LIFE INS. CO. HOLDINGS, LLC | Consent Order | 10/23/2012 | |||
| MORITOMO ENTERPRISES, LLC AND MORITOMO, MITCHELL MASAYOSHI | 10/17/2012 | ||||
JHASS GROUP L.L.C. a/k/a J. HASS GROUP, LLC, JASON D. HASS, PRESIDENT AND MEMBER, JEREMY R. HASS; MANAGING MEMBER, and JEFFREY HASS MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/17/2012 | |
| MORITOMO ENTERPRISES, LLC AND MORITOMO, MITCHELL MASAYOSHI | Consent Order | 10/17/2012 | |||
| RIBEIRO, ELIO ACCACIO | Consent Order | 10/17/2012 | |||
| RIBEIRO, ELIO ACCACIO | 10/17/2012 | ||||
| MORITOMO ENTERPRISES, LLC AND MORITOMO, MITCHELL MASAYOSHI | Consent Order | 10/17/2012 | |||
| RIBEIRO, ELIO ACCACIO | Consent Order | 10/17/2012 | |||
| SCOTT, JENNIFER ELIZABETH | Consent Order | 10/12/2012 | |||
| DELGADO, JHOANNA CORPUZ | Consent Order | 10/12/2012 | |||
| DELGADO, JHOANNA CORPUZ (LICENSE # 1000250; NP # 13504170) | 10/12/2012 | ||||
| DELGADO, JHOANNA CORPUZ (LICENSE # 1000250; NP # 13504170) | Consent Order | 10/12/2012 | |||
| DELGADO, JHOANNA CORPUZ | 10/12/2012 | ||||
| SCOTT, JENNIFER ELIZABETH | Consent Order | 10/12/2012 | |||
| DELGADO, JHOANNA CORPUZ | Consent Order | 10/12/2012 | |||
| SCOTT, JENNIFER ELIZABETH | 10/12/2012 | ||||
| DELGADO, JHOANNA CORPUZ (LICENSE # 1000250; NP # 13504170) | Consent Order | 10/12/2012 | |||
| PURIFIE, LASHAWNA (AZ LICENSE # 1016484; NP # 16604445) | Consent Order | 10/11/2012 | |||
| PURIFIE, LASHAWNA | Consent Order | 10/11/2012 |