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Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
12A-156-INS
 HUMANA INSURANCE COMPANY (NAIC 73288) Consent Order 11/09/2012
12A-156-INS
 HUMANA INSURANCE COMPANY (NAIC 73288) Consent Order 11/09/2012
12A-156-INS
 HUMANA INSURANCE COMPANY (NAIC 73288) 11/09/2012
12A-130-INS
 WHITEKNIGHT, JOHN ALLEN Consent Order 11/06/2012
12A-130-INS
 WHITEKNIGHT, JOHN ALLEN Consent Order 11/06/2012
12A-130-INS
 WHITEKNIGHT, JOHN ALLEN 11/06/2012
12A-111-INS
 WELLS, JARED BENJAMIN AND GUARDIAN PUBLIC ADJUSTERS, INC. Consent Order 11/05/2012
12A-111-INS
 WELLS, JARED BENJAMIN AND GUARDIAN PUBLIC ADJUSTERS, INC. Consent Order 11/05/2012
12A-111-INS
 WELLS, JARED BENJAMIN AND GUARDIAN PUBLIC ADJUSTERS, INC. 11/05/2012
12A-109-INS
 ARIZONA ASSET MANAGEMENT AND RECOVERY, INC., BURNS, LISA MARIE Consent Order 11/02/2012
12A-109-INS
 ARIZONA ASSET MANAGEMENT AND RECOVERY, INC DBA BETTER BAIL BONDS (ARIZONA LICENSE 957364), AND LISA MARIE BURNS (ARIZONA LICENSE 955041; NPN 15258950) Consent Order 11/02/2012
12A-109-INS
 ARIZONA ASSET MANAGEMENT AND RECOVERY, INC., BURNS, LISA MARIE Consent Order 11/02/2012
12A-109-INS
 ARIZONA ASSET MANAGEMENT AND RECOVERY, INC DBA BETTER BAIL BONDS (ARIZONA LICENSE 957364), AND LISA MARIE BURNS (ARIZONA LICENSE 955041; NPN 15258950) Consent Order 11/02/2012
12A-109-INS
 ARIZONA ASSET MANAGEMENT AND RECOVERY, INC., BURNS, LISA MARIE 11/02/2012
12A-109-INS
 ARIZONA ASSET MANAGEMENT AND RECOVERY, INC DBA BETTER BAIL BONDS (ARIZONA LICENSE 957364), AND LISA MARIE BURNS (ARIZONA LICENSE 955041; NPN 15258950) 11/02/2012
13F-BD018-SBD

EVERETT RECEIVABLE SERVICES INC. AND NEIL WALSH, PRESIDENT 

 Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 11/02/2012
12A-112-INS
 PYLES, DAVID RYAN Consent Order 10/30/2012
12A-146-INS
 MEDICAL MANAGEMENT CAPTIVE INSURANCE COMPANY (AZ NO. 3233) Consent Order 10/30/2012
12A-112-INS
 PYLES, DAVID RYAN Consent Order 10/30/2012
12A-146-INS
 MEDICAL MANAGEMENT CAPTIVE INSURANCE COMPANY (AZ NO. 3233) Consent Order 10/30/2012
12A-112-INS
 PYLES, DAVID RYAN 10/30/2012
12A-146-INS
 MEDICAL MANAGEMENT CAPTIVE INSURANCE COMPANY (AZ NO. 3233) 10/30/2012
12A-124-INS
 DE HARO, YESENIA Consent Order 10/29/2012
12A-153-INS
 HUMANA HEALTH PLAN, INC. Consent Order 10/29/2012
12A-147-INS
 PREMIER CHOICE DENTAL, INC. (NAIC 95224) BY PDS HOLDCO, INC. Consent Order 10/29/2012

Enforcement Actions