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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
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
12A-124-INS
 DE HARO, YESENIA 10/29/2012
12A-153-INS
 HUMANA HEALTH PLAN, INC. 10/29/2012
12A-147-INS
 PREMIER CHOICE DENTAL, INC. (NAIC 95224) BY PDS HOLDCO, INC. 10/29/2012
12A-144-INS
 GUARANTEE SECURITY LIFE INS. CO. OF ARIZONA (NAIC 83232) BY EVERGREEN LIFE INS. CO. HOLDINGS, LLC Consent Order 10/23/2012
12A-144-INS
 GUARANTEE SECURITY LIFE INS. CO. OF ARIZONA (NAIC 83232) BY EVERGREEN LIFE INS. CO. HOLDINGS, LLC Consent Order 10/23/2012
12A-144-INS
 GUARANTEE SECURITY LIFE INS. CO. OF ARIZONA (NAIC 83232) BY EVERGREEN LIFE INS. CO. HOLDINGS, LLC 10/23/2012
12A-143-INS
 MORITOMO ENTERPRISES, LLC AND MORITOMO, MITCHELL MASAYOSHI Consent Order 10/17/2012
12A-070-INS
 RIBEIRO, ELIO ACCACIO Consent Order 10/17/2012
12A-143-INS
 MORITOMO ENTERPRISES, LLC AND MORITOMO, MITCHELL MASAYOSHI Consent Order 10/17/2012
12A-070-INS
 RIBEIRO, ELIO ACCACIO Consent Order 10/17/2012
12A-143-INS
 MORITOMO ENTERPRISES, LLC AND MORITOMO, MITCHELL MASAYOSHI 10/17/2012
12A-070-INS
 RIBEIRO, ELIO ACCACIO 10/17/2012
12F-BD006-BNK

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
12A-125-INS
 DELGADO, JHOANNA CORPUZ (LICENSE # 1000250; NP # 13504170) Consent Order 10/12/2012
12A-128-INS
 SCOTT, JENNIFER ELIZABETH Consent Order 10/12/2012
12A-125-INS
 DELGADO, JHOANNA CORPUZ Consent Order 10/12/2012
12A-125-INS
 DELGADO, JHOANNA CORPUZ (LICENSE # 1000250; NP # 13504170) Consent Order 10/12/2012
12A-128-INS
 SCOTT, JENNIFER ELIZABETH Consent Order 10/12/2012
12A-125-INS
 DELGADO, JHOANNA CORPUZ Consent Order 10/12/2012
12A-125-INS
 DELGADO, JHOANNA CORPUZ (LICENSE # 1000250; NP # 13504170) 10/12/2012
12A-128-INS
 SCOTT, JENNIFER ELIZABETH 10/12/2012
12A-125-INS
 DELGADO, JHOANNA CORPUZ 10/12/2012

Enforcement Actions