| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| BLAZE BAIL BONDS OF ARIZONA, INC. (AZ LICENSE 932950) | Consent Order | 09/07/2012 | |||
| ALIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA MULTISTATE MARKET CONDUCT REVIEW (NAIC 90611) | Consent Order | 09/07/2012 | |||
| BLAZE BAIL BONDS OF ARIZONA, INC. (AZ LICENSE 932950) | 09/07/2012 | ||||
| ALIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA MULTISTATE MARKET CONDUCT REVIEW (NAIC 90611) | Consent Order | 09/07/2012 | |||
| ALIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA MULTISTATE MARKET CONDUCT REVIEW (NAIC 90611) | 09/07/2012 | ||||
| GLOBAL REINSURANCE CORPORATION (U.S. BRANCH) (NAIC 11266) | Consent Order | 09/05/2012 | |||
| WIRTJES, GEORGE M.A. AND REGULATOR BAIL BONDS, INC. | 09/05/2012 | ||||
| BANNER MEDISUN, INC. (NAIC 95982) BY VERITAGE, LLC | Consent Order | 09/05/2012 | |||
| GLOBAL REINSURANCE CORPORATION (U.S. BRANCH) (NAIC 11266) | 09/05/2012 | ||||
| BANNER MEDISUN, INC. (NAIC 95982) BY VERITAGE, LLC | Consent Order | 09/05/2012 | |||
| WIRTJES, GEORGE M.A. AND REGULATOR BAIL BONDS, INC. | Consent Order | 09/05/2012 | |||
| BANNER MEDISUN, INC. (NAIC 95982) BY VERITAGE, LLC | 09/05/2012 | ||||
| WIRTJES, GEORGE M.A. AND REGULATOR BAIL BONDS, INC. | Consent Order | 09/05/2012 | |||
| GLOBAL REINSURANCE CORPORATION (U.S. BRANCH) (NAIC 11266) | Consent Order | 09/05/2012 | |||
| LAGER, VANESSA LYNNE | Consent Order | 08/27/2012 | |||
| LAGER, VANESSA LYNNE (AZ LICENSE # 858765; NP # 8719243) | 08/27/2012 | ||||
| LAGER, VANESSA LYNNE (AZ LICENSE 858765; NPN 8719243) | Consent Order | 08/27/2012 | |||
| LAGER, VANESSA LYNNE | 08/27/2012 | ||||
| LAGER, VANESSA LYNNE (AZ LICENSE 858765; NPN 8719243) | Consent Order | 08/27/2012 | |||
| LAGER, VANESSA LYNNE (AZ LICENSE # 858765; NP # 8719243) | Consent Order | 08/27/2012 | |||
| LAGER, VANESSA LYNNE (AZ LICENSE 858765; NPN 8719243) | 08/27/2012 | ||||
| LAGER, VANESSA LYNNE (AZ LICENSE # 858765; NP # 8719243) | Consent Order | 08/27/2012 | |||
| LAGER, VANESSA LYNNE | Consent Order | 08/27/2012 | |||
MIDLAND CREDIT MANAGEMENT, INC. License 0905285 |
Consent Order | Collection Agency | 08/20/2012 | ||
| LIBERTY BAIL BONDS, LLC (AZ LICENSE NO. 882463) OLD WEST BONDING COMPANY LLC DBA LIBERY BAIL BONDS (AZ LICENSE NO. 70119), SCHNELL, DANA LEE (AZ LICENSE NO. 67761; NATIONAL PRODUCER NO. 6738485), O’NEAL, KAYE DEE (AZ LICENSE NO. 954212; NATIONAL PRODUCER NO. 15140219) | Consent Order | 08/20/2012 |