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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
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
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

Enforcement Actions