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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
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
12A-142-INS
 PURIFIE, LASHAWNA (AZ LICENSE # 1016484; NP # 16604445) Consent Order 10/11/2012
12A-142-INS
 PURIFIE, LASHAWNA Consent Order 10/11/2012
12A-142-INS
 PURIFIE, LASHAWNA (AZ LICENSE # 1016484; NP # 16604445) Consent Order 10/11/2012
12A-142-INS
 PURIFIE, LASHAWNA Consent Order 10/11/2012
12A-142-INS
 PURIFIE, LASHAWNA (AZ LICENSE # 1016484; NP # 16604445) 10/11/2012
12A-142-INS
 PURIFIE, LASHAWNA 10/11/2012
12A-141-INS
 SUMMERLIN LIFE AND HEALTH INSURANCE COMPANY (NAIC 11838) Consent Order 10/09/2012
12A-141-INS
 SUMMERLIN LIFE AND HEALTH INSURANCE COMPANY (NAIC 11838) Consent Order 10/09/2012
12A-141-INS
 SUMMERLIN LIFE AND HEALTH INSURANCE COMPANY (NAIC 11838) 10/09/2012
12A-131-INS
 WRIGHT-RUPPERT, CAROLYN KIM Consent Order 10/05/2012
12A-131-INS
 WRIGHT-RUPPERT, CAROLYN KIM Consent Order 10/05/2012
12A-131-INS
 WRIGHT-RUPPERT, CAROLYN KIM 10/05/2012
12A-134-INS
 GREAT SOUTHEASTERN LIFE INSURANCE COMPANY (NAIC 84395) Consent Order 10/02/2012
12A-134-INS
 GREAT SOUTHEASTERN LIFE INSURANCE COMPANY (NAIC 84395) Consent Order 10/02/2012
12A-134-INS
 GREAT SOUTHEASTERN LIFE INSURANCE COMPANY (NAIC 84395) 10/02/2012

Enforcement Actions