| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
PIC Risk, Inc. (NAIC No. 15120) |
Order | Insurance Company | Withdrawal | 08/18/2020 | |
KENT, ANDREW COOPER (National Producer No. 17767982) and ACK HOLDINGS, LLC dba |
Default | Insurance Producer | Revocation | 08/18/2020 | |
Fields, Mykel Ren (National Producer No. 8754929) |
Order | Insurance Producer | Revocation | 08/11/2020 | |
THOMPSON, JEFFREY FRANCIS (National Producer No. 6732506) |
Consent Order | Revocation | 08/11/2020 | ||
THOMPSON, JEFFREY FRANCIS |
Consent Order | Insurance Producer | Revocation | 08/11/2020 | |
Xenia Assurance Company of Illinois into Xenia Assurance Company, Inc. |
Order | Insurance Company | Merger | 07/29/2020 | |
NATIONAL GENERAL INSURANCE COMPANY (NAIC NO. 23728) |
Consent Order | Insurance Company | Penalty | 07/20/2020 | |
WINSURE CAPTIVE INSURANCE COMPANY (NAIC NO. 15491) |
Order | Insurance Company | Withdrawal | 07/16/2020 | |
HALSTEAD FINANCIAL SERVICES, LLC |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 06/24/2020 | |
PRIDE HOME WARRANTY INC. |
Order | Unlicensed - Insurance | Cease and Desist | 06/15/2020 | |
JOHN M. SIMMS, License 22370 |
Consent Order | Appraiser/Appraisal Mgmt Co | Suspension | 06/14/2020 | |
PALOMINO, MICHAEL, JOSEPH II (National Producer No. 135783) And PALOMINO INSURANCE AGENCY INC. (National Producer No. I 0165149) |
Consent Order | Insurance Producer | Penalty | 06/11/2020 | |
AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY, FKA IDS PROPERTY CASUALTY INSURANCE COMPANY, DBA AMERIPRISE AUTO & HOME INSURANCE (NAIC NO. 29068) |
Consent Order | Insurance Company | Penalty | 06/05/2020 | |
Steward Health Choice, Inc. (NAIC No. 15081) and Titan Risk Retention Group, Inc. (NAIC No. 16409) by Dr. Ralph de la Torre RDLT-SHCI Manager LLC |
Order | Insurance Company | Acquisition | 05/28/2020 | |
WIEDRICH, JEFFREY BLAINE (NATIONAL PRODUCER NO. 6743119) |
Consent Order | Insurance Producer | Surrender | 05/26/2020 | |
KALEL, EDDE (NATIONAL PRODUCER NO. 8896768) |
Consent Order | Insurance Producer | Suspension | 04/24/2020 | |
MAFARA, JACK DOMINIC JR |
Consent Order | Insurance Producer | Penalty | 04/20/2020 | |
KATZ, STEVEN LAWRENCE |
Order | Unlicensed - Insurance | 04/16/2020 | ||
DEWITT, STEVEN LEE |
Consent Order | Insurance Producer | Penalty | 04/15/2020 | |
KATZ, STEVEN LAWRENCE |
Order | Unlicensed - Insurance | License Denial | 04/06/2020 | |
U.S. FINANCIAL LIFE INSURANCE COMPANY (NAIC NO. 84530) |
Order | Insurance Company | Acquisition | 04/02/2020 | |
LORENZO, JAZMIN (NPN 18940639) |
Order | Insurance Producer | Revocation | 03/20/2020 | |
PARRA, CARLOS ROLANDO (NATIONAL PRODUCER NO. 11109414) [AND] INSURE ME BETTER LLC (NATIONAL PRODUCER NO. 13350360) |
Consent Order | Insurance Producer | Penalty | 03/11/2020 | |
FABIOLA ORTIZ AND B&B PROPERTY DAMAGE MANAGEMENT |
Order | Unlicensed - Insurance | Cease and Desist | 03/09/2020 | |
AUSTIN, ANGELA MARIE (NATIONAL PRODUCER NO. 18693856) |
Order | Insurance Producer | Revocation | 03/03/2020 |