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

SC INSURANCE COMPANY (NAIC. NO. 14312)

Order Insurance Company Withdrawal 01/27/2020

AGRONAUT-SOUTHWEST INSURANCE COMPANY (NAIC NO. 19844)    

Order Insurance Company Surrender 01/23/2020

SELECT MARKETS INSURANCE COMPANY (NAIC NO. 19836)

Order Insurance Company Surrender 01/23/2020

SOCIAL SERVICES PROVIDERS CAPTIVE INSURANCE COMPANY (NAIC NO. 14674)

Order Insurance Company Withdrawal 01/16/2020

PHOENIX HEALTH PLANS, INC. (NAIC NO. 10160)

Order Insurance Company Withdrawal 01/16/2020

VICTOR, DAVID SYLVON (NATIONAL PRODUCER NO. 17774371)

Order Insurance Producer Revocation 01/13/2020

WILLIAMS, KOREASA MARIA FKA KOREASA WRIGHT (NATIONAL PRODUCER NUMBER 8430816) AND GLAM INSURANCE SERVICES, LLC DBA WILLIAMS AND ASSOCIATES (NATIONAL PRODUCER NUMBER 17893137)

Order Insurance Producer Revocation 01/09/2020

RICO, DOMINIC RUBEN (NATIONA PRODUCER NUMBER 9064324) AND DOMINIC RICO INSURANCE LLC (NATIONAL PRODUCER NUMBER 9476846)

Consent Order Insurance Producer Revocation 01/07/2020

LOVELL, GARY WADE (NATIONAL PRODUCER NUMBER 829740)

Consent Order Insurance Producer Penalty 01/07/2020

GUZMAN, ROMEO URBANO (NPN 16865240)

AND

ROMEO U. GUZMAN AGENCY, LLC (LICENSE NO. 1800005582)

Consent Order Insurance Producer Revocation 01/06/2020
PALMER, CHELSEA LYNN (NATIONAL PRODUCER NUMBER 18781766) 12/19/2019
PALMER, CHELSEA LYNN (NATIONAL PRODUCER NUMBER 18781766) 12/19/2019
PALMER, CHELSEA LYNN (NATIONAL PRODUCER NUMBER 18781766) Consent Order 12/19/2019
TAIT, LYNN ALAN (NATIONAL PRODUCER NO. 6666349) Consent Order 12/17/2019
CACIOPPO, ROBERT JOSEPH (NATIONAL PRODUCER NUMBER 16969964) 12/17/2019
CACIOPPO, ROBERT JOSEPH (NATIONAL PRODUCER NUMBER 16969964) 12/17/2019
CACIOPPO, ROBERT JOSEPH (NATIONAL PRODUCER NUMBER 16969964) Consent Order 12/17/2019
MARTINEZ, DESTYNY ELEVYSS (NATIONAL PRODUCER NUMBER 18799440) 12/17/2019
MARTINEZ, DESTYNY ELEVYSS (NATIONAL PRODUCER NUMBER 18799440) 12/17/2019
MARTINEZ, DESTYNY ELEVYSS (NATIONAL PRODUCER NUMBER 18799440) Consent Order 12/17/2019
TAIT, LYNN ALAN (NATIONAL PRODUCER NO. 6666349) 12/17/2019
TAIT, LYNN ALAN (NATIONAL PRODUCER NO. 6666349) 12/17/2019
NUNEZ, GABINO (NATIONAL PRODUCER NUMBER 17183396) 12/12/2019
BRECTO, TODD WAYNE (NATIONAL PRODUCER NUMBER 100975) 12/12/2019
NUNEZ, GABINO (NATIONAL PRODUCER NUMBER 17183396) Consent Order 12/12/2019

Enforcement Actions