| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
UNITED MISSOURI INSURANCE COMPANY (NAIC NO. 89591) |
Order | Insurance Company | Withdrawal | 02/26/2020 | |
FORT WAYNE MEDICAL SURETY COMPANY, RISK RETENTION GROUP (NAIC NO. 12625) |
Order | Insurance Company | Withdrawal | 02/26/2020 | |
PACO ASSURANCE COMPANY, INC. (NAIC NO. 10222) |
Order | Insurance Company | Surrender | 02/11/2020 | |
AUTO ASSURANCE GROUP INC. |
Order | Unlicensed - Insurance | Cease and Desist | 02/06/2020 | |
DIAMOND, MARK STEPHEN (NATIONAL PRODUCER NO. 996343) |
Order | Insurance Producer | Surrender | 02/04/2020 | |
HOOPER, RYAN EDWARD |
Consent Order | Insurance Producer | Revocation | 02/04/2020 | |
STEPHEN, JOHN WESLEY |
Consent Order | Insurance Producer | Suspension | 02/04/2020 | |
DAMRON, BONITA JEAN AKA BONITA OBERSTER (NPN 1160727) |
Order | Insurance Producer | Revocation | 02/04/2020 | |
FLORIDA SPECIALTY INSURANCE COMPANY (NAIC NO. 17248) |
Order | Insurance Company | Surrender | 01/28/2020 | |
SC INSURANCE COMPANY (NAIC. NO. 14312) |
Order | Insurance Company | Withdrawal | 01/27/2020 | |
SELECT MARKETS INSURANCE COMPANY (NAIC NO. 19836) |
Order | Insurance Company | Surrender | 01/23/2020 | |
AGRONAUT-SOUTHWEST INSURANCE COMPANY (NAIC NO. 19844) |
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 | |
LOVELL, GARY WADE (NATIONAL PRODUCER NUMBER 829740) |
Consent Order | Insurance Producer | Penalty | 01/07/2020 | |
RICO, DOMINIC RUBEN (NATIONA PRODUCER NUMBER 9064324) AND DOMINIC RICO INSURANCE LLC (NATIONAL PRODUCER NUMBER 9476846) |
Consent Order | Insurance Producer | Revocation | 01/07/2020 | |
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) | Consent Order | 12/19/2019 | |||
| PALMER, CHELSEA LYNN (NATIONAL PRODUCER NUMBER 18781766) | 12/19/2019 | ||||
| PALMER, CHELSEA LYNN (NATIONAL PRODUCER NUMBER 18781766) | 12/19/2019 | ||||
| CACIOPPO, ROBERT JOSEPH (NATIONAL PRODUCER NUMBER 16969964) | Consent Order | 12/17/2019 | |||
| TAIT, LYNN ALAN (NATIONAL PRODUCER NO. 6666349) | Consent Order | 12/17/2019 | |||
| MARTINEZ, DESTYNY ELEVYSS (NATIONAL PRODUCER NUMBER 18799440) | Consent Order | 12/17/2019 |