| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| FEUER, JESSE SAMUEL (AZ LICENSE NO. 970153; NPN 15849462) | 12/28/2011 | ||||
| EXPRESS SCRIPTS INSURANCE CO. (NAIC 60025) BY ARISTOTLE HOLDING, INC. | Consent Order | 12/28/2011 | |||
| MADRID, MICHELLE | Consent Order | 12/28/2011 | |||
| FEUER, JESSE SAMUEL, (ARIZONA LICENSE NO. 970153), (NPN 15849462) | Consent Order | 12/28/2011 | |||
| MADRID, MICHELLE | 12/28/2011 | ||||
| FEUER, JESSE SAMUEL | Consent Order | 12/28/2011 | |||
| WORKMEN'S LIFE INS. CO. (NAIC 78409) BY PREFERRED SENIOR HOLDING, LLC | Consent Order | 12/28/2011 | |||
| FEUER, JESSE SAMUEL, (ARIZONA LICENSE NO. 970153), (NPN 15849462) | 12/28/2011 | ||||
| FEUER, JESSE SAMUEL (AZ LICENSE NO. 970153; NPN 15849462) | Consent Order | 12/28/2011 | |||
| EXPRESS SCRIPTS INSURANCE CO. (NAIC 60025) BY ARISTOTLE HOLDING, INC. | Consent Order | 12/28/2011 | |||
| WORKMEN'S LIFE INS. CO. (NAIC 78409) BY PREFERRED SENIOR HOLDING, LLC | 12/28/2011 | ||||
| EXPRESS SCRIPTS INSURANCE CO. (NAIC 60025) BY ARISTOTLE HOLDING, INC. | 12/28/2011 | ||||
| MADRID, MICHELLE | Consent Order | 12/28/2011 | |||
| FEUER, JESSE SAMUEL | Consent Order | 12/28/2011 | |||
| FEUER, JESSE SAMUEL, (ARIZONA LICENSE NO. 970153), (NPN 15849462) | Consent Order | 12/28/2011 | |||
GMAC MORTGAGE, LLC #2 D/B/A DITECH AND STEVEN M. ANBREU, PRESIDENT AND MEMBER License 0908591 |
Consent Order | Mortgage Banker | 12/27/2011 | ||
GMAC MORTGAGE, LLC #1 AND STEVEN M. ABREU, PRESIDENT AND MEMBER License 0908590 |
Consent Order | Unlicensed - Financial Institution/Enterprise | 12/27/2011 | ||
| NICOLOSI, SAM ANTHONY | Consent Order | 12/21/2011 | |||
| NICOLOSI, SAM ANTHONY | 12/21/2011 | ||||
| AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA (NAIC 10111) | Consent Order | 12/21/2011 | |||
| NICOLOSI, SAM ANTHONY | Consent Order | 12/21/2011 | |||
| AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA (NAIC 10111) | Consent Order | 12/21/2011 | |||
| AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA (NAIC 10111) | 12/21/2011 | ||||
| HENDRIKSON, KELVIN DANIEL | 12/19/2011 | ||||
| LARA, FRANK (JR) | Consent Order | 12/19/2011 |