| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| VAIL, THOMAS GUY (AZ LICENSE # 909238; NATIONAL PRODUCER # 392876) | Consent Order | 01/13/2012 | |||
| POMEROY, THOMAS ROBERT DBA POMEROY & POMEROY (AZ LICENSE NO. 92091; 578091) | Consent Order | 01/13/2012 | |||
| EASY BAIL BONDS, LLC (LICENSE 905938); ALBERT JOSEPH CAMPOFIORE (LICENSE 946698, NPN 3390813); SCOTT ALAN ENNIS (LICENSE 905937, NPN 4685605); AND, JOSEPH HENRY GAGNON, JR (LICENSE 947520, NPN 14428726) | Consent Order | 01/13/2012 | |||
| NEW BREED CONSTRUCTION, INC. | Consent Order | 01/13/2012 | |||
| POMEROY, THOMAS ROBERT DBA POMEROY & POMEROY | Consent Order | 01/13/2012 | |||
| VAIL, THOMAS GUY (AZ LICENSE # 909238; NATIONAL PRODUCER # 392876) | 01/13/2012 | ||||
| POMEROY, THOMAS ROBERT DBA POMEROY & POMEROY (AZ LICENSE NO. 92091; 578091) | 01/13/2012 | ||||
| EASY BAIL BONDS, LLC (LICENSE 905938); ALBERT JOSEPH CAMPOFIORE (LICENSE 946698, NPN 3390813); SCOTT ALAN ENNIS (LICENSE 905937, NPN 4685605); AND, JOSEPH HENRY GAGNON, JR (LICENSE 947520, NPN 14428726) | 01/13/2012 | ||||
| NEW BREED CONSTRUCTION, INC. | 01/13/2012 | ||||
| POMEROY, THOMAS ROBERT DBA POMEROY & POMEROY | 01/13/2012 | ||||
| CONWAY, JEFFREY THOMAS | Consent Order | 01/09/2012 | |||
| CONWAY, JEFFREY THOMAS | Consent Order | 01/09/2012 | |||
| CONWAY, JEFFREY THOMAS | 01/09/2012 | ||||
| FIRST DOMINION MUTUAL LIFE INSURANCE COMPANY (NAIC 63266) | Consent Order | 01/06/2012 | |||
| FIRST DOMINION MUTUAL LIFE INSURANCE COMPANY (NAIC 63266) | Consent Order | 01/06/2012 | |||
| FIRST DOMINION MUTUAL LIFE INSURANCE COMPANY (NAIC 63266) | 01/06/2012 | ||||
CASH 1, L.L.C. |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/04/2012 | |
| BRENNER, LEILA MARIE | Consent Order | 12/29/2011 | |||
| BRENNER, LEILA MARIE | Consent Order | 12/29/2011 | |||
| BRENNER, LEILA MARIE | 12/29/2011 | ||||
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 | 12/29/2011 | |
| FEUER, JESSE SAMUEL, (ARIZONA LICENSE NO. 970153), (NPN 15849462) | Consent Order | 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 | |||
| MADRID, MICHELLE | Consent Order | 12/28/2011 |