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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
11A-106-INS
 FEUER, JESSE SAMUEL Consent Order 12/28/2011
11A-154-INS
 WORKMEN'S LIFE INS. CO. (NAIC 78409) BY PREFERRED SENIOR HOLDING, LLC Consent Order 12/28/2011
11A-106-INS
 FEUER, JESSE SAMUEL, (ARIZONA LICENSE NO. 970153), (NPN 15849462) Consent Order 12/28/2011
11A-106-INS
 FEUER, JESSE SAMUEL (AZ LICENSE NO. 970153; NPN 15849462) Consent Order 12/28/2011
11A-156-INS
 EXPRESS SCRIPTS INSURANCE CO. (NAIC 60025) BY ARISTOTLE HOLDING, INC. Consent Order 12/28/2011
11A-108-INS
 MADRID, MICHELLE Consent Order 12/28/2011
11A-106-INS
 FEUER, JESSE SAMUEL Consent Order 12/28/2011
11A-154-INS
 WORKMEN'S LIFE INS. CO. (NAIC 78409) BY PREFERRED SENIOR HOLDING, LLC Consent Order 12/28/2011
11A-106-INS
 FEUER, JESSE SAMUEL, (ARIZONA LICENSE NO. 970153), (NPN 15849462) 12/28/2011
11A-106-INS
 FEUER, JESSE SAMUEL (AZ LICENSE NO. 970153; NPN 15849462) 12/28/2011
11A-156-INS
 EXPRESS SCRIPTS INSURANCE CO. (NAIC 60025) BY ARISTOTLE HOLDING, INC. 12/28/2011
11A-108-INS
 MADRID, MICHELLE 12/28/2011
11A-106-INS
 FEUER, JESSE SAMUEL 12/28/2011
11A-154-INS
 WORKMEN'S LIFE INS. CO. (NAIC 78409) BY PREFERRED SENIOR HOLDING, LLC 12/28/2011
14F-BD014-SBD

GMAC MORTGAGE, LLC #1 AND STEVEN M. ABREU, PRESIDENT AND MEMBER License 0908590

 Consent Order Unlicensed - Financial Institution/Enterprise 12/27/2011
12F-BD015-SBD

GMAC MORTGAGE, LLC #2 D/B/A DITECH AND STEVEN M. ANBREU, PRESIDENT AND MEMBER License 0908591

 Consent Order Mortgage Banker 12/27/2011
11A-109-INS
 NICOLOSI, SAM ANTHONY Consent Order 12/21/2011
11A-155-INS
 AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA (NAIC 10111) Consent Order 12/21/2011
11A-109-INS
 NICOLOSI, SAM ANTHONY Consent Order 12/21/2011
11A-155-INS
 AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA (NAIC 10111) Consent Order 12/21/2011
11A-109-INS
 NICOLOSI, SAM ANTHONY 12/21/2011
11A-155-INS
 AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA (NAIC 10111) 12/21/2011
11A-153-INS
 HENDRIKSON, KELVIN DANIEL Consent Order 12/19/2011
11A-146-INS
 LARA, FRANK (JR) Consent Order 12/19/2011
11A-153-INS
 HENDRIKSON, KELVIN DANIEL Consent Order 12/19/2011

Enforcement Actions