Enter part or all of a matter number
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Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
11A-128-INS
 CONWAY, JEFFREY THOMAS 01/09/2012
12A-001-INS
 FIRST DOMINION MUTUAL LIFE INSURANCE COMPANY (NAIC 63266) Consent Order 01/06/2012
12A-001-INS
 FIRST DOMINION MUTUAL LIFE INSURANCE COMPANY (NAIC 63266) Consent Order 01/06/2012
12A-001-INS
 FIRST DOMINION MUTUAL LIFE INSURANCE COMPANY (NAIC 63266) 01/06/2012
12F-BD009-BNK

CASH 1, L.L.C.

 Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 01/04/2012
11A-105-INS
 BRENNER, LEILA MARIE Consent Order 12/29/2011
11A-105-INS
 BRENNER, LEILA MARIE Consent Order 12/29/2011
11A-105-INS
 BRENNER, LEILA MARIE 12/29/2011
12F-BD021-SBD

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
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) 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

Enforcement Actions