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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-133-INS
 AMSOUTH REINSURANCE CO., LTD. INTO SOUTHEASTERN LEGACY INS. CO. (AZ NO. 3326) Consent Order 10/28/2011
11A-133-INS
 AMSOUTH REINSURANCE CO., LTD. INTO SOUTHEASTERN LEGACY INS. CO. (AZ NO. 3326) Consent Order 10/28/2011
11A-133-INS
 AMSOUTH REINSURANCE CO., LTD. INTO SOUTHEASTERN LEGACY INS. CO. (AZ NO. 3326) 10/28/2011
11A-134-INS
 UNIFIED CLAIMS ADJUSTERS, LLC AND FULGHAM, JACKSON THURSTON Consent Order 10/24/2011
11A-134-INS
 UNIFIED CLAIMS ADJUSTERS, LLC AND FULGHAM, JACKSON THURSTON Consent Order 10/24/2011
11A-134-INS
 UNIFIED CLAIMS ADJUSTERS, LLC AND FULGHAM, JACKSON THURSTON 10/24/2011
11A-068-INS
 CORDOVA, GAIL RUTH Consent Order 10/21/2011
11A-068-INS
 CORDOVA, GAIL RUTH Consent Order 10/21/2011
11A-068-INS
 CORDOVA, GAIL RUTH 10/21/2011
11A-068-INS
 CORDOVA, GAIL RUTH (AZ LICENSE 966213; NPN 15767746) Consent Order 10/20/2011
11A-068-INS
 CORDOVA, GAIL RUTH (AZ LICENSE 966213; NPN 15767746) Consent Order 10/20/2011
11A-068-INS
 CORDOVA, GAIL RUTH (AZ LICENSE 966213; NPN 15767746) 10/20/2011
12F-BD028-SBD

ACTIVE FUNDING GROUP, LLC; TDJ, L.L.C., MANAGING MEMBER, AND UNION EQUITY, LLC, MANAGING MEMBER

 Order Unlicensed - Financial Institution/Enterprise Cease and Desist 10/12/2011
11A-129-INS
 MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) Consent Order 10/11/2011
11A-129-INS
 MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) Consent Order 10/11/2011
11A-129-INS
 MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) 10/11/2011
11A-074-INS
 OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375) Consent Order 10/07/2011
11A-132-INS
 AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) Consent Order 10/07/2011
11A-131-INS
 DEAL, CORRIE MARIE Consent Order 10/07/2011
11A-074-INS
 OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375) Consent Order 10/07/2011
11A-132-INS
 AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) Consent Order 10/07/2011
11A-131-INS
 DEAL, CORRIE MARIE Consent Order 10/07/2011
11A-074-INS
 OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375) 10/07/2011
11A-132-INS
 AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) 10/07/2011
11A-131-INS
 DEAL, CORRIE MARIE 10/07/2011

Enforcement Actions