| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) | Consent Order | 10/07/2011 | |||
| AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) | Consent Order | 10/07/2011 | |||
| MULLER, WILLIAM JAMES | Consent Order | 10/06/2011 | |||
| MULLER, WILLIAM JAMES | Consent Order | 10/06/2011 | |||
TIMOTHY E. MUDD |
Consent Order | Cease and Desist | 10/06/2011 | ||
| MULLER, WILLIAM JAMES | 10/06/2011 | ||||
BELLA FUNDING, LLC AND DONALD A. TOMASIAN, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/03/2011 | |
| LITTLEFIELD, TIMOTHY SCOTT | 09/16/2011 | ||||
| LITTLEFIELD, TIMOTHY SCOTT | Consent Order | 09/16/2011 | |||
| LITTLEFIELD, TIMOTHY SCOTT | Consent Order | 09/16/2011 | |||
| SOUTHEASTERN LEGACY INSURANCE COMPANY (AZ) (NAIC 72257) | Consent Order | 09/14/2011 | |||
SELL WHOLESALE FUNDING, LLC AND CHRISTOPHER E. EYMANN, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 09/14/2011 | |
| SOUTHEASTERN LEGACY INSURANCE COMPANY (AZ) (NAIC 72257) | Consent Order | 09/14/2011 | |||
| SOUTHEASTERN LEGACY INSURANCE COMPANY (AZ) (NAIC 72257) | 09/14/2011 | ||||
| UNITY MUTUAL LIFE INSURANCE COMPANY (NAIC 70114) | 09/13/2011 | ||||
| GERMANTOWN INSURANCE COMPANY (NAIC 11282) | Consent Order | 09/13/2011 | |||
| GERMANTOWN INSURANCE COMPANY (NAIC 11282) | Consent Order | 09/13/2011 | |||
| GERMANTOWN INSURANCE COMPANY (NAIC 11282) | 09/13/2011 | ||||
| THRASHER, JUSTIN JAMES (AZ LINCENSE # 175020; NPN 8049930) | Consent Order | 09/13/2011 | |||
| THRASHER, JUSTIN JAMES (AZ LINCENSE # 175020; NPN 8049930) | Consent Order | 09/13/2011 | |||
| UNITY MUTUAL LIFE INSURANCE COMPANY (NAIC 70114) | Consent Order | 09/13/2011 | |||
| UNITY MUTUAL LIFE INSURANCE COMPANY (NAIC 70114) | Consent Order | 09/13/2011 | |||
| THRASHER, JUSTIN JAMES (AZ LINCENSE # 175020; NPN 8049930) | 09/13/2011 | ||||
| PACIFIC SPECIALTY INSURANCE COMPANY (NAIC 37850) | 09/06/2011 | ||||
| PACIFIC SPECIALTY INSURANCE COMPANY (NAIC 37850) | Consent Order | 09/06/2011 |