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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
12F-BD027-SBD

INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER

 Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 10/07/2011
11A-130-INS
 MULLER, WILLIAM JAMES Consent Order 10/06/2011
11A-130-INS
 MULLER, WILLIAM JAMES Consent Order 10/06/2011
11A-130-INS
 MULLER, WILLIAM JAMES 10/06/2011
12F-BD003-BNK

TIMOTHY E. MUDD

 Consent Order Cease and Desist 10/06/2011
12F-BD024-SBD

BELLA FUNDING, LLC AND DONALD A. TOMASIAN, MANAGING MEMBER

 Order Unlicensed - Financial Institution/Enterprise Cease and Desist 10/03/2011
11A-124-INS
 LITTLEFIELD, TIMOTHY SCOTT Consent Order 09/16/2011
11A-124-INS
 LITTLEFIELD, TIMOTHY SCOTT Consent Order 09/16/2011
11A-124-INS
 LITTLEFIELD, TIMOTHY SCOTT 09/16/2011
11A-123-INS
 SOUTHEASTERN LEGACY INSURANCE COMPANY (AZ) (NAIC 72257) Consent Order 09/14/2011
11A-123-INS
 SOUTHEASTERN LEGACY INSURANCE COMPANY (AZ) (NAIC 72257) Consent Order 09/14/2011
11A-123-INS
 SOUTHEASTERN LEGACY INSURANCE COMPANY (AZ) (NAIC 72257) 09/14/2011
12F-BD016-SBD

SELL WHOLESALE FUNDING, LLC AND CHRISTOPHER E. EYMANN, MANAGING MEMBER

 Order Unlicensed - Financial Institution/Enterprise Cease and Desist 09/14/2011
11A-122-INS
 THRASHER, JUSTIN JAMES (AZ LINCENSE # 175020; NPN 8049930) Consent Order 09/13/2011
11A-121-INS
 GERMANTOWN INSURANCE COMPANY (NAIC 11282) Consent Order 09/13/2011
11A-120-INS
 UNITY MUTUAL LIFE INSURANCE COMPANY (NAIC 70114) Consent Order 09/13/2011
11A-122-INS
 THRASHER, JUSTIN JAMES (AZ LINCENSE # 175020; NPN 8049930) Consent Order 09/13/2011
11A-121-INS
 GERMANTOWN INSURANCE COMPANY (NAIC 11282) Consent Order 09/13/2011
11A-120-INS
 UNITY MUTUAL LIFE INSURANCE COMPANY (NAIC 70114) Consent Order 09/13/2011
11A-122-INS
 THRASHER, JUSTIN JAMES (AZ LINCENSE # 175020; NPN 8049930) 09/13/2011
11A-121-INS
 GERMANTOWN INSURANCE COMPANY (NAIC 11282) 09/13/2011
11A-120-INS
 UNITY MUTUAL LIFE INSURANCE COMPANY (NAIC 70114) 09/13/2011
11A-118-INS
 PACIFIC SPECIALTY INSURANCE COMPANY (NAIC 37850) Consent Order 09/06/2011
11A-118-INS
 PACIFIC SPECIALTY INSURANCE COMPANY (NAIC 37850) Consent Order 09/06/2011
11A-118-INS
 PACIFIC SPECIALTY INSURANCE COMPANY (NAIC 37850) 09/06/2011

Enforcement Actions