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Administrative orders issued by the director
Order Document	In the Matter Of	Order Type	License Type	Enforcement Type	Filed Date Sort ascending
11A-142-INS	MOTTA, CARLO RUDOLPH				11/16/2011
12F-BD027-BNK	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	11/15/2011
11A-110-INS	SEIBERT, JODY LYNN	Consent Order			11/10/2011
11A-087-INS	GAGNON, JOSEPH HENRY (JR) (AZ LICENSE 947520; NPN 14428726)	Consent Order			11/10/2011
11A-087-INS	GAGNON, JOSEPH HENRY (JR.)	Consent Order			11/10/2011
11A-110-INS	SEIBERT, JODY LYNN	Consent Order			11/10/2011
11A-087-INS	GAGNON, JOSEPH HENRY (JR) (AZ LICENSE 947520; NPN 14428726)	Consent Order			11/10/2011
11A-087-INS	GAGNON, JOSEPH HENRY (JR.)	Consent Order			11/10/2011
11A-110-INS	SEIBERT, JODY LYNN				11/10/2011
11A-087-INS	GAGNON, JOSEPH HENRY (JR) (AZ LICENSE 947520; NPN 14428726)				11/10/2011
11A-087-INS	GAGNON, JOSEPH HENRY (JR.)				11/10/2011
12F-BD036-SBD	MICHELLE'S AUTO SALES, LLC AND HECTOR J. GARCIA, MEMBER AND PRESIDENT	Consent Order	Unlicensed - Financial Institution/Enterprise	Cease and Desist	11/03/2011
12F-BD003-SBD	WEBMASTER CHECKS, LLC AND DAVID LLOYD, MEMBER	Consent Order	Unlicensed - Financial Institution/Enterprise	Cease and Desist	10/31/2011
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)	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