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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

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
MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) Consent Order 10/11/2011
MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) Consent Order 10/11/2011
MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) 10/11/2011
OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375) Consent Order 10/07/2011
AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) Consent Order 10/07/2011
DEAL, CORRIE MARIE Consent Order 10/07/2011
OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375) Consent Order 10/07/2011
AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) Consent Order 10/07/2011
DEAL, CORRIE MARIE Consent Order 10/07/2011
OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375) 10/07/2011
AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) 10/07/2011
DEAL, CORRIE MARIE 10/07/2011

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
MULLER, WILLIAM JAMES Consent Order 10/06/2011
MULLER, WILLIAM JAMES Consent Order 10/06/2011
MULLER, WILLIAM JAMES 10/06/2011

TIMOTHY E. MUDD

Consent Order Cease and Desist 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 Consent Order 09/16/2011
LITTLEFIELD, TIMOTHY SCOTT Consent Order 09/16/2011
LITTLEFIELD, TIMOTHY SCOTT 09/16/2011
SOUTHEASTERN LEGACY INSURANCE COMPANY (AZ) (NAIC 72257) Consent Order 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

Enforcement Actions