Enter part or all of a matter number
Enter part or all of the matter name
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
11A-096-INS
 GET OUT BAIL BONDS, LLC AND ROOSSIN, KRISTIN MARIE Consent Order 07/13/2011
11A-046-INS
 CARSAFE, LLC 07/13/2011
11A-046-INS
 CARSAFE, LLC Consent Order 07/13/2011
11A-046-INS
 CARSAFE, LLC Consent Order 07/13/2011
11A-092-INS
 SAENZ, MARIA AGUEDA AND AGUILAS BAIL BONDS, LLC 07/13/2011
11A-092-INS
 SAENZ, MARIA AGUEDA AND AGUILAS BAIL BONDS, LLC Consent Order 07/13/2011
11A-092-INS
 SAENZ, MARIA AGUEDA AND AGUILAS BAIL BONDS, LLC Consent Order 07/13/2011
11F-BD135-SBD

JOHN M. OSBORN DBA SECURE FINANCIAL SYSTEMS AND JOHN M. OSBORN, OWNER

 Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 07/11/2011
11A-076-INS
 OLIVAZ, SHEREE SHANTELLE Consent Order 07/05/2011
11A-076-INS
 OLIVAZ, SHEREE SHANTELLE Consent Order 07/05/2011
11A-071-INS
 HALL, STEVEN DENNIS 07/05/2011
11A-071-INS
 HALL, STEVEN DENNIS Consent Order 07/05/2011
11A-071-INS
 HALL, STEVEN DENNIS Consent Order 07/05/2011
11A-073-INS
 MCCONNAUGHEY, TRACY LEE 07/05/2011
11F-BD022-BNK

JASON DARRELL FREY

 Order Loan Originator Cease and Desist 07/05/2011
11A-073-INS
 MCCONNAUGHEY, TRACY LEE Consent Order 07/05/2011
11A-073-INS
 MCCONNAUGHEY, TRACY LEE Consent Order 07/05/2011
11A-076-INS
 OLIVAZ, SHEREE SHANTELLE 07/05/2011
11A-057-INS
 RIHT LIFE INSURANCE COMPANY (NAIC 94943) 07/01/2011
11A-057-INS
 RIHT LIFE INSURANCE COMPANY (NAIC 94943) Consent Order 07/01/2011
11A-057-INS
 RIHT LIFE INSURANCE COMPANY (NAIC 94943) Consent Order 07/01/2011
11A-048-INS
 DUO LIFE INSURANCE COMPANY (AZ NO. 5531) 07/01/2011
11A-048-INS
 DUO LIFE INSURANCE COMPANY (AZ NO. 5531) Consent Order 07/01/2011
11A-048-INS
 DUO LIFE INSURANCE COMPANY (AZ NO. 5531) Consent Order 07/01/2011
11A-058-INS
 INDEPENDENCE ONE LIFE INSURANCE COMPANY (NAIC 89621) 07/01/2011

Enforcement Actions