Enter part or all of a matter number
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Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
SAENZ, MARIA AGUEDA AND AGUILAS BAIL BONDS, LLC Consent Order 07/13/2011
CARSAFE, LLC Consent Order 07/13/2011
GET OUT BAIL BONDS, LLC AND ROOSSIN, KRISTIN MARIE Consent Order 07/13/2011
SAENZ, MARIA AGUEDA AND AGUILAS BAIL BONDS, LLC 07/13/2011
CARSAFE, LLC 07/13/2011
GET OUT BAIL BONDS, LLC AND ROOSSIN, KRISTIN MARIE 07/13/2011

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

Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 07/11/2011
OLIVAZ, SHEREE SHANTELLE Consent Order 07/05/2011
MCCONNAUGHEY, TRACY LEE Consent Order 07/05/2011
HALL, STEVEN DENNIS Consent Order 07/05/2011
OLIVAZ, SHEREE SHANTELLE Consent Order 07/05/2011
MCCONNAUGHEY, TRACY LEE Consent Order 07/05/2011
HALL, STEVEN DENNIS Consent Order 07/05/2011
OLIVAZ, SHEREE SHANTELLE 07/05/2011
MCCONNAUGHEY, TRACY LEE 07/05/2011
HALL, STEVEN DENNIS 07/05/2011

JASON DARRELL FREY

Order Loan Originator Cease and Desist 07/05/2011
INDEPENDENCE ONE LIFE INSURANCE COMPANY (NAIC 89621) Consent Order 07/01/2011
RIHT LIFE INSURANCE COMPANY (NAIC 94943) Consent Order 07/01/2011
SUMMIT CREDIT LIFE INSURANCE COMPANY (NAIC 85596) Consent Order 07/01/2011
DUO LIFE INSURANCE COMPANY (AZ NO. 5531) Consent Order 07/01/2011
INDEPENDENCE ONE LIFE INSURANCE COMPANY (NAIC 89621) Consent Order 07/01/2011
RIHT LIFE INSURANCE COMPANY (NAIC 94943) Consent Order 07/01/2011
SUMMIT CREDIT LIFE INSURANCE COMPANY (NAIC 85596) Consent Order 07/01/2011
DUO LIFE INSURANCE COMPANY (AZ NO. 5531) Consent Order 07/01/2011

Enforcement Actions