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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
20A-030-INS

KALEL, EDDE (NATIONAL PRODUCER NO. 8896768)

 Consent Order Insurance Producer Suspension 04/24/2020
20A-026-INS

MAFARA, JACK DOMINIC JR

 Consent Order Insurance Producer Penalty 04/20/2020
19A-135-INS

KATZ, STEVEN LAWRENCE 

 Order Unlicensed - Insurance 04/16/2020
20A-025-INS

DEWITT, STEVEN LEE

 Consent Order Insurance Producer Penalty 04/15/2020
19A-135-INS

KATZ, STEVEN LAWRENCE

 Order Unlicensed - Insurance License Denial 04/06/2020
20A-024-INS

U.S. FINANCIAL LIFE INSURANCE COMPANY (NAIC NO. 84530)

 Order Insurance Company Acquisition 04/02/2020
19A-067-INS

LORENZO, JAZMIN (NPN 18940639)

 Order Insurance Producer Revocation 03/20/2020
20A-023-INS

PARRA, CARLOS ROLANDO (NATIONAL PRODUCER NO. 11109414) [AND] INSURE ME BETTER LLC (NATIONAL PRODUCER NO. 13350360)

 Consent Order Insurance Producer Penalty 03/11/2020
20A-021-INS

FABIOLA ORTIZ AND B&B PROPERTY DAMAGE MANAGEMENT

 Order Unlicensed - Insurance Cease and Desist 03/09/2020
19A-114-INS

AUSTIN, ANGELA MARIE (NATIONAL PRODUCER NO. 18693856)

 Order Insurance Producer Revocation 03/03/2020
20A-020-INS

UNITED MISSOURI INSURANCE COMPANY (NAIC NO. 89591)

 Order Insurance Company Withdrawal 02/26/2020
20A-019-INS

FORT WAYNE MEDICAL SURETY COMPANY, RISK RETENTION GROUP (NAIC NO. 12625)

 Order Insurance Company Withdrawal 02/26/2020
20A-014-INS

PACO ASSURANCE COMPANY, INC. (NAIC NO. 10222)

 Order Insurance Company Surrender 02/11/2020
20A-013-INS

AUTO ASSURANCE GROUP INC. 

 Order Unlicensed - Insurance Cease and Desist 02/06/2020
20A-009-INS

DIAMOND, MARK STEPHEN (NATIONAL PRODUCER NO. 996343)

 Order Insurance Producer Surrender 02/04/2020
20A-012-INS

HOOPER, RYAN EDWARD

 Consent Order Insurance Producer Revocation 02/04/2020
20A-011-INS

STEPHEN, JOHN WESLEY

 Consent Order Insurance Producer Suspension 02/04/2020
19A-104-INS

DAMRON, BONITA JEAN AKA BONITA OBERSTER (NPN 1160727)

 Order Insurance Producer Revocation 02/04/2020
20A-008-INS

FLORIDA SPECIALTY INSURANCE COMPANY (NAIC NO. 17248)

 Order Insurance Company Surrender 01/28/2020
20A-007-INS

SC INSURANCE COMPANY (NAIC. NO. 14312)

 Order Insurance Company Withdrawal 01/27/2020
20A-006-INS

SELECT MARKETS INSURANCE COMPANY (NAIC NO. 19836)

 Order Insurance Company Surrender 01/23/2020
20A-005-INS

AGRONAUT-SOUTHWEST INSURANCE COMPANY (NAIC NO. 19844)    

 Order Insurance Company Surrender 01/23/2020
20A-004-INS

SOCIAL SERVICES PROVIDERS CAPTIVE INSURANCE COMPANY (NAIC NO. 14674)

 Order Insurance Company Withdrawal 01/16/2020
20A-003-INS

PHOENIX HEALTH PLANS, INC. (NAIC NO. 10160)

 Order Insurance Company Withdrawal 01/16/2020
19A-103-INS

VICTOR, DAVID SYLVON (NATIONAL PRODUCER NO. 17774371)

 Order Insurance Producer Revocation 01/13/2020

Enforcement Actions