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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
BELFORT, ALEX (NATIONAL PRODUCER NUMBER 16865240) Consent Order 11/19/2019
MICHAEL STEVEN BROWN, JR. Consent Order 11/18/2019
MINOR, EBONEE P.  11/18/2019
MARCUM, GARY D. 11/18/2019
MINOR, EBONEE P.  Consent Order 11/18/2019
MARCUM, GARY D. 11/18/2019
MARCUM, GARY D. Consent Order 11/18/2019
SOMERSET LIFE INSURANCE COMPANY (NAIC NO. 63169) 11/18/2019

CITGO LIFE INSURANCE COMPANY (NAIC NO. 86436)

Order Insurance Company Withdrawal 11/18/2019
SOMERSET LIFE INSURANCE COMPANY (NAIC NO. 63169) 11/18/2019
MICHAEL STEVEN BROWN, JR. 11/18/2019
SOMERSET LIFE INSURANCE COMPANY (NAIC NO. 63169) Consent Order 11/18/2019
MINOR, EBONEE P.  11/18/2019
MICHAEL STEVEN BROWN, JR. 11/18/2019
CITADEL LIFE AND HEALTH INSURANCE COMPAY (NAIC NO. 71897) 11/13/2019
CITADEL LIFE AND HEALTH INSURANCE COMPAY (NAIC NO. 71897) 11/13/2019
CITADEL LIFE AND HEALTH INSURANCE COMPAY (NAIC NO. 71897) Consent Order 11/13/2019
KUHNS, MELISSA JO (NATIONAL PRODUCER NUMBR 18680564) 11/08/2019
KUHNS, MELISSA JO (NATIONAL PRODUCER NUMBR 18680564) 11/08/2019
KUHNS, MELISSA JO (NATIONAL PRODUCER NUMBR 18680564) Consent Order 11/08/2019
IN THE MATTER OF OCHS, MARISSA M. (NATIONAL PRODUCER NUMBER 18770754) 11/05/2019
IN THE MATTER OF OCHS, MARISSA M. (NATIONAL PRODUCER NUMBER 18770754) 11/05/2019

AMERICAPITAL MORTGAGE & INVESTMENTS, LLC (AZ Mortgage Broker License No. 0905819)

Order Mortgage Broker Revocation 11/05/2019
IN THE MATTER OF OCHS, MARISSA M. (NATIONAL PRODUCER NUMBER 18770754) Consent Order 11/05/2019
IN THE MATTER OF: CAUSING, NENITA B. (NATIONAL PRODUCER NO. 2080739) Consent Order 10/31/2019

Enforcement Actions