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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
LIBERTY INSURANCE UNDERWRITERS, INC. (NAIC 19917) Consent Order 02/11/2011
CAPITAL MARKETS ASSURANCE CORPORATION (NAIC 20877) Consent Order 02/11/2011
SONG, CHIWON (AZ LICENSE NO. 907000; NPN 9919549) Consent Order 02/11/2011
OLD WEST BAIL BONDS, LLC, SANDRA MARGOT ESCOTT (AZ LICENSE # 873577) Consent Order 02/11/2011
SONG, CHIWON Consent Order 02/11/2011
OLD WEST BAIL BONDS, LLC AND ESCOTT, SANDRA MARGOT Consent Order 02/11/2011
LIBERTY INSURANCE UNDERWRITERS, INC. (NAIC 19917) Consent Order 02/11/2011
CAPITAL MARKETS ASSURANCE CORPORATION (NAIC 20877) Consent Order 02/11/2011
SONG, CHIWON (AZ LICENSE NO. 907000; NPN 9919549) 02/11/2011
OLD WEST BAIL BONDS, LLC, SANDRA MARGOT ESCOTT (AZ LICENSE # 873577) 02/11/2011
SONG, CHIWON 02/11/2011
OLD WEST BAIL BONDS, LLC AND ESCOTT, SANDRA MARGOT 02/11/2011
LIBERTY INSURANCE UNDERWRITERS, INC. (NAIC 19917) 02/11/2011
CAPITAL MARKETS ASSURANCE CORPORATION (NAIC 20877) 02/11/2011
CARRILLO, MONICA Consent Order 02/10/2011
BEN-E-LECT CORPORATION (AZ NO. 2264) Consent Order 02/10/2011
BEN-E-LECT CORPORATION (AZ NO. 2264) Consent Order 02/10/2011
CARRILLO, MONICA Consent Order 02/10/2011
BEN-E-LECT CORPORATION (AZ NO. 2264) Consent Order 02/10/2011
BEN-E-LECT CORPORATION (AZ NO. 2264) Consent Order 02/10/2011
CARRILLO, MONICA 02/10/2011
BEN-E-LECT CORPORATION (AZ NO. 2264) 02/10/2011
BEN-E-LECT CORPORATION (AZ NO. 2264) 02/10/2011

PAUL D ASHER

Consent Order Cease and Desist 02/08/2011
MENDOTA INSURANCE COMPANY (NAIC # 33650) Consent Order 02/03/2011

Enforcement Actions