Enforcement Actions

Matter Number (Optional) Enter part or all of a matter number

Matter Name (Optional) Enter part or all of the matter name

Date Range

Min

Max

Search by Order Document

Filter by Order Type

Filter by Enforcement Type

Administrative orders issued by the director
Order Document	In the Matter Of	Order Type	License Type	Enforcement Type	Filed Date Sort ascending
10A-159-INS	BODDUPALLI, RAMKUMAR VIVEKANAND	Consent Order			01/12/2011
10A-159-INS	BODDUPALLI, RAMKUMAR VIVEKANAND	Consent Order			01/12/2011
10A-159-INS	BODDUPALLI, RAMKUMAR VIVEKANAND				01/12/2011
10A-161-INS	O'NEIL, DEBORAH ARLENE (LICENSE NO. 943197)	Consent Order			01/11/2011
11A-001-INS	INVERNESS INSURANCE COMPANY (NAIC 12176)	Consent Order			01/11/2011
10A-161-INS	O'NEIL, DEBORAH ARLENE (LICENSE NO. 943197)	Consent Order			01/11/2011
11A-001-INS	INVERNESS INSURANCE COMPANY (NAIC 12176)	Consent Order			01/11/2011
10A-161-INS	O'NEIL, DEBORAH ARLENE (LICENSE NO. 943197)				01/11/2011
11A-001-INS	INVERNESS INSURANCE COMPANY (NAIC 12176)				01/11/2011
11F-BD004-SBD	PFS/PROGRESSIVE FINANCIAL SERVICES, INC. (FN) AND WESLEY HULL, PRESIDENT License 0016013	Consent Order	Collection Agency	Cease and Desist	01/11/2011
11F-BD013-BNK	DEANNA LEE CHRISTENSEN	Consent Order		Cease and Desist	01/11/2011
10A-166-INS	VAN PARYS, JOSEPH JAMES	Consent Order			01/04/2011
10A-166-INS	VAN PARYS, JOSEPH JAMES	Consent Order			01/04/2011
10A-166-INS	VAN PARYS, JOSEPH JAMES				01/04/2011
10A-192-INS	HEARTLAND LLOYDS INSURANCE COMPANY (NAIC 10590)	Consent Order			12/29/2010
10A-188-INS	WESTWARD LIFE INSURANCE COMPANY (NAIC 78301) BY WESTWARD FINANCIAL GROUP, LLC	Consent Order			12/29/2010
10A-192-INS	HEARTLAND LLOYDS INSURANCE COMPANY (NAIC 10590)	Consent Order			12/29/2010
10A-188-INS	WESTWARD LIFE INSURANCE COMPANY (NAIC 78301) BY WESTWARD FINANCIAL GROUP, LLC	Consent Order			12/29/2010
10A-192-INS	HEARTLAND LLOYDS INSURANCE COMPANY (NAIC 10590)				12/29/2010
10A-188-INS	WESTWARD LIFE INSURANCE COMPANY (NAIC 78301) BY WESTWARD FINANCIAL GROUP, LLC				12/29/2010
11F-BD071-SBD	FIRST MORTGAGE CORPORATION AND CLEMENT ZIROLI ,JR., PRESIDENT License 0901601	Consent Order	Mortgage Banker		12/29/2010
10A-194-INS	TAYLOR, DRYSTAL KAY, (ARIZONA LICENSE NUMBER 920224), (NATIONAL PRODUCER NUMBER 10871710)	Consent Order			12/27/2010
10A-194-INS	TAYLOR, KRISTAL KAY (AZ LICENSE NO. 920224; NPN 10871710)	Consent Order			12/27/2010
10A-122-INS	EAST ARKANSAS GEM LIFE INSURANCE COMPANY	Consent Order			12/27/2010
10A-191-INS	SOUTHEAST FAMILY LIFE INSURANCE COMPANY (NAIC 89281)	Consent Order			12/27/2010