Enter part or all of a matter number
Enter part or all of the matter name
Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
11F-BD003-SBD

NCO FINANCIAL SYSTEMS, INC. MICHAEL J. BARRIST, PRESIDENT License 0019052

 Consent Order Collection Agency Cease and Desist 11/04/2010
7507
 GREAT AMERICAN LIFE ASSURANCE COMPANY Consent Order 11/02/2010
7507
 GREAT AMERICAN LIFE ASSURANCE COMPANY Consent Order 11/02/2010
7507
 GREAT AMERICAN LIFE ASSURANCE COMPANY 11/02/2010
10A-123-INS
 MOSELY, JR., WALTER Consent Order 10/27/2010
10A-123-INS
 MOSELY, JR., WALTER Consent Order 10/27/2010
10A-123-INS
 MOSELY, JR., WALTER 10/27/2010
10A-101-INS
 COX-STOCKWELL, CRYSTAL ROSE (LICENSE NUMBER 931226), (NPN 12125271) Consent Order 10/19/2010
10A-099-INS
 CARVAJAL, LOURDES JULIETA (LICENSE NUMBER 938029), (NPN # 13105178) Consent Order 10/19/2010
10A-101-INS
 COX-STOCKWELL, CRYSTAL ROSE (LICENSE NUMBER 931226), (NPN 12125271) Consent Order 10/19/2010
10A-099-INS
 CARVAJAL, LOURDES JULIETA (LICENSE NUMBER 938029), (NPN # 13105178) Consent Order 10/19/2010
10A-101-INS
 COX-STOCKWELL, CRYSTAL ROSE (LICENSE NUMBER 931226), (NPN 12125271) 10/19/2010
10A-099-INS
 CARVAJAL, LOURDES JULIETA (LICENSE NUMBER 938029), (NPN # 13105178) 10/19/2010
10A-138-INS
 CONSECO INSURANCE COMPANY (NAIC 60682) Consent Order 10/18/2010
10A-138-INS
 CONSECO INSURANCE COMPANY (NAIC 60682) Consent Order 10/18/2010
10A-138-INS
 CONSECO INSURANCE COMPANY (NAIC 60682) 10/18/2010
10A-141-INS
 2ND CHANCE BAIL BOND, LLC, (ARIZONA LICENSE NO. 972680), SEASHORE, TODD AARON (ARIOZNA LICENSE NO. 972653), (NATIONAL PRODUCER NO. 15916228) Consent Order 10/15/2010
10A-141-INS
 2ND CHACE BAIL BONDS, LLC (AZ LICENSE NO. 972680), SEASHORE, TODD AARON (AZ LICENSE NO 972653; NATIONAL PRODUCER NO. 15916228) Consent Order 10/15/2010
10A-141-INS
 2ND CHANCE BAIL BOND, LLC, (ARIZONA LICENSE NO. 972680), SEASHORE, TODD AARON (ARIOZNA LICENSE NO. 972653), (NATIONAL PRODUCER NO. 15916228) Consent Order 10/15/2010
10A-141-INS
 2ND CHACE BAIL BONDS, LLC (AZ LICENSE NO. 972680), SEASHORE, TODD AARON (AZ LICENSE NO 972653; NATIONAL PRODUCER NO. 15916228) Consent Order 10/15/2010
10A-141-INS
 2ND CHANCE BAIL BOND, LLC, (ARIZONA LICENSE NO. 972680), SEASHORE, TODD AARON (ARIOZNA LICENSE NO. 972653), (NATIONAL PRODUCER NO. 15916228) 10/15/2010
10A-141-INS
 2ND CHACE BAIL BONDS, LLC (AZ LICENSE NO. 972680), SEASHORE, TODD AARON (AZ LICENSE NO 972653; NATIONAL PRODUCER NO. 15916228) 10/15/2010
10A-139-INS
 MAYNARD, ROBERT EMMETT (AZ LICENSE NUMBER 908027; NATIONAL PRODUCER NUMBER 14261707) Consent Order 10/14/2010
10A-139-INS
 MAYNARD, ROBERT EMMETT Consent Order 10/14/2010
10A-139-INS
 MAYNARD, ROBERT EMMETT (AZ LICENSE NUMBER 908027; NATIONAL PRODUCER NUMBER 14261707) Consent Order 10/14/2010

Enforcement Actions