| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| CAPTIVA ASSURANCE COMPANY, INC. (AZ # 3289) | Consent Order | 08/25/2010 | |||
| UNITED AUTOMOBILE INSURANCE COMPANY, NAIC # 35319 | 08/25/2010 | ||||
| THOMAS, MARLENE MARTA (LICENSE NUMBER 927967), (NPN 11710899) | Consent Order | 08/24/2010 | |||
| THOMAS, MARLENE MARTA (LICENSE NUMBER 927967), (NPN 11710899) | Consent Order | 08/24/2010 | |||
| THOMAS, MARLENE MARTA (LICENSE NUMBER 927967), (NPN 11710899) | 08/24/2010 | ||||
THUNDERBIRD COLLECTION SPECIALISTS, INC., dba TCS THUNDERBIRD COLLECTION SPECIALISTS AND STEVEN KAMINSKAS, PRESIDENT License 0005528 |
Consent Order | Collection Agency | Cease and Desist | 08/18/2010 | |
| MIDWEST INSURANCE GROUP, INC. A RISK RETENTION GROUP (NAIC 11999) | 08/10/2010 | ||||
| MONTELEONE, GENE RAYMOND (ARIZON ALICENSE # 798578), (NATIONAL PRODUCER # 64705) | Consent Order | 08/10/2010 | |||
| MIDWEST INSURANCE GROUP, INC. A RISK RETENTION GROUP (NAIC 11999) | Consent Order | 08/10/2010 | |||
| MONTELEONE, GENE RAYMOND (ARIZON ALICENSE # 798578), (NATIONAL PRODUCER # 64705) | 08/10/2010 | ||||
| MONTELEONE, GENE RAYMOND (ARIZON ALICENSE # 798578), (NATIONAL PRODUCER # 64705) | Consent Order | 08/10/2010 | |||
| MIDWEST INSURANCE GROUP, INC. A RISK RETENTION GROUP (NAIC 11999) | Consent Order | 08/10/2010 | |||
| HEALTH AGENCIES OF THE WEST, INC. (CA) (AZ NO. 2356) | Consent Order | 08/05/2010 | |||
| HEALTH AGENCIES OF THE WEST, INC. (CA) (ARIZONA NO. 2355) | Consent Order | 08/05/2010 | |||
| HEALTH AGENCIES OF THE WEST, INC. (CA) (AZ NO. 2356) | 08/05/2010 | ||||
| HEALTH AGENCIES OF THE WEST, INC. (CA) (AZ NO. 2356) | Consent Order | 08/05/2010 | |||
| HEALTH AGENCIES OF THE WEST, INC. (CA) (ARIZONA NO. 2355) | Consent Order | 08/05/2010 | |||
| HEALTH AGENCIES OF THE WEST, INC. (CA) (ARIZONA NO. 2355) | 08/05/2010 | ||||
| CHAMBERLAIN, ELIZABETH ANN, (ARIZONA LICENSE # 668511) (NATIONAL PRODUCER NUMBER 6722176) | Consent Order | 08/03/2010 | |||
| CHAMBERLAIN, ELIZABETH ANN, (ARIZONA LICENSE # 668511) (NATIONAL PRODUCER NUMBER 6722176) | 08/03/2010 | ||||
| CHAMBERLAIN, ELIZABETH ANN, (ARIZONA LICENSE # 668511) (NATIONAL PRODUCER NUMBER 6722176) | Consent Order | 08/03/2010 | |||
GRISELDA "GRACIE" CARDENAS AKA GRISELDA CARDENAS-PENA |
Consent Order | Cease and Desist | 08/02/2010 | ||
| WRIGHT & CO. (AZ CERT. NO. 2307) | Consent Order | 07/28/2010 | |||
| WRIGHT & CO. (AZ CERT. NO. 2307) | Consent Order | 07/28/2010 | |||
| WRIGHT & CO. (AZ CERT. NO. 2307) | 07/28/2010 |