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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

PNB REMITTANCE CENTERS, INC. License -0906423

Consent Order Money Transmitter 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
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) 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
MIDWEST INSURANCE GROUP, INC. A RISK RETENTION GROUP (NAIC 11999) 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) 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) (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) Consent Order 08/03/2010
CHAMBERLAIN, ELIZABETH ANN, (ARIZONA LICENSE # 668511) (NATIONAL PRODUCER NUMBER 6722176) 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
WRIGHT & CO. (AZ NO 2307) Consent Order 07/27/2010

Enforcement Actions