| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
ENVISION LENDING GROUP, INC. AND AMY ANDERSON, PRESIDENT License 0906944 |
Consent Order | Mortgage Broker | 05/05/2010 | ||
COMMERCIAL RECOVERY SYSTEMS, INC. AND TIM FORD, PRESIDENT |
Consent Order | Collection Agency | 05/05/2010 | ||
THE GUARDIAN GROUP LLC, AKA THE GUARDIAN GROUP FUND, AKA GUARDIAN GROUP N.A. AND LUIS BELEVAN AND BRYAN PREHODA |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 05/05/2010 | |
| SOUTHWEST INSURANCE COMPANY (NO. 3277) | Consent Order | 04/27/2010 | |||
| SOUTHWEST INSURANCE COMPANY (NO. 3277) | Consent Order | 04/27/2010 | |||
| SOUTHWEST INSURANCE COMPANY (NO. 3277) | 04/27/2010 | ||||
CYNTHIA P. ANDREOZZI |
Order | Cease and Desist | 04/27/2010 | ||
| COMMERCIAL RISK RE-INSURANCE COMPANY (NAIC # 27955) | Consent Order | 04/26/2010 | |||
| COMMERCIAL RISK RE-INSURANCE COMPANY (NAIC # 27955) | Consent Order | 04/26/2010 | |||
| COMMERCIAL RISK RE-INSURANCE COMPANY (NAIC # 27955) | 04/26/2010 | ||||
AIS SERVICES, LLC |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/22/2010 | |
| MEDICAL MANAGEMENT CAPTIVE INSURANCE COMPANY (NO. 3233) | Consent Order | 04/16/2010 | |||
| MEDICAL MANAGEMENT CAPTIVE INSURANCE COMPANY (NO. 3233) | Consent Order | 04/16/2010 | |||
| MEDICAL MANAGEMENT CAPTIVE INSURANCE COMPANY (NO. 3233) | 04/16/2010 | ||||
| GEBHARDT, STEPHEN VINCENT, GEBHARDT INSURANCE GROUP, LLC. | Consent Order | 04/15/2010 | |||
| PIONEER MANAGEMENT SYSTEMS, INC. | Consent Order | 04/15/2010 | |||
| GEBHARDT, STEPHEN VINCENT, GEBHARDT INSURANCE GROUP, LLC. | Consent Order | 04/15/2010 | |||
| PIONEER MANAGEMENT SYSTEMS, INC. | Consent Order | 04/15/2010 | |||
| GEBHARDT, STEPHEN VINCENT, GEBHARDT INSURANCE GROUP, LLC. | 04/15/2010 | ||||
| PIONEER MANAGEMENT SYSTEMS, INC. | 04/15/2010 | ||||
U.S. COLLECTIONS WEST, INC. AND DONALD W. DARNELL, PRESIDENT |
Consent Order | Collection Agency | Cease and Desist | 04/15/2010 | |
| SHIELDS, TERESA TEDDY (ARIZONA LICENSE # 110089) | Consent Order | 04/14/2010 | |||
| CATHOLIC FAMILY LIFE INSURANCE (NAIC # 56022) | Consent Order | 04/14/2010 | |||
| AGAPE AUTO SERVICE, LLC AND DESERT MOON MANAGEMENT | Consent Order | 04/14/2010 | |||
| SHIELDS, TERESA TEDDY (ARIZONA LICENSE # 110089) | Consent Order | 04/14/2010 |