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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
GOULART, KATERINE ANN (AZ LICENSE 905936; NPN 8788889) 05/14/2010
GOULART, KATHERINE ANN 05/14/2010
REDLAND INSURANCE COMPANY (NAIC 37303) 05/14/2010

PLATINUM MORTGAGE ADVISORS, LTD. DBA PREMIER MORTGAGE ADVISORS AND VIVIAN DAO, PRESIDENT License 0901351

Consent Order Mortgage Broker Surrender 05/14/2010
PREFERRED CARE LIFE INSURANCE COMPANY (NAIC 60072) Consent Order 05/06/2010
TAPESTRY INSURANCE CORPORATION (AZ NO. 3255) Consent Order 05/06/2010
CITIZEN'S ACCIDENT & HEALTH INS. CO. (NAIC 85960) INTO PROTECTIVE LIFE INS. CO. (NAIC 68136) Consent Order 05/06/2010
PREFERRED CARE LIFE INSURANCE COMPANY (NAIC 60072) Consent Order 05/06/2010
TAPESTRY INSURANCE CORPORATION (AZ NO. 3255) Consent Order 05/06/2010
CITIZEN'S ACCIDENT & HEALTH INS. CO. (NAIC 85960) INTO PROTECTIVE LIFE INS. CO. (NAIC 68136) Consent Order 05/06/2010
PREFERRED CARE LIFE INSURANCE COMPANY (NAIC 60072) 05/06/2010
TAPESTRY INSURANCE CORPORATION (AZ NO. 3255) 05/06/2010
CITIZEN'S ACCIDENT & HEALTH INS. CO. (NAIC 85960) INTO PROTECTIVE LIFE INS. CO. (NAIC 68136) 05/06/2010

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

Enforcement Actions