| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| WMAC CREDIT INSURANCE CORPORATION (NAIC 26786) INTO PMI MORTGAGE ASSURANCE CO. (NAIC 18732) | 02/02/2010 | ||||
| FARMERS ALLIANCE MUTUAL INSURANCE COMPANY (NAIC 19194) | 02/02/2010 | ||||
| ODENS, RHONDA ILENE (LICENSE # 918259) | 02/02/2010 | ||||
| MAXWELL, SCOTT LORING (ARIZONA LICENSE # 4216) (NATIONAL PRODUCER # 781404) AND LEGACY INSURANCE & INVESTMENT GROUP LLC (ARIZONA LICENSE # 208971) | Consent Order | 01/28/2010 | |||
| MAXWELL, SCOTT LORING (ARIZONA LICENSE # 4216) (NATIONAL PRODUCER # 781404) AND LEGACY INSURANCE & INVESTMENT GROUP LLC (ARIZONA LICENSE # 208971) | Consent Order | 01/28/2010 | |||
| MAXWELL, SCOTT LORING (ARIZONA LICENSE # 4216) (NATIONAL PRODUCER # 781404) AND LEGACY INSURANCE & INVESTMENT GROUP LLC (ARIZONA LICENSE # 208971) | 01/28/2010 | ||||
| AGAPE AUTO SERVICE, LLC AND DESERT MOON MANAGEMENT | Consent Order | 01/27/2010 | |||
| AGAPE AUTO SERVICE, LLC AND DESERT MOON MANAGEMENT | Consent Order | 01/27/2010 | |||
| AGAPE AUTO SERVICE, LLC AND DESERT MOON MANAGEMENT | 01/27/2010 | ||||
| UNION STANDARD INSURANCE COMPANY (OK) (NAIC 38911) | Consent Order | 01/21/2010 | |||
| UNION STANDARD INSURANCE COMPANY (OK) (NAIC 38911) | Consent Order | 01/21/2010 | |||
| UNION STANDARD INSURANCE COMPANY (OK) (NAIC 38911) | 01/21/2010 | ||||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | Consent Order | 01/14/2010 | |||
| WILCOX, STEVEN RAY, (ARIZONA LICENSE NUMBER 851086) (NATIONAL PRODUCER NUMBER 8640647) | Consent Order | 01/14/2010 | |||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | Consent Order | 01/14/2010 | |||
| WILCOX, STEVEN RAY, (ARIZONA LICENSE NUMBER 851086) (NATIONAL PRODUCER NUMBER 8640647) | Consent Order | 01/14/2010 | |||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | 01/14/2010 | ||||
| WILCOX, STEVEN RAY, (ARIZONA LICENSE NUMBER 851086) (NATIONAL PRODUCER NUMBER 8640647) | 01/14/2010 | ||||
| GIL, HAROLD (ARIZONA LICENSE #909311), (NATIONAL PRODUCER # 10105404) | Consent Order | 01/12/2010 | |||
| GIL, HAROLD (ARIZONA LICENSE #909311), (NATIONAL PRODUCER # 10105404) | Consent Order | 01/12/2010 | |||
| GIL, HAROLD (ARIZONA LICENSE #909311), (NATIONAL PRODUCER # 10105404) | 01/12/2010 | ||||
COLLECTCORP CORPORATION AND BORIS DYBENKO, EXECUTIVE VICE PRESIDENT License 0903202 |
Consent Order | Collection Agency | 01/12/2010 | ||
| CITYSURE WESTERN INSURANCE CENTER, LLC, AND (ARIZONA LICENSE # 949294) DINERO GRACE, AKA, JAMES DAMERRO, AKA, DINERO JAMES | Consent Order | 01/11/2010 | |||
| MILBANK INSURANCE COMPANY (NAIC # 41653) | Consent Order | 01/11/2010 | |||
| O'NEIL, DEBORAH ARLENE, (LICENSE NUMBER 943197), (NPN 13843923) | Consent Order | 01/11/2010 |