| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| CITYSURE WESTERN INSURANCE CENTER, LLC AND DINERO GRACE AKA JAMES DAMERRO AKA DINERO JAMES | Consent Order | 01/11/2010 | |||
| 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 | |||
| CITYSURE WESTERN INSURANCE CENTER, LLC AND DINERO GRACE AKA JAMES DAMERRO AKA DINERO JAMES | Consent Order | 01/11/2010 | |||
| CITYSURE WESTERN INSURANCE CENTER, LLC, AND (ARIZONA LICENSE # 949294) DINERO GRACE, AKA, JAMES DAMERRO, AKA, DINERO JAMES | 01/11/2010 | ||||
| MILBANK INSURANCE COMPANY (NAIC # 41653) | 01/11/2010 | ||||
| O'NEIL, DEBORAH ARLENE, (LICENSE NUMBER 943197), (NPN 13843923) | 01/11/2010 | ||||
| CITYSURE WESTERN INSURANCE CENTER, LLC AND DINERO GRACE AKA JAMES DAMERRO AKA DINERO JAMES | 01/11/2010 | ||||
JPM FINANCIAL SERVICE CORP. DBA WINDSOR LENDING AND JORGEN OLSEN, OWNER License 0906331 |
Consent Order | Mortgage Broker | Surrender | 01/11/2010 | |
| LOSS RATIO STANDARDS AND PRIMA FACIE RATES FOR CREDIT PROPERTY INSURANCE AND CREDIT UNEMPLOYMENT INS | Consent Order | 01/06/2010 | |||
| LOSS RATIO STANDARDS AND PRIMA FACIE RATES FOR CREDIT PROPERTY INSURANCE AND CREDIT UNEMPLOYMENT INS | Consent Order | 01/06/2010 | |||
| LOSS RATIO STANDARDS AND PRIMA FACIE RATES FOR CREDIT PROPERTY INSURANCE AND CREDIT UNEMPLOYMENT INS | 01/06/2010 | ||||
| SHULL AND ASSOCIATES, LLC AND SHULL, BRADLEY RONALD, (ARIZONA LICENSE # 875107) (NATIONAL PRODUCER # 6733581) | Consent Order | 01/05/2010 | |||
| SHULL AND ASSOCIATES, LLC AND SHULL, BRADLEY RONALD, (ARIZONA LICENSE # 875107) (NATIONAL PRODUCER # 6733581) | Consent Order | 01/05/2010 | |||
| SHULL AND ASSOCIATES, LLC AND SHULL, BRADLEY RONALD, (ARIZONA LICENSE # 875107) (NATIONAL PRODUCER # 6733581) | 01/05/2010 | ||||
| BASNEY AUTO GROUP LIFE INSURANCE COMPANY (AZ NO. 5513) | Consent Order | 12/21/2009 | |||
| AVIVA LIFE AND ANNUITY COMPANY (IA) (NAIC 61689) | Consent Order | 12/21/2009 | |||
| STARWAY AGENCY, INC. AND CHANG, SHELLEY | Consent Order | 12/21/2009 | |||
| EVERGREEN LIFE INSURANCE COMPANY (AZ NO. 5614) | Consent Order | 12/21/2009 | |||
| BASNEY AUTO GROUP LIFE INSURANCE COMPANY (AZ NO. 5513) | Consent Order | 12/21/2009 | |||
| AVIVA LIFE AND ANNUITY COMPANY (IA) (NAIC 61689) | Consent Order | 12/21/2009 | |||
| STARWAY AGENCY, INC. AND CHANG, SHELLEY | Consent Order | 12/21/2009 | |||
| EVERGREEN LIFE INSURANCE COMPANY (AZ NO. 5614) | Consent Order | 12/21/2009 | |||
| BASNEY AUTO GROUP LIFE INSURANCE COMPANY (AZ NO. 5513) | 12/21/2009 |