| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
DALY, JUSTIN IAN (National Producer No. 8449180) |
Consent Order | Insurance Producer | Penalty | 04/25/2024 | |
JOURDAN BENGTSON (National Producer Number 21088152) |
Declination to Review | Insurance Producer | Penalty | 04/16/2024 | |
ADJUSTPRO SOLUTIONS LLC (NPN 19336967) AND DANIEL WOODY SMITH (NPN 19319517) |
Consent Order | Adjuster | Penalty | 04/16/2024 | |
Matthew Ferelli (National Producer No. 19190052) |
Consent Order | Insurance Producer | Penalty | 04/08/2024 | |
DAVID REDFERN (National Producer No. 18973653) |
Consent Order | Insurance Producer | Penalty | 04/06/2024 | |
FRANKLIN, MARCUS JAMES (NPN. 20205267) |
Consent Order | Insurance Producer | Revocation | 04/05/2024 | |
CAREY, JAMES BRENDAN (NPN 8839608) |
Consent Order | Insurance Producer | Penalty | 04/01/2024 | |
Pacificare of Colorado, Inc. (NAIC No. 95434) |
Order | Insurance Company | Merger | 03/28/2024 | |
Foodservice Insurance Group, Inc. (NAIC NO. 11900) |
Order | Insurance Company | 03/27/2024 | ||
EPSTEIN, FRANK A. (NPN 789727) |
Consent Order | Insurance Producer | Revocation | 03/26/2024 | |
GOINS, ELIJAAH (National Producer No. 20407673) |
Consent Order | Insurance Producer | Revocation | 03/25/2024 | |
Accredited Specialty Insurance Company (NAIC No. 16835) by Onex Raven Buyer Inc., Onex Partners V LP, Onex Partners V GP LP, Onex Partners V GP Limited, and Gerald W. Schwartz, |
Order | Insurance Company | Acquisition | 03/21/2024 | |
GUERRERO, RENE ANTHONY (National Producer No. 8454583) and AZTECA BAIL BONDS LLC (National Producer No. 15685716) |
Consent Order | Insurance Producer | Penalty | 03/20/2024 | |
HERNANDEZ CALERO, NUMAR (NPN 19291153) |
Order | Insurance Producer | License Denial | 03/20/2024 | |
TINOAH A. BRAGG |
Order | Unlicensed - Insurance | License Denial | 03/20/2024 | |
GlobalHealth of Arizona, Inc. (NAIC No. 16932) |
Order | Insurance Company | Withdrawal | 03/15/2024 | |
Go Insurance Company fka Peachtree Casualty Insurance Company (NAIC No. 25755) |
Order | Insurance Company | Withdrawal | 03/15/2024 | |
LIBERTY HOME GUARD, LLC SBS NO. 506019668 |
Consent Order | Insurance Company | Penalty | 03/04/2024 | |
ENTRADA LIFE INSURANCE COMPANY (NAIC No. 71323) By AMERICAN NATIONAL GROUP, LLC, ANG MIDCO I LLC, ANG TOPCO I LLC, BAMR US HOLDINGS LLC, BAMR US HOLDINGS (BERMUDA) I LTD., BAM RE HOLDINGS LTD., BROOKFIELD REINSURANCE LTD., BAM RE PARTNERS TRUST, BAM RE TRUSTEE LTD., PARTNERS FC LTD., PARTNERS FC II LTD., PARTNERS BK LTD., JAMES BRUCE FLATT and BRIAN KINGSTON |
Order | Insurance Company | Acquisition | 03/04/2024 | |
Westfield Lending Group |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 02/23/2024 | |
PROFESSIONAL INSURANCE SOLUTIONS, INC. A/K/A PISOLUTIONS, LLC |
Order | Unlicensed - Insurance | Cease and Desist | 02/16/2024 | |
GO MAPS, INC. dba GO MOBILE INSURANCE AGENCY (National Producer No. 17943193) |
Default | Insurance Producer | Revocation | 02/14/2024 | |
ROTH-GONZALEZ, CHARLES DAVID (NPN 19303198) |
Order | Insurance Producer | Revocation | 02/14/2024 | |
Ceres Solutions Cooperative Captive, LLC (NAIC No. 17505) |
Order | Insurance Company | Withdrawal | 02/13/2024 | |
HISCOX INSURANCE COMPANY INC. (NAIC COCODE 10200) |
Consent Order | Insurance Company | Penalty | 02/09/2024 |