| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
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 | |
LORSCH, RYAN MICHAEL (National Producer No. 16600095) and PROTEGRITY LLC (National Producer No. 18789939) |
Consent Order | Insurance Producer | Penalty | 01/31/2024 | |
WATSON, ROBERT LAWRENCE DBA CALIBER BAIL BONDS (National Producer No. 18627152) |
Consent Order | Insurance Producer | Surrender | 01/23/2024 | |
COX, CHRISTOPHER SPENCE (NATIONAL PRODUCER NO. 718551) |
Consent Order | Insurance Producer | Penalty | 01/22/2024 | |
ALLEN, MIKE (National Producer No. 19882448 |
Consent Order | Insurance Producer | Surrender | 01/11/2024 | |
LUNA, MARTIN |
Consent Order | Insurance Producer | Penalty | 01/05/2024 | |
CRAST INC. D/B/A AMERICA’S FIRST CHOICE HOME CLUB (“AFC”) |
Consent Order | Unlicensed - Insurance | Penalty | 01/05/2024 | |
THE INSURANCE CORPORATION OF NEW YORK IN LIQUIDATION (SBS No. 49208206) |
Order | Insurance Company | Release of Deposit | 01/04/2024 | |
STEPHEN C. YOUNGER |
Consent Order | Insurance Producer | Penalty | 12/27/2023 | |
ANDREA MARTINEZ |
Order | Insurance Producer | License Denial | 12/26/2023 | |
Centurion Medical Liability Protective Risk Retention Group, Inc. (NAIC No. 11976) into MMIC Risk Retention Group, Inc. (NAIC No. 14062) |
Order | Insurance Company | Merger | 12/20/2023 | |
WINTER, CHESTER NORMAN (National Producer No. 9777408) |
Consent Order | Insurance Producer | Penalty | 12/08/2023 | |
CAROLYN J. JACKMAN, Certified Residential Appraiser License No. 22537 |
Consent Order | Appraiser/Appraisal Mgmt Co | Suspension | 12/05/2023 | |
FRONTIER INSURANCE COMPANY IN LIQUIDATION (SBS No. 49208888) |
Order | Insurance Company | Release of Deposit | 12/01/2023 | |
Progressive Advanced Insurance Company (NAIC # 11851, and Progressive Preferred Insurance Company (NAIC # 37834) |
Consent Order | Insurance Company | Penalty | 11/30/2023 | |
JEFFREY ALLEN SKIDMORE (National Producer No. 2727072) and MONEY NEVER SLEEPS, LLC DBA UNION ESTATE PLANNING AND UNION RETIREMENT SOLUTIONS (National Producer No. 16133884) |
Order | Insurance Producer | Revocation | 11/29/2023 | |
SERVANDO LOPEZ (National Producer No. 19543096) and ALL ABOUT ROOFING LLC (National Producer No. 20319173) |
Consent Order | Insurance Producer | Penalty | 11/28/2023 |