| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
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 | |
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 |