| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| WESTMARK LIFE INSURANCE COMPANY (CO. CODE 5558) | 09/30/2009 | ||||
| WESTMARK LIFE INSURANCE COMPANY (CO. CODE 5558) | Consent Order | 09/30/2009 | |||
| MII LIFE, INCORPORATED (NAIC 61522) | Consent Order | 09/30/2009 | |||
MERCHANTS FUNDING, LLC, FORMERLY IDENTIFIED AS MERCHANTS FUNDING, LLC (FN), AND GARY LEVINE, MANAGING MEMBER License 0904640 |
Consent Order | Mortgage Banker | 09/28/2009 | ||
| NATIONWIDE AUTO WARRANTY CORPORATION | Consent Order | 09/25/2009 | |||
| NATIONWIDE AUTO WARRANTY CORPORATION | 09/25/2009 | ||||
| NATIONWIDE AUTO WARRANTY CORPORATION | Consent Order | 09/25/2009 | |||
DAWNA G. KHOURDEPAZ LICENSE 11124 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 09/22/2009 | |
| FJELSTUL, LESLIE GRAIG | Consent Order | 09/15/2009 | |||
| FJELSTUL, LESLIE GRAIG | 09/15/2009 | ||||
| FJELSTUL, LESLIE GRAIG | Consent Order | 09/15/2009 | |||
NORTH AMERICAN MONEY TRANSFER, INC. AND ADAM W. WARSAMA, PRESIDENT License 0907819 |
Consent Order | Money Transmitter | Cease and Desist | 09/14/2009 | |
| UNITED LIBERTY LIFE INSURANCE COMPANY (NAIC 82694) | Consent Order | 09/01/2009 | |||
| UNITED LIBERTY LIFE INSURANCE COMPANY (NAIC 82694) | 09/01/2009 | ||||
| UNITED LIBERTY LIFE INSURANCE COMPANY (NAIC 82694) | Consent Order | 09/01/2009 | |||
| COMMUNITY BUILDERS INDEMNITY, INC. (AZ NO. 3270) | Consent Order | 09/01/2009 | |||
| COMMUNITY BUILDERS INDEMNITY, INC. (AZ NO. 3270) | 09/01/2009 | ||||
| COMMUNITY BUILDERS INDEMNITY, INC. (AZ NO. 3270) | Consent Order | 09/01/2009 | |||
| AETNA LIFE INSURANCE COMPANY, NAIC # 60054 | Consent Order | 08/27/2009 | |||
| AETNA LIFE INSURANCE COMPANY, NAIC # 60054 | Consent Order | 08/27/2009 | |||
| AETNA LIFE INSURANCE COMPANY, NAIC # 60054 | 08/27/2009 | ||||
KASH-N-HAND, LLC, DBA CASH-N-HAND AND LINTON AVERY MAXWELL, MANAGING MEMBER AND OWNER License 0908411 |
Consent Order | Revocation | 08/25/2009 | ||
| DHI TITLE OF ARIZONA, INC. | 08/24/2009 | ||||
| DHI TITLE OF ARIZONA, INC. | Consent Order | 08/24/2009 | |||
| DHI TITLE OF ARIZONA, INC. | Consent Order | 08/24/2009 |