Enter part or all of a matter number
Enter part or all of the matter name
Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
09A-098-INS
 WESTMARK LIFE INSURANCE COMPANY (CO. CODE 5558) Consent Order 09/30/2009
09A-112-INS
 MII LIFE, INCORPORATED (NAIC 61522) 09/30/2009
09A-098-INS
 WESTMARK LIFE INSURANCE COMPANY (CO. CODE 5558) 09/30/2009
10F-BD023-SBD

MERCHANTS FUNDING, LLC, FORMERLY IDENTIFIED AS MERCHANTS FUNDING, LLC (FN), AND GARY LEVINE, MANAGING MEMBER License 0904640

 Consent Order Mortgage Banker 09/28/2009
09A-108-INS
 NATIONWIDE AUTO WARRANTY CORPORATION Consent Order 09/25/2009
09A-108-INS
 NATIONWIDE AUTO WARRANTY CORPORATION Consent Order 09/25/2009
09A-108-INS
 NATIONWIDE AUTO WARRANTY CORPORATION 09/25/2009
2833

DAWNA G. KHOURDEPAZ LICENSE 11124

 Order Appraiser/Appraisal Mgmt Co Revocation 09/22/2009
09A-100-INS
 FJELSTUL, LESLIE GRAIG Consent Order 09/15/2009
09A-100-INS
 FJELSTUL, LESLIE GRAIG Consent Order 09/15/2009
09A-100-INS
 FJELSTUL, LESLIE GRAIG 09/15/2009
09F-BD101-SBD

NORTH AMERICAN MONEY TRANSFER, INC. AND ADAM W. WARSAMA, PRESIDENT License 0907819

 Consent Order Money Transmitter Cease and Desist 09/14/2009
09A-097-INS
 COMMUNITY BUILDERS INDEMNITY, INC. (AZ NO. 3270) Consent Order 09/01/2009
09A-095-INS
 UNITED LIBERTY LIFE INSURANCE COMPANY (NAIC 82694) Consent Order 09/01/2009
09A-097-INS
 COMMUNITY BUILDERS INDEMNITY, INC. (AZ NO. 3270) Consent Order 09/01/2009
09A-095-INS
 UNITED LIBERTY LIFE INSURANCE COMPANY (NAIC 82694) Consent Order 09/01/2009
09A-097-INS
 COMMUNITY BUILDERS INDEMNITY, INC. (AZ NO. 3270) 09/01/2009
09A-095-INS
 UNITED LIBERTY LIFE INSURANCE COMPANY (NAIC 82694) 09/01/2009
09A-096-INS
 AETNA LIFE INSURANCE COMPANY, NAIC # 60054 Consent Order 08/27/2009
09A-096-INS
 AETNA LIFE INSURANCE COMPANY, NAIC # 60054 Consent Order 08/27/2009
09A-096-INS
 AETNA LIFE INSURANCE COMPANY, NAIC # 60054 08/27/2009
09F-BD097-SBD

KASH-N-HAND, LLC, DBA CASH-N-HAND AND LINTON AVERY MAXWELL, MANAGING MEMBER AND OWNER License 0908411

 Consent Order Revocation 08/25/2009
09A-070-INS
 DHI TITLE OF ARIZONA, INC.  Consent Order 08/24/2009
09A-070-INS
 DHI TITLE OF ARIZONA, INC.  Consent Order 08/24/2009
09A-070-INS
 DHI TITLE OF ARIZONA, INC.  08/24/2009

Enforcement Actions