| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| PACIFICARE OF ARIZONA, INC. (NAIC 95617) | Consent Order | 06/19/2009 | |||
| CARACCIOLO, ROBERT ANTHONY | Consent Order | 06/19/2009 | |||
| ROBERT ANTHONY CARACCIOLO | Consent Order | 06/19/2009 | |||
| PACIFICARE OF ARIZONA, INC. (NAIC 95617) | Consent Order | 06/19/2009 | |||
| CARACCIOLO, ROBERT ANTHONY | 06/19/2009 | ||||
| ROBERT ANTHONY CARACCIOLO | 06/19/2009 | ||||
| PACIFICARE OF ARIZONA, INC. (NAIC 95617) | 06/19/2009 | ||||
| HAMID, NAZISH | Consent Order | 06/16/2009 | |||
| GARDEA, LORRAINE CARA | Consent Order | 06/16/2009 | |||
| HAMID, NAZISH | Consent Order | 06/16/2009 | |||
| GARDEA, LORRAINE CARA | Consent Order | 06/16/2009 | |||
| HAMID, NAZISH | 06/16/2009 | ||||
| GARDEA, LORRAINE CARA | 06/16/2009 | ||||
ARTISAN MORTGAGE, LLC #1 AND FREDERICK J. STROUSE, III, MANAGING MEMBER/RESPONSIBLE INDIVIDUAL License 0907489 |
Consent Order | Mortgage Banker | Surrender | 06/15/2009 | |
| WHITE, JACKIE LYNN (AZ LICENSE 851159) | Consent Order | 06/10/2009 | |||
| WHITE, JACKIE LYNN | Consent Order | 06/10/2009 | |||
| WHITE, JACKIE LYNN (AZ LICENSE 851159) | Consent Order | 06/10/2009 | |||
| WHITE, JACKIE LYNN | Consent Order | 06/10/2009 | |||
| WHITE, JACKIE LYNN (AZ LICENSE 851159) | 06/10/2009 | ||||
| WHITE, JACKIE LYNN | 06/10/2009 | ||||
| BUCHANAN, JAMES JONATHAN FRASER | Consent Order | 06/09/2009 | |||
| BUCHANAN, JAMES JONATHAN FRASER | Consent Order | 06/09/2009 | |||
| BUCHANAN, JAMES JONATHAN FRASER | 06/09/2009 | ||||
| KEY LIFE INSURANCE COMPANY (NAIC 86843) | Consent Order | 06/03/2009 | |||
| KEY LIFE INSURANCE COMPANY (NAIC 86843) | Consent Order | 06/03/2009 |