| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| CHAVEZ, SJON | Consent Order | 05/07/2009 | |||
| SJON CHAVES (LICENSE NO 911449) | 05/07/2009 | ||||
SMART MORTGAGE, LLC DBA SMART MORTGAGE AND CATHERINE ZEBARTH, PRESIDENT/RESPONSIBLE INDIVIDUAL License 0905498 |
Consent Order | Mortgage Broker | Suspension | 05/06/2009 | |
| AETNA HEALTH INC. (NAIC 95003) INTO AETNA HEALTH INC. (NAIC 95109) | 05/05/2009 | ||||
| AETNA HEALTH INC. (NAIC 95003) INTO AETNA HEALTH INC. (NAIC 95109) | Consent Order | 05/05/2009 | |||
| AETNA HEALTH INC. (NAIC 95003) INTO AETNA HEALTH INC. (NAIC 95109) | Consent Order | 05/05/2009 | |||
| HALLETT, TED RAYMOND | 05/04/2009 | ||||
| HALLETT, TED RAYMOND | Consent Order | 05/04/2009 | |||
| HALLETT, TED RAYMOND | Consent Order | 05/04/2009 | |||
| M&I INSURANCE COMPANY OF ARIZONA, INC. (NAIC 98981) | Consent Order | 04/29/2009 | |||
| M&I INSURANCE COMPANY OF ARIZONA, INC. (NAIC 98981) | Consent Order | 04/29/2009 | |||
| M&I INSURANCE COMPANY OF ARIZONA, INC. (NAIC 98981) | 04/29/2009 | ||||
| SHENANDOAH LIFE INSURANCE COMPANY (IN REHABILITATION) (NAIC 68845) | Consent Order | 04/23/2009 | |||
| FIRST MIDWEST INSURANCE COMPANY (NAIC 79995) BY JOHN RAHMAN DARVISH | 04/23/2009 | ||||
| FIRST MIDWEST INSURANCE COMPANY (NAIC 79995) BY JOHN RAHMAN DARVISH | Consent Order | 04/23/2009 | |||
| FIRST MIDWEST INSURANCE COMPANY (NAIC 79995) BY JOHN RAHMAN DARVISH | Consent Order | 04/23/2009 | |||
| SHENANDOAH LIFE INSURANCE COMPANY (IN REHABILITATION) (NAIC 68845) | 04/23/2009 | ||||
| SHENANDOAH LIFE INSURANCE COMPANY (IN REHABILITATION) (NAIC 68845) | Consent Order | 04/23/2009 | |||
CONSUMER RECOVERY ASSOCIATES, LLC AND PETER MITCHELL, MANAGER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/21/2009 | |
| HEIDI WENDY GAIL (LICENSE NO. 918092) | 04/20/2009 | ||||
| HEIDI WENDY GAIL (LICENSE NO. 918092) | Consent Order | 04/20/2009 | |||
| HEIDI WENDY GAIL (LICENSE NO. 918092) | Consent Order | 04/20/2009 | |||
| GARGI CHATTERJEE (LICENSE NO. 925168) | 04/16/2009 | ||||
| GARGI CHATTERJEE (LICENSE NO. 925168) | Consent Order | 04/16/2009 | |||
| GARGI CHATTERJEE (LICENSE NO. 925168) | Consent Order | 04/16/2009 |