Enforcement Actions

Matter Number (Optional) Enter part or all of a matter number

Matter Name (Optional) Enter part or all of the matter name

Date Range

Min

Max

Search by Order Document

Filter by Order Type

Filter by Enforcement Type

Administrative orders issued by the director
Order Document	In the Matter Of	Order Type	License Type	Enforcement Type	Filed Date Sort ascending
09F-BD036-SBD	MORTGAGE ALLIANCE OF ARIZONA, INC. AND JIM PRENDERGAST, PRESIDENT License 0018994	Consent Order	Mortgage Broker	Surrender	02/03/2009
09A-007-INS	RESNICK, WULBERT & RESNICK LIFE INSURANCE COMPANY (CO. CODE # 5534)	Consent Order			01/29/2009
09A-005-INS	USON RISK RETENTION GROUP, INC. (NAIC # 13033)	Consent Order			01/29/2009
09A-004-INS	USON INSURANCE COMPANY (AZ. NO. 3285)	Consent Order			01/29/2009
07A-180-INS	ERICKSON, ETHAN WM	Consent Order			01/29/2009
09A-007-INS	RESNICK, WULBERT & RESNICK LIFE INSURANCE COMPANY (CO. CODE # 5534)	Consent Order			01/29/2009
09A-005-INS	USON RISK RETENTION GROUP, INC. (NAIC # 13033)	Consent Order			01/29/2009
09A-004-INS	USON INSURANCE COMPANY (AZ. NO. 3285)	Consent Order			01/29/2009
07A-180-INS	ERICKSON, ETHAN WM	Consent Order			01/29/2009
09A-007-INS	RESNICK, WULBERT & RESNICK LIFE INSURANCE COMPANY (CO. CODE # 5534)				01/29/2009
09A-005-INS	USON RISK RETENTION GROUP, INC. (NAIC # 13033)				01/29/2009
09A-004-INS	USON INSURANCE COMPANY (AZ. NO. 3285)				01/29/2009
07A-180-INS	ERICKSON, ETHAN WM				01/29/2009
09A-008-INS	HIRAM HERBERT CRAWFORD	Consent Order			01/23/2009
09A-008-INS	HIRAM HERBERT CRAWFORD	Consent Order			01/23/2009
09A-008-INS	HIRAM HERBERT CRAWFORD				01/23/2009
09A-003-INS	NATIONAL HOME PROTECTION, INC.	Order	Unlicensed - Insurance	Cease and Desist	01/22/2009
09A-001-INS	OLIVIA LIFE INSURANCE COMPANY (CO. CODE 5508)	Consent Order			01/22/2009
09A-001-INS	OLIVIA LIFE INSURANCE COMPANY (CO. CODE 5508)	Consent Order			01/22/2009
09A-001-INS	OLIVIA LIFE INSURANCE COMPANY (CO. CODE 5508)				01/22/2009
09F-BD048-BNK	MMCR MORTGAGE, LLC License 0906352	Consent Order	Mortgage Broker		01/20/2009
07F-2311-BOA-res 07F-2312-BOA-res 07F-2313-BOA-res 07F-2314-BOA-res 07F-2315-BOA-res 08F-2583-BOA 08F-2584-BOA (Consolidated)	SHAHAB A. MEHKRI Certificate 21190	Order	Appraiser/Appraisal Mgmt Co	Revocation	01/20/2009
09A-002-INS	BREMEN LIFE INSURANCE COMPANY II (CO. CODE 5522)	Consent Order			01/13/2009
09A-002-INS	BREMEN LIFE INSURANCE COMPANY II (CO. CODE 5522)	Consent Order			01/13/2009
09A-002-INS	BREMEN LIFE INSURANCE COMPANY II (CO. CODE 5522)				01/13/2009