| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| TRANSNATION TITLE INSURANCE COMPANY (NAIC 50012) | Consent Order | 11/25/2008 | |||
YEA LOANS, INC. DBA HOME LAND INVESTMENT GROUP AND YITZCHOK PEARSON, PRESIDENT License 0909196 |
Order | Mortgage Broker | Revocation | 11/19/2008 | |
DHI MORTGAGE COMPANY, LTD. LIMITED PARTNERSHIP License 0901845 |
Consent Order | Mortgage Banker | 11/19/2008 | ||
SOUTHERN HERITAGE FINANCIAL, LLC DBA SU HOGAR FINANCIERO AND TOMMY STAPLETON, PRESIDENT License 0908544 |
Order | Mortgage Broker | Revocation | 11/19/2008 | |
| NORLEN LIFE INSURANCE COMPANY (NAIC NO. 75833) | Consent Order | 11/18/2008 | |||
| NORLEN LIFE INSURANCE COMPANY (NAIC NO. 75833) | Consent Order | 11/18/2008 | |||
| PETER E. VALLEJO, LICENSE NO 173563 | 11/18/2008 | ||||
| PETER E. VALLEJO, LICENSE NO 173563 | Consent Order | 11/18/2008 | |||
| PETER E. VALLEJO, LICENSE NO 173563 | Consent Order | 11/18/2008 | |||
| STARBOARD INSURANCE COMPANY (AZ NO. 3213) | 11/18/2008 | ||||
| STARBOARD INSURANCE COMPANY (AZ NO. 3213) | Consent Order | 11/18/2008 | |||
| STARBOARD INSURANCE COMPANY (AZ NO. 3213) | Consent Order | 11/18/2008 | |||
| NORLEN LIFE INSURANCE COMPANY (NAIC NO. 75833) | 11/18/2008 | ||||
ARIZONA DISCOUNT MORTGAGE, LLC AND MICHAEL T. RILEY, OWNER/RESPONSIBLE INDIVIDUAL License 0908156 |
Consent Order | Mortgage Broker | Revocation | 11/17/2008 | |
| LIFE INVESTORS INSURANCE COMPANY OF AMERICA (NAIC 64130) | Consent Order | 11/10/2008 | |||
| WELLMARK COMMUNITY INSURANCE, INC. (IA) (NAIC # 83607) | Consent Order | 11/10/2008 | |||
| LINDSAY, THOMAS ROCK (JR) (AZ LICENSE 868713) | 11/10/2008 | ||||
| TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY (NAIC 67121) | 11/10/2008 | ||||
| WELLMARK COMMUNITY INSURANCE, INC. (IA) (NAIC # 83607) | Consent Order | 11/10/2008 | |||
| LINDSAY, THOMAS ROCK (JR) (AZ LICENSE 868713) | Consent Order | 11/10/2008 | |||
| HCC LIFE INSURANCE COMPANY (IN) (NAIC # 92711) | 11/10/2008 | ||||
| LINDSAY, THOMAS ROCK (JR) (AZ LICENSE 868713) | Consent Order | 11/10/2008 | |||
| TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY (NAIC 67121) | Consent Order | 11/10/2008 | |||
| TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY (NAIC 67121) | Consent Order | 11/10/2008 | |||
| HCC LIFE INSURANCE COMPANY (IN) (NAIC # 92711) | Consent Order | 11/10/2008 |