| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| PARK TWO LIFE INSURANCE COMPANY (CO. CODE 5541) | 11/07/2008 | ||||
| CREDIT INSURANCE COMPANY OF AMERICA (CO. CODE 5588) | 11/07/2008 | ||||
| INDIANAPOLIS LIFE INSURANCE COMPANY (NAIC NO. 64645) | 11/07/2008 | ||||
JUSTIN RICH DBA 1ST SOLUTIONS MORTGAGE License 0908980 |
Order | Mortgage Broker | Revocation | 11/06/2008 | |
| RONALD FLORES | Consent Order | Insurance Producer | 11/04/2008 | ||
| CABALLERO SR., MICHAEL ANDREW | Consent Order | 10/30/2008 | |||
| CABALLERO SR., MICHAEL ANDREW | Consent Order | 10/30/2008 | |||
| CABALLERO SR., MICHAEL ANDREW | 10/30/2008 | ||||
| GILBERT ALLEN GARCIA | Consent Order | Insurance Producer | 10/29/2008 | ||
| CABALLERO SR., MICHAEL ANDREW | Consent Order | 10/29/2008 | |||
| CABALLERO SR., MICHAEL ANDREW | Consent Order | 10/29/2008 | |||
| CABALLERO SR., MICHAEL ANDREW | 10/29/2008 | ||||
SCOTTSDALE COLLECTION SERVICES LLC AND RICHARD BARTLETT License 0905222 |
Consent Order | Collection Agency | Cease and Desist | 10/29/2008 | |
PATRICIA J. SCHWARTZ DBA LIFELINE MORTGAGE CONSULTANTS License 0904278 |
Consent Order | Mortgage Broker | Revocation | 10/27/2008 | |
| CONCORD LIFE INSURANCE COMPANY (NAIC 73482) | Consent Order | 10/23/2008 | |||
| PROTECTION LIFE INSURANCE COMPANY (CO. CODE 5520) | Consent Order | 10/23/2008 | |||
| BUCKEYE STATE INSURANCE COMPANY (NAIC 82988) | Consent Order | 10/23/2008 | |||
| CONCORD LIFE INSURANCE COMPANY (NAIC 73482) | Consent Order | 10/23/2008 | |||
| PROTECTION LIFE INSURANCE COMPANY (CO. CODE 5520) | Consent Order | 10/23/2008 | |||
| BUCKEYE STATE INSURANCE COMPANY (NAIC 82988) | Consent Order | 10/23/2008 | |||
| CONCORD LIFE INSURANCE COMPANY (NAIC 73482) | 10/23/2008 | ||||
| PROTECTION LIFE INSURANCE COMPANY (CO. CODE 5520) | 10/23/2008 | ||||
| BUCKEYE STATE INSURANCE COMPANY (NAIC 82988) | 10/23/2008 | ||||
| US HEALTH AND LIFE INSURANCE COMPANY (MI) (NAIC 97772) | Consent Order | 10/21/2008 | |||
| PACIFICARE LIFE ASSURANCE COMPANY (CO) (NAIC 84506) | Consent Order | 10/21/2008 |