| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| BUCKEYE STATE INSURANCE COMPANY (NAIC 82988) | 09/12/2008 | ||||
PACIFIC COAST MORTGAGE, INC. #1 AND ZACHARYP. ARNOLD, PRESIDENT License 0905081 |
Consent Order | Mortgage Banker | Cease and Desist | 09/03/2008 | |
| UNITED BENEFITS OF AMERICA, LLC | Consent Order | 09/02/2008 | |||
| UNITED BENEFITS OF AMERICA, LLC | Consent Order | 09/02/2008 | |||
| UNITED BENEFITS OF AMERICA, LLC | 09/02/2008 | ||||
| SPIELMAN, BRIAN PAUL | 08/29/2008 | ||||
| FEATHERMAN, FLORENE (LICENSE 83112) | Consent Order | 08/29/2008 | |||
| FEATHERMAN, FLORENE | Consent Order | 08/29/2008 | |||
| FEATHERMAN, FLORENE | 08/29/2008 | ||||
| HUSTON, JENNIFER LYNN | Consent Order | 08/29/2008 | |||
| SUN HEALTH MEDISUN, INC. (NAIC 95982) BY BANNER HEALTH | Consent Order | 08/29/2008 | |||
| SUN HEALTH MEDISUN, INC. (NAIC 95982) BY BANNER HEALTH | 08/29/2008 | ||||
| SPIELMAN, BRIAN PAUL | Consent Order | 08/29/2008 | |||
| FEATHERMAN, FLORENE (LICENSE 83112) | Consent Order | 08/29/2008 | |||
| FEATHERMAN, FLORENE (LICENSE 83112) | 08/29/2008 | ||||
| HUSTON, JENNIFER LYNN | Consent Order | 08/29/2008 | |||
| HUSTON, JENNIFER LYNN | 08/29/2008 | ||||
| FEATHERMAN, FLORENE | Consent Order | 08/29/2008 | |||
| SUN HEALTH MEDISUN, INC. (NAIC 95982) BY BANNER HEALTH | Consent Order | 08/29/2008 | |||
| SPIELMAN, BRIAN PAUL | Consent Order | 08/29/2008 | |||
JOSEPH, STEVEN & ASSOCIATES |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/28/2008 | |
| TRANSURANCE RISK RETENTION GROUP, INCORPORATED (NAIC 11815) | Consent Order | 08/26/2008 | |||
| TRANSURANCE RISK RETENTION GROUP, INCORPORATED (NAIC 11815) | Consent Order | 08/26/2008 | |||
| TRANSURANCE RISK RETENTION GROUP, INCORPORATED (NAIC 11815) | 08/26/2008 | ||||
| TRANSURANCE RISK RETENTION GROUP, INCORPORATED (NAIC 11815) | Consent Order | 08/26/2008 |