| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| HERITAGE UNION LIFE INS. CO. (NAIC 60158) INTO ANNUITY & LIFE REASSURANCE AMERICA, INC. (NAIC 62421) | 07/30/2008 | ||||
| HERITAGE UNION LIFE INS. CO. (NAIC 60158) INTO ANNUITY & LIFE REASSURANCE AMERICA, INC. (NAIC 62421) | Consent Order | 07/30/2008 | |||
| HERITAGE UNION LIFE INS. CO. (NAIC 60158) INTO ANNUITY & LIFE REASSURANCE AMERICA, INC. (NAIC 62421) | Consent Order | 07/30/2008 | |||
| ALLIANCE TITLE PARTNERS, LLC | Consent Order | Title Agent | 07/23/2008 | ||
INTER-GALACTIC MORTGAGE CORPORATION DBA MORTGAGE USA AND JONATHAN M. KERMANI, PRESIDENT License 0909077 |
Consent Order | Mortgage Broker | Revocation | 07/22/2008 | |
| BENCHMARK INSURANCE COMPANY, NAIC # 41394 | Consent Order | Insurance Company | 07/22/2008 | ||
CEDRIA E. KING DBA RC RECOVERY SERVICES AND CEDRIA E. KING, OWNER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/21/2008 | |
| TODD RUSSELL HEZLITT dba 1 ACTUAL BAIL BONDS | Consent Order | Bail Bond Agent | 07/17/2008 | ||
| COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) | Consent Order | 07/15/2008 | |||
| COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) | Consent Order | 07/15/2008 | |||
| COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) | 07/15/2008 | ||||
| SHAFFAR, RICHARD ERVIN | 07/10/2008 | ||||
| SHAFFAR, RICHARD ERVIN | Consent Order | 07/10/2008 | |||
| SHAFFAR, RICHARD ERVIN | Consent Order | 07/10/2008 | |||
| RICHARD MORGAN KIMBERLY (License number 898612) | Consent Order | Insurance Producer | 07/10/2008 | ||
| CS INDEMNITY, INC. (AZ NO. 3274) | Consent Order | 07/08/2008 | |||
| PRECEDENT INSURANCE COMPANY (AZ NO. 3269) | 07/08/2008 | ||||
| PRECEDENT INSURANCE COMPANY (AZ NO. 3269) | Consent Order | 07/08/2008 | |||
| PRECEDENT INSURANCE COMPANY (AZ NO. 3269) | Consent Order | 07/08/2008 | |||
| CS INDEMNITY, INC. (AZ NO. 3274) | 07/08/2008 | ||||
| CS INDEMNITY, INC. (AZ NO. 3274) | Consent Order | 07/08/2008 | |||
| COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) | Consent Order | 06/30/2008 | |||
| COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) | Consent Order | 06/30/2008 | |||
| CHRISTINA D. VARGAS (LICENSE NO. 898497) | 06/30/2008 | ||||
| PRAETORIAN SPECIALTY INSURANCE COMPANY (NAIC 44776) | 06/30/2008 |