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Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
BENCHMARK INSURANCE COMPANY, NAIC # 41394 Consent Order Insurance Company 07/22/2008

INTER-GALACTIC MORTGAGE CORPORATION DBA MORTGAGE USA AND JONATHAN M. KERMANI, PRESIDENT License 0909077

Consent Order Mortgage Broker Revocation 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
RICHARD MORGAN KIMBERLY (License number 898612) Consent Order Insurance Producer 07/10/2008
SHAFFAR, RICHARD ERVIN Consent Order 07/10/2008
SHAFFAR, RICHARD ERVIN Consent Order 07/10/2008
SHAFFAR, RICHARD ERVIN 07/10/2008
PRECEDENT INSURANCE COMPANY (AZ NO. 3269) Consent Order 07/08/2008
CS INDEMNITY, INC. (AZ NO. 3274) Consent Order 07/08/2008
PRECEDENT INSURANCE COMPANY (AZ NO. 3269) Consent Order 07/08/2008
CS INDEMNITY, INC. (AZ NO. 3274) Consent Order 07/08/2008
PRECEDENT INSURANCE COMPANY (AZ NO. 3269) 07/08/2008
CS INDEMNITY, INC. (AZ NO. 3274) 07/08/2008
CHRISTINA D. VARGAS (LICENSE NO. 898497) Consent Order 06/30/2008
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) Consent Order 06/30/2008
PRAETORIAN SPECIALTY INSURANCE COMPANY (NAIC 44776) Consent Order 06/30/2008
CHRISTINA D. VARGAS (LICENSE NO. 898497) Consent Order 06/30/2008
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) Consent Order 06/30/2008
PRAETORIAN SPECIALTY INSURANCE COMPANY (NAIC 44776) Consent Order 06/30/2008
CHRISTINA D. VARGAS (LICENSE NO. 898497) 06/30/2008
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) 06/30/2008

Enforcement Actions