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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
OLD REPUBLIC LIFE INSURANCE COMPANY OF ARIZONA (NAIC 11556) 03/25/2008
CASTILLO, ROBERT DIAZ Consent Order 03/25/2008
CASTILLO, ROBERT DIAZ Consent Order 03/25/2008
GREAT-WEST HEALTHCARE OF ARIZONA, INC. (NAIC 95797) 03/25/2008
OLD REPUBLIC LIFE INSURANCE COMPANY OF ARIZONA (NAIC 11556) Consent Order 03/25/2008
OLD REPUBLIC LIFE INSURANCE COMPANY OF ARIZONA (NAIC 11556) Consent Order 03/25/2008
CASTILLO, ROBERT DIAZ 03/25/2008
GREAT-WEST HEALTHCARE OF ARIZONA, INC. (NAIC 95797) Consent Order 03/25/2008

STINSON FINANCIAL GROUP, INC. AND HARRY S. DENNIS, PRESIDENT License 0906870

Consent Order Mortgage Broker Surrender 03/21/2008
PACIFICARE OF ARIZONA, INC. (NAIC 956170 Consent Order 03/18/2008
PACIFICARE OF ARIZONA, INC. (NAIC 956170 Consent Order 03/18/2008
RIVERA III, RICARD JEREMIAH Consent Order 03/18/2008
RIVERA III, RICARD JEREMIAH Consent Order 03/18/2008
PACIFICARE OF ARIZONA, INC. (NAIC 956170 03/18/2008
RIVERA III, RICARD JEREMIAH 03/18/2008
GINGERICH, JODEAN TINSLEY 03/17/2008
GINGERICH, JODEAN TINSLEY Consent Order 03/17/2008
GINGERICH, JODEAN TINSLEY Consent Order 03/17/2008
NO MONEY DOWN BAIL BONDS, LLC Consent Order 03/13/2008

FIRST CAPITAL MORTGAGE CORP. License 0905768

Consent Order Mortgage Banker 03/13/2008
NO MONEY DOWN BAIL BONDS, LLC Consent Order 03/13/2008
NO MONEY DOWN BAIL BONDS, LLC 03/13/2008
CHEVOLD INSURANCE COMPANY (CO. CODE 5598) Consent Order 03/11/2008
METLIFE LIFE AND ANNUITY COMPANY OF CONNECTICUT (NIAC 80950) 03/11/2008
NICOLE SHANTELLE GALBRAITH dba QUICK BAIL BONDS Consent Order Bail Bond Agent 03/11/2008

Enforcement Actions