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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
19A-050-INS
 MCCRAY, STEPHAN JOSEPH Consent Order 09/05/2019
19A-127-INS
 HUNTER, WILLIAM R. AND BILL HUNTER INSURANCE BROKERS INC. 09/05/2019
19A-128-INS
 JONES, STEVEN JAMES AND #1 TRUCK INSURANCE LLC 09/05/2019
19A-050-INS
 MCCRAY, STEPHAN JOSEPH 09/05/2019
19A-127-INS
 HUNTER, WILLIAM R. AND BILL HUNTER INSURANCE BROKERS INC. 09/05/2019
19A-128-INS
 JONES, STEVEN JAMES AND #1 TRUCK INSURANCE LLC 09/05/2019
19A-050-INS
 MCCRAY, STEPHAN JOSEPH 09/05/2019
19A-061-INS
 DELGADO, FRANCISCO C. Consent Order 08/23/2019
19A-061-INS
 DELGADO, FRANCISCO C. 08/23/2019
19A-061-INS
 DELGADO, FRANCISCO C. 08/23/2019
19A-113-INS
 MARMOLEJO, MARCELA Consent Order 08/20/2019
19A-113-INS
 MARMOLEJO, MARCELA Consent Order 08/20/2019
19A-113-INS
 MARMOLEJO, MARCELA 08/20/2019
19F-BD010-BNK

NABEAL MOHAMED HAMED

 Order Loan Originator 08/19/2019
12A-107-INS
 MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) Consent Order 08/16/2019
12A-107-INS
 MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) Consent Order 08/16/2019
12A-107-INS
 MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) 08/16/2019
12A-106-INS
 NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) Consent Order 08/15/2019
12A-106-INS
 NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) Consent Order 08/15/2019
12A-106-INS
 NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) 08/15/2019
19F-BD009-BNK

YESSENIA DENNISE LOPEZ License 0946535

 Order Loan Originator Suspension 08/13/2019
19A-049-INS
 AUGUSTIN, RAMONA ANUHEA Consent Order 08/08/2019
19A-017-INS
 BESERRA, SHAWNETTE CYRA CECILE Consent Order 08/08/2019
19A-105-INS
 GRAY, WAYNE DELBERT Consent Order 08/08/2019
19A-049-INS
 AUGUSTIN, RAMONA ANUHEA Consent Order 08/08/2019

Enforcement Actions