| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| MIDDAUGH, SHERRI ANN | Consent Order | 09/28/2007 | |||
| SUNDARAMOORTHI, LAKSHMI PRIYA | Consent Order | 09/28/2007 | |||
| APPOINTMENT OF REPOSITORY FOR FILING OF ANNUAL STATEMENT BY FOREIGN INSURERS UNDER ARS § 20-223 | Consent Order | 09/28/2007 | |||
| OMEGA REINSURANCE CORP. (NAIC 85774) | Consent Order | 09/28/2007 | |||
| BAK, DIANA LYNN | Consent Order | 09/28/2007 | |||
| DEREK MICHAEL WHITLEY | Consent Order | Insurance Producer | 09/24/2007 | ||
| MENLO LIFE INS. CO. (NAIC 71749) | Consent Order | 09/20/2007 | |||
| JACKSON NATIONAL LIFE INSURANCE COMPANY, NAIC # 65056 | Consent Order | Insurance Company | 09/20/2007 | ||
| MERCANTILE LIFE INS. CO. (AZ NO. 5640) INTO PNC INS. CORP. (NAIC 89923) | Consent Order | 09/11/2007 | |||
| KIMBERLY DAWN FOSTER | Consent Order | Insurance Producer | 09/06/2007 | ||
| OLD UNITED LIFE INS. CO. (76007) BY THE VAN TUYL FAMILY 2006 IRREVOCABLE TRUST #2 FBO LARRY VAN TUYL | Consent Order | 09/06/2007 | |||
ORDER EXPRESS, INC. AND JORGE MIRANDA, PRESIDENT License 0903583 |
Consent Order | Money Transmitter | 09/04/2007 | ||
| GILMORE, LAUREL ANN | Consent Order | 09/04/2007 | |||
| AMANDA KAYE ORBAN | Consent Order | Insurance Producer | 09/04/2007 | ||
MONEYGRAM PAYMENT SYSTEMS, INC. License 0019013 |
Consent Order | Money Transmitter | 08/29/2007 | ||
| U.K. LIFE INSURANCE COMPANY (AZ) (NAIC 94870) | Consent Order | 08/29/2007 | |||
PACIFIC GOLD MORTGAGE GROUP, L.L.C. AND ALAJANDRO S. ASSAM, OWNER License 0906122 |
Consent Order | Mortgage Banker | Revocation | 08/29/2007 | |
| KENNETH CHARLES HAPNER (License number 58954) and AMERICAN INSURANCE & INVESTMENTS, LLC (License number 890645), | Order | Insurance Producer | Suspension | 08/29/2007 | |
| BENICORP INSURANCE COMPANY (NAIC 69752) | Consent Order | 08/28/2007 | |||
LIQUIDEBT SYSTEMS, INC. AND JAMES DROLSHAGEN, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/28/2007 | |
| NEW YORK LIFE INSURANCE COMPANY, NAIC # 66915 | Consent Order | Insurance Company | 08/24/2007 | ||
QUALITY LOAN SERVICES CORPORATION AND KEVIN R. MCCARTHY, PRESIDENT License 0009501 |
Consent Order | Escrow Agent | 08/23/2007 | ||
| UNION SECURITY LIFE INS. CO. (NAIC 98884) | Consent Order | 08/23/2007 | |||
| UNIVERSAL CASUALTY CO. (NAIC 42862) | Consent Order | 08/16/2007 | |||
| VETERAN'S LIFE INS. CO. (NAIC 81027) | Consent Order | 08/06/2007 |