| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| METROPOLITAN TITLE AGENCY, LLC | Consent Order | 01/07/2008 | |||
| HERNANDEZ (JR.), ALEJANDRO | Consent Order | 01/07/2008 | |||
| MUTUAL SERVICE LIFE INS. CO. (NAIC 66419) | 01/07/2008 | ||||
| METROPOLITAN TITLE AGENCY, LLC | 01/07/2008 | ||||
| HERNANDEZ (JR.), ALEJANDRO | 01/07/2008 | ||||
| NATIONAL FINANCIAL INSURANCE COMPANY (NAIC 90956) | Consent Order | 01/03/2008 | |||
| AMERICAN INSURANCE COMPANY OF TEXAS (NAIC 81949) | Consent Order | 01/03/2008 | |||
| MAYFLOWER NATIONAL LIFE INSURANCE COMPANY (NAIC 87750) | Consent Order | 01/03/2008 | |||
| NATIONAL FINANCIAL INSURANCE COMPANY (NAIC 90956) | Consent Order | 01/03/2008 | |||
| AMERICAN INSURANCE COMPANY OF TEXAS (NAIC 81949) | Consent Order | 01/03/2008 | |||
| MAYFLOWER NATIONAL LIFE INSURANCE COMPANY (NAIC 87750) | Consent Order | 01/03/2008 | |||
| NATIONAL FINANCIAL INSURANCE COMPANY (NAIC 90956) | 01/03/2008 | ||||
| AMERICAN INSURANCE COMPANY OF TEXAS (NAIC 81949) | 01/03/2008 | ||||
| MAYFLOWER NATIONAL LIFE INSURANCE COMPANY (NAIC 87750) | 01/03/2008 | ||||
CALIFORNIA RECOVERY SYSTEMS, INC. AND ERIC MEDRANO, OWNER/CHIEF EXECUTIVE OFFICER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/02/2008 | |
| TIG SPECIALTY INS. CO. (NAIC 25445) BY IRONSHORE INC. & IRONSHORE HOLDINGS (US) INC. | Consent Order | 12/28/2007 | |||
| WILSON, DIANE SUSAN | Consent Order | 12/26/2007 | |||
| NOPERI, JOCELYN DURAZO | Consent Order | 12/26/2007 | |||
| MUMBY, LAURA ANN | Consent Order | 12/26/2007 | |||
| DRISCOLL, CONSTANCE KAY | Consent Order | 12/26/2007 | |||
| TRANSWESTERN INSURANCE COMPANY (NAIC 11119) | Consent Order | 12/26/2007 | |||
| RED SHIELD SURPLUS INSURANCE CO. (NAIC 11667) | Consent Order | 12/26/2007 | |||
| BANKERS CAPITAL LIFE INSURANCE COMPANY (COMPANY CODE 5560) | Consent Order | 12/24/2007 | |||
| RISK PLACEMENT SERVICES OF ARIZONA, INC. DBA SKANCO INTERNATIONAL (AZ SURPLUS LINES # 116332) | Consent Order | 12/24/2007 | |||
| TISHA JOY KEEFEE (License number 886183) | Consent Order | Insurance Producer | 12/19/2007 |