| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| VALUE-RITE INSURANCE SERVICES LLC | Consent Order | Insurance Producer | 08/03/2007 | ||
| JEFFERSON PILOT FINANCIAL INS. CO. (NE) (NAIC 70254) | Consent Order | 08/03/2007 | |||
C.R.I. AUTOMOTIVE, INC. DBA PRE-OWNED CAR CO. AND KERRY L. KELLY, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/25/2007 | |
| KEY LIFE INS. CO. (IN) (NAIC 86843) | Consent Order | 07/23/2007 | |||
| MAYO HEALTH PLAN ARIZONA (AZ) (NIAC 52637) | Consent Order | 07/20/2007 | |||
| TRACEY LYNN HARMS | Consent Order | Insurance Producer | 07/20/2007 | ||
| JAMIE LEE EBERHARDT | Consent Order | Insurance Producer | 07/20/2007 | ||
MORTGAGE LOAN SPECIALISTS, INC. AND MYLES D. HUBER, PRESIDENT License 0905992 |
Consent Order | Mortgage Banker | 07/19/2007 | ||
| AMERICAN GENERAL LIFE INSURANCE COMPANY, NAIC # 60488 | Consent Order | Insurance Company | 07/18/2007 | ||
| TREMONT REINSURANCE CO. (CO. CODE 5579) | Consent Order | 07/18/2007 | |||
| TREMONT REINSURANCE COMPANY (AZ NO 5579) | Consent Order | 07/18/2007 | |||
FRANCISCO VICENTE MARTINEZ |
Order | Cease and Desist | 07/17/2007 | ||
| REASSURE AMERICA LIFE INSURANCE COMPANY | Consent Order | 07/13/2007 | |||
| AIG NATIONAL INSURANCE COMPANY, INC., NAIC # 35587 | Consent Order | Insurance Company | 07/13/2007 | ||
| AMERICAN INTERNATIONAL INSURANCE COMPANY, NAIC # 32220 | Consent Order | Insurance Company | 07/12/2007 | ||
| MENDENHALL, JAMES H. | Consent Order | 07/12/2007 | |||
| DONALD EUGENE ATHA and DON ATHA BAIL BONDS LLC dba FITZGERALD BAIL BONDS, DON'S CAMP VERDE BAIL BONDS, NORTHERN ARIZONA BAIL BONDS, and VERDE VALLEY BAIL BONDS | Consent Order | Bail Bond Agent | 07/10/2007 | ||
| SECOND CHANCE BAIL BONDS, SECOND CHANCE IMMIGRATION SERVICES AND SYED SHAHZAD ALI | Consent Order | 07/10/2007 | |||
| URSA VERONICA HERMAN | Consent Order | Insurance Producer | 07/05/2007 | ||
| MINNIE LOU MORITOMO and REFERRAL MARKET ASSISTANCE INSURANCE SERVICES, INC. | Consent Order | Insurance Producer | 07/05/2007 | ||
FAMILY HOME LENDING CORPORATION License 0905792 |
Consent Order | Mortgage Banker | 07/03/2007 | ||
MORTGAGE PRO U.S.A., L.L.C. AND JASON R. BRACKLEY, PRESIDENT License 0905899 |
Consent Order | Mortgage Broker | 07/03/2007 | ||
| PENN-OHIO LIFE INS. CO. (AZ) (AZ CO. NO. 3271) | Consent Order | 06/29/2007 | |||
| FINANCIAL INDEMNITY COMPANY, NAIC # 19852 | Consent Order | Insurance Company | 06/28/2007 | ||
| JMP CAPTIVE INS., INC. (AZ NO. 3212) | Consent Order | 06/25/2007 |