| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| MENLO LIFE INS. CO. (NAIC 71749) | Consent Order | 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 | |||
| AMANDA KAYE ORBAN | Consent Order | Insurance Producer | 09/04/2007 | ||
| GILMORE, LAUREL ANN | Consent Order | 09/04/2007 | |||
ORDER EXPRESS, INC. AND JORGE MIRANDA, PRESIDENT License 0903583 |
Consent Order | Money Transmitter | 09/04/2007 | ||
| KENNETH CHARLES HAPNER (License number 58954) and AMERICAN INSURANCE & INVESTMENTS, LLC (License number 890645), | Order | Insurance Producer | Suspension | 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 | |
MONEYGRAM PAYMENT SYSTEMS, INC. License 0019013 |
Consent Order | Money Transmitter | 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 | ||
| UNION SECURITY LIFE INS. CO. (NAIC 98884) | Consent Order | 08/23/2007 | |||
QUALITY LOAN SERVICES CORPORATION AND KEVIN R. MCCARTHY, PRESIDENT License 0009501 |
Consent Order | Escrow Agent | 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 | |||
| 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 | |||
| JAMIE LEE EBERHARDT | Consent Order | Insurance Producer | 07/20/2007 | ||
| TRACEY LYNN HARMS | Consent Order | Insurance Producer | 07/20/2007 | ||
| MAYO HEALTH PLAN ARIZONA (AZ) (NIAC 52637) | Consent Order | 07/20/2007 |