| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
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 COMPANY (AZ NO 5579) | Consent Order | 07/18/2007 | |||
| TREMONT REINSURANCE CO. (CO. CODE 5579) | Consent Order | 07/18/2007 | |||
FRANCISCO VICENTE MARTINEZ |
Order | Cease and Desist | 07/17/2007 | ||
| AIG NATIONAL INSURANCE COMPANY, INC., NAIC # 35587 | Consent Order | Insurance Company | 07/13/2007 | ||
| REASSURE AMERICA LIFE INSURANCE COMPANY | Consent Order | 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 | |||
| MINNIE LOU MORITOMO and REFERRAL MARKET ASSISTANCE INSURANCE SERVICES, INC. | Consent Order | Insurance Producer | 07/05/2007 | ||
| URSA VERONICA HERMAN | Consent Order | Insurance Producer | 07/05/2007 | ||
MORTGAGE PRO U.S.A., L.L.C. AND JASON R. BRACKLEY, PRESIDENT License 0905899 |
Consent Order | Mortgage Broker | 07/03/2007 | ||
FAMILY HOME LENDING CORPORATION License 0905792 |
Consent Order | Mortgage Banker | 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 | |||
| LIFESECURE INS. CO. (MI) (NAIC #77720) | Consent Order | 06/22/2007 | |||
| RADIAN MORTGAGE INS. INC. (NAIC 33944) BY MGIC INVESTMENT CORP. | Consent Order | 06/22/2007 | |||
| RICHARD ANTHONY PETERS | Consent Order | Insurance Producer | 06/21/2007 | ||
| LIBERTY MUTUAL FIRE INSURANCE COMPANY, NAIC #23035 | Consent Order | Insurance Company | 06/14/2007 | ||
| CYNTHIA ALMA MALTA | Consent Order | Insurance Producer | 06/14/2007 | ||
| HEALTH PLAN OF NEVADA, INC. (NAIC #96342) | Consent Order | 06/14/2007 | |||
| ALLSTATE LIFE INSURANCE COMPANY, NAIC # 60186 | Consent Order | Insurance Company | 06/11/2007 |