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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
UNDERWOOD, RHETT MICHAEL 09/11/2019
ANDERSON, ANGELICA CHRISTINE 09/11/2019
EDNM FINANCIAL SERVICES LLC DBA EXPRESS INSURANCE CENTER AND HERNANDEZ, DYLIA DORIBEL 09/11/2019
UNDERWOOD, RHETT MICHAEL 09/11/2019
BICKELL, KATIE ANNE Consent Order 09/10/2019
BICKELL, KATIE ANNE 09/10/2019
BICKELL, KATIE ANNE 09/10/2019
HUNTER, WILLIAM R. AND BILL HUNTER INSURANCE BROKERS INC. Consent Order 09/05/2019
JONES, STEVEN JAMES AND #1 TRUCK INSURANCE LLC Consent Order 09/05/2019
MCCRAY, STEPHAN JOSEPH Consent Order 09/05/2019
HUNTER, WILLIAM R. AND BILL HUNTER INSURANCE BROKERS INC. 09/05/2019
JONES, STEVEN JAMES AND #1 TRUCK INSURANCE LLC 09/05/2019
MCCRAY, STEPHAN JOSEPH 09/05/2019
HUNTER, WILLIAM R. AND BILL HUNTER INSURANCE BROKERS INC. 09/05/2019
JONES, STEVEN JAMES AND #1 TRUCK INSURANCE LLC 09/05/2019
MCCRAY, STEPHAN JOSEPH 09/05/2019
DELGADO, FRANCISCO C. Consent Order 08/23/2019
DELGADO, FRANCISCO C. 08/23/2019
DELGADO, FRANCISCO C. 08/23/2019
MARMOLEJO, MARCELA Consent Order 08/20/2019
MARMOLEJO, MARCELA Consent Order 08/20/2019
MARMOLEJO, MARCELA 08/20/2019

NABEAL MOHAMED HAMED

Order Loan Originator 08/19/2019
MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) Consent Order 08/16/2019
MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) Consent Order 08/16/2019

Enforcement Actions