Enforcement Actions

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License Type

Administrative orders issued by the director
Order Document	In the Matter Of	Order Type	License Type	Enforcement Type	Filed Date Sort ascending
19A-005-INS	ALEXANDER, EARL A.				04/23/2019
19A-005-INS	ALEXANDER, EARL A.	Consent Order			04/23/2019
19A-005-INS	ALEXANDER, EARL A.	Consent Order			04/23/2019
18A-097-INS	HOLLING, JOHN B.	Consent Order			04/22/2019
19A-053-INS	LYNCH, JOHN T., JR.	Consent Order			04/22/2019
19A-053-INS	LYNCH, JOHN T., JR.	Consent Order			04/22/2019
18A-097-INS	HOLLING, JOHN B.				04/22/2019
18A-105-INS	ROQUE, ERIKA D.	Consent Order			04/22/2019
19A-053-INS	LYNCH, JOHN T., JR.				04/22/2019
18A-105-INS	ROQUE, ERIKA D.	Consent Order			04/22/2019
18A-097-INS	HOLLING, JOHN B.	Consent Order			04/22/2019
18A-105-INS	ROQUE, ERIKA D.				04/22/2019
19A-047-INS	KANTOR, BRUCE H.	Consent Order			04/18/2019
19A-047-INS	KANTOR, BRUCE H.	Consent Order			04/18/2019
19A-047-INS	KANTOR, BRUCE H.				04/18/2019
19F-BD003-BNK	JESSICA PADILLA License 0924582	Consent Order	Loan Originator	Suspension	04/12/2019
19A-057-INS	CARDINAL & GOLD INSURANCE COMPANY (NAIC NO. 89702)				04/10/2019
19A-057-INS	CARDINAL & GOLD INSURANCE COMPANY (NAIC NO. 89702)	Consent Order			04/10/2019
19A-057-INS	CARDINAL & GOLD INSURANCE COMPANY (NAIC NO. 89702)	Consent Order			04/10/2019
19A-058-INS	GROSHONG, EMILY MAY	Consent Order			04/04/2019
19A-058-INS	GROSHONG, EMILY MAY	Consent Order			04/04/2019
18A-143-INS	HAUGEN, JOSEPH KEITH				04/04/2019
18A-139-INS	MALLEN, MATTHEW JOHN	Consent Order			04/04/2019
19A-058-INS	GROSHONG, EMILY MAY				04/04/2019
18A-139-INS	MALLEN, MATTHEW JOHN	Consent Order			04/04/2019