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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

LORSCH, RYAN MICHAEL (National Producer No. 16600095) and PROTEGRITY LLC (National Producer No. 18789939)

Consent Order Insurance Producer Penalty 01/31/2024

WATSON, ROBERT LAWRENCE DBA CALIBER BAIL BONDS (National Producer No. 18627152)

Consent Order Insurance Producer Surrender 01/23/2024

COX, CHRISTOPHER SPENCE (NATIONAL PRODUCER NO. 718551)

Consent Order Insurance Producer Penalty 01/22/2024

ALLEN, MIKE (National Producer No. 19882448

Consent Order Insurance Producer Surrender 01/11/2024

LUNA, MARTIN

Consent Order Insurance Producer Penalty 01/05/2024

CRAST INC. D/B/A AMERICA’S FIRST CHOICE HOME CLUB (“AFC”)

Consent Order Unlicensed - Insurance Penalty 01/05/2024

THE INSURANCE CORPORATION OF NEW YORK IN LIQUIDATION (SBS No. 49208206)

Order Insurance Company Release of Deposit 01/04/2024

STEPHEN C. YOUNGER

Consent Order Insurance Producer Penalty 12/27/2023

ANDREA MARTINEZ

Order Insurance Producer License Denial 12/26/2023

Centurion Medical Liability Protective Risk Retention Group, Inc. (NAIC No. 11976) into MMIC Risk Retention Group, Inc. (NAIC No. 14062)

Order Insurance Company Merger 12/20/2023

WINTER, CHESTER NORMAN (National Producer No. 9777408)

Consent Order Insurance Producer Penalty 12/08/2023

CAROLYN J. JACKMAN, Certified Residential Appraiser License No. 22537

Consent Order Appraiser/Appraisal Mgmt Co Suspension 12/05/2023

FRONTIER INSURANCE COMPANY IN LIQUIDATION (SBS No. 49208888)

Order Insurance Company Release of Deposit 12/01/2023

Progressive Advanced Insurance Company (NAIC # 11851, and Progressive Preferred Insurance Company (NAIC # 37834)

Consent Order Insurance Company Penalty 11/30/2023

JEFFREY ALLEN SKIDMORE (National Producer No. 2727072) and MONEY NEVER SLEEPS, LLC DBA UNION ESTATE PLANNING AND UNION RETIREMENT SOLUTIONS (National Producer No. 16133884)

Order Insurance Producer Revocation 11/29/2023

SERVANDO LOPEZ (National Producer No. 19543096) and ALL ABOUT ROOFING LLC (National Producer No. 20319173)

Consent Order Insurance Producer Penalty 11/28/2023

Connecticut Life Insurance and Annuity Company ) (NAIC No. 74454)

Order Insurance Company Withdrawal 11/27/2023

Omni Insurance Company  (NAIC No. 39098)

Order Insurance Company Withdrawal 11/15/2023

TEB Life Insurance Company (NAIC No. 81604)

Order Insurance Company Withdrawal 11/07/2023

COLOMA, CARMEN YESENIA AND COLOMA & ASSOCIATES LLC

Order Unlicensed - Insurance Cease and Desist 11/07/2023

AXA Insurance Company (NAIC No. 33022)

Order Insurance Company Merger 11/07/2023

CAFARO, STEVEN

Order License Denial 10/25/2023

LAURETTE M. DEAN

Order Insurance Producer Penalty 10/19/2023

KHONSAVAN VONGDARA (NPN 19591111)

Order Insurance Producer Revocation 10/19/2023

MOHAVE TRANSPORTATION INSURANCE COMPANY (NAIC CoCode 14349)

Consent Order Insurance Company Penalty 10/19/2023

Enforcement Actions