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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

HARTFORD UNDERWRITERS INSURANCE COMPANY (NAIC CoCode 30104); PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD (NAIC CoCode 34690); TRUMBULL INSURANCE COMPANY (NAIC CoCode 27120); TWIN CITY FIRE INSURANCE COMPANY (NAIC CoCode 29459); HARTFORD CASUALTY INSURANCE COMPANY (NAIC CoCode 29424); and HARTFORD INSURANCE COMPANY OF THE SOUTHEAST (NAIC CoCode 38261)

Order Insurance Company Penalty 06/26/2023

ELITE WARRANTY, INC.

Order Unlicensed - Insurance Penalty 06/15/2023

MOCK, ISRAEL (National Producer No. 20030343)

Order Insurance Producer Penalty 06/13/2023

PHOENIX RISING FINANCIAL, LLC (AZ MB LICENSE NO. 1002731)

Order Mortgage Broker Revocation 06/07/2023

COMMONWEALTH CASUALTY COMPANY
NAIC CoCode 13930

Order Insurance Company Penalty 06/07/2023

STEPHANIE N. LAM, Certified Residential Real Estate Appraiser, License no. 1025226 

Nunc Pro Tunc Appraiser/Appraisal Mgmt Co Suspension 05/24/2023

HAM, ANGELA J. (NPN 9116791)

Order Insurance Producer Surrender 05/24/2023

STEPHANIE N. LAM,  Certified Residential Real Estate Appraiser, License no. 1025226 

Order Appraiser/Appraisal Mgmt Co 05/23/2023

RADFORD, SHONDA RENE (National Producer No. 16833139)

Order Insurance Producer Suspension 05/22/2023

Pre-Paid Legal Casualty, Inc. (NAIC No. 37869)

Order Insurance Company Withdrawal 05/11/2023

GIBNEY, MICHAEL F. (NPN 17776603)

Order Insurance Producer Suspension 05/05/2023

AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY

Consent Order Unlicensed - Insurance Penalty 05/01/2023

ALEX KNOY (National Producer No. 18943277)

Order Insurance Producer Penalty 04/20/2023

HealthIQ Re, Inc. (NAIC No. 16389)

Order Insurance Company Acquisition 04/19/2023

R&Q Reinsurance Company (NAIC No. 22705)

Order Insurance Company Suspension 04/10/2023

PARRA, CARLOS R. (National Producer No. 11109414)

Consent Order Insurance Producer Suspension 03/24/2023

ADVANCED RESOURCES LLC DBA PATRIOT WARRANTY 

Order Cease and Desist 03/16/2023

ROCHDALE INSURANCE COMPANY (NAIC NO. 12491)

Order Insurance Company Reinstatement 03/16/2023

KLINE, ANNA  (National Producer No. 20235299)

Default Insurance Producer Revocation 03/16/2023

GUY, CAMERON (National Producer No. 19325380)

Default Insurance Producer Revocation 03/06/2023

SULLA, VLADIMIR (National Producer No. 985185)

Consent Order Insurance Producer Suspension 02/21/2023

MEEKS, DAMONIQUE AISHA NIKOLE (NPN 19957266)

Default Insurance Producer Revocation 02/15/2023

Baptist Life Association (NAIC No. 57223)

Order Insurance Company Merger 02/15/2023

ADRIAN MANNS (NPN 15760350)

Order Insurance Producer Revocation 02/02/2023

HOME WARRANTY ADMINISTRATOR OF ARIZONA, INC. DBA CHOICE HOME WARRANTY (SBS Company Number: 49207241)

Consent Order Penalty 02/02/2023

Enforcement Actions