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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

Tantone, Michael Vincent

Consent Order Insurance Producer Penalty 07/12/2023

Tennessee Life Insurance Company ) (NAIC No. 85502)

Order Insurance Company Acquisition 07/12/2023

FIRST PREMIER HOME WARRANTY CORP

Consent Order Unlicensed - Insurance Penalty 07/07/2023

Curator MD Risk Retention Group, Inc. (NAIC No. 16409)

Order Insurance Company Withdrawal 07/05/2023

C B I Insurance Company (NAIC No. 82996)

Order Insurance Company Withdrawal 07/03/2023

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

COMMONWEALTH CASUALTY COMPANY
NAIC CoCode 13930

Order Insurance Company Penalty 06/07/2023

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

Order Mortgage Broker Revocation 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

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

ADVANCED RESOURCES LLC DBA PATRIOT WARRANTY 

Order Cease and Desist 03/16/2023

GUY, CAMERON (National Producer No. 19325380)

Default Insurance Producer Revocation 03/06/2023

Enforcement Actions