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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
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) Consent Order 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) 04/10/2019
18A-143-INS
 HAUGEN, JOSEPH KEITH Consent Order 04/04/2019
18A-139-INS
 MALLEN, MATTHEW JOHN Consent Order 04/04/2019
19A-058-INS
 GROSHONG, EMILY MAY Consent Order 04/04/2019
18A-143-INS
 HAUGEN, JOSEPH KEITH Consent Order 04/04/2019
18A-139-INS
 MALLEN, MATTHEW JOHN 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 04/04/2019
19A-058-INS
 GROSHONG, EMILY MAY 04/04/2019
19A-056-INS
 KELLEY, BLAKE Consent Order 04/02/2019
19A-055-INS
 VERGARA, JUANITA M. AKA GUILLEN, JUANITA VERGARA Consent Order 04/02/2019
19A-056-INS
 KELLEY, BLAKE Consent Order 04/02/2019
19A-055-INS
 VERGARA, JUANITA M. AKA GUILLEN, JUANITA VERGARA Consent Order 04/02/2019
19A-056-INS
 KELLEY, BLAKE 04/02/2019
19A-055-INS
 VERGARA, JUANITA M. AKA GUILLEN, JUANITA VERGARA 04/02/2019
19A-004-INS
 BERGER, NATHAN JAMES Consent Order 03/27/2019
19A-052-INS
 RANDOLPH, TONY ANN, RANDOLPH, RALPH COOPER AND RANDOLPH & CO BAIL BONDS INC Consent Order 03/27/2019
19A-004-INS
 BERGER, NATHAN JAMES Consent Order 03/27/2019
19A-052-INS
 RANDOLPH, TONY ANN, RANDOLPH, RALPH COOPER AND RANDOLPH & CO BAIL BONDS INC Consent Order 03/27/2019
19A-004-INS
 BERGER, NATHAN JAMES 03/27/2019
19A-052-INS
 RANDOLPH, TONY ANN, RANDOLPH, RALPH COOPER AND RANDOLPH & CO BAIL BONDS INC 03/27/2019

Enforcement Actions