| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
ALISON MESA |
Consent Order | Loan Originator | Suspension | 03/13/2019 | |
| MANSELL, ANGELA MARIA AKA ADAMS, ANGELA M. | Consent Order | 03/12/2019 | |||
| MANSELL, ANGELA MARIA AKA ADAMS, ANGELA M. | 03/12/2019 | ||||
| MANSELL, ANGELA MARIA AKA ADAMS, ANGELA M. | Consent Order | 03/12/2019 | |||
| ROQUE, JASON ADAMS | 03/08/2019 | ||||
| ROQUE, JASON ADAMS | Consent Order | 03/08/2019 | |||
| ROQUE, JASON ADAMS | Consent Order | 03/08/2019 | |||
| TITAN INDEMNITY COMPANY (NAIC NO. 13242) | 02/19/2019 | ||||
| TITAN INDEMNITY COMPANY (NAIC NO. 13242) | Consent Order | 02/19/2019 | |||
| TITAN INDEMNITY COMPANY (NAIC NO. 13242) | Consent Order | 02/19/2019 | |||
FUTURE INCOME PAYMENTS, LLC ET AL |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 02/06/2019 | |
| LINCOLN GENERAL INSURANCE COMPANY (NAIC NO. 33855) | Consent Order | 02/05/2019 | |||
| LINCOLN GENERAL INSURANCE COMPANY (NAIC NO. 33855) | Consent Order | 02/05/2019 | |||
| ASAP BAIL BONDS, LLC AND ROBINETTE, TRANISHA KAY | 02/05/2019 | ||||
| ASAP BAIL BONDS, LLC AND ROBINETTE, TRANISHA KAY | Consent Order | 02/05/2019 | |||
| ASAP BAIL BONDS, LLC AND ROBINETTE, TRANISHA KAY | Consent Order | 02/05/2019 | |||
| LINCOLN GENERAL INSURANCE COMPANY (NAIC NO. 33855) | 02/05/2019 | ||||
| AMERICAN MODERN LIFE INSURANCE COMPANY (NAIC NO. 65811) | Consent Order | 01/22/2019 | |||
| DENTISTS BENEFITS INSURANCE COMPANY (NAIC NO. 18813) | 01/22/2019 | ||||
| FORT GATLIN ASSURANCE, INC. (NAIC NO. 14292) | Consent Order | 01/22/2019 | |||
| FORT GATLIN ASSURANCE, INC. (NAIC NO. 14292) | Consent Order | 01/22/2019 | |||
| DENTISTS BENEFITS INSURANCE COMPANY (NAIC NO. 18813) | Consent Order | 01/22/2019 | |||
| RIVERA, RAMSES | 01/22/2019 | ||||
| DENTISTS BENEFITS INSURANCE COMPANY (NAIC NO. 18813) | Consent Order | 01/22/2019 | |||
| PROGRAMMED LIFE INSURANCE COMPANY (NAIC NO. 64866) INTO NORTH AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) | 01/22/2019 |