Enforcement Actions

Matter Number (Optional) Enter part or all of a matter number

Matter Name (Optional) Enter part or all of the matter name

Date Range

Min

Max

Search by Order Document

Filter by Order Type

Filter by Enforcement Type

Administrative orders issued by the director
Order Document	In the Matter Of	Order Type	License Type	Enforcement Type	Filed Date Sort ascending
19A-069-INS	FOSTER, JON STEPHEN	Consent Order			04/29/2019
19A-070-INS	GALLI PARKER, CATHERINE FRANCINE	Consent Order			04/29/2019
19A-069-INS	FOSTER, JON STEPHEN	Consent Order			04/29/2019
19A-070-INS	GALLI PARKER, CATHERINE FRANCINE	Consent Order			04/29/2019
19A-069-INS	FOSTER, JON STEPHEN				04/29/2019
19A-070-INS	GALLI PARKER, CATHERINE FRANCINE				04/29/2019
19A-005-INS	ALEXANDER, EARL A.	Consent Order			04/23/2019
19A-005-INS	ALEXANDER, EARL A.	Consent Order			04/23/2019
19A-005-INS	ALEXANDER, EARL A.				04/23/2019
18A-097-INS	HOLLING, JOHN B.	Consent Order			04/22/2019
18A-105-INS	ROQUE, ERIKA D.	Consent Order			04/22/2019
19A-053-INS	LYNCH, JOHN T., JR.	Consent Order			04/22/2019
18A-097-INS	HOLLING, JOHN B.	Consent Order			04/22/2019
18A-105-INS	ROQUE, ERIKA D.	Consent Order			04/22/2019
19A-053-INS	LYNCH, JOHN T., JR.	Consent Order			04/22/2019
18A-097-INS	HOLLING, JOHN B.				04/22/2019
18A-105-INS	ROQUE, ERIKA D.				04/22/2019
19A-053-INS	LYNCH, JOHN T., JR.				04/22/2019
19A-047-INS	KANTOR, BRUCE H.	Consent Order			04/18/2019
19A-047-INS	KANTOR, BRUCE H.	Consent Order			04/18/2019
19A-047-INS	KANTOR, BRUCE H.				04/18/2019
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