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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
HOLLING, JOHN B. Consent Order 04/22/2019
ROQUE, ERIKA D. Consent Order 04/22/2019
LYNCH, JOHN T., JR. Consent Order 04/22/2019
HOLLING, JOHN B. 04/22/2019
ROQUE, ERIKA D. 04/22/2019
LYNCH, JOHN T., JR. 04/22/2019
KANTOR, BRUCE H. Consent Order 04/18/2019
KANTOR, BRUCE H. Consent Order 04/18/2019
KANTOR, BRUCE H. 04/18/2019

JESSICA PADILLA License 0924582

Consent Order Loan Originator Suspension 04/12/2019
CARDINAL & GOLD INSURANCE COMPANY (NAIC NO. 89702) Consent Order 04/10/2019
CARDINAL & GOLD INSURANCE COMPANY (NAIC NO. 89702) Consent Order 04/10/2019
CARDINAL & GOLD INSURANCE COMPANY (NAIC NO. 89702) 04/10/2019
HAUGEN, JOSEPH KEITH Consent Order 04/04/2019
MALLEN, MATTHEW JOHN Consent Order 04/04/2019
GROSHONG, EMILY MAY Consent Order 04/04/2019
HAUGEN, JOSEPH KEITH Consent Order 04/04/2019
MALLEN, MATTHEW JOHN Consent Order 04/04/2019
GROSHONG, EMILY MAY Consent Order 04/04/2019
HAUGEN, JOSEPH KEITH 04/04/2019
MALLEN, MATTHEW JOHN 04/04/2019
GROSHONG, EMILY MAY 04/04/2019
KELLEY, BLAKE Consent Order 04/02/2019
VERGARA, JUANITA M. AKA GUILLEN, JUANITA VERGARA Consent Order 04/02/2019
KELLEY, BLAKE Consent Order 04/02/2019

Enforcement Actions