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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
18A-146-INS
 VICTORIA AUTOMOBILE INSURANCE COMPANY (NAIC NO. 10644) 11/26/2018
18A-108-INS
 PODOJIL, TAMI RENE 11/26/2018
18A-103-INS
 ST. MARTIN, MATTHEW JOSEPH 11/26/2018
18A-149-INS
 DURAN, EDGAR 11/26/2018
18A-141-INS
 MUNOZ, FELIPE Consent Order 11/08/2018
18A-141-INS
 MUNOZ, FELIPE Consent Order 11/08/2018
18A-141-INS
 MUNOZ, FELIPE 11/08/2018
18A-140-INS
 CALIFORNIA MEDICAL GROUP INSURANCE COMPANY, RISK RETENTION GROUP (NAIC NO. 12180) BY COLLABORATIVE CARE HOLDINGS, LLC AND UNITEDHEALTH GROUP INCORPORATED Consent Order 11/02/2018
18A-140-INS
 CALIFORNIA MEDICAL GROUP INSURANCE COMPANY, RISK RETENTION GROUP (NAIC NO. 12180) BY COLLABORATIVE CARE HOLDINGS, LLC AND UNITEDHEALTH GROUP INCORPORATED Consent Order 11/02/2018
18A-140-INS
 CALIFORNIA MEDICAL GROUP INSURANCE COMPANY, RISK RETENTION GROUP (NAIC NO. 12180) BY COLLABORATIVE CARE HOLDINGS, LLC AND UNITEDHEALTH GROUP INCORPORATED 11/02/2018
18A-138-INS
 LLOYD, JUSTIN BERNARD Consent Order 10/30/2018
18A-092-INS
 UNDERWOOD, RHETT MICHAEL Consent Order 10/30/2018
18A-060-INS
 QUACH, DINH Consent Order 10/30/2018
18A-138-INS
 LLOYD, JUSTIN BERNARD Consent Order 10/30/2018
18A-092-INS
 UNDERWOOD, RHETT MICHAEL Consent Order 10/30/2018
18A-060-INS
 QUACH, DINH Consent Order 10/30/2018
18A-138-INS
 LLOYD, JUSTIN BERNARD 10/30/2018
18A-092-INS
 UNDERWOOD, RHETT MICHAEL 10/30/2018
18A-060-INS
 QUACH, DINH 10/30/2018
18A-136-INS
 UNITED GUARANTY MORTGAGE INDEMNITY COMPANY (NAIC NO. 26999) Consent Order 10/25/2018
18A-136-INS
 UNITED GUARANTY MORTGAGE INDEMNITY COMPANY (NAIC NO. 26999) Consent Order 10/25/2018
18A-136-INS
 UNITED GUARANTY MORTGAGE INDEMNITY COMPANY (NAIC NO. 26999) 10/25/2018
18A-106-INS
 ROOKS, JENNIFER ELIZABETH Consent Order 10/23/2018
18A-135-INS
 VAZIRANI, ANIL Consent Order 10/23/2018
18A-106-INS
 ROOKS, JENNIFER ELIZABETH Consent Order 10/23/2018

Enforcement Actions