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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
16A-151-INS
 LOPEZ, KATRINA MONIQUE 10/04/2018
18A-048-INS
 NEAL, MICHAEL A. Consent Order 10/04/2018
18A-130-INS
 LONE ROCK CAPITAL PARTNERS, LLC DBA ASCENSION RISK SERVICES AND DESIDERIO RAMOS, JR. 10/04/2018
18A-048-INS
 NEAL, MICHAEL A. Consent Order 10/04/2018
16A-151-INS
 LOPEZ, KATRINA MONIQUE Consent Order 10/04/2018
18A-129-INS
 FIREBIRD RE CORP. (NAIC NO. 15694) INTO TRANSAMERICA LIFE INSURANCE COMPANY (NAIC NO. 86231) 09/24/2018
18A-099-INS
 MILLER, DIANA BUELNA Consent Order 09/24/2018
18A-049-INS
 NICHOLS, SEPREE UNIQUE 09/24/2018
18A-039-INS
 HOLMES, MAYLE LANAE Consent Order 09/24/2018
18A-038-INS
 ESCUADRO, ELMER Consent Order 09/24/2018
18A-050-INS
 OLIVAS, ARMANDO XAVIER 09/24/2018
18A-099-INS
 MILLER, DIANA BUELNA Consent Order 09/24/2018
18A-053-INS
 SAUCEDO, ANNALICIA Consent Order 09/24/2018
18A-038-INS
 ESCUADRO, ELMER Consent Order 09/24/2018
18A-129-INS
 FIREBIRD RE CORP. (NAIC NO. 15694) INTO TRANSAMERICA LIFE INSURANCE COMPANY (NAIC NO. 86231) Consent Order 09/24/2018
18A-039-INS
 HOLMES, MAYLE LANAE 09/24/2018
18A-053-INS
 SAUCEDO, ANNALICIA Consent Order 09/24/2018
18A-049-INS
 NICHOLS, SEPREE UNIQUE Consent Order 09/24/2018
18A-099-INS
 MILLER, DIANA BUELNA 09/24/2018
18A-129-INS
 FIREBIRD RE CORP. (NAIC NO. 15694) INTO TRANSAMERICA LIFE INSURANCE COMPANY (NAIC NO. 86231) Consent Order 09/24/2018
18A-050-INS
 OLIVAS, ARMANDO XAVIER Consent Order 09/24/2018
18A-038-INS
 ESCUADRO, ELMER 09/24/2018
18A-049-INS
 NICHOLS, SEPREE UNIQUE Consent Order 09/24/2018
18A-053-INS
 SAUCEDO, ANNALICIA 09/24/2018
18A-050-INS
 OLIVAS, ARMANDO XAVIER Consent Order 09/24/2018

Enforcement Actions