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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
VAZIRANI, ANIL Consent Order 10/23/2018
ROOKS, JENNIFER ELIZABETH 10/23/2018
VAZIRANI, ANIL 10/23/2018
JANSSEN, BARBARA Consent Order 10/18/2018
JANSSEN, BARBARA Consent Order 10/18/2018
JANSSEN, BARBARA 10/18/2018
LOPEZ, KATRINA MONIQUE Consent Order 10/04/2018
NEAL, MICHAEL A. Consent Order 10/04/2018
LONE ROCK CAPITAL PARTNERS, LLC DBA ASCENSION RISK SERVICES AND DESIDERIO RAMOS, JR. Consent Order 10/04/2018
LOPEZ, KATRINA MONIQUE Consent Order 10/04/2018
NEAL, MICHAEL A. Consent Order 10/04/2018
LONE ROCK CAPITAL PARTNERS, LLC DBA ASCENSION RISK SERVICES AND DESIDERIO RAMOS, JR. Consent Order 10/04/2018
LOPEZ, KATRINA MONIQUE 10/04/2018
NEAL, MICHAEL A. 10/04/2018
LONE ROCK CAPITAL PARTNERS, LLC DBA ASCENSION RISK SERVICES AND DESIDERIO RAMOS, JR. 10/04/2018
FIREBIRD RE CORP. (NAIC NO. 15694) INTO TRANSAMERICA LIFE INSURANCE COMPANY (NAIC NO. 86231) Consent Order 09/24/2018
MILLER, DIANA BUELNA Consent Order 09/24/2018
OLIVAS, ARMANDO XAVIER Consent Order 09/24/2018
SAUCEDO, ANNALICIA Consent Order 09/24/2018
HOLMES, MAYLE LANAE Consent Order 09/24/2018
NICHOLS, SEPREE UNIQUE Consent Order 09/24/2018
ESCUADRO, ELMER Consent Order 09/24/2018
FIREBIRD RE CORP. (NAIC NO. 15694) INTO TRANSAMERICA LIFE INSURANCE COMPANY (NAIC NO. 86231) Consent Order 09/24/2018
MILLER, DIANA BUELNA Consent Order 09/24/2018
OLIVAS, ARMANDO XAVIER Consent Order 09/24/2018

Enforcement Actions