Enter part or all of a matter number
Enter part or all of the matter name
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending

GIBNEY, MICHAEL F. (NPN 17776603)

Order Insurance Producer Suspension 05/05/2023

AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY

Consent Order Unlicensed - Insurance Penalty 05/01/2023

ALEX KNOY (National Producer No. 18943277)

Order Insurance Producer Penalty 04/20/2023

HealthIQ Re, Inc. (NAIC No. 16389)

Order Insurance Company Acquisition 04/19/2023

R&Q Reinsurance Company (NAIC No. 22705)

Order Insurance Company Suspension 04/10/2023

PARRA, CARLOS R. (National Producer No. 11109414)

Consent Order Insurance Producer Suspension 03/24/2023

ADVANCED RESOURCES LLC DBA PATRIOT WARRANTY 

Order Cease and Desist 03/16/2023

ROCHDALE INSURANCE COMPANY (NAIC NO. 12491)

Order Insurance Company Reinstatement 03/16/2023

KLINE, ANNA  (National Producer No. 20235299)

Default Insurance Producer Revocation 03/16/2023

GUY, CAMERON (National Producer No. 19325380)

Default Insurance Producer Revocation 03/06/2023

SULLA, VLADIMIR (National Producer No. 985185)

Consent Order Insurance Producer Suspension 02/21/2023

Baptist Life Association (NAIC No. 57223)

Order Insurance Company Merger 02/15/2023

MEEKS, DAMONIQUE AISHA NIKOLE (NPN 19957266)

Default Insurance Producer Revocation 02/15/2023

ADRIAN MANNS (NPN 15760350)

Order Insurance Producer Revocation 02/02/2023

HOME WARRANTY ADMINISTRATOR OF ARIZONA, INC. DBA CHOICE HOME WARRANTY (SBS Company Number: 49207241)

Consent Order Penalty 02/02/2023

WEST REALM SHIRES SERVICES INC. DBA FTX US (License No. 1031184)

Consent Order Money Transmitter Suspension 01/26/2023

Langhorne Reinsurance (Arizona) Ltd (NAIC No. 71323) by American Equity Investment Life Holding Company,

Order Insurance Company Acquisition 01/23/2023

Nationwide Mutual Fire Insurance Company (NAIC No. 23779)

Order Insurance Company Merger 01/12/2023

GOULD, MARDY (NATIONAL PRODUCER NO. 19425499)

Default Insurance Producer Revocation 01/09/2023

DIXON, MICHELLE BROOKE (National Producer No. 18121549)

Consent Order Insurance Producer Suspension 01/04/2023

Mutual Trust Life Insurance Company, A Pan-American Life Insurance Group Stock Company (NAIC No. 66427)

Order Insurance Company Merger 01/04/2023

State Farm Mutual Automobile Insurance Company (NAIC #25178), and State Farm Fire and Casualty Company (NAIC #25143)

Consent Order Insurance Company Penalty 12/29/2022

SIMON B. THOMMEN (National Producer No. 18528875) and UNJ ADJUSTING GROUP, LLC (National Producer No. 18750283)

Consent Order Adjuster Revocation 12/23/2022

MARTIN, OLIVER JR. (National Producer No. 19881363)

Consent Order Insurance Producer Penalty 12/08/2022

LIFETIME HOME WARRANTY LLC

Order Unlicensed - Insurance Cease and Desist 12/07/2022

Enforcement Actions