| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
ALEXANDER J. RUBIN |
Consent Order | Insurance Producer | Penalty | 10/13/2023 | |
Physicians Insurance A Mutual Company (NAIC No. 40738) |
Order | Insurance Company | Withdrawal | 10/11/2023 | |
Pekin Financial Life Insurance Company (NAIC No. 72362) |
Order | Insurance Company | Withdrawal | 10/05/2023 | |
SHAINE R. REECE |
Consent Order | Insurance Producer | Penalty | 10/04/2023 | |
DAVID A. SOLOMON |
Consent Order | Insurance Producer | Penalty | 10/04/2023 | |
MADRIGAL, MELISSA JEAN (NPN 16452605) |
Default | Insurance Producer | Revocation | 10/03/2023 | |
LUECKE, JONATHON DAVID (National Producer No. 19774840) |
Default | Insurance Producer | Revocation | 09/20/2023 | |
Republic Credit Indemnity Company (NAIC No. 33715) |
Order | Insurance Company | Withdrawal | 09/07/2023 | |
Gibraltar Universal Life Reinsurance Company (NAIC No. 16089), and Prudential Universal Reinsurance Company (NAIC No. 15344) Into Prudential Arizona Reinsurance Universal Company (NAIC No. 14298), |
Order | Insurance Company | Merger | 09/07/2023 | |
West Virginia Mutual Insurance Company (NAIC No. 11972) |
Order | Insurance Company | Withdrawal | 09/07/2023 | |
OPULENT MARKETING INC D/B/A INFINITE AUTO PROTECTION |
Order | Unlicensed - Insurance | Cease and Desist | 08/30/2023 | |
Preneed Reinsurance Company of America (NAIC No. 11155) |
Order | Insurance Company | Withdrawal | 08/21/2023 | |
BG Title Guarantee, Inc. (NAIC No. 50164) |
Order | Insurance Company | Withdrawal | 08/17/2023 | |
Biscayne Assurance Company, Inc. (NAIC No. 16184) |
Order | Insurance Company | Withdrawal | 08/17/2023 | |
J.S.V.G., INC |
Consent Order | Unlicensed - Insurance | Penalty | 08/10/2023 | |
MAGCK, LLC |
Consent Order | Unlicensed - Insurance | Penalty | 08/10/2023 | |
LUMBERMEN'S UNDERWRITING ALLIANCE IN LIQUIDATION (SBS No. 49208475) |
Order | Insurance Company | Release of Deposit | 08/08/2023 | |
GOLD KIDNEY OF ARIZONA INC (NAIC NO. 16738) |
Order | Insurance Company | Acquisition | 08/02/2023 | |
BEESON, NATHAN (NPN 18226231) AND HEALTHCARE SOLUTIONS, LLC (NPN 19376041) |
Consent Order | Insurance Producer | Surrender | 07/27/2023 | |
FORCONI, DENISE JANE (NPN 16095885) |
Consent Order | Insurance Producer | Penalty | 07/26/2023 | |
Professional Insurance Solutions, Inc |
Order | Insurance Company | Cease and Desist | 07/14/2023 | |
Tantone, Michael Vincent |
Consent Order | Insurance Producer | Penalty | 07/12/2023 | |
FIRST PREMIER HOME WARRANTY CORP |
Consent Order | Unlicensed - Insurance | Penalty | 07/07/2023 | |
Curator MD Risk Retention Group, Inc. (NAIC No. 16409) |
Order | Insurance Company | Withdrawal | 07/05/2023 | |
C B I Insurance Company (NAIC No. 82996) |
Order | Insurance Company | Withdrawal | 07/03/2023 |