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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
GRAY, KAYLA CHRISTINE Consent Order 07/31/2018
BANNER HEALTH AND AETNA HEALTH INSURANCE COMPANY (NAIC NO. 16058), BANNER HEALTH AND AETNA HEALTH PLAN, INC. (NAIC NO. 16059), AND AETNA HEALTH, INC. (NAIC NO. 95109) BY CVS HEALTH CORPORATION Consent Order 07/31/2018
GRAY, KAYLA CHRISTINE Consent Order 07/31/2018
BANNER HEALTH AND AETNA HEALTH INSURANCE COMPANY (NAIC NO. 16058), BANNER HEALTH AND AETNA HEALTH PLAN, INC. (NAIC NO. 16059), AND AETNA HEALTH, INC. (NAIC NO. 95109) BY CVS HEALTH CORPORATION Consent Order 07/31/2018
GRAY, KAYLA CHRISTINE 07/31/2018
BANNER HEALTH AND AETNA HEALTH INSURANCE COMPANY (NAIC NO. 16058), BANNER HEALTH AND AETNA HEALTH PLAN, INC. (NAIC NO. 16059), AND AETNA HEALTH, INC. (NAIC NO. 95109) BY CVS HEALTH CORPORATION 07/31/2018
AMERICA'S 1ST CHOICE HEALTH PLANS, INC. (NAIC NO. 12910) Consent Order 07/30/2018
BENITEZ, JUNIOR JAVIER Consent Order 07/30/2018
AMERICA'S 1ST CHOICE HEALTH PLANS, INC. (NAIC NO. 12910) Consent Order 07/30/2018
BENITEZ, JUNIOR JAVIER Consent Order 07/30/2018
AMERICA'S 1ST CHOICE HEALTH PLANS, INC. (NAIC NO. 12910) 07/30/2018
BENITEZ, JUNIOR JAVIER 07/30/2018
REGIONS LIFE INSURANCE COMPANY (NAIC NO. 85413) Consent Order 07/25/2018
SOUTHEASTERN LEGACY INSURANCE COMPANY (NAIC NO. 72257) Consent Order 07/25/2018
REGIONS LIFE INSURANCE COMPANY (NAIC NO. 85413) Consent Order 07/25/2018
SOUTHEASTERN LEGACY INSURANCE COMPANY (NAIC NO. 72257) Consent Order 07/25/2018
REGIONS LIFE INSURANCE COMPANY (NAIC NO. 85413) 07/25/2018
SOUTHEASTERN LEGACY INSURANCE COMPANY (NAIC NO. 72257) 07/25/2018
BLACK DOG BAIL BONDS, LLC, MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE Consent Order 07/24/2018
BLACK DOG BAIL BONDS, LLC, MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE Consent Order 07/24/2018
BLACK DOG BAIL BONDS, LLC, MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE 07/24/2018
CRC INSURANCE SERVICES, INC. Consent Order 07/17/2018
CRC INSURANCE SERVICES, INC. Consent Order 07/17/2018
CRC INSURANCE SERVICES, INC. 07/17/2018
JAMISON, ROBERT W. Consent Order 07/05/2018

Enforcement Actions