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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

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

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

Order Insurance Company Merger 01/04/2023

DIXON, MICHELLE BROOKE (National Producer No. 18121549)

Consent Order Insurance Producer Suspension 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

Accredited Specialty Insurance Company (NAIC No. 16835) Insurer, by Brickell PC Insurance Holdings LLC, MTCP LLC, and Steven W. Pasko

Order Insurance Company Acquisition 12/05/2022

Fortitude Life Insurance & Annuity Company (NAIC No. 86630), and Fortitude U.S. Reinsurance Company (NAIC No. 90247), Insurer, by Greenview Investment Pte. Ltd., Enterprise Holding Pte. Ltd., GIC (Ventures) Pte. Ltd., GIC Special Investments Pte. Ltd., and GIC Pte. Ltd.

Order Insurance Company Acquisition 12/01/2022

American Reliable Insurance Company (NAIC No. 19615) Insurer, by Everett Cash Mutual Insurance Company (NAIC No. 17043)

Order Insurance Company Acquisition 12/01/2022

KEITH R. GINDLESPERGER (National Producer No. 19290259)

Consent Order Insurance Producer Suspension 11/21/2022

ACA FINANCIAL GUARANTY CORPORATION (NAIC NO. 22896)

Procedural Order Insurance Company Surrender 11/21/2022

ACA Financial Guaranty Corporation (NAIC No. 22896)

Order Insurance Company Withdrawal 11/14/2022

REINSURANCE COMPANY OF AMERICA, INC.
IN LIQUIDATION

Order Insurance Company Release of Deposit 11/08/2022

AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY 

Order Unlicensed - Insurance Cease and Desist 10/31/2022

PROCEDURES CAPITAL LLC (LICENSE NO. CL-1017936)

Default Consumer Lender Suspension 10/24/2022

Kamila Insurance Company (NAIC No. 15623)

Order Insurance Company Withdrawal 10/24/2022

LANE, AMANDA NICHOLE (National Producer No. 19686723)

Consent Order Insurance Producer Penalty 10/24/2022

First Volunteer Insurance Company (NAIC No. 86398)

Order Insurance Company Withdrawal 10/17/2022

CULLUMBER, RODNEY JAMES (NPN 100110)

Consent Order Insurance Producer Penalty 10/15/2022

Stonewood Insurance Company (NC) (NAIC NO. 11828)

Order Insurance Company Statutory/Retaliatory Deposit 10/06/2022

JUST INSURE, INC. (NAIC No. 16648) BY TRUST VENTURES FUND III, LP

Order Insurance Company Acquisition 09/29/2022

Enforcement Actions