| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
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 | |
American Reliable Insurance Company (NAIC No. 19615) Insurer, by Everett Cash Mutual Insurance Company (NAIC No. 17043) |
Order | Insurance Company | Acquisition | 12/01/2022 | |
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 | |
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. |
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 | |
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 | |
PROCEDURES CAPITAL LLC (LICENSE NO. CL-1017936) |
Default | Consumer Lender | Suspension | 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 | |
LIFE AND HEALTH FILING EXEMPTIONS |
10/09/2022 | ||||
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 | |
American Service Insurance Company, Inc. ) |
Order | Insurance Company | Prior Order Vacated | 09/26/2022 | |
PIERCE, DONALD LONNIE (National Producer No. 17375005) |
Consent Order | Insurance Producer | Surrender | 09/15/2022 | |
RIOS, MARYULI (NPN 16699034) |
Default | Insurance Producer | Revocation | 09/13/2022 | |
FLORES-GARCIA, CYNTHIA ELIZABETH (National Producer No. 17111685) |
Consent Order | Insurance Producer | Revocation | 09/13/2022 | |
ACEDO, GREG PAUL (NPN 7943531) |
Consent Order | Insurance Producer | Penalty | 09/02/2022 | |
CARDONA, JOSEPH (NPN 19502042) |
Order | Insurance Producer | Revocation | 08/30/2022 | |
WIGENT, BRYSON ALEXANDER (NPN 18090315) |
Consent Order | Insurance Producer | Revocation | 08/01/2022 | |
SARKISIAN, HAROUT (NPN 17633096) |
Order | Insurance Producer | Revocation | 07/27/2022 | |
NELSON, ERIC (NPN 9296297) |
Consent Order | Insurance Producer | Revocation | 07/20/2022 |