| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
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 | |
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 | |
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 |