| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| UNIVERSAL UNDERWRITERS LIFE INSURANCE COMPANY (NAIC NO. 70173) | Consent Order | 11/08/2016 | |||
| CLEARWATER INSURANCE COMPANY (NAIC NO. 25070) | Consent Order | 11/08/2016 | |||
| UNIVERSAL UNDERWRITERS LIFE INSURANCE COMPANY (NAIC NO. 70173) | Consent Order | 11/08/2016 | |||
| CLEARWATER INSURANCE COMPANY (NAIC NO. 25070) | Consent Order | 11/08/2016 | |||
| UNIVERSAL UNDERWRITERS LIFE INSURANCE COMPANY (NAIC NO. 70173) | 11/08/2016 | ||||
| CLEARWATER INSURANCE COMPANY (NAIC NO. 25070) | 11/08/2016 | ||||
| GRANADOS DOMINGUEZ, ALEJANDRA | Consent Order | 11/03/2016 | |||
| GRANADOS DOMINGUEZ, ALEJANDRA | Consent Order | 11/03/2016 | |||
| GRANADOS DOMINGUEZ, ALEJANDRA | 11/03/2016 | ||||
| ORDONEZ, JUAN ESTEBAN | Consent Order | 10/31/2016 | |||
| LIZARRAGA, MONICA | Consent Order | 10/31/2016 | |||
| ORDONEZ, JUAN ESTEBAN | Consent Order | 10/31/2016 | |||
| LIZARRAGA, MONICA | Consent Order | 10/31/2016 | |||
| ORDONEZ, JUAN ESTEBAN | 10/31/2016 | ||||
| LIZARRAGA, MONICA | 10/31/2016 | ||||
| PARMETER, MATTHEW RYAN | Consent Order | 10/27/2016 | |||
| PARMETER, MATTHEW RYAN | Consent Order | 10/27/2016 | |||
| PARMETER, MATTHEW RYAN | 10/27/2016 | ||||
FOCUS RECEIVABLES MANAGEMENT, LLC License 0904307 |
Consent Order | Collection Agency | Cease and Desist | 10/27/2016 | |
| JOHNS, ROSITA, RMJ INSURANCE, LLC, PM & J INSURANCE GROUP, LLC AND JOHNS MARTINEZ GROUP, LLC | Consent Order | 10/25/2016 | |||
| SILVA, JENNA JOLENE | Consent Order | 10/25/2016 | |||
| JOHNS, ROSITA, RMJ INSURANCE, LLC, PM & J INSURANCE GROUP, LLC AND JOHNS MARTINEZ GROUP, LLC | Consent Order | 10/25/2016 | |||
| SILVA, JENNA JOLENE | Consent Order | 10/25/2016 | |||
| JOHNS, ROSITA, RMJ INSURANCE, LLC, PM & J INSURANCE GROUP, LLC AND JOHNS MARTINEZ GROUP, LLC | 10/25/2016 | ||||
| SILVA, JENNA JOLENE | 10/25/2016 |