Enter part or all of a matter number
Enter part or all of the matter name
Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
16A-027-INS
 MIRANDA, DANIELLE A. Consent Order 07/25/2016
16A-073-INS
 CERVANTES, JUAN PABLO 07/25/2016
16A-103-INS
 AMERICAN LIFE & SECURITY CORP. (NAIC NO. 67253) 07/25/2016
16A-027-INS
 MIRANDA, DANIELLE A. 07/25/2016
16A-101-INS
 OLD REPUBLIC SECURITY ASSURANCE COMPANY (NAIC NO. 35424) Consent Order 07/19/2016
16A-101-INS
 OLD REPUBLIC SECURITY ASSURANCE COMPANY (NAIC NO. 35424) Consent Order 07/19/2016
16A-101-INS
 OLD REPUBLIC SECURITY ASSURANCE COMPANY (NAIC NO. 35424) 07/19/2016
16A-033-INS
 WALSH, RHONDA LYNN Consent Order 07/18/2016
16A-033-INS
 WALSH, RHONDA LYNN Consent Order 07/18/2016
16A-033-INS
 WALSH, RHONDA LYNN 07/18/2016
16F-3812-BOA

WALTER REED License 20769

 Certification of Decision Appraiser/Appraisal Mgmt Co Revocation 07/13/2016
16A-022-INS
 VALLE, JOSE HEREDIA Consent Order 07/12/2016
16A-021-INS
 HARDERS, RONALD RASSWEILER Consent Order 07/12/2016
16A-022-INS
 VALLE, JOSE HEREDIA Consent Order 07/12/2016
16A-021-INS
 HARDERS, RONALD RASSWEILER Consent Order 07/12/2016
16A-022-INS
 VALLE, JOSE HEREDIA 07/12/2016
16A-021-INS
 HARDERS, RONALD RASSWEILER 07/12/2016
16A-081-INS
 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND Consent Order 07/07/2016
16A-081-INS
 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND Consent Order 07/07/2016
16A-081-INS
 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND 07/07/2016
16F-BD067-SBD

CHIME, INC.

 Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 07/05/2016
16A-020-INS
 HANSEN, ANDREA MICHELLE Consent Order 06/29/2016
16A-020-INS
 HANSEN, ANDREA MICHELLE Consent Order 06/29/2016
16A-020-INS
 HANSEN, ANDREA MICHELLE 06/29/2016
16A-024-INS
 IMPERIAL VALLEY AUTO LOANS Consent Order 06/24/2016

Enforcement Actions