| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
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 | |
Merit Health Insurance Company (NAIC No. 18750) by Prime Therapeutics LLc |
Order | Insurance Company | Acquisition | 07/15/2022 | |
SHERWOOD, WILLIS HUNTER (National Producer No. 17633804 |
Consent Order | Insurance Producer | Revocation | 06/23/2022 | |
FUSB Reinsurance, Inc. (NAIC No. 60152) |
Order | Insurance Producer | Withdrawal | 06/22/2022 | |
HARRIS, SATANDREA (National Producer No. 19812549) |
Order | Insurance Producer | Revocation | 06/20/2022 | |
SIVELS, JOHN P. (National Producer No. 8274016) |
Consent Order | Insurance Producer | Revocation | 06/16/2022 | |
BOHON, OTTO RAMON JR. (National Producer License No. 10180740) |
Order | Insurance Producer | 06/03/2022 | ||
BOHON, OTTO RAMON JR. (National Producer License No. 10180740) |
Certification of Decision | Insurance Producer | 06/03/2022 | ||
PARK AVENUE PROPERTY & CASUALTY INSURANCE COMPANY FKA PROVIDENCE PROPERTY AND CASUALTY INSURANCE COMPANY IN LIQUIDATION (SBS NO. 49208729) |
Order | Insurance Company | Release of Deposit | 06/01/2022 | |
IMPERIAL CASUALTY AND INDEMNITY COMPANY IN LIQUIDATION (SBS No. 49207611) |
Order | Insurance Company | Release of Deposit | 06/01/2022 |