| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
ERIC JAMES SNYDER, |
Order | Unlicensed - Insurance | License Denial | 02/22/2022 | |
Iowa-Midwest Insurance Company (NAIC No. 86320) |
Order | Insurance Company | Withdrawal | 02/22/2022 | |
FRANCINE BALAGAT |
Order | Unlicensed - Financial Institution/Enterprise | Removal from industry | 02/16/2022 | |
Arizona Automobile Insurance Company Trexis Insurance Corporation |
Order | Insurance Company | Acquisition | 02/03/2022 | |
Harleysville Life Insurance Company (NAIC No. 64327) |
Order | Insurance Company | Merger | 01/20/2022 | |
FREEDOM NATIONAL INSURANCE SERVICES, INC. |
Consent Order | Insurance Company | Penalty | 01/07/2022 | |
OSTLER, NICHOLAS CHRISTIAN (NPN 19639855) |
Consent Order | Insurance Producer | Penalty | 01/03/2022 | |
Newport Insurance Company ) (NAIC No. 24848), Insurer by Tesla Insurance Holdings, LLC |
Order | Insurance Company | Acquisition | 12/29/2021 | |
Rx Life Insurance Company (NAIC No. 90247) by Fortitude Group Holdings, LLC, FGH Parent, L.P., Carlyle Group Management L.L.C., William E. Conway, Daniel D’Aniello, David Rubenstein, The Carlyle Group Inc., Carlyle Holdings II GP L.L.C., Carlyle Holdings II L.L.C., CG Subsidiary Holdings L.L.C., TC Group Cayman Investment Holdings, L.P., TC Group Cayman Investment Holdings Sub, L.P., Carlyle FRL GP, L.L.C., Carlyle FRL, L.P., T&D Holdings, Inc. and T&D United Capital Co., Ltd., |
Order | Insurance Company | Acquisition | 12/22/2021 | |
ALEXANDER GLEN SCOTT (NPN 19441662) |
Consent Order | Insurance Producer | Penalty | 12/20/2021 | |
Rockhill Insurance Company ) Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings Inc., and Liberty Mutual Group Inc., |
Order | Insurance Company | Acquisition | 12/14/2021 | |
Intramerica Life Insurance Company (NAIC No. 64831), |
Order | Insurance Company | Merger | 12/14/2021 | |
Tennessee Life Insurance Company ) (NAIC No. 85502) and Westport Life Insurance Company ) (NAIC No. 62332) by Cardiff Insurance Group, LLC and ) |
Order | Insurance Company | Acquisition | 12/09/2021 | |
DAVID TODD PHILLIPS (NPN. 2041701) |
Order | Insurance Producer | Penalty | 12/08/2021 | |
GIESE, PHILIP M. |
Order | Insurance Producer | Revocation | 12/01/2021 | |
SPEAR, LAWRENCE GARALD, III (NPN. 15125623) |
Order | Insurance Producer | Revocation | 12/01/2021 | |
KURI, NAINAM (NPN 19591548) |
Order | Insurance Producer | Revocation | 11/29/2021 | |
American Labor Life Insurance Company |
Errata Notice | Insurance Company | 11/19/2021 | ||
ADM Insurance Company by Kin Insurance, Inc., |
Order | Insurance Company | Acquisition | 11/19/2021 | |
Greenway Insurance Company (NAIC No. 15986) |
Order | Insurance Company | Withdrawal | 11/17/2021 | |
Odana Life Reinsurance Company (AZ No. 5649) |
Order | Insurance Company | Acquisition | 11/08/2021 | |
American Labor Life Insurance Company Stellar National Holdings, LLC, BV/ARAD ) |
Order | Insurance Company | Acquisition | 11/08/2021 | |
COUGHLIN, JAMES (NPN 6733043 |
Order | Insurance Producer | Denial of Request for Hearing | 11/05/2021 | |
LITTLE, SHALONDA |
Consent Order | Insurance Producer | Penalty | 11/05/2021 | |
COLOMA, CARMEN YESENIA |
Consent Order | Insurance Producer | Revocation | 10/25/2021 |