| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
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 | |
Stonetrust Commercial Insurance Company (NAIC No. 11042) |
Order | Insurance Company | Withdrawal | 05/27/2022 | |
COMPLETE CARE HOME WARRANTY LLC FKA CREDIT RECOVERY USA LLC |
Order | Unlicensed - Insurance | Cease and Desist | 05/25/2022 | |
CRINA M. CROWLEY (CRA LICENSE NO. 21225) |
Consent Order | Appraiser/Appraisal Mgmt Co | Penalty | 05/03/2022 | |
New Jersey Re-Insurance Company (NAIC No. 35432) |
Order | Insurance Company | Acquisition | 04/29/2022 | |
ACE AMERICAN INSURANCE COMPANY (NAIC CoCode: 22667) |
Consent Order | Insurance Company | Penalty | 04/28/2022 | |
BUTLER, STUART THOMAS (NPN 18350776) |
Consent Order | Insurance Producer | Revocation | 04/27/2022 | |
Fortegra Specialty Insurance Company (NAIC No. 16823) by WP Falcon Aggregator, L.P. and Warburg Pincus Financial Sector II GP, L.P., |
Order | Insurance Company | Acquisition | 04/18/2022 | |
For Life Insurance Company (NAIC No. 85227) |
Order | Insurance Company | Withdrawal | 04/18/2022 | |
Acceptance Insurance Company (NAIC No. 37958) |
Order | Insurance Company | Merger | 04/01/2022 | |
John Alden Life Insurance Company (NAIC No. 65080) by 21st Century Life and Health Company, Inc. |
Order | Insurance Company | Acquisition | 03/23/2022 | |
ERIC JAMES SNYDER, |
Order | Unlicensed - Insurance | License Denial | 02/22/2022 | |
FRANCISCO LOPEZ (NPN 16577813) |
Order | Insurance Producer | Revocation | 02/22/2022 | |
Iowa-Midwest Insurance Company (NAIC No. 86320) |
Order | Insurance Company | Withdrawal | 02/22/2022 | |
Prudential Annuities Life Assurance Corporation (NAIC No. 86630) 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 | 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 |