Enforcement Actions

Matter Number (Optional) Enter part or all of a matter number

Matter Name (Optional) Enter part or all of the matter name

Date Range

Min

Max

Search by Order Document

Filter by Order Type

Filter by Enforcement Type

Administrative orders issued by the director
Order Document	In the Matter Of	Order Type	License Type	Enforcement Type	Filed Date Sort ascending
15A-189-INS	WELLCARE OF LOUISIANA, iNC. (NAIC NO. 12194) INTO WELLCARE HEALTH INSURANCE OF ARIZONA, INC. (NAIC NO. 83445)				12/23/2015
15A-185-INS	ELAN LIFE INSURANCE COMPANY (NAIC NO. 78905)				12/23/2015
15A-190-INS	SERVICE LIFE AND CASUALTY INSURANCE COMPANY (NAIC NO. 77151)				12/23/2015
15A-193-INS	BALLESTEROS-VAN LEEUWEN, ASHLEY ROSE				12/23/2015
16F-3761-BOA	STEVEN H. SLATON License 21114	Order	Appraiser/Appraisal Mgmt Co	Revocation	12/14/2015
15A-182-INS	APPOINTMENT OF REPOSITORY FOR FILING OF ANNUAL STATEMENT BY DOMESTIC INSURERS UNDER ARS 20-223	Consent Order			12/09/2015
15A-182-INS	APPOINTMENT OF REPOSITORY FOR FILING OF ANNUAL STATEMENT BY DOMESTIC INSURERS UNDER ARS 20-223	Consent Order			12/09/2015
15A-182-INS	APPOINTMENT OF REPOSITORY FOR FILING OF ANNUAL STATEMENT BY DOMESTIC INSURERS UNDER ARS 20-223				12/09/2015
15A-113-INS	DENMAN, TAMIKA	Consent Order			12/07/2015
15A-181-INS	LANE, GARY LEE	Consent Order			12/07/2015
15A-113-INS	DENMAN, TAMIKA	Consent Order			12/07/2015
15A-181-INS	LANE, GARY LEE	Consent Order			12/07/2015
15A-113-INS	DENMAN, TAMIKA				12/07/2015
15A-181-INS	LANE, GARY LEE				12/07/2015
15A-177-INS	INNOVATIVE PHYSICIAN SOLUTIONS, A RISK RETENTION GROUP, INC. (NAIC NO. 12320)	Consent Order			12/01/2015
15A-178-INS	DALLAS MECHANICAL INSURANCE COMPANY (NAIC NO. 34045)	Consent Order			12/01/2015
15A-176-INS	GENWORTH RESIDENTIAL MORTGAGE INSURANCE CORPORATION OF NORTH CAROLINA (NAIC NO. 29823)	Consent Order			12/01/2015
15A-180-INS	FLEMING, SARAH FIGUEROA	Consent Order			12/01/2015
15A-179-INS	BELTRAN, MARIA ELIANA	Consent Order			12/01/2015
15A-177-INS	INNOVATIVE PHYSICIAN SOLUTIONS, A RISK RETENTION GROUP, INC. (NAIC NO. 12320)	Consent Order			12/01/2015
15A-178-INS	DALLAS MECHANICAL INSURANCE COMPANY (NAIC NO. 34045)	Consent Order			12/01/2015
15A-176-INS	GENWORTH RESIDENTIAL MORTGAGE INSURANCE CORPORATION OF NORTH CAROLINA (NAIC NO. 29823)	Consent Order			12/01/2015
15A-180-INS	FLEMING, SARAH FIGUEROA	Consent Order			12/01/2015
15A-179-INS	BELTRAN, MARIA ELIANA	Consent Order			12/01/2015
15A-177-INS	INNOVATIVE PHYSICIAN SOLUTIONS, A RISK RETENTION GROUP, INC. (NAIC NO. 12320)				12/01/2015