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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
15A-113-INS
 DENMAN, TAMIKA Consent Order 10/22/2015
15A-077-INS
 MAROQUIN, MARINA Consent Order 10/21/2015
15A-071-INS
 CARMAN, ALLISON LEA Consent Order 10/21/2015
15A-071-INS
 CARMAN, ALLISON LEA 10/21/2015
15A-077-INS
 MAROQUIN, MARINA Consent Order 10/21/2015
15A-071-INS
 CARMAN, ALLISON LEA Consent Order 10/21/2015
15A-077-INS
 MAROQUIN, MARINA 10/21/2015
15A-127-INS
 IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY FOSUN INTERNATIONAL LIMITED, FOSUN CAPITAL HOLDINGS LIMITED, ULTIMATE OASIS LIMITED, METTLESOME INVESTMENTS (CAYMAN) I LIMITED, METTLESOME INVESTMENTS (CAYMAN) II LIMITED, AND METTLESOME INVESTMENTS (CAYMAN) III LIMITED 10/20/2015
15A-127-INS
 IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY FOSUN INTERNATIONAL LIMITED, FOSUN CAPITAL HOLDINGS LIMITED, ULTIMATE OASIS LIMITED, METTLESOME INVESTMENTS (CAYMAN) I LIMITED, METTLESOME INVESTMENTS (CAYMAN) II LIMITED, AND METTLESOME INVESTMENTS (CAYMAN) III LIMITED Consent Order 10/20/2015
15A-127-INS
 IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY FOSUN INTERNATIONAL LIMITED, FOSUN CAPITAL HOLDINGS LIMITED, ULTIMATE OASIS LIMITED, METTLESOME INVESTMENTS (CAYMAN) I LIMITED, METTLESOME INVESTMENTS (CAYMAN) II LIMITED, AND METTLESOME INVESTMENTS (CAYMAN) III LIMITED Consent Order 10/20/2015
15A-126-INS
 ARREOLA, VICTOR MANUEL AND DIGNITY BAIL BONDS, LLC Consent Order 10/09/2015
15A-074-INS
 GIMBERG, HARRY N. Consent Order 10/09/2015
15A-074-INS
 GIMBERG, HARRY N. 10/09/2015
15A-126-INS
 ARREOLA, VICTOR MANUEL AND DIGNITY BAIL BONDS, LLC Consent Order 10/09/2015
15A-074-INS
 GIMBERG, HARRY N. Consent Order 10/09/2015
15A-126-INS
 ARREOLA, VICTOR MANUEL AND DIGNITY BAIL BONDS, LLC 10/09/2015
15A-125-INS
 LEDGER, GRANT CHRISTOPHER AND BAIL BONDS USA, LLC 10/07/2015
15A-125-INS
 LEDGER, GRANT CHRISTOPHER AND BAIL BONDS USA, LLC Consent Order 10/07/2015
15A-125-INS
 LEDGER, GRANT CHRISTOPHER AND BAIL BONDS USA, LLC Consent Order 10/07/2015
15A-094-INS
 ROBINETTE, TRANISHA KAY Consent Order 10/02/2015
15A-094-INS
 ROBINETTE, TRANISHA KAY 10/02/2015
15A-094-INS
 ROBINETTE, TRANISHA KAY Consent Order 10/02/2015
15A-008-INS
 DOHERTY, BRIAN GERARD 10/01/2015
15A-008-INS
 DOHERTY, BRIAN GERARD Consent Order 10/01/2015
15A-008-INS
 DOHERTY, BRIAN GERARD Consent Order 10/01/2015

Enforcement Actions