| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| PICKENS, DWAIN D. | Consent Order | 06/18/2015 | |||
| ADAMS, DOUGLAS BRUCE | Consent Order | 06/18/2015 | |||
| PICKENS, DWAIN D. | 06/18/2015 | ||||
| WAGNER, WILLIAM JAY | Consent Order | 06/18/2015 | |||
| PICKENS, DWAIN D. | Consent Order | 06/18/2015 | |||
| ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125) | Consent Order | 06/15/2015 | |||
| ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125) | 06/15/2015 | ||||
| ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125) | Consent Order | 06/15/2015 | |||
| CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) | Consent Order | 06/12/2015 | |||
P.D. JAMES, LLC AND PETER D. HOMENICK, MANAGING MEMBER |
Order | Commercial Mortgage Broker | Suspension | 06/12/2015 | |
| CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) | Consent Order | 06/12/2015 | |||
| CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) | 06/12/2015 | ||||
| CRICK, JERMAINE LENROY AND JASIR INSURANCE GROUP, LLC | Consent Order | 06/10/2015 | |||
| CRICK, JERMAINE LENROY AND JASIR INSURANCE GROUP, LLC | 06/10/2015 | ||||
| CRICK, JERMAINE LENROY AND JASIR INSURANCE GROUP, LLC | Consent Order | 06/10/2015 | |||
ALTAMIMI CASH LLC D/B/A ALTAMIMI CASH AND AQEEL ALTAMIMI, MANAGING MEMBER License 0926404 |
Consent Order | Money Transmitter | Revocation | 06/08/2015 | |
| AAA PMSAZ BAIL BONDS, LLC. AND THOMAS, CHARLES EDWARD (JR) | Consent Order | 06/04/2015 | |||
| AAA PMSAZ BAIL BONDS, LLC. AND THOMAS, CHARLES EDWARD (JR) | 06/04/2015 | ||||
| AAA PMSAZ BAIL BONDS, LLC. AND THOMAS, CHARLES EDWARD (JR) | Consent Order | 06/04/2015 | |||
| BIVONA INSURANCE GROUP, LLC | 06/02/2015 | ||||
| BIVONA INSURANCE GROUP, LLC | Consent Order | 06/02/2015 | |||
| BIVONA INSURANCE GROUP, LLC | Consent Order | 06/02/2015 | |||
| EQUITY INSURANCE COMPANY (NAIC # 28746) | Consent Order | 05/18/2015 | |||
| EQUITY INSURANCE COMPANY (NAIC # 28746) | 05/18/2015 | ||||
| HARRIS LIFE INSURANCE COMPANY (NAIC NO. 86525) | Consent Order | 05/18/2015 |