| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
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) | 06/04/2015 | ||||
| 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) | Consent Order | 06/04/2015 | |||
| BIVONA INSURANCE GROUP, LLC | Consent Order | 06/02/2015 | |||
| BIVONA INSURANCE GROUP, LLC | 06/02/2015 | ||||
| BIVONA INSURANCE GROUP, LLC | Consent Order | 06/02/2015 | |||
| HARRIS LIFE INSURANCE COMPANY (NAIC NO. 86525) | Consent Order | 05/18/2015 | |||
| EQUITY INSURANCE COMPANY (NAIC # 28746) | 05/18/2015 | ||||
| EQUITY INSURANCE COMPANY (NAIC # 28746) | Consent Order | 05/18/2015 | |||
| HARRIS LIFE INSURANCE COMPANY (NAIC NO. 86525) | 05/18/2015 | ||||
| EQUITY INSURANCE COMPANY (NAIC # 28746) | Consent Order | 05/18/2015 | |||
| HARRIS LIFE INSURANCE COMPANY (NAIC NO. 86525) | Consent Order | 05/18/2015 | |||
| FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY (NAIC # 37710) | Consent Order | 05/14/2015 | |||
| FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY (NAIC # 37710) | Consent Order | 05/14/2015 | |||
| FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY (NAIC # 37710) | 05/14/2015 | ||||
| LIFE, HEALTH AND DISABILITY FORM FILING EXEMPTIONS; GROUP LONG-TERM CARE FORM FILING EXEMPTIONS | Consent Order | 05/04/2015 | |||
| WING, MICHAEL JAMES | 05/04/2015 | ||||
| WING, MICHAEL JAMES | Consent Order | 05/04/2015 | |||
| LIFE, HEALTH AND DISABILITY FORM FILING EXEMPTIONS; GROUP LONG-TERM CARE FORM FILING EXEMPTIONS | 05/04/2015 | ||||
| WING, MICHAEL JAMES | Consent Order | 05/04/2015 | |||
| LIFE, HEALTH AND DISABILITY FORM FILING EXEMPTIONS; GROUP LONG-TERM CARE FORM FILING EXEMPTIONS | Consent Order | 05/04/2015 | |||
| WINNER, GARY SCOTT | 04/29/2015 | ||||
| WINNER, GARY SCOTT | Consent Order | 04/29/2015 | |||
| WINNER, GARY SCOTT | Consent Order | 04/29/2015 |