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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-055-INS
 ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125) 06/15/2015
15A-054-INS
 CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) Consent Order 06/12/2015
15A-054-INS
 CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) Consent Order 06/12/2015
15A-054-INS
 CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) 06/12/2015
15F-BD168-SBD

P.D. JAMES, LLC AND PETER D. HOMENICK, MANAGING MEMBER

 Order Commercial Mortgage Broker Suspension 06/12/2015
14A-128-INS
 CRICK, JERMAINE LENROY AND JASIR INSURANCE GROUP, LLC Consent Order 06/10/2015
14A-128-INS
 CRICK, JERMAINE LENROY AND JASIR INSURANCE GROUP, LLC Consent Order 06/10/2015
14A-128-INS
 CRICK, JERMAINE LENROY AND JASIR INSURANCE GROUP, LLC 06/10/2015
15F-BD165-SBD

ALTAMIMI CASH LLC D/B/A ALTAMIMI CASH AND AQEEL ALTAMIMI, MANAGING MEMBER License 0926404

 Consent Order Money Transmitter Revocation 06/08/2015
15A-051-INS
 AAA PMSAZ BAIL BONDS, LLC. AND THOMAS, CHARLES EDWARD (JR) Consent Order 06/04/2015
15A-051-INS
 AAA PMSAZ BAIL BONDS, LLC. AND THOMAS, CHARLES EDWARD (JR) Consent Order 06/04/2015
15A-051-INS
 AAA PMSAZ BAIL BONDS, LLC. AND THOMAS, CHARLES EDWARD (JR) 06/04/2015
15A-052-INS
 BIVONA INSURANCE GROUP, LLC Consent Order 06/02/2015
15A-052-INS
 BIVONA INSURANCE GROUP, LLC Consent Order 06/02/2015
15A-052-INS
 BIVONA INSURANCE GROUP, LLC 06/02/2015
15A-049-INS
 HARRIS LIFE INSURANCE COMPANY (NAIC NO. 86525) Consent Order 05/18/2015
15A-050-INS
 EQUITY INSURANCE COMPANY (NAIC # 28746) Consent Order 05/18/2015
15A-049-INS
 HARRIS LIFE INSURANCE COMPANY (NAIC NO. 86525) Consent Order 05/18/2015
15A-050-INS
 EQUITY INSURANCE COMPANY (NAIC # 28746) Consent Order 05/18/2015
15A-049-INS
 HARRIS LIFE INSURANCE COMPANY (NAIC NO. 86525) 05/18/2015
15A-050-INS
 EQUITY INSURANCE COMPANY (NAIC # 28746) 05/18/2015
15A-047-INS
 FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY (NAIC # 37710) Consent Order 05/14/2015
15A-047-INS
 FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY (NAIC # 37710) Consent Order 05/14/2015
15A-047-INS
 FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY (NAIC # 37710) 05/14/2015
15A-005-INS
 LIFE, HEALTH AND DISABILITY FORM FILING EXEMPTIONS; GROUP LONG-TERM CARE FORM FILING EXEMPTIONS Consent Order 05/04/2015

Enforcement Actions