Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
---|---|---|---|---|---|
Fortitude Life Insurance & Annuity Company (NAIC No. 86630), and Fortitude U.S. Reinsurance Company (NAIC No. 90247), Insurer, by Greenview Investment Pte. Ltd., Enterprise Holding Pte. Ltd., GIC (Ventures) Pte. Ltd., GIC Special Investments Pte. Ltd., and GIC Pte. Ltd. |
Order | Insurance Company | Acquisition | 12/01/2022 | |
FRANCINE BALAGAT |
Order | Unlicensed - Financial Institution/Enterprise | Removal from industry | 02/16/2022 | |
FRANCISCO LOPEZ (NPN 16577813) |
Order | Insurance Producer | Revocation | 02/22/2022 | |
FRANCISCO VICENTE MARTINEZ |
Order | Cease and Desist | 07/17/2007 | ||
FRANK ROSE Certificate 20676 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 06/23/2014 | |
FRANKLIN, MARCUS JAMES (NPN. 20205267) |
Consent Order | Insurance Producer | Revocation | 04/05/2024 | |
FREEDOM FINANCIAL & MORTGAGE SERVICES CORPORATION AND TIMOTHY A. RUSSELL License 0907383 |
Order | Mortgage Banker | Revocation | 10/15/2007 | |
FREEDOM NATIONAL INSURANCE SERVICES, INC. |
Consent Order | Insurance Company | Penalty | 01/07/2022 | |
FRONTIER INSURANCE COMPANY IN LIQUIDATION (SBS No. 49208888) |
Order | Insurance Company | Release of Deposit | 12/01/2023 | |
FUSB Reinsurance, Inc. (NAIC No. 60152) |
Order | Insurance Producer | Withdrawal | 06/22/2022 | |
FUTURE INCOME PAYMENTS, LLC ET AL |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 02/06/2019 | |
GARY PRYOR MASON |
Consent Order | Revocation | 10/31/2003 | ||
GEORGE MARCUS DBA LIBERTY NATIONAL MORTGAGE License 0901902 |
Consent Order | Mortgage Broker | Revocation | 09/16/2008 | |
GEORGE MARCUS DBA LIBERTY NATIONAL MORTGAGE License 0901902 |
Order | Mortgage Broker | Revocation | 08/06/2009 | |
GIBNEY, MICHAEL F. (NPN 17776603) |
Order | Insurance Producer | Suspension | 05/05/2023 | |
Gibraltar Universal Life Reinsurance Company (NAIC No. 16089), and Prudential Universal Reinsurance Company (NAIC No. 15344) Into Prudential Arizona Reinsurance Universal Company (NAIC No. 14298), |
Order | Insurance Company | Merger | 09/07/2023 | |
GIESE, PHILIP M. |
Order | Insurance Producer | Revocation | 12/01/2021 | |
GlobalHealth of Arizona, Inc. (NAIC No. 16932) |
Order | Insurance Company | Withdrawal | 03/15/2024 | |
GLOBANAL MORTGAGE, LLC DBA LIKE FINANCIAL AND SUZANNE G. KENSINGTON-LIKE, OWNER License 0902138 |
Consent Order | Mortgage Broker | Revocation | 07/13/2009 | |
GMAC MORTGAGE, LLC #1 AND STEVEN M. ABREU, PRESIDENT AND MEMBER License 0908590 |
Consent Order | Unlicensed - Financial Institution/Enterprise | 12/27/2011 | ||
GMAC MORTGAGE, LLC #2 D/B/A DITECH AND STEVEN M. ANBREU, PRESIDENT AND MEMBER License 0908591 |
Consent Order | Mortgage Banker | 12/27/2011 | ||
Go Insurance Company fka Peachtree Casualty Insurance Company (NAIC No. 25755) |
Order | Insurance Company | Withdrawal | 03/15/2024 | |
GO MAPS, INC. dba GO MOBILE INSURANCE AGENCY (National Producer No. 17943193) |
Default | Insurance Producer | Revocation | 02/14/2024 | |
GOINS, ELIJAAH (National Producer No. 20407673) |
Consent Order | Insurance Producer | Revocation | 03/25/2024 | |
GOLD KEY CREDIT, INC. AND ROBERT JENKINS, III, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 12/16/2009 |