| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY METTLESOME INVESTMENTS LIMITED, FOSUN FINANCIAL HOLDINGS LIMITED, AND FOSUN INTERNATIONAL LIMITED | Consent Order | 01/08/2015 | |||
| ARIZONA HOME INSURANCE COMPANY (NAIC NO. 38490) | Consent Order | 01/06/2015 | |||
| ARIZONA HOME INSURANCE COMPANY (NAIC NO. 38490) | Consent Order | 01/06/2015 | |||
| ARIZONA HOME INSURANCE COMPANY (NAIC NO. 38490) | 01/06/2015 | ||||
A SPEEDY CASH CAR TITLE LOANS, LLC. License 0904074 |
Consent Order | Sales Finance Company | Cease and Desist | 12/31/2014 | |
| LIFE INSURANCE COMPANY OF NORTH AMERICA | Consent Order | 12/31/2014 | |||
TODD CAR TITLE, INC. D/B/A A SPEEDY CASH CAR TITLE LOANS License 0906262 |
Consent Order | Sales Finance Company | Cease and Desist | 12/31/2014 | |
| LIFE INSURANCE COMPANY OF NORTH AMERICA | Consent Order | 12/31/2014 | |||
| LIFE INSURANCE COMPANY OF NORTH AMERICA | 12/31/2014 | ||||
EXLSERVICE PHILIPPINES, INC. |
Order | Collection Agency | 12/30/2014 | ||
DONNA HASTINGS CERTIFICATE 21954 |
Consent Order | Appraiser/Appraisal Mgmt Co | Revocation | 12/29/2014 | |
| PHP RISK RETENTION GROUP, LTD (NAIC NO. 12995) | Consent Order | 12/24/2014 | |||
| PHP RISK RETENTION GROUP, LTD (NAIC NO. 12995) | 12/24/2014 | ||||
| PHP RISK RETENTION GROUP, LTD (NAIC NO. 12995) | Consent Order | 12/24/2014 | |||
| AMERICAN RELIABLE INSURANCE COMPANY (NAIC NO. 19615) BY GLOBAL INDEMNITY GROUP, INC., U.A.I. (LUXEMBOURG) INVESTMENT S.A R.L., U.A.I. (LUXEMBOURG) IV S.A R.L., U.A.I. (LUXEMBOURG) III S.A R.L., U.A.I. (LUXEMBOURG) II S.A R.L., U.A.I. (LUXEMBOURG) I S.A R.L., GLOBAL INDEMNITY REINSURANCE COMPANY, LIMITED, GLOBAL INDEMNITY (CAYMAN) LIMITED, GLOBAL INDEMNITY (GIBRALTAR) LIMITED, GLOBAL INDEMNITY (LUXEMBOURG) S.A R.L., UNITED AMERICA INDEMNITY, LIMITED, GLOBAL INDEMNITY PLC, U.N. HOLDINGS (CAYMAN), LIMITED, U.N. HOLDINGS (CAYMAN) II, LIMITED, FOX PAINE CAPITAL FUND II INTERNATIONAL, L.P., FOX PAINE INTERNATIONAL GP, LTD., AND FOX PAINE CAPITAL INTERNATIONAL GP, L.P. | Consent Order | 12/22/2014 | |||
| AMERICAN RELIABLE INSURANCE COMPANY (NAIC NO. 19615) BY GLOBAL INDEMNITY GROUP, INC., U.A.I. (LUXEMBOURG) INVESTMENT S.A R.L., U.A.I. (LUXEMBOURG) IV S.A R.L., U.A.I. (LUXEMBOURG) III S.A R.L., U.A.I. (LUXEMBOURG) II S.A R.L., U.A.I. (LUXEMBOURG) I S.A R.L., GLOBAL INDEMNITY REINSURANCE COMPANY, LIMITED, GLOBAL INDEMNITY (CAYMAN) LIMITED, GLOBAL INDEMNITY (GIBRALTAR) LIMITED, GLOBAL INDEMNITY (LUXEMBOURG) S.A R.L., UNITED AMERICA INDEMNITY, LIMITED, GLOBAL INDEMNITY PLC, U.N. HOLDINGS (CAYMAN), LIMITED, U.N. HOLDINGS (CAYMAN) II, LIMITED, FOX PAINE CAPITAL FUND II INTERNATIONAL, L.P., FOX PAINE INTERNATIONAL GP, LTD., AND FOX PAINE CAPITAL INTERNATIONAL GP, L.P. | Consent Order | 12/22/2014 | |||
| AMERICAN RELIABLE INSURANCE COMPANY (NAIC NO. 19615) BY GLOBAL INDEMNITY GROUP, INC., U.A.I. (LUXEMBOURG) INVESTMENT S.A R.L., U.A.I. (LUXEMBOURG) IV S.A R.L., U.A.I. (LUXEMBOURG) III S.A R.L., U.A.I. (LUXEMBOURG) II S.A R.L., U.A.I. (LUXEMBOURG) I S.A R.L., GLOBAL INDEMNITY REINSURANCE COMPANY, LIMITED, GLOBAL INDEMNITY (CAYMAN) LIMITED, GLOBAL INDEMNITY (GIBRALTAR) LIMITED, GLOBAL INDEMNITY (LUXEMBOURG) S.A R.L., UNITED AMERICA INDEMNITY, LIMITED, GLOBAL INDEMNITY PLC, U.N. HOLDINGS (CAYMAN), LIMITED, U.N. HOLDINGS (CAYMAN) II, LIMITED, FOX PAINE CAPITAL FUND II INTERNATIONAL, L.P., FOX PAINE INTERNATIONAL GP, LTD., AND FOX PAINE CAPITAL INTERNATIONAL GP, L.P. | 12/22/2014 | ||||
| MEMORIAL CAPTIVE INSURANCE COMPANY (NAIC NO. 14287) | Consent Order | 12/19/2014 | |||
| MEMORIAL CAPTIVE INSURANCE COMPANY (NAIC NO. 14287) | 12/19/2014 | ||||
| OLD UNITED LIFE INSURANCE COMPANY (NAIC NO. 76007) BY BERKSHIRE HATHAWAY INC., NATIONAL INDEMNITY COMPANY, AND VT INSURANCE ACQUISITION SUB INC. | Consent Order | 12/19/2014 | |||
| OLD UNITED LIFE INSURANCE COMPANY (NAIC NO. 76007) BY BERKSHIRE HATHAWAY INC., NATIONAL INDEMNITY COMPANY, AND VT INSURANCE ACQUISITION SUB INC. | 12/19/2014 | ||||
| MEMORIAL CAPTIVE INSURANCE COMPANY (NAIC NO. 14287) | Consent Order | 12/19/2014 | |||
| OLD UNITED LIFE INSURANCE COMPANY (NAIC NO. 76007) BY BERKSHIRE HATHAWAY INC., NATIONAL INDEMNITY COMPANY, AND VT INSURANCE ACQUISITION SUB INC. | Consent Order | 12/19/2014 | |||
MONEYGRAM PAYMENT SYSTEMS, INC. License 0019013 |
Consent Order | Money Transmitter | Cease and Desist | 12/18/2014 | |
| IRONWOOD INSURANCE COMPANY (NAIC 15066) | Consent Order | 12/08/2014 |