| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| CORNEJO, ALONSO R. AND ALESHA M. | Consent Order | 01/16/2015 | |||
| CORNEJO, ALONSO R. AND ALESHA M. | 01/16/2015 | ||||
| WEEDE, ROBERT AND VIVIAN | Consent Order | 01/15/2015 | |||
| WEEDE, ROBERT AND VIVIAN | Consent Order | 01/15/2015 | |||
| WEEDE, ROBERT AND VIVIAN | 01/15/2015 | ||||
| IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY METTLESOME INVESTMENTS LIMITED, FOSUN FINANCIAL HOLDINGS LIMITED, AND FOSUN INTERNATIONAL LIMITED | Consent Order | 01/08/2015 | |||
| IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY METTLESOME INVESTMENTS LIMITED, FOSUN FINANCIAL HOLDINGS LIMITED, AND FOSUN INTERNATIONAL LIMITED | Consent Order | 01/08/2015 | |||
| IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY METTLESOME INVESTMENTS LIMITED, FOSUN FINANCIAL HOLDINGS LIMITED, AND FOSUN INTERNATIONAL LIMITED | 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 | ||||
| LIFE INSURANCE COMPANY OF NORTH AMERICA | Consent Order | 12/31/2014 | |||
| LIFE INSURANCE COMPANY OF NORTH AMERICA | Consent Order | 12/31/2014 | |||
| LIFE INSURANCE COMPANY OF NORTH AMERICA | 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 | |
A SPEEDY CASH CAR TITLE LOANS, LLC. License 0904074 |
Consent Order | Sales Finance Company | Cease and Desist | 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) | Consent Order | 12/24/2014 | |||
| PHP RISK RETENTION GROUP, LTD (NAIC NO. 12995) | 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 | ||||
| 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 |