| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| REPUBLIC-VANGARD INS. CO. (NAIC 40479) BY REPUBLIC INS. HOLDINGS, LLC | Consent Order | 10/01/2014 | |||
| REPUBLIC-VANGARD INS. CO. (NAIC 40479) BY REPUBLIC INS. HOLDINGS, LLC | 10/01/2014 | ||||
| REPUBLIC-VANGARD INS. CO. (NAIC 40479) BY REPUBLIC INS. HOLDINGS, LLC | Consent Order | 10/01/2014 | |||
| VALUE HEALTH RE, INC. (NAIC 89518)/WELLINGTON LIC (NAIC 85537) BY BAIN CAP. INVEST. LLC, ET AL. | Consent Order | 10/01/2014 | |||
| VALUE HEALTH RE, INC. (NAIC 89518)/WELLINGTON LIC (NAIC 85537) BY BAIN CAP. INVEST. LLC, ET AL. | 10/01/2014 | ||||
MEDSYNERGIES, INC. |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 09/24/2014 | |
| ARIZONA ASSET MANAGEMENT & RECOVERY, INC.; BURNS, JOHN; BURNS, LISA & GASS, KAYLA | Consent Order | 09/19/2014 | |||
| ARIZONA ASSET MANAGEMENT & RECOVERY, INC.; BURNS, JOHN; BURNS, LISA & GASS, KAYLA | 09/19/2014 | ||||
| ARIZONA ASSET MANAGEMENT & RECOVERY, INC.; BURNS, JOHN; BURNS, LISA & GASS, KAYLA | Consent Order | 09/19/2014 | |||
| PETERSON, CHRISTIE | Consent Order | 09/19/2014 | |||
| PETERSON, CHRISTIE | 09/19/2014 | ||||
| PETERSON, CHRISTIE | Consent Order | 09/19/2014 | |||
| FIRST CITIZENS/WHITE AND ASSOCIATES INSURANCE COMPANY (AZ NO. 5602) | Consent Order | 09/16/2014 | |||
| FIRST CITIZENS/WHITE AND ASSOCIATES INSURANCE COMPANY (AZ NO. 5602) | 09/16/2014 | ||||
| FIRST CITIZENS/WHITE AND ASSOCIATES INSURANCE COMPANY (AZ NO. 5602) | Consent Order | 09/16/2014 | |||
| THIELE, CASSANDRA MARIE | Consent Order | 09/11/2014 | |||
| THIELE, CASSANDRA MARIE | 09/11/2014 | ||||
| THIELE, CASSANDRA MARIE | Consent Order | 09/11/2014 | |||
| BLACK DOG BAIL BONDS, LLC AND ROSENTHAL, STACIE LYNNE | Consent Order | 09/04/2014 | |||
| BLACK DOG BAIL BONDS, LLC AND ROSENTHAL, STACIE LYNNE | Consent Order | 09/04/2014 | |||
| BLACK DOG BAIL BONDS, LLC AND ROSENTHAL, STACIE LYNNE | 09/04/2014 | ||||
| PURITAN LIFE INSURANCE COMPANY OF AMERICA (NAIC 71390) | Consent Order | 09/03/2014 | |||
| PURITAN LIFE INSURANCE COMPANY OF AMERICA (NAIC 71390) | 09/03/2014 | ||||
| PURITAN LIFE INSURANCE COMPANY OF AMERICA (NAIC 71390) | Consent Order | 09/03/2014 | |||
| AGRAZSANCHEZ, ROGELIO ARDAK | Consent Order | 08/29/2014 |