Enter part or all of a matter number
Enter part or all of the matter name
Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
SHENEFIELD, TRENT MICHAEL Consent Order 10/02/2014
SHENEFIELD, TRENT MICHAEL Consent Order 10/02/2014
SHENEFIELD, TRENT MICHAEL 10/02/2014
VALUE HEALTH RE, INC. (NAIC 89518)/WELLINGTON LIC (NAIC 85537) BY BAIN CAP. INVEST. LLC, ET AL. Consent Order 10/01/2014
REPUBLIC-VANGARD INS. CO. (NAIC 40479) BY REPUBLIC INS. HOLDINGS, LLC Consent Order 10/01/2014
HILLSTAR INSURANCE COMPANY (NAIC 10068) 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
REPUBLIC-VANGARD INS. CO. (NAIC 40479) BY REPUBLIC INS. HOLDINGS, LLC Consent Order 10/01/2014
HILLSTAR INSURANCE COMPANY (NAIC 10068) 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
REPUBLIC-VANGARD INS. CO. (NAIC 40479) BY REPUBLIC INS. HOLDINGS, LLC 10/01/2014
HILLSTAR INSURANCE COMPANY (NAIC 10068) 10/01/2014

MEDSYNERGIES, INC.

Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 09/24/2014
PETERSON, CHRISTIE Consent Order 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
ARIZONA ASSET MANAGEMENT & RECOVERY, INC.; BURNS, JOHN; BURNS, LISA & GASS, KAYLA Consent Order 09/19/2014
PETERSON, CHRISTIE 09/19/2014
ARIZONA ASSET MANAGEMENT & RECOVERY, INC.; BURNS, JOHN; BURNS, LISA & GASS, KAYLA 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) Consent Order 09/16/2014
FIRST CITIZENS/WHITE AND ASSOCIATES INSURANCE COMPANY (AZ NO. 5602) 09/16/2014
THIELE, CASSANDRA MARIE Consent Order 09/11/2014
THIELE, CASSANDRA MARIE Consent Order 09/11/2014
THIELE, CASSANDRA MARIE 09/11/2014

Enforcement Actions