| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
HOUSE 2 HOME LENDING, INC. AND MICHAEL W. LOW, PRESIDENT/CEO License 0906904 |
Consent Order | Mortgage Broker | Revocation | 12/02/2008 | |
HOUSE LOANS MORTGAGE SERVICES CORP., AND BRYAN R. GRAVES License 0906936 |
Order | Mortgage Broker | 10/23/2006 | ||
HUEY HOANG, A/K/A MINH-HIEU, D/B/A AZ FINANCIAL SERVICES, AZ LOAN MODIFICATIOIN SERVICES, AND/OR LYNDA'S NAILS REFLEXOLOGY & COFFEE |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/15/2011 | |
IL ANNUITY AND INSURANCE COMPANY N.K.A. INDIANAPOLIS LIFE INSURANCE COMPANY NAIC # 71692 |
Consent Order | Penalty | 11/28/2003 | ||
IMPERIAL CASUALTY AND INDEMNITY COMPANY IN LIQUIDATION (SBS No. 49207611) |
Order | Insurance Company | Release of Deposit | 06/01/2022 | |
IMPERIAL INSURANCE COMPANIES, INC. |
Order | Insurance Company | Withdrawal | ||
IN THE MATTER OF WITHDRAWAL OF: MINNESOTA UNITY LIFE INSURANCE COMPANY (NAIC NO. 76988) |
03/28/1997 | ||||
IN THE MATTER OF: WESTERN SLOPE LIFE INSURANCE COMPANY (NAIC NO. 98337) |
Consent Order | 10/06/1997 | |||
INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/15/2011 | |
INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/07/2011 | |
INTEGRATED PAYMENT SYSTEMS, INC. License 0014347 |
Consent Order | Money Transmitter | 02/20/2008 | ||
INTER-GALACTIC MORTGAGE CORPORATION DBA MORTGAGE USA AND JONATHAN M. KERMANI, PRESIDENT License 0909077 |
Consent Order | Mortgage Broker | Revocation | 07/22/2008 | |
INTERNATIONAL ASSET GROUP, LLC AND JAMES PRAWEL, MANAGING MEMBER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/28/2013 | |
INTERNATIONAL ASSET GROUP, LLC AND JAMES PRAWEL, MANAGING MEMBER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/13/2013 | |
Intramerica Life Insurance Company (NAIC No. 64831), |
Order | Insurance Company | Merger | 12/14/2021 | |
Iowa-Midwest Insurance Company (NAIC No. 86320) |
Order | Insurance Company | Withdrawal | 02/22/2022 | |
J.S.V.G., INC |
Consent Order | Unlicensed - Insurance | Penalty | 08/10/2023 | |
JAMES E. HOOGENBOOM |
Consent Order | Cease and Desist | 02/18/2016 | ||
JAMES GAPPA |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 05/06/2014 | |
JARCIK INSURANCE BROKERS OF NEVADA, INC. |
Order | Insurance Producer | Penalty | 10/18/2023 | |
JASMINE P. SIMS |
Consent Order | Insurance Producer | Penalty | 10/13/2023 | |
JASON DARRELL FREY |
Order | Loan Originator | Cease and Desist | 07/05/2011 | |
JBM SERVICES, LLC |
Consent Order | Insurance Producer | Revocation | 10/13/2021 | |
JEFFRET BLAIN WIEDRICH AND OASIS ASSET PLANNING, INC. |
Consent Order | Cease and Desist | 07/28/2004 | ||
JERRY EDWARD CRAIG, SR. |
Consent Order | Cease and Desist | 06/30/2015 |