| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
KATHLEEN MARIE MASON DBA ADVANCE CASH License 0912627 |
Consent Order | Sales Finance Company | 01/17/2012 | ||
KATZ, STEVEN LAWRENCE |
Order | Unlicensed - Insurance | 04/16/2020 | ||
KATZ, STEVEN LAWRENCE |
Order | Unlicensed - Insurance | License Denial | 04/06/2020 | |
KEITH R. GINDLESPERGER (National Producer No. 19290259) |
Consent Order | Insurance Producer | Suspension | 11/21/2022 | |
KENNETH DARYL WHITLEY |
Consent Order | 05/14/2002 | |||
KENT, ANDREW COOPER (National Producer No. 17767982) and ACK HOLDINGS, LLC dba |
Default | Insurance Producer | Revocation | 08/18/2020 | |
KHONSAVAN VONGDARA (NPN 19591111) |
Order | Insurance Producer | Revocation | 10/19/2023 | |
KL&K AGENCIES, INC. OF OREGON AND ROBERT WENDELL LAGNER |
Order | Revocation | 03/02/1995 | ||
KLINE, ANNA (National Producer No. 20235299) |
Default | Insurance Producer | Revocation | 03/16/2023 | |
KRHIN, ATTICUS (National Producer No. 19802133) |
Consent Order | Insurance Producer | Penalty | ||
KURI, NAINAM (NPN 19591548) |
Order | Insurance Producer | Revocation | 11/29/2021 | |
LANE, AMANDA NICHOLE (National Producer No. 19686723) |
Consent Order | Insurance Producer | Penalty | 10/24/2022 | |
Langhorne Reinsurance (Arizona) Ltd (NAIC No. 71323) by American Equity Investment Life Holding Company, |
Order | Insurance Company | Acquisition | 01/23/2023 | |
LAURA A. FORREY Certified Residential Real Estate Appraiser, License No. 22032 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 09/09/2021 | |
LAURETTE M. DEAN |
Order | Insurance Producer | Penalty | 10/19/2023 | |
LEAD FUNDING, LLC; VICTOR S. MITCHELL, CHIEF EXECUTIVE OFFICER; AND ANAMARIA MITCHELL, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/23/2014 | |
LEISURE WORLD COMMUNITY ASSOCIATION |
Order | 02/22/1995 | |||
LIBERTY HOME GUARD, LLC SBS NO. 506019668 |
Consent Order | Insurance Company | Penalty | 03/04/2024 | |
LIBERTY LIFE INSURANCE COMPANY NAIC # 65323 |
Consent Order | 08/12/2003 | |||
LIBERTY LIFE INSURANCE COMPANY |
Consent Order | Penalty | 12/13/1994 | ||
LIFE AND HEALTH INSURANCE COMPANY OF AMERICA |
Consent Order | Penalty | 11/17/1994 | ||
LIFETIME HOME WARRANTY LLC |
Order | Unlicensed - Insurance | Cease and Desist | 12/07/2022 | |
Lincoln Life Assurance Company of Boston (NAIC No. 65315) |
Order | Insurance Company | Merger | 10/12/2021 | |
LIQUIDEBT SYSTEMS, INC. AND JAMES DROLSHAGEN, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/28/2007 | |
LISA GORNEY |
Order | Cease and Desist | 06/02/2008 |