| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
MEDSYNERGIES, INC. |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 09/24/2014 | |
MERCHANTS FUNDING, LLC, FORMERLY IDENTIFIED AS MERCHANTS FUNDING, LLC (FN), AND GARY LEVINE, MANAGING MEMBER License 0904640 |
Consent Order | Mortgage Banker | 09/28/2009 | ||
Merit Health Insurance Company (NAIC No. 18750) by Prime Therapeutics LLc |
Order | Insurance Company | Acquisition | 07/15/2022 | |
MICHAEL ALLAN ROBINSON License 0927358 |
Order | Loan Originator | Revocation | 12/17/2016 | |
MICHAEL S. MASON License 21238 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 06/24/2009 | |
MICHAEL T. ASHER License 21401 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 06/27/2010 | |
MICHELLE CHERIE DUBOSE License 0918117 |
Consent Order | Loan Originator | Revocation | 07/08/2019 | |
MICHELLE DANETTE CHAVEZ |
Consent Order | Cease and Desist | 03/16/2009 | ||
MICHELLE'S AUTO SALES, LLC AND HECTOR J. GARCIA, MEMBER AND PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/03/2011 | |
MIDLAND CREDIT MANAGEMENT, INC. License 0905285 |
Consent Order | Collection Agency | 08/20/2012 | ||
MIDLAND CREDIT MANAGEMENT, INC. License 0905285 |
Consent Order | Collection Agency | 08/20/2012 | ||
MILLER, GIAMMODA LEWIS (NATIONAL PRODUCER NO. 16781513) |
Consent Order | Insurance Producer | Penalty | 09/29/2020 | |
MMCR MORTGAGE, LLC License 0906352 |
Consent Order | Mortgage Broker | 01/20/2009 | ||
MOCK, ISRAEL (National Producer No. 20030343) |
Order | Insurance Producer | Penalty | 06/13/2023 | |
MOHAVE TRANSPORTATION INSURANCE COMPANY (NAIC CoCode 14349) |
Consent Order | Insurance Company | Penalty | 10/19/2023 | |
MONEYGRAM PAYMENT SYSTEMS, INC. License 0019013 |
Consent Order | Money Transmitter | Cease and Desist | 12/18/2014 | |
MONEYGRAM PAYMENT SYSTEMS, INC. License 0019013 |
Consent Order | Money Transmitter | 08/29/2007 | ||
MONICA S. MCKNIGHT |
Consent Order | Cease and Desist | 02/27/2012 | ||
MORTGAGE ALLIANCE OF ARIZONA, INC. AND JIM PRENDERGAST, PRESIDENT License 0018994 |
Consent Order | Mortgage Broker | Surrender | 02/03/2009 | |
MORTGAGE LOAN SPECIALISTS, INC. AND MYLES D. HUBER, PRESIDENT License 0905992 |
Consent Order | Mortgage Banker | 07/19/2007 | ||
MORTGAGE PRO U.S.A., L.L.C. AND JASON R. BRACKLEY, PRESIDENT License 0905899 |
Consent Order | Mortgage Broker | 07/03/2007 | ||
MORTGAGES LTD. License 0007577 |
Consent Order | Mortgage Banker | Revocation | 07/28/2009 | |
MULVEHILL, MICHAEL PAUL (National Producer No. 7674327) |
Consent Order | Insurance Producer | Penalty | 04/22/2021 | |
Mutual Trust Life Insurance Company, A Pan-American Life Insurance Group Stock Company (NAIC No. 66427) |
Order | Insurance Company | Merger | 01/04/2023 | |
MYKEL J. WOOTEN |
Consent Order | Insurance Producer | Penalty | 10/17/2023 |