| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
NABEAL MOHAMED HAMED |
Order | Loan Originator | 08/19/2019 | ||
NANCY WILSON |
Order | Cease and Desist | 06/04/2007 | ||
NATIONAL GENERAL INSURANCE COMPANY (NAIC NO. 23728) |
Consent Order | Insurance Company | Penalty | 07/20/2020 | |
NATIONAL HOME PROTECTION, INC. |
Order | Unlicensed - Insurance | Cease and Desist | 01/22/2009 | |
NATIONAL HOME PROTECTION, INC. |
Order | Unlicensed - Insurance | Cease and Desist | 05/12/2009 | |
NATIONAL TRANSPORTATION RISK RETENTION GROUP, INC. |
02/10/2006 | ||||
NATIONSTAR MORTGAGE LLC AND ANTHONY H. BARONE, PRESIDENT License 0904370 |
Consent Order | Mortgage Banker | Cease and Desist | 01/15/2008 | |
Nationwide Mutual Fire Insurance Company (NAIC No. 23779) |
Order | Insurance Company | Merger | 01/12/2023 | |
NCO FINANCIAL SYSTEMS, INC. MICHAEL J. BARRIST, PRESIDENT License 0019052 |
Consent Order | Collection Agency | Cease and Desist | 11/04/2010 | |
NCO FINANCIAL SYSTEMS, INC. N/K/A EGS FINANCIAL CARE, INC. AND JAY KING, PRESIDENT License 0019052 |
Consent Order | Collection Agency | Cease and Desist | 09/13/2016 | |
NELSON, ERIC (NPN 9296297) |
Consent Order | Insurance Producer | Revocation | 07/20/2022 | |
New Jersey Re-Insurance Company (NAIC No. 35432) |
Order | Insurance Company | Acquisition | 04/29/2022 | |
NEW WORLD MORTGAGE, INC. AND FRANCIS T. LEONARD, PRESIDENT AND CEO License 0907348 |
Consent Order | Mortgage Banker | Cease and Desist | 02/20/2008 | |
Newport Insurance Company ) (NAIC No. 24848), Insurer by Tesla Insurance Holdings, LLC |
Order | Insurance Company | Acquisition | 12/29/2021 | |
NICHOLES, AMANDA (National Producer No. 18928532) |
Default | Insurance Producer | Revocation | 08/19/2020 | |
NOONAN, CONLAN PATRICK |
Consent Order | Insurance Producer | Suspension | 08/01/2021 | |
NORTH AMERICAN MONEY TRANSFER, INC. AND ADAM W. WARSAMA, PRESIDENT License 0907819 |
Consent Order | Money Transmitter | Cease and Desist | 09/14/2009 | |
NORTHWESTERN CASUALTY COMPANY NAIC # 23906 |
Consent Order | Suspension | 02/07/2003 | ||
Northwestern National Insurance Company, in Liquidation
|
Order | Insurance Company | Release of Deposit | 07/25/2021 | |
Odana Life Reinsurance Company (AZ No. 5649) |
Order | Insurance Company | Acquisition | 11/08/2021 | |
OMNEX GROUP, INC. AND DARREN MANELSKI, PRESIDENT License 0904767 |
Consent Order | Money Transmitter | Cease and Desist | 10/15/2009 | |
OMNEX GROUP, INC. DBA GIROMEX AND DARREN MANELSKI, PRESIDENT AND CEO |
Consent Order | Money Transmitter | Cease and Desist | 03/04/2013 | |
Omni Insurance Company (NAIC No. 39098) |
Order | Insurance Company | Withdrawal | 11/15/2023 | |
OPULENT MARKETING INC D/B/A INFINITE AUTO PROTECTION |
Order | Unlicensed - Insurance | Cease and Desist | 08/30/2023 | |
ORDER EXPRESS, INC. AND JORGE MIRANDA, PRESIDENT License 0903583 |
Consent Order | Money Transmitter | 09/04/2007 |