| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
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 | ||
ORTEGA, RICARDO (NATIONAL PRODUCER NO. 18453669) |
Consent Order | Insurance Producer | Penalty | 01/22/2021 | |
OSTLER, NICHOLAS CHRISTIAN (NPN 19639855) |
Consent Order | Insurance Producer | Penalty | 01/03/2022 | |
OWNERS INSURANCE COMPANY NAIC # 32700 |
Consent Order | Cease and Desist | 03/24/2004 | ||
OXFORD COLLECTION AGENCY, INC. AND CHARLES HARRIS, VICE PRESIDENT |
Consent Order | Collection Agency | Cease and Desist | 07/27/2009 | |
P.D. JAMES, LLC AND PETER D. HOMENICK, MANAGING MEMBER |
Order | Commercial Mortgage Broker | Suspension | 06/12/2015 | |
PACIFIC COAST MORTGAGE, INC. #1 AND ZACHARYP. ARNOLD, PRESIDENT License 0905081 |
Consent Order | Mortgage Banker | Cease and Desist | 09/03/2008 | |
PACIFIC COAST MORTGAGE, INC. #2 DBA PACIFIC COAST CAPITAL AND ZACHARY P. ARNOLD, PRESIDENT License 0906239 |
Consent Order | Mortgage Banker | Revocation | 06/11/2008 | |
PACIFIC GOLD MORTGAGE GROUP, L.L.C. AND ALAJANDRO S. ASSAM, OWNER License 0906122 |
Consent Order | Mortgage Banker | Revocation | 08/29/2007 | |
PACIFIC POINT SERVICES LLC |
Order | 10/26/2015 | |||
PACIFICARE OF AZ NAIC # 95617 |
Consent Order | Penalty | 06/25/2002 | ||
Pacificare of Colorado, Inc. (NAIC No. 95434) |
Order | Insurance Company | Merger | 03/28/2024 | |
PACO ASSURANCE COMPANY, INC. (NAIC NO. 10222) |
Order | Insurance Company | Surrender | 02/11/2020 | |
PALOMINO, MICHAEL, JOSEPH II (National Producer No. 135783) And PALOMINO INSURANCE AGENCY INC. (National Producer No. I 0165149) |
Consent Order | Insurance Producer | Penalty | 06/11/2020 | |
PARK AVENUE PROPERTY & CASUALTY INSURANCE COMPANY FKA PROVIDENCE PROPERTY AND CASUALTY INSURANCE COMPANY IN LIQUIDATION (SBS NO. 49208729) |
Order | Insurance Company | Release of Deposit | 06/01/2022 | |
PARRA, CARLOS R. (National Producer No. 11109414) |
Consent Order | Insurance Producer | Suspension | 03/24/2023 | |
PARRA, CARLOS ROLANDO (NATIONAL PRODUCER NO. 11109414) [AND] INSURE ME BETTER LLC (NATIONAL PRODUCER NO. 13350360) |
Consent Order | Insurance Producer | Penalty | 03/11/2020 | |
PATRICIA J. SCHWARTZ DBA LIFELINE MORTGAGE CONSULTANTS License 0904278 |
Consent Order | Mortgage Broker | Revocation | 10/27/2008 | |
PAUL D ASHER |
Consent Order | Cease and Desist | 02/08/2011 | ||
PAULA INSURANCE COMPANY |
Consent Order | Suspension | 05/22/2002 | ||
Pekin Financial Life Insurance Company (NAIC No. 72362) |
Order | Insurance Company | Withdrawal | 10/05/2023 | |
PFS/PROGRESSIVE FINANCIAL SERVICES, INC. (FN) AND WESLEY HULL, PRESIDENT License 0016013 |
Consent Order | Collection Agency | Cease and Desist | 01/11/2011 | |
PHILIP BARRY ORTEZ, JR., dba AMERICAN HEALTH BENEFITS, LTD. PHIL ORTEZ INSURANCE AGENCY, INC. |
Consent Order | Insurance Producer | Penalty | 02/14/2002 | |
PHILIP LEE DEAN |
Consent Order | Cease and Desist | 05/21/2003 |