| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
PHOENIX HEALTH PLANS, INC. (NAIC NO. 10160) |
Order | Insurance Company | Withdrawal | 01/16/2020 | |
PHOENIX RISING FINANCIAL, LLC (AZ MB LICENSE NO. 1002731) |
Order | Mortgage Broker | Revocation | 06/07/2023 | |
Physicians Insurance A Mutual Company (NAIC No. 40738) |
Order | Insurance Company | Withdrawal | 10/11/2023 | |
PIC Risk, Inc. (NAIC No. 15120) |
Order | Insurance Company | Withdrawal | 08/18/2020 | |
PIERCE, DONALD LONNIE (National Producer No. 17375005) |
Consent Order | Insurance Producer | Surrender | 09/15/2022 | |
PLATINUM MORTGAGE ADVISORS, LTD. DBA PREMIER MORTGAGE ADVISORS AND VIVIAN DAO, PRESIDENT License 0901351 |
Consent Order | Mortgage Broker | Surrender | 05/14/2010 | |
PNB REMITTANCE CENTERS, INC. License -0906423 |
Consent Order | Money Transmitter | 08/25/2010 | ||
POST FORECLOSURE FUNDING, LLC |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 03/29/2011 | |
Pre-Paid Legal Casualty, Inc. (NAIC No. 37869) |
Order | Insurance Company | Withdrawal | 05/11/2023 | |
Preneed Reinsurance Company of America (NAIC No. 11155) |
Order | Insurance Company | Withdrawal | 08/21/2023 | |
Prescient National Insurance Company (NAIC NO. 12773) |
Consent Order | Unlicensed - Insurance | Statutory/Retaliatory Deposit | 07/06/2021 | |
PRIDE HOME WARRANTY INC. |
Order | Unlicensed - Insurance | Cease and Desist | 06/15/2020 | |
PROCEDURES CAPITAL LLC (LICENSE NO. CL-1017936) |
Default | Consumer Lender | Suspension | 10/24/2022 | |
PROFESSIONAL INSURANCE SOLUTIONS, INC. A/K/A PISOLUTIONS, LLC |
Order | Unlicensed - Insurance | Cease and Desist | 02/16/2024 | |
Professional Insurance Solutions, Inc |
Order | Insurance Company | Cease and Desist | 07/14/2023 | |
PROFESSIONAL LIFE & CASUALTY COMPANY (NAIC NO. 68063) BY HERITAGE LIFE INSURANCE COMPANY (NAIC NO. 64394) |
Consent Order | 06/03/2019 | |||
PROFESSIONAL MORTGAGE ASSOCIATES, INC. AND BRIAN G. JACENKO, PRESIDENT License 0903300 |
Consent Order | Mortgage Broker | 03/03/2007 | ||
PROFESSIONAL MORTGAGE PLANNERS, INC. AND DALE M. PROST, PRESIDENT License 0018893 |
Consent Order | Mortgage Broker | 03/03/2007 | ||
Progressive Advanced Insurance Company (NAIC # 11851, and Progressive Preferred Insurance Company (NAIC # 37834) |
Consent Order | Insurance Company | Penalty | 11/30/2023 | |
PROPERTY OPTIONS PROFESSIONALS, LLC AND BRYAN A. WOOLDRIDGE |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/26/2011 | |
PROTECTIVE LIFE INSURANCE COMPANY NAIC NO. 68136 |
Consent Order | Cease and Desist | 04/03/2002 | ||
Prudential Annuities Life Assurance Corporation (NAIC No. 86630) by Fortitude Group Holdings, LLC, FGH Parent, L.P., Carlyle Group Management L.L.C., William E. Conway, Daniel D’Aniello, David Rubenstein, The Carlyle Group Inc., Carlyle Holdings II GP L.L.C., Carlyle Holdings II L.L.C., CG Subsidiary Holdings L.L.C., TC Group Cayman Investment Holdings, L.P., TC Group Cayman Investment Holdings Sub, L.P., Carlyle FRL GP, L.L.C., Carlyle FRL, L.P., T&D Holdings, Inc. and T&D United Capital Co., Ltd. |
Order | Insurance Company | Acquisition | 02/22/2022 | |
QUALITY LOAN SERVICES CORPORATION AND KEVIN R. MCCARTHY, PRESIDENT License 0009501 |
Consent Order | Escrow Agent | 08/23/2007 | ||
R&Q Reinsurance Company (NAIC No. 22705) |
Order | Insurance Company | Suspension | 04/10/2023 | |
RADFORD, SHONDA RENE (National Producer No. 16833139) |
Order | Insurance Producer | Suspension | 05/22/2023 |