| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
Radian Mortgage Guaranty Inc. |
Order | Insurance Company | Withdrawal | 08/31/2021 | |
RADIAN MORTGAGE GUARANTY INC. |
Procedural Order | Insurance Company | 09/09/2021 | ||
RANDOLPH & CO. BAIL BONDS INS. AND RANDOLPH, TONY ANN, AND RANDOLPH, KELBY REESE |
Certification of Decision | Bail Bond Agent | Suspension | 03/20/2013 | |
REBECCA S. STUELPNAGEL |
Order | Appraiser/Appraisal Mgmt Co | Suspension | 10/16/2019 | |
RECEIVABLES PERFORMANCE MANAGEMENT, LLC License 0905789 |
Order | Collection Agency | Cease and Desist | 04/24/2011 | |
REGULATOR BAIL BONDS, INC. (AZ LICENSE NO. 984892) AND WIRTJES, GEORGE MYLES ANDREW (AZ LICENSE NO. 985320) (NPN 16146197) |
Order | Bail Bond Agent | 02/13/2013 | ||
REINSURANCE COMPANY OF AMERICA, INC. |
Order | Insurance Company | Release of Deposit | 11/08/2022 | |
RENEE A. DE VRIES License 11897 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 02/22/2011 | |
Republic Credit Indemnity Company (NAIC No. 33715) |
Order | Insurance Company | Withdrawal | 09/07/2023 | |
REPUBLIC-VANGUARD LIFE INSURANCE COMPANY |
Consent Order | Penalty | 09/17/2020 | ||
RESERVE NATIONAL INSURANCE COMPANY |
Consent Order | Penalty | 09/23/1994 | ||
RESIDENTIAL FINANCE CORPORATION OF OHIO (FN) lICENSE 0905843 |
Consent Order | Mortgage Banker | 01/20/2011 | ||
RESURGENT CAPITAL SERVICES, L.P. License 0905404 |
Consent Order | Collection Agency | Cease and Desist | 10/23/2014 | |
RICHARD A. STEVENS |
Order | License Issuance | 02/15/1995 | ||
RICHARD FRANZ |
Consent Order | Cease and Desist | 02/22/2016 | ||
RICHEY, MARK |
Order | Unlicensed - Insurance | License Issuance | 10/19/2021 | |
RICK T. MCCULLOUGH |
Order | Cease and Desist | 08/07/2008 | ||
RICKY RAY SOWERS DBA AMERICAN EQUITY FINANCIAL License 0907891 |
Order | Mortgage Broker | Revocation | 08/06/2009 | |
RICO, DOMINIC RUBEN (NATIONA PRODUCER NUMBER 9064324) AND DOMINIC RICO INSURANCE LLC (NATIONAL PRODUCER NUMBER 9476846) |
Consent Order | Insurance Producer | Revocation | 01/07/2020 | |
RIDGE MORTGAGE SERVICES, INC. AND WILLIAM J. RIDGE, PRESIDENT License 0909709 |
Consent Order | Mortgage Broker | Revocation | 01/23/2008 | |
RIOS, HARNY OBED (NATIONAL PRODUCER NO. 8835021) |
Consent Order | Insurance Producer | Suspension | 12/17/2020 | |
RIOS, MARYULI (NPN 16699034) |
Default | Insurance Producer | Revocation | 09/13/2022 | |
ROBERT DENNIS LEV |
Order | Insurance Producer | License Denial | 03/24/1995 | |
ROBERT SCALZI |
Consent Order | Surrender | 09/04/2002 | ||
ROCHDALE INSURANCE COMPANY (NAIC NO. 12491) |
Order | Insurance Company | Suspension | 03/03/1997 |