| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
ROCHDALE INSURANCE COMPANY (NAIC NO. 12491) |
Order | Insurance Company | Reinstatement | 03/16/2023 | |
Rockhill Insurance Company ) Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings Inc., and Liberty Mutual Group Inc., |
Order | Insurance Company | Acquisition | 12/14/2021 | |
RODERICK GIBSON |
Consent Order | Revocation | 07/21/2003 | ||
RODNEY L. MARTENSEN License 10079 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 11/16/2009 | |
ROLLING CARS AUTO CENTER INC. AND SALVADOR A. GAMEZ, DIRECTOR AND OWNER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/20/2013 | |
ROMAN EUGENE RUIZ AND SOUTHWEST COMMERCIAL AGENCY, INC. |
Order | Insurance Producer | 09/28/1992 | ||
ROSALES, ARTURO JR. (National Producer No. 16212992) PREMIER BAIL BONDS INC dba DIDN’T DO IT BAIL BONDS (National Producer No. 17943020) |
Consent Order | Insurance Producer | Suspension | 04/05/2021 | |
ROSSETTI, FRANK (National Producer Number 15215218) |
Consent Order | Insurance Producer | Surrender | 06/21/2021 | |
ROTH-GONZALEZ, CHARLES DAVID (NPN 19303198) |
Order | Insurance Producer | Revocation | 02/14/2024 | |
Rx Life Insurance Company (NAIC No. 90247) 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 | 12/22/2021 | |
S.USA LIFE INSURANCE COMPANY, INC. (NAIC NO. 60183) BY PROSPERITY GROUP HOLDINGS, LP |
Order | Insurance Company | Acquisition | 10/20/2020 | |
SANDRA J. FLORES AKA SANDI FLORES |
Consent Order | Cease and Desist | 04/18/2007 | ||
SARKISIAN, HAROUT (NPN 17633096) |
Order | Insurance Producer | Revocation | 07/27/2022 | |
SATUITO, LLC DBA SLC MORTGAGE AND GEORGE P. SATUITO, PRESIDENT License 0907180 |
Consent Order | Mortgage Broker | Cease and Desist | 05/12/2009 | |
SC INSURANCE COMPANY (NAIC. NO. 14312) |
Order | Insurance Company | Withdrawal | 01/27/2020 | |
SCOR GLOBAL LIFE REINSURANCE COMPANY OF AMERICA (NAIC NO. 80586) |
Order | Insurance Company | Surrender | 02/06/2012 | |
SCOTTSDALE COLLECTION SERVICES LLC AND RICHARD BARTLETT License 0905222 |
Consent Order | Collection Agency | Cease and Desist | 10/29/2008 | |
SECURITY NATIONAL MORTGAGE COMPANY, AND JACK BECKSTEAD, JR., PRESIDENT License 0904315 |
Consent Order | Mortgage Banker | Cease and Desist | 10/16/2008 | |
SELECT MARKETS INSURANCE COMPANY (NAIC NO. 19836) |
Order | Insurance Company | Surrender | 01/23/2020 | |
SELECT MORTGAGE, INC. License 0903651 |
Consent Order | Mortgage Broker | Cease and Desist | 04/13/2010 | |
SELL WHOLESALE FUNDING, LLC AND CHRISTOPHER E. EYMANN, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 09/14/2011 | |
SERVANDO LOPEZ (National Producer No. 19543096) and ALL ABOUT ROOFING LLC (National Producer No. 20319173) |
Consent Order | Insurance Producer | Penalty | 11/28/2023 | |
SETTLERS INSURANCE, INC.; RAINBOW PREFERRED INSURANCE INC., GENE R. MONTELEONE; IRENE ROBBINS, WILLIAM ROLLAND ARMSTRONG |
Consent Order | 05/29/1997 | |||
SHAHAB A. MEHKRI Certificate 21190 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 01/20/2009 | |
SHAINE R. REECE |
Consent Order | Insurance Producer | Penalty | 10/04/2023 |