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Administrative orders issued by the director
Order Document In the Matter Of Sort descending Order Type License Type Enforcement Type Filed Date

AMERICAN MORTGAGE FUNDING, INC. License 0907155

Consent Order Mortgage Broker 08/13/2009

AMERICAN MORTGAGE GROUP, INC. AND MARK R. BUSARD, PRESIDENT License 0905839

Consent Order Mortgage Banker 07/29/2009

American Reliable Insurance Company (NAIC No. 19615) Insurer, by Everett Cash Mutual Insurance Company (NAIC No. 17043)

Order Insurance Company Acquisition 12/01/2022

American Service Insurance Company, Inc. )
(NAIC No. 42897)

Order Insurance Company Prior Order Vacated 09/26/2022

AMERICAN SERVICE INSURANCE COMPANY, INC. (NAIC NO. 42897) 

Order Insurance Company Suspension 09/04/2020

AMERICAN SUMMIT INSURANCE COMPANY (NAIC 19623)

06/06/2013

AMERICAPITAL MORTGAGE & INVESTMENTS, LLC (AZ Mortgage Broker License No. 0905819)

Order Mortgage Broker Revocation 11/05/2019

AMERIFIRST FINANCIAL, INC. License 0013635

Consent Order Mortgage Banker Cease and Desist 07/28/2014

Ameriserv Life Insurance Company (NAIC No. 86550) 

Order Insurance Company Withdrawal 09/04/2020

ANNA SOLIS

Order Cease and Desist 04/25/2007

ANNETTE MARIE DAMICO

Consent Order Cease and Desist 02/08/2007

APRIL J. LUCERO

Order Cease and Desist 05/20/2011

ARACELI SALDATE

Consent Order Cease and Desist 03/24/2011

ARIEL B. PENA DBA PENA AUTO SALES License SF 0903127 & MVD 0903126

Order Sales Finance Company 03/08/2006

Arizona Automobile Insurance Company 
(NAIC No. 11805) by

Trexis Insurance Corporation 
(NAIC No. 12188)

Order Insurance Company Acquisition 02/03/2022

ARIZONA DISCOUNT MORTGAGE, LLC AND MICHAEL T. RILEY, OWNER/RESPONSIBLE INDIVIDUAL License 0908156

Consent Order Mortgage Broker Revocation 11/17/2008

ARTISAN MORTGAGE, LLC #1 AND FREDERICK J. STROUSE, III, MANAGING MEMBER/RESPONSIBLE INDIVIDUAL License 0907489

Consent Order Mortgage Banker Surrender 06/15/2009

ASSET MANAGEMENT PROFESSIONALS, LLC AND MICHAEL S. ROSENTHAL, MANAGING MEMBER License 0908378

Consent Order Collection Agency Cease and Desist 05/27/2014

ASSOCIATED CREDITORS EXCHANGE, INC.; JOSEPH BERARDI, PRESIDENT; AND MATTHEW J. BERARDI, VICE PRESIDENT License 0909086

Consent Order Revocation 02/25/2015

AUSTIN, ANGELA MARIE (NATIONAL PRODUCER NO. 18693856)

Order Insurance Producer Revocation 03/03/2020

AUTO ASSURANCE GROUP INC. 

Order Unlicensed - Insurance Cease and Desist 02/06/2020

Avesis Insurance Incorporated -(NAIC No. 11163)

Consent Order Unlicensed - Insurance Acquisition 07/08/2021

AXA Insurance Company (NAIC No. 33022)

Order Insurance Company Merger 11/07/2023

Baptist Life Association (NAIC No. 57223)

Order Insurance Company Merger 02/15/2023

BARNABY & WOLFE, INC. AND JOSEPH C. NOLAND, PRESIDENT

Order Unlicensed - Financial Institution/Enterprise Cease and Desist 01/23/2005

Enforcement Actions