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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

CONTINENTAL EXCHANGE SOLUTIONS, INC. #2 DBA ASSOCIATED FOREIGN EXCHANGE License # 0907953

Consent Order Money Transmitter 09/27/2012

COTA, ADRIAN A.

(National Producer No. 18453699)

Consent Order Insurance Producer Penalty 10/12/2021

COUGHLIN, JAMES

(National Producer No. 6733043)

Order Insurance Producer Revocation 10/04/2021

COUGHLIN, JAMES

(NPN 6733043

Order Insurance Producer Denial of Request for Hearing 11/05/2021

COUNTRY WELLS HOME LOANS, LLC AND GEORGE P. TUTA, OWNER License 0909114

Consent Order Mortgage Broker Revocation 08/07/2008

COWART, JAMES BARRINGTON JR (NPN 6737423)

Consent Order Insurance Producer Penalty 11/23/2020

COX, CHRISTOPHER SPENCE (NATIONAL PRODUCER NO. 718551)

Consent Order Insurance Producer Penalty 01/22/2024

COYOTE CAPITAL INVESTMENTS, LLC; STEVEN A. TURNER, MANAGER

Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 06/18/2012

CRAST INC. D/B/A AMERICA’S FIRST CHOICE HOME CLUB (“AFC”)

Consent Order Unlicensed - Insurance Penalty 01/05/2024

CRINA M. CROWLEY (CRA LICENSE NO. 21225)

Consent Order Appraiser/Appraisal Mgmt Co Penalty 05/03/2022

CULLUMBER, RODNEY JAMES (NPN 100110)

Consent Order Insurance Producer Penalty 10/15/2022

Curator MD Risk Retention Group, Inc. (NAIC No. 16409)

Order Insurance Company Withdrawal 07/05/2023

CYNTHIA P. ANDREOZZI

Order Cease and Desist 04/27/2010

D TRADE, INC. AND HASNAIN A. AGHA, PRESIDENT

Order Unlicensed - Financial Institution/Enterprise Cease and Desist 08/19/2014

D&R FINANCIAL GROUP, LLC License 0908484

Consent Order Mortgage Broker Revocation 10/18/2008

DAMRON, BONITA JEAN AKA BONITA OBERSTER (NPN 1160727)

Order Insurance Producer Revocation 02/04/2020

DAVID A. SOLOMON

Consent Order Insurance Producer Penalty 10/04/2023

DAVID MADRID , JR. AND AMERICAN VICTORY INSURANCE CORP.

Order Revocation 09/27/1994

DAVID TODD PHILLIPS

(NPN. 2041701)

Order Insurance Producer Penalty 12/08/2021

DAWNA G. KHOURDEPAZ LICENSE 11124

Order Appraiser/Appraisal Mgmt Co Revocation 09/22/2009

DEAN WILHELM

Loan Originator, License No. 0930585

Order Loan Originator Revocation 09/23/2021

DEANNA LEE CHRISTENSEN

Consent Order Cease and Desist 01/11/2011

DEL OESTE FINANCIAL, INC. DBA VALLEY MORTGAGE CONSULTANTS AND NICHOLAS P. SILVERSTRI, PRESIDENT License 0906071

Order Mortgage Broker Revocation 08/17/2009

DEPENDABLE AUTO INC., D/B/A DEPEMDABLE AUTO SALES AND JAMAL A. HARDAN, PRESIDENT License SF 0917041 and MVD 0916529

Consent Order Sales Finance Company Cease and Desist 04/02/2012

DEWITT, STEVEN LEE

Consent Order Insurance Producer Penalty 04/15/2020

Enforcement Actions