| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
EUNICE R. WADSWORTH |
Consent Order | Revocation | 03/04/2004 | ||
EVERETT RECEIVABLE SERVICES INC. AND NEIL WALSH, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/02/2012 | |
EXLSERVICE PHILIPPINES, INC. |
Order | Collection Agency | 12/30/2014 | ||
F. DARRELL LINDSEY 0522715 |
Order | Surplus Lines Broker | Suspension | 11/30/1994 | |
FABIOLA ORTIZ AND B&B PROPERTY DAMAGE MANAGEMENT |
Order | Unlicensed - Insurance | Cease and Desist | 03/09/2020 | |
FAMILY HOME LENDING CORPORATION License 0905792 |
Consent Order | Mortgage Banker | 07/03/2007 | ||
FARMERS INSURANCE EXCHANGE; FARMERS INSURANCE CO. OF ARIZONA; MID-CENTURY INSURANCE COMPANY; FIRE INSURANCE EXCHANGE; TRUCK INSURANCE EXCHANGE |
Consent Order | Insurance Company | 11/04/1994 | ||
FCB Reinsurance Company (NAIC NO. 14379) |
Order | Insurance Company | Withdrawal | 08/18/2021 | |
Fields, Mykel Ren (National Producer No. 8754929) |
Order | Insurance Producer | Revocation | 08/11/2020 | |
FIRST CAPITAL MORTGAGE CORP. License 0905768 |
Consent Order | Mortgage Banker | 03/13/2008 | ||
FIRST MORTGAGE CORPORATION AND CLEMENT ZIROLI ,JR., PRESIDENT License 0901601 |
Consent Order | Mortgage Banker | 12/29/2010 | ||
FIRST PREMIER HOME WARRANTY CORP |
Consent Order | Unlicensed - Insurance | Penalty | 07/07/2023 | |
First Volunteer Insurance Company (NAIC No. 86398) |
Order | Insurance Company | Withdrawal | 10/17/2022 | |
FIRSTLINE RESIDENTIAL, INC. AND MIKE N. RAFIPOOR, PRESIDENT License 0909795 |
Consent Order | Mortgage Banker | Revocation | 04/24/2008 | |
FISCHER, AZTRID RUBIO |
01/20/2016 | ||||
FLORES-GARCIA, CYNTHIA ELIZABETH (National Producer No. 17111685) |
Consent Order | Insurance Producer | Revocation | 09/13/2022 | |
FLORIDA SPECIALTY INSURANCE COMPANY (NAIC NO. 17248) |
Order | Insurance Company | Surrender | 01/28/2020 | |
FOCUS RECEIVABLES MANAGEMENT, LLC License 0904307 |
Consent Order | Collection Agency | Cease and Desist | 10/27/2016 | |
Foodservice Insurance Group, Inc. (NAIC NO. 11900) |
Order | Insurance Company | 03/27/2024 | ||
For Life Insurance Company (NAIC No. 85227) |
Order | Insurance Company | Withdrawal | 04/18/2022 | |
FORCONI, DENISE JANE (NPN 16095885) |
Consent Order | Insurance Producer | Penalty | 07/26/2023 | |
FORT WAYNE MEDICAL SURETY COMPANY, RISK RETENTION GROUP (NAIC NO. 12625) |
Order | Insurance Company | Withdrawal | 02/26/2020 | |
Fortegra Specialty Insurance Company (NAIC No. 16823) by WP Falcon Aggregator, L.P. and Warburg Pincus Financial Sector II GP, L.P., |
Order | Insurance Company | Acquisition | 04/18/2022 | |
Fortitude Life Insurance & Annuity Company (NAIC No. 86630), and Fortitude U.S. Reinsurance Company (NAIC No. 90247), Insurer, by Greenview Investment Pte. Ltd., Enterprise Holding Pte. Ltd., GIC (Ventures) Pte. Ltd., GIC Special Investments Pte. Ltd., and GIC Pte. Ltd. |
Order | Insurance Company | Acquisition | 12/01/2022 | |
FRANCINE BALAGAT |
Order | Unlicensed - Financial Institution/Enterprise | Removal from industry | 02/16/2022 |