| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
FRANCISCO LOPEZ (NPN 16577813) |
Order | Insurance Producer | Revocation | 02/22/2022 | |
FRANCISCO VICENTE MARTINEZ |
Order | Cease and Desist | 07/17/2007 | ||
FRANK ROSE Certificate 20676 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 06/23/2014 | |
FRANKLIN, MARCUS JAMES (NPN. 20205267) |
Consent Order | Insurance Producer | Revocation | 04/05/2024 | |
FREEDOM FINANCIAL & MORTGAGE SERVICES CORPORATION AND TIMOTHY A. RUSSELL License 0907383 |
Order | Mortgage Banker | Revocation | 10/15/2007 | |
FREEDOM NATIONAL INSURANCE SERVICES, INC. |
Consent Order | Insurance Company | Penalty | 01/07/2022 | |
FRONTIER INSURANCE COMPANY IN LIQUIDATION (SBS No. 49208888) |
Order | Insurance Company | Release of Deposit | 12/01/2023 | |
FUSB Reinsurance, Inc. (NAIC No. 60152) |
Order | Insurance Producer | Withdrawal | 06/22/2022 | |
FUTURE INCOME PAYMENTS, LLC ET AL |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 02/06/2019 | |
GARY PRYOR MASON |
Consent Order | Revocation | 10/31/2003 | ||
GEORGE MARCUS DBA LIBERTY NATIONAL MORTGAGE License 0901902 |
Consent Order | Mortgage Broker | Revocation | 09/16/2008 | |
GEORGE MARCUS DBA LIBERTY NATIONAL MORTGAGE License 0901902 |
Order | Mortgage Broker | Revocation | 08/06/2009 | |
GIBNEY, MICHAEL F. (NPN 17776603) |
Order | Insurance Producer | Suspension | 05/05/2023 | |
Gibraltar Universal Life Reinsurance Company (NAIC No. 16089), and Prudential Universal Reinsurance Company (NAIC No. 15344) Into Prudential Arizona Reinsurance Universal Company (NAIC No. 14298), |
Order | Insurance Company | Merger | 09/07/2023 | |
GIESE, PHILIP M. |
Order | Insurance Producer | Revocation | 12/01/2021 | |
GlobalHealth of Arizona, Inc. (NAIC No. 16932) |
Order | Insurance Company | Withdrawal | 03/15/2024 | |
GLOBANAL MORTGAGE, LLC DBA LIKE FINANCIAL AND SUZANNE G. KENSINGTON-LIKE, OWNER License 0902138 |
Consent Order | Mortgage Broker | Revocation | 07/13/2009 | |
GMAC MORTGAGE, LLC #1 AND STEVEN M. ABREU, PRESIDENT AND MEMBER License 0908590 |
Consent Order | Unlicensed - Financial Institution/Enterprise | 12/27/2011 | ||
GMAC MORTGAGE, LLC #2 D/B/A DITECH AND STEVEN M. ANBREU, PRESIDENT AND MEMBER License 0908591 |
Consent Order | Mortgage Banker | 12/27/2011 | ||
Go Insurance Company fka Peachtree Casualty Insurance Company (NAIC No. 25755) |
Order | Insurance Company | Withdrawal | 03/15/2024 | |
GO MAPS, INC. dba GO MOBILE INSURANCE AGENCY (National Producer No. 17943193) |
Default | Insurance Producer | Revocation | 02/14/2024 | |
GOINS, ELIJAAH (National Producer No. 20407673) |
Consent Order | Insurance Producer | Revocation | 03/25/2024 | |
GOLD KEY CREDIT, INC. AND ROBERT JENKINS, III, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 12/16/2009 | |
GOLD KIDNEY OF ARIZONA INC (NAIC NO. 16738) |
Order | Insurance Company | Acquisition | 08/02/2023 | |
GOLDMAN SCHWARTZ, INC. D/B/A GOLDMAN, SCHWARTZ, LIEBERMAN & STEIN AND STAR FOSTER, DIRECTOR |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/02/2012 |