| Order Document | In the Matter Of Sort ascending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
CONTINENTAL EXCHANGE SOLUTIONS, INC. #1 DBA RIA FINANCIAL SERVICES License 0018291 |
Consent Order | Money Transmitter | 09/28/2012 | ||
CONSUMER RECOVERY ASSOCIATES, LLC AND PETER MITCHELL, MANAGER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/21/2009 | |
Connecticut Life Insurance and Annuity Company ) (NAIC No. 74454) |
Order | Insurance Company | Withdrawal | 11/27/2023 | |
COMPLETE CARE HOME WARRANTY LLC FKA CREDIT RECOVERY USA LLC |
Order | Unlicensed - Insurance | Cease and Desist | 05/25/2022 | |
COMMONWEALTH CASUALTY COMPANY |
Order | Insurance Company | Penalty | 06/07/2023 | |
COMMERCIAL RECOVERY SYSTEMS, INC. AND TIM FORD, PRESIDENT |
Consent Order | Collection Agency | 05/05/2010 | ||
COLOMA, CARMEN YESENIA |
Consent Order | Insurance Producer | Revocation | 10/25/2021 | |
COLOMA, CARMEN YESENIA AND COLOMA & ASSOCIATES LLC |
Order | Unlicensed - Insurance | Cease and Desist | 11/07/2023 | |
COLLECTCORP CORPORATION AND BORIS DYBENKO, EXECUTIVE VICE PRESIDENT License 0903202 |
Consent Order | Collection Agency | 01/12/2010 | ||
COESTERVMS.COM, INC. License 40122 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 05/29/2019 | |
COCHISE MOTORSPORTS, INC. DBA COCHISE MOTORSPORTS AND CLIFFORD G. ALLISON, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 12/01/2011 | |
CLYDE FRANKLIN WILLIAM WAGNON |
Consent Order | Revocation | 06/10/2004 | ||
CLAUDIA DENISE RAMSEY |
Order | Cease and Desist | 04/19/2007 | ||
CITGO LIFE INSURANCE COMPANY (NAIC NO. 86436) |
Order | Insurance Company | Withdrawal | 11/18/2019 | |
CIT SMALL BUSINESS LENDING CORPORATION AND CYNTHIA MAZZETTA, EXECUTIVE VICE PRESIDENT License 0014409 |
Consent Order | Mortgage Banker | 12/17/2009 | ||
CINE JOHNSON |
Order | Cease and Desist | 01/22/2008 | ||
CINDY O. PETERSON |
Order | Cease and Desist | 12/20/2008 | ||
CHRIS BARTLEMUS |
Consent Order | Cease and Desist | 06/12/2008 | ||
CHRIS BARTLEMUS |
Consent Order | Cease and Desist | 06/12/2008 | ||
CHIME, INC. |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/05/2016 | |
CHILD MORTGAGE CORPORATION AND ADAM W. CHILD, PRESIDENT License 0901645 |
Consent Order | Mortgage Broker | Revocation | 12/03/2008 | |
Ceres Solutions Cooperative Captive, LLC (NAIC No. 17505) |
Order | Insurance Company | Withdrawal | 02/13/2024 | |
Centurion Medical Liability Protective Risk Retention Group, Inc. (NAIC No. 11976) into MMIC Risk Retention Group, Inc. (NAIC No. 14062) |
Order | Insurance Company | Merger | 12/20/2023 | |
CENTRAL RESERVE LIFE INSURANCE COMPANY NAIC # 61727 |
Consent Order | Cease and Desist | 03/19/2003 | ||
Central Farmers Insurance, Inc. (NAIC No. 15624) |
Order | Insurance Company | Withdrawal | 09/27/2021 |