| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort descending |
|---|---|---|---|---|---|
LAURETTE M. DEAN |
Order | Insurance Producer | Penalty | 10/19/2023 | |
KHONSAVAN VONGDARA (NPN 19591111) |
Order | Insurance Producer | Revocation | 10/19/2023 | |
MOHAVE TRANSPORTATION INSURANCE COMPANY (NAIC CoCode 14349) |
Consent Order | Insurance Company | Penalty | 10/19/2023 | |
CAFARO, STEVEN |
Order | License Denial | 10/25/2023 | ||
TEB Life Insurance Company (NAIC No. 81604) |
Order | Insurance Company | Withdrawal | 11/07/2023 | |
AXA Insurance Company (NAIC No. 33022) |
Order | Insurance Company | Merger | 11/07/2023 | |
COLOMA, CARMEN YESENIA AND COLOMA & ASSOCIATES LLC |
Order | Unlicensed - Insurance | Cease and Desist | 11/07/2023 | |
Omni Insurance Company (NAIC No. 39098) |
Order | Insurance Company | Withdrawal | 11/15/2023 | |
Connecticut Life Insurance and Annuity Company ) (NAIC No. 74454) |
Order | Insurance Company | Withdrawal | 11/27/2023 | |
SERVANDO LOPEZ (National Producer No. 19543096) and ALL ABOUT ROOFING LLC (National Producer No. 20319173) |
Consent Order | Insurance Producer | Penalty | 11/28/2023 | |
JEFFREY ALLEN SKIDMORE (National Producer No. 2727072) and MONEY NEVER SLEEPS, LLC DBA UNION ESTATE PLANNING AND UNION RETIREMENT SOLUTIONS (National Producer No. 16133884) |
Order | Insurance Producer | Revocation | 11/29/2023 | |
Progressive Advanced Insurance Company (NAIC # 11851, and Progressive Preferred Insurance Company (NAIC # 37834) |
Consent Order | Insurance Company | Penalty | 11/30/2023 | |
FRONTIER INSURANCE COMPANY IN LIQUIDATION (SBS No. 49208888) |
Order | Insurance Company | Release of Deposit | 12/01/2023 | |
CAROLYN J. JACKMAN, Certified Residential Appraiser License No. 22537 |
Consent Order | Appraiser/Appraisal Mgmt Co | Suspension | 12/05/2023 | |
WINTER, CHESTER NORMAN (National Producer No. 9777408) |
Consent Order | Insurance Producer | Penalty | 12/08/2023 | |
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 | |
ANDREA MARTINEZ |
Order | Insurance Producer | License Denial | 12/26/2023 | |
STEPHEN C. YOUNGER |
Consent Order | Insurance Producer | Penalty | 12/27/2023 | |
THE INSURANCE CORPORATION OF NEW YORK IN LIQUIDATION (SBS No. 49208206) |
Order | Insurance Company | Release of Deposit | 01/04/2024 | |
CRAST INC. D/B/A AMERICA’S FIRST CHOICE HOME CLUB (“AFC”) |
Consent Order | Unlicensed - Insurance | Penalty | 01/05/2024 | |
LUNA, MARTIN |
Consent Order | Insurance Producer | Penalty | 01/05/2024 | |
ALLEN, MIKE (National Producer No. 19882448 |
Consent Order | Insurance Producer | Surrender | 01/11/2024 | |
COX, CHRISTOPHER SPENCE (NATIONAL PRODUCER NO. 718551) |
Consent Order | Insurance Producer | Penalty | 01/22/2024 | |
WATSON, ROBERT LAWRENCE DBA CALIBER BAIL BONDS (National Producer No. 18627152) |
Consent Order | Insurance Producer | Surrender | 01/23/2024 | |
LORSCH, RYAN MICHAEL (National Producer No. 16600095) and PROTEGRITY LLC (National Producer No. 18789939) |
Consent Order | Insurance Producer | Penalty | 01/31/2024 |