| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort descending |
|---|---|---|---|---|---|
| DALE JOHN FRATIANNE | Consent Order | 03/26/2009 | |||
| DALE JOHN FRATIANNE | 03/26/2009 | ||||
| INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB (CA) (NAIC 15598) | Consent Order | 03/30/2009 | |||
| INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB (CA) (NAIC 15598) | 03/30/2009 | ||||
| INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB (CA) (NAIC 15598) | Consent Order | 03/30/2009 | |||
| BRIAN JAMES BERGLUND; FIRST INSURANCE NETWORK OF ARIZONA INC | 03/31/2009 | ||||
| BRIAN JAMES BERGLUND; FIRST INSURANCE NETWORK OF ARIZONA INC | Consent Order | 03/31/2009 | |||
| BRIAN JAMES BERGLUND; FIRST INSURANCE NETWORK OF ARIZONA INC | Consent Order | 03/31/2009 | |||
| O'BRIEN NATIONAL LIFE INSURANCE COMPANY (CO. CODE NO. 5540) | Consent Order | 04/09/2009 | |||
| O'BRIEN NATIONAL LIFE INSURANCE COMPANY (CO. CODE NO. 5540) | 04/09/2009 | ||||
| O'BRIEN NATIONAL LIFE INSURANCE COMPANY (CO. CODE NO. 5540) | Consent Order | 04/09/2009 | |||
| KARLA DENNISE ACEVEDO (LICENSE NO. 991395) | 04/13/2009 | ||||
| KARLA DENNISE ACEVEDO (LICENSE NO. 991395) | Consent Order | 04/13/2009 | |||
| KARLA DENNISE ACEVEDO (LICENSE NO. 991395) | Consent Order | 04/13/2009 | |||
| GARGI CHATTERJEE (LICENSE NO. 925168) | Consent Order | 04/16/2009 | |||
| GARGI CHATTERJEE (LICENSE NO. 925168) | Consent Order | 04/16/2009 | |||
| GARGI CHATTERJEE (LICENSE NO. 925168) | 04/16/2009 | ||||
| HEIDI WENDY GAIL (LICENSE NO. 918092) | Consent Order | 04/20/2009 | |||
| HEIDI WENDY GAIL (LICENSE NO. 918092) | 04/20/2009 | ||||
| HEIDI WENDY GAIL (LICENSE NO. 918092) | Consent Order | 04/20/2009 | |||
CONSUMER RECOVERY ASSOCIATES, LLC AND PETER MITCHELL, MANAGER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/21/2009 | |
| FIRST MIDWEST INSURANCE COMPANY (NAIC 79995) BY JOHN RAHMAN DARVISH | Consent Order | 04/23/2009 | |||
| SHENANDOAH LIFE INSURANCE COMPANY (IN REHABILITATION) (NAIC 68845) | 04/23/2009 | ||||
| SHENANDOAH LIFE INSURANCE COMPANY (IN REHABILITATION) (NAIC 68845) | Consent Order | 04/23/2009 | |||
| FIRST MIDWEST INSURANCE COMPANY (NAIC 79995) BY JOHN RAHMAN DARVISH | Consent Order | 04/23/2009 |