Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
---|---|---|---|---|---|
PICKENS, DWAIN D. | Consent Order | 06/18/2015 | |||
ADAMS, DOUGLAS BRUCE | 06/18/2015 | ||||
ADAMS, DOUGLAS BRUCE | Consent Order | 06/18/2015 | |||
WAGNER, WILLIAM JAY | Consent Order | 06/18/2015 | |||
PICKENS, DWAIN D. | 06/18/2015 | ||||
ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125) | Consent Order | 06/15/2015 | |||
ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125) | 06/15/2015 | ||||
ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125) | Consent Order | 06/15/2015 | |||
CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) | Consent Order | 06/12/2015 | |||
P.D. JAMES, LLC AND PETER D. HOMENICK, MANAGING MEMBER |
Order | Commercial Mortgage Broker | Suspension | 06/12/2015 | |
CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) | Consent Order | 06/12/2015 | |||
CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) | 06/12/2015 | ||||
CRICK, JERMAINE LENROY AND JASIR INSURANCE GROUP, LLC | 06/10/2015 | ||||
CRICK, JERMAINE LENROY AND JASIR INSURANCE GROUP, LLC | Consent Order | 06/10/2015 | |||
CRICK, JERMAINE LENROY AND JASIR INSURANCE GROUP, LLC | Consent Order | 06/10/2015 | |||
ALTAMIMI CASH LLC D/B/A ALTAMIMI CASH AND AQEEL ALTAMIMI, MANAGING MEMBER License 0926404 |
Consent Order | Money Transmitter | Revocation | 06/08/2015 | |
AAA PMSAZ BAIL BONDS, LLC. AND THOMAS, CHARLES EDWARD (JR) | Consent Order | 06/04/2015 | |||
AAA PMSAZ BAIL BONDS, LLC. AND THOMAS, CHARLES EDWARD (JR) | 06/04/2015 | ||||
AAA PMSAZ BAIL BONDS, LLC. AND THOMAS, CHARLES EDWARD (JR) | Consent Order | 06/04/2015 | |||
BIVONA INSURANCE GROUP, LLC | 06/02/2015 | ||||
BIVONA INSURANCE GROUP, LLC | Consent Order | 06/02/2015 | |||
BIVONA INSURANCE GROUP, LLC | Consent Order | 06/02/2015 | |||
HARRIS LIFE INSURANCE COMPANY (NAIC NO. 86525) | Consent Order | 05/18/2015 | |||
EQUITY INSURANCE COMPANY (NAIC # 28746) | Consent Order | 05/18/2015 | |||
HARRIS LIFE INSURANCE COMPANY (NAIC NO. 86525) | Consent Order | 05/18/2015 |