Enforcement Actions

Matter Number (Optional) Enter part or all of a matter number

Matter Name (Optional) Enter part or all of the matter name

License Type

Administrative orders issued by the director
Order Document Sort descending	In the Matter Of	Order Type	Filed Date
10A-038-INS	GRACE, JAMES-DINERO, (ARIZONA LICENSE # 959281) (NATIONAL PRODUCER # 7993970)	Consent Order	03/02/2010
10A-038-INS	GRACE, JAMES-DINERO	Consent Order	03/02/2010
10A-038-INS	GRACE, JAMES-DINERO, (ARIZONA LICENSE # 959281) (NATIONAL PRODUCER # 7993970)	Consent Order	03/02/2010
10A-039-INS	VAIL, THOMAS GUY (AZ LICENSE # 909238; NATIONAL PRODUCER # 392876)	Consent Order	01/13/2012
10A-039-INS	VAIL, THOMAS GUY (AZ LICENSE # 909238; NATIONAL PRODUCER # 392876)	Consent Order	01/13/2012
10A-039-INS	VAIL, THOMAS GUY (AZ LICENSE # 909238; NATIONAL PRODUCER # 392876)		01/13/2012
10A-041-INS	MEYERS, JAMES WILLIAM, (ARIZONA LICENSE NUMBER 926591) (NATIONAL PRODUCER NUMBER 11518538)		03/10/2010
10A-041-INS	MEYERS, JAMES WILLIAM, (ARIZONA LICENSE NUMBER 926591) (NATIONAL PRODUCER NUMBER 11518538)	Consent Order	03/10/2010
10A-041-INS	MEYERS, JAMES WILLIAM, (ARIZONA LICENSE NUMBER 926591) (NATIONAL PRODUCER NUMBER 11518538)	Consent Order	03/10/2010
10A-042-INS	FOX INSURANCE COMPANY (NAIC #10161)		03/10/2010
10A-042-INS	FOX INSURANCE COMPANY (NAIC #10161)	Consent Order	03/10/2010
10A-042-INS	FOX INSURANCE COMPANY (NAIC #10161)	Consent Order	03/10/2010
10A-043-INS	JOHN HANCOCK LIFE INSURANCE COMPANY (NAIC 65099)	Consent Order	03/24/2010
10A-043-INS	JOHN HANCOCK LIFE INSURANCE COMPANY (NAIC 65099)	Consent Order	03/24/2010
10A-043-INS	JOHN HANCOCK LIFE INSURANCE COMPANY (NAIC 65099)		03/24/2010
10A-044-INS	HEALTHY ALLIANCE LIFE INSURANCE COMPANY (NAIC 789720	Consent Order	03/24/2010
10A-044-INS	HEALTHY ALLIANCE LIFE INSURANCE COMPANY (NAIC 789720	Consent Order	03/24/2010
10A-044-INS	HEALTHY ALLIANCE LIFE INSURANCE COMPANY (NAIC 789720		03/24/2010
10A-045-INS	CLARKE, DEVON RANDALL		03/23/2010
10A-045-INS	CLARKE, DEVON RANDALL	Consent Order	03/23/2010
10A-045-INS	CLARKE, DEVON RANDALL	Consent Order	03/23/2010
10A-046-INS	ALCANTAR, CLAUDIA ELIZABETH		03/18/2010
10A-046-INS	ALCANTAR, CLAUDIA ELIZABETH	Consent Order	03/18/2010
10A-046-INS	ALCANTAR, CLAUDIA ELIZABETH	Consent Order	03/18/2010
10A-047-INS	CIVIL SERVICE EMPLOYEES INSURANCE COMPANY, NAIC # 10693		03/19/2010

Adjuster
Advance Fee Loan Broker
Advisory Organization
Appraiser/Appraisal Mgmt Co
Bail Bond Agent
Bank
Certified Application Counselor
Collection Agency
Commercial Mortgage Banker
Commercial Mortgage Broker
Consumer Lender
Credit Union
Debt Management Company
Escrow Agent
Insurance Company
Insurance Intermediary
Insurance Producer
Life Settlement Broker
Loan Originator
Managing General Agent
Money Transmitter
Mortgage Banker
Mortgage Broker
Navigator
Portable Electronics Adjuster
Portable Electronics Vendor/Agent
Premium Finance Company
Property Tax Agent
Rate Service Organization
Rating Organization
Registered Exempt Person
Rental Car Agent
Risk Management Consultant
Sales Finance Company
Self-service Storage Agent
Surplus Lines Broker
Temporary License
Third Party Administrator
Title Agent
Travel Insurance Producer
Trust Company
Unlicensed - Financial Institution/Enterprise
Unlicensed - Insurance
Utilization Review Agent
Vending Machine