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-197-INS	CARRILLO, MONICA	Consent Order	02/10/2011
10A-197-INS	CARRILLO, MONICA		02/10/2011
10A-198-INS	DANDRIDGE, MARCELLUS AUGUSTUS	Consent Order	03/31/2011
10A-198-INS	DANDRIDGE, MARCELLUS AUGUSTUS	Consent Order	03/31/2011
10A-198-INS	DANDRIDGE, MARCELLUS AUGUSTUS		03/31/2011
10A-199-INS	EDWARDS, MATTHEW THOMAS	Consent Order	01/31/2011
10A-199-INS	EDWARDS, MATTHEW THOMAS (LICENSE NUMBER 958460; NPN 15573738)	Consent Order	01/31/2011
10A-199-INS	EDWARDS, MATTHEW THOMAS	Consent Order	01/31/2011
10A-199-INS	EDWARDS, MATTHEW THOMAS (LICENSE NUMBER 958460; NPN 15573738)	Consent Order	01/31/2011
10A-199-INS	EDWARDS, MATTHEW THOMAS		01/31/2011
10A-199-INS	EDWARDS, MATTHEW THOMAS (LICENSE NUMBER 958460; NPN 15573738)		01/31/2011
10A-200-INS	HERZOG, JACLYN CHRISTINE (LICENSE NO. 961479; NPN 15685644)	Consent Order	01/25/2011
10A-200-INS	HERZOG, JACLYN CHRISTINE, (LICENSE NUMBER 961479), (NPN 15685644)	Consent Order	01/25/2011
10A-200-INS	HERZOG, JACLYN CHRISTINE (LICENSE NO. 961479; NPN 15685644)	Consent Order	01/25/2011
10A-200-INS	HERZOG, JACLYN CHRISTINE, (LICENSE NUMBER 961479), (NPN 15685644)	Consent Order	01/25/2011
10A-200-INS	HERZOG, JACLYN CHRISTINE (LICENSE NO. 961479; NPN 15685644)		01/25/2011
10A-200-INS	HERZOG, JACLYN CHRISTINE, (LICENSE NUMBER 961479), (NPN 15685644)		01/25/2011
10A-201-INS	MCDONALD, YVETTE DENISE	Consent Order	03/23/2011
10A-201-INS	MCDONALD, YVETTE DENISE (LICENSE NO. 957461; NPN 15464374)	Consent Order	03/23/2011
10A-201-INS	MCDONALD, YVETTE DENISE	Consent Order	03/23/2011
10A-201-INS	MCDONALD, YVETTE DENISE (LICENSE NO. 957461; NPN 15464374)	Consent Order	03/23/2011
10A-201-INS	MCDONALD, YVETTE DENISE		03/23/2011
10A-201-INS	MCDONALD, YVETTE DENISE (LICENSE NO. 957461; NPN 15464374)		03/23/2011
10A-202-INS	ORONA, LILLIAN	Consent Order	03/08/2011
10A-202-INS	ORONA, LILLIAN	Consent Order	03/08/2011

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