| Order Document Sort descending | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
SELECT MORTGAGE, INC. License 0903651 |
Consent Order | Mortgage Broker | Cease and Desist | 04/13/2010 | |
AIS SERVICES, LLC |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/22/2010 | |
THE GUARDIAN GROUP LLC, AKA THE GUARDIAN GROUP FUND, AKA GUARDIAN GROUP N.A. AND LUIS BELEVAN AND BRYAN PREHODA |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 05/05/2010 | |
THUNDERBIRD COLLECTION SPECIALISTS, INC., dba TCS THUNDERBIRD COLLECTION SPECIALISTS AND STEVEN KAMINSKAS, PRESIDENT License 0005528 |
Consent Order | Collection Agency | Cease and Desist | 08/18/2010 | |
| INVERNESS INSURANCE COMPANY (NAIC 12176) | Consent Order | 01/11/2011 | |||
| INVERNESS INSURANCE COMPANY (NAIC 12176) | Consent Order | 01/11/2011 | |||
| INVERNESS INSURANCE COMPANY (NAIC 12176) | 01/11/2011 | ||||
| BEN-E-LECT CORPORATION (AZ NO. 2264) | Consent Order | 02/10/2011 | |||
| BEN-E-LECT CORPORATION (AZ NO. 2264) | Consent Order | 02/10/2011 | |||
| BEN-E-LECT CORPORATION (AZ NO. 2264) | Consent Order | 02/10/2011 | |||
| BEN-E-LECT CORPORATION (AZ NO. 2264) | Consent Order | 02/10/2011 | |||
| BEN-E-LECT CORPORATION (AZ NO. 2264) | 02/10/2011 | ||||
| BEN-E-LECT CORPORATION (AZ NO. 2264) | 02/10/2011 | ||||
| PERMANENT GENERAL ASSURANCE CORPORATION (NIAC 37648) | Consent Order | 01/13/2011 | |||
| PERMANENT GENERAL ASSURANCE CORPORATION ( NAIC # 37648) | Consent Order | 01/13/2011 | |||
| PERMANENT GENERAL ASSURANCE CORPORATION (NIAC 37648) | Consent Order | 01/13/2011 | |||
| PERMANENT GENERAL ASSURANCE CORPORATION ( NAIC # 37648) | Consent Order | 01/13/2011 | |||
| PERMANENT GENERAL ASSURANCE CORPORATION (NIAC 37648) | 01/13/2011 | ||||
| PERMANENT GENERAL ASSURANCE CORPORATION ( NAIC # 37648) | 01/13/2011 | ||||
| TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. (NAIC 52120) BY BCBS OF S COROLINA (NAIC 38520) | Consent Order | 01/24/2011 | |||
| TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. (NAIC 52120) BY BCBS OF S COROLINA (NAIC 38520) | Consent Order | 01/24/2011 | |||
| TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. (NAIC 52120) BY BCBS OF S COROLINA (NAIC 38520) | 01/24/2011 | ||||
| PALMIOTTO, CONCETTA CONNIE | Consent Order | 04/04/2011 | |||
| PALMIOTTO, CONCETTA CONNIE (LICENSE NO. 961389; NPN 15684935) | Consent Order | 04/04/2011 | |||
| PALMIOTTO, CONCETTA CONNIE | Consent Order | 04/04/2011 |