Enter part or all of a matter number
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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
18A-037-INS
 BENITEZ, JUNIOR JAVIER Consent Order 07/30/2018
18A-037-INS
 BENITEZ, JUNIOR JAVIER Consent Order 07/30/2018
18A-037-INS
 BENITEZ, JUNIOR JAVIER 07/30/2018
18A-036-INS
 SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY FFL PARALLEL FUND IV (DE-II), L.P.; FFL PARALLEL FUND IV (DE), L.P.; FFL PARALLEL FUND IV, L.P.; FFL EXECUTIVE PARTNERS IV, L.P.; FFL INDIVIDUAL PARTNERS IV, L.P.; FFL CAPITAL PARTNERS IV, L.P.; FFL GP IV, L.P.; FFL GP IV, LLC AND FFL PARTNERS HOLDINGS, LLC Consent Order 04/18/2018
18A-036-INS
 SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY FFL PARALLEL FUND IV (DE-II), L.P.; FFL PARALLEL FUND IV (DE), L.P.; FFL PARALLEL FUND IV, L.P.; FFL EXECUTIVE PARTNERS IV, L.P.; FFL INDIVIDUAL PARTNERS IV, L.P.; FFL CAPITAL PARTNERS IV, L.P.; FFL GP IV, L.P.; FFL GP IV, LLC AND FFL PARTNERS HOLDINGS, LLC Consent Order 04/18/2018
18A-036-INS
 SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY FFL PARALLEL FUND IV (DE-II), L.P.; FFL PARALLEL FUND IV (DE), L.P.; FFL PARALLEL FUND IV, L.P.; FFL EXECUTIVE PARTNERS IV, L.P.; FFL INDIVIDUAL PARTNERS IV, L.P.; FFL CAPITAL PARTNERS IV, L.P.; FFL GP IV, L.P.; FFL GP IV, LLC AND FFL PARTNERS HOLDINGS, LLC 04/18/2018
18A-035-INS
 CRC INSURANCE SERVICES, INC. Consent Order 07/17/2018
18A-035-INS
 CRC INSURANCE SERVICES, INC. Consent Order 07/17/2018
18A-035-INS
 CRC INSURANCE SERVICES, INC. 07/17/2018
18A-034-INS
 AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS (NAIC NO. 60380) Consent Order 04/16/2018
18A-034-INS
 AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS (NAIC NO. 60380) Consent Order 04/16/2018
18A-034-INS
 AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS (NAIC NO. 60380) 04/16/2018
18A-033-INS
 BLACK DOG BAIL BONDS, LLC, MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE Consent Order 07/24/2018
18A-033-INS
 BLACK DOG BAIL BONDS, LLC, MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE Consent Order 07/24/2018
18A-033-INS
 BLACK DOG BAIL BONDS, LLC, MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE 07/24/2018
18A-033-INS
 BLACK DOG BAIL BONDS, LLC; MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE Consent Order 04/11/2018
18A-033-INS
 BLACK DOG BAIL BONDS, LLC; MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE Consent Order 04/11/2018
18A-033-INS
 BLACK DOG BAIL BONDS, LLC; MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE 04/11/2018
18A-032-INS
 RIDGLEY, RHONDA JAUAN AND ALL OUT NOW BAIL BONDS, LLC Consent Order 04/26/2018
18A-032-INS
 RIDGLEY, RHONDA JAUAN AND ALL OUT NOW BAIL BONDS, LLC Consent Order 04/26/2018
18A-032-INS
 RIDGLEY, RHONDA JAUAN AND ALL OUT NOW BAIL BONDS, LLC 04/26/2018
18A-031-INS
 SMART INSURANCE COMPANY (NAIC NO. 80055) BY REINSURANCE COMPANY OF MISSOURI, INCORPORATED (NAIC NO. 89004) Consent Order 03/29/2018
18A-031-INS
 SMART INSURANCE COMPANY (NAIC NO. 80055) BY REINSURANCE COMPANY OF MISSOURI, INCORPORATED (NAIC NO. 89004) Consent Order 03/29/2018
18A-031-INS
 SMART INSURANCE COMPANY (NAIC NO. 80055) BY REINSURANCE COMPANY OF MISSOURI, INCORPORATED (NAIC NO. 89004) 03/29/2018
18A-030-INS
 AXA RE ARIZONA COMPANY (NAIC NO. 14355) Consent Order 03/29/2018

Enforcement Actions