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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending

TINOAH A. BRAGG

Order Unlicensed - Insurance License Denial 03/20/2024

GUERRERO, RENE ANTHONY (National Producer No. 8454583) and  AZTECA BAIL BONDS LLC (National Producer No. 15685716)

Consent Order Insurance Producer Penalty 03/20/2024

HERNANDEZ CALERO, NUMAR (NPN 19291153)

Order Insurance Producer License Denial 03/20/2024

Go Insurance Company fka Peachtree Casualty Insurance Company (NAIC No. 25755)

Order Insurance Company Withdrawal 03/15/2024

GlobalHealth of Arizona, Inc. (NAIC No. 16932)

Order Insurance Company Withdrawal 03/15/2024

LIBERTY HOME GUARD, LLC SBS NO. 506019668

Consent Order Insurance Company Penalty 03/04/2024

ENTRADA LIFE INSURANCE COMPANY  (NAIC No. 71323) By AMERICAN NATIONAL GROUP, LLC, ANG MIDCO I LLC, ANG TOPCO I LLC, BAMR US HOLDINGS LLC, BAMR US HOLDINGS (BERMUDA) I LTD., BAM RE HOLDINGS LTD., BROOKFIELD REINSURANCE LTD., BAM RE PARTNERS TRUST, BAM RE TRUSTEE LTD., PARTNERS FC LTD., PARTNERS FC II LTD., PARTNERS BK LTD., JAMES BRUCE FLATT and BRIAN KINGSTON

Order Insurance Company Acquisition 03/04/2024

Westfield Lending Group

Order Unlicensed - Financial Institution/Enterprise Cease and Desist 02/23/2024

PROFESSIONAL INSURANCE SOLUTIONS, INC. A/K/A PISOLUTIONS, LLC

Order Unlicensed - Insurance Cease and Desist 02/16/2024

ROTH-GONZALEZ, CHARLES DAVID (NPN 19303198)

Order Insurance Producer Revocation 02/14/2024

GO MAPS, INC. dba GO MOBILE INSURANCE AGENCY (National Producer No. 17943193)

Default Insurance Producer Revocation 02/14/2024

Ceres Solutions Cooperative Captive, LLC (NAIC No. 17505)

Order Insurance Company Withdrawal 02/13/2024

HISCOX INSURANCE COMPANY INC. (NAIC COCODE 10200)

Consent Order Insurance Company Penalty 02/09/2024

LORSCH, RYAN MICHAEL (National Producer No. 16600095) and PROTEGRITY LLC (National Producer No. 18789939)

Consent Order Insurance Producer Penalty 01/31/2024

WATSON, ROBERT LAWRENCE DBA CALIBER BAIL BONDS (National Producer No. 18627152)

Consent Order Insurance Producer Surrender 01/23/2024

COX, CHRISTOPHER SPENCE (NATIONAL PRODUCER NO. 718551)

Consent Order Insurance Producer Penalty 01/22/2024

ALLEN, MIKE (National Producer No. 19882448

Consent Order Insurance Producer Surrender 01/11/2024

LUNA, MARTIN

Consent Order Insurance Producer Penalty 01/05/2024

CRAST INC. D/B/A AMERICA’S FIRST CHOICE HOME CLUB (“AFC”)

Consent Order Unlicensed - Insurance Penalty 01/05/2024

THE INSURANCE CORPORATION OF NEW YORK IN LIQUIDATION (SBS No. 49208206)

Order Insurance Company Release of Deposit 01/04/2024

STEPHEN C. YOUNGER

Consent Order Insurance Producer Penalty 12/27/2023

ANDREA MARTINEZ

Order Insurance Producer License Denial 12/26/2023

Centurion Medical Liability Protective Risk Retention Group, Inc. (NAIC No. 11976) into MMIC Risk Retention Group, Inc. (NAIC No. 14062)

Order Insurance Company Merger 12/20/2023

WINTER, CHESTER NORMAN (National Producer No. 9777408)

Consent Order Insurance Producer Penalty 12/08/2023

CAROLYN J. JACKMAN, Certified Residential Appraiser License No. 22537

Consent Order Appraiser/Appraisal Mgmt Co Suspension 12/05/2023

Enforcement Actions