Enter part or all of a matter number
Enter part or all of the matter name
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
ARNOLD-CANEZ, MARISOL BERENICE (National Producer No. 10978161) Consent Order Insurance Producer Suspension 06/08/2021

Imperial Insurance Companies, INC.

Consent Order Insurance Company Cease and Desist 05/27/2021
AURA FINANCIAL LLC (License No. 0936448) Order Consumer Lender Revocation 05/11/2021
WATTS, DAVID SANTIAGO (National Producer No. 18927111) Order Insurance Producer Revocation 05/10/2021
Seamus Capital, LLC Order Unlicensed - Financial Institution/Enterprise Cease and Desist 05/05/2021

SLOANE, JOSHUA (National Producer No. 1654048) and JOSHUA SLOANE INSURANCE AGENCY LLC (National Producer No. 1800012951)

Consent Order Insurance Producer Penalty 05/04/2021
MUNICIPAL ASSURANCE CORP. (NAIC No. 13559), Order Insurance Company Merger 04/22/2021

SMITH, MATTHEW DUFF (National Producer No. 6742231) AZ RISK MANAGEMENT INC (National Producer No. 16199681)

Consent Order Insurance Producer Suspension 04/22/2021

MULVEHILL, MICHAEL PAUL (National Producer No. 7674327)

Consent Order Insurance Producer Penalty 04/22/2021
TIME INSURANCE COMPANY (NAIC NO. 69477) Order Insurance Company Supervision 04/15/2021
Foresters Life Insurance and Annuity Company (NAIC No. 63495) Order Insurance Company Merger 04/12/2021
Nassau Life Insurance Company of Texas (NAIC No. 62359) Order Insurance Company Merger 04/12/2021
ADM Insurance Company (NAIC No. 33987) by Jubilee National Holdings, Inc. Order Insurance Company Acquisition 04/12/2021
CGB Insurance Company (NAIC No. 11445), Order Insurance Company Surrender 04/07/2021

ROSALES, ARTURO JR. (National Producer No. 16212992) PREMIER BAIL BONDS INC dba DIDN’T DO IT BAIL BONDS (National Producer No. 17943020)

Consent Order Insurance Producer Suspension 04/05/2021
Professionals Advocate Insurance Company ) (MD) (NAIC NO. 29017)) Order Insurance Company Release of Deposit 03/26/2021
Wellcare Health Plans of Arizona, Inc. (NAIC No. 16253) Into Health Net of Arizona, Inc. (NAIC No. 95206) Order Insurance Company Merger 03/24/2021
OASISS INC dba OASISS MONEY EXCHANGE Order Unlicensed - Financial Institution/Enterprise Cease and Desist 03/17/2021
National Specialty Insurance Company (TX) (NAIC NO. 22608) Order Insurance Company Release of Deposit 03/11/2021
BEDIVERE INSURANCE COMPANY, (NAIC NO. 21970) Order Insurance Company Suspension 03/08/2021
Merit Health Insurance Company (NAIC No. 18750) Insurer, By Centene Corporation Consent Order Insurance Company Acquisition 03/08/2021
Subscribers at Casualty Reciprocal Exchange, in Liquidation (NAIC No. 21237) Order Insurance Company Release of Deposit 03/01/2021
Greenhouse Life Insurance Company (NAIC No. 80055) Insurer, By The Northwestern Mutual Life Insurance Company (NAIC No. 67091) and Wysh Financial Services, LLC, Petitioner Order Insurance Company Acquisition 02/26/2021
WINSKI, AMY LYNNE (National Producer No. 6714139) Consent Order Insurance Producer Penalty 02/24/2021
Indemnity Company of California (NAIC No. 25550) Order Insurance Company Merger 02/23/2021

Enforcement Actions