| Order Document | In the Matter Of Sort ascending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
Merit Health Insurance Company (NAIC No. 18750) by Prime Therapeutics LLc |
Order | Insurance Company | Acquisition | 07/15/2022 | |
MERCHANTS FUNDING, LLC, FORMERLY IDENTIFIED AS MERCHANTS FUNDING, LLC (FN), AND GARY LEVINE, MANAGING MEMBER License 0904640 |
Consent Order | Mortgage Banker | 09/28/2009 | ||
MEDSYNERGIES, INC. |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 09/24/2014 | |
MCKENZIE, BECKER & STEVENS, INC. AND MARC HIRSCHEL, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/02/2012 | |
MAXWELL FUNDING, INC., DBA MAXWELL FUNDING GROUP AND LINTON AVERY MAXWELL, PRESIDENT License 0905751 |
Consent Order | Mortgage Broker | Revocation | 06/23/2009 | |
Matthew Ferelli (National Producer No. 19190052) |
Consent Order | Insurance Producer | Penalty | 04/08/2024 | |
MARY LOU PIDD |
Consent Order | Cease and Desist | 11/19/2007 | ||
MARTIN, OLIVER JR. (National Producer No. 19881363) |
Consent Order | Insurance Producer | Penalty | 12/08/2022 | |
MARK SANDERS |
Consent Order | Revocation | 09/28/2004 | ||
MARIE ABEL "MARIBEL" CAMPOS |
Consent Order | Cease and Desist | 12/09/2010 | ||
MARGIE LYNN MEANS |
Consent Order | Cease and Desist | 01/22/2007 | ||
MAPLETON MORTGAGE, LLC FKA HORIZON MORTGAGE, LLC DBA FIRST HORIZON MORTGAGE AND CHAD A. LASKE, OWNER License 0905831 |
Consent Order | Mortgage Broker | Cease and Desist | 01/31/2008 | |
MALCOLM GILES DBA TIS/TAS & INVESTMENT STRATEGIES, INC. |
Order | Insurance Producer | Revocation | 11/04/1994 | |
Magellan Complete Care of Arizona, Inc. (NAIC No. 14641) by Molina Healthcare, Inc. |
Order | Insurance Company | Acquisition | 09/04/2020 | |
MAGCK, LLC |
Consent Order | Unlicensed - Insurance | Penalty | 08/10/2023 | |
MAFARA, JACK DOMINIC JR |
Consent Order | Insurance Producer | Penalty | 04/20/2020 | |
MADRIGAL, MELISSA JEAN (NPN 16452605) |
Default | Insurance Producer | Revocation | 10/03/2023 | |
MADEL ROSARIO BURCIAGA A/K/A MA DEL BURCIAGA |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/22/2013 | |
LUXOR AUTO GROUP, INC. AND HAMID R. SALARI, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/27/2009 | |
LUNA, MARTIN |
Consent Order | Insurance Producer | Penalty | 01/05/2024 | |
LUMBERMEN'S UNDERWRITING ALLIANCE IN LIQUIDATION (SBS No. 49208475) |
Order | Insurance Company | Release of Deposit | 08/08/2023 | |
LUECKE, JONATHON DAVID (National Producer No. 19774840) |
Default | Insurance Producer | Revocation | 09/20/2023 | |
LOVELL, GARY WADE (NATIONAL PRODUCER NUMBER 829740) |
Consent Order | Insurance Producer | Penalty | 01/07/2020 | |
LORSCH, RYAN MICHAEL (National Producer No. 16600095) and PROTEGRITY LLC (National Producer No. 18789939) |
Consent Order | Insurance Producer | Penalty | 01/31/2024 | |
LORENZO, JAZMIN (NPN 18940639) |
Order | Insurance Producer | Revocation | 03/20/2020 |