| Order Document | In the Matter Of Sort ascending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
HOUSE 2 HOME LENDING, INC. AND MICHAEL W. LOW, PRESIDENT/CEO License 0906904 |
Consent Order | Mortgage Broker | Revocation | 12/02/2008 | |
HOOPER, RYAN EDWARD |
Consent Order | Insurance Producer | Revocation | 02/04/2020 | |
HOME WARRANTY ADMINISTRATOR OF ARIZONA, INC. DBA CHOICE HOME WARRANTY (SBS Company Number: 49207241) |
Consent Order | Penalty | 02/02/2023 | ||
HISCOX INSURANCE COMPANY INC. (NAIC COCODE 10200) |
Consent Order | Insurance Company | Penalty | 02/09/2024 | |
HERNANDEZ, OMAR LEONARDO |
Consent Order | 10/10/2019 | |||
HERNANDEZ CALERO, NUMAR (NPN 19291153) |
Order | Insurance Producer | License Denial | 03/20/2024 | |
Heartland Risk Management Company (NAIC No. 14253) |
Order | Insurance Company | Withdrawal | 09/14/2020 | |
HEALTHNET LIFE INSURANCE COMPANY NAIC # 66141 |
Consent Order | Penalty | 07/14/2003 | ||
HealthIQ Re, Inc. (NAIC No. 16389) |
Order | Insurance Company | Acquisition | 04/19/2023 | |
HARTFORD UNDERWRITERS INSURANCE COMPANY (NAIC CoCode 30104); PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD (NAIC CoCode 34690); TRUMBULL INSURANCE COMPANY (NAIC CoCode 27120); TWIN CITY FIRE INSURANCE COMPANY (NAIC CoCode 29459); HARTFORD CASUALTY INSURANCE COMPANY (NAIC CoCode 29424); and HARTFORD INSURANCE COMPANY OF THE SOUTHEAST (NAIC CoCode 38261) |
Order | Insurance Company | Penalty | 06/26/2023 | |
HARRIS, SATANDREA (National Producer No. 19812549) |
Order | Insurance Producer | Revocation | 06/20/2022 | |
Harleysville Life Insurance Company (NAIC No. 64327) |
Order | Insurance Company | Merger | 01/20/2022 | |
HANCOCK, ELIZABETH (NATIONAL PRODUCE NUMBER 18793539) |
Consent Order | Insurance Producer | Penalty | 09/17/2019 | |
HAMILTON, LUKE ALLEN VICTOR (NPN 18343106) |
Consent Order | Insurance Producer | Penalty | 11/09/2020 | |
HAM, ANGELA J. (NPN 9116791) |
Order | Insurance Producer | Surrender | 05/24/2023 | |
HALSTEAD FINANCIAL SERVICES, LLC |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 06/24/2020 | |
GUZMAN, ROMEO URBANO (NPN 16865240) AND ROMEO U. GUZMAN AGENCY, LLC (LICENSE NO. 1800005582) |
Consent Order | Insurance Producer | Revocation | 01/06/2020 | |
GUY, CAMERON (National Producer No. 19325380) |
Default | Insurance Producer | Revocation | 03/06/2023 | |
GUTI GROUP, INC. AND IVAN GUTIERREZ, PRESIDENT License 0908201 |
Order | Mortgage Broker | Revocation | 01/23/2008 | |
GUILD MORTGAGE COMPANY AND MARYANN MCGARRY, PRESIDENT License 0018883 |
Consent Order | Mortgage Banker | Cease and Desist | 05/06/2008 | |
GRISELDA "GRACIE" CARDENAS AKA GRISELDA CARDENAS-PENA |
Consent Order | Cease and Desist | 08/02/2010 | ||
Greenway Insurance Company (NAIC No. 15986) |
Order | Insurance Company | Withdrawal | 11/17/2021 | |
GREEN DOT CORPORATION License 0906965 |
Consent Order | Money Transmitter | Cease and Desist | 09/13/2012 | |
GOULD, MARDY (NATIONAL PRODUCER NO. 19425499) |
Default | Insurance Producer | Revocation | 01/09/2023 | |
GORSKY, STEPHANIE ANN (National Producer No. 8735275) |
Consent Order | Insurance Producer | Penalty | 09/20/2021 |