Order Document | In the Matter Of Sort ascending | Order Type | License Type | Enforcement Type | Filed Date |
---|---|---|---|---|---|
Fortitude Life Insurance & Annuity Company (NAIC No. 86630), and Fortitude U.S. Reinsurance Company (NAIC No. 90247), Insurer, by Greenview Investment Pte. Ltd., Enterprise Holding Pte. Ltd., GIC (Ventures) Pte. Ltd., GIC Special Investments Pte. Ltd., and GIC Pte. Ltd. |
Order | Insurance Company | Acquisition | 12/01/2022 | |
Fortegra Specialty Insurance Company (NAIC No. 16823) by WP Falcon Aggregator, L.P. and Warburg Pincus Financial Sector II GP, L.P., |
Order | Insurance Company | Acquisition | 04/18/2022 | |
FORT WAYNE MEDICAL SURETY COMPANY, RISK RETENTION GROUP (NAIC NO. 12625) |
Order | Insurance Company | Withdrawal | 02/26/2020 | |
FORCONI, DENISE JANE (NPN 16095885) |
Consent Order | Insurance Producer | Penalty | 07/26/2023 | |
For Life Insurance Company (NAIC No. 85227) |
Order | Insurance Company | Withdrawal | 04/18/2022 | |
Foodservice Insurance Group, Inc. (NAIC NO. 11900) |
Order | Insurance Company | 03/27/2024 | ||
FOCUS RECEIVABLES MANAGEMENT, LLC License 0904307 |
Consent Order | Collection Agency | Cease and Desist | 10/27/2016 | |
FLORIDA SPECIALTY INSURANCE COMPANY (NAIC NO. 17248) |
Order | Insurance Company | Surrender | 01/28/2020 | |
FLORES-GARCIA, CYNTHIA ELIZABETH (National Producer No. 17111685) |
Consent Order | Insurance Producer | Revocation | 09/13/2022 | |
FISCHER, AZTRID RUBIO |
01/20/2016 | ||||
FIRSTLINE RESIDENTIAL, INC. AND MIKE N. RAFIPOOR, PRESIDENT License 0909795 |
Consent Order | Mortgage Banker | Revocation | 04/24/2008 | |
First Volunteer Insurance Company (NAIC No. 86398) |
Order | Insurance Company | Withdrawal | 10/17/2022 | |
FIRST PREMIER HOME WARRANTY CORP |
Consent Order | Unlicensed - Insurance | Penalty | 07/07/2023 | |
FIRST MORTGAGE CORPORATION AND CLEMENT ZIROLI ,JR., PRESIDENT License 0901601 |
Consent Order | Mortgage Banker | 12/29/2010 | ||
FIRST CAPITAL MORTGAGE CORP. License 0905768 |
Consent Order | Mortgage Banker | 03/13/2008 | ||
Fields, Mykel Ren (National Producer No. 8754929) |
Order | Insurance Producer | Revocation | 08/11/2020 | |
FCB Reinsurance Company (NAIC NO. 14379) |
Order | Insurance Company | Withdrawal | 08/18/2021 | |
FARMERS INSURANCE EXCHANGE; FARMERS INSURANCE CO. OF ARIZONA; MID-CENTURY INSURANCE COMPANY; FIRE INSURANCE EXCHANGE; TRUCK INSURANCE EXCHANGE |
Consent Order | Insurance Company | 11/04/1994 | ||
FAMILY HOME LENDING CORPORATION License 0905792 |
Consent Order | Mortgage Banker | 07/03/2007 | ||
FABIOLA ORTIZ AND B&B PROPERTY DAMAGE MANAGEMENT |
Order | Unlicensed - Insurance | Cease and Desist | 03/09/2020 | |
F. DARRELL LINDSEY 0522715 |
Order | Surplus Lines Broker | Suspension | 11/30/1994 | |
EXLSERVICE PHILIPPINES, INC. |
Order | Collection Agency | 12/30/2014 | ||
EVERETT RECEIVABLE SERVICES INC. AND NEIL WALSH, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/02/2012 | |
EUNICE R. WADSWORTH |
Consent Order | Revocation | 03/04/2004 | ||
ERIN MICHELLE LEASTMAN |
Consent Order | Cease and Desist | 03/24/2011 |