| Order Document | In the Matter Of Sort ascending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
CASHCALL, INC. AND JOHN PAUL REDDAM, PRESIDENT License 0924944 |
Consent Order | Consumer Lender | Cease and Desist | 09/28/2017 | |
CASH 1, L.L.C. |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/04/2012 | |
CAROLYN J. JACKMAN, Certified Residential Appraiser License No. 22537 |
Consent Order | Appraiser/Appraisal Mgmt Co | Suspension | 12/05/2023 | |
CAREY, JAMES BRENDAN (NPN 8839608) |
Consent Order | Insurance Producer | Penalty | 04/01/2024 | |
CARDONA, JOSEPH (NPN 19502042) |
Order | Insurance Producer | Revocation | 08/30/2022 | |
CAPITAL FUND I, LLC |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 03/29/2011 | |
CALIFORNIA RECOVERY SYSTEMS, INC. AND ERIC MEDRANO, OWNER/CHIEF EXECUTIVE OFFICER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/02/2008 | |
CAFARO, STEVEN |
Order | License Denial | 10/25/2023 | ||
C.R.I. AUTOMOTIVE, INC. DBA PRE-OWNED CAR CO. AND KERRY L. KELLY, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/25/2007 | |
C B I Insurance Company (NAIC No. 82996) |
Order | Insurance Company | Withdrawal | 07/03/2023 | |
BUTLER, STUART THOMAS (NPN 18350776) |
Consent Order | Insurance Producer | Revocation | 04/27/2022 | |
Brown, Shawn Bruce (National Producer No. 7129733) |
Order | Insurance Producer | Revocation | 08/18/2021 | |
BONNY LYNN MURPHY, DBA EXECUTIVE INSURANCE BROKERS, ROBERTA LEE, ERIC CLIFFORD KOSLOW, AND LAURENCE STUART KOSLOW |
Order | Revocation | 11/09/1994 | ||
BOHON, OTTO RAMON JR. (National Producer License No. 10180740) |
Certification of Decision | Insurance Producer | 06/03/2022 | ||
BOHON, OTTO RAMON JR. (National Producer License No. 10180740) |
Order | Insurance Producer | 06/03/2022 | ||
Biscayne Assurance Company, Inc. (NAIC No. 16184) |
Order | Insurance Company | Withdrawal | 08/17/2023 | |
BG Title Guarantee, Inc. (NAIC No. 50164) |
Order | Insurance Company | Withdrawal | 08/17/2023 | |
Bestow Life Insurance Company |
Order | Insurance Company | Withdrawal | 09/16/2021 | |
BERGAU, CHERYL ANN |
Consent Order | Cease and Desist | 09/22/2010 | ||
BERGAU, CHERYL ANN |
Consent Order | Cease and Desist | 09/22/2010 | ||
BELLA FUNDING, LLC AND DONALD A. TOMASIAN, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/03/2011 | |
BEESON, NATHAN (NPN 18226231) AND HEALTHCARE SOLUTIONS, LLC (NPN 19376041) |
Consent Order | Insurance Producer | Surrender | 07/27/2023 | |
BAXTER, MITCHELL & ASSOCIATES, INC. a/k/a MEYERS, MARROCCO & ASSOCIATES, ET AL |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/15/2013 | |
BARNABY & WOLFE, INC. AND JOSEPH C. NOLAND, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/23/2005 | |
Baptist Life Association (NAIC No. 57223) |
Order | Insurance Company | Merger | 02/15/2023 |