Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort descending |
---|---|---|---|---|---|
REINSURANCE COMPANY OF AMERICA, INC. |
Order | Insurance Company | Release of Deposit | 11/08/2022 | |
ACA Financial Guaranty Corporation (NAIC No. 22896) |
Order | Insurance Company | Withdrawal | 11/14/2022 | |
KEITH R. GINDLESPERGER (National Producer No. 19290259) |
Consent Order | Insurance Producer | Suspension | 11/21/2022 | |
ACA FINANCIAL GUARANTY CORPORATION (NAIC NO. 22896) |
Procedural Order | Insurance Company | Surrender | 11/21/2022 | |
American Reliable Insurance Company (NAIC No. 19615) Insurer, by Everett Cash Mutual Insurance Company (NAIC No. 17043) |
Order | Insurance Company | Acquisition | 12/01/2022 | |
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 | |
Accredited Specialty Insurance Company (NAIC No. 16835) Insurer, by Brickell PC Insurance Holdings LLC, MTCP LLC, and Steven W. Pasko |
Order | Insurance Company | Acquisition | 12/05/2022 | |
LIFETIME HOME WARRANTY LLC |
Order | Unlicensed - Insurance | Cease and Desist | 12/07/2022 | |
MARTIN, OLIVER JR. (National Producer No. 19881363) |
Consent Order | Insurance Producer | Penalty | 12/08/2022 | |
SIMON B. THOMMEN (National Producer No. 18528875) and UNJ ADJUSTING GROUP, LLC (National Producer No. 18750283) |
Consent Order | Adjuster | Revocation | 12/23/2022 | |
State Farm Mutual Automobile Insurance Company (NAIC #25178), and State Farm Fire and Casualty Company (NAIC #25143) |
Consent Order | Insurance Company | Penalty | 12/29/2022 | |
DIXON, MICHELLE BROOKE (National Producer No. 18121549) |
Consent Order | Insurance Producer | Suspension | 01/04/2023 | |
Mutual Trust Life Insurance Company, A Pan-American Life Insurance Group Stock Company (NAIC No. 66427) |
Order | Insurance Company | Merger | 01/04/2023 | |
GOULD, MARDY (NATIONAL PRODUCER NO. 19425499) |
Default | Insurance Producer | Revocation | 01/09/2023 | |
Nationwide Mutual Fire Insurance Company (NAIC No. 23779) |
Order | Insurance Company | Merger | 01/12/2023 | |
Langhorne Reinsurance (Arizona) Ltd (NAIC No. 71323) by American Equity Investment Life Holding Company, |
Order | Insurance Company | Acquisition | 01/23/2023 | |
WEST REALM SHIRES SERVICES INC. DBA FTX US (License No. 1031184) |
Consent Order | Money Transmitter | Suspension | 01/26/2023 | |
ADRIAN MANNS (NPN 15760350) |
Order | Insurance Producer | Revocation | 02/02/2023 | |
HOME WARRANTY ADMINISTRATOR OF ARIZONA, INC. DBA CHOICE HOME WARRANTY (SBS Company Number: 49207241) |
Consent Order | Penalty | 02/02/2023 | ||
Baptist Life Association (NAIC No. 57223) |
Order | Insurance Company | Merger | 02/15/2023 | |
MEEKS, DAMONIQUE AISHA NIKOLE (NPN 19957266) |
Default | Insurance Producer | Revocation | 02/15/2023 | |
SULLA, VLADIMIR (National Producer No. 985185) |
Consent Order | Insurance Producer | Suspension | 02/21/2023 | |
GUY, CAMERON (National Producer No. 19325380) |
Default | Insurance Producer | Revocation | 03/06/2023 | |
ADVANCED RESOURCES LLC DBA PATRIOT WARRANTY |
Order | Cease and Desist | 03/16/2023 | ||
ROCHDALE INSURANCE COMPANY (NAIC NO. 12491) |
Order | Insurance Company | Reinstatement | 03/16/2023 |