Enter part or all of a matter number
Enter part or all of the matter name
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort descending

REINSURANCE COMPANY OF AMERICA, INC.
IN LIQUIDATION

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

Enforcement Actions