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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending

Southwest Marine and General Insurance Company

(NAIC No. 12294)

Order Insurance Company Acquisition 08/18/2021

FCB Reinsurance Company (NAIC NO. 14379) 

Order Insurance Company Withdrawal 08/18/2021

Brown, Shawn Bruce 

(National Producer No. 7129733) 

Order Insurance Producer Revocation 08/18/2021

SOUTHERN VANGUARD INSURANCE COMPANY

NAIC COCode:10925

Consent Order Insurance Company Penalty 08/10/2021

Southwest General Insurance Company 

NAIC CO 27499

Consent Order Insurance Company Penalty 08/10/2021

Total Dental Administrators Health Plan, Inc. 
(NAIC No. 52120)

Order Insurance Company Acquisition 08/02/2021

NOONAN, CONLAN PATRICK
(National Producer No. 18847352)

Consent Order Insurance Producer Suspension 08/01/2021

Northwestern National Insurance Company, in Liquidation

 

Order Insurance Company Release of Deposit 07/25/2021

GOODMAN, LUKE D
(National Producer No. 19213816)

Consent Order Insurance Producer Surrender 07/19/2021

Avesis Insurance Incorporated -(NAIC No. 11163)

Consent Order Unlicensed - Insurance Acquisition 07/08/2021

Prescient National Insurance Company  (NAIC NO. 12773)

Consent Order Unlicensed - Insurance Statutory/Retaliatory Deposit 07/06/2021
AUTOGRAVITY CORPORATION (LICENSE NO. 0939382) Order Consumer Lender Suspension 06/25/2021

WINESTEIN, JAY (NATIONAL PRODUCER NO. 684550)

Consent Order Insurance Producer Penalty 06/21/2021

AMERICAN FINANCIAL SECURITY LIFE INSURANCE COMPANY NAIC COCODE: 69337

Consent Order Insurance Company Penalty 06/21/2021

ROSSETTI, FRANK (National Producer Number 15215218)

Consent Order Insurance Producer Surrender 06/21/2021
Global Liberty Insurance Company of New York (NAIC No. 11092) Order Insurance Company Withdrawal 06/21/2021
ARNOLD-CANEZ, MARISOL BERENICE (National Producer No. 10978161) Consent Order Insurance Producer Suspension 06/08/2021
AURA FINANCIAL LLC (License No. 0936448) Order Consumer Lender Revocation 05/11/2021
WATTS, DAVID SANTIAGO (National Producer No. 18927111) Order Insurance Producer Revocation 05/10/2021
Seamus Capital, LLC Order Unlicensed - Financial Institution/Enterprise Cease and Desist 05/05/2021

SLOANE, JOSHUA (National Producer No. 1654048) and JOSHUA SLOANE INSURANCE AGENCY LLC (National Producer No. 1800012951)

Consent Order Insurance Producer Penalty 05/04/2021

MULVEHILL, MICHAEL PAUL (National Producer No. 7674327)

Consent Order Insurance Producer Penalty 04/22/2021
MUNICIPAL ASSURANCE CORP. (NAIC No. 13559), Order Insurance Company Merger 04/22/2021

SMITH, MATTHEW DUFF (National Producer No. 6742231) AZ RISK MANAGEMENT INC (National Producer No. 16199681)

Consent Order Insurance Producer Suspension 04/22/2021
TIME INSURANCE COMPANY (NAIC NO. 69477) Order Insurance Company Supervision 04/15/2021

Enforcement Actions