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 ascending

LIFETIME HOME WARRANTY LLC

Order Unlicensed - Insurance Cease and Desist 12/07/2022

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

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

American Reliable Insurance Company (NAIC No. 19615) Insurer, by Everett Cash Mutual Insurance Company (NAIC No. 17043)

Order Insurance Company Acquisition 12/01/2022

ACA FINANCIAL GUARANTY CORPORATION (NAIC NO. 22896)

Procedural Order Insurance Company Surrender 11/21/2022

KEITH R. GINDLESPERGER (National Producer No. 19290259)

Consent Order Insurance Producer Suspension 11/21/2022

ACA Financial Guaranty Corporation (NAIC No. 22896)

Order Insurance Company Withdrawal 11/14/2022

REINSURANCE COMPANY OF AMERICA, INC.
IN LIQUIDATION

Order Insurance Company Release of Deposit 11/08/2022

AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY 

Order Unlicensed - Insurance Cease and Desist 10/31/2022

LANE, AMANDA NICHOLE (National Producer No. 19686723)

Consent Order Insurance Producer Penalty 10/24/2022

PROCEDURES CAPITAL LLC (LICENSE NO. CL-1017936)

Default Consumer Lender Suspension 10/24/2022

Kamila Insurance Company (NAIC No. 15623)

Order Insurance Company Withdrawal 10/24/2022

First Volunteer Insurance Company (NAIC No. 86398)

Order Insurance Company Withdrawal 10/17/2022

CULLUMBER, RODNEY JAMES (NPN 100110)

Consent Order Insurance Producer Penalty 10/15/2022

Stonewood Insurance Company (NC) (NAIC NO. 11828)

Order Insurance Company Statutory/Retaliatory Deposit 10/06/2022

JUST INSURE, INC. (NAIC No. 16648) BY TRUST VENTURES FUND III, LP

Order Insurance Company Acquisition 09/29/2022

American Service Insurance Company, Inc. )
(NAIC No. 42897)

Order Insurance Company Prior Order Vacated 09/26/2022

PIERCE, DONALD LONNIE (National Producer No. 17375005)

Consent Order Insurance Producer Surrender 09/15/2022

FLORES-GARCIA, CYNTHIA ELIZABETH (National Producer No. 17111685)

Consent Order Insurance Producer Revocation 09/13/2022

RIOS, MARYULI (NPN 16699034)

Default Insurance Producer Revocation 09/13/2022

ACEDO, GREG PAUL (NPN 7943531)

Consent Order Insurance Producer Penalty 09/02/2022

CARDONA, JOSEPH (NPN 19502042)

Order Insurance Producer Revocation 08/30/2022

WIGENT, BRYSON ALEXANDER (NPN 18090315)

Consent Order Insurance Producer Revocation 08/01/2022

SARKISIAN, HAROUT (NPN 17633096)

Order Insurance Producer Revocation 07/27/2022

NELSON, ERIC (NPN 9296297)

Consent Order Insurance Producer Revocation 07/20/2022

Enforcement Actions