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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

AMERICAN SERVICE INSURANCE COMPANY, INC. (NAIC NO. 42897) 

Order Insurance Company Suspension 09/04/2020

Magellan Complete Care of Arizona, Inc. (NAIC No. 14641) by Molina Healthcare, Inc. 

Order Insurance Company Acquisition 09/04/2020

Steward Health Choice, Inc. (NAIC No. 15081)

Order Insurance Company Withdrawal 08/25/2020

STEPHENS, SHELLY RAE

Consent Order Adjuster Penalty 08/24/2020

NICHOLES, AMANDA (National Producer No. 18928532)

Default Insurance Producer Revocation 08/19/2020

PIC Risk, Inc. (NAIC No. 15120)

Order Insurance Company Withdrawal 08/18/2020

KENT, ANDREW COOPER (National Producer No. 17767982) and ACK HOLDINGS, LLC dba
STRATEGIC RISK SOLUTIONS GROUP (National Producer No. 1800015517)

Default Insurance Producer Revocation 08/18/2020

Fields, Mykel Ren (National Producer No. 8754929)

Order Insurance Producer Revocation 08/11/2020

THOMPSON, JEFFREY FRANCIS

Consent Order Insurance Producer Revocation 08/11/2020

THOMPSON, JEFFREY FRANCIS (National Producer No. 6732506)

Consent Order Revocation 08/11/2020

Xenia Assurance Company of Illinois into Xenia Assurance Company, Inc. 

Order Insurance Company Merger 07/29/2020

NATIONAL GENERAL INSURANCE COMPANY (NAIC NO. 23728)

Consent Order Insurance Company Penalty 07/20/2020

WINSURE CAPTIVE INSURANCE COMPANY (NAIC NO. 15491)

Order Insurance Company Withdrawal 07/16/2020

HALSTEAD FINANCIAL SERVICES, LLC

Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 06/24/2020

PRIDE HOME WARRANTY INC. 

Order Unlicensed - Insurance Cease and Desist 06/15/2020

JOHN M. SIMMS, License 22370

Consent Order Appraiser/Appraisal Mgmt Co Suspension 06/14/2020

PALOMINO, MICHAEL, JOSEPH II (National Producer No. 135783) And PALOMINO INSURANCE AGENCY INC. (National Producer No. I 0165149) 

Consent Order Insurance Producer Penalty 06/11/2020

AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY, FKA IDS PROPERTY CASUALTY INSURANCE COMPANY, DBA AMERIPRISE AUTO & HOME INSURANCE (NAIC NO. 29068)

Consent Order Insurance Company Penalty 06/05/2020

Steward Health Choice, Inc. (NAIC No. 15081) and Titan Risk Retention Group, Inc. (NAIC No. 16409) by Dr. Ralph de la Torre RDLT-SHCI Manager LLC

Order Insurance Company Acquisition 05/28/2020

WIEDRICH, JEFFREY BLAINE (NATIONAL PRODUCER NO. 6743119)

Consent Order Insurance Producer Surrender 05/26/2020

KALEL, EDDE (NATIONAL PRODUCER NO. 8896768)

Consent Order Insurance Producer Suspension 04/24/2020

MAFARA, JACK DOMINIC JR

Consent Order Insurance Producer Penalty 04/20/2020

KATZ, STEVEN LAWRENCE 

Order Unlicensed - Insurance 04/16/2020

DEWITT, STEVEN LEE

Consent Order Insurance Producer Penalty 04/15/2020

KATZ, STEVEN LAWRENCE

Order Unlicensed - Insurance License Denial 04/06/2020

Enforcement Actions