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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
HARMONY HOME WARRANTY, LLC Order Unlicensed - Insurance Cease and Desist 12/02/2020
NIKKITA NATASHA ELIZABETH ASHLE AKA NIKKITA NATASHA WHITFIELD (NATIONAL PRODUCER NUMBER 19332544) Order Insurance Producer Revocation 11/24/2020

COWART, JAMES BARRINGTON JR (NPN 6737423)

Consent Order Insurance Producer Penalty 11/23/2020
SOLSTICE HEALTHPLANS OF ARIZONA, INC. (NAIC NO. 16610) BY UNITEDHEALTH GROUP INCORPRATED, UNITED HEALTHCARE SERVICES, INC., AND SPECIALTY BENEFITS, LLC Order Insurance Company Acquisition 11/16/2020
SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY METLIFE, INC. Order Insurance Company Acquisition 11/10/2020

HAMILTON, LUKE ALLEN VICTOR (NPN 18343106)

Consent Order Insurance Producer Penalty 11/09/2020
HOFFMAN, ARTHUR STEWART (NATIONAL PRODUCER NO. 2832375) Consent Order Insurance Producer Penalty 11/05/2020
GILLES, TIFFANY (NATIONAL PRODUCER NO. 19271818) Default Insurance Producer Revocation 10/30/2020

SMITH, VERNON LEE (NPN 11518391)

Consent Order Insurance Producer Penalty 10/23/2020
THE MEDICAL ALLIANCE INSURANCE COMPNAY, INC (NAIC NO. 14488) Order Insurance Company Acquisition 10/23/2020

S.USA LIFE INSURANCE COMPANY, INC. (NAIC NO. 60183) BY PROSPERITY GROUP HOLDINGS, LP

Order Insurance Company Acquisition 10/20/2020

TRANSAMERICA PREMIER LIFE INSURANCE COMPANY (NAICA NO. 66281)

Order Insurance Company Merger 10/20/2020

JUST AUTO INSURANCE, INC. (NAIC NO. 16648) BY CROSSCUT 4, L.PL

Order Insurance Company Acquisition 10/13/2020

AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA NAIC # 60275

Consent Order Cease and Desist 10/06/2020

WORKMEN'S AUTO INSURANCE COMPANY  NAIC # 13250

Consent Order Penalty 10/06/2020

STATE NATIONAL INSURANCE COMPANY, INC. NAIC # 12831 

Consent Order Cease and Desist 10/06/2020

MILLER, GIAMMODA LEWIS (NATIONAL PRODUCER NO. 16781513)

Consent Order Insurance Producer Penalty 09/29/2020

Just Auto Insurance, Inc. (NAIC No. 16648) by ManchesterStory Venture Fund, L.P. 

Order Acquisition 09/24/2020

TOLEDO, JOANNA MELISSA (National Producer No. 17113420)

Order Insurance Producer Revocation 09/18/2020

REPUBLIC-VANGUARD LIFE INSURANCE COMPANY

Consent Order Penalty 09/17/2020

Heartland Risk Management Company (NAIC No. 14253)

Order Insurance Company Withdrawal 09/14/2020

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

Ameriserv Life Insurance Company (NAIC No. 86550) 

Order Insurance Company Withdrawal 09/04/2020

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

Order Insurance Company Withdrawal 08/25/2020

Enforcement Actions