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

Merit Health Insurance Company (NAIC No. 18750) by Prime Therapeutics LLc

Order Insurance Company Acquisition 07/15/2022

SHERWOOD, WILLIS HUNTER (National Producer No. 17633804

Consent Order Insurance Producer Revocation 06/23/2022

FUSB Reinsurance, Inc. (NAIC No. 60152)

Order Insurance Producer Withdrawal 06/22/2022

HARRIS, SATANDREA (National Producer No. 19812549)

Order Insurance Producer Revocation 06/20/2022

SIVELS, JOHN P. (National Producer No. 8274016)

Consent Order Insurance Producer Revocation 06/16/2022

BOHON, OTTO RAMON JR. (National Producer License No. 10180740)

Order Insurance Producer 06/03/2022

BOHON, OTTO RAMON JR. (National Producer License No. 10180740)

Certification of Decision Insurance Producer 06/03/2022

IMPERIAL CASUALTY AND INDEMNITY COMPANY IN LIQUIDATION (SBS No. 49207611)

Order Insurance Company Release of Deposit 06/01/2022

PARK AVENUE PROPERTY & CASUALTY INSURANCE COMPANY FKA PROVIDENCE PROPERTY AND CASUALTY INSURANCE COMPANY IN LIQUIDATION

(SBS NO. 49208729)

Order Insurance Company Release of Deposit 06/01/2022

Stonetrust Commercial Insurance Company (NAIC No. 11042)

Order Insurance Company Withdrawal 05/27/2022

COMPLETE CARE HOME WARRANTY LLC FKA CREDIT RECOVERY USA LLC

Order Unlicensed - Insurance Cease and Desist 05/25/2022

CRINA M. CROWLEY (CRA LICENSE NO. 21225)

Consent Order Appraiser/Appraisal Mgmt Co Penalty 05/03/2022

New Jersey Re-Insurance Company (NAIC No. 35432)

Order Insurance Company Acquisition 04/29/2022

ACE AMERICAN INSURANCE COMPANY (NAIC CoCode: 22667)

Consent Order Insurance Company Penalty 04/28/2022

BUTLER, STUART THOMAS (NPN 18350776)

Consent Order Insurance Producer Revocation 04/27/2022

For Life Insurance Company (NAIC No. 85227)

Order Insurance Company Withdrawal 04/18/2022

Fortegra Specialty Insurance Company (NAIC No. 16823) by WP Falcon Aggregator, L.P. and Warburg Pincus Financial Sector II GP, L.P.,

Order Insurance Company Acquisition 04/18/2022

Acceptance Insurance Company (NAIC No. 37958)

Order Insurance Company Merger 04/01/2022

John Alden Life Insurance Company (NAIC No. 65080) by 21st Century Life and Health Company, Inc.

Order Insurance Company Acquisition 03/23/2022

Iowa-Midwest Insurance Company (NAIC No. 86320)

Order Insurance Company Withdrawal 02/22/2022

FRANCISCO LOPEZ (NPN 16577813)

Order Insurance Producer Revocation 02/22/2022

Prudential Annuities Life Assurance Corporation (NAIC No. 86630)  by Fortitude Group Holdings, LLC, FGH Parent, L.P., Carlyle Group Management L.L.C., William E. Conway, Daniel D’Aniello, David Rubenstein,  The Carlyle Group Inc., Carlyle Holdings II GP L.L.C., Carlyle Holdings II L.L.C., CG Subsidiary Holdings L.L.C., TC Group Cayman Investment Holdings, L.P., TC Group Cayman Investment Holdings Sub, L.P., Carlyle FRL GP, L.L.C., Carlyle FRL, L.P., T&D Holdings, Inc. and T&D United Capital Co., Ltd.

Order Insurance Company Acquisition 02/22/2022

ERIC JAMES SNYDER, 
and 
OFFICES OF ERIC J. SNYDER, LLC

Order Unlicensed - Insurance License Denial 02/22/2022

FRANCINE BALAGAT

Order Unlicensed - Financial Institution/Enterprise Removal from industry 02/16/2022

Arizona Automobile Insurance Company 
(NAIC No. 11805) by

Trexis Insurance Corporation 
(NAIC No. 12188)

Order Insurance Company Acquisition 02/03/2022

Enforcement Actions