| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
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 | |
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, |
Order | Unlicensed - Insurance | License Denial | 02/22/2022 | |
Iowa-Midwest Insurance Company (NAIC No. 86320) |
Order | Insurance Company | Withdrawal | 02/22/2022 | |
FRANCINE BALAGAT |
Order | Unlicensed - Financial Institution/Enterprise | Removal from industry | 02/16/2022 | |
Arizona Automobile Insurance Company Trexis Insurance Corporation |
Order | Insurance Company | Acquisition | 02/03/2022 | |
Harleysville Life Insurance Company (NAIC No. 64327) |
Order | Insurance Company | Merger | 01/20/2022 | |
FREEDOM NATIONAL INSURANCE SERVICES, INC. |
Consent Order | Insurance Company | Penalty | 01/07/2022 | |
OSTLER, NICHOLAS CHRISTIAN (NPN 19639855) |
Consent Order | Insurance Producer | Penalty | 01/03/2022 | |
Newport Insurance Company ) (NAIC No. 24848), Insurer by Tesla Insurance Holdings, LLC |
Order | Insurance Company | Acquisition | 12/29/2021 | |
Rx Life Insurance Company (NAIC No. 90247) 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 | 12/22/2021 | |
ALEXANDER GLEN SCOTT (NPN 19441662) |
Consent Order | Insurance Producer | Penalty | 12/20/2021 | |
Intramerica Life Insurance Company (NAIC No. 64831), |
Order | Insurance Company | Merger | 12/14/2021 | |
Rockhill Insurance Company ) Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings Inc., and Liberty Mutual Group Inc., |
Order | Insurance Company | Acquisition | 12/14/2021 | |
Tennessee Life Insurance Company ) (NAIC No. 85502) and Westport Life Insurance Company ) (NAIC No. 62332) by Cardiff Insurance Group, LLC and ) |
Order | Insurance Company | Acquisition | 12/09/2021 | |
DAVID TODD PHILLIPS (NPN. 2041701) |
Order | Insurance Producer | Penalty | 12/08/2021 | |
SPEAR, LAWRENCE GARALD, III (NPN. 15125623) |
Order | Insurance Producer | Revocation | 12/01/2021 |