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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

U.S. FINANCIAL LIFE INSURANCE COMPANY (NAIC NO. 84530)

Order Insurance Company Acquisition 04/02/2020

LORENZO, JAZMIN (NPN 18940639)

Order Insurance Producer Revocation 03/20/2020

PARRA, CARLOS ROLANDO (NATIONAL PRODUCER NO. 11109414) [AND] INSURE ME BETTER LLC (NATIONAL PRODUCER NO. 13350360)

Consent Order Insurance Producer Penalty 03/11/2020

FABIOLA ORTIZ AND B&B PROPERTY DAMAGE MANAGEMENT

Order Unlicensed - Insurance Cease and Desist 03/09/2020

AUSTIN, ANGELA MARIE (NATIONAL PRODUCER NO. 18693856)

Order Insurance Producer Revocation 03/03/2020

UNITED MISSOURI INSURANCE COMPANY (NAIC NO. 89591)

Order Insurance Company Withdrawal 02/26/2020

FORT WAYNE MEDICAL SURETY COMPANY, RISK RETENTION GROUP (NAIC NO. 12625)

Order Insurance Company Withdrawal 02/26/2020

PACO ASSURANCE COMPANY, INC. (NAIC NO. 10222)

Order Insurance Company Surrender 02/11/2020

AUTO ASSURANCE GROUP INC. 

Order Unlicensed - Insurance Cease and Desist 02/06/2020

HOOPER, RYAN EDWARD

Consent Order Insurance Producer Revocation 02/04/2020

DAMRON, BONITA JEAN AKA BONITA OBERSTER (NPN 1160727)

Order Insurance Producer Revocation 02/04/2020

DIAMOND, MARK STEPHEN (NATIONAL PRODUCER NO. 996343)

Order Insurance Producer Surrender 02/04/2020

STEPHEN, JOHN WESLEY

Consent Order Insurance Producer Suspension 02/04/2020

FLORIDA SPECIALTY INSURANCE COMPANY (NAIC NO. 17248)

Order Insurance Company Surrender 01/28/2020

SC INSURANCE COMPANY (NAIC. NO. 14312)

Order Insurance Company Withdrawal 01/27/2020

AGRONAUT-SOUTHWEST INSURANCE COMPANY (NAIC NO. 19844)    

Order Insurance Company Surrender 01/23/2020

SELECT MARKETS INSURANCE COMPANY (NAIC NO. 19836)

Order Insurance Company Surrender 01/23/2020

PHOENIX HEALTH PLANS, INC. (NAIC NO. 10160)

Order Insurance Company Withdrawal 01/16/2020

SOCIAL SERVICES PROVIDERS CAPTIVE INSURANCE COMPANY (NAIC NO. 14674)

Order Insurance Company Withdrawal 01/16/2020

VICTOR, DAVID SYLVON (NATIONAL PRODUCER NO. 17774371)

Order Insurance Producer Revocation 01/13/2020

WILLIAMS, KOREASA MARIA FKA KOREASA WRIGHT (NATIONAL PRODUCER NUMBER 8430816) AND GLAM INSURANCE SERVICES, LLC DBA WILLIAMS AND ASSOCIATES (NATIONAL PRODUCER NUMBER 17893137)

Order Insurance Producer Revocation 01/09/2020

LOVELL, GARY WADE (NATIONAL PRODUCER NUMBER 829740)

Consent Order Insurance Producer Penalty 01/07/2020

RICO, DOMINIC RUBEN (NATIONA PRODUCER NUMBER 9064324) AND DOMINIC RICO INSURANCE LLC (NATIONAL PRODUCER NUMBER 9476846)

Consent Order Insurance Producer Revocation 01/07/2020

GUZMAN, ROMEO URBANO (NPN 16865240)

AND

ROMEO U. GUZMAN AGENCY, LLC (LICENSE NO. 1800005582)

Consent Order Insurance Producer Revocation 01/06/2020
PALMER, CHELSEA LYNN (NATIONAL PRODUCER NUMBER 18781766) 12/19/2019

Enforcement Actions