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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
GILLES, TIFFANY (NATIONAL PRODUCER NO. 19271818) Default Insurance Producer Revocation 10/30/2020
THE MEDICAL ALLIANCE INSURANCE COMPNAY, INC (NAIC NO. 14488) Order Insurance Company Acquisition 10/23/2020

SMITH, VERNON LEE (NPN 11518391)

Consent Order Insurance Producer Penalty 10/23/2020

TRANSAMERICA PREMIER LIFE INSURANCE COMPANY (NAICA NO. 66281)

Order Insurance Company Merger 10/20/2020

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

Order Insurance Company Acquisition 10/20/2020

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

Order Insurance Company Acquisition 10/13/2020

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

AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA NAIC # 60275

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

Ameriserv Life Insurance Company (NAIC No. 86550) 

Order Insurance Company Withdrawal 09/04/2020

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

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

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

PIC Risk, Inc. (NAIC No. 15120)

Order Insurance Company Withdrawal 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

Enforcement Actions