| Order Document Sort ascending | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
| COPPERPOINT MUTUAL INSURANCE COMPANY (NAIC NO. 14216) | 02/20/2018 | ||||
| GREAT FIDELITY LIFE INSURANCE COMPANY (NAIC NO. 64076) | Consent Order | 02/13/2018 | |||
| GREAT FIDELITY LIFE INSURANCE COMPANY (NAIC NO. 64076) | Consent Order | 02/13/2018 | |||
| GREAT FIDELITY LIFE INSURANCE COMPANY (NAIC NO. 64076) | 02/13/2018 | ||||
| AMERICAN ACCESS CASUALTY COMPANY (NAIC NO. 10730) | Consent Order | 02/01/2018 | |||
| AMERICAN ACCESS CASUALTY COMPANY (NAIC NO. 10730) | Consent Order | 02/01/2018 | |||
| AMERICAN ACCESS CASUALTY COMPANY (NAIC NO. 10730) | 02/01/2018 | ||||
| SIEGELMAN, MARK JAY | Consent Order | 03/02/2018 | |||
| SIEGELMAN, MARK JAY | Consent Order | 03/02/2018 | |||
| SIEGELMAN, MARK JAY | 03/02/2018 | ||||
| MOUNTAIN STATES MUTUAL CASUALTY COMPANY (NAIC NO. 14648) | Consent Order | 01/17/2018 | |||
| MOUNTAIN STATES MUTUAL CASUALTY COMPANY (NAIC NO. 14648) | Consent Order | 01/17/2018 | |||
| MOUNTAIN STATES MUTUAL CASUALTY COMPANY (NAIC NO. 14648) | 01/17/2018 | ||||
| UNIVERSITY OF ARIZONA HEALTH PLANS - UNIVERSITY HEALTHCARE, INC., THE (NAIC NO. 14004) | Consent Order | 01/10/2018 | |||
| UNIVERSITY OF ARIZONA HEALTH PLANS - UNIVERSITY HEALTHCARE, INC., THE (NAIC NO. 14004) | Consent Order | 01/10/2018 | |||
| UNIVERSITY OF ARIZONA HEALTH PLANS - UNIVERSITY HEALTHCARE, INC., THE (NAIC NO. 14004) | 01/10/2018 | ||||
CASHCALL, INC. AND JOHN PAUL REDDAM, PRESIDENT License 0924944 |
Consent Order | Consumer Lender | Cease and Desist | 09/28/2017 | |
MICHAEL ALLAN ROBINSON License 0927358 |
Order | Loan Originator | Revocation | 12/17/2016 | |
| SOUTHWEST EQUITY LIFE INSURANCE COMPANY (NAIC NO. 98426) | Consent Order | 12/28/2017 | |||
| SOUTHWEST EQUITY LIFE INSURANCE COMPANY (NAIC NO. 98426) | Consent Order | 12/28/2017 | |||
| SOUTHWEST EQUITY LIFE INSURANCE COMPANY (NAIC NO. 98426) | 12/28/2017 | ||||
| EAST ARKANSAS GEM LIFE INSURANCE COMPANY (NAIC NO. 98523) | Consent Order | 12/19/2017 | |||
| EAST ARKANSAS GEM LIFE INSURANCE COMPANY (NAIC NO. 98523) | Consent Order | 12/19/2017 | |||
| EAST ARKANSAS GEM LIFE INSURANCE COMPANY (NAIC NO. 98523) | 12/19/2017 | ||||
| CENPATICO OF ARIZONA, INC. (NAIC NO. 14704) | Consent Order | 12/20/2017 |