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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
15A-194-INS
 LOPEZ MALDONADO, ARELY BETZABE Consent Order 03/17/2016
16A-003-INS
 HARPER, JASON JOHN Consent Order 03/17/2016
15A-194-INS
 LOPEZ MALDONADO, ARELY BETZABE 03/17/2016
15A-167-INS
 ESCAMILLA, CHARLOTTE MARY Consent Order 03/17/2016
16A-045-INS
 MARYLAND CASUALTY COMPANY (NAIC NO. 19356) Consent Order 03/17/2016
15A-167-INS
 ESCAMILLA, CHARLOTTE MARY 03/17/2016
16A-044-INS
 NORTHERN INSURANCE COMPANY OF NEW YORK (NAIC NO. 19372) Consent Order 03/17/2016
15A-194-INS
 LOPEZ MALDONADO, ARELY BETZABE Consent Order 03/17/2016
16A-044-INS
 NORTHERN INSURANCE COMPANY OF NEW YORK (NAIC NO. 19372) 03/17/2016
15A-072-INS
 DSI GROUP, LLC Consent Order 03/17/2016
15A-167-INS
 ESCAMILLA, CHARLOTTE MARY Consent Order 03/17/2016
15A-072-INS
 DSI GROUP, LLC 03/17/2016
16A-043-INS
 ASSURANCE COMPANY OF AMERICA (NAIC NO. 19305) Consent Order 03/17/2016
16A-044-INS
 NORTHERN INSURANCE COMPANY OF NEW YORK (NAIC NO. 19372) Consent Order 03/17/2016
16A-043-INS
 ASSURANCE COMPANY OF AMERICA (NAIC NO. 19305) 03/17/2016
16A-046-INS
 SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY WINK HOLDCO, INC., WINK PARENT, INC., CENTERBRIDGE CAPITAL PARTNERS III, L.P., CENTERBRIDGE CAPITAL PARTNERS SBS III, L.P. AND CCP III CAYMAN GP, LTD. Consent Order 03/17/2016
16A-042-INS
 AMEN-RA, KING-HERU LATHAN AND I WILL GLOBAL, LLC Consent Order 03/01/2016
16A-041-INS
 DIETRICH, DOMINIQUE N. Consent Order 03/01/2016
16A-041-INS
 DIETRICH, DOMINIQUE N. 03/01/2016
16A-041-INS
 DIETRICH, DOMINIQUE N. Consent Order 03/01/2016
16A-040-INS
 RESIDENTIAL WARRANTY SERVICES, INC. Consent Order 03/01/2016
16A-040-INS
 RESIDENTIAL WARRANTY SERVICES, INC. 03/01/2016
16A-042-INS
 AMEN-RA, KING-HERU LATHAN AND I WILL GLOBAL, LLC Consent Order 03/01/2016
16A-040-INS
 RESIDENTIAL WARRANTY SERVICES, INC. Consent Order 03/01/2016
16A-042-INS
 AMEN-RA, KING-HERU LATHAN AND I WILL GLOBAL, LLC 03/01/2016

Enforcement Actions