| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
Avesis Insurance Incorporated -(NAIC No. 11163) |
Consent Order | Unlicensed - Insurance | Acquisition | 07/08/2021 | |
Prescient National Insurance Company (NAIC NO. 12773) |
Consent Order | Unlicensed - Insurance | Statutory/Retaliatory Deposit | 07/06/2021 | |
| AUTOGRAVITY CORPORATION (LICENSE NO. 0939382) | Order | Consumer Lender | Suspension | 06/25/2021 | |
AMERICAN FINANCIAL SECURITY LIFE INSURANCE COMPANY NAIC COCODE: 69337 |
Consent Order | Insurance Company | Penalty | 06/21/2021 | |
ROSSETTI, FRANK (National Producer Number 15215218) |
Consent Order | Insurance Producer | Surrender | 06/21/2021 | |
| Global Liberty Insurance Company of New York (NAIC No. 11092) | Order | Insurance Company | Withdrawal | 06/21/2021 | |
WINESTEIN, JAY (NATIONAL PRODUCER NO. 684550) |
Consent Order | Insurance Producer | Penalty | 06/21/2021 | |
| ARNOLD-CANEZ, MARISOL BERENICE (National Producer No. 10978161) | Consent Order | Insurance Producer | Suspension | 06/08/2021 | |
| AURA FINANCIAL LLC (License No. 0936448) | Order | Consumer Lender | Revocation | 05/11/2021 | |
| WATTS, DAVID SANTIAGO (National Producer No. 18927111) | Order | Insurance Producer | Revocation | 05/10/2021 | |
| Seamus Capital, LLC | Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 05/05/2021 | |
SLOANE, JOSHUA (National Producer No. 1654048) and JOSHUA SLOANE INSURANCE AGENCY LLC (National Producer No. 1800012951) |
Consent Order | Insurance Producer | Penalty | 05/04/2021 | |
| MUNICIPAL ASSURANCE CORP. (NAIC No. 13559), | Order | Insurance Company | Merger | 04/22/2021 | |
SMITH, MATTHEW DUFF (National Producer No. 6742231) AZ RISK MANAGEMENT INC (National Producer No. 16199681) |
Consent Order | Insurance Producer | Suspension | 04/22/2021 | |
MULVEHILL, MICHAEL PAUL (National Producer No. 7674327) |
Consent Order | Insurance Producer | Penalty | 04/22/2021 | |
| TIME INSURANCE COMPANY (NAIC NO. 69477) | Order | Insurance Company | Supervision | 04/15/2021 | |
| Nassau Life Insurance Company of Texas (NAIC No. 62359) | Order | Insurance Company | Merger | 04/12/2021 | |
| ADM Insurance Company (NAIC No. 33987) by Jubilee National Holdings, Inc. | Order | Insurance Company | Acquisition | 04/12/2021 | |
| Foresters Life Insurance and Annuity Company (NAIC No. 63495) | Order | Insurance Company | Merger | 04/12/2021 | |
| CGB Insurance Company (NAIC No. 11445), | Order | Insurance Company | Surrender | 04/07/2021 | |
ROSALES, ARTURO JR. (National Producer No. 16212992) PREMIER BAIL BONDS INC dba DIDN’T DO IT BAIL BONDS (National Producer No. 17943020) |
Consent Order | Insurance Producer | Suspension | 04/05/2021 | |
| Professionals Advocate Insurance Company ) (MD) (NAIC NO. 29017)) | Order | Insurance Company | Release of Deposit | 03/26/2021 | |
| Wellcare Health Plans of Arizona, Inc. (NAIC No. 16253) Into Health Net of Arizona, Inc. (NAIC No. 95206) | Order | Insurance Company | Merger | 03/24/2021 | |
| OASISS INC dba OASISS MONEY EXCHANGE | Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 03/17/2021 | |
| National Specialty Insurance Company (TX) (NAIC NO. 22608) | Order | Insurance Company | Release of Deposit | 03/11/2021 |