| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort descending |
|---|---|---|---|---|---|
| SHENANDOAH LIFE INSURANCE COMPANY (IN REHABILITATION) (NAIC 68845) | Consent Order | 04/23/2009 | |||
| FIRST MIDWEST INSURANCE COMPANY (NAIC 79995) BY JOHN RAHMAN DARVISH | 04/23/2009 | ||||
| M&I INSURANCE COMPANY OF ARIZONA, INC. (NAIC 98981) | 04/29/2009 | ||||
| M&I INSURANCE COMPANY OF ARIZONA, INC. (NAIC 98981) | Consent Order | 04/29/2009 | |||
| M&I INSURANCE COMPANY OF ARIZONA, INC. (NAIC 98981) | Consent Order | 04/29/2009 | |||
| HALLETT, TED RAYMOND | 05/04/2009 | ||||
| HALLETT, TED RAYMOND | Consent Order | 05/04/2009 | |||
| HALLETT, TED RAYMOND | Consent Order | 05/04/2009 | |||
| AETNA HEALTH INC. (NAIC 95003) INTO AETNA HEALTH INC. (NAIC 95109) | Consent Order | 05/05/2009 | |||
| AETNA HEALTH INC. (NAIC 95003) INTO AETNA HEALTH INC. (NAIC 95109) | 05/05/2009 | ||||
| AETNA HEALTH INC. (NAIC 95003) INTO AETNA HEALTH INC. (NAIC 95109) | Consent Order | 05/05/2009 | |||
SMART MORTGAGE, LLC DBA SMART MORTGAGE AND CATHERINE ZEBARTH, PRESIDENT/RESPONSIBLE INDIVIDUAL License 0905498 |
Consent Order | Mortgage Broker | Suspension | 05/06/2009 | |
| CHAVEZ, SJON | Consent Order | 05/07/2009 | |||
| CHAVEZ, SJON | Consent Order | 05/07/2009 | |||
| SJON CHAVES (LICENSE NO 911449) | 05/07/2009 | ||||
| SJON CHAVES (LICENSE NO 911449) | Consent Order | 05/07/2009 | |||
| SJON CHAVES (LICENSE NO 911449) | Consent Order | 05/07/2009 | |||
| CHAVEZ, SJON | 05/07/2009 | ||||
| NATIONAL HOME PROTECTION, INC. | 05/08/2009 | ||||
| NATIONAL HOME PROTECTION, INC. | Consent Order | 05/08/2009 | |||
| NATIONAL HOME PROTECTION, INC. | Consent Order | 05/08/2009 | |||
SATUITO, LLC DBA SLC MORTGAGE AND GEORGE P. SATUITO, PRESIDENT License 0907180 |
Consent Order | Mortgage Broker | Cease and Desist | 05/12/2009 | |
NATIONAL HOME PROTECTION, INC. |
Order | Unlicensed - Insurance | Cease and Desist | 05/12/2009 | |
| PACIFIC NORTHWEST TITLE INSURANCE COMPANY INC. (NAIC 50970) | 05/14/2009 | ||||
| PACIFIC NORTHWEST TITLE INSURANCE COMPANY INC. (NAIC 50970) | Consent Order | 05/14/2009 |