Enforcement Actions

Matter Number (Optional) Enter part or all of a matter number

Matter Name (Optional) Enter part or all of the matter name

License Type

Administrative orders issued by the director
Order Document Sort ascending	In the Matter Of	Order Type	Filed Date
17A-012-INS	RIVERA, ERIC ANTHONY	Consent Order	03/28/2017
17A-012-INS	RIVERA, ERIC ANTHONY		03/28/2017
17A-011-INS	SECURITY LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 68721)	Consent Order	01/19/2017
17A-011-INS	SECURITY LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 68721)	Consent Order	01/19/2017
17A-011-INS	SECURITY LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 68721)		01/19/2017
17A-010-INS	SHULL & ASSOCIATES AGENCY INC AND SHULL, SHERI ANN	Consent Order	01/17/2017
17A-010-INS	SHULL & ASSOCIATES AGENCY INC AND SHULL, SHERI ANN	Consent Order	01/17/2017
17A-010-INS	SHULL & ASSOCIATES AGENCY INC AND SHULL, SHERI ANN		01/17/2017
17A-009-INS	MERCY MARICOPA INTEGRATED CARE (NAIC NO. 14904)	Consent Order	01/20/2017
17A-009-INS	MERCY MARICOPA INTEGRATED CARE (NAIC NO. 14904)	Consent Order	01/20/2017
17A-009-INS	MERCY MARICOPA INTEGRATED CARE (NAIC NO. 14904)		01/20/2017
17A-008-INS	NEW SUTLIFF WARRANTY COMPANY (NAIC NO. 11226)	Consent Order	01/20/2017
17A-008-INS	NEW SUTLIFF WARRANTY COMPANY (NAIC NO. 11226)	Consent Order	01/20/2017
17A-008-INS	NEW SUTLIFF WARRANTY COMPANY (NAIC NO. 11226)		01/20/2017
17A-007-INS	UNITED CONCORDIA DENTAL CORPORATION OF ALABAMA, INC. (NAIC NO. 47038) INTO UNITED CONCORDIA INSURANCE COMPANY (NAIC NO. 85766)	Consent Order	01/19/2017
17A-007-INS	UNITED CONCORDIA DENTAL CORPORATION OF ALABAMA, INC. (NAIC NO. 47038) INTO UNITED CONCORDIA INSURANCE COMPANY (NAIC NO. 85766)	Consent Order	01/19/2017
17A-007-INS	UNITED CONCORDIA DENTAL CORPORATION OF ALABAMA, INC. (NAIC NO. 47038) INTO UNITED CONCORDIA INSURANCE COMPANY (NAIC NO. 85766)		01/19/2017
17A-006-INS	HALIK, JENNIFER LESLIE	Consent Order	05/02/2017
17A-006-INS	HALIK, JENNIFER LESLIE	Consent Order	05/02/2017
17A-006-INS	HALIK, JENNIFER LESLIE		05/02/2017
17A-005-INS	SANCHEZ-NAVA, ROSAELIA	Consent Order	03/20/2017
17A-005-INS	SANCHEZ-NAVA, ROSAELIA	Consent Order	03/20/2017
17A-005-INS	SANCHEZ-NAVA, ROSAELIA		03/20/2017
17A-004-INS	BOOKER, CRYSTAL L	Consent Order	03/20/2017
17A-004-INS	BOOKER, CRYSTAL L	Consent Order	03/20/2017

Adjuster
Advance Fee Loan Broker
Advisory Organization
Appraiser/Appraisal Mgmt Co
Bail Bond Agent
Bank
Certified Application Counselor
Collection Agency
Commercial Mortgage Banker
Commercial Mortgage Broker
Consumer Lender
Credit Union
Debt Management Company
Escrow Agent
Insurance Company
Insurance Intermediary
Insurance Producer
Life Settlement Broker
Loan Originator
Managing General Agent
Money Transmitter
Mortgage Banker
Mortgage Broker
Navigator
Portable Electronics Adjuster
Portable Electronics Vendor/Agent
Premium Finance Company
Property Tax Agent
Rate Service Organization
Rating Organization
Registered Exempt Person
Rental Car Agent
Risk Management Consultant
Sales Finance Company
Self-service Storage Agent
Surplus Lines Broker
Temporary License
Third Party Administrator
Title Agent
Travel Insurance Producer
Trust Company
Unlicensed - Financial Institution/Enterprise
Unlicensed - Insurance
Utilization Review Agent
Vending Machine