| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
JUST AUTO INSURANCE, INC. (NAIC NO. 16648) BY CROSSCUT 4, L.PL |
Order | Insurance Company | Acquisition | 10/13/2020 | |
WORKMEN'S AUTO INSURANCE COMPANY NAIC # 13250 |
Consent Order | Penalty | 10/06/2020 | ||
STATE NATIONAL INSURANCE COMPANY, INC. NAIC # 12831 |
Consent Order | Cease and Desist | 10/06/2020 | ||
AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA NAIC # 60275 |
Consent Order | Cease and Desist | 10/06/2020 | ||
MILLER, GIAMMODA LEWIS (NATIONAL PRODUCER NO. 16781513) |
Consent Order | Insurance Producer | Penalty | 09/29/2020 | |
Just Auto Insurance, Inc. (NAIC No. 16648) by ManchesterStory Venture Fund, L.P. |
Order | Acquisition | 09/24/2020 | ||
TOLEDO, JOANNA MELISSA (National Producer No. 17113420) |
Order | Insurance Producer | Revocation | 09/18/2020 | |
REPUBLIC-VANGUARD LIFE INSURANCE COMPANY |
Consent Order | Penalty | 09/17/2020 | ||
Heartland Risk Management Company (NAIC No. 14253) |
Order | Insurance Company | Withdrawal | 09/14/2020 | |
Ameriserv Life Insurance Company (NAIC No. 86550) |
Order | Insurance Company | Withdrawal | 09/04/2020 | |
AMERICAN SERVICE INSURANCE COMPANY, INC. (NAIC NO. 42897) |
Order | Insurance Company | Suspension | 09/04/2020 | |
Magellan Complete Care of Arizona, Inc. (NAIC No. 14641) by Molina Healthcare, Inc. |
Order | Insurance Company | Acquisition | 09/04/2020 | |
Steward Health Choice, Inc. (NAIC No. 15081) |
Order | Insurance Company | Withdrawal | 08/25/2020 | |
STEPHENS, SHELLY RAE |
Consent Order | Adjuster | Penalty | 08/24/2020 | |
NICHOLES, AMANDA (National Producer No. 18928532) |
Default | Insurance Producer | Revocation | 08/19/2020 | |
KENT, ANDREW COOPER (National Producer No. 17767982) and ACK HOLDINGS, LLC dba |
Default | Insurance Producer | Revocation | 08/18/2020 | |
PIC Risk, Inc. (NAIC No. 15120) |
Order | Insurance Company | Withdrawal | 08/18/2020 | |
Fields, Mykel Ren (National Producer No. 8754929) |
Order | Insurance Producer | Revocation | 08/11/2020 | |
THOMPSON, JEFFREY FRANCIS |
Consent Order | Insurance Producer | Revocation | 08/11/2020 | |
THOMPSON, JEFFREY FRANCIS (National Producer No. 6732506) |
Consent Order | Revocation | 08/11/2020 | ||
Xenia Assurance Company of Illinois into Xenia Assurance Company, Inc. |
Order | Insurance Company | Merger | 07/29/2020 | |
NATIONAL GENERAL INSURANCE COMPANY (NAIC NO. 23728) |
Consent Order | Insurance Company | Penalty | 07/20/2020 | |
WINSURE CAPTIVE INSURANCE COMPANY (NAIC NO. 15491) |
Order | Insurance Company | Withdrawal | 07/16/2020 | |
HALSTEAD FINANCIAL SERVICES, LLC |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 06/24/2020 | |
PRIDE HOME WARRANTY INC. |
Order | Unlicensed - Insurance | Cease and Desist | 06/15/2020 |