Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
---|---|---|---|---|---|
FAMILY HOME LENDING CORPORATION License 0905792 |
Consent Order | Mortgage Banker | 07/03/2007 | ||
FARMERS INSURANCE EXCHANGE; FARMERS INSURANCE CO. OF ARIZONA; MID-CENTURY INSURANCE COMPANY; FIRE INSURANCE EXCHANGE; TRUCK INSURANCE EXCHANGE |
Consent Order | Insurance Company | 11/04/1994 | ||
FCB Reinsurance Company (NAIC NO. 14379) |
Order | Insurance Company | Withdrawal | 08/18/2021 | |
Fields, Mykel Ren (National Producer No. 8754929) |
Order | Insurance Producer | Revocation | 08/11/2020 | |
FIRST CAPITAL MORTGAGE CORP. License 0905768 |
Consent Order | Mortgage Banker | 03/13/2008 | ||
FIRST MORTGAGE CORPORATION AND CLEMENT ZIROLI ,JR., PRESIDENT License 0901601 |
Consent Order | Mortgage Banker | 12/29/2010 | ||
FIRST PREMIER HOME WARRANTY CORP |
Consent Order | Unlicensed - Insurance | Penalty | 07/07/2023 | |
First Volunteer Insurance Company (NAIC No. 86398) |
Order | Insurance Company | Withdrawal | 10/17/2022 | |
FIRSTLINE RESIDENTIAL, INC. AND MIKE N. RAFIPOOR, PRESIDENT License 0909795 |
Consent Order | Mortgage Banker | Revocation | 04/24/2008 | |
FISCHER, AZTRID RUBIO |
01/20/2016 | ||||
FLORES-GARCIA, CYNTHIA ELIZABETH (National Producer No. 17111685) |
Consent Order | Insurance Producer | Revocation | 09/13/2022 | |
FLORIDA SPECIALTY INSURANCE COMPANY (NAIC NO. 17248) |
Order | Insurance Company | Surrender | 01/28/2020 | |
FOCUS RECEIVABLES MANAGEMENT, LLC License 0904307 |
Consent Order | Collection Agency | Cease and Desist | 10/27/2016 | |
For Life Insurance Company (NAIC No. 85227) |
Order | Insurance Company | Withdrawal | 04/18/2022 | |
FORCONI, DENISE JANE (NPN 16095885) |
Consent Order | Insurance Producer | Penalty | 07/26/2023 | |
FORT WAYNE MEDICAL SURETY COMPANY, RISK RETENTION GROUP (NAIC NO. 12625) |
Order | Insurance Company | Withdrawal | 02/26/2020 | |
Fortegra Specialty Insurance Company (NAIC No. 16823) by WP Falcon Aggregator, L.P. and Warburg Pincus Financial Sector II GP, L.P., |
Order | Insurance Company | Acquisition | 04/18/2022 | |
Fortitude Life Insurance & Annuity Company (NAIC No. 86630), and Fortitude U.S. Reinsurance Company (NAIC No. 90247), Insurer, by Greenview Investment Pte. Ltd., Enterprise Holding Pte. Ltd., GIC (Ventures) Pte. Ltd., GIC Special Investments Pte. Ltd., and GIC Pte. Ltd. |
Order | Insurance Company | Acquisition | 12/01/2022 | |
FRANCINE BALAGAT |
Order | Unlicensed - Financial Institution/Enterprise | Removal from industry | 02/16/2022 | |
FRANCISCO LOPEZ (NPN 16577813) |
Order | Insurance Producer | Revocation | 02/22/2022 | |
FRANCISCO VICENTE MARTINEZ |
Order | Cease and Desist | 07/17/2007 | ||
FRANK ROSE Certificate 20676 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 06/23/2014 | |
FREEDOM FINANCIAL & MORTGAGE SERVICES CORPORATION AND TIMOTHY A. RUSSELL License 0907383 |
Order | Mortgage Banker | Revocation | 10/15/2007 | |
FREEDOM NATIONAL INSURANCE SERVICES, INC. |
Consent Order | Insurance Company | Penalty | 01/07/2022 | |
FRONTIER INSURANCE COMPANY IN LIQUIDATION (SBS No. 49208888) |
Order | Insurance Company | Release of Deposit | 12/01/2023 |