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Administrative orders issued by the director
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.
(National Producer No. 3225338)

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

Enforcement Actions