DIFI FRAUD UNIT CASE RESULTS IN CONVICTION AND OVER $2.5 MILLION IN RESTITUTION

January 19 2023
DIFI Fraud Unit Case Results in Conviction and Over $2.5 Million in Restitution Phoenix, AZ - Following an Arizona Department of Insurance and Financial Institutions’ (DIFI) Fraud Unit investigation

22A-073-INS

Submitted by Ana.Starcevic@… on Wed, 01/18/2023 - 16:42

State Farm Mutual Automobile Insurance Company (NAIC #25178), and State Farm Fire and Casualty Company (NAIC #25143)

23A-001-INS

Submitted by Ana.Starcevic@… on Tue, 01/17/2023 - 23:23

Mutual Trust Life Insurance Company, A Pan-American Life Insurance Group Stock Company (NAIC No. 66427)

Automobile Theft Authority- General Board Meeting

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22A-025-INS

Submitted by Ana.Starcevic@… on Tue, 12/27/2022 - 20:42

SIMON B. THOMMEN (National Producer No. 18528875) and UNJ ADJUSTING GROUP, LLC (National Producer No. 18750283)

AZ DIFI ISSUES CEASE AND DESIST ORDER TO LIFETIME HOME WARRANTY

December 8 2022
Phoenix, AZ – After obtaining evidence of operating in Arizona as a service company without a permit, the Arizona Department of Insurance and Financial Institutions (DIFI) has issued a Cease and
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