enforcement

24A-029-INS

Submitted by Ana.Starcevic@… on Tue, 04/16/2024 - 22:54

JOURDAN BENGTSON (National Producer Number 21088152)

24A-034-INS

Submitted by Ana.Starcevic@… on Tue, 04/16/2024 - 22:49

ADJUSTPRO SOLUTIONS LLC (NPN 19336967) AND DANIEL WOODY SMITH (NPN 19319517)

8141

Submitted by Ana.Starcevic@… on Thu, 04/11/2024 - 01:11

UNITED SERVICES AUTOMOBILE ASSOCIATION USAA CASUALTY INSURANCE COMPANY USAA GENERAL INDEMNITY COMPANY

8474

Submitted by Ana.Starcevic@… on Thu, 04/11/2024 - 01:06

MALCOLM GILES DBA TIS/TAS & INVESTMENT STRATEGIES, INC.

24A-027-INS

Submitted by Ana.Starcevic@… on Tue, 04/09/2024 - 17:21

Matthew Ferelli (National Producer No. 19190052)

24A-026-INS

Submitted by Ana.Starcevic@… on Tue, 04/09/2024 - 17:20

DAVID REDFERN (National Producer No. 18973653)

23A-090-INS

Submitted by Ana.Starcevic@… on Sat, 04/06/2024 - 00:12

FRANKLIN, MARCUS JAMES (NPN. 20205267)

24A-021-INS

Submitted by Ana.Starcevic@… on Mon, 04/01/2024 - 23:42

CAREY, JAMES BRENDAN (NPN 8839608)

24A-023-INS

Submitted by Ana.Starcevic@… on Fri, 03/29/2024 - 00:34

Pacificare of Colorado, Inc. (NAIC No. 95434)

24A-022-INS

Submitted by Ana.Starcevic@… on Fri, 03/29/2024 - 00:25

Foodservice Insurance Group, Inc. (NAIC NO. 11900)

24A-020-INS

Submitted by Ana.Starcevic@… on Fri, 03/29/2024 - 00:22

GOINS, ELIJAAH (National Producer No. 20407673)

24A-019-INS

Submitted by Ana.Starcevic@… on Fri, 03/29/2024 - 00:18

EPSTEIN, FRANK A. (NPN 789727)

24A-017-INS

Submitted by Ana.Starcevic@… on Thu, 03/21/2024 - 23:30

GUERRERO, RENE ANTHONY (National Producer No. 8454583) and AZTECA BAIL BONDS LLC (National Producer No. 15685716)

24A-016-INS

Submitted by Ana.Starcevic@… on Thu, 03/21/2024 - 23:25

Accredited Specialty Insurance Company (NAIC No. 16835) by Onex Raven Buyer Inc., Onex Partners V LP, Onex Partners V GP LP, Onex Partners V GP Limited, and Gerald W. Schwartz,

23A-096-INS

Submitted by Ana.Starcevic@… on Thu, 03/21/2024 - 23:21

HERNANDEZ CALERO, NUMAR (NPN 19291153)

23A-093-INS

Submitted by Ana.Starcevic@… on Thu, 03/21/2024 - 23:18

TINOAH A. BRAGG

24A-014-INS

Submitted by Ana.Starcevic@… on Fri, 03/15/2024 - 23:26

GlobalHealth of Arizona, Inc. (NAIC No. 16932)

24A-015-INS

Submitted by Ana.Starcevic@… on Fri, 03/15/2024 - 23:25

Go Insurance Company fka Peachtree Casualty Insurance Company (NAIC No. 25755)

23A-086-INS

Submitted by Ana.Starcevic@… on Mon, 03/04/2024 - 21:56

LIBERTY HOME GUARD, LLC SBS NO. 506019668

24A-011-INS

Submitted by Ana.Starcevic@… on Mon, 03/04/2024 - 21:53

ENTRADA LIFE INSURANCE COMPANY (NAIC No. 71323) By AMERICAN NATIONAL GROUP, LLC, ANG MIDCO I LLC, ANG TOPCO I LLC, BAMR US HOLDINGS LLC, BAMR US HOLDINGS (BERMUDA) I LTD., BAM RE HOLDINGS LTD., BROOKFIELD REINSURANCE LTD., BAM RE PARTNERS TRUST, BAM RE TRUSTEE LTD., PARTNERS FC LTD., PARTNERS FC II LTD., PARTNERS BK LTD., JAMES BRUCE FLATT and BRIAN KINGSTON

23A-039-INS

Submitted by Ana.Starcevic@… on Sat, 02/24/2024 - 01:39

PROFESSIONAL INSURANCE SOLUTIONS, INC. A/K/A PISOLUTIONS, LLC

23A-081-INS

Submitted by Ana.Starcevic@… on Sat, 02/24/2024 - 01:28

GO MAPS, INC. dba GO MOBILE INSURANCE AGENCY (National Producer No. 17943193)

23A-084-INS

Submitted by Ana.Starcevic@… on Sat, 02/24/2024 - 01:13

ROTH-GONZALEZ, CHARLES DAVID (NPN 19303198)

24A-008-FIN

Submitted by Ana.Starcevic@… on Fri, 02/23/2024 - 18:20

Westfield Lending Group

24A-007-INS

Submitted by Ana.Starcevic@… on Tue, 02/13/2024 - 21:30

Ceres Solutions Cooperative Captive, LLC (NAIC No. 17505)

24A-006-INS

Submitted by Ana.Starcevic@… on Fri, 02/09/2024 - 23:10

HISCOX INSURANCE COMPANY INC. (NAIC COCODE 10200)

24A-005-INS

Submitted by Ana.Starcevic@… on Thu, 02/01/2024 - 22:38

LORSCH, RYAN MICHAEL (National Producer No. 16600095) and PROTEGRITY LLC (National Producer No. 18789939)

23A-071-INS

Submitted by Ana.Starcevic@… on Fri, 01/26/2024 - 00:47

COX, CHRISTOPHER SPENCE (NATIONAL PRODUCER NO. 718551)

23A-063-INS

Submitted by Ana.Starcevic@… on Fri, 01/26/2024 - 00:43

WATSON, ROBERT LAWRENCE DBA CALIBER BAIL BONDS (National Producer No. 18627152)

24A-002-INS

Submitted by Ana.Starcevic@… on Thu, 01/11/2024 - 21:59

ALLEN, MIKE (National Producer No. 19882448

24A-001-INS

Submitted by Ana.Starcevic@… on Thu, 01/11/2024 - 21:56

THE INSURANCE CORPORATION OF NEW YORK IN LIQUIDATION (SBS No. 49208206)

23A-100-INS

Submitted by Ana.Starcevic@… on Thu, 01/11/2024 - 21:53

LUNA, MARTIN

23A-094-INS

Submitted by Ana.Starcevic@… on Thu, 01/11/2024 - 21:48

CRAST INC. D/B/A AMERICA’S FIRST CHOICE HOME CLUB (“AFC”)

23A-054-INS

Submitted by Ana.Starcevic@… on Thu, 12/28/2023 - 17:22

WINTER, CHESTER NORMAN (National Producer No. 9777408)

23A-097-INS

Submitted by Ana.Starcevic@… on Wed, 12/27/2023 - 22:55

STEPHEN C. YOUNGER

23A-064-INS

Submitted by Ana.Starcevic@… on Wed, 12/27/2023 - 17:50

ANDREA MARTINEZ

23A-091-INS

Submitted by Ana.Starcevic@… on Fri, 12/22/2023 - 21:10

Centurion Medical Liability Protective Risk Retention Group, Inc. (NAIC No. 11976) into MMIC Risk Retention Group, Inc. (NAIC No. 14062)

00A-085-INS

Submitted by Ana.Starcevic@… on Thu, 12/14/2023 - 18:32

JOHN ALDEN LIFE INSURANCE COMPANY, NAIC # 65080

23A-089-INS

Submitted by Ana.Starcevic@… on Wed, 12/06/2023 - 00:39

Connecticut Life Insurance and Annuity Company ) (NAIC No. 74454)

23A-088-INS

Submitted by Ana.Starcevic@… on Wed, 12/06/2023 - 00:37

FRONTIER INSURANCE COMPANY IN LIQUIDATION (SBS No. 49208888)

23A-087-INS

Submitted by Ana.Starcevic@… on Wed, 12/06/2023 - 00:34

Progressive Advanced Insurance Company (NAIC # 11851, and Progressive Preferred Insurance Company (NAIC # 37834)

23A-082-INS

Submitted by Ana.Starcevic@… on Wed, 12/06/2023 - 00:25

Omni Insurance Company (NAIC No. 39098)

23A-083-INS

Submitted by Ana.Starcevic@… on Wed, 11/29/2023 - 22:08

SERVANDO LOPEZ (National Producer No. 19543096) and ALL ABOUT ROOFING LLC (National Producer No. 20319173)

23A-037-INS

Submitted by Ana.Starcevic@… on Wed, 11/29/2023 - 22:06

JEFFREY ALLEN SKIDMORE (National Producer No. 2727072) and MONEY NEVER SLEEPS, LLC DBA UNION ESTATE PLANNING AND UNION RETIREMENT SOLUTIONS (National Producer No. 16133884)

8599

Submitted by Ana.Starcevic@… on Wed, 11/22/2023 - 01:44

FARMERS INSURANCE EXCHANGE; FARMERS INSURANCE CO. OF ARIZONA; MID-CENTURY INSURANCE COMPANY; FIRE INSURANCE EXCHANGE; TRUCK INSURANCE EXCHANGE

8570

Submitted by Ana.Starcevic@… on Wed, 11/22/2023 - 01:35

JOHN ALDEN LIFE INSURANCE COMPANY

03A-023-INS

Submitted by Ana.Starcevic@… on Mon, 11/20/2023 - 16:58

JOHN ALDEN LIFE INSURNACE COMPANY, NAIC # 65080

23A-079-INS

Submitted by Ana.Starcevic@… on Thu, 11/09/2023 - 22:39

TEB Life Insurance Company (NAIC No. 81604)

23A-078-INS

Submitted by Ana.Starcevic@… on Thu, 11/09/2023 - 22:37

COLOMA, CARMEN YESENIA AND COLOMA & ASSOCIATES LLC

23A-080-INS

Submitted by Ana.Starcevic@… on Thu, 11/09/2023 - 22:35

AXA Insurance Company (NAIC No. 33022)