enforcement | DIFI

24A-095-INS

Submitted by Ana.Starcevic@… on Fri, 11/01/2024 - 04:43

JENSEN SYMONDS (NATIONAL PRODUCER NO. 20848240)

24A-025-FIN

Submitted by Ana.Starcevic@… on Thu, 10/24/2024 - 16:25

Summit Lending Solutions, LLC (License No. MB-0944661)

24A-063-INS

Submitted by Ana.Starcevic@… on Thu, 10/24/2024 - 16:22

ANNE HAGLER

24A-096-INS

Submitted by Ana.Starcevic@… on Thu, 10/24/2024 - 16:18

QPIC Insurance Company (NAIC No. 17285)

24A-089-INS

Submitted by Ana.Starcevic@… on Thu, 10/24/2024 - 16:16

Hallmark Life Insurance Company (NAIC No. 60078)

24A-079-INS

Submitted by Ana.Starcevic@… on Thu, 10/24/2024 - 16:14

Benefit Management, LLC (SBS Company Co. 49206766)

24A-091-INS

Submitted by Ana.Starcevic@… on Thu, 10/24/2024 - 16:05

Pacificare Life and Health Insurance Company (NAIC No. 70785)

24A-088-INS

Submitted by Ana.Starcevic@… on Thu, 10/24/2024 - 15:23

Strategic Limited Partners, LP

24A-070-INS

Submitted by Ana.Starcevic@… on Fri, 09/27/2024 - 18:00

AXIS INSURANCE COMPANY (NAIC CoCode No. 37273 SBS Company Number 49209002)

24A-051-INS

Submitted by Ana.Starcevic@… on Fri, 09/27/2024 - 17:42

JEREMY REUVERS (NATIONAL PRODUCER NO. 17829996)

23A-085-INS

Submitted by Ana.Starcevic@… on Fri, 09/27/2024 - 16:32

GUTIERREZ, GUADALUPE JOE (NATIONAL PRODUCER NUMBER 17485004)

24A-048-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:56

CIERRA D. BROWN (NATIONAL PRODUCER NO. 19243788)

24A-023-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:49

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

24A-009-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:43

JEAN GORDON (NATIONAL PRODUCER NO. 17110654)

24A-086-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:28

Marquette Indemnity and Life Insurance Company (NAIC No. 87394) MBA Marquette, LLC

24A-085-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:27

Marquette Indemnity and Life Insurance Company (NAIC No. 87394) By Marquette Group Holdings, Inc., James Higgins
and John Spinner,

24A-082-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:24

Assured Guaranty Municipal Corp. (NAIC No. 18287)

24A-076-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:22

WOMEN'S LIFE INSURANCE SOCIETY (NAIC NO. 56170)

24A-066-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:17

BRIDGES, INDIA NICHELE (National Producer No. 21233927)

24A-053-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:14

ESSEX SECURITIES LLC (National Producer No. 19472808)

24A-051-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:09

JEREMY REUVERS (NATIONAL PRODUCER NUMBER 17829996)

24A-032-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:05

RICHARD W. BEYER (NATIONAL PRODUCER NUMBER 8160383)

24A-024-INS

Submitted by Ana.Starcevic@… on Sat, 09/14/2024 - 04:00

ALEXANDER JOYCE (NATIONAL PRODUCER NO. 16775731) AND REJOYCE FINANCIAL LLC (NATIONAL PRODUCER NO. 17793560)

24A-058-INS

Submitted by Ana.Starcevic@… on Fri, 08/23/2024 - 23:59

ARCH INSURANCE COMPANY (SBS NO. 49207575; NAIC COCODE 11150)

24A-048-INS

Submitted by Ana.Starcevic@… on Fri, 08/23/2024 - 23:57

CIERRA D. BROWN (NPN 19243788)

24A-030-INS

Submitted by Ana.Starcevic@… on Fri, 08/23/2024 - 23:52

MATTHEW ROBERT LUGO (NPN 7544098)

24A-065-INS

Submitted by Ana.Starcevic@… on Fri, 08/23/2024 - 23:49

JOSHUA WALKER (National Producer No. 20699761)

24A-062-INS

Submitted by Ana.Starcevic@… on Fri, 08/02/2024 - 00:08

Eagle Insurance Company (NAIC No. 73687)

24A-061-INS

Submitted by Ana.Starcevic@… on Fri, 08/02/2024 - 00:06

Hourly Insurance Company (NAIC No. 17428)

24A-064-INS

Submitted by Ana.Starcevic@… on Tue, 07/30/2024 - 22:25

American Family Insurance Company (NAIC # 10386), Homesite Insurance Company (NAIC # 17221), and Homesite Indemnity Company (NAIC # 20419)

22A-051-INS

Submitted by Ana.Starcevic@… on Tue, 07/30/2024 - 16:35

LIFE AND HEALTH FILING EXEMPTIONS

24A-060-INS

Submitted by Ana.Starcevic@… on Fri, 07/05/2024 - 20:15

MATTHEW GARVEY (National Producer No. 18068137) and STRATEGIC LIFE PLANNING LLC (National Producer No. 18528831)

24A-057-INS

Submitted by Ana.Starcevic@… on Thu, 07/04/2024 - 00:54

Citizens National Life Insurance Company (NAIC No. 82082)

24A-056-INS

Submitted by Ana.Starcevic@… on Wed, 07/03/2024 - 17:48

National Western Life Insurance Company (NAIC No. 66850) by PGH Merger Inc., S.USA Life Insurance Company, Inc., Prosperity Holding Company, Prosperity Life Insurance Group, LLC, and Prosperity Group Holdings, LP

24A-018-INS

Submitted by Ana.Starcevic@… on Wed, 07/03/2024 - 01:02

ALAN SWORD (National Producer No. 17276099) and ALAN SWORD LLC (National Producer No. 18728753)

24A-010-INS

Submitted by Ana.Starcevic@… on Tue, 07/02/2024 - 14:48

ERIK LEONARD FRIENDS (National Producer License No. 7691249)

24A-006-FIN

Submitted by Ana.Starcevic@… on Thu, 06/20/2024 - 15:02

PETER M. MANNING (CERTIFIED GENERAL REAL ESTATE APPRAISER LICENSE NO. 31054)

24A-004-INS

Submitted by Ana.Starcevic@… on Mon, 06/10/2024 - 16:12

MICHAEL SCHNEIDER

24A-009-INS

Submitted by Ana.Starcevic@… on Mon, 06/10/2024 - 15:55

JEAN GORDON (NATIONAL PRODUCER NO. 17110654)

23A-009-FIN

Submitted by Ana.Starcevic@… on Wed, 05/29/2024 - 23:53

Phoenix Rising Financial, LLC (License No. 1002731)

24A-033-INS

Submitted by Ana.Starcevic@… on Tue, 05/28/2024 - 21:44

DANIEL RODRIGUEZ (National Producer Number 21094902)

24A-042-INS

Submitted by Ana.Starcevic@… on Fri, 05/24/2024 - 00:37

BURTON, MAUREEN (National Producer No. 18335203)

24A-039-INS

Submitted by Ana.Starcevic@… on Thu, 05/23/2024 - 19:17

URIEL GUADARRAMA (National Producer No. 16257296)

24A-045-INS

Submitted by Ana.Starcevic@… on Thu, 05/23/2024 - 18:28

Lannisport Marine & General Insurance Company, Inc. (NAIC No. 17332) by Partnerre Investment LLC, Renaissancere Ventures U.S., LLC, Central Mutual Insurance Company, Lahinch Partners, LLC, and Dellwood Insurance Group, LLC,

24A-043-INS

Submitted by Ana.Starcevic@… on Mon, 05/20/2024 - 23:06

ARTHUR RAYMOND ORTEGA (National Producer No. 20395710)

24A-038-INS

Submitted by Ana.Starcevic@… on Mon, 05/20/2024 - 23:02

FELECIA MAGEE (National Producer No. 21111058)

24A-041-INS

Submitted by Ana.Starcevic@… on Wed, 05/15/2024 - 16:08

TARA LILLY SOUNAKHEN (NPN 15662938)

24A-036-INS

Submitted by Ana.Starcevic@… on Fri, 05/10/2024 - 18:20

DALY, JUSTIN IAN (National Producer No. 8449180)

23A-095-INS

Submitted by Ana.Starcevic@… on Fri, 05/10/2024 - 18:02

MICHAEL A. ROMAN (NATIONAL PRODUCER LICENSE NO. 20865820)

23A-092-INS

Submitted by Ana.Starcevic@… on Fri, 05/10/2024 - 17:56

TRAVIS JACOB ADAMS (National Producer License No. 19429384)