enforcement

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)

24A-025-INS

Submitted by Ana.Starcevic@… on Thu, 05/02/2024 - 00:13

EMA Risk Services, LLC

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