enforcement

23A-031-INS

Submitted by Ana.Starcevic@… on Sat, 07/08/2023 - 02:22

Curator MD Risk Retention Group, Inc. (NAIC No. 16409)

23A-027-INS

Submitted by Ana.Starcevic@… on Thu, 06/29/2023 - 15:28

ELITE WARRANTY, INC.

23A-024-INS

Submitted by Ana.Starcevic@… on Thu, 06/29/2023 - 15:25

MOCK, ISRAEL (National Producer No. 20030343)

23A-030-INS

Submitted by Ana.Starcevic@… on Tue, 06/27/2023 - 22:56

HARTFORD UNDERWRITERS INSURANCE COMPANY (NAIC CoCode 30104); PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD (NAIC CoCode 34690); TRUMBULL INSURANCE COMPANY (NAIC CoCode 27120); TWIN CITY FIRE INSURANCE COMPANY (NAIC CoCode 29459); HARTFORD CASUALTY INSURANCE COMPANY (NAIC CoCode 29424); and HARTFORD INSURANCE COMPANY OF THE SOUTHEAST (NAIC CoCode 38261)

23A-023-INS

Submitted by Ana.Starcevic@… on Tue, 06/27/2023 - 22:52

COMMONWEALTH CASUALTY COMPANY
NAIC CoCode 13930

23A-009-FIN

Submitted by Ana.Starcevic@… on Thu, 06/15/2023 - 19:23

PHOENIX RISING FINANCIAL, LLC (AZ MB LICENSE NO. 1002731)

23A-019-INS

Submitted by Ana.Starcevic@… on Fri, 06/02/2023 - 22:59

RADFORD, SHONDA RENE (National Producer No. 16833139)

23A-020-INS

Submitted by Ana.Starcevic@… on Fri, 06/02/2023 - 22:57

HAM, ANGELA J. (NPN 9116791)

23A-004-FIN

Submitted by Ana.Starcevic@… on Thu, 05/25/2023 - 19:32

STEPHANIE N. LAM, Certified Residential Real Estate Appraiser, License no. 1025226

23A-004-FIN

Submitted by Ana.Starcevic@… on Thu, 05/25/2023 - 19:29

STEPHANIE N. LAM, Certified Residential Real Estate Appraiser, License no. 1025226

23A-018-INS

Submitted by Ana.Starcevic@… on Thu, 05/11/2023 - 20:59

Pre-Paid Legal Casualty, Inc. (NAIC No. 37869)

23A-017-INS

Submitted by Ana.Starcevic@… on Tue, 05/09/2023 - 19:19

GIBNEY, MICHAEL F. (NPN 17776603)

22A-054-INS

Submitted by Ana.Starcevic@… on Wed, 05/03/2023 - 01:01

AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY

23A-016-INS

Submitted by Ana.Starcevic@… on Mon, 04/24/2023 - 22:06

ALEX KNOY (National Producer No. 18943277)

23A-015-INS

Submitted by Ana.Starcevic@… on Mon, 04/24/2023 - 22:04

HealthIQ Re, Inc. (NAIC No. 16389)

23A-014-INS

Submitted by Ana.Starcevic@… on Wed, 04/12/2023 - 16:57

R&Q Reinsurance Company (NAIC No. 22705)

23A-013-INS

Submitted by Ana.Starcevic@… on Fri, 03/24/2023 - 22:25

PARRA, CARLOS R. (National Producer No. 11109414)

22A-062-INS

Submitted by Ana.Starcevic@… on Thu, 03/23/2023 - 22:55

SULLA, VLADIMIR (National Producer No. 985185)

23A-012-INS

Submitted by Ana.Starcevic@… on Fri, 03/17/2023 - 21:34

ADVANCED RESOURCES LLC DBA PATRIOT WARRANTY

22A-072-INS

Submitted by Ana.Starcevic@… on Fri, 03/17/2023 - 21:32

KLINE, ANNA (National Producer No. 20235299)

97A-036

Submitted by Ana.Starcevic@… on Fri, 03/17/2023 - 19:11

ROCHDALE INSURANCE COMPANY (NAIC NO. 12491)

97A-036

Submitted by Ana.Starcevic@… on Fri, 03/17/2023 - 19:07

ROCHDALE INSURANCE COMPANY (NAIC NO. 12491)

22A-068-INS

Submitted by Ana.Starcevic@… on Mon, 03/06/2023 - 17:46

GUY, CAMERON (National Producer No. 19325380)

23A-007-INS

Submitted by Ana.Starcevic@… on Fri, 02/17/2023 - 00:39

Baptist Life Association (NAIC No. 57223)

22A-063-INS

Submitted by Ana.Starcevic@… on Fri, 02/17/2023 - 00:35

MEEKS, DAMONIQUE AISHA NIKOLE (NPN 19957266)

22A-006-INS

Submitted by Ana.Starcevic@… on Fri, 02/10/2023 - 18:55

BOHON, OTTO RAMON JR. (National Producer License No. 10180740)

22A-029-INS

Submitted by Ana.Starcevic@… on Fri, 02/10/2023 - 18:28

ADRIAN MANNS (NPN 15760350)

23A-003-INS

Submitted by Ana.Starcevic@… on Thu, 02/02/2023 - 22:07

HOME WARRANTY ADMINISTRATOR OF ARIZONA, INC. DBA CHOICE HOME WARRANTY (SBS Company Number: 49207241)

23A-004-INS

Submitted by Ana.Starcevic@… on Thu, 01/26/2023 - 23:51

Langhorne Reinsurance (Arizona) Ltd (NAIC No. 71323) by American Equity Investment Life Holding Company,

23A-002-FIN

Submitted by Ana.Starcevic@… on Thu, 01/26/2023 - 23:47

WEST REALM SHIRES SERVICES INC. DBA FTX US (License No. 1031184)

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-002-INS

Submitted by Ana.Starcevic@… on Tue, 01/17/2023 - 23:28

Nationwide Mutual Fire Insurance Company (NAIC No. 23779)

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)

22A-070-INS

Submitted by Ana.Starcevic@… on Tue, 01/17/2023 - 23:20

DIXON, MICHELLE BROOKE (National Producer No. 18121549)

22A-058-INS

Submitted by Ana.Starcevic@… on Thu, 01/12/2023 - 16:44

GOULD, MARDY (NATIONAL PRODUCER NO. 19425499)

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)

22A-011-INS

Submitted by Ana.Starcevic@… on Mon, 12/19/2022 - 23:40

MARTIN, OLIVER JR. (National Producer No. 19881363)

22A-066-INS

Submitted by Ana.Starcevic@… on Wed, 12/07/2022 - 17:15

Accredited Specialty Insurance Company (NAIC No. 16835) Insurer, by Brickell PC Insurance Holdings LLC, MTCP LLC, and Steven W. Pasko

22A-065-INS

Submitted by Ana.Starcevic@… on Wed, 12/07/2022 - 17:13

American Reliable Insurance Company (NAIC No. 19615) Insurer, by Everett Cash Mutual Insurance Company (NAIC No. 17043)

22A-064-INS

Submitted by Ana.Starcevic@… on Wed, 12/07/2022 - 17:11

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.