enforcement | DIFI

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.

22A-060-INS

Submitted by Ana.Starcevic@… on Wed, 11/23/2022 - 21:04

ACA Financial Guaranty Corporation (NAIC No. 22896)

22A-061-INS

Submitted by Ana.Starcevic@… on Tue, 11/22/2022 - 17:08

KEITH R. GINDLESPERGER (National Producer No. 19290259)

22A-060-INS

Submitted by Ana.Starcevic@… on Tue, 11/22/2022 - 17:06

ACA FINANCIAL GUARANTY CORPORATION (NAIC NO. 22896)

22A-059-INS

Submitted by Ana.Starcevic@… on Thu, 11/10/2022 - 02:03

REINSURANCE COMPANY OF AMERICA, INC.
IN LIQUIDATION

22A-057-INS

Submitted by Ana.Starcevic@… on Thu, 11/10/2022 - 02:02

Kamila Insurance Company (NAIC No. 15623)

22A-056-INS

Submitted by Ana.Starcevic@… on Thu, 11/10/2022 - 02:00

LANE, AMANDA NICHOLE (National Producer No. 19686723)

22A-050-INS

Submitted by Ana.Starcevic@… on Thu, 11/10/2022 - 01:56

Stonewood Insurance Company (NC) (NAIC NO. 11828)

22A-020-FIN

Submitted by Ana.Starcevic@… on Thu, 11/10/2022 - 01:02

PROCEDURES CAPITAL LLC (LICENSE NO. CL-1017936)

22A-054-INS

Submitted by Ana.Starcevic@… on Wed, 11/02/2022 - 21:35

AMAZON WARRANTY ADMINISTRATORS OF ARIZONA, LLC DBA AMAZON HOME WARRANTY

22A-052-INS

Submitted by Ana.Starcevic@… on Wed, 10/19/2022 - 19:55

CULLUMBER, RODNEY JAMES (NPN 100110)

22A-053-INS

Submitted by Ana.Starcevic@… on Wed, 10/19/2022 - 19:49

First Volunteer Insurance Company (NAIC No. 86398)

22A-048-INS

Submitted by Ana.Starcevic@… on Thu, 09/29/2022 - 22:21

JUST INSURE, INC. (NAIC No. 16648) BY TRUST VENTURES FUND III, LP

20A-050-INS

Submitted by Ana.Starcevic@… on Thu, 09/29/2022 - 17:11

American Service Insurance Company, Inc. )
(NAIC No. 42897)

22A-046-INS

Submitted by Ana.Starcevic@… on Sat, 09/17/2022 - 00:28

PIERCE, DONALD LONNIE (National Producer No. 17375005)

22A-036-INS

Submitted by Ana.Starcevic@… on Fri, 09/16/2022 - 22:00

RIOS, MARYULI (NPN 16699034)

22A-045-INS

Submitted by Ana.Starcevic@… on Fri, 09/16/2022 - 21:51

ACEDO, GREG PAUL (NPN 7943531)

22A-047-INS

Submitted by Ana.Starcevic@… on Fri, 09/16/2022 - 21:46

FLORES-GARCIA, CYNTHIA ELIZABETH (National Producer No. 17111685)

22A-017-INS-RES

Submitted by Ana.Starcevic@… on Thu, 09/01/2022 - 00:36

CARDONA, JOSEPH (NPN 19502042)

22A-037-INS

Submitted by Ana.Starcevic@… on Mon, 08/08/2022 - 21:28

Merit Health Insurance Company (NAIC No. 18750) by Prime Therapeutics LLc

22A-038-INS

Submitted by Ana.Starcevic@… on Mon, 08/08/2022 - 21:11

NELSON, ERIC (NPN 9296297)