Penalty | DIFI

23A-023-INS

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

COMMONWEALTH CASUALTY COMPANY
NAIC CoCode 13930

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-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)

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)

22A-011-INS

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

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

22A-056-INS

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

LANE, AMANDA NICHOLE (National Producer No. 19686723)

22A-052-INS

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

CULLUMBER, RODNEY JAMES (NPN 100110)

22A-045-INS

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

ACEDO, GREG PAUL (NPN 7943531)

22A-022-INS

Submitted by Ana.Starcevic@… on Tue, 05/03/2022 - 22:41

ACE AMERICAN INSURANCE COMPANY (NAIC CoCode: 22667)

22A-015-FIN

Submitted by Ana.Starcevic@… on Tue, 05/03/2022 - 22:24

CRINA M. CROWLEY (CRA LICENSE NO. 21225)

02A-035-INS

Submitted by Ana.Starcevic@… on Mon, 05/02/2022 - 16:08

PHILIP BARRY ORTEZ, JR., dba AMERICAN HEALTH BENEFITS, LTD. PHIL ORTEZ INSURANCE AGENCY, INC.

22A-001-INS

Submitted by Ana.Starcevic@… on Tue, 01/18/2022 - 18:14

FREEDOM NATIONAL INSURANCE SERVICES, INC.
(National Producer No. 3225338)

21A-097-INS

Submitted by Ana.Starcevic@… on Thu, 01/06/2022 - 23:33

ALEXANDER GLEN SCOTT (NPN 19441662)

21A-090-INS

Submitted by Ana.Starcevic@… on Thu, 01/06/2022 - 23:30

OSTLER, NICHOLAS CHRISTIAN (NPN 19639855)

21A-093-INS

Submitted by Ana.Starcevic@… on Fri, 12/10/2021 - 22:30

DAVID TODD PHILLIPS

(NPN. 2041701)

21A-074-INS

Submitted by Ana.Starcevic@… on Mon, 11/22/2021 - 21:58

LITTLE, SHALONDA

21A-051-INS

Submitted by Ana.Starcevic@… on Sat, 11/06/2021 - 00:05

COTA, ADRIAN A.

(National Producer No. 18453699)

21A-073-INS

Submitted by Ana.Starcevic@… on Wed, 10/20/2021 - 17:40

GORSKY, STEPHANIE ANN

(National Producer No. 8735275)

21A-062-INS

Submitted by Amanda.OHallor… on Wed, 10/13/2021 - 02:49

SOUTHERN VANGUARD INSURANCE COMPANY

NAIC COCode:10925

21A-061-INS

Submitted by Amanda.OHallor… on Wed, 10/13/2021 - 02:48

Southwest General Insurance Company

NAIC CO 27499

21A-070-INS

Submitted by Amanda.OHallor… on Tue, 10/12/2021 - 22:38

STINE, ALISON NICOLE
(National Producer No. 16874608)

21A-046-INS

Submitted by Anonymous (not verified) on Thu, 06/24/2021 - 03:23

WINESTEIN, JAY (NATIONAL PRODUCER NO. 684550)

21A-044-INS

Submitted by Anonymous (not verified) on Thu, 06/24/2021 - 03:19

AMERICAN FINANCIAL SECURITY LIFE INSURANCE COMPANY NAIC COCODE: 69337

21A-037-INS

Submitted by Anonymous (not verified) on Thu, 05/06/2021 - 21:30

SLOANE, JOSHUA (National Producer No. 1654048) and JOSHUA SLOANE INSURANCE AGENCY LLC (National Producer No. 1800012951)

21A-035-INS

Submitted by Anonymous (not verified) on Sat, 04/24/2021 - 00:20

MULVEHILL, MICHAEL PAUL (National Producer No. 7674327)

95-064

Submitted by Anonymous (not verified) on Wed, 03/03/2021 - 20:07

SHAWMUT LIFE INSURANCE COMPANY (NAIC No. 64947)

21A-021-INS

Submitted by Anonymous (not verified) on Thu, 02/25/2021 - 00:05

WINSKI, AMY LYNNE (National Producer No. 6714139)

21A-011-INS

Submitted by Anonymous (not verified) on Wed, 02/24/2021 - 23:28

ORTEGA, RICARDO (NATIONAL PRODUCER NO. 18453669)

21A-015-INS

Submitted by Anonymous (not verified) on Thu, 02/11/2021 - 17:20

LAWRENCE, ASHLEY NICHOLE (NATIONAL PRODUCER NO. 16772382)

21A-007-INS

Submitted by Anonymous (not verified) on Fri, 01/15/2021 - 00:45

AMERICAN EUROPEAN INSURANCE COMPANY (NAIC CO. 23337)

20A-068-INS

Submitted by Anonymous (not verified) on Tue, 12/01/2020 - 19:54

HAMILTON, LUKE ALLEN VICTOR (NPN 18343106)

20A-073-INS

Submitted by Anonymous (not verified) on Tue, 11/24/2020 - 22:40

COWART, JAMES BARRINGTON JR (NPN 6737423)

20A-065-INS

Submitted by Anonymous (not verified) on Fri, 11/06/2020 - 20:34

HOFFMAN, ARTHUR STEWART (NATIONAL PRODUCER NO. 2832375)

19A-176-INS

Submitted by Anonymous (not verified) on Wed, 10/28/2020 - 19:00

SMITH, VERNON LEE (NPN 11518391)

20A-059-INS

Submitted by Anonymous (not verified) on Thu, 10/08/2020 - 17:34

MILLER, GIAMMODA LEWIS (NATIONAL PRODUCER NO. 16781513)

03A-199

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 20:22

IL ANNUITY AND INSURANCE COMPANY N.K.A. INDIANAPOLIS LIFE INSURANCE COMPANY NAIC # 71692

03A-169

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 20:16

ALLSTATE INSURANCE COMPANY NAIC # 19232

03A-113

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 20:09

HEALTHNET LIFE INSURANCE COMPANY NAIC # 66141

02A-132

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 19:32

WORKMEN'S AUTO INSURANCE COMPANY NAIC # 13250

02A-114

Submitted by Anonymous (not verified) on Tue, 10/06/2020 - 19:30

PACIFICARE OF AZ NAIC # 95617

02A-096

Submitted by Anonymous (not verified) on Fri, 09/25/2020 - 17:55

UNITED INSURANCE COMPANY OF AMERICA (NAIC NO. 69930) AND RELIABLE LIFE INSURANCE COMPANY (NAIC NO. 68357)

02A-042

Submitted by Anonymous (not verified) on Fri, 09/18/2020 - 17:24

TRUSTMARK INSURANCE COMPANY NAIC #61425

02A-011

Submitted by Anonymous (not verified) on Fri, 09/18/2020 - 16:47

UNITED AMERICAN INSURANCE COMPANY NAIC #92916

02A-001

Submitted by Anonymous (not verified) on Fri, 09/18/2020 - 16:42

SIERRA HEALTH AND LIFE INSURANCE COMPANY NAIC #71420

8647

Submitted by Anonymous (not verified) on Thu, 09/17/2020 - 20:45

LIBERTY LIFE INSURANCE COMPANY

8605

Submitted by Anonymous (not verified) on Thu, 09/17/2020 - 18:29

LIFE AND HEALTH INSURANCE COMPANY OF AMERICA

8589

Submitted by Anonymous (not verified) on Thu, 09/17/2020 - 18:26

THE SURETY ASSOCIATION OF AMERICA

8588

Submitted by Anonymous (not verified) on Thu, 09/17/2020 - 18:23

REPUBLIC-VANGUARD LIFE INSURANCE COMPANY

8557

Submitted by Anonymous (not verified) on Thu, 09/17/2020 - 18:11

RESERVE NATIONAL INSURANCE COMPANY