Consent Order | DIFI

06A-131-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

ATLANTIC TITLE INSURANCE COMPANY (NAIC 51152)

06A-143-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

ZALE INDEMNITY COMPANY (NAIC 30325)

06A-142-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

USAA CASUALTY INSURANCE COMPANY (NAIC 25968)

06A-141-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

UNITED SERVICES AUTOMOBILE ASSOCIATION (NAIC 25941)

06A-148-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

TOWER NATIONAL INSURANCE COMPANY (NAIC 43702)

06A-111-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

ADMIRAL LIFE INSRUANCE COMPANY (NAIC 71390) BY STATE MUTUAL INSURANCE COMPANY (NAIC 69132)

06A-157-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

NEW ENGLAND INSURANCE COMPANY (NAIC 21830)

06A-155-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

NATIONAL ALLIANCE INSUARNCE COMPANY (NAIC 30945)

06A-154-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

CHICAGO TITLE INSURANCE COMPANY (NAIC 50229)

06A-159-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

ACADEMY LIFE INSURANCE COMPANY

06A-144-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

HEARTLAND LLOYDS INSURANCE COMPANY (NAIC 10590)

06A-004-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

HAWKER, CHERY ANN (AZ LICENSE 43176)

06A-084-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

FENNEY, RICKY DALE

06A-161-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

LIBERTY LIFE INSURANCE COMPANY (NAIC 65323)

06A-091-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

EASTERN STATES REINSURANCE COMPANY (NAIC 34010)

06A-165-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

UPPER DELAWARE CAPTIVE INSURANCE COMPANY (AZ NO 3229)

06A-072-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

RENSHAW, JASON K

06A-172-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

AQUA CAPTIVE INSURANCE, INC (AZ NO 3207) INTO PARAMOUNT CAPITAL INSURANCE CORPORATION (NAIC 11845

06A-171-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

PARAMOUNT CAPITAL INSURANCE CORPORATION (NAIC 11845) BY AQUATECH CORPORATION

06A-174-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

CHESSON, CHRISTOPHER JOHN

06A-173-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

SWARTS, GREGORY RAY (AZ LICENSE 197525)

06A-083-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

BOND, NEIL RUSTY

06A-075-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

HAMLETT, KEVIN DEMOND

06A-182-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

INTERNATIONAL FINANCIAL SERVICES LIFE INSURANCE COMPANY (NAIC 64084)

06A-184-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

WORTHEN, MATTHEW JAMES (AZ LICENSE 202528)

06A-183-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

SPIELMAN, BRIAN PAUL (AZ LICENSE 850172)

06A-180-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

PREMIER CHOICE DENTAL, INC. (NAIC 95224) BY SAMUEL H. GRUENBAUM

06A-191-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

CONSOLIDATED AMERICAN INSURANCE COMPANY (NAIC 24945)

06A-181-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

AMERICAN MERCHANTS CASUALTY COMPANY (NAIC 43630)

06A-190-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

INDIANA BENEFIT LIFE INSURANCE COMPANY (AZ NO. 5586)

06A-189-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

CITICORP LIFE INSURANCE COMPANY (NAIC 80322) INTO METROPOLITAN LIFE INSURANCE COMPANY (NAIC 65978)

06A-193-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

PROGRESSIVE PAOLVERDE INSURANCE COMPANY (NAIC 44695)

06A-185-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

CROW, IVORY O

06A-145-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

BREMER LIFE INSURANCE COMPANY (NAIC 81221)

05A-138-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

ZUBROD, KENNETH EDWARD (AZ LICENSE 554837); ZUBROD, MATTHEW KENNETH (AZ LICENSE 7034); ZUBROD INSURANCE GROUP, INC. (AZ LICENSE 83545)

06A-097-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

DONALD JAMES DEMAREST, DBA BETTER BAIL BONDS, DON'S BAIL BONDS, INTERNATIONAL BONDING, BAIL ONE BAIL BONDS, CITY HALL BAIL BONDS, ECONOMY BAIL BONDS, ACTIVE BAIL BONDS, AND EBONY BAIL BONDS

06A-153-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

GONZALES, LARRY

11A-126-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

MEDICAL INSURANCE UNDERWRITERS RISK RETENTION GROUP, INC (NAIC 12576) INTO EMERGENCY MEDICINE PROFESSIONAL ASSURANCE COMPANY RISK RETENTION GROUP (NAIC 12003)

06A-195-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

CITIZENS USA LIFE INSURANCE COMPANY

06A-203-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

TRANSNATION TITLE INSURANCE COMPANY (NAIC 50012)

06A-202-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

ROCKFORD LIFE INSURANCE COMPANY (NAIC 60008) BY GERALD W. SCHWARTZ, ONEX CORPORATION, WARRIOR HOLDING CORP., AND WARRIOR ACQUISITION CORP

06A-210-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

PALOMO-TORRES, CARLOS A.

06A-212-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

CONCORD NATIONAL LIFE INSURANCE COMPANY (NAIC 78654) INTO CONCORD LIFE INSURANCE COMPANY (NAIC 73482)

06A-213-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC 40479) BY DELEK GROUP LTD, DELEK INVESTMENT AND PROPERTIES LTD., DELEK CAPITAL LTD., ARROW CAPITAL US INC, AND ARROW SUBSIDIARY CORPORATION

06A-218-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

STATEWIDE INSURANCE COMPANY, IN LIQUIDATION (NAIC 41416)

06A-129-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

MCCARTHY, RYNE MATTHEW

06A-214-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

MEMBER SERVICE LIFE INSURANCE COMPANY (88420)

06A-204-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

AMERICAN PARTNERS LIFE INSURANCE COMPANY (NAIC 93653) INTO IDS LIFE INSURANCE COMPANY (NAIC 65005)

06A-223-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

FREEMAN, LISA MARIE

06A-221-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

SAGE LIFE ASSURANCE OF AMERICA, INC. (NAIC 93246)