Consent Order | DIFI

09A-096-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

AETNA LIFE INSURANCE COMPANY, NAIC # 60054

09A-097-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

COMMUNITY BUILDERS INDEMNITY, INC. (AZ NO. 3270)

09A-095-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

UNITED LIBERTY LIFE INSURANCE COMPANY (NAIC 82694)

09A-100-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

FJELSTUL, LESLIE GRAIG

09A-108-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

NATIONWIDE AUTO WARRANTY CORPORATION

09A-112-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

MII LIFE, INCORPORATED (NAIC 61522)

09A-098-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

WESTMARK LIFE INSURANCE COMPANY (CO. CODE 5558)

09A-109-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

CAVAZOS, JOSE EFRAIN (JR.)

09A-088-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

EASY BAIL BONDS, LLC

09A-088-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

EASY BAIL BONDS, LLC

09A-111-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

OAKWOOD LIFE INSURANCE COMPANY (CO. CODE 5532)

08A-054-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

RICHARD ERNEST DICKERSON, DBA AFFORDABLE BAIL BONDS

09A-099-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

DAVID ALAN JONES AND TRUCKERS CHOICE, INC.

09A-036-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

GALLEGOS, JOVANNA REYNOSO

09A-122-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

MARLENE C. BAQUET AND ABC INSURANCE AND FINANCIAL SERVICES, INC.

09A-121-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

ANDERSON, MATTHEW PETER (AZ LICENSE NO. 894533; NP # 9405054)

09A-117-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

CAMERON LIFE INSURANCE COMPANY (CO. CODE 5620)

09A-116-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

COLUMBIAN NATIONAL TITLE INSURANCE COMPANY (NAIC 51373)

09A-118-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

CLINICAL TRIALS RECIPROCAL INSURANCE COMPANY, A RISK RETENTION GROUP (NAIC # 10770)

09A-124-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

MIGUEL ANGEL FUENTES FLORES, JR. AZ LICENSE # 207897

09A-130-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

FIDELO, JOHN ANTHONY (AZ LICENSE # 48330; NATIONAL PRODUCER # 776433)

09A-129-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

AETNA HEALTH, INC., NAIC # 95003

09A-125-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

CENSTAR TITLE INSURANCE COMPANY (NAIC 50636)

09A-128-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 15:09

SCOTT LIFE INSURANCE COMPANY (NAIC 76961)

09A-127-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

IOWA FIDELITY LIFE INS. CO. (NAIC 87475) INTO TRANSAMERICA LIFE INS. CO. (NAIC 86231)

09A-132-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

AMERICAN INVESTORS LIFE INSURANCE COMPANY, INC. (NAIC 60631)

09A-126-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674)

09A-134-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

STERLING INSURANCE GROUP, INC. (AZ NO. 3249)

09A-135-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

NATIONAL PENN LIFE INSURANCE COMPANY (NAIC 70556)

09A-140-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

HELMER, SCOTT ARTHUR AND HELMER RISK MANAGEMENT, LLC

09A-142-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

GUARANTEE TRUST LIFE INSURANCE COMPANY, NAIC # 64211

09A-143-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

LMI INSURANCE COMPANY COMPANY IN LIQUIDATION (NAIC NO. 23086)

09A-143-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

LMI INSURANCE COMPANY - COMPANY IN LIQUIDATION (NAIC 23086)

09A-149-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

PONCE, MARIA LOURDES

09A-137-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

HOME INTEGRITY INSURANCE COMPANY (AZ NO. 3262)

09A-141-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

SANDHILL LIFE INSURANCE COMPANY (AZ NO. 5587)

09A-138-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

CANADA LIFE INSURANCE COMPANY OF AMERICA (NAIC 81060)

09A-145-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

COLORADO FIRSTBANK LIFE INSURANCE COMPANY (AZ NO. 5601)

09A-126-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674)

09A-152-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

KEMPER CASUALTY INSURANCE COMPANY (IL) (NAIC 27138)

09A-136-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

STARWAY AGENCY, INC (NPN 8649829) AND CHANG, SHELLEY (AZ LICENSE 949827, NPN 88898)

09A-133-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

STERLING LIFE INSURANCE COMPANY (NAIC 77300)

09A-148-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

MIDWEST SECURITY LIFE INSURANCE COMPANY (NAIC 79480)

09A-147-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

FLEET LIFE INSURANCE COMPANY (NAIC 60148)

09A-146-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

FLEET INSURANCE COMPANY (NAIC 10735)

09A-154-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

BASNEY AUTO GROUP LIFE INSURANCE COMPANY (AZ NO. 5513)

09A-159-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

AVIVA LIFE AND ANNUITY COMPANY (IA) (NAIC 61689)

09A-136-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

STARWAY AGENCY, INC. AND CHANG, SHELLEY

09A-155-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

EVERGREEN LIFE INSURANCE COMPANY (AZ NO. 5614)

10A-002-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 14:01

SHULL AND ASSOCIATES, LLC AND SHULL, BRADLEY RONALD, (ARIZONA LICENSE # 875107) (NATIONAL PRODUCER # 6733581)