Consent Order | DIFI

11A-075-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

OLAGUE-PELAYO, MICHAEL ANDREW (AZ LICENSE 922502, NPN 11031492)

11A-075-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

OLAGUE-PELAYO, MICHAEL ANDREW

11A-103-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

URRY, SHANE WILLARD

11A-113-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

FINE, JASON SETH

11A-112-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

PMI MORTGAGE INSURANCE CO. (NAIC 27251) & PMI INSURANCE CO. (NAIC 10287)

11A-116-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

CAREMORE HEALTH PLAN OF ARIZONA, INC. (NAIC 13562) BY WELLPOINT, INC. & ATH HOLDING CO., LLC

11A-117-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

SHERIDAN RE, INC. (AZ NO. 3254)

11A-115-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

INSTIL HELATH INSURANCE COMPANY (NAIC 12168)

11A-039-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

NELSON, ROSEMARY

11A-091-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

ARREOLA, VICTOR MANUEL (AZ LICENSE 150731, NPN 7661059)

11A-091-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

ARREOLA, VICTOR MANUEL

11A-047-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

ORNELAS, PAUL ANTHONY (AZ LICENSE 48480)

11A-047-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 11:50

ORNELAS, PAUL ANTHONY

11A-118-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

PACIFIC SPECIALTY INSURANCE COMPANY (NAIC 37850)

11A-122-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

THRASHER, JUSTIN JAMES (AZ LINCENSE # 175020; NPN 8049930)

11A-121-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

GERMANTOWN INSURANCE COMPANY (NAIC 11282)

11A-120-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

UNITY MUTUAL LIFE INSURANCE COMPANY (NAIC 70114)

11A-123-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

SOUTHEASTERN LEGACY INSURANCE COMPANY (AZ) (NAIC 72257)

11A-124-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

LITTLEFIELD, TIMOTHY SCOTT

11A-130-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

MULLER, WILLIAM JAMES

11A-074-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375)

11A-132-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412)

11A-131-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

DEAL, CORRIE MARIE

11A-129-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505)

11A-068-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

CORDOVA, GAIL RUTH (AZ LICENSE 966213; NPN 15767746)

11A-068-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

CORDOVA, GAIL RUTH

11A-134-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

UNIFIED CLAIMS ADJUSTERS, LLC AND FULGHAM, JACKSON THURSTON

11A-133-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

AMSOUTH REINSURANCE CO., LTD. INTO SOUTHEASTERN LEGACY INS. CO. (AZ NO. 3326)

11A-110-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

SEIBERT, JODY LYNN

11A-087-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

GAGNON, JOSEPH HENRY (JR) (AZ LICENSE 947520; NPN 14428726)

11A-087-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

GAGNON, JOSEPH HENRY (JR.)

11A-138-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

TRILLIUM GENERAL INSURANCE COMPANY (NAIC 13581)

11A-142-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

MOTTA, CARLO RUDOLPH

11A-128-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

CONWAY, JEFFREY THOMAS

11A-104-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

ACOSTA, JESUS EDUARDO

11A-111-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

WYKES, MOLLIE REBECCA

11A-145-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

INHOUSE HOME WARRANTY, INC. AND KUCHYNKA, BROCK

11A-144-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

NATIONAL REINSURANCE CORPORATION (NAIC 34835)

11A-151-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

DIETERLE, CHRISTIAN FREDERICK

11A-146-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

LARA, JR., FRANK

11A-150-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

ADMIRAL LIFE INS CO OF AMERICA (NAIC 71390) BY PURITAN LIFE INS CO (NAIC 68071)

11A-149-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

TEXAS INTL LIFE INS CO (NAIC 86169) INTO ADMIRAL LIFE INS CO OF AMERICA (NAIC 71390)

11A-153-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

HENDRIKSON, KELVIN DANIEL

11A-146-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

LARA, FRANK (JR)

11A-109-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

NICOLOSI, SAM ANTHONY

11A-155-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA (NAIC 10111)

11A-106-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

FEUER, JESSE SAMUEL, (ARIZONA LICENSE NO. 970153), (NPN 15849462)

11A-106-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

FEUER, JESSE SAMUEL (AZ LICENSE NO. 970153; NPN 15849462)

11A-156-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

EXPRESS SCRIPTS INSURANCE CO. (NAIC 60025) BY ARISTOTLE HOLDING, INC.

11A-108-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 10:54

MADRID, MICHELLE