Consent Order | DIFI

13A-140-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

ARIZONA NATIONAL LIFE INSURANCE COMPANY (NAIC 60018)

13A-154-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

PMI MORTGAGE ASSURANCE CO. (NAIC 18732) BY ARCH U.S. MI SERVICES, INC.

13A-145-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

O'GARRO, EARL O.

13A-116-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

MARQUEZ, SAMUEL

13A-155-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

VALLEY ASSURANCE COMPANY (AZ NO. 3298)

13A-156-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

EDUCATORS LIFE INSURANCE COMPANY OF AMERICA (NAIC 62790)

13A-158-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

JAMESON INS., INC. (A KY CORP.) (NAIC 14576) INTO JAMESON INS., INC. (AN AZ CORP.) (NAIC 15328)

13A-157-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

STERLING GRANT & ASSOCIATES, LLC; MILNE, JOHN LEROY

13A-160-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

ZUCCHINI INSURANCE AGENCY, INC. AND ZUCCHINI, MARCY LYNNE

14A-003-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

UNITED AUTOMOBILE INSURANCE COMPANY (NAIC 35319)

14A-004-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

DALLAS AUTOMOTIVE LIFE INSURANCE, INC. (NAIC 98965)

14A-005-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 09:31

FINLINSON, WAYNE B

14A-007-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

USAA DIRECT LIFE INSURANCE COMPANY (NAIC 72613)

14A-006-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

TOKIO MARINE & NICHIDO FIRE INS. CO., LTD. (US BRANCH) (NAIC 12904)

14A-011-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

JLH INSURANCE CORPORATION (NAIC 14372)

14A-013-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

INVESTORS INSURANCE CORPORATION (NAIC 64939)

14A-017-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

POLYCHRONOPOULOS, STUART

14A-018-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

BETTER CHOICE BAIL BONDS, LLC

14A-019-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

PHP RISK RETENTION GROUP, LTD (NAIC 12995) BY WILLIAM A. GILLESPIE, M.D.

14A-015-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

OLYMPIA RISK RETENTION GROUP, INC. (NAIC 13062)

14A-020-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

PRINCETON INSURANCE COMPANY (NAIC 42226)

14A-023-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

HERNANDEZ, JESSICA DELGADO

14A-022-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

KANSAS BANKERS SURETY COMPANY, THE (NAIC 15962)

14A-021-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

SCOTTISH RE LIFE CORPORATION (NAIC 90670)

14A-024-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

DESTINATION AUTO INSURANCE, LLC AND VELAZQUEZ, MARTHA LORENA

13A-135-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

BYERS, KARLA JEANNE

14A-030-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

SALINAS, ALEXANDER MICHAEL

14A-029-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

UNION BANKERS INSURANCE COMPANY (NAIC 69701)

14A-032-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

AMERICAN CLASSIC REINSURANCE COMPANY (NAIC 69595)

14A-031-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

S.USA LIFE INS. CO., INC. (NAIC 60183) BY PROSPERITY LIFE INS. GROUP, LLC & SBLI USA ACQUISITION LLC

13A-136-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

ESPARZA, DANIELLE CHRISTINE

14A-012-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

UNITEDHEALTHCARE LIFE INSURANCE CO. FKA AMERICAN MEDICAL SECURITY INS. CO. (NAIC 97179)

14A-028-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

FIRST GUARD INS. CO. (NAIC 10676) BY BIGLARI HOLDINGS, INC.

14A-033-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

BEVERLY HILLS LIFE INSURANCE COMPANY (NAIC 92886)

14A-027-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

SALINAS, ALEX

14A-037-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

STERN, ERIC THOMAS

14A-036-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

FITZGERALD, SUSAN MARIE AND FITZGERALD ALL-STATE BAIL BONDS, LLC

13A-148-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

FISHER, MELITA LOCKWOOD

13A-159-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

JACOBS, JAMES GREGORY

14A-042-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

HERREN, ROBBIN DENISE

14A-041-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

KELLEY LIFE INSURANCE COMPANY (NAIC 89885)

14A-045-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

WICKERSHAM, CHARLES RICHARD

14A-046-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

NAVARRO, NYDIA BERENICE

14A-038-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

FULTON LIFE INSURANCE COMPANY (NAIC 98590)

14A-048-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

PAVONIA INSURANCE COMPANY OF DELAWARE (NAIC 28657)

14A-047-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

MENDAKOTA INSURANCE COMPANY (NAIC 22454)

14A-050-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

SHUROT, SAM

14A-051-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

DAVIES, GAYLE ELLEN

14A-053-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

RUSSO AND ASSOCIATES SERVICES, INC. & KEIME, BARRY LAWRENCE DBA RUSSO AND ASSOCIATES

14A-056-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 08:34

WHEELER, MARK