Consent Order | DIFI

15A-082-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

CANFIELD, TIMOTHY BRYANT

15A-083-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

MOSS, COLIN ROY

15A-084-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

SCHANAMAN, CHANTZ DANIEL

15A-085-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

SCHOEN, DEBRA SUE

15A-086-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

STANG, JESSICA LYN

15A-090-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

MOSIER, DARIN JON

15A-098-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

WILLIAMS, RACQUEL IRENE

15A-097-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

VEGA, HERNAN ANDRES

15A-096-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

SWEENEY, PAUL HUGH

15A-095-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

SPARKS, LESLIE PIERRE

15A-094-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

ROBINETTE, TRANISHA KAY

15A-092-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

ORDAZ, STEPHANIE LEON

15A-093-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

PAGLIARELLO, AGATHA

15A-089-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

LONG, DOUGLAS MARK

15A-088-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

IBARRA, URIEL

15A-091-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

OGDEN, MATTHEW RAY

15A-099-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

FAST TRACK BAIL BONDS, LLC AND SWEITZER, MATTHEW ALAN

15A-102-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

FAIRMONT SPECIALTY INSURANCE COMPANY (NAIC NO. 24384)

15A-101-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

FAIRMONT PREMIER INSURANCE COMPANY (NAIC NO. 25518)

15A-100-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

FAIRMONT INSURANCE COMPANY (NAIC NO. 18864)

15A-105-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

LINCOLN GENERAL INSURANCE COMPANY (NAIC NO. 33855)

15A-104-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

EXCALIBUR REINSURANCE CORPORATION (NAIC NO. 39675)

15A-095-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

SPARKS, LESLIE PIERRE

15A-044-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

TESTINO, CHARLES WESLEY (JR)

15A-111-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

PEAK PROPERTY & CASUALTY INSURANCE CORPORATION (NAIC NO. 18139)

15A-112-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

SENTRY INSURANCE A MUTUAL COMPANY (NAIC NO. 24988)

15A-107-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

AMERICAN PIONEER LIFE INSURANCE COMPANY (NAIC NO. 60763)

15A-108-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

MAJESTIC INSURANCE COMPANY (NAIC NO. 42269)

15A-042-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

CHARLES, JAMES MARTIN AND ENSURETY BONDS AND INSURANCE AGENCY, INC. DBA ENSURETY

15A-109-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

FIGUEREDO, AURELIO J. AND MAUREEN E. JACOBS

15A-008-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

DOHERTY, BRIAN GERARD

15A-116-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

CLEAR LAKE INSURANCE, INC. (NAIC NO. 14282)

15A-115-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

CIERA INVESTMENT LIFE INSURANCE COMPANY (NAIC NO. 85880)

15A-117-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

ANDERSON, ROXANNE DEBRA

15A-059-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

GUTSCHLAG, JOHN PAUL

15A-118-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

TRANSAM ASSURANCE COMPANY (NAIC NO. 71986)

15A-119-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

FOOTHILLS LIFE INSURANCE COMPANY (NAIC NO. 90034)

15A-120-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

CARLISLE LIFE INSURANCE COMPANY (NAIC NO. 88455)

15A-121-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

CALIFORNIA MEDICAL GROUP INSURANCE COMPANY, RISK RETENTION GROUP (NAIC NO. 12180) BY DAVITA HEALTHCARE PARTNERS, INC.

15A-124-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

MCCAMPBELL, KIM AND MCCAMPBELL INS INC

15A-123-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

GLOBAL ONE INSURANCE COMPANY (NAIC NO. 14335)

15A-122-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

WELLINGTON LIFE INSURANCE COMPANY (NAIC NO. 85537)

15A-064-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

BOUDREAUX, JERROLD DWAYNE

15A-008-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

DOHERTY, BRIAN GERARD

15A-008-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

DOHERTY, BRIAN GERARD

15A-094-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

ROBINETTE, TRANISHA KAY

15A-125-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

LEDGER, GRANT CHRISTOPHER AND BAIL BONDS USA, LLC

15A-126-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

ARREOLA, VICTOR MANUEL AND DIGNITY BAIL BONDS, LLC

15A-074-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

GIMBERG, HARRY N.

15A-127-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 06:31

IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY FOSUN INTERNATIONAL LIMITED, FOSUN CAPITAL HOLDINGS LIMITED, ULTIMATE OASIS LIMITED, METTLESOME INVESTMENTS (CAYMAN) I LIMITED, METTLESOME INVESTMENTS (CAYMAN) II LIMITED, AND METTLESOME INVESTMENTS (CAYMAN) III LIMITED