Consent Order | DIFI

15A-073-INS

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

FLORES, CHRISTINA M

16A-009-INS

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

MAIDSTONE INSURANCE COMPANY (NAIC NO. 34479)

15A-155-INS

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

FULLER, KIM A

15A-148-INS

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

MALOY, APRIL JEAN

15A-156-INS

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

PETERSON, JANET LYNN

15A-132-INS

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

CRUZ, JOHN PAUL

15A-165-INS

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

YOUNG, CARLETON SHIHAO

15A-133-INS

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

DANKERS, TRACY MARIE

15A-128-INS

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

ARMENTA, KANDACE KAY

15A-147-INS

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

MAIJALA, JAMES ISAAC

15A-146-INS

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

KOVACH, MICHELLE

15A-145-INS

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

HOFFMAN, HOLDEN NOAH

15A-144-INS

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

HUNT, ANTHONY SCOTT (II)

15A-143-INS

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

GARDNER, FKA HUMPHRIES, JESSICA LYNN

15A-136-INS

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

GARMON, TAMMY PING

15A-149-INS

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

MCDOUGLE, AIMEE RENEE

16A-013-INS

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

OGDEN, RAYMOND NEAL

16A-012-INS

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

APPLEFORD, PATRICK ALAN

16A-014-INS

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

RAMIREZ, RAQUEL MARIE

15A-164-INS

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

WHEATON, KYLIE

15A-158-INS

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

REECE, ELIZABETH

15A-162-INS

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

TAYLOR, CARY THOMAS

15A-151-INS

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

O'CONNOR, ALEASHA MARIE

15A-160-INS

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

SCHAFER, MICHELLE R

15A-159-INS

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

RICHARDSON, AUTUMN PAIGE

16A-037-INS

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

PRXE REINSURANCE COMPANY (NAIC NO. 29807)

15A-082-INS

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

CANFIELD, TIMOTHY BRYANT

16A-039-INS

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

DEERFIELD INSURANCE COMPANY (NAIC NO. 37184)

15A-134-INS

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

FILLMORE, TONDA MARIE

16A-035-INS

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

FUTURAL LIFE INSURANCE COMPANY (NAIC NO. 78549)

16A-036-INS

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

CHARTER NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 61808)

16A-040-INS

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

RESIDENTIAL WARRANTY SERVICES, INC.

16A-041-INS

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

DIETRICH, DOMINIQUE N.

16A-042-INS

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

AMEN-RA, KING-HERU LATHAN AND I WILL GLOBAL, LLC

15A-167-INS

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

ESCAMILLA, CHARLOTTE MARY

16A-003-INS

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

HARPER, JASON JOHN

15A-072-INS

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

DSI GROUP, LLC

15A-194-INS

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

LOPEZ MALDONADO, ARELY BETZABE

16A-046-INS

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

SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY WINK HOLDCO, INC., WINK PARENT, INC., CENTERBRIDGE CAPITAL PARTNERS III, L.P., CENTERBRIDGE CAPITAL PARTNERS SBS III, L.P. AND CCP III CAYMAN GP, LTD.

16A-044-INS

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

NORTHERN INSURANCE COMPANY OF NEW YORK (NAIC NO. 19372)

16A-045-INS

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

MARYLAND CASUALTY COMPANY (NAIC NO. 19356)

16A-043-INS

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

ASSURANCE COMPANY OF AMERICA (NAIC NO. 19305)

16A-048-INS

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

COLORADO BANKERS LIFE INSURANCE COMPANY (NC) (NAIC NO. 84786)

15A-184-INS

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

CONNER, JOHN

16A-050-INS

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

REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC NO. 40479) BY AMTRUST FINANCIAL SERVICES, INC.

16A-038-INS

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

WAHL FINANCIAL, INC. AND WAHL, JAMES D.

16A-062-INS

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

HERITAGE UNION LIFE INSURANCE COMPANY (NAIC NO. 62421)

16A-065-INS

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

COMMONWEALTH CASUALTY COMPANY (NAIC NO. 13930) BY FUNDAMENTAL HOLDINGS CORPORATION

16A-013-INS

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

OGDEN, RAYMOND NEAL

15A-153-INS

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

FIGUEROA, GABRIELA DEL CARMEN