Consent Order | DIFI

17A-017-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

ESCAMILLA, CHARLOTTE MARY

17A-015-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

AMERICAN COLONIAL INSURANCE COMPANY (NAIC NO. 31151)

17A-019-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

PROVIDENT AMERICAN INSURANCE COMPANY (NAIC NO. 68179)

16A-154-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

SAVERCOOL, JOANNE LYNNE

17A-022-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

SCAN HEALTH PLAN ARIZONA (NAIC NO. 12279)

17A-017-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

ESCAMILLA, CHARLOTTE MARY

16A-066-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

ROBINSON, JEFFREY SCOTT

17A-024-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

UNITED TEACHER ASSOCIATES INSURANCE COMPANY (NAIC NO. 63479)

16A-057-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

ROBB, JARED B.

16A-086-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

DOBYNES, BRENDA RENEE

16A-164-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

SCHAFFER, SEAN TYRE

16A-070-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

STONE, KEITH PERRY DBA NASA ADVISORS

17A-021-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

LIBERTY AMERICAN SELECT INSURANCE COMPANY (NAIC NO. 32760)

17A-018-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

MENDAKOTA CASUALTY COMPANY (NAIC NO. 42862)

17A-005-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

SANCHEZ-NAVA, ROSAELIA

17A-004-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

BOOKER, CRYSTAL L

16A-085-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

BUNDRICK, CANDICE ALICIA

17A-034-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

HOLYOKE MUTUAL INSURANCE COMPANY IN SALEM (NAIC NO. 14206)

17A-037-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

BETTEN, LEAH JEAN

17A-012-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

RIVERA, ERIC ANTHONY

16A-170-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

KEENAN, NAOMI RITA

16A-171-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

MORALES, PERLA M.

17A-038-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 05:43

IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY LIBERTY MUTUAL HOLDING COMPANY INC., LMHC MASSACHUSETTS HOLDINGS INC., LIBERTY MUTUTAL GROUP, INC., AND LIBERTY MUTUAL INSURANCE COMPANY (NAIC NO. 23043)

16A-097-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

MCDONALD-MEYER, KELSEY

17A-045-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

MENIGHAN, SAMANTHA PAGE

17A-047-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

AYALA BAIL BONDS, LLC

17A-042-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

HEMERLEIN, PETER JOHN AND HEMERLEIN HOLDINGS, LLC

17A-046-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

VALDEZ, STELLA PAOLA

16A-076-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

GRAHAM, RUTH BARBARA

17A-050-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

SPRINGFIELD INSURANCE COMPANY (NAIC NO. 36790)

17A-006-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

HALIK, JENNIFER LESLIE

17A-020-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

KOENIG, DOUGLAS WAYNE

17A-042-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

HEMERLEIN, PETER JOHN AND HEMERLEIN HOLDINGS, LLC

17A-053-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

PHARMACARE CAPTIVE RE, LTD. (NAIC NO. 14337)

17A-036-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

HOUK, KODY GARRETT

17A-040-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

BLACK DOG BAIL BONDS, LLC AND ROSENTHAL, STACIE LYNNE

17A-060-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

BALDWIN, TYLER SCOTT

16A-071-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

JOHNSON, BRYAN ALAN AND IPLAN HEALTH GROUP, LLC

17A-063-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

FEDERHAR, PETER ALEXANDER

16A-124-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

ADAMS, MARJORIE GRETCHEN

17A-059-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

LIFEWISE ASSURANCE COMPANY (NAIC NO. 94188)

17A-030-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

MIRANDA, CAROLINA ADELA LILIANA

17A-049-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

ROMERO, ANGELICA

17A-027-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

CARROLL, RACHEL GARI

17A-032-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

VALENZUELA, ALEJANDRA

17A-068-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

ARIZMENDI, EMANUEL

17A-044-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

DIXON, STEPHANIE ANN

17A-070-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

MCPRIDE, ROBERT SOMSOPAR

17A-071-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

PACWEST CAPTIVE INSURANCE COMPANY, INC. (AZ NO. 3216)

17A-033-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 04:53

ZELDIN, TAYLOR