Consent Order | DIFI

18A-041-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

JANSSEN, BARBARA

18A-106-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

ROOKS, JENNIFER ELIZABETH

18A-135-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

VAZIRANI, ANIL

18A-136-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

UNITED GUARANTY MORTGAGE INDEMNITY COMPANY (NAIC NO. 26999)

18A-138-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

LLOYD, JUSTIN BERNARD

18A-092-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

UNDERWOOD, RHETT MICHAEL

18A-060-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

QUACH, DINH

18A-140-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

CALIFORNIA MEDICAL GROUP INSURANCE COMPANY, RISK RETENTION GROUP (NAIC NO. 12180) BY COLLABORATIVE CARE HOLDINGS, LLC AND UNITEDHEALTH GROUP INCORPORATED

18A-141-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

MUNOZ, FELIPE

18A-067-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

LOFTON, JORDIN

18A-052-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

RUIZ, MARINE GUADALUPE

18A-065-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

BIDDLE, M'LYNNE ELISE

18A-148-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

KANAWHA INSURANCE COMPANY (NAIC NO. 65110)

18A-147-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

VICTORIA SPECIALTY INSURANCE COMPANY (NAIC NO. 10777)

18A-146-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

VICTORIA AUTOMOBILE INSURANCE COMPANY (NAIC NO. 10644)

18A-108-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

PODOJIL, TAMI RENE

18A-103-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

ST. MARTIN, MATTHEW JOSEPH

18A-149-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

DURAN, EDGAR

18A-150-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

S.USA LIFE INSURANCE COMPANY, INC. (NAIC NO. 60183) BY IRIZABA LP

18A-151-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

AZUL INSURANCE COMPANY LIMITED (NAIC NO. 14288)

18A-062-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

AIROLA, MICHELLE JEAN

18A-068-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 03:49

MANETH, TYLER LEE

18A-056-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

URBANSKI, CARYN MICHELLE

18A-092-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

UNDERWOOD, RHETT MICHAEL

18A-064-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

BIADOR, LOIS KAYE

18A-066-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

DRAPER, STEPHANIE NICOLE

18A-063-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

AVITIA, ALFONSO MIGUEL

18A-070-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

MIKALAUSKAS, ANTHONY

18A-134-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

JARAMILLO, MICHELLE IRENE (F/K/A LEIGHTON, MICHELLE IRENE)

18A-156-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

REHAK, JEFF

18A-155-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY (NAIC NO. 67032)

18A-154-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

STATES TITLE INSURANCE COMPANY (NAIC NO. 16137) BY NORTH AMERICAN TITLE GROUP, LLC

19A-001-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

PONDEROSA INDEMNITY, INC. (NAIC NO. 14255)

18A-061-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

AGUIRRE, ANGELICA CHRISTINE

18A-137-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

REGACHO, WILHMA

19A-002-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

FARMLAND MUTUAL INSURANCE COMPANY (NAIC NO. 13838)

18A-055-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

SNIDER, FRANCES VERONICA

19A-008-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

PROGRAMMED LIFE INSURANCE COMPANY (NAIC NO. 64866) INTO NORTH AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118)

19A-007-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

DENTISTS BENEFITS INSURANCE COMPANY (NAIC NO. 18813)

19A-009-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

AMERICAN MODERN LIFE INSURANCE COMPANY (NAIC NO. 65811)

18A-145-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

RIVERA, RAMSES

19A-003-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

FORT GATLIN ASSURANCE, INC. (NAIC NO. 14292)

17A-060-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

BALDWIN, TYLER SCOTT

18A-078-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

ASAP BAIL BONDS, LLC AND ROBINETTE, TRANISHA KAY

19A-015-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

LINCOLN GENERAL INSURANCE COMPANY (NAIC NO. 33855)

19A-027-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

TITAN INDEMNITY COMPANY (NAIC NO. 13242)

19A-043-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

ROQUE, JASON ADAMS

19A-018-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

MANSELL, ANGELA MARIA AKA ADAMS, ANGELA M.

18A-069-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

MARK, GLENN ALLAN

19A-044-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 02:43

CORVESTA LIFE INSURANCE COMPANY (NAIC NO. 78301) BY CLEAR SPRING HEALTH HOLDINGS, LLC