Consent Order

09A-077-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

SPI REINSURANCE, LTD., INTO AMERICAN PROPERTY & LIABILITY INSURANCE CO. (AZ NO. 3218)

09A-083-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

DAYE, SHANNON MARIE

09A-081-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

BLUESTONE SURETY, INC. (COMPANY CODE NO. 3280)

09A-063-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

ROB RICH AND ASSOCIATES, LLC

09A-087-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

CASTEEL, ROBERT LEE (III)

09A-091-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

NATIONSBUILDERS INSURANCE COMPANY (NAIC 12303)

09A-090-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

UNION CAPTIVE INSURANCE, INC. (AZ NO. 3217)

09A-082-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

ESKAY LIFE INSURANCE COMPANY (CO. CODE 5575)

09A-070-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

DHI TITLE OF ARIZONA, INC.

09A-096-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

AETNA LIFE INSURANCE COMPANY, NAIC # 60054

09A-097-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

COMMUNITY BUILDERS INDEMNITY, INC. (AZ NO. 3270)

09A-095-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

UNITED LIBERTY LIFE INSURANCE COMPANY (NAIC 82694)

09A-100-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

FJELSTUL, LESLIE GRAIG

09A-108-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

NATIONWIDE AUTO WARRANTY CORPORATION

09A-112-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

MII LIFE, INCORPORATED (NAIC 61522)

09A-098-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

WESTMARK LIFE INSURANCE COMPANY (CO. CODE 5558)

09A-109-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

CAVAZOS, JOSE EFRAIN (JR.)

09A-088-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

EASY BAIL BONDS, LLC

09A-088-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

EASY BAIL BONDS, LLC

09A-111-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

OAKWOOD LIFE INSURANCE COMPANY (CO. CODE 5532)

08A-054-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

RICHARD ERNEST DICKERSON, DBA AFFORDABLE BAIL BONDS

09A-099-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

DAVID ALAN JONES AND TRUCKERS CHOICE, INC.

09A-036-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

GALLEGOS, JOVANNA REYNOSO

09A-122-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

MARLENE C. BAQUET AND ABC INSURANCE AND FINANCIAL SERVICES, INC.

09A-121-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

ANDERSON, MATTHEW PETER (AZ LICENSE NO. 894533; NP # 9405054)

09A-117-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

CAMERON LIFE INSURANCE COMPANY (CO. CODE 5620)

09A-116-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

COLUMBIAN NATIONAL TITLE INSURANCE COMPANY (NAIC 51373)

09A-118-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

CLINICAL TRIALS RECIPROCAL INSURANCE COMPANY, A RISK RETENTION GROUP (NAIC # 10770)

09A-124-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

MIGUEL ANGEL FUENTES FLORES, JR. AZ LICENSE # 207897

09A-130-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

FIDELO, JOHN ANTHONY (AZ LICENSE # 48330; NATIONAL PRODUCER # 776433)

09A-129-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

AETNA HEALTH, INC., NAIC # 95003

09A-125-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

CENSTAR TITLE INSURANCE COMPANY (NAIC 50636)

09A-128-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

SCOTT LIFE INSURANCE COMPANY (NAIC 76961)

09A-127-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

IOWA FIDELITY LIFE INS. CO. (NAIC 87475) INTO TRANSAMERICA LIFE INS. CO. (NAIC 86231)

09A-132-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

AMERICAN INVESTORS LIFE INSURANCE COMPANY, INC. (NAIC 60631)

09A-126-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674)

09A-134-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

STERLING INSURANCE GROUP, INC. (AZ NO. 3249)

09A-135-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

NATIONAL PENN LIFE INSURANCE COMPANY (NAIC 70556)

09A-140-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

HELMER, SCOTT ARTHUR AND HELMER RISK MANAGEMENT, LLC

09A-142-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

GUARANTEE TRUST LIFE INSURANCE COMPANY, NAIC # 64211

09A-143-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

LMI INSURANCE COMPANY COMPANY IN LIQUIDATION (NAIC NO. 23086)

09A-143-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

LMI INSURANCE COMPANY - COMPANY IN LIQUIDATION (NAIC 23086)

09A-149-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

PONCE, MARIA LOURDES

09A-137-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

HOME INTEGRITY INSURANCE COMPANY (AZ NO. 3262)

09A-141-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

SANDHILL LIFE INSURANCE COMPANY (AZ NO. 5587)

09A-138-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

CANADA LIFE INSURANCE COMPANY OF AMERICA (NAIC 81060)

09A-145-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

COLORADO FIRSTBANK LIFE INSURANCE COMPANY (AZ NO. 5601)

09A-126-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674)

09A-152-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

KEMPER CASUALTY INSURANCE COMPANY (IL) (NAIC 27138)

09A-136-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 09:18

STARWAY AGENCY, INC (NPN 8649829) AND CHANG, SHELLEY (AZ LICENSE 949827, NPN 88898)