Consent Order

13A-055-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

THE DENTISTS INSURANCE COMPANY (CA) (NAIC 40975)

13A-056-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

LASCALA INSURANCE INC. DBA SUNSTATE INSURANCE AGENCY AND LASCALA, JEFFERY THEDE

11A-112-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

PMI MORTGAGE INSURANCE CO. (NAIC 27251) AND PMI INSURANCE CO. (NAIC 10287)

13A-058-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

ACCESS INSURANCE AGENCY OF ARIZONA, LLC dba ACCESS AUTO INSRUANCE (AZ Lic 911656)

13A-057-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

MN HOME WARRANTY CORP. DBA CAPITAL HOME SHIELD

13A-034-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

NATIONAL BAIL BOND, LLC

13A-059-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

NUCKLES, CHAD B.

13A-060-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

GEOVERA SECURITY INSURANCE COMPANY (NAIC 12759)

13A-066-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

AMERICAN SUMMIT INSURANCE COMPANY (NAIC 19623)

13A-067-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

BERGEN, DARCY LEE

13A-068-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

NGUYEN, EILEEN THUY NGOC

13A-069-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

ALPHA PROPERTY & CASUALTY INSURANCE COMPANY (NAIC 38156)

13A-073-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

WORLD INSURANCE COMPANY (NAIC 70629)

13A-031-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

MORITOMO, MICHAEL MASAYOSHI

13A-031-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

MORITOMO, MICHAEL MASAYOSHI

13A-077-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA (NAIC 23248)

13A-076-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

WILSHIRE INSURANCE COMPANY (NAIC 13234)

13A-078-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

KORMAN, DANIEL PHILLIP DBA DAN KORMAN & ASSOCIATES

13A-072-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

NATIONAL GUARANTY INSURANCE COMPANY (NAIC 12068)

13A-079-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

ADVANCED RISK SOLUTIONS, INC.

13A-074-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

SUNTRUST INSURANCE COMPANY (NAIC 85995)

13A-180-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

AMERICAN CONCEPT INSURANCE COMPANY (NAIC 31909)

13A-082-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

REASSURE AMERICA LIFE INSURANCE COMPANY (NAIC 70211)

13A-083-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

MONTOYA, TERRY MICHAEL

13A-081-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

ACME LIFE INSURANCE COMPANY (ARIZ. NO. 5597)

13A-084-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

AAA PMSAZ BAIL BONDS, LLC AND THOMAS, CHARLES EDWARD (JR.)

13A-080-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE, INC. (NAIC 34860)

13A-092-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

HEBEL, CRYSTAL LORRAINE

13A-093-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

HANSEN, JEFFREY CARL

13A-087-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

WESTPORT LIFE INS. CO. (NAIC 62332) BY THE PLATEAU GROUP, INC.

13A-086-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

FOX INSURANCE COMPANY (NAIC 10161)

13A-095-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

CONWAY, JEFFREY THOMAS

13A-094-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

SANCTUARY BAIL BONDS, LLC

13A-096-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

CRESTBROOK INSURANCE COMPANY (OH) (NAIC 18961)

13A-098-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

SEB TRYGG LIFE (USA) ASSURANCE COMPANY LIMITED (NAIC 89071)

13A-097-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

INDEPENDENCE LIFE AND ANNUITY COMPANY (DE) (NAIC 64602)

13A-027-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

METROPOLITAN LIFE INSURANCE COMPANY (NAIC 65978)

13A-102-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

FOUNDATION LIFE INSURANCE COMPANY (NAIC 78409)

13A-101-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

SUTLIFF WARRANTY COMPANY (NAIC 11249)

13A-100-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

ARIZONA PHYSICIANS IPA, INC. (NAIC 14566)

13A-104-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

SAUER, BRETT ANDREW

13A-103-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

GOMEZ, JESSICA MARIE

13A-105-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

ADVANCED PHYSICIANS INSURANCE RISK RETENTION GROUP, INC. (NAIC 12166)

13A-106-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

HOUSTON GENERAL INSURANCE EXCHANGE (NAIC 11988)

13A-110-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

RASCON, DELIA FELIX

13A-109-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

COLE, DAREN CHARLES

13A-108-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

WIRTJES, GEORGE MYLES ANDREW AND REGULATOR BAIL BONDS, INC.

13A-071-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

PROPERTY AND CASUALTY RATE AND FORM FILING EXEMPTIONS; COMMERCIAL NON-CANCELLATION RESTRICTION EXEMPTIONS; RECOGNIZED SURPLUS LINES

13A-111-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

ROSSETTI, FRANK

13A-090-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 05:27

RESIDENTIAL INSURANCE CO. (NAIC 10741)