Consent Order | DIFI

16A-086-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

DOBYNES, BRENDA RENEE

17A-011-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

SECURITY LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 68721)

17A-007-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

UNITED CONCORDIA DENTAL CORPORATION OF ALABAMA, INC. (NAIC NO. 47038) INTO UNITED CONCORDIA INSURANCE COMPANY (NAIC NO. 85766)

17A-008-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

NEW SUTLIFF WARRANTY COMPANY (NAIC NO. 11226)

17A-009-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

MERCY MARICOPA INTEGRATED CARE (NAIC NO. 14904)

16A-084-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

WHITE, MICHAEL

16A-137-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

LIPPITT, ROBIN WADE

17A-013-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

COMPASS COOPERATIVE HEALTH PLAN, INC. DBA MERITUS HEALTH PARTNERS, IN LIQUIDATION (NAIC NO. 14676)

16A-051-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

BLATZHEIM, JESSICA MARIE

17A-017-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

ESCAMILLA, CHARLOTTE MARY

17A-015-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

AMERICAN COLONIAL INSURANCE COMPANY (NAIC NO. 31151)

17A-019-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

PROVIDENT AMERICAN INSURANCE COMPANY (NAIC NO. 68179)

16A-154-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

SAVERCOOL, JOANNE LYNNE

17A-022-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

SCAN HEALTH PLAN ARIZONA (NAIC NO. 12279)

17A-017-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

ESCAMILLA, CHARLOTTE MARY

16A-066-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

ROBINSON, JEFFREY SCOTT

17A-024-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

UNITED TEACHER ASSOCIATES INSURANCE COMPANY (NAIC NO. 63479)

16A-057-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

ROBB, JARED B.

16A-086-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

DOBYNES, BRENDA RENEE

16A-164-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

SCHAFFER, SEAN TYRE

16A-070-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

STONE, KEITH PERRY DBA NASA ADVISORS

17A-021-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

LIBERTY AMERICAN SELECT INSURANCE COMPANY (NAIC NO. 32760)

17A-018-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

MENDAKOTA CASUALTY COMPANY (NAIC NO. 42862)

17A-005-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

SANCHEZ-NAVA, ROSAELIA

17A-004-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

BOOKER, CRYSTAL L

16A-085-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

BUNDRICK, CANDICE ALICIA

17A-034-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

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

17A-037-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

BETTEN, LEAH JEAN

17A-012-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

RIVERA, ERIC ANTHONY

16A-170-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

KEENAN, NAOMI RITA

16A-171-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

MORALES, PERLA M.

17A-038-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 01:39

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 Tue, 08/11/2020 - 00:38

MCDONALD-MEYER, KELSEY

17A-045-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

MENIGHAN, SAMANTHA PAGE

17A-047-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

AYALA BAIL BONDS, LLC

17A-042-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

HEMERLEIN, PETER JOHN AND HEMERLEIN HOLDINGS, LLC

17A-046-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

VALDEZ, STELLA PAOLA

16A-076-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

GRAHAM, RUTH BARBARA

17A-050-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

SPRINGFIELD INSURANCE COMPANY (NAIC NO. 36790)

17A-006-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

HALIK, JENNIFER LESLIE

17A-020-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

KOENIG, DOUGLAS WAYNE

17A-042-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

HEMERLEIN, PETER JOHN AND HEMERLEIN HOLDINGS, LLC

17A-053-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

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

17A-036-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

HOUK, KODY GARRETT

17A-040-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

BLACK DOG BAIL BONDS, LLC AND ROSENTHAL, STACIE LYNNE

17A-060-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

BALDWIN, TYLER SCOTT

16A-071-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

JOHNSON, BRYAN ALAN AND IPLAN HEALTH GROUP, LLC

17A-063-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

FEDERHAR, PETER ALEXANDER

16A-124-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

ADAMS, MARJORIE GRETCHEN

17A-059-INS

Submitted by Anonymous (not verified) on Tue, 08/11/2020 - 00:38

LIFEWISE ASSURANCE COMPANY (NAIC NO. 94188)