Consent Order | DIFI

19A-065-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

WESTERN GENERAL INSURANCE COMPANY (NAIC NO. 27502)

18A-113-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

FROST, MARISSA BLAIR

18A-111-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

HOUSTON, ALBERTA ANITA

18A-110-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

MCCULLOUGH, AMBER LATECIA

19A-093-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

KNAUF, TIMOTHY JUSTIN

19A-064-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

ACCORDIA LIFE AND ANNUITY COMPANY (NAIC NO. 62200)

18A-112-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

HALLAGAN, ANNA LOUISE

18A-116-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

ANDERSON, CALLEN RAY

18A-119-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

GARDNER, MELISSA HELEN

18A-114-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

CABRERA, STEPHANIE

19A-014-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

SMITH, MAURICE LYNELL

19A-096-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

NATIONAL CROWN LIFE INSURANCE COMPANY (NAIC NO. 84689)

19A-097-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

SEQUOIA INDEMNITY COMPANY (NAIC NO. 12338)

19A-098-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

TRANSAMERICA ADVISORS LIFE INSURANCE COMPANY (NAIC NO. 79022)

19A-099-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

MEDICAL MUTUAL INSURANCE COMPANY OF NORTH CAROLINA (NC) (NAIC NO. 32522)

19A-100-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

SIKES, RICHARD HARRIS

97A-084-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

IN THE MATTER OF THE WITHDRAWAL OF: UNITED CREDIT LIFE INSURANCE COMPANY (NAIC NO. 98779)

19A-107-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

GARCIA, MARIA GUADALUPE

18A-120-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

YOGERST, VANIA

18A-117-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

BLACK, EDWARD C.

19A-108-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

PARKS, HILARY ANN

19A-111-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

VALUE HEALTH REINSURANCE, INC. (NAIC NO. 89518) BY ANTHEM, INC.

19A-112-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

MARCUM, GARY D

19A-101-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

THRIVENT LIFE INSURANCE COMPANY (NAIC NO. 97721)

19A-049-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

AUGUSTIN, RAMONA ANUHEA

19A-017-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

BESERRA, SHAWNETTE CYRA CECILE

19A-105-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

GRAY, WAYNE DELBERT

12A-106-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068)

12A-107-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630)

19A-113-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 22:54

MARMOLEJO, MARCELA

20A-025-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 21:56

DEWITT, STEVEN LEE

19A-182-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

LOVELL, GARY WADE (NATIONAL PRODUCER NUMBER 829740)

19A-126-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

RICO, DOMINIC RUBEN (NATIONA PRODUCER NUMBER 9064324) AND DOMINIC RICO INSURANCE LLC (NATIONAL PRODUCER NUMBER 9476846)

20A-012-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

HOOPER, RYAN EDWARD

20A-011-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

STEPHEN, JOHN WESLEY

20A-023-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

PARRA, CARLOS ROLANDO (NATIONAL PRODUCER NO. 11109414) [AND] INSURE ME BETTER LLC (NATIONAL PRODUCER NO. 13350360)

20A-026-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

MAFARA, JACK DOMINIC JR

20A-030-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

KALEL, EDDE (NATIONAL PRODUCER NO. 8896768)

19A-109-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

WIEDRICH, JEFFREY BLAINE (NATIONAL PRODUCER NO. 6743119)

20A-010-INS

Submitted by Anonymous (not verified) on Mon, 08/10/2020 - 17:59

AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY, FKA IDS PROPERTY CASUALTY INSURANCE COMPANY, DBA AMERIPRISE AUTO & HOME INSURANCE (NAIC NO. 29068)

10F-BD033-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:31

GRISELDA "GRACIE" CARDENAS AKA GRISELDA CARDENAS-PENA

11F-BD001-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:25

MARIE ABEL "MARIBEL" CAMPOS

11F-BD018-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:15

SYLVIA GONZALEZ MORISSE

09F-BD056-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:11

MICHELLE DANETTE CHAVEZ

11F-BD014-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 06:01

PAUL D ASHER

08F-BD057-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:18

CHRIS BARTLEMUS

11F-BD002-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:15

BERGAU, CHERYL ANN

11F-BD019-BNK

Submitted by Anonymous (not verified) on Thu, 07/02/2020 - 05:13

ARACELI SALDATE

12F-BD003-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 18:45

TIMOTHY E. MUDD

12F-BD013-BNK

Submitted by Anonymous (not verified) on Wed, 07/01/2020 - 18:38

MONICA S. MCKNIGHT