Insurance Director's Orders


More archives for Insurance Director's Orders:

December
23
In the matter of Revised Holding Company Act Forms 2015-061-M

Superseded by Order 2016-053-M

14
Thomas Lamont Hill; Hillside Insurance Agency 14-11947 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

11
Steven Brett Trattner 14-12235 PDF iconConsent Order and Stipulation
07
Paul J. Garceau Jr; Apex Wealth Management; Kelly Sue Stroup-Garceau 15-12800 PDF icon

Order of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke

01
Sonya M. Kory-Haio 14-12173 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

November
30
Kevin Patterson 15-12761 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

18
Ibrahima Bah 15-12596 PDF icon

Order to Cease and Desist with Statement of Findings and Opportunity for Hearing

13
Justin D. Johnson 14-11937 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
03
Nichole J. Aloisio 15-12608 PDF icon

Final Order to Cease and Desist

October
28
Clay Coey II 15-12574 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

28
Edy Garcia Barba 15-12651 PDF icon

Final Order to Cease and Desist

28
Cynthia Montalvo 15-12652 PDF icon

Final Order to Cease and Desist

22
Vladimir Ivanovich Tatarly 15-12459 PDF icon

Final Order to Revoke Insurance Producer License

14
Joseph Kent Messerly 14-12167 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

14
William Jerden, III; American Southern Claims Services, P.C. 14-12258 PDF icon

Order to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing

09
Daniel J. Castle; Mears Insurance Agency 15-12461 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

September
17
Nichole J. Aloisio 15-12608 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
17
Cynthia Montalvo 15-12652 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
17
Vanesa Munoz 15-12650 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
17
Edy Garcia Barba 15-12651 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
August
31
Kevin J. Elias; First Option Title Agency, Inc. 14-11979 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
26
Samier S. Mishkoor; Affordable Insurance Agency III, Inc. 15-12470 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order and Agreement to Pay Fines and Restitution
26
Esmeranda Kovacevic fka Esmeranda Osmonovic 15-12470 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
12
Richard S. Medvis 15-12499 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
11
Gerald Thomas Gervasi, Jr. 15-12573 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Alexis Samaniego 15-12584 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Stephen Disorbo 15-12589 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Iso Gerard Finzi, Jr. 15-12587 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Brian David Ostroff 15-12585 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Ana-Maria Figueredo 15-12588 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
11
Paul R McEnery 15-12586 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
July
14
Aaron Stein 14-12208 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
01
William Hayes 15-12346 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order; Amended Order of Suspension
June
11
National Processing Center d/b/a/ Mail Tech LLC; Christopher J. Covington 15-12519 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
May
13
Patrick Ryan Pruneau 14-12266 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
07
Vladimir Ivanovich Tatarly 15-12459 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
April
29
Gerald L. Strahan 14-12086 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Market Conduct Fee; Stipulation to Entry of Order

28
Cornerstone Agency Services, LLC 14-11999 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
23
Daniel J. Castle; Mears Insurance Agency 15-12461 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
23
All-Star Payday Loans, LLC 15-12352 PDF iconOrder Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order
21
Samier S. Mishkoor; Esmeranda Kovacevic f/k/a Esmeranda Osmonovic; Affordable Insurance Agency III, Inc. 15-12470 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
07
Velimir Dragic Rakocevic 14-11974 PDF iconOrder to Rescind Final Order to Cease and Desist
01
Thomas H. Bliesner 14-12114 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
01
Chavonne Simmons 15-12462 PDF iconOrder of Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke
March
27
Linda N. Shunia 15-12295 PDF icon

Final Order to Cease and Desist

27
Simen Delly 15-12294 PDF iconFinal Order to Cease and Desist
26
Order Regarding Affordable Care Act Large Group Market Transitional Policy 15-012-MSuperseded by Order No. 15-044-M on 10/09/15
06
Allen P. Chadderdon 14-12269 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
06
Dean Preston Tucker 14-12270 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
February
13
FCHCN Insurance Agency, Inc.; Joel L. Slakman 14-12049 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
10
Helen Amelia Hinds 14-12137 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
03
Simen Delly 15-12294 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
03
Linda N. Shunia 15-12295 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
January
23
Daniel R. Martin 15-12289 PDF iconOrder Accepting Stipulation; Stipulation to Entry of Order
09
Ray Coleman; Midwest Insurance Group; RPM Insurance Group 14-12263 PDF iconOrder to Cease and Desist with Statement of Findings and Notice of Opportunity for Hearing
07
Ali Ali; Adnan Ali-Aljadri; AAS Insurance Agency Corporation; ASA Insurance Agency Corporation 14-12231 PDF iconOrder for Summary Suspension, Notice of Opportunity for Hearing, and Notice of Intent to Revoke