Insurance Director's Orders


More archives for Insurance Director's Orders:

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December
21
Ira Lee Benson 18-15138 PDF icon

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

19
14
LA Insurance Agency 94, LLC, Cindy M. Kassab and Sherry Kassab 16-14586 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

14
Associated Benefits Group, Inc., Timothy M. Duffy 18-15082 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

14
LA Insurance Agency 223, LLC, Raffi Muschegian, Angela Marchone and Yesenia Jones 17-15035 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

05
Khrista Sleeper 18-15139 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

05
Zoey Milianis and Pete Milianis 18-15359 PDF icon

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

05
Aaron Matthews 18-15417 PDF icon

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

November
07
Rawana Haidar; Hani Krikor; LA Insurance 128, LLC 16-14584 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

October
30
National Union Fire Insurance Company of Pittsburgh, PA 18-071-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

29
Kurt Orr 18-15236 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

29
Ronnie Khaled Kassab; Renault Kassab; LA Insurance Agency XII, Inc. 16-14489 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

29
Ana Elizabeth Anaya Favela; Mari Muschegian; LA Insurance Agency 213, LLC 16-14546 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

25
Arch Insurance Company 18-066-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

18
Nasem N. Issak; Jumana George Issak; LA Insurance XXVI Inc 16-14595 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

18
Yesenia Jones; Mari Muschegian; LA Insurance Agency 213, LLC 16-14487 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

17
Cindy Mills 18-15140 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

17
Paul V. Mason; Sloan Mason North America, Inc. 17-15055 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

10
Tiffany Parks 17-15074 PDF icon

Final Order to Cease and Desist

10
Tyrone Carter 17-15074 PDF icon

Final Order to Cease and Desist

08
Robert M. Rodriguez; KMRW Public Adjusters, PLLC 18-15125 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

05
Safe Future Financial LLC; Joseph Earl Uppleger III 18-15142 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

05
Frank J. Carta 18-15142 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines; Stipulation to Entry of Order

05
Eugene Donald Anderson 18-15156 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

02
ReliaMax Surety Company 18-058-M PDF icon

Order Withdrawing Recognition As An Eligible Surplus Line Insurer

September
04
Tiffany Parks 17-15074 PDF icon

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

04
Tyrone Carter 17-15074 PDF icon

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

August
30
Jill Underwood 17-15027 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

20
Lori Demitroff 18-15235 PDF icon

Final Order to Cease and Desist

07
Kimberly Ann Curtiss 17-14975 PDF icon

Order Accepting Stipulation; Stipulation to Entry or Order

July
20
Great Lakes Specialty Finance, Inc. dba Check 'N Go 17-14978 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

20
Allied Check Cashing Michigan LLC dba Allied Cash Advance dba Allied Check Cashing 17-15016 PDF icon

Order Accepting Stipulation and Requiring Compliance and Payment of Fines

17
Nakia Perry 18-15234 PDF icon

Final Order to Cease and Desist

13
Jah'Nell Roberson 18-15259 PDF icon

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

10
Midwestern Dental Plans, Inc. 16-14209 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

10
Akil Adams 18-15085 PDF icon

Order Accepting Stipulation: Stipulation to Entry of Order

02
David Beardsley; Donald Beardsley; Donald G. Beardsley Insurance Agency 17-15030 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

02
Lori Demitroff 18-15235 PDF icon

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

June
25
David Schenk 17-14879 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

08
Lachaundra Hawkins 16-14559 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

08
Security Benefit Life Insurance Company 18-15117 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

06
Nakia Perry 18-15234 PDF icon

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

04
Jennifer Van Wagner 17-14936 PDF icon

Final Order to Cease and Desist

04
Ryan Boyd Davis 17-15051 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

May
22
Generali U.S. Branch 18-039-M PDF icon

Final Order Adopting Regulatory Settlement Agreement (supersedes Order 18-038-M)

21
Kristal L. Johnson 16-14241 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

21
Maria Holguin 17-15025 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

18
Donna Bankston 18-15112 PDF icon

Final Order to Cease and Desist

14
Mohamed Mozip 17-15025 PDF icon

Order of Revocation; Stipulation to Entry of Order

09
Generali U.S. Branch 18-038-M

Final Order Adopting Regulatory Settlement Agreement (superseded by Order 18-039-M)

09
National Union Fire Insurance Company of Pittsburgh, PA 18-036-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

09
BCS Insurance Company 18-035-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

08
Affordable Insurance Agency III; Samier S. Mishkoor 18-15119 PDF icon

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

02
James Ralph Agency, Inc.; James K. Ralph, Jr. 16-12851 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

April
23
Arch Insurance Company 18-031-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

19
Paul Blain 18-15094 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

19
Nationwide Mutual Insurance Company 18-025-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

19
Transamerica Casualty Insurance Company 18-022-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

19
Jefferson Insurance Company 18-024-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

19
United States Fire Insurance Company 18-033-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

18
Devon Green 17-14813 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

13
Affordable Care Act 18-030-M PDF icon

Order Regarding Extension of Affordable Care Act Transitional Policy Through December 31, 2019

10
Hunter Clayton Brand 17-15032 PDF icon

Final Order to Cease and Desist

03
American Modern Home Insurance Company 18-017-M PDF icon

Final Order Adopting Regulatory Settlement Agreement

02
Ryley Grosso 17-14807 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

02
Jeffrey G. Lewis 17-14732 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

March
27
Jatera Cannon 18-15103 PDF icon

Final Order to Cease and Desist

27
Tylon Boyd 18-15091 PDF icon

Final Order to Cease and Desist

27
Bobby Flores 18-15102 PDF icon

Final Order to Cease and Desist

14
Lucretia D. Holliday; Holliday Insurance Agency 16-14623 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

13
Sincere Sapphire-Marie Lopez 18-15093 PDF icon

Final Order to Cease and Desist

02
Jacob Woods 17-15025 PDF icon

Order of Revocation

February
22
Darryl Dionyus Cook 18-15088 PDF icon

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

12
Robert Hodovanich 16-12939 PDF icon

Final Order to Cease and Desist

09
Tai T. Lai 17-14777 PDF icon

Order Accepting Stipulation; Stipulation to Entry of Order

07
Bud Jones Insurance Agency; Sally Brand 17-15032 PDF icon

Order of Revocation; Stipulation to Entry of Order of Revocation

06
Jalen Skiffer 18-15092 PDF icon

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

January
29
David Selwood; International Risk Placement, Inc. 17-15072 PDF icon

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

08
Robert Hodovanich 16-12939 PDF icon

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

08
Ryan Boyd Davis 17-15051 PDF icon

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

04
Hunter Clayton Brand 17-15032 PDF icon

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