Administrative Orders

Administrative Orders

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Docket Number Matter Name Matter Type Date Filedsort ascending
19A-124-INS

PURITAN LIFE INSURANCE COMPANY (NAIC NO. 68071) AND PURITAN LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 71390) BY PLAZ HOLDINGS, LLC

ORDER APPROVING ACQUISITION 20190916
19A-132-INS

ZERGER, ADAM SHANE AND WIT INSURANCE

CONSENT ORDER 20190912
19A-133-INS

PONCE, MARIA LOURDES

CONSENT ORDER 20190912
19A-092-INS

UNDERWOOD, RHETT MICHAEL

ORDER 20190911
19A-130-INS

EDNM FINANCIAL SERVICES LLC DBA EXPRESS INSURANCE CENTER AND HERNANDEZ, DYLIA DORIBEL

CONSENT ORDER 20190911
18A-125-INS

ANDERSON, ANGELICA CHRISTINE

CONSENT ORDER 20190911
18A-126-INS

BICKELL, KATIE ANNE

CONSENT ORDER 20190910
19A-127-INS

HUNTER, WILLIAM R. AND BILL HUNTER INSURANCE BROKERS INC.

CONSENT ORDER 20190905
19A-050-INS

MCCRAY, STEPHAN JOSEPH

ORDER 20190905
19A-128-INS

JONES, STEVEN JAMES AND #1 TRUCK INSURANCE LLC

CONSENT ORDER 20190905
19A-061-INS

DELGADO, FRANCISCO C.

ORDER 20190823
19A-113-INS

MARMOLEJO, MARCELA

ORDER TO CEASE & DESIST 20190820
19A-117-INS

GUZMAN, ROMEO URBANO AND ROMEO U. GUZMAN AGENCY, LLC

SUMMARY SUSPENSION ORDER 20190820
19A-105-INS

GRAY, WAYNE DELBERT

CONSENT ORDER 20190808
19A-017-INS

BESERRA, SHAWNETTE CYRA CECILE

ORDER 20190808
19A-049-INS

AUGUSTIN, RAMONA ANUHEA

ORDER 20190808
19A-101-INS

THRIVENT LIFE INSURANCE COMPANY (NAIC NO. 97721)

ORDER 20190730
19A-112-INS

MARCUM, GARY D

CONSENT ORDER 20190730
19A-111-INS

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

ORDER APPROVING ACQUISITION 20190730
19A-108-INS

PARKS, HILARY ANN

CONSENT ORDER 20190724

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