Administrative Orders

Administrative Orders

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Docket Number Matter Name Matter Type Date Filedsort ascending
18A-141-INS

MUNOZ, FELIPE

CONSENT ORDER 20181108
18A-140-INS

CALIFORNIA MEDICAL GROUP INSURANCE COMPANY, RISK RETENTION GROUP (NAIC NO. 12180) BY COLLABORATIVE CARE HOLDINGS, LLC AND UNITEDHEALTH GROUP INCORPORATED

ORDER APPROVING ACQUISITION 20181102
18A-060-INS

QUACH, DINH

ORDER 20181030
18A-092-INS

UNDERWOOD, RHETT MICHAEL

ORDER 20181030
18A-138-INS

LLOYD, JUSTIN BERNARD

CONSENT ORDER 20181030
18A-136-INS

UNITED GUARANTY MORTGAGE INDEMNITY COMPANY (NAIC NO. 26999)

ORDER 20181025
18A-106-INS

ROOKS, JENNIFER ELIZABETH

CONSENT ORDER 20181023
18A-135-INS

VAZIRANI, ANIL

CONSENT ORDER 20181023
18A-041-INS

JANSSEN, BARBARA

ORDER 20181018
18A-130-INS

LONE ROCK CAPITAL PARTNERS, LLC DBA ASCENSION RISK SERVICES AND DESIDERIO RAMOS, JR.

CONSENT ORDER 20181004
18A-048-INS

NEAL, MICHAEL A.

CONSENT ORDER 20181004
16A-151-INS

LOPEZ, KATRINA MONIQUE

ODER REINSTATING LICENSE 20181004
18A-053-INS

SAUCEDO, ANNALICIA

CONSENT ORDER 20180924
18A-050-INS

OLIVAS, ARMANDO XAVIER

DEFAULT ORDER 20180924
18A-099-INS

MILLER, DIANA BUELNA

CONSENT ORDER 20180924
18A-129-INS

FIREBIRD RE CORP. (NAIC NO. 15694) INTO TRANSAMERICA LIFE INSURANCE COMPANY (NAIC NO. 86231)

ORDER APPROVING MERGER 20180924
18A-038-INS

ESCUADRO, ELMER

CONSENT ORDER 20180924
18A-049-INS

NICHOLS, SEPREE UNIQUE

DEFAULT ORDER 20180924
18A-039-INS

HOLMES, MAYLE LANAE

DEFAULT ORDER 20180924
18A-102-INS

ZEPEDA, HARRISON ALEXANDER

CONSENT ORDER 20180921

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