Administrative Orders

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Arizona Department of Insurance
100 North 15th Avenue, Suite 261

Phoenix, AZ  85007-2630

Starting July 1, 2020, we will be the
Department of Insurance and Financial Institutions (DIFI).

Administrative Orders

You may search by docket number, matter name, matter type or date filed to help locate the document you are trying to find.

Docket Number Matter Name Matter Type Date Filedsort ascending
20A-014-INS

PACO ASSURANCE COMPANY, INC. (NAIC NO. 10222)

ORDER ACCEPTING SURRENDER 20200211
20A-013-INS

AUTO ASSURANCE GROUP INC. 

ORDER TO CEASE AND DESIST 20200206
20A-009-INS

DIAMOND, MARK STEPHEN (NATIONAL PRODUCER NO. 996343)

CONSENT ORDER 20200204
20A-011-INS

STEPHEN, JOHN WESLEY

CONSENT ORDER 20200204
20A-012-INS

HOOPER, RYAN EDWARD

CONSENT ORDER 20200204
20A-108-INS

FLORIDA SPECIALTY INSURANCE COMPANY (NAIC NO. 17248)

SURRENDER OF THE CERTIFICATE OF AUTHORITY 20200128
20A-007-INS

SC INSURANCE COMPANY (NAIC. NO. 14312)

ORDER APPROVING WITHDRAWAL 20200127
20A-005-INS

AGRONAUT-SOUTHWEST INSURANCE COMPANY (NAIC NO. 19844)

 

 

ORDER ACCEPTING SURRENDER OF LICENSE 20200123
20A-006-INS

SELECT MARKETS INSURANCE COMPANY (NAIC NO. 19836)

ORDER ACCEPTING SURRENDER OF LICENSE 20200123
20A-003-INS

PHOENIX HEALTH PLANS, INC. (NAIC NO. 10160)

ORDER OF WITHDRAWAL 20200116
20A-004-INS

SOCIAL SERVICES PROVIDERS CAPTIVE INSURANCE COMPANY (NAIC NO. 14674)

ORDER OF WITHDRAWAL 20200116
19A-103-INS

VICTOR, DAVID SYLVON (NATIONAL PRODUCER NO. 17774371)

ORDER REVOKING LICENSE 20200113
19A-048-INS

WILLIAMS, KOREASA MARIA FKA KOREASA WRIGHT (NATIONAL PRODUCER NUMBER 8430816) AND GLAM INSURANCE SERVICES, LLC DBA WILLIAMS AND ASSOCIATES (NATIONAL PRODUCER NUMBER 17893137)

ORDER REVOKING LICENSES 20200109
19A-126-INS

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

CONSENT ORDER 20200107
19A-182-INS

LOVELL, GARY WADE (NATIONAL PRODUCER NUMBER 829740)

CONSENT ORDER 20200107
19A-117-INS

GUZMAN, ROMEO URBANO (NATIONAL PRODUCER NO. 16865240) AND ROMEO U. GUZMAN AGENCY, LLC (AZ LICENSE NO. 180005582)  

CONSENT ORDER 20200101
19A-039-INS

PALMER, CHELSEA LYNN (NATIONAL PRODUCER NUMBER 18781766)

ORDER REVOKING LICENSE 20191219
19A-037-INS

MARTINEZ, DESTYNY ELEVYSS (NATIONAL PRODUCER NUMBER 18799440)

ORDER REVOKING LICENSE 20191217
19A-179-INS

TAIT, LYNN ALAN (NATIONAL PRODUCER NO. 6666349)

CONSENT ORDER 20191217
19A-180-INS

CACIOPPO, ROBERT JOSEPH (NATIONAL PRODUCER NUMBER 16969964)

CONSENT ORDER 20191217

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