Administrative Orders

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Arizona Department of Insurance
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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
18A-043-INS

ALMAZAN, ANGEL JR.

CONSENT ORDER 20180910
18A-123-INS

BRUNELL, CORTNEY ANN

CONSENT ORDER 20180906
18A-093-INS

REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC NO. 40479) BY EVERGREEN PARENT, L.P. AND EVERGREEN PARENT GP, LLC

ORDER APPROVING ACQUISITION 20180827
18A-079-INS

WESTERN HERITAGE INSURANCE COMPANY (NAIC NO. 37150) INTO SCOTTSDALE INSURANCE COMPANY (NAIC NO. 41297)

ORDER APPROVING MERGER 20180821
18A-090-INS

MERCY MARICOPA INTEGRATED CARE NKA MERCY CARE (AZ) (NAIC NO. 14904)

ORDER RELEASING ARIZONA DEPOSIT 20180821
18A-086-INS

PHILADELPHIA REINSURANCE CORPORATION (NAIC NO. 12319)

ORDER VACATING ORDER OF SUSPENSION 20180803
18A-080-INS

BANNER HEALTH AND AETNA HEALTH INSURANCE COMPANY (NAIC NO. 16058), BANNER HEALTH AND AETNA HEALTH PLAN, INC. (NAIC NO. 16059), AND AETNA HEALTH, INC. (NAIC NO. 95109) BY CVS HEALTH CORPORATION

ORDER APPROVING ACQUISITION 20180731
18A-042-INS

GRAY, KAYLA CHRISTINE

CONSENT ORDER 20180731
18A-037-INS

BENITEZ, JUNIOR JAVIER

ORDER 20180730
18A-087-INS

AMERICA'S 1ST CHOICE HEALTH PLANS, INC. (NAIC NO. 12910)

ORDER 20180730
18A-084-INS

SOUTHEASTERN LEGACY INSURANCE COMPANY (NAIC NO. 72257)

ORDER 20180725
18A-085-INS

REGIONS LIFE INSURANCE COMPANY (NAIC NO. 85413)

ORDER 20180725
18A-033-INS

BLACK DOG BAIL BONDS, LLC, MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE

ORDER 20180724
18A-035-INS

CRC INSURANCE SERVICES, INC.

CONSENT ORDER 20180717
18A-040-INS

JAMISON, ROBERT W.

CONSENT ORDER 20180705
18A-074-INS

MARTINEZ JR,, HECTOR

CONSENT ORDER 20180705
18A-044-INS

SPONTANEO, AARON MATTHEW (A/K/A JACKSON, AARON LEE)

ORDER 20180628
18A-077-INS

SECURE HOME WARRANTY LLC

ORDER TO CEASE AND DESIST 20180626
18A-076-INS

ZALE LIFE INSURANCE COMPANY (NAIC NO. 71323) BY LANGHORNE US HOLDINGS LLC

ORDER APPROVING ACQUISITION 20180625
18A-075-INS

VILENCIA, PETER AND GRAVLO, INC. DBA BLACK WOLF BAIL BONDS, ALL RIVER BAIL BONDS AND AJAX BAIL BONDS

CONSENT ORDER 20180613

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