Administrative Orders

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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
19A-160-INS

CITCO LIFE INSURANCE COMPANY (NAIC NO. 86436)

 ORDER OF WITHDRAWAL 20191118
19A-163-INS

MINOR, EBONEE P. 

 CONSENT ORDER 20191118
19A-161-INS

MARCUM, GARY D.

 CONSENT ORDER 20191118
19A-158-INS

CITADEL LIFE AND HEALTH INSURANCE COMPAY (NAIC NO. 71897)

 ORDER OF WITHDRAWAL 20191113
18A-128-INS

KUHNS, MELISSA JO (NATIONAL PRODUCER NUMBR 18680564)

 CONSENT ORDER 20191108
19A-038-INS

IN THE MATTER OF OCHS, MARISSA M. (NATIONAL PRODUCER NUMBER 18770754)

 CONSENT ORDER 20191105
19A-036-INS

JORGENSEN, TYLER WAYNE (NATIONAL PRODUCER NUMBER 18748464)

 CONSENT ORDER 20191031
19A-144-INS

IN THE MATTER OF: CAUSING, NENITA B. (NATIONAL PRODUCER NO. 2080739)

 CONSENT ORDER 20191031
19A-155-INS

IN THE MATTER OF: STEWART, DAVID KAY (NATIONAL PRODUCER NUMBER 1034838)

 CONSENT ORDER 20191031
19A-153-INS

IN THE MATTER OF: PULSIPHER, KENNETH TOBY (NATIONAL PRODUCER NUMBER 7616885) AND AVIATION MANAGEMENT & INSURANCE, LLC (NATIONAL PRODUCER NUMBER 16954499)

 ORDER OF SUSPENSION 20191024
19A-152-INS

IN THE MATTER OF: TENNISON, BRADLEY JOSEPH (NATIONAL PRODUCER NUMBER 1435231)

 CONSENT ORDER 20191021
19A-072-INS

HERNANDEZ, OMAR LEONARDO

 CONSENT ORDER 20191019
19A-149-INS

FLORIDA SPECIALTY INSURANCE COMPANY (NAIC NO. 17248)

 SUMMARY SUSPENSION 20191017
19A-146-INS

DB SELECTIVE INSURANCE GROUP, INC. (NAIC NO. 16367)

 ORDER 20191008
19A-145-INS

IN THE MATTER OF: WADE, JASON ALAN (NPN 8179666) AND WADE, REGINA MARIE (NPN 18072787)

 CONSENT ORDER 20191007
19A-147-INS

MENENDEZ, CARLOS ALBERTO (NATIONAL PRODUCER NUMBER 17855295)

 CONSENT ORDER 20191007
19A-138-INS

IN THE MATTER OF SENIOR HEALTH INSURANCE COMPANY OF PENNSYLVANIA (NAIC NO. 76325)

 SUMMARY SUSPENSION 20191003
19A-143-INS

WATSON, THOMAS ALLAN DBA GLOBE BAIL BONDS, TEAMSTERS BAIL BONDS, TRUCKER BAIL BONDS, ROSES HOLBROOK BAIL BONDS, INTERSTATE BAIL BONDS, WATSON BAIL BONDS, TOMS BAIL BONDS, ST JOHNS BAIL BONDS, STRINGELRILLE BAIL BONDS, SHOW LOW BAIL BONDS, ROSES NAVAJO CO BAIL, ROSES APACHE BAIL, PRIVATE INVESTIGATOR BAIL BONDS, PAYSON BAIL BONDS AND LAWYER BAIL BONDS 

 CONSENT ORDER 20190930
19A-142-INS

MACIAS, ARMANDO AND A & G INSURANCE ENTERPRISES, LLC DBA ARMANDO MACIAS INSURANCE AGENCY

 CONSENT ORDER 20190930
18A-118-INS

IN THE MATTER OF: WAPNICK, JACOP TYLER (NPN 18615318)

 ORDER 20190930

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