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
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
12A-107-INS

MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630)

CONSENT ORDER 20190816
12A-106-INS

NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068)

ORDER FOR SUPERVISION 20190815
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
18A-117-INS

BLACK, EDWARD C.

ORDER 20190724
18A-120-INS

YOGERST, VANIA

ORDER 20190724
19A-107-INS

GARCIA, MARIA GUADALUPE

CONSENT ORDER 20190723
97A-084-INS

IN THE MATTER OF THE WITHDRAWAL OF: UNITED CREDIT LIFE INSURANCE COMPANY (NAIC NO. 98779)

ORDER OF WITHDRAWAL 20190722
19A-100-INS

SIKES, RICHARD HARRIS

CONSENT ORDER 20190717
19A-099-INS

MEDICAL MUTUAL INSURANCE COMPANY OF NORTH CAROLINA (NC) (NAIC NO. 32522)

RETALIATORY DEPOSIT ORDER 20190716
19A-098-INS

TRANSAMERICA ADVISORS LIFE INSURANCE COMPANY (NAIC NO. 79022)

ORDER 20190715
19A-097-INS

SEQUOIA INDEMNITY COMPANY (NAIC NO. 12338)

ORDER 20190715
19A-096-INS

NATIONAL CROWN LIFE INSURANCE COMPANY (NAIC NO. 84689)

ORDER 20190715

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