Displaying 211 - 225 of 1047 results.
Enforcement Orders & Actions
Preneed Sellers and Sale Agents
144.97 KB .pdf

Case Number #: 94918 Non-compliance Case: No Entity: Preneed Sales Agent, Preneed Seller Matter: In the Matter of Preneed Sellers and Sale Agents Second Order Extending Annual Report Deadline and License Expiration 

April 30, 2020
Enforcement Orders & Actions
Cory Stucky
1.05 MB .pdf

Case Number #: 105122 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Cory Stucky Order for Suspension

April 16, 2020
Enforcement Orders & Actions
Joe Finocchiaro
57.67 KB .pdf

Case Number #: 105128 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Joe Finocchiaro Order for Suspension

April 27, 2020
Enforcement Orders & Actions
Bryan Bryant
161.31 KB .pdf

Case Number #: 105052 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Bryan Bryant Order for Suspension

April 22, 2020
Enforcement Orders & Actions
Quanaijha Spradley
102.82 KB .pdf

Case Number #: 104797 Non-compliance Case: No Entity: Producer Matter: In the Matter of Quanaijha Spradley Order and Consent to Order

April 16, 2020
Enforcement Orders & Actions
Bene Markets, LLC
2.21 MB .pdf

Case Number #: 104797 Non-compliance Case: No Entity: Business Entity Producer Matter: In the Matter of Bene Markets, LLC Order and Consent to Order

April 15, 2020
Enforcement Orders & Actions
Stephanie Miller
3.15 MB .pdf

Case Number #: 104797 Non-compliance Case: No Entity: Producer Matter: In the Matter of Stephanie Miller Order and Consent to Order

April 15, 2020
Enforcement Orders & Actions
Cesar D. Pelaez
133.87 KB .pdf

Case Number #: 103487 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Cesar D. Pelaez Order for Suspension

April 9, 2020
Enforcement Orders & Actions
Travis O'Brien
112.18 KB .pdf

Case Number #: 104351 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Travis O'Brien Order Reinstating License After Suspension

April 14, 2020
Enforcement Orders & Actions
Vendonn Simmons
114.76 KB .pdf

Case Number #: 104391 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Vendonn Simmons Order Reinstating License After Suspension

April 14, 2020
Enforcement Orders & Actions
Jonathan Schlue
625.1 KB .pdf

Case Number #: 102492 Non-compliance Case: No Entity: Producer Matter: In the Matter of Jonathan Schlue Order and Consent to Order

March 31, 2020
Enforcement Orders & Actions
Preneed Sellers and Sale Agents
45.04 KB .pdf

Case Number #: 94918 Non-compliance Case: No Entity: Preneed Sales Agent, Preneed Seller Matter: In the Matter of Preneed Sellers and Sale Agents Order Extending Annual Report Filing Deadline and License Expiration

March 31, 2020
Enforcement Orders & Actions
Windhaven National Insurance Company
94.86 KB .pdf

Non-compliance Case: N/A Entity: Insurance Company Matter: In the Matter of the Certificate of Authority of Windhaven National Insurance Company Summary Order of Suspension

March 13, 2020
Enforcement Orders & Actions
American Service Insurance Company
93.93 KB .pdf

Non-compliance Case: N/A Entity: Insurance Company Matter: In the Matter of the Certificate of Authority of American Service Insurance Company Summary Order of Suspension

February 20, 2020