Displaying 421 - 435 of 1047 results.
Enforcement Orders & Actions
Alliance-One Services, Inc.
606.55 KB .pdf

Case Number #: 91829 Non-compliance Case: No Entity: Third Party Administrator Matter: Regulatory Settlement Agreement Regulatory Settlement Agreement

January 3, 2018
Enforcement Orders & Actions
Randy Rudolph
606.92 KB .pdf

Case Number #: 95133 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Randy Rudolph Order Reinstating License After Suspension

January 2, 2018
Enforcement Orders & Actions
QBE Holdings, Inc.
1.27 MB .pdf

Case Number #: 96691 Non-compliance Case: No Entity: Insurance Company Matter: Regulatory Settlement Agreement Regulatory Settlement Agreement

December 8, 2017
Enforcement Orders & Actions
Carr, Kevin J.
967.11 KB .pdf

Case Number #: 94877 Non-compliance Case: No Entity: Producer Matter: In the Matter of Kevin J. Carr Order and Consent to Order

November 29, 2017
Enforcement Orders & Actions
Vershaw, Todd C.
7.95 MB .pdf

Case Number #: 95687 Non-compliance Case: No Entity: Producer Matter: In the Matter of Todd C. Vershaw Order and Consent to Order

November 20, 2017
Enforcement Orders & Actions
Mutual Med Insurance Services, LLC
7.95 MB .pdf

Case Number #: 95687 Non-compliance Case: No Entity: Business Entity Producer Matter: In the Matter of Mutual Med Insurance Services, LLC Order and Consent to Order

November 20, 2017
Enforcement Orders & Actions
Rudolph, Randy
616.49 KB .pdf

Case Number #: 95133 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Randy Rudolph Order for Suspension

November 15, 2017
Enforcement Orders & Actions
Weber, Wayne
609.05 KB .pdf

Case Number #: 94778 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Wayne Weber Order for Suspension

November 15, 2017
Enforcement Orders & Actions
Jones, Amie
298.63 KB .pdf

Case Number #: 95890 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Amie Jones Order for Suspension

November 15, 2017
Enforcement Orders & Actions
Sullivan, Alan J.
605.18 KB .pdf

Case Number #: 96085 Non-compliance Case: No Matter: In the Matter of Alan J. Sullivan Decision Vacating Denial and an Order Granting Consent to Work in Business of Insurance

November 13, 2017
Enforcement Orders & Actions
Kirsch Funeral Service, Inc.
1.26 MB .pdf

Case Number #: 93003 Non-compliance Case: No Entity: Preneed Seller Matter: In the Matter of Kirsch Funeral Service, Inc. Order and Consent to Order

November 9, 2017
Enforcement Orders & Actions
Kirsch, Michael D.
1.26 MB .pdf

Case Number #: 93003 Non-compliance Case: No Entity: Preneed Sales Agent Matter: In the Matter of Michael D. Kirsch Order and Consent to Order

November 9, 2017
Enforcement Orders & Actions
Nulph, Michael
491.08 KB .pdf

Case Number #: 94689 Non-compliance Case: No Matter: In the Matter Michael Nulph Decision Refusing to Issue a Resident Insurance Producer License

November 17, 2017
Enforcement Orders & Actions
Ryder System, Inc., Ryder Truck Rental
26.04 KB .pdf

Non-compliance Case: No Matter: In the Matter of Ryder System, Inc.;Ryder Truck Rental, Inc. D/B/A Ryder Transportation Services; Ryder Integrated Logistics, Inc. Order and Consent to Order

October 24, 2017
Enforcement Orders & Actions
Kelderman, Curtis B.
652.24 KB .pdf

Case Number #: 77651 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Curtis B. Kelderman Order for Reissuance After License Suspension and Expiration and Order for Suspension

October 12, 2017