Displaying 166 - 180 of 1071 results.
Enforcement Orders & Actions

Michael P. Mulvehill

538.44 KB .pdf

Case Number #: 109030 Non-compliance Case: No Entity: Producer, Unlicensed Matter: In the Matter of Michael P. Mulvehill Final Order Refusing to Issue an Insurance Producer License

April 22, 2021
Enforcement Orders & Actions

Oscar Sanchez

775.98 KB .pdf

Case Number #: 107553 Non-compliance Case: No Entity: Producer Matter: In the Matter of Oscar Sanchez Order and Consent to Order

April 22, 2021
Enforcement Orders & Actions

33 Carpenters Construction, Inc.

741.94 KB .pdf

Case Number #: 105269 Non-compliance Case: No Entity: Public Adjuster, Unlicensed Matter: In the Matter of 33 Carpenters Construction, Inc. Findings of Fact, Conclusions of Law and Final Orders

April 19, 2021
Enforcement Orders & Actions

David Franko

191.85 KB .pdf

Case Number #: 108757 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of David Franko Order Reinstating License After Suspension

April 14, 2021
Enforcement Orders & Actions

Thomas A. Mulligan

467.62 KB .pdf

Case Number #: 108957 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Thomas A. Mulligan Order for Suspension

April 14, 2021
Enforcement Orders & Actions

Javier Vasquez

319.55 KB .pdf

Case Number #: 106524 Non-compliance Case: No Entity: Producer Matter: In the Matter of Javier Vasquez Order and Consent to Order

April 9, 2021
Enforcement Orders & Actions

Timothy A. Ross

132.91 KB .pdf

Case Number #: 108968 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Timothy A. Ross Order for Suspension

April 5, 2021
Enforcement Orders & Actions

Bedivere Insurance Company

68.83 KB .pdf

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

March 29, 2021
Enforcement Orders & Actions

GOATCO, LLC dba Anchor Roofing

931.05 KB .pdf

Case Number #: 108815 Non-compliance Case: No Entity: Public Adjuster, Unlicensed Matter: In the Matter of GOATCO, LLC dba Anchor Roofing Order and Consent to Order

March 29, 2021
Enforcement Orders & Actions

Brock R. DeVries

2.66 MB .pdf

Case Number #: 103128 Non-compliance Case: No Entity: Producer Matter: In the Matter of Brock R. DeVries Findings of Fact, Conclusions of Law, and Final Orders

March 26, 2021
Enforcement Orders & Actions

Vendonn L. Simmons Jr.

422.61 KB .pdf

Case Number #: 108693 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Vendonn L. Simmons Jr. Order for Suspension

March 22, 2021
Enforcement Orders & Actions

David Franko

172.07 KB .pdf

Case Number #: 108757 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of David Franko Order for Suspension

March 18, 2021
Enforcement Orders & Actions

Lucas Bielfelt

169.76 KB .pdf

Case Number #: 108738 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Lucas Bielfelt Order for Suspension

March 18, 2021
Enforcement Orders & Actions

Trinity Healthshare, Inc.

295.96 KB .pdf

Case Number #: 105205 Non-compliance Case: No Entity: Unlicensed Matter: In the Matter of Trinity Healthshare, Inc. Order and Consent to Order

March 17, 2021
Enforcement Orders & Actions

Andrew R. Dougherty

945 KB .pdf

Case Number #: 107097 Non-compliance Case: No Entity: Producer, Securities Agent Matter: In the Matter of Andrew R. Dougherty Order and Consent to Order

March 9, 2021