Displaying 241 - 255 of 1076 results.
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

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

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

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

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

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

Barry Golinvaux

357.24 KB .pdf

Case Number #: 104259 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Barry Golinvaux Order Reinstating License After Suspension

February 21, 2020
Enforcement Orders & Actions

American Country Insurance Company

93.96 KB .pdf

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

February 20, 2020