Displaying 346 - 360 of 1095 results.
Enforcement Orders & Actions

Brandi Kay Preul

961.53 KB .pdf

Case Number #: 102238 Non-compliance Case: No Entity: Producer Matter: In the Matter of Brandi Kay Preul Order and Consent to Order

June 25, 2019
Enforcement Orders & Actions

Time Insurance Company

120.14 KB .pdf

Case Number #: 19IID0002 Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Time Insurance Company II (f/k/a Time Insurance Company) Default Order

June 25, 2019
Enforcement Orders & Actions

Christine A. Wilson

990.07 KB .pdf

Case Number #: 102146 Non-compliance Case: No Entity: Producer Matter: In the Matter of Christine A. Wilson Order and Consent to Order

June 13, 2019
Enforcement Orders & Actions

Richele Jacob

394.91 KB .pdf

Case Number #: 101092 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Richele Jacob Order for Suspension

June 13, 2019
Enforcement Orders & Actions

April Aries Anderson

487.33 KB .pdf

Case Number #: 100395 Non-compliance Case: No Entity: Producer Matter: In the Matter of April Aries Anderson Default Order, Findings of Fact, Conclusions of Law and Order

May 31, 2019
Enforcement Orders & Actions

Steen, Bryan

62.49 KB .pdf

Case Number #: 101627 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Bryan Steen Order for Suspension

May 31, 2019
Enforcement Orders & Actions

Capson Physicians Insurance Company

94.37 KB .pdf

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of the Certificate of Authority of Capson Physicians Insurance Company Summary Order of Suspension

May 16, 2019
Enforcement Orders & Actions

Scottish Re (U.S.) Inc.

93.51 KB .pdf

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of the Certificate of Authority of Scottish Re (U.S.) Inc. Summary Order of Suspension

May 16, 2019
Enforcement Orders & Actions

Cooper, Tawny

1.88 MB .pdf

Case Number #: 100776 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Tawny Cooper Order for Suspension

May 6, 2019
Enforcement Orders & Actions

Jones, Richard Michael

1.76 MB .pdf

Case Number #: 96502 Non-compliance Case: No Entity: Producer, Securities Agent Matter: In the Matter of Richard Michael Jones Order and Consent to Order

April 11, 2019
Enforcement Orders & Actions

Hoodjer, Galen

869.55 KB .pdf

Case Number #: 87208 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Galen Hoodjer Order For Reissuance After License Suspension and Expiration and Order for Suspension

April 10, 2019
Enforcement Orders & Actions

Forethought life Insurance Company

3.6 MB .pdf

Case Number #: 98002 Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Forethought Life Insurance Company Decision and Declaratory Order

March 29, 2019
Enforcement Orders & Actions

Copeman, Jeffrey

909.6 KB .pdf

Case Number #: 100362 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Jeffrey Copeman Order Reinstating License After Suspension and Order for Suspension

March 22, 2019