|
Company Name
|
Issued Date
|
|
American Assurance
Underwriters Group,
LLC., a/k/a AAUG, LLC
#106631-09
AAUG Insurance Company,
LTD
Worldwide Expatriate
Advisors, LLC
Worldwide Expatriate
Administrators, LLC
|
12/21/2009
|
|
Affinity Health
Plan/National Trade
Business - Immediate
Final Order
|
12/4/2007
|
|
The Amacore Group, Inc.
A/K/A Eye Care
International, Inc, ECI,
ECI Vision Plan, and/or
ECI Network - Consent
Order
|
5/29/2008
|
|
American Benefits Plans
|
5/25/2002
|
|
American Dental Care, Inc.
|
5/31/2006
|
|
Beema-Pakistan Company,
LTD Case NO.: 106845-09
Serve America Assurance,
LTD
William Worthy II
Real Benefits
Association
David L. Clark
Affinity Group
Benefits Association,
Inc.
American Trade
Association, Inc.
Smart Data Solutions,
L.L.C.
SDS Management Group
Part Posey
Richard H. Bachman
Obed Kirkpatrich
|
6/24/2010
|
|
Bertany Association for
Travel and Leisure, Inc.
|
5/23/2003
|
|
Capital Home Shield Final Order to Cease and Desist
|
6/29/2011
|
|
Capital Home Shield Order to Cease and Desist
|
1/26/2011
|
|
Contractor Bonding Limited
|
6/3/2005
|
|
Datagen;
Gallagher Health Studies;
New American Health Planning, Inc.;
Smart Services, Inc.; Inspired by Coconut, Inc.;
Marlin Dixon; John V. Head; Joshua B. Levy
Grant E. Lockhart; Carynne Marten;
Michael M. Purr; Ann Marie Purr
|
5/25/2011
|
|
Dental Care Alliance,
LLC dba Dentrite Dental
Services
|
3/5/2007
|
|
Embassy Bonding &
Surety, Ltd.
|
7/31/2002
|
|
Employee Benefit Manages,
Inc. of Florida and Charles
Henry Belch
|
1/11/2006
|
|
Employers Mutual, L.L.C.
|
8/14/2001
|
|
Exotic Warranty Company
(The)
|
4/12/2006
|
|
Extended Auto Warranty
Corporation
|
2/13/2006
|
|
First Actual American
Insurance Company
(FAAIC)
|
6/30/2003
|
|
Global Bonding, Inc
|
12/23/2003
|
|
Global Healing Society
|
4/12/2005 |
|
Global Insurance Group, Inc.
|
8/1/2005
|
|
Infinity Surety
a/k/a Infinity Surety Company
a/k/a Infinity Surety Agency, LLC
|
6/17/2010
|
|
International Fidelity & Surety, Ltd.
|
6/3/2005
|
|
International Water Safety Foundation
|
10/15/2003
|
|
Meridian Benefit, Inc.
|
5/23/2003
|
|
The
Money Tree Lending Group, Inc.
|
6/23/2005
|
|
Morris C. Sears, d/b/a
Abba Bonding - Order of
Cease and Desist
#93092-07
|
4/8/2010
|
|
Morris C. Sears, d/b/a
Abba Bonding, Abba
Bonding, Inc., Abba
Bonding, LLC - Order of
Cease and Desist
#93092-07
|
2/22/2011
|
|
NAPT
|
4/30/2001
|
|
National Automotive
Services, Inc. #103800-09
Warranty Financial, Inc.
a/ka
Warranty Financial O.R.G.,
Inc.
Warranty USA, Inc.
Warranty Services
|
12/21/2009
|
|
National Foundation of
America
|
4/13/2007
|
|
National Home Protection
|
10/12/2009
|
|
National Program Management,
Inc.
|
1/30/2006
|
|
National Vision
Administrators, LLC
|
9/9/2008
|
|
Nations Hazard Insurance
Company, Inc.
|
12/28/2004
|
|
Nationwide Home Warranty
|
10/15/2009
|
|
Nationwide Public
Employees Trust (NPET)
|
4/3/2003
|
|
Nationwide Public
Employees Trust (NPET)
|
5/14/2003
|
|
Native Assurance
Company, Inc. -
Immediate Final Order
|
6/30/2003
|
|
Native Assurance
Company, Inc. - Order
Dismissing Complaint
With Leave to Amend
|
7/29/2003
|
|
Peck & Peck, Inc.; Green
Cross Managed Health
System and Depawix
Health Resources, Inc.
|
8/20/2009
|
|
Physicians Exchange
|
8/8/2002
|
|
Prime Travel Protection
- Order to Cease and
Desist
|
3/20/2009
|
|
Professional Liability
Insurance Company (PLIC)
- Immediate Final Order
|
3/25/2003
|
|
Professional Liability
Insurance Company (PLIC)
- Petition for Immediate
Temporary Relief to
Enforce Agency Action
|
6/30/2003
|
|
Progressive Health
Alliance
|
5/23/2003
|
|
QualXServ, LLC Consent Order
|
4/13/2011
|
|
SBWA Local 125
|
10/7/2002
|
|
Schantz, Robert Edward
|
1/30/2006
|
|
Sinclair
Insurance Company, Ltd.
|
7/31/2006
|
|
T.R.G. Marketing Group
|
1/22/2002
|
|
Trip Assured, Inc.
|
9/8/2006
|
|
Tropical Medical Plan, Inc.
|
5/28/2009
|
|
Uniserv Corporation
|
8/25/2005
|
|
Vanguarde Asset Group
|
5/10/2002
|
|
Warranty
Administration Services Corporation
and Safedata Management Services, Inc.
d/b/a Consumer Direct Warranty Services - Final Order to Cease and Desist
|
6/28/2011
|
|
Warranty
Administration Services Corporation
and Safedata Management Services, Inc.
d/b/a Consumer Direct Warranty Services - Order to Cease and Desist
|
1/20/2011
|
|
Warranty
Administration Services Corporation
|
5/10/2007
|
|
Warranty
Gold, Ltd.
|
11/25/2003
|
|
Well America Group, Inc.
|
6/2001
|
|
World Massari Financial
Corporation
|
8/18/2006
|