|
Issued Date
|
Company Name
|
|
8/27/2012
|
Aaron Powless, Individual Surety d/b/a Small Business Federal Bonding - Consent Order
|
|
7/18/2012
|
Global Warranty Group
|
|
7/17/2012
|
iWorld Financial Group and United Defend Company
Final Order To Cease and Desist
|
|
5/14/2012
|
iWorld Financial Group and United Defend Company
Cease and Desist Order
|
|
6/29/2011
|
Capital Home Shield Final Order to Cease and
Desist #111719-10
|
|
6/28/2011
|
Warranty Administration Services, Inc. and
Safedata Management Services, Inc.
d/b/a Consumer Direct Warranty Services
|
|
5/25/2011
|
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
|
|
4/13/2011
|
QualXServ, LLC Consent
Order #104176-09-CO
|
|
2/22/2011
|
Morris C. Sears, d/b/a
Abba Bonding, Abba
Bonding, Inc., Abba
Bonding, LLC Order of
Cease and Desist
#93092-07
|
|
1/26/2011
|
Capital Home Shield Order to Cease and Desist
#111719-10
|
|
1/20/2011
|
Warranty Administration Services Corporation and
Safedata Management Services, Inc.
d/b/a Consumer Direct Warranty Services - Order
to Cease and Desist
|
|
6/24/2010
|
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
|
|
6/17/2010
|
Infinity Surety
a/k/a Infinity Surety Company
a/k/a Infinity Surety Agency, LLC
|
|
4/8/2010
|
Morris C. Sears, d/b/a
Abba Bonding - Order of
Cease and Desist
#93092-07
|
|
12/21/2009
|
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
|
National Automotive
Services, Inc. #103800-09
Warranty Financial, Inc.
a/ka
Warranty Financial O.R.G.,
Inc.
Warranty USA, Inc.
Warranty Services
|
|
10/15/2009
|
Nationwide Home Warranty
|
|
10/12/2009
|
National Home Protection
|
|
8/20/2009
|
Peck & Peck, Inc.;
Green Cross Managed Health System and Depawix Health Resources, Inc.
|
|
5/28/2009
|
Tropical Medical Plan, Inc.
|
|
3/20/2009
|
Prime Travel Protection
|
|
9/9/2008
|
National Vision
Administrators, LLC
|
|
5/29/2008
|
The Amacore Group, Inc.
A/K/A Eye Care
International, Inc, ECI,
ECI Vision Plan, and/or
ECI Network
|
|
12/4/2007
|
Affinity Health Plans/National
Trade Business
|
|
5/10/2007
|
Warranty Administration Services
Corporation
|
|
4/13/2007
|
National Foundation of America
|
|
3/5/2007
|
Dental Care Alliance,
LLC dba Dentrite Dental
Services
|
|
9/8/2006
|
Trip Assured, Inc.
|
|
8/18/2006 |
World Massari Financial
Corporation
|
|
7/31/2006 |
Sinclair
Insurance Company, Ltd.
|
|
5/31/2006 |
American Dental Care, Inc.
|
|
4/12/2006 |
Exotic Warranty Company
(The)
|
|
2/13/2006 |
Extended Auto Warranty
Corporation
|
|
1/30/2006 |
National Program Management,
Inc.
|
|
1/30/2006 |
Schantz, Robert Edward
|
|
1/11/2006 |
Employee Benefit Manages,
Inc. of Florida and Charles
Henry Belch
|
|
8/25/2005 |
Uniserv Corporation
|
|
8/1/2005 |
Global Insurance Group, Inc.
|
|
6/23/2005 |
The Money Tree Lending Group, Inc.
|
|
6/3/2005 |
Contractor Bonding Limited
|
|
6/3/2005 |
International Fidelity & Surety, Ltd.
|
|
4/12/2005 |
Global Healing Society |
|
12/28/2004
|
Nations Hazard
Insurance Company,
Inc.
|
|
12/23/2003
|
Global Bonding, Inc
|
|
11/25/2003
|
Warranty Gold, Ltd.
|
|
10/15/2003
|
International Water
Safety Foundation
|
|
7/29/2003
|
Native Assurance
Company, Inc.
|
|
6/30/2003
|
Professional
Liability Insurance
Company (PLIC)
|
|
6/30/2003
|
First Actual
American Insurance
Company (FAAIC)
|
|
6/30/2003
|
Native Assurance
Company, Inc.
|
|
5/23/2003
|
Bertany Association
for Travel and
Leisure, Inc.
|
|
5/23/2003
|
Meridian Benefit,
Inc.
|
|
5/23/2003
|
Progressive Health
Alliance (PHA)
|
|
5/14/2003
|
Nationwide Public
Employees Trust
(NPET)
|
|
4/3/2003
|
Nationwide Public
Employees Trust
(NPET)
|
|
3/25/2003
|
Professional
Liability Insurance
Company (PLIC)
|
|
10/7/2002
|
SBWA Local 125
|
|
8/8/2002
|
Physicians Exchange
|
|
7/31/2002
|
Embassy Bonding &
Surety, Ltd.
|
|
5/25/2002
|
American Benefits
Plans
|
|
5/10/2002
|
Vanguarde Asset
Group
|
|
1/22/2002
|
T.R.G. Marketing
Group
|
|
8/14/2001
|
Employers Mutual,
L.L.C.
|
|
6/2001
|
Well America Group,
Inc.
|
|
4/20/2001
|
NAPT
|