DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort ascending Name Effective Date Title
Order Docket No. 13-011-I 11/25/2014 CIGNA Behavioral Health, Inc.
Order Docket No. 15-033-B 11/06/2015 Ocwen Loan Servicing, LLC
Order Docket No. 16-022-S 09/01/2016 EKN Financial Services, Inc.
Order Docket No. 11-077-I 12/19/2011 Mark Edward McGinnis
Order Docket No. 09-131-H 06/01/2010 Blue Cross and Blue Shield of Vermont-supplemental order
Order Docket No. 10-045-B 07/15/2010 Redwood Financial Partners, LLC.
Order Docket No. 09-183-H 05/25/2010 Anthem Blue Cross & Blue Shield
Order Docket No. 10-044-B 07/15/2010 Mortgage Capital, Inc. d/b/a JRL Mortgage Capital
Order Docket No. 12-022-S 01/17/2013 Ronald Berman and AXIOM Capital Management Inc.
Order Docket No. 17-009-I 07/17/2017 Vicki L. Boser; InsuranceTek, Inc.
Order Docket No. 14-089-S 12/01/2014 UBS Financial Services Inc.
Order Docket No. 11-023-I 12/10/2012 Hartford Stipulation and Consent Order
Order Docket No. 14-028-B 06/11/2014 MH Pillars, Inc d.b.a Payza
Order Docket No. 16-023-S 09/01/2016 KBR Capital Markets, LLC
Order Docket No. 12-003-S 01/26/2012 Barry F. Cassese and K.C. Ward Financial
Order Docket No. 09-109-B 12/13/2010 Margaret (Peggy) Cottrell
Order Docket No. 11-078-I 12/09/2011 Ian M. Miller
Order Docket No. 10-035-I 05/03/2010 James Z. Remington, Jr.
Order Docket No. 10-043-B 07/15/2010 QuoteMatch, LLC.
Order Docket No. 12-022-S 02/13/2013 Order Removing Conditions from Ronald Berman and AXIOM Capital Management
Order Docket No. 17-014-B 07/18/2017 DOXO, Inc.
Order Docket No. 14-092-S 12/03/2014 Oristano Capital, LLC
Order Docket No. 13-001-S 02/08/2013 UVest Financial Services Group, Inc.
Order Docket No. 16-008-I 01/29/2016 Phenix Mutual Fire Insurance Company
Order Docket No. 16-021-S 09/01/2016 Obsidian Financial Group, LLC

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