DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort ascending Name Effective Date Title
Order Docket No. 14-036-I 07/29/2014 Order for Summary Suspension of the Insurance License of Christopher R. Corley
Order Docket No. 15-013-I 07/22/2015 Claymonte Arshawn McNeill
Order Docket No. 12-052-I 01/22/2013 Jeffrey Douglas Penta
Order Docket No. 11-103-I 03/23/2012 Sean Deandre Dade
Order Docket No. 10-028-S 03/11/2010 Lisa M. Graves
Order Docket No. 17-023-B 12/18/2017 Yapstone Holdings, Inc. and YapStone, Inc.
Order Docket No. 12-020-B 10/05/2012 Vermont State Employees Credit Union
Order Docket No. 16-029-I 09/20/2016 Brendan Mayworm
Order Docket No. 12-002-I 09/26/2013 Nation Safe Drivers of Florida
Order Docket No. 16-042-I 12/21/2016 MVP Health Plan, Inc. and MVP Health Insurance Company
Order Docket No. 14-060-I 09/03/2014 Bankers Life and Casualty Company
Order Docket No. 12-043-I 01/02/2013 Mark Patrick Santos
Order Docket No. 11-065-I 12/12/2011 Jeremy M. Fairbanks
Order Docket No. 10-029-S 04/27/2010 UBS Securities, LLC and UBS Financial Services, Inc.
Order Docket No. 12-021-B 10/05/2012 Vermont State Employees Credit Union—Settlement Agreement
Order Docket No. 13-001-S 03/08/2013 ProEquities, Inc.
Order Docket No. 13-039-I 10/02/2014 Robert Antonacci
Order Docket No. 12-058-I 01/30/2013 Barbara Shay
Order Docket No. 11-033-I 06/30/2011 Union Mutual Fire Insurance Company
Order Docket No. 11-066-I 11/16/2011 Margaret L. Ferguson
Order Docket No. 18-001-B 01/03/2018 PHH Mortgage Corporation
Order Docket No. 11-102-B 11/21/2011 SunTrust Mortgage, Inc.
Order Docket No. 13-031-I 10/22/2013 Dairyland Insurance Co. of Wisconsin
Order Docket No. 17-008-S 04/03/2017 Stanley Fishkin: Crow Hill Capital, Ltd.; Crow Hill Ventures, Ltd.
Order Docket No. 14-038-I 09/08/2014 William C. Mount

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