Property & Casualty Market Regulation



Overview

The Property and Casualty Market Regulation unit conducts examinations and investigations of property and casualty insurers and related parties regarding business practices and patterns of alleged violations of the Florida Insurance Code.

The unit also investigates allegations of unauthorized and illegal insurance activity as well as in-depth investigations of authorized insurers.

Market Regulation may work with the Legal Services office to take administrative action, impose administrative penalties, and require corrective action in order to protect insurance consumers from unlawful or harmful business practices.

Market Regulation’s primary concern is to properly and timely identify and resolve consumer issues and monitor market trends, which serve as early indicators that may identify large-scale problems which could affect an insurer’s financial solvency.



Examination Reports & Consent Orders

Title Type Size
Amelia Finance LLC Consent Order (3/26/2024) pdf 235 KB DownloadAmelia Finance LLC Consent Order (3/26/2024)
American Integrity Insurance Company of Florida (3/1/2024) pdf 277 KB DownloadAmerican Integrity Insurance Company of Florida (3/1/2024)
American Traditions Insurance Company (4/1/2024) pdf 276 KB DownloadAmerican Traditions Insurance Company (4/1/2024)
ASI Assurance Corp. (9/24/2024) pdf 354 KB DownloadASI Assurance Corp. (9/24/2024)
ATHOME Insurance Company Consent Order (6/11/2024) pdf 225 KB DownloadATHOME Insurance Company Consent Order (6/11/2024)
Fire Insurance Exchange Consent Order (3/4/2024) pdf 343 KB DownloadFire Insurance Exchange Consent Order (3/4/2024)
First Premium, Inc. Consent Order (02/19/2024) pdf 323 KB DownloadFirst Premium, Inc. Consent Order (02/19/2024)
Florida Peninsula Insurance Company (4/1/2024) pdf 314 KB DownloadFlorida Peninsula Insurance Company (4/1/2024)
Focus Finance LLC Consent Order (02/05/2024) pdf 223 KB DownloadFocus Finance LLC Consent Order (02/05/2024)
Gateway Insurance Company Consent Order (5/28/2024) pdf 222 KB DownloadGateway Insurance Company Consent Order (5/28/2024)
GOTOPREMIUMFINANCE Consent Order (01/10/2024) pdf 285 KB DownloadGOTOPREMIUMFINANCE Consent Order (01/10/2024)
Granada Indemnity Company Consent Order (5/9/2024) pdf 204 KB DownloadGranada Indemnity Company Consent Order (5/9/2024)
Great Lakes Insurance SE (3/1/2024) pdf 273 KB DownloadGreat Lakes Insurance SE (3/1/2024)
Heritage P&C Insurance Company (3/11/2024) pdf 324 KB DownloadHeritage P&C Insurance Company (3/11/2024)
Heritage Property & Casualty Insurance Company Consent Order (5/9/2024) pdf 388 KB DownloadHeritage Property & Casualty Insurance Company Consent Order (5/9/2024)
Insurance Payment Company Consent Order (2/28/2024) pdf 205 KB DownloadInsurance Payment Company Consent Order (2/28/2024)
Lancer Insurance Company Consent Order (5/9/2024) pdf 220 KB DownloadLancer Insurance Company Consent Order (5/9/2024)
Liberty Mutual Personal Insurance Company Consent Order (5/28/2024) pdf 228 KB DownloadLiberty Mutual Personal Insurance Company Consent Order (5/28/2024)
Markel Global Reinsurance Company Consent Order (3/4/2024) pdf 219 KB DownloadMarkel Global Reinsurance Company Consent Order (3/4/2024)
Ocean Harbor Casualty Insurance Company (05/14/2024) pdf 307 KB DownloadOcean Harbor Casualty Insurance Company (05/14/2024)
Olympus Insurance Company (3/1/2024) pdf 275 KB DownloadOlympus Insurance Company (3/1/2024)
Peerless Indemnity Insurance Company Consent Order (5/28/2024) pdf 230 KB DownloadPeerless Indemnity Insurance Company Consent Order (5/28/2024)
People's Trust Insurance Company (3/1/2024) pdf 276 KB DownloadPeople's Trust Insurance Company (3/1/2024)
Pie Insurance Company Consent Order-1 (5/28/2024) pdf 219 KB DownloadPie Insurance Company Consent Order-1 (5/28/2024)
Pie Insurance Company Consent Order-2 (5/28/2024) pdf 218 KB DownloadPie Insurance Company Consent Order-2 (5/28/2024)
Pie Insurance Company Consent Order-3 (5/28/2024) pdf 216 KB DownloadPie Insurance Company Consent Order-3 (5/28/2024)
Progressive American Insurance Company 10-24-24 pdf 338 KB DownloadProgressive American Insurance Company 10-24-24
Safepoint Insurance Company (8/28/2024) pdf 345 KB DownloadSafepoint Insurance Company (8/28/2024)
Sons of Norway, (11/15/24) pdf 257 KB DownloadSons of Norway, (11/15/24)
Spartan Financial Services Corp. Consent Order (01/16/2024) pdf 305 KB DownloadSpartan Financial Services Corp. Consent Order (01/16/2024)
Sterling Casualty Insurance Company, (11/15/24) pdf 299 KB DownloadSterling Casualty Insurance Company, (11/15/24)
Stillwater Insurance Company Consent Order (5/9/2024) pdf 246 KB DownloadStillwater Insurance Company Consent Order (5/9/2024)
Stillwater Property and Casualty Insurance Company Consent Order (5/9/2024) pdf 263 KB DownloadStillwater Property and Casualty Insurance Company Consent Order (5/9/2024)
Vertex Premium Finance (8/21/2024) pdf 298 KB DownloadVertex Premium Finance (8/21/2024)
XL Specialty Insurance Company Consent Order (2/4/2024) pdf 233 KB DownloadXL Specialty Insurance Company Consent Order (2/4/2024)
Yel Co. Insurance Consent Order (4/23/2024) pdf 215 KB DownloadYel Co. Insurance Consent Order (4/23/2024)
Title Type Size
21st Century Indemnity Insurance Company 6-30-2023 pdf 217 KB Download21st Century Indemnity Insurance Company 6-30-2023
AFCO Credit Corporation 08-22-2023 pdf 218 KB DownloadAFCO Credit Corporation 08-22-2023
AFCO Premium Credit 08-09-2023 pdf 339 KB DownloadAFCO Premium Credit 08-09-2023
AFCO Premium Credit Consent Order 12-07-2023 pdf 237 KB DownloadAFCO Premium Credit Consent Order 12-07-2023
Amelia Finance LLC 12-14-2023 pdf 240 KB DownloadAmelia Finance LLC 12-14-2023
Associated Acceptance of Florida 1-4-2023 pdf 318 KB DownloadAssociated Acceptance of Florida 1-4-2023
Associated Acceptance of Florida, Inc 6-27-2023 pdf 277 KB DownloadAssociated Acceptance of Florida, Inc 6-27-2023
Atlas Premium Finance Company Consent Order 12-07-2023 pdf 248 KB DownloadAtlas Premium Finance Company Consent Order 12-07-2023
BRL Financial Group 11-3-2022 pdf 334 KB DownloadBRL Financial Group 11-3-2022
BRL Financial Group LLC 6-29-2023 pdf 209 KB DownloadBRL Financial Group LLC 6-29-2023
Budget Services Inc. 08-08-2023 pdf 299 KB DownloadBudget Services Inc. 08-08-2023
CAC Acceptance Corp 08-23-2023 pdf 304 KB DownloadCAC Acceptance Corp 08-23-2023
CAC Acceptance Corporation Consent Order 11-20-2023 pdf 221 KB DownloadCAC Acceptance Corporation Consent Order 11-20-2023
Capital Premium Finance, Inc. 08-22-2023 pdf 329 KB DownloadCapital Premium Finance, Inc. 08-22-2023
Capital Premium Finance, Inc. Consent Order 11-20-2023 pdf 276 KB DownloadCapital Premium Finance, Inc. Consent Order 11-20-2023
Castle Key Indemnity Company 6-29-2023 pdf 264 KB DownloadCastle Key Indemnity Company 6-29-2023
Castle Key Indemnity Company 6-29-2023 pdf 265 KB DownloadCastle Key Indemnity Company 6-29-2023
Citation Finance Co, Inc. 08-03-2023 pdf 297 KB DownloadCitation Finance Co, Inc. 08-03-2023
Classicplan Premium Finance, Inc. CO 311118-23 pdf 415 KB DownloadClassicplan Premium Finance, Inc. CO 311118-23
ClassicPlan Premium Financing, Inc. 4-25-2023 pdf 297 KB DownloadClassicPlan Premium Financing, Inc. 4-25-2023
Client Direct Finance LLC 08-29-2023 pdf 325 KB DownloadClient Direct Finance LLC 08-29-2023
Client Direct Finance, LLC Consent Order 12-27-2023 pdf 260 KB DownloadClient Direct Finance, LLC Consent Order 12-27-2023
Coral Finance Company 3-30-2023 pdf 312 KB DownloadCoral Finance Company 3-30-2023
Coral Finance Company -CO pdf 247 KB DownloadCoral Finance Company -CO
DAB Premium Finance LLC 07-06-2023 pdf 333 KB DownloadDAB Premium Finance LLC 07-06-2023
Del Rio Discount Corp 2-27-2023 pdf 321 KB DownloadDel Rio Discount Corp 2-27-2023
Diamond State Insurance Company - 6-7-2023 pdf 245 KB DownloadDiamond State Insurance Company - 6-7-2023
E.T.I Financial Corp. DBA Honor Capital 6-16-2023 pdf 331 KB DownloadE.T.I Financial Corp. DBA Honor Capital 6-16-2023
Egret Premium Finance Company 08-01-2022 pdf 193 KB DownloadEgret Premium Finance Company 08-01-2022
Egret Premium Finance Company; CO 311120-23 pdf 290 KB DownloadEgret Premium Finance Company; CO 311120-23
Everspan Insurance Company 6-30-2023 pdf 217 KB DownloadEverspan Insurance Company 6-30-2023
Express Premium Finance 2-17-2023 pdf 335 KB DownloadExpress Premium Finance 2-17-2023
Fast Funds Financial, LLC 6-27-2023 pdf 311 KB DownloadFast Funds Financial, LLC 6-27-2023
Fast Funds Financial, LLC 8-18-2022 pdf 332 KB DownloadFast Funds Financial, LLC 8-18-2022
Finanz LLC 8-31-2022 pdf 377 KB DownloadFinanz LLC 8-31-2022
First American Property & Casualty Insurance Company 6-5-2023 pdf 259 KB DownloadFirst American Property & Casualty Insurance Company 6-5-2023
First National Premium 2-01-2023 pdf 311 KB DownloadFirst National Premium 2-01-2023
Florida Farm Bureau 5-2-2023 pdf 596 KB DownloadFlorida Farm Bureau 5-2-2023
Florida Farm Bureau 5-2-2023 pdf 596 KB DownloadFlorida Farm Bureau 5-2-2023
Florida Lawyers Mutual Insurance Company 6-5-2023 pdf 317 KB DownloadFlorida Lawyers Mutual Insurance Company 6-5-2023
Focus Finance LLC 09-18-2023 pdf 329 KB DownloadFocus Finance LLC 09-18-2023
Fount Financial Corporation 07-27-2023 pdf 364 KB DownloadFount Financial Corporation 07-27-2023
Fount Financial Corporation Consent Order 10-20-2023 pdf 227 KB DownloadFount Financial Corporation Consent Order 10-20-2023
General Insurance Company of America 8-3-2023 pdf 243 KB DownloadGeneral Insurance Company of America 8-3-2023
Golden Premium Finance, LLC 08-07-2023 pdf 334 KB DownloadGolden Premium Finance, LLC 08-07-2023
GoToPremiumFinance.com 08-25-2023 pdf 356 KB DownloadGoToPremiumFinance.com 08-25-2023
Granada Indemnity Company fka Lancer Indemnity Company 6-19-2023 pdf 233 KB DownloadGranada Indemnity Company fka Lancer Indemnity Company 6-19-2023
Granada Premium Finance Company 08-21-2023 pdf 363 KB DownloadGranada Premium Finance Company 08-21-2023
Grove Bay Premium Finance_06-09-2023 pdf 321 KB DownloadGrove Bay Premium Finance_06-09-2023
HNO Premium Finance Corp 10-5-2022 pdf 947 KB DownloadHNO Premium Finance Corp 10-5-2022
HNO Premium Finance Corporation 7-5-2023 pdf 284 KB DownloadHNO Premium Finance Corporation 7-5-2023
Insurance Finance Sepcialists 08-29-2023 pdf 329 KB DownloadInsurance Finance Sepcialists 08-29-2023
Insurance Payment Company 12-11-2023 pdf 323 KB DownloadInsurance Payment Company 12-11-2023
Insurance Premium Financing, Inc. 03-16-2023 pdf 298 KB DownloadInsurance Premium Financing, Inc. 03-16-2023
Insurance Premium Financing, Inc., CO 311126-23 pdf 530 KB DownloadInsurance Premium Financing, Inc., CO 311126-23
IPFS Corporation 08-09-2023 pdf 331 KB DownloadIPFS Corporation 08-09-2023
IPFS Corporation Consent Order 313204-23 pdf 471 KB DownloadIPFS Corporation Consent Order 313204-23
Johnson and Johnson Preferred Financing, Inc. 09-01-2023 pdf 340 KB DownloadJohnson and Johnson Preferred Financing, Inc. 09-01-2023
Lancer Insurance Company 6-12-2023 pdf 238 KB DownloadLancer Insurance Company 6-12-2023
National Partners PFCO, LLC 2-01-2023 pdf 307 KB DownloadNational Partners PFCO, LLC 2-01-2023
National Premium Budget Plan 4-19-2023 pdf 300 KB DownloadNational Premium Budget Plan 4-19-2023
National Premium Budget Plan Corporation 7-5-2023 pdf 349 KB DownloadNational Premium Budget Plan Corporation 7-5-2023
Palomar Specialty Insurance Company -5-24-2023 pdf 240 KB DownloadPalomar Specialty Insurance Company -5-24-2023
Peerless Indemnity Insurance Company 6-2-2023 pdf 278 KB DownloadPeerless Indemnity Insurance Company 6-2-2023
Prime Property & Casualty Insurance Company 8-4-2022 pdf 546 KB DownloadPrime Property & Casualty Insurance Company 8-4-2022
Progressive Southeastern Insurance Company 5-15-2023 pdf 276 KB DownloadProgressive Southeastern Insurance Company 5-15-2023
Protective Insurance Company 6-27-2023 pdf 253 KB DownloadProtective Insurance Company 6-27-2023
Reliable Premium Finance Company 07-19-2023 pdf 336 KB DownloadReliable Premium Finance Company 07-19-2023
Royal Premium Budget 01-09-2023 pdf 213 KB DownloadRoyal Premium Budget 01-09-2023
Security Premium Finance Final Report 10-24-2022 pdf 220 KB DownloadSecurity Premium Finance Final Report 10-24-2022
Sirix Funding LLC 4-10-2023 pdf 330 KB DownloadSirix Funding LLC 4-10-2023
Sirix Funding LLC dba Q Payment Plans 06-29-2023 pdf 278 KB DownloadSirix Funding LLC dba Q Payment Plans 06-29-2023
SIUPREM, Inc. 06-21-2023 pdf 421 KB DownloadSIUPREM, Inc. 06-21-2023
SIUPREM, INC., CO 8-3-2023 pdf 217 KB DownloadSIUPREM, INC., CO 8-3-2023
South Bay Acceptance Corporation 07-26-2023 pdf 300 KB DownloadSouth Bay Acceptance Corporation 07-26-2023
South Bay Acceptance Corporation Consent Order 09-29-2023 pdf 256 KB DownloadSouth Bay Acceptance Corporation Consent Order 09-29-2023
Southeast Capital Assurance Co, LLC 9-8-2022 pdf 313 KB DownloadSoutheast Capital Assurance Co, LLC 9-8-2022
Southeast Capital Assurance Company LLC 6-29-2023 pdf 228 KB DownloadSoutheast Capital Assurance Company LLC 6-29-2023
Spartan Financial Services Corp. 11-14-2023 pdf 301 KB DownloadSpartan Financial Services Corp. 11-14-2023
Starstone National Insurance Company 6-27-2023 pdf 263 KB DownloadStarstone National Insurance Company 6-27-2023
Sun-East Funding LLC 8-30-2022 pdf 313 KB DownloadSun-East Funding LLC 8-30-2022
Sun-East Funding, LLC 6-27-2023 pdf 267 KB DownloadSun-East Funding, LLC 6-27-2023
TEPCO Premium Finance 4-26-2023 pdf 356 KB DownloadTEPCO Premium Finance 4-26-2023
Tepco Premium Finance, -L.L.C. CO 312083-23 pdf 292 KB DownloadTepco Premium Finance, -L.L.C. CO 312083-23
Vault Reciprocal Exchange 5-24-23 pdf 262 KB DownloadVault Reciprocal Exchange 5-24-23
Title Type Size
ABCO Premium Finance LLC 12-31-18 pdf 152 KB DownloadABCO Premium Finance LLC 12-31-18
AFCO Credit Corporation 12-31-2018 pdf 142 KB DownloadAFCO Credit Corporation 12-31-2018
Agent Choice Inc 12-31-2018 pdf 89 KB DownloadAgent Choice Inc 12-31-2018
Amelia Finance LLC 12-31-2018 pdf 133 KB DownloadAmelia Finance LLC 12-31-2018
American Family Home Insurance Company 7-6-2015 pdf 968 KB DownloadAmerican Family Home Insurance Company 7-6-2015
American Family Home Insurance Company Regulatory Settlement Agreement 4-28-2015 pdf 2328 KB DownloadAmerican Family Home Insurance Company Regulatory Settlement Agreement 4-28-2015
American Integrity Insurance Company of Florida 02-02-2021 pdf 409 KB DownloadAmerican Integrity Insurance Company of Florida 02-02-2021
American Modern Home Insurance Company 7-6-2015 pdf 968 KB DownloadAmerican Modern Home Insurance Company 7-6-2015
American Modern Insurance Group Consent Order 174210-15-CO pdf 1418 KB DownloadAmerican Modern Insurance Group Consent Order 174210-15-CO
American Reliable Insurance Company 02-21-2013 pdf 254 KB DownloadAmerican Reliable Insurance Company 02-21-2013
American Security Insurance Company Consent Order 141841-13 pdf 191 KB DownloadAmerican Security Insurance Company Consent Order 141841-13
American Southern Home Insurance Company 7-6-2015 pdf 968 KB DownloadAmerican Southern Home Insurance Company 7-6-2015
American Southern Home Insurance Company Regulatory Settlement Agreement 4-28-2015 pdf 2328 KB DownloadAmerican Southern Home Insurance Company Regulatory Settlement Agreement 4-28-2015
American Western Home Insurance Company 7-6-2015 pdf 968 KB DownloadAmerican Western Home Insurance Company 7-6-2015
Associated Acceptance of Florida Inc 12-31-2018 pdf 132 KB DownloadAssociated Acceptance of Florida Inc 12-31-2018
Atlas Premium Finance Co 12-31-2018 pdf 31 KB DownloadAtlas Premium Finance Co 12-31-2018
BRL Financial Group LLC 12-31-2018 pdf 28 KB DownloadBRL Financial Group LLC 12-31-2018
Budget Service Inc 12-31-2018 pdf 136 KB DownloadBudget Service Inc 12-31-2018
Bulldog Premium Finance LLC 12-31-2018 pdf 127 KB DownloadBulldog Premium Finance LLC 12-31-2018
CAC Acceptance Corporation 12-31-2018 pdf 134 KB DownloadCAC Acceptance Corporation 12-31-2018
Capital Premium Finance Inc 12-31-2018 pdf 135 KB DownloadCapital Premium Finance Inc 12-31-2018
Capitol Preferred Insurance Company Inc Consent Order 162158-14-CO 12-4-2014 pdf 440 KB DownloadCapitol Preferred Insurance Company Inc Consent Order 162158-14-CO 12-4-2014
Citation Finance Co Inc 12-31-2018 pdf 142 KB DownloadCitation Finance Co Inc 12-31-2018
Citizens Property Insurance Corporation 1-11-2021 pdf 1172 KB DownloadCitizens Property Insurance Corporation 1-11-2021
Citizens Property Insurance Corporation 1-14-2019 pdf 1011 KB DownloadCitizens Property Insurance Corporation 1-14-2019
Citizens Property Insurance Corporation 2-1-2015 pdf 2234 KB DownloadCitizens Property Insurance Corporation 2-1-2015
Citizens Property Insurance Corporation 2-1-2017 pdf 471 KB DownloadCitizens Property Insurance Corporation 2-1-2017
Citizens Property Insurance Corporation 9-24-2012 pdf 17314 KB DownloadCitizens Property Insurance Corporation 9-24-2012
ClassicPlan Premium Financing Inc 12-31-2018 pdf 28 KB DownloadClassicPlan Premium Financing Inc 12-31-2018
Client Direct Finance LLC 12-31-2018 pdf 28 KB DownloadClient Direct Finance LLC 12-31-2018
Coral Finance Company 12-31-2018 pdf 28 KB DownloadCoral Finance Company 12-31-2018
DAB Premium Finance LLC 12-31-2018 pdf 127 KB DownloadDAB Premium Finance LLC 12-31-2018
Del Rio Discount Corporation 12-31-2018 pdf 38 KB DownloadDel Rio Discount Corporation 12-31-2018
Duval Premium Budget Inc 12-31-2018 pdf 136 KB DownloadDuval Premium Budget Inc 12-31-2018
Egret Premium Finance Company 12-31-2018 pdf 376 KB DownloadEgret Premium Finance Company 12-31-2018
ETI Financial Corporation 12-31-2018 pdf 155 KB DownloadETI Financial Corporation 12-31-2018
Express Premium Finance Company LLC 12-31-2018 pdf 29 KB DownloadExpress Premium Finance Company LLC 12-31-2018
Fast Funds Financial LLC 12-31-2018 pdf 37 KB DownloadFast Funds Financial LLC 12-31-2018
Federated National Insurance Company Consent Order 184341-15-CO pdf 644 KB DownloadFederated National Insurance Company Consent Order 184341-15-CO
Fednet Insurance Company 2-2-2021 pdf 367 KB DownloadFednet Insurance Company 2-2-2021
Finanz LLC 12-31-2018 pdf 28 KB DownloadFinanz LLC 12-31-2018
Fireman's Fund Insurance Company 2-16-2016 pdf 196 KB DownloadFireman's Fund Insurance Company 2-16-2016
First National Premium Finance Corporation 12-31-2018 pdf 41 KB DownloadFirst National Premium Finance Corporation 12-31-2018
First Premium Inc 12-31-2018 pdf 34 KB DownloadFirst Premium Inc 12-31-2018
First Protective Insurance Company 2-2-2021 pdf 366 KB DownloadFirst Protective Insurance Company 2-2-2021
First Protective Insurance Company 4-22-2016 pdf 186 KB DownloadFirst Protective Insurance Company 4-22-2016
Florida Automobile Joint Underwriting Association 6-12-2014 pdf 103 KB DownloadFlorida Automobile Joint Underwriting Association 6-12-2014
Florida Birth-Related Neurological Injury Compensation Association 2-22-2013 pdf 85 KB DownloadFlorida Birth-Related Neurological Injury Compensation Association 2-22-2013
Florida Birth-Related Neurological Injury Compensation Association Operational Audit 10-1-2021 pdf 907 KB DownloadFlorida Birth-Related Neurological Injury Compensation Association Operational Audit 10-1-2021
Florida Medical Malpractice Joint Underwriting Association Consent Order 139173-13 pdf 517 KB DownloadFlorida Medical Malpractice Joint Underwriting Association Consent Order 139173-13
Florida Peninsula Insurance Company 9-29-2011 pdf 959 KB DownloadFlorida Peninsula Insurance Company 9-29-2011
Florida Surplus Lines Service Office 08-23-2012 pdf 228 KB DownloadFlorida Surplus Lines Service Office 08-23-2012
Florida Workers Compensation Joint Underwriting Association Inc 12-20-2012 pdf 656 KB DownloadFlorida Workers Compensation Joint Underwriting Association Inc 12-20-2012
Focus Finance LLC 12-31-2018 pdf 32 KB DownloadFocus Finance LLC 12-31-2018
Frank Winston Crum Insurance Inc 12-31-2016 pdf 894 KB DownloadFrank Winston Crum Insurance Inc 12-31-2016
GAMCO Premium Finance Company 12-31-2018 pdf 43 KB DownloadGAMCO Premium Finance Company 12-31-2018
Geico Group 1-11-2016 pdf 156 KB DownloadGeico Group 1-11-2016
GOTOPREMIUMFINANCE-COM LLC 12-31-2018 pdf 33 KB DownloadGOTOPREMIUMFINANCE-COM LLC 12-31-2018
Granada Premium Finance Company 12-31-2018 pdf 38 KB DownloadGranada Premium Finance Company 12-31-2018
Heritage Property & Casualty Insurance Company 2-5-2021 pdf 347 KB DownloadHeritage Property & Casualty Insurance Company 2-5-2021
HNO Premium Finance Corporation 12-31-2018 pdf 34 KB DownloadHNO Premium Finance Corporation 12-31-2018
Imperial Fire & Casualty Insurance Company 04-05-2016 pdf 170 KB DownloadImperial Fire & Casualty Insurance Company 04-05-2016
Infinity Automobile Insurance Group Market Conduct Exam Company 04-12-2016 pdf 1974 KB DownloadInfinity Automobile Insurance Group Market Conduct Exam Company 04-12-2016
Infinity Group 4-12-2016 pdf 1127 KB DownloadInfinity Group 4-12-2016
Insurance Finance Specialists Inc 12-31-2018 pdf 35 KB DownloadInsurance Finance Specialists Inc 12-31-2018
Insurance Premium Financing Inc 12-31-2018 pdf 35 KB DownloadInsurance Premium Financing Inc 12-31-2018
Insurance Premium Services LLC 12-31-2018 pdf 34 KB DownloadInsurance Premium Services LLC 12-31-2018
IPFS Corporation 12-31-2018 pdf 33 KB DownloadIPFS Corporation 12-31-2018
Johnson & Johnson Preferred Financing Inc 12-31-2018 pdf 32 KB DownloadJohnson & Johnson Preferred Financing Inc 12-31-2018
Liberty STF Inc 06-13-2017 pdf 373 KB DownloadLiberty STF Inc 06-13-2017
Loyalty Premium Finance LLC 12-31-2018 pdf 33 KB DownloadLoyalty Premium Finance LLC 12-31-2018
Mobile Device Protection Association Consent Order 161318-14-CO pdf 1322 KB DownloadMobile Device Protection Association Consent Order 161318-14-CO
National Council on Compensation Insurance Inc NCCI 12-31-2015 pdf 378 KB DownloadNational Council on Compensation Insurance Inc NCCI 12-31-2015
National Partners PFCO LLC 12-31-2018 pdf 41 KB DownloadNational Partners PFCO LLC 12-31-2018
National Premium Budget Plan Corporation 12-31-2018 pdf 33 KB DownloadNational Premium Budget Plan Corporation 12-31-2018
Ocean Harbor Casualty Insurance Company 4-25-2019 pdf 759 KB DownloadOcean Harbor Casualty Insurance Company 4-25-2019
Ocean Premium Finance Inc 12-31-2018 pdf 40 KB DownloadOcean Premium Finance Inc 12-31-2018
Omega Insurance Company 3-18-2021 pdf 371 KB DownloadOmega Insurance Company 3-18-2021
People's Trust Insurance Company 02-05-2016 pdf 1309 KB DownloadPeople's Trust Insurance Company 02-05-2016
Plaza Finance Corporation 12-31-2018 pdf 66 KB DownloadPlaza Finance Corporation 12-31-2018
Premier Premium Finance Company 12-31-2018 pdf 456 KB DownloadPremier Premium Finance Company 12-31-2018
Premium Alliance Group Inc 12-31-2018 pdf 31 KB DownloadPremium Alliance Group Inc 12-31-2018
Premium Assignment Corporation 12-31-2018 pdf 34 KB DownloadPremium Assignment Corporation 12-31-2018
Premium Finance Solutions LLC 12-31-2018 pdf 42 KB DownloadPremium Finance Solutions LLC 12-31-2018
Prime Rate Premium Finance Corporation Inc 12-31-2018 pdf 115 KB DownloadPrime Rate Premium Finance Corporation Inc 12-31-2018
Reliable Premium Finance Company Inc 12-31-2018 pdf 33 KB DownloadReliable Premium Finance Company Inc 12-31-2018
Royal Premium Budget Inc 12-31-2018 pdf 117 KB DownloadRoyal Premium Budget Inc 12-31-2018
Security First Insurance Company 10-13-2014 pdf 440 KB DownloadSecurity First Insurance Company 10-13-2014
Security First Insurance Company 2-27-2021 pdf 363 KB DownloadSecurity First Insurance Company 2-27-2021
Security National Insurance Company 6-20-2016 pdf 324 KB DownloadSecurity National Insurance Company 6-20-2016
Security Premium Finance Inc 12-31-2018 pdf 117 KB DownloadSecurity Premium Finance Inc 12-31-2018
Sensible Home Warranty LLC 12-31-2013 pdf 308 KB DownloadSensible Home Warranty LLC 12-31-2013
Sirix Funding LLC dba Q Payment Plans 12-31-2018 pdf 115 KB DownloadSirix Funding LLC dba Q Payment Plans 12-31-2018
Siuprem Inc 12-31-2018 pdf 284 KB DownloadSiuprem Inc 12-31-2018
Skipjack Premium Finance Company 12-31-2018 pdf 127 KB DownloadSkipjack Premium Finance Company 12-31-2018
Southeast Capital Assurance Company LLC 12-31-2018 pdf 114 KB DownloadSoutheast Capital Assurance Company LLC 12-31-2018
Southern Fidelity Insurance Company 162155-14-CO 12-4-2014 pdf 442 KB DownloadSouthern Fidelity Insurance Company 162155-14-CO 12-4-2014
Southern Fidelity Property and Casualty Inc 162157-14-CO 12-4-2014 pdf 395 KB DownloadSouthern Fidelity Property and Casualty Inc 162157-14-CO 12-4-2014
Spartan Financial Services Corp 12-31-2018 pdf 43 KB DownloadSpartan Financial Services Corp 12-31-2018
St Johns Insurance Company Inc 04-05-2016 pdf 173 KB DownloadSt Johns Insurance Company Inc 04-05-2016
Standard Premium Finance Management Corporation 12-31-2018 pdf 112 KB DownloadStandard Premium Finance Management Corporation 12-31-2018
Sun-East Funding LLC 12-31-2018 pdf 108 KB DownloadSun-East Funding LLC 12-31-2018
TAFS Premium Finance Inc 12-31-2018 pdf 110 KB DownloadTAFS Premium Finance Inc 12-31-2018
Tampa Budget Co Inc 12-31-2018 pdf 82 KB DownloadTampa Budget Co Inc 12-31-2018
TEPCO Premium Finance 12-31-2018 pdf 34 KB DownloadTEPCO Premium Finance 12-31-2018
The Medical Protective Company Consent Order 91450-07 pdf 215 KB DownloadThe Medical Protective Company Consent Order 91450-07
Tower Hill Preferred Insurance Company 3-20-2021 pdf 426 KB DownloadTower Hill Preferred Insurance Company 3-20-2021
Tower Hill Prime Insurance Company 3-22-2021 pdf 369 KB DownloadTower Hill Prime Insurance Company 3-22-2021
Tower Hill Select Insurance Company 3-23-2021 pdf 371 KB DownloadTower Hill Select Insurance Company 3-23-2021
Tower Hill Signature Insurance Company 3-25-2021 pdf 427 KB DownloadTower Hill Signature Insurance Company 3-25-2021
United Property & Casualty Insurance Company 11-18-2011 pdf 80 KB DownloadUnited Property & Casualty Insurance Company 11-18-2011
Universal Property & Casualty Insurance Company 09-30-2016 & Consent Order pdf 1169 KB DownloadUniversal Property & Casualty Insurance Company 09-30-2016 & Consent Order
Universal Property & Casualty Insurance Company 2-2-2021 pdf 447 KB DownloadUniversal Property & Casualty Insurance Company 2-2-2021
Universal Property and Casualty Insurance Company Consent Order 130508-13-CO pdf 336 KB DownloadUniversal Property and Casualty Insurance Company Consent Order 130508-13-CO
Universal Property and Casualty Insurance Company Order 130508-13-CO pdf 1357 KB DownloadUniversal Property and Casualty Insurance Company Order 130508-13-CO
Vertex Premium Finance Inc 12-31-2018 pdf 112 KB DownloadVertex Premium Finance Inc 12-31-2018
Windhaven Insurance Company 05-09-2018 pdf 348 KB DownloadWindhaven Insurance Company 05-09-2018
XPRO Funding Corp 12-31-2018 pdf 78 KB DownloadXPRO Funding Corp 12-31-2018
Title Type Size
Ace American Insurance Company 10-21-05 pdf 193 KB DownloadAce American Insurance Company 10-21-05
Ace American Insurance Company 12-13-01 pdf 49 KB DownloadAce American Insurance Company 12-13-01
Ace American Insurance Company 4-8-03 pdf 108 KB DownloadAce American Insurance Company 4-8-03
Ace American Insurance Company Consent Order 40845-01-CO pdf 31 KB DownloadAce American Insurance Company Consent Order 40845-01-CO
Ace American Insurance Company Consent Order 62333-02-CO pdf 267 KB DownloadAce American Insurance Company Consent Order 62333-02-CO
Ace American Insurance Company Consent Order 88560-06-CO pdf 206 KB DownloadAce American Insurance Company Consent Order 88560-06-CO
Ace Fire Underwriters Insurance Company 12-13-2001 pdf 20 KB DownloadAce Fire Underwriters Insurance Company 12-13-2001
Ace Fire Underwriters Insurance Company Consent Order 40840-01-CO pdf 31 KB DownloadAce Fire Underwriters Insurance Company Consent Order 40840-01-CO
Ace Property and Casualty Insurance Company fka Cigna Property and Casualty Insurance Company 08-22-2001 pdf 15 KB DownloadAce Property and Casualty Insurance Company fka Cigna Property and Casualty Insurance Company 08-22-2001
Acstar Insurance Company 11-28-2000 pdf 18 KB DownloadAcstar Insurance Company 11-28-2000
AIG National Insurance Company 01-06-2003 pdf 129 KB DownloadAIG National Insurance Company 01-06-2003
AIG National Insurance Company Consent Order 60209-02-CO pdf 339 KB DownloadAIG National Insurance Company Consent Order 60209-02-CO
Alliance Managed Healthcare Providers 10-31-2000 pdf 11 KB DownloadAlliance Managed Healthcare Providers 10-31-2000
Allmerica Financial Benefit Insurance 04-10-2002 pdf 22 KB DownloadAllmerica Financial Benefit Insurance 04-10-2002
Allmerica Financial Benefit Insurance Consent Order 43466-01-CO pdf 269 KB DownloadAllmerica Financial Benefit Insurance Consent Order 43466-01-CO
Allstate Floridian Indemnity Company 10-07-2003 pdf 151 KB DownloadAllstate Floridian Indemnity Company 10-07-2003
Allstate Floridian Indemnity Company Consent Order 64914-02-CO pdf 270 KB DownloadAllstate Floridian Indemnity Company Consent Order 64914-02-CO
Allstate Indemnity Company 12-21-2001 pdf 42 KB DownloadAllstate Indemnity Company 12-21-2001
Allstate Indemnity Company Consent Order 42290-01-CO pdf 31 KB DownloadAllstate Indemnity Company Consent Order 42290-01-CO
Allstate Insurance Company 12-21-2001 pdf 42 KB DownloadAllstate Insurance Company 12-21-2001
Allstate Insurance Company Consent Order 43246-01-CO pdf 31 KB DownloadAllstate Insurance Company Consent Order 43246-01-CO
Allstate Insurance CompanyAllstate Indemnity Company 07-08-2002 pdf 68 KB DownloadAllstate Insurance CompanyAllstate Indemnity Company 07-08-2002
Allstate Insurance CompanyAllstate Indemnity Company Consent Order 43815-01-CO pdf 260 KB DownloadAllstate Insurance CompanyAllstate Indemnity Company Consent Order 43815-01-CO
Alpha Property and Casualty Insurance Company 08-11-2003 pdf 156 KB DownloadAlpha Property and Casualty Insurance Company 08-11-2003
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Guideone Elite Insurance Company 02-20-2002 pdf 23 KB DownloadGuideone Elite Insurance Company 02-20-2002
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Insurance Company of the State of Pennsylvania 04-11-2001 pdf 17 KB DownloadInsurance Company of the State of Pennsylvania 04-11-2001
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Insurance Company of the State of Pennsylvania Consent Order 39916-01-CO pdf 26 KB DownloadInsurance Company of the State of Pennsylvania Consent Order 39916-01-CO
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Jackson National Life Insurance Company Consent Order 99142-08 pdf 249 KB DownloadJackson National Life Insurance Company Consent Order 99142-08
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Service Insurance Company 04-06-2001 pdf 25 KB DownloadService Insurance Company 04-06-2001
Service Insurance Company Consent Order 40267-01-CO pdf 27 KB DownloadService Insurance Company Consent Order 40267-01-CO
Shield Insurance Company ORDER 80242-05-CO pdf 1132 KB DownloadShield Insurance Company ORDER 80242-05-CO
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Star Casualty Insurance Company 07-19-2002 pdf 64 KB DownloadStar Casualty Insurance Company 07-19-2002
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Travelers Property and Casualty Company of America Formerly Travelers Indemnity Company of Illinois 05-14-2004 pdf 40 KB DownloadTravelers Property and Casualty Company of America Formerly Travelers Indemnity Company of Illinois 05-14-2004
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