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Arizona insurance regulation library

We hold 7,047 enforcement actions from the state insurance department. The library was last checked on July 24, 2026.

Latest documents

EnforcementAZ DIFI Enforcement 7792
BRYAN HOUGHTON TURNER AND ALLSTAR INSURANCE AGENCY, INC. - Consent Order (1992-08-21)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7716
JOSEPH HOWARD BAYNE, JR. - Consent Order (1992-06-08)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7789
ROBERT CLARK BRANDENBURG DBA BRANDENBURG & ASSOCIATES - Consent Order (1992-10-19)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7794
ROMAN EUGENE RUIZ AND SOUTHWEST COMMERCIAL AGENCY, INC. - Order (1992-09-28)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7687
HENRY DE JONGE - Consent Order (1992-07-31)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7694
CRAIG LESLIE ANDERSON - Consent Order (1992-07-02)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7948
PLATINUM ASSOCIATES, INC.; PAI; ROBERT L DARNALL CO.; RLD CO. INC.; THAYER C. LINDAUER; JAMES A O'LEARY - Consent Order (1992-12-15)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7893
GREGORY W. NAYLOR DBA SUN CITY ASSOCIATION FOR RETIRED CITIZENS - Consent Order (1992-10-30)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7730
FRANK CHARLES CARBREY AND ARLYNN MARIE CARBREY - Consent Order (1993-01-14)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7584
WILBURN MCCURLEY - Consent Order (1992-10-06)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 8123
COLLETTE JEAN CARTER AND PRO-LINES INSURANCE AGENCY, INC. - Consent Order (1993-07-12)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7832
DANIEL E. BUTNER - Consent Order (1992-11-16)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7797
DOUGLAS JOSEPH CARPA INDIVIDUALLY AND DBA CENTARE INSURANCE TRUST, DOUG CARPA AGENCY, ASSOCIATION BENEFICA DE CHOFERES, UNITED INSURANCE GROUP; UNITED INSURANCE GROUP TRUST; GUARDIAN INSURANCE TRUST; AMERICAN COMMON TRUST AND SUNSHINE STATE MARKETING TRUST - Consent Order (1992-07-30)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7743
EDDIE R. BOKISH - Consent Order (1992-07-07)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 8153
NANSEEKAY LIFE INSURANCE COMPANY - Consent Order (1993-07-23)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 8140
CENTRAL STATES HELATH AND LIFE COMPANY OF OMAHA - Consent Order (1993-07-07)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 8141
UNITED SERVICES AUTOMOBILE ASSOCIATION USAA CASUALTY INSURANCE COMPANY USAA GENERAL INDEMNITY COMPANY - Cease and Desist (1993-07-08)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7858
MICHAEL BOLEBRUCH - Consent Order (1992-11-13)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 8160
NATIONAL HEALTH INSURANCE COMPANY - Consent Order (1993-07-27)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026
EnforcementAZ DIFI Enforcement 7627
LEONARD M. CALDRON, JR., DBA C & l GROUP - Consent Order (1992-04-27)
Arizona · DIFI · first seen Jul 24, 2026 · last checked Jul 24, 2026