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Identity theft enforcement orders

2014

122nd Group, LLC
ID-13-0020
Final Order to Cease and Desist and Assessing Civil Penalty
February 13, 2014

2013

Samaritan Health Services, Inc.
ID-13-0570
Final Order to Cease and Desist, Final Order Assessing Civil Penalties and Consent to Entry of Order
October 25, 2013

2009

Robert Warren Spruill, dba Brooke Auto Insurance Services and dba Brooke Agency Services Company, LLC
ID-09-0027
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order
September 22, 2009