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CALIFORNIA CASUALTY INDEMNITY EXCHANGE, CALIFORNIA CASUALTY INSURANCE COMPANY, CALIFORNIA CASUALTY & FIRE INSURANCE COMPANY, CALIFORNIA CASUALTY GENERAL INSURANCE COMPANY |
Consent Order |
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08/13/1993 |
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RONALD R. BROWN |
Consent Order |
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08/19/1993 |
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TOBY RAY NELSON; COLONIAL BONDS, INC.; ST. LOUIS FIRE AND MARINE INSURANCE COMPANY, LTD. |
Consent Order |
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10/01/1993 |
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CHARTER TITLE AGENCY, INC. |
Consent Order |
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10/26/1993 |
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EMPIRE BLUE CROSS AND BLUE SHIELD; WINSTON-HILL ASSURANCE COMPANY, LTD.; GLOBAL CAPITAL ASSURANCE COMPANY, LTD.; COMMERCIAL ACCEPTANCE INSURANCE COMPANY; OLD AMERICAN INSURANCE COMPANY, LTD.; PROVIDENT CAPITAL INDEMNITY, LTD.; UNIVERSAL GENERAL INSURANCE COMPANY, LTD.; FIRST ASSURANCE AND CASUALTY COMPANY, LTD.; DIVERSIFIED HEALTH CONCEPTS; WARREN SCHULTE; ROBERT SCHNEIDER; BENEFIT ADMINISTRATORS OF FORT MICHELL, KENTUCKY; COMAND CAPITAL OF COLORADO, INC.; M&M MANAGEMENT, CORPORATION; BENEFIT DATA ADMINISTRATORS OF NOVATO, CALIFORNIA; C.R.E.A.T.E.; WESTERN BUSINESSMEN’S ASSOCIATION; WORLDWIDE BUSINESSMAN’S ASSOCIATION; NATIONAL LABOR RELATIONS CONSULTANTS CORP., DBA N.L.R.C.C.; AMERICAN BENEFIT BUSINESS TRUST, DBA AMERICAN BUSINESS TRUST; FARMERS HEALTH TRUST; ARTHUR ALVIN HANEY, AKA ALL HANEY, AKA A.A. HANEY; JAMES G. RICKARD, AKAGARY RICKARD; MICHAEL A. ANASTASIO; ALICE LOUETTA MUSTIC DBA ALICE LONG; PAUL DONG; ROGER FORTIER; A.A. HANEY AND ASSOCIATES, INS.; SELECTIVE SALES, INC.; NATIONAL INSURANCE MANAGEMENT, INC.; NATIONAL ADMINISTRATIVE CORPORATION, INC.; NATIONAL INSURANCE WAREHOUSE; GUNHILD ALLEN; KATHY MOGEL; JUDITH ST. GAUDENS |
Consent Order |
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11/01/1993 |
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PROVIDENCE WASHINGTON INSURANCE COMPANY; YORK INSURANCE COMPANY; COLORADO CASUALTY INSURANCE COMPANY |
Consent Order |
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11/03/1993 |
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WILLIAM EDWARD BERGH, DBA NATIONAL FINANCIAL GROUP |
Consent Order |
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11/04/1993 |
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PHILIP TERRY BAKER |
Consent Order |
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11/17/1993 |
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ANGEL H. CHAIRES, DBA CHAIRES INSURANCE AND TAX SERVICE |
Consent Order |
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11/22/1993 |
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COLONIAL INSURANCE COMPANY OF CALIFORNIA |
Consent Order |
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12/13/1993 |
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CENTENNIAL LIFE INSURANCE COMPANY |
Consent Order |
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12/13/1993 |
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PACIFIC INSURANCE AGENCY AND MAX DRISKILL GELWIX |
Consent Order |
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12/13/1993 |
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FRANK G OCHOA |
Consent Order |
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12/20/1993 |
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NATIONAL OLD LINE INSURANCE COMPANY |
Consent Order |
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12/20/1993 |
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NATIONAL INVESTMENT CONSULTANTS, INC.; NATIONAL INSURANCE CONSULTANTS; ATLANTIC HEALTHCARE BENEFIT TRUST; NATIONAL ASSOCIATION OF AMERICA’S WORKERS; UNITED HEALTHCARE BENEFITS TRUST; UNITED ASSOCIATION OF SMALL BUSINESS; UNITED HEALTH INSURANCE ADMINISTRATORS; UNITED SMALL BUSINESS INSURANCE AGENCY; UNITED HEALTHCARE ASSOCIATION OF AMERICA; NATIONAL MARKETING COMPANIES; FUNDED ADMINISTRATION CORPORATION; AMALGAMATED AMERICAN EMPLOYEES WELFARE FUND; AMALGAMATED WELFARE PLAN; AMERICAN FIDELITY INSURANCE COMPANY OF ARIZONA; AMERICAN FIDELITY TRUST; TRUSTEES OF UNITED HEALTH CARE BENEFITS TRUST; ALLIED WELFARE PLAN ADMINISTRATION; ALLIED WELFARE PLAN ADMINISTRATION; ALLIED WELFARE PLAN ADMINISTRATORS; INTERNATIONAL DIVERSIFIED GROUP; T.U. & ASSOCIATES; HAMEED ULLAH, AKA TONY ULAH; NONIE MARIA BRYAN; ELIZABETH J TAYLOR |
Consent Order |
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12/29/1993 |
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PENN TREATY LIFE INSURANCE COMPANY |
Consent Order |
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01/10/1994 |
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NATIONAL FINANCIAL INSURANCE COMPANY |
Consent Order |
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01/18/1994 |
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DENNIS OWEN WALRATH, SANDRA KAY WALRATH SAMDEN, INC., DBA GREAT RATE INSURANCE, AND AMERICAN UNITED INSURANCE, INC. |
Consent Order |
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01/26/1994 |
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TIMOTHY A. COCHRAN |
Consent Order |
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02/11/1994 |
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COMMERCIAL BANKERS LIFE INSURANCE COMPANY |
Consent Order |
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02/17/1994 |
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JOHN PATRICK JOHNSTON, JR., ABA J.P. JOHNSTON AGENCY |
Consent Order |
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02/18/1994 |
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PHILIP GORDON POSEY, AKA PHILIP GORDON, DBA INSURANCE RENEWAL SERVICES; ARIZONA INSURANCE LOCATORS; AIL INSURANCE, INC.; AND CHRIS LYNN WAKEFIELD |
Consent Order |
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02/24/1994 |
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PAPIN INSURANCE AGENCY |
Consent Order |
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02/25/1994 |
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ROBERT M. HEVERI, and RICHARD H. REIMERS |
Procedural Order |
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03/01/1994 |
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LUIS ALVAREZ, III |
Consent Order |
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03/02/1994 |