Enter part or all of a matter number
Enter part or all of the matter name
Administrative orders issued by the director
Order Document Sort ascending In the Matter Of Order Type License Type Enforcement Type Filed Date
OLD COLONY LIFE INSURANCE COMPANY, FORMERLY NAMED KENNESAW LIFE AND ACCIDENT INSURANCE COMPANY, (NAIC NO. 65161), A GEORGIA CORPORATION Consent Order 01/24/1996
ANTHONY WILFRED O'NEILL Consent Order 05/02/1996
ERNESTO H. KIRKER  Consent Order 04/16/1996
WILLIAM RICHARD MUHICH  Consent Order 03/27/1996
JEFFREY GLEN SHARP Consent Order 03/14/1996
NATIONAL PROTECTIVE LIFE INSURANCE COMPANY (NAIC NO. 63347) Consent Order 04/30/1996
CONRAD K. ALLEN, NOEL S. ALLEN, AND KAY S. ALLEN, AND AMERICAN PATHFINDERS, INC.  Consent Order 06/12/1996
DAN CALVIN VANDER MOLEN AND DISCOUNT INSURANCE GROUP, INC.  Consent Order 08/15/1996
DESERT STAR MARKETING, INC.  Consent Order 02/13/1995
AMERICAN CLASSIC REINSURANCE COMPANY (NAIC NO. 69595) Consent Order 05/03/1996
ROBERT SCOTT BURGMAN Consent Order 02/13/1996
IOWA-MIDWEST INSURANCE COMPANY  Consent Order 02/13/1996
GEORGE K. LOMAX Consent Order 03/25/1996
DAN CALVIN VANDER MOLEN AND DISCOUNT INSURANCE GROUP, INC.  Consent Order 06/13/1996
CARLOS ANTONIO MARQUEZ  Consent Order 03/18/1996
NATIONAL INSURANCE TRACKING SERVICES, INC., AND DONALD GERALD SCHRECK Consent Order 03/18/1996
CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC.  Consent Order 12/29/1995
CIGNA DENTAL HEALTH, INC.  Consent Order 12/29/1995
CENTURY-NATIONAL INSURANCE COMPANY Consent Order 12/22/1995
IOWA-MIDWEST INSURANCE COMPANY (NAIC NO. 86320) Consent Order 12/26/1995
LAWRENCE J. WARFIELD, SPECIAL DEPUTY RECEIVER OF TRENTON NATIONAL INSURANCE COMPANY. Consent Order 01/01/1996
GEORGE K. LOMAX Consent Order 12/26/1995
RUTH ANNE ALVAREZ  Consent Order 01/10/1996
MICHAEL SCHNEIDER Consent Order 12/22/1995
CUMIS INSURANCE SOCIETY, INC.  Consent Order 09/15/1995

Enforcement Actions