| Order Document Sort ascending | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
| LOSS RATIO STANDARDS AND PRIMA FACIE RATES FOR CREDIT PROPERTY INSURANCE AND CREDIT UNEMPLOYMENT INSURANCE | Consent Order | 10/15/2003 | |||
| REBERT WESLEY FANSLER; AMERICAN FINANCIAL INSURANCE BROKERS, L.L.C.; REGENCY GROUP 200, INC.; AND ROBERT WESLEY FANSLER DBA REGENCY INSURANCE GROUP, INC.; AND REGENCY INSURANCE GROUP 200, INC. | Consent Order | 07/03/2003 | |||
PHILIP LEE DEAN |
Consent Order | Cease and Desist | 05/21/2003 | ||
VITO B. GRUPPUSO |
Consent Order | Revocation | 04/16/2003 | ||
SUBSCRIBERS AT CASUALTY RECIPROCAL EXCHANGE NAIC # 21237 |
Consent Order | Suspension | 04/01/2003 | ||
CENTRAL RESERVE LIFE INSURANCE COMPANY NAIC # 61727 |
Consent Order | Cease and Desist | 03/19/2003 | ||
JOHN ALDEN LIFE INSURNACE COMPANY, NAIC # 65080 |
Consent Order | Insurance Company | 02/05/2003 | ||
NORTHWESTERN CASUALTY COMPANY NAIC # 23906 |
Consent Order | Suspension | 02/07/2003 | ||
| HYLAND ASHMORE STOKES, JR., AND ESTATE PLANNING PROTECTION, INC. | Consent Order | 04/08/2003 | |||
| MARVIN LEROY BECKMAN AND PLANNED ESTATE CONSULTANTS, INC. | Consent Order | 03/18/2003 | |||
| WALLACE BUTTERWORTH | Consent Order | 03/05/2003 | |||
WALLACE BUTTERWORTH |
Consent Order | Revocation | 03/05/2003 | ||
| POGER GEORGE LANCETTE AND NATIONAL ESTATE SERVICE & PLANNING, L.L.C. | Consent Order | 05/12/2003 | |||
| GARY LYLE CHRISTIAN AND CORNERSTONE SENIOR PLANNING, L.L.C. | Consent Order | 03/19/2003 | |||
| FINANCIAL INDEMNITY COMPANY, NAIC # 19852 | Consent Order | Insurance Company | 12/20/2002 | ||
| RONALD LEE GOBLE AND R & K HOLDINGS, INC. | Order | Insurance Producer | Revocation | 03/06/2003 | |
| KENT MAERKI | Consent Order | 08/05/2003 | |||
STATE NATIONAL INSURANCE COMPANY, INC. NAIC # 12831 |
Consent Order | Cease and Desist | 10/06/2020 | ||
| CIVIL SERVICE EMPLOYEES INSURANCE COMPANY, NAIC # 10693, | Consent Order | Insurance Company | 11/07/2002 | ||
| CSE SAFEGUARD INSURANCE COMPANY, NAIC # 18953 | Consent Order | Insurance Company | 11/07/2002 | ||
| EMPLOYERS INSURANCE Of WAUSAU, A MUTUAL COMPANY, NAIC # 21458, | Consent Order | Insurance Company | 10/29/2002 | ||
| KAITZ, DONALD W. | Consent Order | 06/09/2003 | |||
| WILLIAM EDWARD BERGH DBA NATIONAL FINANCIAL GROUP | Consent Order | 05/12/2003 | |||
| FOUNDATION RESERVE INSRUANCE COMPANY (NAIC 23051) | Consent Order | 10/02/2002 | |||
STATE FARM MUTUAL AUTOMOBILE INSURANCE CO. NAIC # 25178 |
Consent Order | Cease and Desist | 09/30/2002 |