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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
97A-084-INS
 IN THE MATTER OF THE WITHDRAWAL OF: UNITED CREDIT LIFE INSURANCE COMPANY (NAIC NO. 98779) Consent Order 07/22/2019
97A-084-INS
 IN THE MATTER OF THE WITHDRAWAL OF: UNITED CREDIT LIFE INSURANCE COMPANY (NAIC NO. 98779) Consent Order 07/22/2019
97A-084-INS
 IN THE MATTER OF THE WITHDRAWAL OF: UNITED CREDIT LIFE INSURANCE COMPANY (NAIC NO. 98779) 07/22/2019
97A-083-INS
 ORDESCO LIFE & ACCIDENT INSURANCE COMPANY (NAIC NO. 74675) Consent Order 07/23/1997
97A-082-INS
 FRANCISO BARRAZA III, LICENSE NO. 241632 Consent Order 07/15/1997
97A-081-INS
 ASSOCIATED HEALTH PLANS, INC. (NAIC NO. 47082) Consent Order 07/17/1997
97A-081
 GERARD HENRY LILLEY DBA JERRY LILLEY  Consent Order 05/12/1997
97A-080-INS
 BILLY BURDETTE BRETTING, LICENSE NO. 537906 Consent Order 05/21/1997
97A-080
 IN THE MATTER OF A REQUEST FOR RELEASE OF DEPOSIT BY UNDERWRITERS INSURANCE COMPANY (NAIC #18619) Consent Order 05/09/1997
97A-079-INS
 RICHARD JAMES BAGGS Consent Order 06/19/1997
97A-079
 RICHARD JAMES BAGGS Consent Order 05/01/1997
97A-078-INS
 THOMAS ANTHONY LIUZZI, DBA BIG WOODS INSURANCE AGENCY  Consent Order 06/06/1997
97A-074-INS
 CHARLES W. O'HARA Consent Order 06/04/1997
97A-073-INS
 ROBERT CLARK BRANDENBURG DBA BRANDENBURG & ASSOCIATES Consent Order 09/19/1997
97A-072-INS
 AMERICAN WESTERN LIFE INSURANCE COMPANY Consent Order 04/10/1997
97A-071-INS
 TWIN MERCURY LIFE INSURANCE COMPANY BY FRONTIER INSURANCE GROUP, INC. Consent Order 05/12/1997
97A-071
 U.S. CAPITAL INSURANCE COMPANY, NAIC NO. 24651 Consent Order 04/10/1997
97A-070
 INFINITY INSURANCE COMPANY  Consent Order 04/04/1997
97A-068
 FHP, INC. NAIC # 96083 Consent Order 04/01/1997
97A-059-INS
 TIMOTHY J. SULLIVAN, DBA EXECUTIVE INSURANCE & FINANCIAL SERVICES  Consent Order 05/28/1997
97A-058-INS
 IN THE MATTER OF: EDWIN STEWART MAST Consent Order 08/11/1997
97A-056-INS
 MICHAEL R. LEIBOW Consent Order 04/25/1997
97A-055-INS
 CARMELO PAGLIARELLO DABA GARCIA'S BAIL BONDS  Consent Order 03/13/1997
97A-052-INS
 CITY INSURANCE COMPANY (NAIC NO. 22500) Consent Order 03/13/1997
97A-051-INS
 THE HOME INSURANCE COMPANY OF WISCONSIN (NAIC NO. 40363) Consent Order 03/13/1997

Enforcement Actions