| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| LAWRENCE, ASHLEY NICHOLE (NATIONAL PRODUCER NO. 16772382) | Consent Order | Insurance Producer | Penalty | 02/09/2021 | |
| MCCOYREHLING, ALYSSA KATHLEEN (National Producer No. 17283860) | Consent Order | Insurance Producer | Revocation | 02/05/2021 | |
| RUSSELL HENRY | Order | License Denial | 01/29/2021 | ||
| WILCO LIFE INSURANCE COMPANY (NAIC NO. 65900) | Order | Insurance Company | Merger | 01/28/2021 | |
ORTEGA, RICARDO (NATIONAL PRODUCER NO. 18453669) |
Consent Order | Insurance Producer | Penalty | 01/22/2021 | |
| EADDY, MIRANDA (NATIONAL PRODUCER NO. 18693512) | Order | Insurance Producer | Revocation | 01/22/2021 | |
| VALUE HEALTH REINSURANCE, INC. (NAIC NO. 89518) | Order | Insurance Company | Withdrawal | 01/15/2021 | |
| NATIONAL MUTUAL BENEFIT (NAIC NO. 56073) | Order | Acquisition | 01/13/2021 | ||
AMERICAN EUROPEAN INSURANCE COMPANY (NAIC CO. 23337) |
Consent Order | Insurance Company | Penalty | 01/13/2021 | |
| LAMORAK INSURANCE COMPANY (NAIC NO. 20621) | Order | Insurance Company | Merger | 01/07/2021 | |
THE EMPLOYERS' FIRE INSURANCE COMPANY, THE (NAIC NO. 20648) |
Order | Insurance Company | Acquisition | 01/07/2021 | |
| STATES TITLE INSURANCE COMPANY (NAIC NO. 16137) INTO NORTH AMERICAN TITLE INSURANCE COMPANY (NAIC NO. 50130) | Order | Insurance Company | Merger | 01/04/2021 | |
| NORTH AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY JEFFREY JAMES PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST | Order | Insurance Company | Acquisition | 01/04/2021 | |
| NORTH AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY LINDSAY NICOLE PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST | Order | Acquisition | 01/04/2021 | ||
| NORT AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY ZACHARY FRENCH PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST | Order | Insurance Company | Acquisition | 01/04/2021 | |
WILLOUGHBY, RONALD RAY JR. (NATIONAL PRODUCER NO. 2778934) |
Consent Order | Insurance Producer | Suspension | 01/04/2021 | |
| ADMIRAL INDEMNITY COMPANY (DE) (NAIC NO. 44318) | Order | Insurance Company | Release of Deposit | 12/21/2020 | |
| BERKLEY CASUALTY COMPANY (IA) (NAIC NO. 15911) | Order | Insurance Company | Release of Deposit | 12/21/2020 | |
| TIPPECANOE LIFE INSURANCE COMPANY (NAIC NO. 94714) | Order | Insurance Company | Withdrawal | 12/17/2020 | |
RIOS, HARNY OBED (NATIONAL PRODUCER NO. 8835021) |
Consent Order | Insurance Producer | Suspension | 12/17/2020 | |
| CST INSURANCE COMPANY (NAIC NO. 15594) | Order | Insurance Company | Acquisition | 12/08/2020 | |
| MCPHERSON, MATTHEW JAMES (NATIONAL PRODUCER NO. 19296156) | Default | Insurance Producer | Revocation | 12/08/2020 | |
| GREAT-WEST LIFE ASSURANCE COMPANY (NAIC NO. 80705) | Order | Insurance Company | Merger | 12/04/2020 | |
| HARMONY HOME WARRANTY, LLC | Order | Unlicensed - Insurance | Cease and Desist | 12/02/2020 | |
| RIDGLEY, RHONDA JAUAN (National Producer No. 15972640); CETTA, JOSEPH PAUL (National Producer No. 16213001); ALL OUT NOW BAIL BONDS LLC (National Producer No. 16106000) | Order | Insurance Producer | Cease and Desist | 12/02/2020 |