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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) Consent Order 11/10/2009
CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) Consent Order 11/10/2009
CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) 11/10/2009
AMERICAN INVESTORS LIFE INSURANCE COMPANY, INC. (NAIC 60631) Consent Order 11/06/2009
AMERICAN INVESTORS LIFE INSURANCE COMPANY, INC. (NAIC 60631) Consent Order 11/06/2009
AMERICAN INVESTORS LIFE INSURANCE COMPANY, INC. (NAIC 60631) 11/06/2009
IOWA FIDELITY LIFE INS. CO. (NAIC 87475) INTO TRANSAMERICA LIFE INS. CO. (NAIC 86231) Consent Order 11/04/2009
IOWA FIDELITY LIFE INS. CO. (NAIC 87475) INTO TRANSAMERICA LIFE INS. CO. (NAIC 86231) 11/04/2009
SCOTT LIFE INSURANCE COMPANY (NAIC 76961) Consent Order 11/04/2009
SCOTT LIFE INSURANCE COMPANY (NAIC 76961) Consent Order 11/04/2009
SCOTT LIFE INSURANCE COMPANY (NAIC 76961) 11/04/2009
IOWA FIDELITY LIFE INS. CO. (NAIC 87475) INTO TRANSAMERICA LIFE INS. CO. (NAIC 86231) Consent Order 11/04/2009
CENSTAR TITLE INSURANCE COMPANY (NAIC 50636) Consent Order 11/03/2009
CENSTAR TITLE INSURANCE COMPANY (NAIC 50636) Consent Order 11/03/2009
CENSTAR TITLE INSURANCE COMPANY (NAIC 50636) 11/03/2009
AETNA HEALTH, INC., NAIC # 95003 Consent Order 10/30/2009
AETNA HEALTH, INC., NAIC # 95003 10/30/2009
FIDELO, JOHN ANTHONY (AZ LICENSE # 48330; NATIONAL PRODUCER # 776433) Consent Order 10/30/2009
FIDELO, JOHN ANTHONY (AZ LICENSE # 48330; NATIONAL PRODUCER # 776433) Consent Order 10/30/2009
FIDELO, JOHN ANTHONY (AZ LICENSE # 48330; NATIONAL PRODUCER # 776433) 10/30/2009
AETNA HEALTH, INC., NAIC # 95003 Consent Order 10/30/2009
MIGUEL ANGEL FUENTES FLORES, JR. AZ LICENSE # 207897 10/27/2009
MIGUEL ANGEL FUENTES FLORES, JR. AZ LICENSE # 207897 Consent Order 10/27/2009
MIGUEL ANGEL FUENTES FLORES, JR. AZ LICENSE # 207897 Consent Order 10/27/2009
CLINICAL TRIALS RECIPROCAL INSURANCE COMPANY, A RISK RETENTION GROUP (NAIC # 10770) Consent Order 10/22/2009

Enforcement Actions