Enter part or all of a matter number
Enter part or all of the matter name
Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
14A-092-INS
 PERRY, JAY KEVIN 08/22/2014
14A-091-INS
 MIDWEST PROVIDER INS. CO., A RISK RETENTION GROUP, INC. (NAIC 12147) 08/22/2014
14F-BD023-BNK

TIMOTHY GEORGE

 Consent Order Loan Originator Cease and Desist 08/22/2014
14A-090-INS
 SENECA SPECIALTY INSURANCE COMPANY (NAIC 10729) Consent Order 08/20/2014
14A-089-INS
 CRUM & FORSTER SPECIALTY INSURANCE COMPANY (NAIC 44520) Consent Order 08/20/2014
14A-086-INS
 MERIDIAN CITIZENS MUTUAL INSURANCE COMPANY (NAIC 10502) Consent Order 08/20/2014
14A-085-INS
 GENWORTH HOME EQUITY INSURANCE CORPORATION (NAIC 41432) Consent Order 08/20/2014
13A-134-INS
 BAUER, KRISTIE ALMLIE Consent Order 08/20/2014
14A-090-INS
 SENECA SPECIALTY INSURANCE COMPANY (NAIC 10729) Consent Order 08/20/2014
14A-089-INS
 CRUM & FORSTER SPECIALTY INSURANCE COMPANY (NAIC 44520) Consent Order 08/20/2014
14A-086-INS
 MERIDIAN CITIZENS MUTUAL INSURANCE COMPANY (NAIC 10502) Consent Order 08/20/2014
14A-085-INS
 GENWORTH HOME EQUITY INSURANCE CORPORATION (NAIC 41432) Consent Order 08/20/2014
13A-134-INS
 BAUER, KRISTIE ALMLIE Consent Order 08/20/2014
14A-090-INS
 SENECA SPECIALTY INSURANCE COMPANY (NAIC 10729) 08/20/2014
14A-089-INS
 CRUM & FORSTER SPECIALTY INSURANCE COMPANY (NAIC 44520) 08/20/2014
14A-086-INS
 MERIDIAN CITIZENS MUTUAL INSURANCE COMPANY (NAIC 10502) 08/20/2014
14A-085-INS
 GENWORTH HOME EQUITY INSURANCE CORPORATION (NAIC 41432) 08/20/2014
13A-134-INS
 BAUER, KRISTIE ALMLIE 08/20/2014
15F-BD017-SBD

D TRADE, INC. AND HASNAIN A. AGHA, PRESIDENT

 Order Unlicensed - Financial Institution/Enterprise Cease and Desist 08/19/2014
14A-087-INS
 AMERICAN ACCESS CASUALTY COMPANY (NAIC 10730) Consent Order 08/14/2014
14A-087-INS
 AMERICAN ACCESS CASUALTY COMPANY (NAIC 10730) Consent Order 08/14/2014
14A-087-INS
 AMERICAN ACCESS CASUALTY COMPANY (NAIC 10730) 08/14/2014
14A-083-INS
 AMERICAN COMMUNITY MUTUAL INSURANCE COMPANY (NAIC 60305) Consent Order 08/05/2014
14A-082-INS
 SUTLIFF LIFE INSURANCE COMPANY (NAIC 79090) Consent Order 08/05/2014
14A-083-INS
 AMERICAN COMMUNITY MUTUAL INSURANCE COMPANY (NAIC 60305) Consent Order 08/05/2014

Enforcement Actions