| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| BEVERLY HILLS LIFE INSURANCE COMPANY (NAIC 92886) | Consent Order | 03/14/2014 | |||
| FIRST GUARD INS. CO. (NAIC 10676) BY BIGLARI HOLDINGS, INC. | Consent Order | 03/14/2014 | |||
| BEVERLY HILLS LIFE INSURANCE COMPANY (NAIC 92886) | Consent Order | 03/14/2014 | |||
| FIRST GUARD INS. CO. (NAIC 10676) BY BIGLARI HOLDINGS, INC. | 03/14/2014 | ||||
| BEVERLY HILLS LIFE INSURANCE COMPANY (NAIC 92886) | 03/14/2014 | ||||
326 CARS, L.L.C. D/B/A 326 CARS; JOANN ELIZABETH HIGDON, MANAGING MEMBER; JOSEPH DONALD HIGDON, MANAGING MEMBER; DAVID A. KINAS, MANAGER |
Consent Order | Sales Finance Company | Cease and Desist | 03/13/2014 | |
| UNITEDHEALTHCARE LIFE INSURANCE CO. FKA AMERICAN MEDICAL SECURITY INS. CO. (NAIC 97179) | Consent Order | 03/12/2014 | |||
| UNITEDHEALTHCARE LIFE INSURANCE CO. FKA AMERICAN MEDICAL SECURITY INS. CO. (NAIC 97179) | Consent Order | 03/12/2014 | |||
| UNITEDHEALTHCARE LIFE INSURANCE CO. FKA AMERICAN MEDICAL SECURITY INS. CO. (NAIC 97179) | 03/12/2014 | ||||
| AMERICAN CLASSIC REINSURANCE COMPANY (NAIC 69595) | Consent Order | 03/11/2014 | |||
| S.USA LIFE INS. CO., INC. (NAIC 60183) BY PROSPERITY LIFE INS. GROUP, LLC & SBLI USA ACQUISITION LLC | Consent Order | 03/11/2014 | |||
| ESPARZA, DANIELLE CHRISTINE | Consent Order | 03/11/2014 | |||
| AMERICAN CLASSIC REINSURANCE COMPANY (NAIC 69595) | Consent Order | 03/11/2014 | |||
| S.USA LIFE INS. CO., INC. (NAIC 60183) BY PROSPERITY LIFE INS. GROUP, LLC & SBLI USA ACQUISITION LLC | Consent Order | 03/11/2014 | |||
| ESPARZA, DANIELLE CHRISTINE | Consent Order | 03/11/2014 | |||
| AMERICAN CLASSIC REINSURANCE COMPANY (NAIC 69595) | 03/11/2014 | ||||
| S.USA LIFE INS. CO., INC. (NAIC 60183) BY PROSPERITY LIFE INS. GROUP, LLC & SBLI USA ACQUISITION LLC | 03/11/2014 | ||||
| ESPARZA, DANIELLE CHRISTINE | 03/11/2014 | ||||
| SALINAS, ALEXANDER MICHAEL | Consent Order | 03/05/2014 | |||
| UNION BANKERS INSURANCE COMPANY (NAIC 69701) | Consent Order | 03/05/2014 | |||
| SALINAS, ALEXANDER MICHAEL | Consent Order | 03/05/2014 | |||
| UNION BANKERS INSURANCE COMPANY (NAIC 69701) | Consent Order | 03/05/2014 | |||
| SALINAS, ALEXANDER MICHAEL | 03/05/2014 | ||||
| UNION BANKERS INSURANCE COMPANY (NAIC 69701) | 03/05/2014 | ||||
| BYERS, KARLA JEANNE | Consent Order | 02/25/2014 |