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-006-INS
 TOKIO MARINE & NICHIDO FIRE INS. CO., LTD. (US BRANCH) (NAIC 12904) 01/27/2014
14A-005-INS
 FINLINSON, WAYNE B Consent Order 01/22/2014
14A-005-INS
 FINLINSON, WAYNE B Consent Order 01/22/2014
14A-005-INS
 FINLINSON, WAYNE B 01/22/2014
14A-004-INS
 DALLAS AUTOMOTIVE LIFE INSURANCE, INC. (NAIC 98965) Consent Order 01/16/2014
14A-004-INS
 DALLAS AUTOMOTIVE LIFE INSURANCE, INC. (NAIC 98965) Consent Order 01/16/2014
14A-004-INS
 DALLAS AUTOMOTIVE LIFE INSURANCE, INC. (NAIC 98965) 01/16/2014
14A-003-INS
 UNITED AUTOMOBILE INSURANCE COMPANY (NAIC 35319) Consent Order 01/10/2014
14A-003-INS
 UNITED AUTOMOBILE INSURANCE COMPANY (NAIC 35319) Consent Order 01/10/2014
14A-003-INS
 UNITED AUTOMOBILE INSURANCE COMPANY (NAIC 35319) 01/10/2014
13A-160-INS
 ZUCCHINI INSURANCE AGENCY, INC. AND ZUCCHINI, MARCY LYNNE Consent Order 12/24/2013
13A-160-INS
 ZUCCHINI INSURANCE AGENCY, INC. AND ZUCCHINI, MARCY LYNNE Consent Order 12/24/2013
13A-160-INS
 ZUCCHINI INSURANCE AGENCY, INC. AND ZUCCHINI, MARCY LYNNE 12/24/2013
13A-158-INS
 JAMESON INS., INC. (A KY CORP.) (NAIC 14576) INTO JAMESON INS., INC. (AN AZ CORP.) (NAIC 15328) Consent Order 12/23/2013
13A-157-INS
 STERLING GRANT & ASSOCIATES, LLC; MILNE, JOHN LEROY Consent Order 12/23/2013
13A-158-INS
 JAMESON INS., INC. (A KY CORP.) (NAIC 14576) INTO JAMESON INS., INC. (AN AZ CORP.) (NAIC 15328) Consent Order 12/23/2013
13A-157-INS
 STERLING GRANT & ASSOCIATES, LLC; MILNE, JOHN LEROY Consent Order 12/23/2013
13A-158-INS
 JAMESON INS., INC. (A KY CORP.) (NAIC 14576) INTO JAMESON INS., INC. (AN AZ CORP.) (NAIC 15328) 12/23/2013
13A-157-INS
 STERLING GRANT & ASSOCIATES, LLC; MILNE, JOHN LEROY 12/23/2013
13A-116-INS
 MARQUEZ, SAMUEL Consent Order 12/20/2013
13A-155-INS
 VALLEY ASSURANCE COMPANY (AZ NO. 3298) Consent Order 12/20/2013
13A-156-INS
 EDUCATORS LIFE INSURANCE COMPANY OF AMERICA (NAIC 62790) Consent Order 12/20/2013
13A-116-INS
 MARQUEZ, SAMUEL Consent Order 12/20/2013
13A-155-INS
 VALLEY ASSURANCE COMPANY (AZ NO. 3298) Consent Order 12/20/2013
13A-156-INS
 EDUCATORS LIFE INSURANCE COMPANY OF AMERICA (NAIC 62790) Consent Order 12/20/2013

Enforcement Actions