Enforcement Actions

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License Type

Administrative orders issued by the director
Order Document	In the Matter Of	Order Type	Filed Date Sort ascending
13A-072-INS	NATIONAL GUARANTY INSURANCE COMPANY (NAIC 12068)	Consent Order	07/15/2013
13A-072-INS	NATIONAL GUARANTY INSURANCE COMPANY (NAIC 12068)		07/15/2013
13A-078-INS	KORMAN, DANIEL PHILLIP DBA DAN KORMAN & ASSOCIATES	Consent Order	07/15/2013
13A-076-INS	WILSHIRE INSURANCE COMPANY (NAIC 13234)	Consent Order	07/10/2013
13A-076-INS	WILSHIRE INSURANCE COMPANY (NAIC 13234)	Consent Order	07/10/2013
13A-076-INS	WILSHIRE INSURANCE COMPANY (NAIC 13234)		07/10/2013
13A-077-INS	OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA (NAIC 23248)	Consent Order	07/10/2013
13A-077-INS	OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA (NAIC 23248)	Consent Order	07/10/2013
13A-077-INS	OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA (NAIC 23248)		07/10/2013
13A-031-INS	MORITOMO, MICHAEL MASAYOSHI	Consent Order	07/05/2013
13A-031-INS	MORITOMO, MICHAEL MASAYOSHI	Consent Order	07/05/2013
13A-031-INS	MORITOMO, MICHAEL MASAYOSHI		07/05/2013
13A-031-INS	MORITOMO, MICHAEL MASAYOSHI	Consent Order	07/03/2013
13A-031-INS	MORITOMO, MICHAEL MASAYOSHI	Consent Order	07/03/2013
13A-031-INS	MORITOMO, MICHAEL MASAYOSHI		07/03/2013
13A-073-INS	WORLD INSURANCE COMPANY (NAIC 70629)	Consent Order	07/02/2013
13A-073-INS	WORLD INSURANCE COMPANY (NAIC 70629)		07/02/2013
13A-073-INS	WORLD INSURANCE COMPANY (NAIC 70629)	Consent Order	07/02/2013
13A-069-INS	ALPHA PROPERTY & CASUALTY INSURANCE COMPANY (NAIC 38156)	Consent Order	06/25/2013
13A-069-INS	ALPHA PROPERTY & CASUALTY INSURANCE COMPANY (NAIC 38156)	Consent Order	06/25/2013
13A-069-INS	ALPHA PROPERTY & CASUALTY INSURANCE COMPANY (NAIC 38156)		06/25/2013
13A-068-INS	NGUYEN, EILEEN THUY NGOC	Consent Order	06/14/2013
13A-068-INS	NGUYEN, EILEEN THUY NGOC	Consent Order	06/14/2013
13A-068-INS	NGUYEN, EILEEN THUY NGOC		06/14/2013
13A-067-INS	BERGEN, DARCY LEE	Consent Order	06/10/2013

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