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Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
13A-011-INS
 SMART INSURANCE COMPANY (NAIC 80055) BY SMART INS. GROUP HOLDINGS, INC. Consent Order 01/17/2013
13A-008-INS
 PEGASUS INSURANCE COMPANY, INC., IN LIQUIDATION (OK) (NAIC 38474) Consent Order 01/17/2013
13A-017-INS
 WESTPORT LIFE INSURANCE COMPANY (NAIC 62332) BY DAVID A. DILLON, DONALD G. KANE II & JAMES L. HARLIN Consent Order 01/17/2013
13A-016-INS
 CROWN LIFE INSURANCE COMPANY (NAIC 80675) Consent Order 01/17/2013
12A-157-INS
 GIL, JUAN MICHAEL Consent Order 01/17/2013
13A-011-INS
 SMART INSURANCE COMPANY (NAIC 80055) BY SMART INS. GROUP HOLDINGS, INC. Consent Order 01/17/2013
13A-008-INS
 PEGASUS INSURANCE COMPANY, INC., IN LIQUIDATION (OK) (NAIC 38474) Consent Order 01/17/2013
13A-017-INS
 WESTPORT LIFE INSURANCE COMPANY (NAIC 62332) BY DAVID A. DILLON, DONALD G. KANE II & JAMES L. HARLIN 01/17/2013
13A-016-INS
 CROWN LIFE INSURANCE COMPANY (NAIC 80675) 01/17/2013
12A-157-INS
 GIL, JUAN MICHAEL 01/17/2013
13A-011-INS
 SMART INSURANCE COMPANY (NAIC 80055) BY SMART INS. GROUP HOLDINGS, INC. 01/17/2013
13A-008-INS
 PEGASUS INSURANCE COMPANY, INC., IN LIQUIDATION (OK) (NAIC 38474) 01/17/2013
13A-015-INS
 LEE, YVETTE Consent Order 01/14/2013
13A-015-INS
 LEE, YVETTE Consent Order 01/14/2013
13A-015-INS
 LEE, YVETTE 01/14/2013
13F-BD032-SBD

INTERNATIONAL ASSET GROUP, LLC AND JAMES PRAWEL, MANAGING MEMBER

 Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 01/13/2013
13A-013-INS
 UNION SECURITY INSURANCE COMPANY (NAIC 70408) Consent Order 01/10/2013
13A-012-INS
 TIME INSURANCE COMPANY (NAIC 69477) Consent Order 01/10/2013
13A-013-INS
 UNION SECURITY INSURANCE COMPANY (NAIC 70408) Consent Order 01/10/2013
13A-012-INS
 TIME INSURANCE COMPANY (NAIC 69477) Consent Order 01/10/2013
13A-013-INS
 UNION SECURITY INSURANCE COMPANY (NAIC 70408) 01/10/2013
13A-012-INS
 TIME INSURANCE COMPANY (NAIC 69477) 01/10/2013
13A-009-INS
 JOHN ALDEN LIFE INSURANCE COMPANY (NAIC 65080) Consent Order 01/09/2013
13A-007-INS
 LOSS RATIO STANDARDS & PRIMA FACIE RATES FOR CREDIT PROP. INS. & CREDIT UNEMPL. INS. Consent Order 01/09/2013
13A-009-INS
 JOHN ALDEN LIFE INSURANCE COMPANY (NAIC 65080) Consent Order 01/09/2013

Enforcement Actions