| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| MOTORSPORT LIFE INSURANCE COMPANY (AZ NO. 5507) | Consent Order | 01/25/2012 | |||
| THE HUNTINGTON NATL. LIFE INS. CO. (NAIC 92150) INTO HUNTINGTON CAPTIVE INS. CO. (AZ NO. 3248) | 01/25/2012 | ||||
| MOTORSPORT LIFE INSURANCE COMPANY (AZ NO. 5507) | 01/25/2012 | ||||
| FIRST REINSURANCE INC. (NAIC 60241) INTO BANC LIFE INSURANCE CORPORATION (NAIC 97250) | Consent Order | 01/25/2012 | |||
| FIRST REINSURANCE INC. (NAIC 60241) INTO BANC LIFE INSURANCE CORPORATION (NAIC 97250) | Consent Order | 01/25/2012 | |||
| THE HUNTINGTON NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 92150) | Consent Order | 01/25/2012 | |||
| THE HUNTINGTON NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 92150) | Consent Order | 01/25/2012 | |||
| FIRST REINSURANCE INC. (NAIC 60241) INTO BANC LIFE INSURANCE CORPORATION (NAIC 97250) | 01/25/2012 | ||||
| ACCIDENT FUND NATIONAL INSURANCE COMPANY (NAIC NO. 12305) | Consent Order | 01/24/2012 | |||
| ACCIDENT FUND NATIONAL INSURANCE COMPANY (NAIC NO. 12305) | Consent Order | 01/24/2012 | |||
| ACCIDENT FUND NATIONAL INSURANCE COMPANY (NAIC NO. 12305) | 01/24/2012 | ||||
| ACCIDENT FUND NATIONAL INSURANCE COMPANY (NAIC 12305) | Consent Order | 01/24/2012 | |||
| ACCIDENT FUND NATIONAL INSURANCE COMPANY (NAIC 12305) | Consent Order | 01/24/2012 | |||
| ACCIDENT FUND INSURANCE COMPANY OF AMERICA (NAIC NO. 10166) | Consent Order | 01/24/2012 | |||
| ACCIDENT FUND INSURANCE COMPANY OF AMERICA (NAIC NO. 10166) | Consent Order | 01/24/2012 | |||
| ACCIDENT FUND NATIONAL INSURANCE COMPANY (NAIC 12305) | 01/24/2012 | ||||
| ACCIDENT FUND INSURANCE COMPANY OF AMERICA (NAIC NO. 10166) | 01/24/2012 | ||||
| ACCIDENT FUND INSURANCE COMPANY OF AMERICA (NAIC 10166) | Consent Order | 01/24/2012 | |||
| ACCIDENT FUND INSURANCE COMPANY OF AMERICA (NAIC 10166) | Consent Order | 01/24/2012 | |||
| ACCIDENT FUND INSURANCE COMPANY OF AMERICA (NAIC 10166) | 01/24/2012 | ||||
KATHLEEN MARIE MASON DBA ADVANCE CASH License 0912627 |
Consent Order | Sales Finance Company | 01/17/2012 | ||
| POMEROY, THOMAS ROBERT DBA POMEROY & POMEROY (AZ LICENSE NO. 92091; 578091) | 01/13/2012 | ||||
| NEW BREED CONSTRUCTION, INC. | Consent Order | 01/13/2012 | |||
| NEW BREED CONSTRUCTION, INC. | Consent Order | 01/13/2012 | |||
| VAIL, THOMAS GUY (AZ LICENSE # 909238; NATIONAL PRODUCER # 392876) | Consent Order | 01/13/2012 |