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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
10A-200-INS
 HERZOG, JACLYN CHRISTINE, (LICENSE NUMBER 961479), (NPN 15685644) 01/25/2011
11A-013-INS
 WILLIAMS, HORACE LOUIS (AZ LICENSE NO. 881010; NPN 2524643) 01/25/2011
10A-200-INS
 HERZOG, JACLYN CHRISTINE (LICENSE NO. 961479; NPN 15685644) 01/25/2011
11A-013-INS
 WILLIAMS, HORACE LOUIS 01/25/2011
11A-005-INS
 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. (NAIC 52120) BY BCBS OF S COROLINA (NAIC 38520) Consent Order 01/24/2011
11A-005-INS
 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. (NAIC 52120) BY BCBS OF S COROLINA (NAIC 38520) Consent Order 01/24/2011
11A-005-INS
 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. (NAIC 52120) BY BCBS OF S COROLINA (NAIC 38520) 01/24/2011
11F-BD010-SBD

RESIDENTIAL FINANCE CORPORATION OF OHIO (FN) lICENSE 0905843

 Consent Order Mortgage Banker 01/20/2011
11A-004-INS
 PERMANENT GENERAL ASSURANCE CORPORATION ( NAIC # 37648) Consent Order 01/13/2011
11A-004-INS
 PERMANENT GENERAL ASSURANCE CORPORATION (NIAC 37648) Consent Order 01/13/2011
11A-004-INS
 PERMANENT GENERAL ASSURANCE CORPORATION ( NAIC # 37648) Consent Order 01/13/2011
11A-004-INS
 PERMANENT GENERAL ASSURANCE CORPORATION (NIAC 37648) Consent Order 01/13/2011
11A-004-INS
 PERMANENT GENERAL ASSURANCE CORPORATION ( NAIC # 37648) 01/13/2011
11A-004-INS
 PERMANENT GENERAL ASSURANCE CORPORATION (NIAC 37648) 01/13/2011
10A-159-INS
 BODDUPALLI, RAMKUMAR VIVEKANAND Consent Order 01/12/2011
10A-159-INS
 BODDUPALLI, RAMKUMAR VIVEKANAND Consent Order 01/12/2011
10A-159-INS
 BODDUPALLI, RAMKUMAR VIVEKANAND 01/12/2011
10A-161-INS
 O'NEIL, DEBORAH ARLENE (LICENSE NO. 943197) Consent Order 01/11/2011
11A-001-INS
 INVERNESS INSURANCE COMPANY (NAIC 12176) Consent Order 01/11/2011
10A-161-INS
 O'NEIL, DEBORAH ARLENE (LICENSE NO. 943197) Consent Order 01/11/2011
11A-001-INS
 INVERNESS INSURANCE COMPANY (NAIC 12176) Consent Order 01/11/2011
10A-161-INS
 O'NEIL, DEBORAH ARLENE (LICENSE NO. 943197) 01/11/2011
11A-001-INS
 INVERNESS INSURANCE COMPANY (NAIC 12176) 01/11/2011
11F-BD004-SBD

PFS/PROGRESSIVE FINANCIAL SERVICES, INC. (FN) AND WESLEY HULL, PRESIDENT License 0016013

 Consent Order Collection Agency Cease and Desist 01/11/2011
11F-BD013-BNK

DEANNA LEE CHRISTENSEN

 Consent Order Cease and Desist 01/11/2011

Enforcement Actions