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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
LINCOLN MEMORIAL LIFE INSURANCE COMPANY IN LIQUIDATION (TX) (NAIC 69833) Consent Order 11/04/2010
MCKINNON, THOMAS PATRICK Consent Order 11/04/2010
KAYSER, MARIE ELIZABETH, (LICENSE NUMBER 936511), (NPN 12862454) Consent Order 11/04/2010
ULLICO LIFE INSURANCE COMPANY (TX) (NAIC 86371) Consent Order 11/04/2010
SOBALVARRO, SARITA ELIZABETH Consent Order 11/04/2010
SCOTT, JUSTIN BRETT Consent Order 11/04/2010
MORGAN, RUTH ANN Consent Order 11/04/2010
LINCOLN MEMORIAL LIFE INSURANCE COMPANY IN LIQUIDATION (TX) (NAIC 69833) Consent Order 11/04/2010
MCKINNON, THOMAS PATRICK Consent Order 11/04/2010
KAYSER, MARIE ELIZABETH, (LICENSE NUMBER 936511), (NPN 12862454) 11/04/2010
ULLICO LIFE INSURANCE COMPANY (TX) (NAIC 86371) 11/04/2010
SOBALVARRO, SARITA ELIZABETH 11/04/2010
SCOTT, JUSTIN BRETT 11/04/2010
MORGAN, RUTH ANN 11/04/2010
LINCOLN MEMORIAL LIFE INSURANCE COMPANY IN LIQUIDATION (TX) (NAIC 69833) 11/04/2010
MCKINNON, THOMAS PATRICK 11/04/2010

NCO FINANCIAL SYSTEMS, INC. MICHAEL J. BARRIST, PRESIDENT License 0019052

Consent Order Collection Agency Cease and Desist 11/04/2010
GREAT AMERICAN LIFE ASSURANCE COMPANY Consent Order 11/02/2010
GREAT AMERICAN LIFE ASSURANCE COMPANY Consent Order 11/02/2010
GREAT AMERICAN LIFE ASSURANCE COMPANY 11/02/2010
MOSELY, JR., WALTER Consent Order 10/27/2010
MOSELY, JR., WALTER Consent Order 10/27/2010
MOSELY, JR., WALTER 10/27/2010
COX-STOCKWELL, CRYSTAL ROSE (LICENSE NUMBER 931226), (NPN 12125271) Consent Order 10/19/2010
CARVAJAL, LOURDES JULIETA (LICENSE NUMBER 938029), (NPN # 13105178) Consent Order 10/19/2010

Enforcement Actions