Enforcement Actions

Matter Number (Optional) Enter part or all of a matter number

Matter Name (Optional) Enter part or all of the matter name

Date Range

Min

Max

Search by Order Document

Filter by Order Type

Filter by Enforcement Type

Administrative orders issued by the director
Order Document	In the Matter Of	Order Type	Filed Date Sort ascending
10A-078-INS	NATIONWIDE LIFE AND ANNUITY COMPANY OF AMERICA (NAIC 70750)	Consent Order	06/15/2010
10A-079-INS	NATIONWIDE LIFE INSURANCE COMPANY OF AMERICA (NAIC 68225)	Consent Order	06/15/2010
10A-078-INS	NATIONWIDE LIFE AND ANNUITY COMPANY OF AMERICA (NAIC 70750)	Consent Order	06/15/2010
10A-079-INS	NATIONWIDE LIFE INSURANCE COMPANY OF AMERICA (NAIC 68225)		06/15/2010
10A-078-INS	NATIONWIDE LIFE AND ANNUITY COMPANY OF AMERICA (NAIC 70750)		06/15/2010
10A-024-INS	LIBRA BONDING COMPANY, LLC AND JOEL CLIFFORD MCPHAILL	Consent Order	06/04/2010
10A-024-INS	LIBRA BONDING COMPANY, LLC AND JOEL CLIFFORD MCPHAILL	Consent Order	06/04/2010
10A-024-INS	LIBRA BONDING COMPANY, LLC AND JOEL CLIFFORD MCPHAILL		06/04/2010
10A-068-INS	SOUTHWEST RISK ASSURANCE COMPANY, INC. (NO. 3256)	Consent Order	06/01/2010
10A-068-INS	SOUTHWEST RISK ASSURANCE COMPANY, INC. (NO. 3256)	Consent Order	06/01/2010
10A-068-INS	SOUTHWEST RISK ASSURANCE COMPANY, INC. (NO. 3256)		06/01/2010
10A-075-INS	Western United Insurance Company (Naic No. 37770)	Consent Order	05/27/2010
10A-075-INS	WESTERN UNITED INSURANCE COMPANY, NAIC # 37770	Consent Order	05/27/2010
10A-075-INS	Western United Insurance Company (Naic No. 37770)	Consent Order	05/27/2010
10A-075-INS	WESTERN UNITED INSURANCE COMPANY, NAIC # 37770	Consent Order	05/27/2010
10A-075-INS	Western United Insurance Company (Naic No. 37770)		05/27/2010
10A-075-INS	WESTERN UNITED INSURANCE COMPANY, NAIC # 37770		05/27/2010
10A-074-INS	GET OUT BAIL BONDS, LLC, DBA GET OUT OF JAIL BAIL BONDS, WE PICK YOU UP BAIL BONDS, 1 CALL COLLECT BAIL BONDS, 1 CALL US FIRST BAIL BONDS, 1 COLLECT CALLS NOW BAIL BONDS, 1 I'LL PICK YOU UP BAIL BONDS, 1 WE PICK YOU UP BAIL BONDS, 1 WE TAKE COLLECT CALLS BAIL BONDS, (ARIZONA LICENSE # 95627) AND ROOSSIN, KRISTIN MARIE (ARIZONA LICENSE # 964544), (NATIONAL PRODUCER # 15751572)	Consent Order	05/25/2010
10A-070-INS	TRUCK INSURANCE EXCHANGE (NAIC NO. 21709)	Consent Order	05/25/2010
10A-074-INS	GET OUT BAIL BONDS, LLC, DBA GET OUT OF JAIL BAIL BONDS, WE PICK YOU UP BAIL BONDS, 1 CALL COLLECT BAIL BONDS, 1 CALL US FIRST BAIL BONDS, 1 COLLECT CALLS NOW BAIL BONDS, 1 I'LL PICK YOU UP BAIL BONDS, 1 WE PICK YOU UP BAIL BONDS, 1 WE TAKE COLLECT CALLS BAIL BONDS, (ARIZONA LICENSE # 95627) AND ROOSSIN, KRISTIN MARIE (ARIZONA LICENSE # 964544), (NATIONAL PRODUCER # 15751572)	Consent Order	05/25/2010
10A-070-INS	TRUCK INSURANCE EXCHANGE (NAIC NO. 21709)	Consent Order	05/25/2010
10A-074-INS	GET OUT BAIL BONDS, LLC, DBA GET OUT OF JAIL BAIL BONDS, WE PICK YOU UP BAIL BONDS, 1 CALL COLLECT BAIL BONDS, 1 CALL US FIRST BAIL BONDS, 1 COLLECT CALLS NOW BAIL BONDS, 1 I'LL PICK YOU UP BAIL BONDS, 1 WE PICK YOU UP BAIL BONDS, 1 WE TAKE COLLECT CALLS BAIL BONDS, (ARIZONA LICENSE # 95627) AND ROOSSIN, KRISTIN MARIE (ARIZONA LICENSE # 964544), (NATIONAL PRODUCER # 15751572)		05/25/2010
10A-070-INS	TRUCK INSURANCE EXCHANGE (NAIC NO. 21709)		05/25/2010
09A-153-INS	BEHRENS, BRYAN SCOTT	Consent Order	05/24/2010
09A-094-INS	MOFFITT, JOANN (LICENSE #876006)(NPN 2082932)	Consent Order	05/24/2010