| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| KEMPER CASUALTY INSURANCE COMPANY (IL) (NAIC 27138) | Consent Order | 12/14/2009 | |||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | 12/14/2009 | ||||
| COLORADO FIRSTBANK LIFE INSURANCE COMPANY (AZ NO. 5601) | 12/11/2009 | ||||
| COLORADO FIRSTBANK LIFE INSURANCE COMPANY (AZ NO. 5601) | Consent Order | 12/11/2009 | |||
| COLORADO FIRSTBANK LIFE INSURANCE COMPANY (AZ NO. 5601) | Consent Order | 12/11/2009 | |||
| CANADA LIFE INSURANCE COMPANY OF AMERICA (NAIC 81060) | Consent Order | 12/10/2009 | |||
| SANDHILL LIFE INSURANCE COMPANY (AZ NO. 5587) | 12/10/2009 | ||||
| SANDHILL LIFE INSURANCE COMPANY (AZ NO. 5587) | Consent Order | 12/10/2009 | |||
| SANDHILL LIFE INSURANCE COMPANY (AZ NO. 5587) | Consent Order | 12/10/2009 | |||
| CANADA LIFE INSURANCE COMPANY OF AMERICA (NAIC 81060) | 12/10/2009 | ||||
| CANADA LIFE INSURANCE COMPANY OF AMERICA (NAIC 81060) | Consent Order | 12/10/2009 | |||
| PONCE, MARIA LOURDES | Consent Order | 12/09/2009 | |||
| HOME INTEGRITY INSURANCE COMPANY (AZ NO. 3262) | 12/09/2009 | ||||
| HOME INTEGRITY INSURANCE COMPANY (AZ NO. 3262) | Consent Order | 12/09/2009 | |||
| HOME INTEGRITY INSURANCE COMPANY (AZ NO. 3262) | Consent Order | 12/09/2009 | |||
| PONCE, MARIA LOURDES | 12/09/2009 | ||||
| PONCE, MARIA LOURDES | Consent Order | 12/09/2009 | |||
STERLING HOME MORTGAGE, LLC AND CHRISTOPHER BROWN, MANAGING MEMBER License 0906813 |
Consent Order | Mortgage Broker | Cease and Desist | 12/08/2009 | |
| LMI INSURANCE COMPANY - COMPANY IN LIQUIDATION (NAIC 23086) | 11/24/2009 | ||||
| LMI INSURANCE COMPANY - COMPANY IN LIQUIDATION (NAIC 23086) | Consent Order | 11/24/2009 | |||
| LMI INSURANCE COMPANY - COMPANY IN LIQUIDATION (NAIC 23086) | Consent Order | 11/24/2009 | |||
| LMI INSURANCE COMPANY COMPANY IN LIQUIDATION (NAIC NO. 23086) | 11/24/2009 | ||||
| LMI INSURANCE COMPANY COMPANY IN LIQUIDATION (NAIC NO. 23086) | Consent Order | 11/24/2009 | |||
| LMI INSURANCE COMPANY COMPANY IN LIQUIDATION (NAIC NO. 23086) | Consent Order | 11/24/2009 | |||
| GUARANTEE TRUST LIFE INSURANCE COMPANY, NAIC # 64211 | Consent Order | 11/23/2009 |