Enter part or all of a matter number
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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
09A-054-INS
 AETNA HEALTH INC. (NAIC 95003) INTO AETNA HEALTH INC. (NAIC 95109) Consent Order 05/05/2009
09A-054-INS
 AETNA HEALTH INC. (NAIC 95003) INTO AETNA HEALTH INC. (NAIC 95109) Consent Order 05/05/2009
09A-054-INS
 AETNA HEALTH INC. (NAIC 95003) INTO AETNA HEALTH INC. (NAIC 95109) 05/05/2009
09A-014-INS
 HALLETT, TED RAYMOND Consent Order 05/04/2009
09A-014-INS
 HALLETT, TED RAYMOND Consent Order 05/04/2009
09A-014-INS
 HALLETT, TED RAYMOND 05/04/2009
09A-053-INS
 M&I INSURANCE COMPANY OF ARIZONA, INC. (NAIC 98981) Consent Order 04/29/2009
09A-053-INS
 M&I INSURANCE COMPANY OF ARIZONA, INC. (NAIC 98981) Consent Order 04/29/2009
09A-053-INS
 M&I INSURANCE COMPANY OF ARIZONA, INC. (NAIC 98981) 04/29/2009
09A-051-INS
 SHENANDOAH LIFE INSURANCE COMPANY (IN REHABILITATION) (NAIC 68845) Consent Order 04/23/2009
09A-050-INS
 FIRST MIDWEST INSURANCE COMPANY (NAIC 79995) BY JOHN RAHMAN DARVISH Consent Order 04/23/2009
09A-051-INS
 SHENANDOAH LIFE INSURANCE COMPANY (IN REHABILITATION) (NAIC 68845) Consent Order 04/23/2009
09A-050-INS
 FIRST MIDWEST INSURANCE COMPANY (NAIC 79995) BY JOHN RAHMAN DARVISH Consent Order 04/23/2009
09A-051-INS
 SHENANDOAH LIFE INSURANCE COMPANY (IN REHABILITATION) (NAIC 68845) 04/23/2009
09A-050-INS
 FIRST MIDWEST INSURANCE COMPANY (NAIC 79995) BY JOHN RAHMAN DARVISH 04/23/2009
09F-BD072-SBD

CONSUMER RECOVERY ASSOCIATES, LLC AND PETER MITCHELL, MANAGER

 Order Unlicensed - Financial Institution/Enterprise Cease and Desist 04/21/2009
09A-035-INS
 HEIDI WENDY GAIL (LICENSE NO. 918092) Consent Order 04/20/2009
09A-035-INS
 HEIDI WENDY GAIL (LICENSE NO. 918092) Consent Order 04/20/2009
09A-035-INS
 HEIDI WENDY GAIL (LICENSE NO. 918092) 04/20/2009
09A-032-INS
 GARGI CHATTERJEE (LICENSE NO. 925168) Consent Order 04/16/2009
09A-032-INS
 GARGI CHATTERJEE (LICENSE NO. 925168) Consent Order 04/16/2009
09A-032-INS
 GARGI CHATTERJEE (LICENSE NO. 925168) 04/16/2009
09A-031-INS
 KARLA DENNISE ACEVEDO (LICENSE NO. 991395) Consent Order 04/13/2009
09A-031-INS
 KARLA DENNISE ACEVEDO (LICENSE NO. 991395) Consent Order 04/13/2009
09A-031-INS
 KARLA DENNISE ACEVEDO (LICENSE NO. 991395) 04/13/2009

Enforcement Actions