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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
MID AMERICA INSURANCE COMPANY (CO. CODE 5651) 12/19/2008
USABLE LIFE (AR) (NAIC 94358) Consent Order 12/19/2008
USABLE LIFE (AR) (NAIC 94358) 12/19/2008
ERIC KERMIT JACOBSON License #123045 Consent Order Insurance Producer 12/18/2008
AMY MARIE KING License #44761 Consent Order Insurance Producer 12/17/2008
TITLE INSURANCE COMPANY OF AMERICA (NAIC 50245) 12/16/2008
BANKERS FINANCIAL LIFE INSURANCE COMPANY (NAIC 62723) Consent Order 12/16/2008
PMI GUARANTY CO. (NAIC 12618) INTO PMI MORTGAGE INSURANCE CO. (NAIC 27251) Consent Order 12/16/2008
BANKERS FINANCIAL LIFE INSURANCE COMPANY (NAIC 62723) 12/16/2008
NEFCO LIFE INSURANCE COMPANY (CO. CODE 5583) Consent Order 12/16/2008
CINCINNATI EQUITABLE INSURANCE COMPANY (NAIC 16721) Consent Order 12/16/2008
NEFCO LIFE INSURANCE COMPANY (CO. CODE 5583) 12/16/2008
PMI GUARANTY CO. (NAIC 12618) INTO PMI MORTGAGE INSURANCE CO. (NAIC 27251) Consent Order 12/16/2008
TITLE INSURANCE COMPANY OF AMERICA (NAIC 50245) Consent Order 12/16/2008
PMI GUARANTY CO. (NAIC 12618) INTO PMI MORTGAGE INSURANCE CO. (NAIC 27251) 12/16/2008
CINCINNATI EQUITABLE INSURANCE COMPANY (NAIC 16721) Consent Order 12/16/2008
CINCINNATI EQUITABLE INSURANCE COMPANY (NAIC 16721) 12/16/2008
BANKERS FINANCIAL LIFE INSURANCE COMPANY (NAIC 62723) Consent Order 12/16/2008
TITLE INSURANCE COMPANY OF AMERICA (NAIC 50245) Consent Order 12/16/2008
NEFCO LIFE INSURANCE COMPANY (CO. CODE 5583) Consent Order 12/16/2008

CAVALRY PORTFOLIO SERVICES, LLC License 0905049

Consent Order Collection Agency 12/15/2008
BRADSHAW, RACHEL SARAH Consent Order 12/03/2008
CASILLAS, FERNANDO ALBERT Consent Order 12/03/2008
BRADSHAW, RACHEL SARAH 12/03/2008
CASILLAS, FERNANDO ALBERT Consent Order 12/03/2008

Enforcement Actions