Enter part or all of a matter number
Enter part or all of the matter name
Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
09F-BD032-BNK

DHI MORTGAGE COMPANY, LTD. LIMITED PARTNERSHIP License 0901845

 Consent Order Mortgage Banker 11/19/2008
08A-190-INS
 PETER E. VALLEJO, LICENSE NO 173563 Consent Order 11/18/2008
08A-178-INS
 NORLEN LIFE INSURANCE COMPANY (NAIC NO. 75833) Consent Order 11/18/2008
08A-186-INS
 STARBOARD INSURANCE COMPANY (AZ NO. 3213) Consent Order 11/18/2008
08A-190-INS
 PETER E. VALLEJO, LICENSE NO 173563 Consent Order 11/18/2008
08A-178-INS
 NORLEN LIFE INSURANCE COMPANY (NAIC NO. 75833) Consent Order 11/18/2008
08A-186-INS
 STARBOARD INSURANCE COMPANY (AZ NO. 3213) Consent Order 11/18/2008
08A-190-INS
 PETER E. VALLEJO, LICENSE NO 173563 11/18/2008
08A-178-INS
 NORLEN LIFE INSURANCE COMPANY (NAIC NO. 75833) 11/18/2008
08A-186-INS
 STARBOARD INSURANCE COMPANY (AZ NO. 3213) 11/18/2008
09F-BD031-BNK

ARIZONA DISCOUNT MORTGAGE, LLC AND MICHAEL T. RILEY, OWNER/RESPONSIBLE INDIVIDUAL License 0908156

 Consent Order Mortgage Broker Revocation 11/17/2008
08A-185-INS
 HCC LIFE INSURANCE COMPANY (IN) (NAIC # 92711) Consent Order 11/10/2008
08A-184-INS
 WELLMARK COMMUNITY INSURANCE, INC. (IA) (NAIC # 83607) Consent Order 11/10/2008
08A-183-INS
 UNITED LIFE INSURANCE COMPANY (IA) (NAIC # 69973) Consent Order 11/10/2008
08A-175-INS
 TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY (NAIC 67121) Consent Order 11/10/2008
08A-174-INS
 LIFE INVESTORS INSURANCE COMPANY OF AMERICA (NAIC 64130) Consent Order 11/10/2008
08A-173-INS
 AVIVA LIFE INSURANCE COMPANY (NAIC 62898) Consent Order 11/10/2008
08A-129-INS
 LINDSAY, THOMAS ROCK (JR) (AZ LICENSE 868713) Consent Order 11/10/2008
08A-129-INS
 LINDSAY, THOMAS ROCK JR. Consent Order 11/10/2008
08A-185-INS
 HCC LIFE INSURANCE COMPANY (IN) (NAIC # 92711) Consent Order 11/10/2008
08A-184-INS
 WELLMARK COMMUNITY INSURANCE, INC. (IA) (NAIC # 83607) Consent Order 11/10/2008
08A-183-INS
 UNITED LIFE INSURANCE COMPANY (IA) (NAIC # 69973) Consent Order 11/10/2008
08A-175-INS
 TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY (NAIC 67121) Consent Order 11/10/2008
08A-174-INS
 LIFE INVESTORS INSURANCE COMPANY OF AMERICA (NAIC 64130) Consent Order 11/10/2008
08A-173-INS
 AVIVA LIFE INSURANCE COMPANY (NAIC 62898) Consent Order 11/10/2008

Enforcement Actions