| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| CABALLERO SR., MICHAEL ANDREW | 10/30/2008 | ||||
| CABALLERO SR., MICHAEL ANDREW | Consent Order | 10/30/2008 | |||
| CABALLERO SR., MICHAEL ANDREW | Consent Order | 10/29/2008 | |||
| GILBERT ALLEN GARCIA | Consent Order | Insurance Producer | 10/29/2008 | ||
| CABALLERO SR., MICHAEL ANDREW | Consent Order | 10/29/2008 | |||
| CABALLERO SR., MICHAEL ANDREW | 10/29/2008 | ||||
SCOTTSDALE COLLECTION SERVICES LLC AND RICHARD BARTLETT License 0905222 |
Consent Order | Collection Agency | Cease and Desist | 10/29/2008 | |
PATRICIA J. SCHWARTZ DBA LIFELINE MORTGAGE CONSULTANTS License 0904278 |
Consent Order | Mortgage Broker | Revocation | 10/27/2008 | |
| BUCKEYE STATE INSURANCE COMPANY (NAIC 82988) | Consent Order | 10/23/2008 | |||
| BUCKEYE STATE INSURANCE COMPANY (NAIC 82988) | 10/23/2008 | ||||
| CONCORD LIFE INSURANCE COMPANY (NAIC 73482) | Consent Order | 10/23/2008 | |||
| PROTECTION LIFE INSURANCE COMPANY (CO. CODE 5520) | Consent Order | 10/23/2008 | |||
| BUCKEYE STATE INSURANCE COMPANY (NAIC 82988) | Consent Order | 10/23/2008 | |||
| PROTECTION LIFE INSURANCE COMPANY (CO. CODE 5520) | 10/23/2008 | ||||
| CONCORD LIFE INSURANCE COMPANY (NAIC 73482) | Consent Order | 10/23/2008 | |||
| PROTECTION LIFE INSURANCE COMPANY (CO. CODE 5520) | Consent Order | 10/23/2008 | |||
| CONCORD LIFE INSURANCE COMPANY (NAIC 73482) | 10/23/2008 | ||||
| CENTRAL BENEFITS NATIONAL LIFE INSURANCE COMPANY (OH) (NAIC 63541) | Consent Order | 10/21/2008 | |||
| CENTRAL BENEFITS NATIONAL LIFE INSURANCE COMPANY (OH) (NAIC 63541) | 10/21/2008 | ||||
| US HEALTH AND LIFE INSURANCE COMPANY (MI) (NAIC 97772) | Consent Order | 10/21/2008 | |||
| PACIFICARE LIFE ASSURANCE COMPANY (CO) (NAIC 84506) | Consent Order | 10/21/2008 | |||
| US HEALTH AND LIFE INSURANCE COMPANY (MI) (NAIC 97772) | 10/21/2008 | ||||
| CINCINNATI LIFE INSURANCE COMPANY (OH) (NAIC 76236) | Consent Order | 10/21/2008 | |||
| CENTRAL BENEFITS NATIONAL LIFE INSURANCE COMPANY (OH) (NAIC 63541) | Consent Order | 10/21/2008 | |||
| CINCINNATI LIFE INSURANCE COMPANY (OH) (NAIC 76236) | 10/21/2008 |