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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
LINDSAY, THOMAS ROCK (JR) (AZ LICENSE 868713) Consent Order 11/10/2008
LINDSAY, THOMAS ROCK JR. Consent Order 11/10/2008
HCC LIFE INSURANCE COMPANY (IN) (NAIC # 92711) 11/10/2008
WELLMARK COMMUNITY INSURANCE, INC. (IA) (NAIC # 83607) 11/10/2008
UNITED LIFE INSURANCE COMPANY (IA) (NAIC # 69973) 11/10/2008
TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY (NAIC 67121) 11/10/2008
LIFE INVESTORS INSURANCE COMPANY OF AMERICA (NAIC 64130) 11/10/2008
AVIVA LIFE INSURANCE COMPANY (NAIC 62898) 11/10/2008
LINDSAY, THOMAS ROCK (JR) (AZ LICENSE 868713) 11/10/2008
LINDSAY, THOMAS ROCK JR. 11/10/2008
PARK TWO LIFE INSURANCE COMPANY (CO. CODE 5541) Consent Order 11/07/2008
CREDIT INSURANCE COMPANY OF AMERICA (CO. CODE 5588) Consent Order 11/07/2008
INDIANAPOLIS LIFE INSURANCE COMPANY (NAIC NO. 64645) Consent Order 11/07/2008
PARK TWO LIFE INSURANCE COMPANY (CO. CODE 5541) Consent Order 11/07/2008
CREDIT INSURANCE COMPANY OF AMERICA (CO. CODE 5588) Consent Order 11/07/2008
INDIANAPOLIS LIFE INSURANCE COMPANY (NAIC NO. 64645) Consent Order 11/07/2008
PARK TWO LIFE INSURANCE COMPANY (CO. CODE 5541) 11/07/2008
CREDIT INSURANCE COMPANY OF AMERICA (CO. CODE 5588) 11/07/2008
INDIANAPOLIS LIFE INSURANCE COMPANY (NAIC NO. 64645) 11/07/2008

JUSTIN RICH DBA 1ST SOLUTIONS MORTGAGE License 0908980

Order Mortgage Broker Revocation 11/06/2008
RONALD FLORES Consent Order Insurance Producer 11/04/2008
CABALLERO SR., MICHAEL ANDREW Consent Order 10/30/2008
CABALLERO SR., MICHAEL ANDREW Consent Order 10/30/2008
CABALLERO SR., MICHAEL ANDREW 10/30/2008
GILBERT ALLEN GARCIA Consent Order Insurance Producer 10/29/2008

Enforcement Actions