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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 Sort ascending
CABALLERO SR., MICHAEL ANDREW Consent Order 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
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
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
CONCORD LIFE INSURANCE COMPANY (NAIC 73482) 10/23/2008
PROTECTION LIFE INSURANCE COMPANY (CO. CODE 5520) 10/23/2008
BUCKEYE STATE INSURANCE COMPANY (NAIC 82988) 10/23/2008
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
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
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
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
US HEALTH AND LIFE INSURANCE COMPANY (MI) (NAIC 97772) 10/21/2008
PACIFICARE LIFE ASSURANCE COMPANY (CO) (NAIC 84506) 10/21/2008
CINCINNATI LIFE INSURANCE COMPANY (OH) (NAIC 76236) 10/21/2008

Enforcement Actions