| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| CINCINNATI LIFE INSURANCE COMPANY (OH) (NAIC 76236) | Consent Order | 10/21/2008 | |||
| CINCINNATI LIFE INSURANCE COMPANY (OH) (NAIC 76236) | Consent Order | 10/21/2008 | |||
| PACIFICARE LIFE ASSURANCE COMPANY (CO) (NAIC 84506) | 10/21/2008 | ||||
| PACIFICARE LIFE ASSURANCE COMPANY (CO) (NAIC 84506) | Consent Order | 10/21/2008 | |||
| SOUTHERN GENERAL UNDERWRITERS INSURANCE COMPANY (NAIC 37311) | 10/20/2008 | ||||
| SOUTHERN GENERAL UNDERWRITERS INSURANCE COMPANY (NAIC 37311) | Consent Order | 10/20/2008 | |||
| SOUTHERN GENERAL UNDERWRITERS INSURANCE COMPANY (NAIC 37311) | Consent Order | 10/20/2008 | |||
| COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) | 10/20/2008 | ||||
| COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) | Consent Order | 10/20/2008 | |||
| COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) | Consent Order | 10/20/2008 | |||
| COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) | 10/20/2008 | ||||
| COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) | Consent Order | 10/20/2008 | |||
| COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) | Consent Order | 10/20/2008 | |||
D&R FINANCIAL GROUP, LLC License 0908484 |
Consent Order | Mortgage Broker | Revocation | 10/18/2008 | |
WESTERN UNION FINANCIAL SERVICES, INC. License 0010709 |
Consent Order | Money Transmitter | 10/17/2008 | ||
SECURITY NATIONAL MORTGAGE COMPANY, AND JACK BECKSTEAD, JR., PRESIDENT License 0904315 |
Consent Order | Mortgage Banker | Cease and Desist | 10/16/2008 | |
| MAYAHI, HAMMED H. | 10/15/2008 | ||||
| MAYAHI, HAMMED H. | Consent Order | 10/15/2008 | |||
| MAYAHI, HAMMED H. | Consent Order | 10/15/2008 | |||
| SHEPHERD, SHARON LOUISE | 10/15/2008 | ||||
| SHEPHERD, SHARON LOUISE | Consent Order | 10/15/2008 | |||
| SHEPHERD, SHARON LOUISE | Consent Order | 10/15/2008 | |||
| HEALTH NET OF ARIZONA, INC. (NAIC #95206) | 10/09/2008 | ||||
| HEALTH NET OF ARIZONA, INC. (NAIC #95206) | Consent Order | 10/09/2008 | |||
| JUSTIN MERLE BIRCH | Consent Order | Insurance Producer | 10/09/2008 |