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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
08A-183-INS
 UNITED LIFE INSURANCE COMPANY (IA) (NAIC # 69973) 11/10/2008
08A-175-INS
 TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY (NAIC 67121) 11/10/2008
08A-174-INS
 LIFE INVESTORS INSURANCE COMPANY OF AMERICA (NAIC 64130) 11/10/2008
08A-173-INS
 AVIVA LIFE INSURANCE COMPANY (NAIC 62898) 11/10/2008
08A-129-INS
 LINDSAY, THOMAS ROCK (JR) (AZ LICENSE 868713) 11/10/2008
08A-129-INS
 LINDSAY, THOMAS ROCK JR. 11/10/2008
08A-166-INS
 PARK TWO LIFE INSURANCE COMPANY (CO. CODE 5541) Consent Order 11/07/2008
08A-176-INS
 CREDIT INSURANCE COMPANY OF AMERICA (CO. CODE 5588) Consent Order 11/07/2008
08A-172-INS
 INDIANAPOLIS LIFE INSURANCE COMPANY (NAIC NO. 64645) Consent Order 11/07/2008
08A-166-INS
 PARK TWO LIFE INSURANCE COMPANY (CO. CODE 5541) Consent Order 11/07/2008
08A-176-INS
 CREDIT INSURANCE COMPANY OF AMERICA (CO. CODE 5588) Consent Order 11/07/2008
08A-172-INS
 INDIANAPOLIS LIFE INSURANCE COMPANY (NAIC NO. 64645) Consent Order 11/07/2008
08A-166-INS
 PARK TWO LIFE INSURANCE COMPANY (CO. CODE 5541) 11/07/2008
08A-176-INS
 CREDIT INSURANCE COMPANY OF AMERICA (CO. CODE 5588) 11/07/2008
08A-172-INS
 INDIANAPOLIS LIFE INSURANCE COMPANY (NAIC NO. 64645) 11/07/2008
09F-BD021-BNK

JUSTIN RICH DBA 1ST SOLUTIONS MORTGAGE License 0908980

 Order Mortgage Broker Revocation 11/06/2008
08A-180-INS
 RONALD FLORES Consent Order Insurance Producer 11/04/2008
08A-120-INS
 CABALLERO SR., MICHAEL ANDREW Consent Order 10/30/2008
08A-120-INS
 CABALLERO SR., MICHAEL ANDREW Consent Order 10/30/2008
08A-120-INS
 CABALLERO SR., MICHAEL ANDREW 10/30/2008
08A-177-INS
 GILBERT ALLEN GARCIA Consent Order Insurance Producer 10/29/2008
08A-120-INS
 CABALLERO SR., MICHAEL ANDREW Consent Order 10/29/2008
08A-120-INS
 CABALLERO SR., MICHAEL ANDREW Consent Order 10/29/2008
08A-120-INS
 CABALLERO SR., MICHAEL ANDREW 10/29/2008
09F-BD029-BNK

SCOTTSDALE COLLECTION SERVICES LLC AND RICHARD BARTLETT License 0905222

 Consent Order Collection Agency Cease and Desist 10/29/2008

Enforcement Actions