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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
CENTRAL BENEFITS NATIONAL LIFE INSURANCE COMPANY (OH) (NAIC 63541) 10/21/2008
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) Consent Order 10/20/2008
SOUTHERN GENERAL UNDERWRITERS INSURANCE COMPANY (NAIC 37311) Consent Order 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
SOUTHERN GENERAL UNDERWRITERS INSURANCE COMPANY (NAIC 37311) 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
SOUTHERN GENERAL UNDERWRITERS INSURANCE COMPANY (NAIC 37311) 10/20/2008
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (NAIC 62049) 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. Consent Order 10/15/2008
SHEPHERD, SHARON LOUISE Consent Order 10/15/2008
MAYAHI, HAMMED H. Consent Order 10/15/2008
SHEPHERD, SHARON LOUISE Consent Order 10/15/2008
MAYAHI, HAMMED H. 10/15/2008
SHEPHERD, SHARON LOUISE 10/15/2008
JUSTIN MERLE BIRCH Consent Order Insurance Producer 10/09/2008
HEAL TH NET OF ARIZONA, INC., NAIC #95206 Consent Order Insurance Company 10/09/2008
HEALTH NET OF ARIZONA, INC. (NAIC #95206) Consent Order 10/09/2008
HEALTH NET OF ARIZONA, INC. (NAIC #95206) Consent Order 10/09/2008
HEALTH NET OF ARIZONA, INC. (NAIC #95206) 10/09/2008
MID-STATES LIFE INSURANCE COMPANY (CO. CODE 5536) Consent Order 10/08/2008

Enforcement Actions