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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-083-INS
 CENTRAL PENNSYLVANIA LIFE INS. CO. (CO. #5650) INTO PENN-OHIO LIFE INS. CO. (CO. #3271) 05/14/2008
08A-088-INS
 HALLMARK LIFE INSURANCE COMPANY (NAIC 60078) BY CENTENE CORPORATION Consent Order 05/13/2008
08A-088-INS
 HALLMARK LIFE INSURANCE COMPANY (NAIC 60078) BY CENTENE CORPORATION Consent Order 05/13/2008
08A-088-INS
 HALLMARK LIFE INSURANCE COMPANY (NAIC 60078) BY CENTENE CORPORATION 05/13/2008
08F-BD043-BNK

UNIVERSAL MORTGAGE INCORPORATED AND DONALD L. WALTHALL, CEO License 0908171

 Order Mortgage Broker Suspension 05/13/2008
08A-059-INS
 ZEPEDA, ALEJANDRO Consent Order 05/12/2008
08A-059-INS
 ZEPEDA, ALEJANDRO Consent Order 05/12/2008
08A-059-INS
 ZEPEDA, ALEJANDRO 05/12/2008
08A-086-INS
 AMERICAN ELDER GROUP, LLC Consent Order Insurance Producer 05/07/2008
08A-051-INS
 NEISWONGER, SARAH CHRISTINE Consent Order 05/07/2008
08A-051-INS
 NEISWONGER, SARAH CHRISTINE Consent Order 05/07/2008
08A-051-INS
 NEISWONGER, SARAH CHRISTINE 05/07/2008
08F-BD101-SBD

GUILD MORTGAGE COMPANY AND MARYANN MCGARRY, PRESIDENT License 0018883

 Consent Order Mortgage Banker Cease and Desist 05/06/2008
08A-082-INS
 JOSHUA JOEL JACOBSEN Consent Order Insurance Producer 05/02/2008
08A-044-INS
 GARCIA, ANN LUISA Consent Order 04/29/2008
08A-041-INS
 BRANCHIK, KATHLEEN ANN Consent Order 04/29/2008
08A-044-INS
 GARCIA, ANN LUISA Consent Order 04/29/2008
08A-041-INS
 BRANCHIK, KATHLEEN ANN Consent Order 04/29/2008
08A-044-INS
 GARCIA, ANN LUISA 04/29/2008
08A-041-INS
 BRANCHIK, KATHLEEN ANN 04/29/2008
08A-056-INS
 TRACY SUE TRNGREN (LICENSE NUMBER 896766) Consent Order 04/24/2008
08A-056-INS
 TRACY SUE TRNGREN (LICENSE NUMBER 896766) Consent Order 04/24/2008
08A-056-INS
 TRACY SUE TRNGREN (LICENSE NUMBER 896766) 04/24/2008
09F-BD037-BNK

FIRSTLINE RESIDENTIAL, INC. AND MIKE N. RAFIPOOR, PRESIDENT License 0909795

 Consent Order Mortgage Banker Revocation 04/24/2008
07A-211-INS
 BUSCHEGGER, OLEN PETER DBA MOM'S BAIL BONDS, DBA MR. ROACH, INC. Consent Order 04/23/2008

Enforcement Actions