| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| MARK RICHARD HUTCHINGS and B C H MARKETING, INC. dba INTERSTATE INS. AGENCY | Consent Order | Insurance Producer | 02/22/2008 | ||
| MARK ALLEN WILSON | Consent Order | 02/22/2008 | |||
| MARK ALLEN WILSON | Consent Order | 02/22/2008 | |||
| MARK ALLEN WILSON | 02/22/2008 | ||||
| ARKANSAS LIFE INS CO (NAIC 97551) & MODERN LIFE INS CO OF AZ, INC. (NAIC 88226) BY MUNCHENER ET AL | Consent Order | 02/21/2008 | |||
| ARKANSAS LIFE INS CO (NAIC 97551) & MODERN LIFE INS CO OF AZ, INC. (NAIC 88226) BY MUNCHENER ET AL | Consent Order | 02/21/2008 | |||
| ARKANSAS LIFE INS CO (NAIC 97551) & MODERN LIFE INS CO OF AZ, INC. (NAIC 88226) BY MUNCHENER ET AL | 02/21/2008 | ||||
| RED SHIELD SURPLUS INSURANCE CO. (NAIC 11667) | Consent Order | 02/20/2008 | |||
| LEHMAN INSURANCE COMPANY (NAIC 40037) | Consent Order | 02/20/2008 | |||
| RED SHIELD SURPLUS INSURANCE CO. (NAIC 11667) | Consent Order | 02/20/2008 | |||
| LEHMAN INSURANCE COMPANY (NAIC 40037) | Consent Order | 02/20/2008 | |||
| RED SHIELD SURPLUS INSURANCE CO. (NAIC 11667) | 02/20/2008 | ||||
| LEHMAN INSURANCE COMPANY (NAIC 40037) | 02/20/2008 | ||||
NEW WORLD MORTGAGE, INC. AND FRANCIS T. LEONARD, PRESIDENT AND CEO License 0907348 |
Consent Order | Mortgage Banker | Cease and Desist | 02/20/2008 | |
INTEGRATED PAYMENT SYSTEMS, INC. License 0014347 |
Consent Order | Money Transmitter | 02/20/2008 | ||
| NATIONAL TRADE BUSINESS ASSOCIATION AKA NATIONAL TRADE BUSINESS ALLIANCE OF AMERICA AKA NATIONAL TRANSPORTAITON BENEFITS ALLIANCE ASSOCIATION AKA QUALIFIED ADMINISTRATIVE SPECIALISTS OF AMERICA AKA AMERICAN EMPLOYERS ASSOCIATION AKA NTBAA AKA… | Consent Order | 02/14/2008 | |||
| NTBAA, ETC. DBA AFFINITY HEALTH PLANS OF AMERICA, THOMAS J. SULLIVAN, JAMES DOYLE | Order | Cease and Desist | 02/14/2008 | ||
| NATIONAL TRADE BUSINESS ASSOCIATION AKA NATIONAL TRADE BUSINESS ALLIANCE OF AMERICA AKA NATIONAL TRANSPORTAITON BENEFITS ALLIANCE ASSOCIATION AKA QUALIFIED ADMINISTRATIVE SPECIALISTS OF AMERICA AKA AMERICAN EMPLOYERS ASSOCIATION AKA NTBAA AKA… | Consent Order | 02/14/2008 | |||
| NTBAA, ETC. DBA AFFINITY HEALTH PLANS OF AMERICA, THOMAS J. SULLIVAN, JAMES DOYLE | Consent Order | 02/14/2008 | |||
| NATIONAL TRADE BUSINESS ASSOCIATION AKA NATIONAL TRADE BUSINESS ALLIANCE OF AMERICA AKA NATIONAL TRANSPORTAITON BENEFITS ALLIANCE ASSOCIATION AKA QUALIFIED ADMINISTRATIVE SPECIALISTS OF AMERICA AKA AMERICAN EMPLOYERS ASSOCIATION AKA NTBAA AKA… | 02/14/2008 | ||||
| NTBAA, ETC. DBA AFFINITY HEALTH PLANS OF AMERICA, THOMAS J. SULLIVAN, JAMES DOYLE | 02/14/2008 | ||||
| KEYSTONE STATE LIFE INSURANCE COMPANY (NAIC 90344) | Consent Order | 02/07/2008 | |||
| KEYSTONE STATE LIFE INSURANCE COMPANY (NAIC 90344) | Consent Order | 02/07/2008 | |||
| KEYSTONE STATE LIFE INSURANCE COMPANY (NAIC 90344) | 02/07/2008 | ||||
| TRANSCONTINENTAL INSURANCE COMPANY (NAIC 20486) | Consent Order | 02/06/2008 |