| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
CALIFORNIA RECOVERY SYSTEMS, INC. AND ERIC MEDRANO, OWNER/CHIEF EXECUTIVE OFFICER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/02/2008 | |
| TIG SPECIALTY INS. CO. (NAIC 25445) BY IRONSHORE INC. & IRONSHORE HOLDINGS (US) INC. | Consent Order | 12/28/2007 | |||
| NOPERI, JOCELYN DURAZO | Consent Order | 12/26/2007 | |||
| DRISCOLL, CONSTANCE KAY | Consent Order | 12/26/2007 | |||
| WILSON, DIANE SUSAN | Consent Order | 12/26/2007 | |||
| RED SHIELD SURPLUS INSURANCE CO. (NAIC 11667) | Consent Order | 12/26/2007 | |||
| MUMBY, LAURA ANN | Consent Order | 12/26/2007 | |||
| TRANSWESTERN INSURANCE COMPANY (NAIC 11119) | Consent Order | 12/26/2007 | |||
| BANKERS CAPITAL LIFE INSURANCE COMPANY (COMPANY CODE 5560) | Consent Order | 12/24/2007 | |||
| RISK PLACEMENT SERVICES OF ARIZONA, INC. DBA SKANCO INTERNATIONAL (AZ SURPLUS LINES # 116332) | Consent Order | 12/24/2007 | |||
| TRYGG-HANSA INSURANCE COMPANY, LTD. (U.S. BRANCH) (NAIC 33421) | Consent Order | 12/19/2007 | |||
| OLD KENT FINANCIAL LIFE INS. CO. (NAIC 93300) | Consent Order | 12/19/2007 | |||
| TISHA JOY KEEFEE (License number 886183) | Consent Order | Insurance Producer | 12/19/2007 | ||
| CHEROB LIFE INSURANCE COMPANY (COMPANY CODE NO. 5521) | Consent Order | 12/19/2007 | |||
| ERENDIRA ARGUELLES (License number 884363) | Consent Order | Insurance Producer | 12/07/2007 | ||
| SEQUOIA INDEMNITY COMPANY (NV) (NAIC 12338) | Consent Order | 12/07/2007 | |||
| PERON, LISA MICHELLE | Consent Order | 12/03/2007 | |||
| MORENO, FRANCES TRINIDAD | Consent Order | 12/03/2007 | |||
| FREEDOM FINANCIAL LIFE INS. CO. (NAIC 86657) INTO THE HUNTINGTON NATIONAL LIFE INS. CO. (NAIC 92150) | Consent Order | 11/30/2007 | |||
| FRONTIER REINSURANCE, INC. (COMPANY CODE NO. 5635) | Consent Order | 11/30/2007 | |||
| ADAMSON LIFE INSURANCE COMPANY (COMPANY CODE NO. 5512) | Consent Order | 11/30/2007 | |||
| CHELSEA JO LABARR (License number 881638) | Consent Order | Insurance Producer | 11/20/2007 | ||
| MICHAEL STEPHEN KENNEDY (License number 882070) | Consent Order | Insurance Producer | 11/20/2007 | ||
MARY LOU PIDD |
Consent Order | Cease and Desist | 11/19/2007 | ||
| VALUE HEALTH REIN. INC. (NAIC 89518) & WELLINGTON LIFE INS. CO. (NAIC 85537) BY VO ACQUISITION, LLC | Consent Order | 11/19/2007 |