| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| SAFEWAY INSURANCE COMPANY, NAIC # 12521 | Consent Order | Insurance Company | 06/08/2007 | ||
| INSURANCE STRATEGIES, LTD., dba ISL INSURANCE AGENCY | Consent Order | Insurance Company | 06/08/2007 | ||
| FARMERS & MERCHANTS LIFE INS. CO. (CO. CODE 5577) | Consent Order | 06/08/2007 | |||
| UNITED CONCORDIA DENTAL PLANS OF ARIZONA, INC. (CO. CODE 52122) | Consent Order | 06/08/2007 | |||
| CHASE INS. LIFE CO. (NAIC 70661) | Consent Order | 06/08/2007 | |||
| CHASE INS. LIFE AND ANNUITY CO. (NAIC 63207) | Consent Order | 06/08/2007 | |||
| FRED E. HINTZ | Consent Order | Insurance Producer | 06/07/2007 | ||
| SAFEAUTOINSURANCECOMPANY, NAIC # 25405 | Consent Order | Insurance Company | 06/07/2007 | ||
| TRAVASSOS, NICHOLAS JOHN | Consent Order | 06/07/2007 | |||
| RASTELLA, SUSAN ANN | Consent Order | 06/07/2007 | |||
| RODRIGUEZ, HUMBERTO PADILLA | Consent Order | 06/04/2007 | |||
NANCY WILSON |
Order | Cease and Desist | 06/04/2007 | ||
| OSE JESUS GONZALEZ and GONZCO ENTERPRISES, LLC dba GONZCOINSURANCE | Consent Order | Insurance Producer | 06/01/2007 | ||
| AMERICAN ENTERPRISE LIFE INS. CO. (NAIC 94234) | Consent Order | 06/01/2007 | |||
| COREGIS INS. CO. (NAIC 21318) | Consent Order | 05/31/2007 | |||
| ERIC ROBERT SCHILLING | Consent Order | Insurance Producer | 05/25/2007 | ||
| THAI NGOC DAO | Consent Order | Insurance Producer | 05/25/2007 | ||
| AMERITAS VARIABLE LIFE INS. CO. (NAIC 97977) | Consent Order | 05/25/2007 | |||
| DANIEL LEE HENDRY | Order | 05/24/2007 | |||
| AMERICAN FAMILY MUTUAL INSURANCE COMPANY, NAIC # 19275, | Consent Order | Insurance Company | 05/24/2007 | ||
| ASSOCIATED DEALERS LIFE INS. CO. | Consent Order | 05/24/2007 | |||
| HARTFORD LIFE GROUP INS. CO. (NAIC 74268) | Consent Order | 05/21/2007 | |||
| COUNTRY PREFERRED INSURANCE COMPANY, NAIC # 21008 | Consent Order | Insurance Company | 05/18/2007 | ||
| WEST COAST LIFE INSURANCE COMPANY, NAIC # 70335 | Consent Order | Insurance Company | 05/18/2007 | ||
| CHERYLL YNN JORGENSEN and MIKE'S BAIL BONDS, LLC | Consent Order | Bail Bond Agent | 05/18/2007 |