| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| FINANCIAL INDEMNITY COMPANY, NAIC # 19852 | Consent Order | Insurance Company | 06/28/2007 | ||
| JMP CAPTIVE INS., INC. (AZ NO. 3212) | Consent Order | 06/25/2007 | |||
| LIFESECURE INS. CO. (MI) (NAIC #77720) | Consent Order | 06/22/2007 | |||
| RADIAN MORTGAGE INS. INC. (NAIC 33944) BY MGIC INVESTMENT CORP. | Consent Order | 06/22/2007 | |||
| RICHARD ANTHONY PETERS | Consent Order | Insurance Producer | 06/21/2007 | ||
| LIBERTY MUTUAL FIRE INSURANCE COMPANY, NAIC #23035 | Consent Order | Insurance Company | 06/14/2007 | ||
| CYNTHIA ALMA MALTA | Consent Order | Insurance Producer | 06/14/2007 | ||
| HEALTH PLAN OF NEVADA, INC. (NAIC #96342) | Consent Order | 06/14/2007 | |||
| ALLSTATE LIFE INSURANCE COMPANY, NAIC # 60186 | Consent Order | Insurance Company | 06/11/2007 | ||
| 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 |