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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
07A-082-INS
 CITIZENS REINSURANCE CO. (CO. CODE 5524) Consent Order 05/04/2007
07A-084-INS
 MARGARET MCMANON COYLE Consent Order Insurance Producer 05/01/2007
07A-061-INS
 FIRST COMMONWEALTH REINSURANCE CO. Consent Order 05/01/2007
07A-051-INS
 PIONEER MILITARY INS. CO. Consent Order 05/01/2007
07A-062-INS
 VENTURE LIFE INS. CO. Consent Order 04/27/2007
07A-078-INS
 JEFFERSON-PILOT LIFE INS. CO. (NAIC 67865) Consent Order 04/27/2007
07A-083-INS
 DUFOUR, ERNEST DANIEL Consent Order 04/26/2007
07A-077-INS
 LIVINGSTON LIFE INS. CO. (NO. 5563) Consent Order 04/26/2007
07A-080-INS
 CONGRESS LIFE INS. CO. (NAIC 73504) BY LEHMAN RE LTD. Consent Order 04/25/2007
07F-BD054-BNK

ANNA SOLIS

 Order Cease and Desist 04/25/2007
07F-BD052-BNK

CLAUDIA DENISE RAMSEY

 Order Cease and Desist 04/19/2007
07F-BD057-BNK

SANDRA J. FLORES AKA SANDI FLORES

 Consent Order Cease and Desist 04/18/2007
07A-079-INS
 MICHAEL MASAYOSHI MORITOMO and RAMNES MORITOMO & ASSOCIATES, LLC Consent Order Insurance Producer 04/12/2007
07A-070-INS
 JOANNA LYNN NOVARESE Consent Order Insurance Producer 04/06/2007
07A-069-INS
 RONALD M. ROSENFELD Consent Order Insurance Producer 04/06/2007
07A-043-INS
 TRAN, VUONG QUOC Consent Order 04/04/2007
07A-068-INS
 STANFORD LIFE INS. CO. (NAIC 77372) INTO UNIFIED LIFE INS. CO. (NAIC 11121) Consent Order 03/30/2007
07A-067-INS
 STANFORD LIFE INS. CO. (NAIC 77372) BY UNIFIED LIFE INS. CO. (NAIC 11121) Consent Order 03/30/2007
05A-132-INS
 ROGOZINSKI, ANTHONY MICHAEL (AZ LICENSE 141022) Consent Order 03/27/2007
06A-216-INS
 BOND, STEVEN CRAIG, AND BB FINANCIAL BENEFITS GROUP, INC Consent Order 03/27/2007
05A-132-INS
 ROGOZINSKI, ANTHONY MICHAEL (AZ LICENSE 141022) Consent Order 03/27/2007
05A-132-INS
 ROGOZINSKI, ANTHONY MICHAEL (AZ LICENSE 141022) 03/27/2007
07A-066-INS
 KAREN ANN SANO Consent Order Insurance Producer 03/23/2007
07A-016-INS
 CONESTOGA CASUALTY INSURANCE COMPANY (NAIC 37133) Consent Order 03/22/2007
07A-063-INS
 SOUTHEAST FAMILY LIFE INS. CO. (89281) BY CENTRAL STATES HEALTH & LIFE CO. OF OMAHA Consent Order 03/22/2007

Enforcement Actions