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Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
UNITED GUARANTY COMMERCIAL INSURANCE COMPANY OF NORTH CAROLINA (NAIC 16659) Consent Order 04/20/2006
BRETT JEFFREY MESSERSCHMIDT Consent Order Insurance Producer 04/11/2006
LINCOLNWAY LIFE INSURANCE COMPANY (AZ NO. 5538) Consent Order 04/11/2006
MARIE CLAIRE GLADSTEIN Consent Order Insurance Producer 04/10/2006
CASH, DALE LEWIS Consent Order 04/10/2006
PRIVATE MEDICAL-CARE OF ARIZSONA, INC (NAIC 95366 BY PRIVATE MEDICAL-CARE, INC. (NAIC 52566) Consent Order 04/06/2006
CNP INSURANCE COMPANY (NAIC 27938) Consent Order 04/03/2006
AETNA LIFE INSURANCE COMPANY, NAIC #60054 Consent Order Insurance Company 03/28/2006
TRI CAPTIVE INSURANCE COMPANY, INC (AZ NO 3211) Consent Order 03/28/2006
BRADLEY LIFE INSURANCE COMPANY (AZ # 5550) Consent Order 03/28/2006
STARMOUNT LIFE INSURANCE COMPANY (NAIC 68985) Consent Order 03/24/2006
DUNHAM, DAWN LEI Consent Order 03/24/2006
STATE FARM FIRE AND CASUALTY INSURANCE CO., NAIC # 25143 Consent Order Insurance Company 03/23/2006
LEONARD JOSEPH BURNS Consent Order Insurance Producer 03/22/2006
UNITED HEALTHCARE OF ARIZONA, INC. NAIC #96016 Consent Order Insurance Company 03/10/2006
UNITED HEALTHCARE INSURANCE COMPANY, NAIC #79413 Consent Order Insurance Company 03/10/2006
GROCERS INSURANCE COMPANY (NAIC 40541) Consent Order 03/09/2006

ARIEL B. PENA DBA PENA AUTO SALES License SF 0903127 & MVD 0903126

Order Sales Finance Company 03/08/2006
SUSAN KAY DUCHENE Consent Order Insurance Producer 03/06/2006
MARTIN L. SHUPLA Consent Order Insurance Producer 03/02/2006
VALINER INSURANCE COMPANY (NAIC 21172) Consent Order 02/22/2006
DANIEL FRANCIS CARNEVALE Consent Order Insurance Producer 02/21/2006
THE SEA INSURANCE COMPANY OF AMERICA (NAIC 20354) Consent Order 02/17/2006
INSURANCE INVESTORS LIFE INSURANCE COMPANY (NAIC 81868) Consent Order 02/17/2006
HENDERSON, EDWARD GEORGE Consent Order 02/17/2006

Enforcement Actions