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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
19A-107-INS
 GARCIA, MARIA GUADALUPE 07/23/2019
97A-084-INS
 IN THE MATTER OF THE WITHDRAWAL OF: UNITED CREDIT LIFE INSURANCE COMPANY (NAIC NO. 98779) Consent Order 07/22/2019
97A-084-INS
 IN THE MATTER OF THE WITHDRAWAL OF: UNITED CREDIT LIFE INSURANCE COMPANY (NAIC NO. 98779) Consent Order 07/22/2019
97A-084-INS
 IN THE MATTER OF THE WITHDRAWAL OF: UNITED CREDIT LIFE INSURANCE COMPANY (NAIC NO. 98779) 07/22/2019
19A-100-INS
 SIKES, RICHARD HARRIS Consent Order 07/17/2019
19A-100-INS
 SIKES, RICHARD HARRIS Consent Order 07/17/2019
19A-100-INS
 SIKES, RICHARD HARRIS 07/17/2019
19A-099-INS
 MEDICAL MUTUAL INSURANCE COMPANY OF NORTH CAROLINA (NC) (NAIC NO. 32522) Consent Order 07/16/2019
19A-099-INS
 MEDICAL MUTUAL INSURANCE COMPANY OF NORTH CAROLINA (NC) (NAIC NO. 32522) Consent Order 07/16/2019
19A-099-INS
 MEDICAL MUTUAL INSURANCE COMPANY OF NORTH CAROLINA (NC) (NAIC NO. 32522) 07/16/2019
19A-014-INS
 SMITH, MAURICE LYNELL Consent Order 07/15/2019
19A-096-INS
 NATIONAL CROWN LIFE INSURANCE COMPANY (NAIC NO. 84689) Consent Order 07/15/2019
19A-097-INS
 SEQUOIA INDEMNITY COMPANY (NAIC NO. 12338) Consent Order 07/15/2019
19A-098-INS
 TRANSAMERICA ADVISORS LIFE INSURANCE COMPANY (NAIC NO. 79022) Consent Order 07/15/2019
19A-014-INS
 SMITH, MAURICE LYNELL Consent Order 07/15/2019
19A-096-INS
 NATIONAL CROWN LIFE INSURANCE COMPANY (NAIC NO. 84689) Consent Order 07/15/2019
19A-097-INS
 SEQUOIA INDEMNITY COMPANY (NAIC NO. 12338) Consent Order 07/15/2019
19A-098-INS
 TRANSAMERICA ADVISORS LIFE INSURANCE COMPANY (NAIC NO. 79022) Consent Order 07/15/2019
19A-014-INS
 SMITH, MAURICE LYNELL 07/15/2019
19A-096-INS
 NATIONAL CROWN LIFE INSURANCE COMPANY (NAIC NO. 84689) 07/15/2019
19A-097-INS
 SEQUOIA INDEMNITY COMPANY (NAIC NO. 12338) 07/15/2019
19A-098-INS
 TRANSAMERICA ADVISORS LIFE INSURANCE COMPANY (NAIC NO. 79022) 07/15/2019
18A-112-INS
 HALLAGAN, ANNA LOUISE Consent Order 07/08/2019
18A-116-INS
 ANDERSON, CALLEN RAY Consent Order 07/08/2019
18A-119-INS
 GARDNER, MELISSA HELEN Consent Order 07/08/2019

Enforcement Actions