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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-093-INS
 KNAUF, TIMOTHY JUSTIN Consent Order 07/02/2019
19A-093-INS
 KNAUF, TIMOTHY JUSTIN 07/02/2019
19A-064-INS
 ACCORDIA LIFE AND ANNUITY COMPANY (NAIC NO. 62200) Consent Order 07/02/2019
19A-064-INS
 ACCORDIA LIFE AND ANNUITY COMPANY (NAIC NO. 62200) Consent Order 07/02/2019
19A-093-INS
 KNAUF, TIMOTHY JUSTIN Consent Order 07/02/2019
19A-064-INS
 ACCORDIA LIFE AND ANNUITY COMPANY (NAIC NO. 62200) 07/02/2019
18A-110-INS
 MCCULLOUGH, AMBER LATECIA Consent Order 06/25/2019
18A-113-INS
 FROST, MARISSA BLAIR Consent Order 06/25/2019
18A-113-INS
 FROST, MARISSA BLAIR 06/25/2019
18A-110-INS
 MCCULLOUGH, AMBER LATECIA Consent Order 06/25/2019
18A-111-INS
 HOUSTON, ALBERTA ANITA Consent Order 06/25/2019
18A-110-INS
 MCCULLOUGH, AMBER LATECIA 06/25/2019
18A-111-INS
 HOUSTON, ALBERTA ANITA Consent Order 06/25/2019
18A-113-INS
 FROST, MARISSA BLAIR Consent Order 06/25/2019
18A-111-INS
 HOUSTON, ALBERTA ANITA 06/25/2019
19A-059-INS
 FOGARTY, MAUREEN A. 06/19/2019
19A-065-INS
 WESTERN GENERAL INSURANCE COMPANY (NAIC NO. 27502) Consent Order 06/19/2019
19A-065-INS
 WESTERN GENERAL INSURANCE COMPANY (NAIC NO. 27502) Consent Order 06/19/2019
19A-059-INS
 FOGARTY, MAUREEN A. Consent Order 06/19/2019
19A-065-INS
 WESTERN GENERAL INSURANCE COMPANY (NAIC NO. 27502) 06/19/2019
19A-059-INS
 FOGARTY, MAUREEN A. Consent Order 06/19/2019
19A-090-INS
 BREADY, JOHN BAKER III Consent Order 06/17/2019
19A-090-INS
 BREADY, JOHN BAKER III 06/17/2019
19A-090-INS
 BREADY, JOHN BAKER III Consent Order 06/17/2019
18A-115-INS
 AGOSTO, XIAMARA NOHEA Consent Order 06/10/2019

Enforcement Actions