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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
AMERICAN VANGUARD LIFE INSURANCE COMPANY (NAIC 97314) Consent Order 12/23/2005
MARMID LIFE INSURANCE COMPANY (NAIC 92851) Consent Order 12/23/2005
SUSQUE-BANCSHARES LIFE INSURANCE COMPANY (AZ NO 569) Consent Order 12/22/2005
MHN REINSURANCE COMPANY OF ARIZONA (NAIC 89429) INTO HEALTH NET LIFE INSURANCE COMPANY (NAIC 66141) Consent Order 12/22/2005
PACIFIC SELECT PROPERTY INSURANCE COMPANY (NAIC 10887) Consent Order 12/22/2005
SOUTHERN FOUNDATION LIFE INSURANCE COMPANY (AZ NO. 5580) INTO RISK ASSOCIATES LIFE INSURANCE COMPANY (AZ NO. 5579) Consent Order 12/22/2005
SENATE INSURANCE COMPANY (NAIC 73628) Consent Order 12/22/2005
OLD WEST ANNUITY & LIFE INSURANCE COMPANY (NAIC 76791) BY GREAT AMERICAN INSURANCE COMPANY (NAIC 16691); GREAT AMERICAN FINANCIAL RESOURCES, INC.; AAG HOLDING COMPANY, INC., AND GREAT AMERICAN LIFE INSURANCE COPMANY (NAIC 63312)` Consent Order 12/19/2005
PROFESSIONAL LIFE AND ANNUITY INSURANCE COMPANY (NAIC 92240) Consent Order 12/19/2005
TOPA INSURANCE COMPANY (NAIC 18031) Consent Order 12/16/2005
BAKER, BILLIE JEAN Consent Order 12/14/2005
MENAPACHE LIFE INSURANCE COMPANY (AZ NO. 5552) Consent Order 12/12/2005
FIRSTMERIT CREDIT LIFE INSRUANCE COMPANY (NAIC 72486) Consent Order 12/12/2005
TRANSAMERICA LIFE INSURANCE AND ANNUITY COMPANY (NAIC 69507) Consent Order 12/12/2005
AMERICAN EMPLOYERS BENEFIT TRUST AND EMPLOYERS RESOURCE MANAGEMENT COMPANY Consent Order 11/23/2005
SEQUOIA CAPTIVE INSURANCE, INC. Consent Order 11/22/2005
AMERICAN STATES LIFE INSURANCE COMPANY (NAIC 60879) Consent Order 11/18/2005
ATLANTA CASUALTY COMPANY (NAIC 21792) Consent Order 11/18/2005
BOND, STEVEN CRAIG, AND BB FINANCIAL BENEFITS GROUP, INC Consent Order 11/17/2005
SUMMERLIN LIFE AND HEALTH INSURANCE COMPANY (NAIC 11838) Consent Order 11/17/2005
UNITED COASTAL INSURANCE COMPANY (NAIC 28053) BY ROCKHILL HOLDING COMPANY, HBK MASTER FUND, L.P., HBK MAIN STREET INVESTMENTS, L.P., NORTHHAVEN PARTNERS, L.P., NORTHAVEN PARTNERS II, L.P., NORTHAVEN PARTNERS III, L.P., AND NORTHAVEN OFFSHORE, LTD Consent Order 11/17/2005
WELLCARE PRESCRIPTION INSURANCE, INC (NAIC 10155) Consent Order 11/17/2005
WINDSOR INSURANCE COMPANY (NAIC 12599) Consent Order 11/17/2005
GULF INSURANCE COMPANY Consent Order 11/13/2005
PACIFICARE OF ARIZONA, INC (NAIC 95617) BY UNITEDHEALTH GROUP INCORPORATED Consent Order 11/10/2005

Enforcement Actions