Enter part or all of a matter number
Enter part or all of the matter name
Date Range
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
05A-173-INS
 TRANSAMERICA LIFE INSURANCE AND ANNUITY COMPANY (NAIC 69507) Consent Order 12/12/2005
05A-139-INS
 FIRSTMERIT CREDIT LIFE INSRUANCE COMPANY (NAIC 72486) Consent Order 12/12/2005
05A-099-INS
 AMERICAN EMPLOYERS BENEFIT TRUST AND EMPLOYERS RESOURCE MANAGEMENT COMPANY Consent Order 11/23/2005
05A-160-INS
 SEQUOIA CAPTIVE INSURANCE, INC. Consent Order 11/22/2005
05A-162-INS
 ATLANTA CASUALTY COMPANY (NAIC 21792) Consent Order 11/18/2005
05A-157-INS
 AMERICAN STATES LIFE INSURANCE COMPANY (NAIC 60879) Consent Order 11/18/2005
05A-156-INS
 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
05A-125-INS
 BOND, STEVEN CRAIG, AND BB FINANCIAL BENEFITS GROUP, INC Consent Order 11/17/2005
05A-169-INS
 WELLCARE PRESCRIPTION INSURANCE, INC (NAIC 10155) Consent Order 11/17/2005
05A-164-INS
 SUMMERLIN LIFE AND HEALTH INSURANCE COMPANY (NAIC 11838) Consent Order 11/17/2005
05A-163-INS
 WINDSOR INSURANCE COMPANY (NAIC 12599) Consent Order 11/17/2005
05A-152-INS
 GULF INSURANCE COMPANY Consent Order 11/13/2005
05A-151-INS
 PACIFICARE OF ARIZONA, INC (NAIC 95617) BY UNITEDHEALTH GROUP INCORPORATED Consent Order 11/10/2005
05A-140-INS
 OAKFIRST LIFE INSURANCE CORPORATION (AZ NO. 5570) Consent Order 11/08/2005
05A-061-INS
 SALIBAY, BERNARDO BESARIO Consent Order 11/08/2005
05A-107-INS
 LONG LIFE INSURANCE COMPANY (NAIC 74047) Consent Order 11/08/2005
05A-148-INS
 HIGHLANDS INSURANCE COMPANY, IN RECEIVERSHIP Consent Order 10/24/2005
05A-136-INS
 UNITED DENTAL CARE INSURANCE COMPANY (NAIC 97870) INTO UNION SECURITY INSURANCE COMPANY (NAIC 70408) Consent Order 10/20/2005
05A-115-INS
 MARMID LIFE INSURANCE COMPANY (NAIC 92851) INTO HSBC REINSURANCE (USA) INC. (NAIC 12066) Consent Order 09/26/2005
05A-072-INS
 SYLVIA CLAIRE KEPPY-DOW Consent Order Insurance Producer 09/23/2005
05A-122-INS
 AAA LIFE INSURANCE COMPANY Consent Order 09/23/2005
05A-121-INS
 QBE INSURANCE CORPORATION (NAIC 39217) Consent Order 09/23/2005
05A-118-INS
 SERVICE LIFE AND CASUALTY INSURANCE COMPANY (NAIC 77151) Consent Order 09/16/2005
05A-111-INS
 WALLUM, RICHARD JACOB (AZ LICENSE 271750) Consent Order 09/09/2005
05A-097-INS
 ARIZONA HOME INSURANCE COMPANY (NAIC 38490) BY WESTERN MUTUAL INSURANCE COMPANY (NAIC 13625) AND RESIDENCE MUTUAL INSURANCE COMPANY (NAIC 15776) Consent Order 08/31/2005

Enforcement Actions