| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
RODERICK GIBSON |
Consent Order | Revocation | 07/21/2003 | ||
HEALTHNET LIFE INSURANCE COMPANY NAIC # 66141 |
Consent Order | Penalty | 07/14/2003 | ||
| REBERT WESLEY FANSLER; AMERICAN FINANCIAL INSURANCE BROKERS, L.L.C.; REGENCY GROUP 200, INC.; AND ROBERT WESLEY FANSLER DBA REGENCY INSURANCE GROUP, INC.; AND REGENCY INSURANCE GROUP 200, INC. | Consent Order | 07/03/2003 | |||
| KAITZ, DONALD W. | Consent Order | 06/09/2003 | |||
PHILIP LEE DEAN |
Consent Order | Cease and Desist | 05/21/2003 | ||
| POGER GEORGE LANCETTE AND NATIONAL ESTATE SERVICE & PLANNING, L.L.C. | Consent Order | 05/12/2003 | |||
| WILLIAM EDWARD BERGH DBA NATIONAL FINANCIAL GROUP | Consent Order | 05/12/2003 | |||
| RONALD LEE GOBLE AND R & K HOLDINGS, INC. | Order | Insurance Producer | Denial of Request for Hearing | 05/05/2003 | |
VITO B. GRUPPUSO |
Consent Order | Revocation | 04/16/2003 | ||
| HYLAND ASHMORE STOKES, JR., AND ESTATE PLANNING PROTECTION, INC. | Consent Order | 04/08/2003 | |||
SUBSCRIBERS AT CASUALTY RECIPROCAL EXCHANGE NAIC # 21237 |
Consent Order | Suspension | 04/01/2003 | ||
CENTRAL RESERVE LIFE INSURANCE COMPANY NAIC # 61727 |
Consent Order | Cease and Desist | 03/19/2003 | ||
| GARY LYLE CHRISTIAN AND CORNERSTONE SENIOR PLANNING, L.L.C. | Consent Order | 03/19/2003 | |||
| MARVIN LEROY BECKMAN AND PLANNED ESTATE CONSULTANTS, INC. | Consent Order | 03/18/2003 | |||
| RONALD LEE GOBLE AND R & K HOLDINGS, INC. | Order | Insurance Producer | Revocation | 03/06/2003 | |
WALLACE BUTTERWORTH |
Consent Order | Revocation | 03/05/2003 | ||
| WALLACE BUTTERWORTH | Consent Order | 03/05/2003 | |||
NORTHWESTERN CASUALTY COMPANY NAIC # 23906 |
Consent Order | Suspension | 02/07/2003 | ||
JOHN ALDEN LIFE INSURNACE COMPANY, NAIC # 65080 |
Consent Order | Insurance Company | 02/05/2003 | ||
| PRIMA FACIE CREDIT LIFE INSURANCE RATES AND CREDIT DISABILITY INSURANCE RATES | Consent Order | 12/24/2002 | |||
| FINANCIAL INDEMNITY COMPANY, NAIC # 19852 | Consent Order | Insurance Company | 12/20/2002 | ||
| THE CONNECTICUT SURETY COMPANY (NAIC No. 36960) | Order | Insurance Company | Release of Deposit | 12/10/2002 | |
| CARL ARNAL; ADAN MARIN ALLEN; SAGUARO PUBLIC ADJUSTERS, INC.; THE CONSORTIUM OF PUBLIC ADJUSTERS | Consent Order | 11/25/2002 | |||
| WESLEY NEIL BASS DBA NEIL BASS INSURANCE | Consent Order | 11/21/2002 | |||
| CIVIL SERVICE EMPLOYEES INSURANCE COMPANY, NAIC # 10693, | Consent Order | Insurance Company | 11/07/2002 |