| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| CSE SAFEGUARD INSURANCE COMPANY, NAIC # 18953 | Consent Order | Insurance Company | 11/07/2002 | ||
| UNITED HEALTHCARE OF ARIZONA, INC. | Consent Order | 11/05/2002 | |||
| EMPLOYERS INSURANCE Of WAUSAU, A MUTUAL COMPANY, NAIC # 21458, | Consent Order | Insurance Company | 10/29/2002 | ||
| MARK ALAN BROWN | Consent Order | 10/21/2002 | |||
| FOUNDATION RESERVE INSRUANCE COMPANY (NAIC 23051) | Consent Order | 10/02/2002 | |||
STATE FARM MUTUAL AUTOMOBILE INSURANCE CO. NAIC # 25178 |
Consent Order | Cease and Desist | 09/30/2002 | ||
| FREMONT INDEMNITY COMPANY (NAIC No. 21040) | Consent Order | Insurance Company | 09/10/2002 | ||
| WILLIAM CHRISTOPHER HORTON | Consent Order | Insurance Producer | 09/04/2002 | ||
ROBERT SCALZI |
Consent Order | Surrender | 09/04/2002 | ||
| ALLMERICA FINANCIAL LIFE INSURANCE AND ANNUITY COMPANY | Consent Order | 08/26/2002 | |||
| CONSOLIDATED AMERICAN INSURANCE COMPANY (NAIC NO. 24945) | Consent Order | Insurance Company | 08/26/2002 | ||
| HUMANA HEALTHPLAN, INC., NAIC # 95885, | Consent Order | Insurance Company | 08/12/2002 | ||
PACIFICARE OF AZ NAIC # 95617 |
Consent Order | Penalty | 06/25/2002 | ||
VILLANOVA INSURANCE COMPANY NAIC NO. 19577 |
Consent Order | Suspension | 06/13/2002 | ||
| THE CONNECTICUT SURETY COMPANY (NAIC No. 36960) | Consent Order | Insurance Company | 06/13/2002 | ||
UNITED INSURANCE COMPANY OF AMERICA (NAIC NO. 69930) AND RELIABLE LIFE INSURANCE COMPANY (NAIC NO. 68357) |
Consent Order | Penalty | 06/10/2002 | ||
PAULA INSURANCE COMPANY |
Consent Order | Suspension | 05/22/2002 | ||
KENNETH DARYL WHITLEY |
Consent Order | 05/14/2002 | |||
| FIDELITY AND GUARANTY LIFE INSURANCE COMPANY, NAIC # 63274 | Consent Order | Insurance Company | 05/07/2002 | ||
| FARMERS INSURANCE COMPANY OF ARIZONA, NAIC #21598 | Consent Order | Insurance Company | 04/23/2002 | ||
| FIDELITY NATIONAL TITLE INSURANCE COMPANY, NAIC #51586 | Consent Order | Insurance Company | 04/05/2002 | ||
| EQUITY TITLE AGENCY, INC. | Consent Order | Insurance Producer | 04/05/2002 | ||
TITLE GUARANTY AGENCY OF ARIZONA, INC. |
Consent Order | Cease and Desist | 04/05/2002 | ||
PROTECTIVE LIFE INSURANCE COMPANY NAIC NO. 68136 |
Consent Order | Cease and Desist | 04/03/2002 | ||
TRUSTMARK INSURANCE COMPANY NAIC #61425 |
Consent Order | Penalty | 02/26/2002 |