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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

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
EQUITY TITLE AGENCY, INC. Consent Order Insurance Producer 04/05/2002
FIDELITY NATIONAL TITLE INSURANCE COMPANY, NAIC #51586 Consent Order Insurance Company 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

PHILIP BARRY ORTEZ, JR., dba AMERICAN HEALTH BENEFITS, LTD. PHIL ORTEZ INSURANCE AGENCY, INC.

Consent Order Insurance Producer Penalty 02/14/2002
HAWKEYE SECURITY INSURANCE COMPANY, NAIC # 21741 Consent Order Insurance Company 01/31/2002

UNITED AMERICAN INSURANCE COMPANY NAIC #92916

Consent Order Penalty 01/16/2002
Continental Casualty Company NAIC # 20443; American Casualty Company of Reading, PA NAIC # 20427 Consent Order Insurance Company 01/05/2002
COREGIS INSURANCE COMPANY, NAIC #21318 Consent Order Insurance Company 01/04/2002

SIERRA HEALTH AND LIFE INSURANCE COMPANY NAIC #71420

Consent Order Penalty 01/03/2002
GENERAL ELECTRIC CAPITAL ASSURANCE COMPANY, NAIC NO. 70025 Consent Order Insurance Company 12/28/2001
WESTERN AGRICULTURAL INSURANCE COMPANY, NAIC #27871 Consent Order Insurance Company 12/28/2001
BANKERS STANDARD INSURANCE COMPANY, NAIC NO. 18279 Consent Order Insurance Company 12/20/2001
CIGNA INSURANCE COMPANY, N.K.A. ACE AMERICAN INSURANCE COMPANY, NAIC # 22667 Consent Order Insurance Company 12/20/2001
DAVID GARCIA Consent Order Insurance Producer 11/08/2001
SCOTTSDALE INSURANCE COMPANY, NAIC #41297 Consent Order Insurance Company 11/05/2001
LIFE AND HEALTH INSURANCE COMPANY OF AMERICA, NAIC #77887 Consent Order Insurance Company 11/01/2001
AMERICAN MEDICAL SECURITY, INC. Consent Order Insurance Company 11/01/2001
THOMAS A. CADY Consent Order 11/01/2001

Enforcement Actions