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 |