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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
ARBOR LIFE INSURANCE COMPANY,  (NAIC No. 72060) BY AEGON N.V. AND TONY MERGER CORP. Consent Order 06/28/1999
AMERICAN RELIABLE INSURANCE  COMPANY (NAIC No. 19615) AND CONDEAUX LIFE INSURANCE COMPANY (NAIC No. 94625) BY FORTIS, INC. Consent Order 06/22/1999
ANASAZI LIFE INSURANCE COMPANY, (NAIC No. 81159),  Consent Order 06/22/1999
CAPITAL MARKETS ASSURANCE CORPORATION (NAIC No. 20877) Consent Order 06/03/1999
MUNADHIL D. ALA WY, DBA MOVERS OF THE VALLEY Consent Order 05/26/1999
ASSOCIATES INSURANCE COMPANY, ASSOCIATES FINANCIAL LIFE INSURANCE COMP ANY AND AFSC AGENCY, INC.  Consent Order 04/29/1999
COMSTOCK INSURANCE COMPANY  (NAIC No. 38180), Consent Order 04/23/1999
CENTRAL REASSURANCE  CORPORATION (NAIC No. 75450), Consent Order 04/23/1999
AMERICAN INDEPENDENT INSURANCE COMPANY (NAIC NO. 17957)   Consent Order 04/22/1999
SHARILYN KAY SPRINGER Consent Order 04/22/1999
PFL LIFE INSURANCE COMPANY (NAIC NO. 86231 ) Consent Order 04/21/1999
COMMONWEALTH LIFE INSURANCE COMPANY (NAIC No. 62227) Consent Order 03/17/1999
Connie Lee Insurance Company (NAIC #24961)  Consent Order 03/08/1999
D & E ROOFING, L.L.C. Consent Order 03/08/1999
ARCADIA NATIONAL LIFE INSURANCE COMPANY (NAIC No. 72613) BY  RELIANCE INSURANCE COMPANY (NAIC NO. 24457)   Consent Order 02/12/1999
ARCADIA GENERAL INSURANCE  COMP ANY (NAIC No. 28100) BY AMERICAN HORIZON HOLDINGS, INC. Consent Order 02/04/1999
CURTIS LESTER ABBOTT Consent Order 01/04/1999
META LIFE INSURANCE COMPANY (NAIC No. 74462) Consent Order 12/30/1998
BENSON MOTORS LIFE INSURANCE COMPANY (NAIC No. 83780) INTO BENSON MOTORS INSURANCE (NAIC NO. 83755) Consent Order 12/30/1998
DEBORAH JEAN BAGGETT Consent Order 12/30/1998
PENNCO LIFE INSURANCE COMPANY (NAIC No. 92061) INTO FIRST UNION LIFE INSURANCE COMPANY (NAIC NO. 72555) Consent Order 12/29/1998
JOHN SHA VER LIFE INSURANCE COMPANY (NAIC No. 71018) Consent Order 12/22/1998
MYERS LIFE INSURANCE COMPANY  (NAIC No. 79596 Consent Order 12/22/1998
CABALLERO LIFE INSURANCE  COMPANY (NAIC No. 97608) Consent Order 12/22/1998
COMMODORE NATIONAL LIFE  INSURANCE COMPANY (NAIC No. 62642) Consent Order 12/22/1998

Enforcement Actions