| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| RAYMOND EDWARD KENNEY | Consent Order | 06/05/2000 | |||
| GARY STUART MILLER, DBA AMERICAN ALTERNATIVE CONSUMER CONCEPTS | Consent Order | 06/05/2000 | |||
JOHN ALDEN LIFE INSURANCE COMPANY, NAIC # 65080 |
Consent Order | Insurance Company | Penalty | 05/24/2000 | |
| SUPERIOR PACIFIC CASUALTY COMPANY (NAIC No. 30570) | Consent Order | Insurance Company | 05/05/2000 | ||
| STANFORD LIFE INSURANCE COMPANY (NAIC NO. 77372) | Consent Order | 03/30/2000 | |||
| SUPERIOR NATIONAL INSURANCE COMPANY (NAIC No. 37753) | Order | Insurance Company | Suspension | 03/15/2000 | |
| GERARD HENRY LILLEY | Consent Order | 02/02/2000 | |||
| DONALD GEORGE HENDERSON, | Consent Order | Insurance Producer | 01/18/2000 | ||
| RICHARD IRA SHEAR AND ARIZONA ASSET PARTNERS I, INC. | Consent Order | 01/18/2000 | |||
| UNITED DENTAL CARE OF ARIZONA, INC. (NAIC #47708) | Consent Order | Insurance Company | 01/06/2000 | ||
| BARDON LIFE INSURANCE COMPANY, (NAIC No. 77585), | Consent Order | 12/23/1999 | |||
| PARISH MAC DAVIS | Consent Order | 11/15/1999 | |||
| DONALD A. MOSSER | Consent Order | 11/09/1999 | |||
| AMERICAN TITLE INSURANCE COMPANY (NAIC No. 50075) | Consent Order | 11/09/1999 | |||
| COMERICA INSURANCE COMPANY (NAIC NO. 91243) | Consent Order | 10/29/1999 | |||
| CALAMERICA LIFE INSURANCE, COMPANY (NAIC No. 61514) INTO SUN AMERICA LIFE INSURANCE COMPANY (NAIC NO. 69256) | Consent Order | 10/27/1999 | |||
| MARK JAMES COLBY | Consent Order | 10/14/1999 | |||
| ABEILLE GENERAL INSURANCE COMPANY, U.S. BRANCH (NAIC NO. 36587) | Consent Order | 10/13/1999 | |||
| AZTEC LIFE ASSURANCE COMPANY (NAIC No. 66478) | Consent Order | 10/06/1999 | |||
| ATLAS LIFE INSURANCE COMPANY (NAIC No. 61166) | Consent Order | 10/06/1999 | |||
| BENEFICIAL STANDARD LIFE INSURANCE COMPANY (NAIC NO. 61417) | Consent Order | 10/06/1999 | |||
| ADMIRAL LIFE INSURANCE COMPANY, OF AMERICA (NAIC No. 71390) BY UNDERWRITERS HOLDINGS, LLC | Consent Order | 09/20/1999 | |||
| RICHARD ALLEN WHITE DBA CITY HALL BAIL BONDS | Consent Order | 08/27/1999 | |||
| ARISTAR LIFE INSURANCE COMPANY (NAIC No. 94242) | Consent Order | 08/26/1999 | |||
| ARKWRIGHT MUTUAL INSURANCE COMPANY (NAIC. NO. 21490) | Consent Order | 08/26/1999 |