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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
ROBERT PONIKVAR, AGM BONDING & INSURANCE SERVICES, INC. Consent Order 04/28/1998
GOLDEN EAGLE INSURANCE COMPANY (NAIC NO. 10375) Consent Order 04/23/1998
HEARTLAND INSURANCE COMPANY OF AMERICA (NAIC NO. 42870) Consent Order 04/21/1998
DAYSTAR CONTRACT STAFFING, INC.  Consent Order 04/13/1998
KENTUCKY CENTRAL INSURANCE COMPANY (NAIC NO. 11657) Consent Order 04/07/1998
NANSEEKAY LIFE INSURANCE COMPANY (NAIC NO. 86797) Consent Order 03/27/1998
KEY PARTNERS INSURANCE COMPANY (NAIC NO. 67305) Consent Order 03/27/1998
THE CENTENNIAL LIFE INSURANCE COMPANY (NAIC NO. 64654) Consent Order 03/25/1998
CAPITOAL NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 73032) INTO CAPITOL AMERICAN LIFE INSURANCE COMPANY (NAIC NO. 78174) Consent Order 03/23/1998
PARTNERS LIFE INSURANCE COMPANY (NAIC NO. 90762 Consent Order 03/23/1998
COMMERCIAL LIFE INSURANCE COMPANY (NAIC NO. 66508) Consent Order 03/20/1998
EDWARD T. BAEZA DBA ARIZONA INSURANCE PROFESSIONALS AGENCY Consent Order 03/09/1998
LONG LIFE INSURANCE COMPANY (NAIC NO. 74047) Consent Order 03/06/1998
IN THE MATTER OF: NANCY LEE MALLGRAF Consent Order 03/02/1998
CONFEDERATION LIFE INSURANCE AND ANNUITY COMPANY IN REHABILITATION  Consent Order 02/24/1998
PACIFIC CORINTHIAN LIFE INSURANCE COMPANY (NAIC NO. 8881) Consent Order 02/12/1998
LIBERTY LEGAL SERVICES, INC., DBA LIBERTY BAIL BONDS; YANCEY DANIEL SEXTON AND ULAH MARIE WITHERSPOON  Consent Order 02/06/1998
AMERICAN TRAVELERS ASSURANCE COMPANY (NAIC NO. 61140) Consent Order 01/23/1998
SOUTHERN FOUNDATION LIFE INSURANCE COMPANY (NAIC NO. 92290) Consent Order 12/30/1997
PARTNERS LIFE INSURANCE COMPANY (NAIC NO. 90760) Consent Order 12/30/1997
IN THE MATTER OF MERGER OF: WEST TENNESSEE LIFE INSURANCE COMPANY (NAIC NO. 85430) INSURER, INTO CENTRY CREDIT LIFE INSURANCE COMPANY (NAIC NO. 90867) Consent Order 12/30/1997
AMERICAN FINANCIAL REINSURANCE, INC. (NAIC NO. 60068) Consent Order 12/30/1997
IN THE MATTER OF: THE MIDLAND LIFE INSURANCE CO. (NAIC NO. 66036) Consent Order 12/29/1997
MERIDIAN LIFE INSURANCE COMPANY (NAIC NO. 93963) Consent Order 12/29/1997
ACQUISITION OF CONTROL OF SEVEN-ROD LIFE INSURANCE COMPANY (NAIC NO. 60191) BY REPUBLIC INDUSTRIES, INC.  Consent Order 12/29/1997

Enforcement Actions