| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| THOMAS ANTHONY LIUZZI, DBA BIG WOODS INSURANCE AGENCY | Consent Order | 06/06/1997 | |||
| IN THE MATTER OF: AMERICAN DEALERS LIFE INSURANCE COMPANY, NAIC NO. 86029 | Consent Order | 06/06/1997 | |||
| IN THE MATTER OF: AMERICAN FINANCIAL REINSURANCE, INC. NAIC NO. 60068 | Consent Order | 06/06/1997 | |||
| GREATER INSURANCE SERVICE COMPANY FOR LIFE & HEALTH, NAIC NO. 87670 | Consent Order | 06/05/1997 | |||
| CHARLES W. O'HARA | Consent Order | 06/04/1997 | |||
| PACIFIC STANDARD LIFE INSURANCE COMPANY (NAIC NO. 72842) | Consent Order | 05/30/1997 | |||
| IN THE MATTER OF THE SURRENDER OF THE CERTIFICATE OF AUTHORITY OF: UNITED HEALTH AND LIFE INSURANCE COMPANY (NAIC NO. 65552) | Consent Order | 05/30/1997 | |||
| IN THE MATTER OF THE SURRENDER OF THE CERTIFICATE OF AUTHORITY OF: MANUFACTURERS LIFE INSURANCE COMPANY (NAIC NO. 80616) | Consent Order | 05/30/1997 | |||
| ABEILLE REASSURANCES-U.S. BRANCH (NAIC NO. 17310) | Consent Order | 05/30/1997 | |||
SETTLERS INSURANCE, INC.; RAINBOW PREFERRED INSURANCE INC., GENE R. MONTELEONE; IRENE ROBBINS, WILLIAM ROLLAND ARMSTRONG |
Consent Order | 05/29/1997 | |||
| COUNTRY CASUALTY INSURANCE COMPANY (NAIC NO. 20982) ADN COUNTRY MUTUAL INSURANCE COMPANY (NAIC CO. 20990) | Consent Order | 05/28/1997 | |||
| TIMOTHY J. SULLIVAN, DBA EXECUTIVE INSURANCE & FINANCIAL SERVICES | Consent Order | 05/28/1997 | |||
| IN THE MATTER OF THE WITHDRAWASL OF: WAGNILD LIFE INSURANCE COMPANY (NAIC NO. 79588) | Consent Order | 05/28/1997 | |||
| IN THE MATTTER OF: USA PROPERTY & CASUALTY INSURANCE COMPANY, IN RECEIVERSHIP (NAIC NO. 36620) | Consent Order | 05/22/1997 | |||
| BILLY BURDETTE BRETTING, LICENSE NO. 537906 | Consent Order | 05/21/1997 | |||
| SCOTTSDALE INSURANCE COMPANY | Consent Order | Insurance Company | 05/15/1997 | ||
| TWIN MERCURY LIFE INSURANCE COMPANY BY FRONTIER INSURANCE GROUP, INC. | Consent Order | 05/12/1997 | |||
| GERARD HENRY LILLEY DBA JERRY LILLEY | Consent Order | 05/12/1997 | |||
| IN THE MATTER OF A REQUEST FOR RELEASE OF DEPOSIT BY UNDERWRITERS INSURANCE COMPANY (NAIC #18619) | Consent Order | 05/09/1997 | |||
| RICHARD JAMES BAGGS | Consent Order | 05/01/1997 | |||
| MICHAEL R. LEIBOW | Consent Order | 04/25/1997 | |||
| DEBORAH J. BAGGETT | Consent Order | 04/25/1997 | |||
| BRUCE ALLEN SWARTZ | Consent Order | 04/21/1997 | |||
| U.S. CAPITAL INSURANCE COMPANY, NAIC NO. 24651 | Consent Order | 04/10/1997 | |||
| AMERICAN WESTERN LIFE INSURANCE COMPANY | Consent Order | 04/10/1997 |