Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
---|---|---|---|---|---|
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 | |||
INFINITY INSURANCE COMPANY | Consent Order | 04/04/1997 | |||
FHP, INC. NAIC # 96083 | Consent Order | 04/01/1997 | |||
BRYAN DAVID JUSTUS | Consent Order | 04/01/1997 | |||
AMERICAN MEDICAL SECURITY INSURANCE COMPANY (NAIC NO. 81400) | Consent Order | 03/31/1997 | |||
BAYBANKS LIFE INSURANCE COMPANY (NAIC NO. 71765) | Consent Order | 03/31/1997 | |||
PIONEER REINSURANCE COMPANY (NAIC NO. 93920) | Consent Order | 03/31/1997 | |||
IN THE MATTER OF THE WITHDRAWAL OF: MNL METRO RE COMPANY (NAIC NO. 63398) | Consent Order | 03/31/1997 | |||
NORTHEAST CREDIT LIFE INSURANCE COMPANY, INC. (NAIC NO. 97470) | Consent Order | 03/31/1997 | |||
IN THE MATTER OF WITHDRAWAL OF: MINNESOTA UNITY LIFE INSURANCE COMPANY (NAIC NO. 76988) |
03/28/1997 | ||||
CITATION LIFE INSURANCE COMPANY (NAIC NO. 91090) | Consent Order | 03/28/1997 |