Enter part or all of a matter number
Enter part or all of the matter name
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
96A-156
 SENATE NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 78522) Consent Order 09/19/1996
96A-149
 CONTINENTAL INSURANCE COMPANY BOSTON OLD COLONY INSURANCE COMPANY COMMERCIAL INSURANCE COMPANY OF NEWARK FIDELITY & CASUALTY COMPANY OF NEW WORK FIREMEN'S INSURANCE COMPANY OF NEWARK GLENS FALLS INSURANCE COMPANY KANSAS CITY FIRE & MARINE INSURANCE CO. MAYFLOWER INSURANCE COMPANY, LTD. NIAGARA FIRE INSURANCE COMPANY  Consent Order 09/16/1996
96A-150
 AMERICAN RELIABLE INSURANCE COMPANY Consent Order 09/16/1996
96A-122-INS
 M G FUNDING, INC.  Consent Order 09/13/1996
96A-125-INS
 NORTH TEXAS LIFE INSURANCE COMPANY (NAIC NO. 79260) Consent Order 09/06/1996
96A-114-INS
 LARRY DALE BRANUM  Consent Order 09/06/1996
96A-120-INS
 MILASO LIFE INSURANCE COMPANY (NIAC NO. 60179) Consent Order 09/04/1996
96A-104-INS
 THOMAS W. BOWER Consent Order 09/04/1996
96A-101-INS
 NATIONAL SECURITY AMERICAN LIFE INSURANCE COMPANY (NAIC NO. 98019) Consent Order 08/27/1996
96A-137
 LEGION INSURANCE COMPANY  Consent Order 08/20/1996
96A-136
 WILLIAM GORDON REYNOLDS (LICENSE NO. 579079) Consent Order 08/16/1996
95A-274-INS
 DAN CALVIN VANDER MOLEN AND DISCOUNT INSURANCE GROUP, INC.  Consent Order 08/15/1996
96A-8649-INS
 MICHAEL STEVEN BROWN DBA DESIGN INSURANCE SERVICES  Consent Order 08/15/1996
96A-091
 LAWRENCE WILLIAM CROSS, III (LICENSE NO. 27070) Consent Order 08/09/1996
96A-131
 COUNTRY MUTUAL INSURANCE COMPANY COUNTRY CASUALTY INSURANCE COMPANY  Consent Order 08/07/1996
96A-039-INS
 ALEXCO LIFE INSURANCE  COMPANY (NAIC NO. 76864) Consent Order 08/02/1996
96A-052-INS
 LORI L. VEGA Consent Order 07/30/1996
96A-081-INS
 PAMELA MICHELLE MISKIN AND CONTRACTORS INSURANCE AGENCY, INC.  Consent Order 07/24/1996
96A-073-INS
 STACEY LIFE INSURANCE COMPANY (NAIC NO. 72192) Consent Order 07/23/1996
96A-056-INS
 GARY DON JONES Consent Order 07/17/1996
96A-115-INS
 SAMARITAN HEALTH PLAN, INC. (NAIC NO. 96130) INTO HEALTHPARTNERS HEALTH PLANS, INC. (NAIC NO. 96091) Consent Order 07/09/1996
96A-078
SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996
96A-077
SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996
96A-090
SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996
96A-092-INS
 SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996

Enforcement Actions