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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
19A-097-INS
 SEQUOIA INDEMNITY COMPANY (NAIC NO. 12338) Consent Order 07/15/2019
19A-098-INS
 TRANSAMERICA ADVISORS LIFE INSURANCE COMPANY (NAIC NO. 79022) Consent Order 07/15/2019
19A-014-INS
 SMITH, MAURICE LYNELL 07/15/2019
19A-096-INS
 NATIONAL CROWN LIFE INSURANCE COMPANY (NAIC NO. 84689) 07/15/2019
19A-097-INS
 SEQUOIA INDEMNITY COMPANY (NAIC NO. 12338) 07/15/2019
19A-098-INS
 TRANSAMERICA ADVISORS LIFE INSURANCE COMPANY (NAIC NO. 79022) 07/15/2019
18A-112-INS
 HALLAGAN, ANNA LOUISE Consent Order 07/08/2019
18A-116-INS
 ANDERSON, CALLEN RAY Consent Order 07/08/2019
18A-119-INS
 GARDNER, MELISSA HELEN Consent Order 07/08/2019
18A-114-INS
 CABRERA, STEPHANIE Consent Order 07/08/2019
18A-112-INS
 HALLAGAN, ANNA LOUISE Consent Order 07/08/2019
18A-116-INS
 ANDERSON, CALLEN RAY Consent Order 07/08/2019
18A-119-INS
 GARDNER, MELISSA HELEN Consent Order 07/08/2019
18A-114-INS
 CABRERA, STEPHANIE Consent Order 07/08/2019
18A-112-INS
 HALLAGAN, ANNA LOUISE 07/08/2019
18A-116-INS
 ANDERSON, CALLEN RAY 07/08/2019
18A-119-INS
 GARDNER, MELISSA HELEN 07/08/2019
18A-114-INS
 CABRERA, STEPHANIE 07/08/2019
19F-BD007-BNK

MICHELLE CHERIE DUBOSE License 0918117

 Consent Order Loan Originator Revocation 07/08/2019
19A-093-INS
 KNAUF, TIMOTHY JUSTIN Consent Order 07/02/2019
19A-064-INS
 ACCORDIA LIFE AND ANNUITY COMPANY (NAIC NO. 62200) Consent Order 07/02/2019
19A-093-INS
 KNAUF, TIMOTHY JUSTIN Consent Order 07/02/2019
19A-064-INS
 ACCORDIA LIFE AND ANNUITY COMPANY (NAIC NO. 62200) Consent Order 07/02/2019
19A-093-INS
 KNAUF, TIMOTHY JUSTIN 07/02/2019
19A-064-INS
 ACCORDIA LIFE AND ANNUITY COMPANY (NAIC NO. 62200) 07/02/2019

Enforcement Actions