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 Sort ascending
COLUMBIA GENERAL LIFE INSURANCE COMPANY Consent Order 08/02/1994
LINDA LORENA OWNBEY  Consent Order 07/28/1994
MICKEY NELSON CLAYTON Consent Order 07/27/1994
MELVIN HARVEY BALISKY Consent Order 06/15/1994
ALLSTAR INSURANCE AGENCY, INC. AND BRYAN HOUGHTON TURNER Consent Order 06/02/1994
CERTIFIED LIFE INSURANCE COMPANY Consent Order 05/31/1994
AMERICAN INSURANCE ASSOCIATES, INC. AND DELL DWANE NEWBOLD Consent Order 05/04/1994
PHOENIX MOVING & STORAGE, INC.; DAVID BAILEY; CHRISTOPHER HAWS Consent Order 04/29/1994
OHIO CASUALTY INSURANCE COMPANY; WEST AMERICAN INSURANCE COMPANY; AMERICAN FIRE INSURANCE COMPANY Consent Order 04/26/1994
ALFRED GEORGE DECKER Consent Order 04/18/1994
CLARENDON NATIONAL INSURANCE COMPANY Consent Order 04/13/1994
LINDA M. BROOKS Consent Order 03/31/1994
PHILLIP M. BALEY Consent Order 03/21/1994
LUIS ALVAREZ, III Consent Order 03/02/1994
RITA L. THORNTON, AND AGENCY ONE AUTO INSURANCE, INC. Consent Order 03/02/1994
ROBERT M. HEVERI, and RICHARD H. REIMERS Procedural Order 03/01/1994
PAPIN INSURANCE AGENCY Consent Order 02/25/1994
PHILIP GORDON POSEY, AKA PHILIP GORDON, DBA INSURANCE RENEWAL SERVICES; ARIZONA INSURANCE LOCATORS; AIL INSURANCE, INC.; AND CHRIS LYNN WAKEFIELD Consent Order 02/24/1994
JOHN PATRICK JOHNSTON, JR., ABA J.P. JOHNSTON AGENCY Consent Order 02/18/1994
COMMERCIAL BANKERS LIFE INSURANCE COMPANY Consent Order 02/17/1994
TIMOTHY A. COCHRAN Consent Order 02/11/1994
DENNIS OWEN WALRATH, SANDRA KAY WALRATH SAMDEN, INC., DBA GREAT RATE INSURANCE, AND AMERICAN UNITED INSURANCE, INC.  Consent Order 01/26/1994
NATIONAL FINANCIAL INSURANCE COMPANY Consent Order 01/18/1994
PENN TREATY LIFE INSURANCE COMPANY Consent Order 01/10/1994
NATIONAL INVESTMENT CONSULTANTS, INC.; NATIONAL INSURANCE CONSULTANTS;  ATLANTIC HEALTHCARE BENEFIT TRUST; NATIONAL ASSOCIATION OF AMERICA’S WORKERS; UNITED HEALTHCARE BENEFITS TRUST; UNITED ASSOCIATION OF SMALL BUSINESS; UNITED HEALTH INSURANCE ADMINISTRATORS; UNITED SMALL BUSINESS INSURANCE AGENCY; UNITED HEALTHCARE ASSOCIATION OF AMERICA; NATIONAL MARKETING COMPANIES; FUNDED ADMINISTRATION CORPORATION; AMALGAMATED AMERICAN EMPLOYEES WELFARE FUND; AMALGAMATED WELFARE PLAN; AMERICAN FIDELITY INSURANCE COMPANY  OF ARIZONA; AMERICAN FIDELITY TRUST; TRUSTEES OF UNITED HEALTH CARE BENEFITS TRUST; ALLIED WELFARE PLAN ADMINISTRATION; ALLIED WELFARE PLAN ADMINISTRATION; ALLIED WELFARE PLAN ADMINISTRATORS; INTERNATIONAL DIVERSIFIED GROUP; T.U. & ASSOCIATES; HAMEED ULLAH, AKA TONY ULAH; NONIE MARIA BRYAN; ELIZABETH J TAYLOR  Consent Order 12/29/1993

Enforcement Actions