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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
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
NATIONAL OLD LINE INSURANCE COMPANY Consent Order 12/20/1993
FRANK G OCHOA  Consent Order 12/20/1993
COLONIAL INSURANCE COMPANY OF CALIFORNIA Consent Order 12/13/1993
CENTENNIAL LIFE INSURANCE COMPANY Consent Order 12/13/1993
PACIFIC INSURANCE AGENCY AND MAX DRISKILL GELWIX Consent Order 12/13/1993
ANGEL H. CHAIRES, DBA CHAIRES INSURANCE AND TAX SERVICE Consent Order 11/22/1993
PHILIP TERRY BAKER Consent Order 11/17/1993
WILLIAM EDWARD BERGH, DBA NATIONAL FINANCIAL GROUP Consent Order 11/04/1993
PROVIDENCE WASHINGTON INSURANCE COMPANY; YORK INSURANCE COMPANY; COLORADO CASUALTY INSURANCE COMPANY Consent Order 11/03/1993
EMPIRE BLUE CROSS AND BLUE SHIELD; WINSTON-HILL ASSURANCE COMPANY, LTD.; GLOBAL CAPITAL ASSURANCE COMPANY, LTD.; COMMERCIAL ACCEPTANCE INSURANCE COMPANY; OLD AMERICAN INSURANCE COMPANY, LTD.; PROVIDENT CAPITAL INDEMNITY, LTD.; UNIVERSAL GENERAL INSURANCE COMPANY, LTD.; FIRST ASSURANCE AND CASUALTY COMPANY, LTD.; DIVERSIFIED HEALTH CONCEPTS; WARREN SCHULTE; ROBERT SCHNEIDER; BENEFIT ADMINISTRATORS OF FORT MICHELL, KENTUCKY; COMAND CAPITAL OF COLORADO, INC.; M&M MANAGEMENT, CORPORATION; BENEFIT DATA ADMINISTRATORS OF NOVATO, CALIFORNIA; C.R.E.A.T.E.; WESTERN BUSINESSMEN’S ASSOCIATION; WORLDWIDE BUSINESSMAN’S ASSOCIATION; NATIONAL LABOR RELATIONS CONSULTANTS CORP., DBA N.L.R.C.C.; AMERICAN BENEFIT BUSINESS TRUST, DBA AMERICAN BUSINESS TRUST; FARMERS HEALTH TRUST; ARTHUR ALVIN HANEY, AKA ALL HANEY, AKA A.A. HANEY; JAMES G. RICKARD, AKAGARY RICKARD; MICHAEL A. ANASTASIO; ALICE LOUETTA MUSTIC DBA ALICE LONG; PAUL DONG; ROGER FORTIER; A.A. HANEY AND ASSOCIATES, INS.; SELECTIVE SALES, INC.; NATIONAL INSURANCE MANAGEMENT, INC.; NATIONAL ADMINISTRATIVE CORPORATION, INC.; NATIONAL INSURANCE WAREHOUSE; GUNHILD ALLEN; KATHY MOGEL; JUDITH ST. GAUDENS Consent Order 11/01/1993
CHARTER TITLE AGENCY, INC.  Consent Order 10/26/1993
TOBY RAY NELSON; COLONIAL BONDS, INC.; ST. LOUIS FIRE AND MARINE INSURANCE COMPANY, LTD.  Consent Order 10/01/1993
RONALD R. BROWN  Consent Order 08/19/1993
CALIFORNIA CASUALTY INDEMNITY EXCHANGE, CALIFORNIA CASUALTY INSURANCE COMPANY, CALIFORNIA CASUALTY & FIRE INSURANCE COMPANY, CALIFORNIA CASUALTY GENERAL INSURANCE COMPANY  Consent Order 08/13/1993
DANA LEE PEARSON Consent Order 08/13/1993
CONTINENTAL AMERICAN LIFE INSURANCE COMPANY Consent Order 08/10/1993
RITA ELAINE BELL, DBA BUDGET INSURANCE ASSOCIATES Consent Order 07/30/1993
NATIONAL HEALTH INSURANCE COMPANY Consent Order 07/27/1993
NANSEEKAY LIFE INSURANCE COMPANY  Consent Order 07/23/1993
COLLETTE JEAN CARTER AND PRO-LINES INSURANCE AGENCY, INC.  Consent Order 07/12/1993

Enforcement Actions