| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| 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 | |||
UNITED SERVICES AUTOMOBILE ASSOCIATION USAA CASUALTY INSURANCE COMPANY USAA GENERAL INDEMNITY COMPANY |
Consent Order | Insurance Company | Cease and Desist | 07/08/1993 | |
| CENTRAL STATES HELATH AND LIFE COMPANY OF OMAHA | Consent Order | 07/07/1993 | |||
| FRANK CHARLES CARBREY AND ARLYNN MARIE CARBREY | Consent Order | 01/14/1993 | |||
| PLATINUM ASSOCIATES, INC.; PAI; ROBERT L DARNALL CO.; RLD CO. INC.; THAYER C. LINDAUER; JAMES A O'LEARY | Consent Order | 12/15/1992 | |||
| DANIEL E. BUTNER | Consent Order | 11/16/1992 |