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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
18A-090-INS
 MERCY MARICOPA INTEGRATED CARE NKA MERCY CARE (AZ) (NAIC NO. 14904) Consent Order 08/21/2018
18A-079-INS
 WESTERN HERITAGE INSURANCE COMPANY (NAIC NO. 37150) INTO SCOTTSDALE INSURANCE COMPANY (NAIC NO. 41297) Consent Order 08/21/2018
18A-090-INS
 MERCY MARICOPA INTEGRATED CARE NKA MERCY CARE (AZ) (NAIC NO. 14904) Consent Order 08/21/2018
18A-079-INS
 WESTERN HERITAGE INSURANCE COMPANY (NAIC NO. 37150) INTO SCOTTSDALE INSURANCE COMPANY (NAIC NO. 41297) Consent Order 08/21/2018
18A-090-INS
 MERCY MARICOPA INTEGRATED CARE NKA MERCY CARE (AZ) (NAIC NO. 14904) 08/21/2018
18A-079-INS
 WESTERN HERITAGE INSURANCE COMPANY (NAIC NO. 37150) INTO SCOTTSDALE INSURANCE COMPANY (NAIC NO. 41297) 08/21/2018
18A-086-INS
 PHILADELPHIA REINSURANCE CORPORATION (NAIC NO. 12319) Consent Order 08/03/2018
18A-086-INS
 PHILADELPHIA REINSURANCE CORPORATION (NAIC NO. 12319) Consent Order 08/03/2018
18A-086-INS
 PHILADELPHIA REINSURANCE CORPORATION (NAIC NO. 12319) 08/03/2018
18A-042-INS
 GRAY, KAYLA CHRISTINE Consent Order 07/31/2018
18A-080-INS
 BANNER HEALTH AND AETNA HEALTH INSURANCE COMPANY (NAIC NO. 16058), BANNER HEALTH AND AETNA HEALTH PLAN, INC. (NAIC NO. 16059), AND AETNA HEALTH, INC. (NAIC NO. 95109) BY CVS HEALTH CORPORATION Consent Order 07/31/2018
18A-042-INS
 GRAY, KAYLA CHRISTINE Consent Order 07/31/2018
18A-080-INS
 BANNER HEALTH AND AETNA HEALTH INSURANCE COMPANY (NAIC NO. 16058), BANNER HEALTH AND AETNA HEALTH PLAN, INC. (NAIC NO. 16059), AND AETNA HEALTH, INC. (NAIC NO. 95109) BY CVS HEALTH CORPORATION Consent Order 07/31/2018
18A-042-INS
 GRAY, KAYLA CHRISTINE 07/31/2018
18A-080-INS
 BANNER HEALTH AND AETNA HEALTH INSURANCE COMPANY (NAIC NO. 16058), BANNER HEALTH AND AETNA HEALTH PLAN, INC. (NAIC NO. 16059), AND AETNA HEALTH, INC. (NAIC NO. 95109) BY CVS HEALTH CORPORATION 07/31/2018
18A-087-INS
 AMERICA'S 1ST CHOICE HEALTH PLANS, INC. (NAIC NO. 12910) Consent Order 07/30/2018
18A-037-INS
 BENITEZ, JUNIOR JAVIER Consent Order 07/30/2018
18A-087-INS
 AMERICA'S 1ST CHOICE HEALTH PLANS, INC. (NAIC NO. 12910) Consent Order 07/30/2018
18A-037-INS
 BENITEZ, JUNIOR JAVIER Consent Order 07/30/2018
18A-087-INS
 AMERICA'S 1ST CHOICE HEALTH PLANS, INC. (NAIC NO. 12910) 07/30/2018
18A-037-INS
 BENITEZ, JUNIOR JAVIER 07/30/2018
18A-085-INS
 REGIONS LIFE INSURANCE COMPANY (NAIC NO. 85413) Consent Order 07/25/2018
18A-084-INS
 SOUTHEASTERN LEGACY INSURANCE COMPANY (NAIC NO. 72257) Consent Order 07/25/2018
18A-085-INS
 REGIONS LIFE INSURANCE COMPANY (NAIC NO. 85413) Consent Order 07/25/2018
18A-084-INS
 SOUTHEASTERN LEGACY INSURANCE COMPANY (NAIC NO. 72257) Consent Order 07/25/2018

Enforcement Actions