Enforcement Actions

Matter Number (Optional) Enter part or all of a matter number

Matter Name (Optional) Enter part or all of the matter name

Date Range

Min

Max

Search by Order Document

Filter by Order Type

Filter by Enforcement Type

Administrative orders issued by the director
Order Document	In the Matter Of	Order Type	Filed Date Sort ascending
18A-034-INS	AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS (NAIC NO. 60380)	Consent Order	04/16/2018
18A-034-INS	AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS (NAIC NO. 60380)	Consent Order	04/16/2018
18A-034-INS	AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS (NAIC NO. 60380)		04/16/2018
18A-033-INS	BLACK DOG BAIL BONDS, LLC; MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE	Consent Order	04/11/2018
18A-033-INS	BLACK DOG BAIL BONDS, LLC; MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE	Consent Order	04/11/2018
18A-033-INS	BLACK DOG BAIL BONDS, LLC; MALLEN, MATTHEW JOHN AND ROSENTHAL, STACIE LYNNE		04/11/2018
18A-014-INS	MINNETONKA LIFE INSURANCE COMPANY (NAIC NO. 78760)	Consent Order	04/03/2018
18A-014-INS	MINNETONKA LIFE INSURANCE COMPANY (NAIC NO. 78760)	Consent Order	04/03/2018
18A-014-INS	MINNETONKA LIFE INSURANCE COMPANY (NAIC NO. 78760)		04/03/2018
18A-031-INS	SMART INSURANCE COMPANY (NAIC NO. 80055) BY REINSURANCE COMPANY OF MISSOURI, INCORPORATED (NAIC NO. 89004)	Consent Order	03/29/2018
18A-030-INS	AXA RE ARIZONA COMPANY (NAIC NO. 14355)	Consent Order	03/29/2018
18A-031-INS	SMART INSURANCE COMPANY (NAIC NO. 80055) BY REINSURANCE COMPANY OF MISSOURI, INCORPORATED (NAIC NO. 89004)	Consent Order	03/29/2018
18A-030-INS	AXA RE ARIZONA COMPANY (NAIC NO. 14355)	Consent Order	03/29/2018
18A-031-INS	SMART INSURANCE COMPANY (NAIC NO. 80055) BY REINSURANCE COMPANY OF MISSOURI, INCORPORATED (NAIC NO. 89004)		03/29/2018
18A-030-INS	AXA RE ARIZONA COMPANY (NAIC NO. 14355)		03/29/2018
17A-039-INS	KMET, GREGORY	Consent Order	03/23/2018
17A-039-INS	KMET, GREGORY	Consent Order	03/23/2018
17A-039-INS	KMET, GREGORY		03/23/2018
18A-013-INS	ACCESS INSURANCE COMPANY (NAIC NO. 11711)	Consent Order	03/22/2018
18A-013-INS	ACCESS INSURANCE COMPANY (NAIC NO. 11711)	Consent Order	03/22/2018
18A-013-INS	ACCESS INSURANCE COMPANY (NAIC NO. 11711)		03/22/2018
17A-066-INS	LOISELLE, BRIAN LEROY AND VESTA INSURANCE GROUP, LLC	Consent Order	03/21/2018
17A-066-INS	LOISELLE, BRIAN LEROY AND VESTA INSURANCE GROUP, LLC	Consent Order	03/21/2018
17A-066-INS	LOISELLE, BRIAN LEROY AND VESTA INSURANCE GROUP, LLC		03/21/2018
18A-012-INS	SUSSEX INSURANCE COMPANY (NAIC NO. 12157)	Consent Order	03/14/2018