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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
17A-099-INS
 EAST ARKANSAS GEM LIFE INSURANCE COMPANY (NAIC NO. 98523) Consent Order 12/19/2017
17A-099-INS
 EAST ARKANSAS GEM LIFE INSURANCE COMPANY (NAIC NO. 98523) Consent Order 12/19/2017
17A-099-INS
 EAST ARKANSAS GEM LIFE INSURANCE COMPANY (NAIC NO. 98523) 12/19/2017
17A-096-INS
 PURRFECTWAGS AND FITZWILLIAM, BRIAN (AKA BRIAN FITZ) Consent Order 12/18/2017
17A-096-INS
 PURRFECTWAGS AND FITZWILLIAM, BRIAN (AKA BRIAN FITZ) Consent Order 12/18/2017
17A-096-INS
 PURRFECTWAGS AND FITZWILLIAM, BRIAN (AKA BRIAN FITZ) 12/18/2017
17A-092-INS
 TIERONE REINSURANCE COMPANY (NAIC NO. 14283) Consent Order 11/16/2017
17A-092-INS
 TIERONE REINSURANCE COMPANY (NAIC NO. 14283) Consent Order 11/16/2017
17A-092-INS
 TIERONE REINSURANCE COMPANY (NAIC NO. 14283) 11/16/2017
17A-076-INS
 PREM, TIMOTHY FRANCIS, JR. Consent Order 11/15/2017
17A-076-INS
 PREM, TIMOTHY FRANCIS, JR. Consent Order 11/15/2017
17A-076-INS
 PREM, TIMOTHY FRANCIS, JR. 11/15/2017
16A-166-INS
 SCHULZE, JENNIFER LYNN Consent Order 11/13/2017
16A-166-INS
 SCHULZE, JENNIFER LYNN Consent Order 11/13/2017
16A-166-INS
 SCHULZE, JENNIFER LYNN 11/13/2017
17A-091-INS
 UNITED CONCORDIA LIFE AND HEALTH INSURANCE COMPANY (NAIC NO. 62294) INTO UNITED CONCORDIA INSURANCE COMPANY (NAIC NO. 85766) Consent Order 11/09/2017
17A-091-INS
 UNITED CONCORDIA LIFE AND HEALTH INSURANCE COMPANY (NAIC NO. 62294) INTO UNITED CONCORDIA INSURANCE COMPANY (NAIC NO. 85766) Consent Order 11/09/2017
17A-091-INS
 UNITED CONCORDIA LIFE AND HEALTH INSURANCE COMPANY (NAIC NO. 62294) INTO UNITED CONCORDIA INSURANCE COMPANY (NAIC NO. 85766) 11/09/2017
17A-089-INS
 AMERICAN UNDERWRITERS LIFE INSURANCE COMPANY (NAIC NO. 92649) INTO PURITAN LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 71390) Consent Order 10/31/2017
17A-089-INS
 AMERICAN UNDERWRITERS LIFE INSURANCE COMPANY (NAIC NO. 92649) INTO PURITAN LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 71390) Consent Order 10/31/2017
17A-089-INS
 AMERICAN UNDERWRITERS LIFE INSURANCE COMPANY (NAIC NO. 92649) INTO PURITAN LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 71390) 10/31/2017
17A-090-INS
 ESCARCEGA, DAVID JOSEPH Consent Order 10/30/2017
17A-090-INS
 ESCARCEGA, DAVID JOSEPH Consent Order 10/30/2017
17A-090-INS
 ESCARCEGA, DAVID JOSEPH 10/30/2017
17A-088-INS
 SOMPO JAPAN CANOPIUS REINSURANCE AG (U.S. BRANCH) (NAIC NO. 15960) Consent Order 10/27/2017

Enforcement Actions