Enter part or all of a matter number
Enter part or all of the matter name
Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
16A-067-INS
 EXECUTIVE RISK INDEMNITY, INC. (DE) (NAIC NO. 35181) Consent Order 05/06/2016
16A-067-INS
 EXECUTIVE RISK INDEMNITY, INC. (DE) (NAIC NO. 35181) Consent Order 05/06/2016
16A-068-INS
 CHUBB NATIONAL INSURANCE COMPANY (IN) (NAIC NO. 10052) 05/06/2016
15A-153-INS
 FIGUEROA, GABRIELA DEL CARMEN 05/02/2016
15A-153-INS
 FIGUEROA, GABRIELA DEL CARMEN Consent Order 05/02/2016
15A-153-INS
 FIGUEROA, GABRIELA DEL CARMEN Consent Order 05/02/2016
16A-013-INS
 OGDEN, RAYMOND NEAL 05/02/2016
16A-013-INS
 OGDEN, RAYMOND NEAL Consent Order 05/02/2016
16A-013-INS
 OGDEN, RAYMOND NEAL Consent Order 05/02/2016
16A-065-INS
 COMMONWEALTH CASUALTY COMPANY (NAIC NO. 13930) BY FUNDAMENTAL HOLDINGS CORPORATION Consent Order 04/26/2016
16A-065-INS
 COMMONWEALTH CASUALTY COMPANY (NAIC NO. 13930) BY FUNDAMENTAL HOLDINGS CORPORATION Consent Order 04/26/2016
16A-065-INS
 COMMONWEALTH CASUALTY COMPANY (NAIC NO. 13930) BY FUNDAMENTAL HOLDINGS CORPORATION 04/26/2016
16A-062-INS
 HERITAGE UNION LIFE INSURANCE COMPANY (NAIC NO. 62421) 04/19/2016
16A-062-INS
 HERITAGE UNION LIFE INSURANCE COMPANY (NAIC NO. 62421) Consent Order 04/19/2016
16A-062-INS
 HERITAGE UNION LIFE INSURANCE COMPANY (NAIC NO. 62421) Consent Order 04/19/2016
16A-038-INS
 WAHL FINANCIAL, INC. AND WAHL, JAMES D. Consent Order 04/11/2016
16A-050-INS
 REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC NO. 40479) BY AMTRUST FINANCIAL SERVICES, INC. 04/11/2016
16A-050-INS
 REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC NO. 40479) BY AMTRUST FINANCIAL SERVICES, INC. Consent Order 04/11/2016
16A-050-INS
 REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC NO. 40479) BY AMTRUST FINANCIAL SERVICES, INC. Consent Order 04/11/2016
16A-038-INS
 WAHL FINANCIAL, INC. AND WAHL, JAMES D. 04/11/2016
16A-038-INS
 WAHL FINANCIAL, INC. AND WAHL, JAMES D. Consent Order 04/11/2016
16A-048-INS
 COLORADO BANKERS LIFE INSURANCE COMPANY (NC) (NAIC NO. 84786) Consent Order 03/29/2016
16A-048-INS
 COLORADO BANKERS LIFE INSURANCE COMPANY (NC) (NAIC NO. 84786) Consent Order 03/29/2016
15A-184-INS
 CONNER, JOHN 03/29/2016
15A-184-INS
 CONNER, JOHN Consent Order 03/29/2016

Enforcement Actions