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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
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. 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. Consent Order 04/11/2016
16A-050-INS
 REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC NO. 40479) BY AMTRUST FINANCIAL SERVICES, INC. 04/11/2016
16A-038-INS
 WAHL FINANCIAL, INC. AND WAHL, JAMES D. 04/11/2016
16A-048-INS
 COLORADO BANKERS LIFE INSURANCE COMPANY (NC) (NAIC NO. 84786) Consent Order 03/29/2016
15A-184-INS
 CONNER, JOHN 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 Consent Order 03/29/2016
16A-048-INS
 COLORADO BANKERS LIFE INSURANCE COMPANY (NC) (NAIC NO. 84786) 03/29/2016
15A-184-INS
 CONNER, JOHN 03/29/2016
15A-167-INS
 ESCAMILLA, CHARLOTTE MARY Consent Order 03/17/2016
16A-003-INS
 HARPER, JASON JOHN Consent Order 03/17/2016
15A-072-INS
 DSI GROUP, LLC Consent Order 03/17/2016
15A-194-INS
 LOPEZ MALDONADO, ARELY BETZABE Consent Order 03/17/2016
16A-046-INS
 SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY WINK HOLDCO, INC., WINK PARENT, INC., CENTERBRIDGE CAPITAL PARTNERS III, L.P., CENTERBRIDGE CAPITAL PARTNERS SBS III, L.P. AND CCP III CAYMAN GP, LTD. Consent Order 03/17/2016
16A-044-INS
 NORTHERN INSURANCE COMPANY OF NEW YORK (NAIC NO. 19372) Consent Order 03/17/2016
16A-045-INS
 MARYLAND CASUALTY COMPANY (NAIC NO. 19356) Consent Order 03/17/2016
16A-043-INS
 ASSURANCE COMPANY OF AMERICA (NAIC NO. 19305) Consent Order 03/17/2016
15A-167-INS
 ESCAMILLA, CHARLOTTE MARY Consent Order 03/17/2016
16A-003-INS
 HARPER, JASON JOHN Consent Order 03/17/2016
15A-072-INS
 DSI GROUP, LLC Consent Order 03/17/2016
15A-194-INS
 LOPEZ MALDONADO, ARELY BETZABE Consent Order 03/17/2016
16A-046-INS
 SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY WINK HOLDCO, INC., WINK PARENT, INC., CENTERBRIDGE CAPITAL PARTNERS III, L.P., CENTERBRIDGE CAPITAL PARTNERS SBS III, L.P. AND CCP III CAYMAN GP, LTD. Consent Order 03/17/2016

Enforcement Actions