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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-069-INS
 DIRECT BUY ASSOCIATES, INC. DBA DIRECT BUY AUTO WARRANTY Consent Order 05/11/2016
16A-069-INS
 DIRECT BUY ASSOCIATES, INC. DBA DIRECT BUY AUTO WARRANTY Consent Order 05/11/2016
16A-069-INS
 DIRECT BUY ASSOCIATES, INC. DBA DIRECT BUY AUTO WARRANTY 05/11/2016
16A-068-INS
 CHUBB NATIONAL INSURANCE COMPANY (IN) (NAIC NO. 10052) 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) 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
16A-067-INS
 EXECUTIVE RISK INDEMNITY, INC. (DE) (NAIC NO. 35181) 05/06/2016
16A-013-INS
 OGDEN, RAYMOND NEAL Consent Order 05/02/2016
15A-153-INS
 FIGUEROA, GABRIELA DEL CARMEN Consent Order 05/02/2016
16A-013-INS
 OGDEN, RAYMOND NEAL 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
15A-153-INS
 FIGUEROA, GABRIELA DEL CARMEN 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) Consent Order 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) 04/19/2016
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. Consent Order 04/11/2016
16A-038-INS
 WAHL FINANCIAL, INC. AND WAHL, JAMES D. Consent Order 04/11/2016

Enforcement Actions