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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
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
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

Enforcement Actions