Enforcement Actions

Matter Number (Optional) Enter part or all of a matter number

Matter Name (Optional) Enter part or all of the matter name

Date Range

Min

Max

Search by Order Document

Filter by Order Type

Filter by Enforcement Type

Administrative orders issued by the director
Order Document	In the Matter Of	Order Type	Enforcement Type	Filed Date Sort ascending
16A-036-INS	CHARTER NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 61808)			02/24/2016
16A-037-INS	PRXE REINSURANCE COMPANY (NAIC NO. 29807)	Consent Order		02/23/2016
15A-082-INS	CANFIELD, TIMOTHY BRYANT	Consent Order		02/23/2016
16A-039-INS	DEERFIELD INSURANCE COMPANY (NAIC NO. 37184)	Consent Order		02/23/2016
15A-134-INS	FILLMORE, TONDA MARIE	Consent Order		02/23/2016
16A-037-INS	PRXE REINSURANCE COMPANY (NAIC NO. 29807)	Consent Order		02/23/2016
15A-082-INS	CANFIELD, TIMOTHY BRYANT	Consent Order		02/23/2016
16A-039-INS	DEERFIELD INSURANCE COMPANY (NAIC NO. 37184)	Consent Order		02/23/2016
15A-134-INS	FILLMORE, TONDA MARIE	Consent Order		02/23/2016
16A-037-INS	PRXE REINSURANCE COMPANY (NAIC NO. 29807)			02/23/2016
15A-082-INS	CANFIELD, TIMOTHY BRYANT			02/23/2016
16A-039-INS	DEERFIELD INSURANCE COMPANY (NAIC NO. 37184)			02/23/2016
15A-134-INS	FILLMORE, TONDA MARIE			02/23/2016
16F-BD064-SBD	RICHARD FRANZ	Consent Order	Cease and Desist	02/22/2016
15A-160-INS	SCHAFER, MICHELLE R	Consent Order		02/19/2016
15A-159-INS	RICHARDSON, AUTUMN PAIGE	Consent Order		02/19/2016
15A-160-INS	SCHAFER, MICHELLE R	Consent Order		02/19/2016
15A-159-INS	RICHARDSON, AUTUMN PAIGE	Consent Order		02/19/2016
15A-160-INS	SCHAFER, MICHELLE R			02/19/2016
15A-159-INS	RICHARDSON, AUTUMN PAIGE			02/19/2016
16A-014-INS	RAMIREZ, RAQUEL MARIE	Consent Order		02/18/2016
15A-164-INS	WHEATON, KYLIE	Consent Order		02/18/2016
15A-158-INS	REECE, ELIZABETH	Consent Order		02/18/2016
15A-162-INS	TAYLOR, CARY THOMAS	Consent Order		02/18/2016
15A-151-INS	O'CONNOR, ALEASHA MARIE	Consent Order		02/18/2016