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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
15F-BD018-BNK

JERRY EDWARD CRAIG, SR.

 Consent Order Cease and Desist 06/30/2015
15A-056-INS
 BALBOA LIFE INSURANCE COMPANY (NAIC NO. 68160) Consent Order 06/29/2015
15A-058-INS
 RADIAN ASSET ASSURANCE INC. (NAIC NO. 36250) Consent Order 06/29/2015
15A-056-INS
 BALBOA LIFE INSURANCE COMPANY (NAIC NO. 68160) Consent Order 06/29/2015
15A-058-INS
 RADIAN ASSET ASSURANCE INC. (NAIC NO. 36250) Consent Order 06/29/2015
15A-056-INS
 BALBOA LIFE INSURANCE COMPANY (NAIC NO. 68160) 06/29/2015
15A-058-INS
 RADIAN ASSET ASSURANCE INC. (NAIC NO. 36250) 06/29/2015
14A-014-INS
 TREVINO, RODRIGO ALBERTO Consent Order 06/19/2015
14A-014-INS
 TREVINO, RODRIGO ALBERTO Consent Order 06/19/2015
14A-014-INS
 TREVINO, RODRIGO ALBERTO 06/19/2015
14A-135-INS
 WAGNER, WILLIAM JAY Consent Order 06/18/2015
15A-048-INS
 PICKENS, DWAIN D. Consent Order 06/18/2015
15A-011-INS
 ADAMS, DOUGLAS BRUCE Consent Order 06/18/2015
14A-135-INS
 WAGNER, WILLIAM JAY Consent Order 06/18/2015
15A-048-INS
 PICKENS, DWAIN D. Consent Order 06/18/2015
15A-011-INS
 ADAMS, DOUGLAS BRUCE Consent Order 06/18/2015
14A-135-INS
 WAGNER, WILLIAM JAY 06/18/2015
15A-048-INS
 PICKENS, DWAIN D. 06/18/2015
15A-011-INS
 ADAMS, DOUGLAS BRUCE 06/18/2015
15A-055-INS
 ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125) Consent Order 06/15/2015
15A-055-INS
 ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125) Consent Order 06/15/2015
15A-055-INS
 ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125) 06/15/2015
15A-054-INS
 CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) Consent Order 06/12/2015
15A-054-INS
 CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) Consent Order 06/12/2015
15A-054-INS
 CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308) 06/12/2015

Enforcement Actions