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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
CRUM & FORSTER SPECIALTY INSURANCE COMPANY (NAIC 44520) Consent Order 08/20/2014
MERIDIAN CITIZENS MUTUAL INSURANCE COMPANY (NAIC 10502) Consent Order 08/20/2014
GENWORTH HOME EQUITY INSURANCE CORPORATION (NAIC 41432) Consent Order 08/20/2014
BAUER, KRISTIE ALMLIE Consent Order 08/20/2014
SENECA SPECIALTY INSURANCE COMPANY (NAIC 10729) 08/20/2014
CRUM & FORSTER SPECIALTY INSURANCE COMPANY (NAIC 44520) 08/20/2014
MERIDIAN CITIZENS MUTUAL INSURANCE COMPANY (NAIC 10502) 08/20/2014
GENWORTH HOME EQUITY INSURANCE CORPORATION (NAIC 41432) 08/20/2014
BAUER, KRISTIE ALMLIE 08/20/2014

D TRADE, INC. AND HASNAIN A. AGHA, PRESIDENT

Order Unlicensed - Financial Institution/Enterprise Cease and Desist 08/19/2014
AMERICAN ACCESS CASUALTY COMPANY (NAIC 10730) Consent Order 08/14/2014
AMERICAN ACCESS CASUALTY COMPANY (NAIC 10730) Consent Order 08/14/2014
AMERICAN ACCESS CASUALTY COMPANY (NAIC 10730) 08/14/2014
AMERICAN COMMUNITY MUTUAL INSURANCE COMPANY (NAIC 60305) Consent Order 08/05/2014
SUTLIFF LIFE INSURANCE COMPANY (NAIC 79090) Consent Order 08/05/2014
AMERICAN COMMUNITY MUTUAL INSURANCE COMPANY (NAIC 60305) Consent Order 08/05/2014
SUTLIFF LIFE INSURANCE COMPANY (NAIC 79090) Consent Order 08/05/2014
AMERICAN COMMUNITY MUTUAL INSURANCE COMPANY (NAIC 60305) 08/05/2014
SUTLIFF LIFE INSURANCE COMPANY (NAIC 79090) 08/05/2014
ENTERPRISE INDEMNITY CAPTIVE INSURANCE COMPANY, INC. (NAIC 14352) Consent Order 08/04/2014
ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO. (NAIC 37656) Consent Order 08/04/2014
UNION CENTRAL LIFE INSURANCE COMPANY, THE (NAIC 80837) Consent Order 08/04/2014
ACACIA LIFE INSURANCE COMPANY (NAIC 60038) Consent Order 08/04/2014
ENTERPRISE INDEMNITY CAPTIVE INSURANCE COMPANY, INC. (NAIC 14352) Consent Order 08/04/2014
ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO. (NAIC 37656) Consent Order 08/04/2014

Enforcement Actions