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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
10A-057-INS
 SHIELDS, TERESA TEDDY (ARIZONA LICENSE # 110089) 04/14/2010
10A-058-INS
 CITIZEN'S ACCIDENT & HEALTH INS. CO. (NAIC 85960) INTO PROTECTIVE LIFE INS. CO. (NAIC 68136) Consent Order 05/06/2010
10A-058-INS
 CITIZEN'S ACCIDENT & HEALTH INS. CO. (NAIC 85960) INTO PROTECTIVE LIFE INS. CO. (NAIC 68136) Consent Order 05/06/2010
10A-058-INS
 CITIZEN'S ACCIDENT & HEALTH INS. CO. (NAIC 85960) INTO PROTECTIVE LIFE INS. CO. (NAIC 68136) 05/06/2010
10A-059-INS
 GEBHARDT, STEPHEN VINCENT, GEBHARDT INSURANCE GROUP, LLC. Consent Order 04/15/2010
10A-059-INS
 GEBHARDT, STEPHEN VINCENT, GEBHARDT INSURANCE GROUP, LLC. Consent Order 04/15/2010
10A-059-INS
 GEBHARDT, STEPHEN VINCENT, GEBHARDT INSURANCE GROUP, LLC. 04/15/2010
10A-060-INS
 MEDICAL MANAGEMENT CAPTIVE INSURANCE COMPANY (NO. 3233) Consent Order 04/16/2010
10A-060-INS
 MEDICAL MANAGEMENT CAPTIVE INSURANCE COMPANY (NO. 3233) Consent Order 04/16/2010
10A-060-INS
 MEDICAL MANAGEMENT CAPTIVE INSURANCE COMPANY (NO. 3233) 04/16/2010
10A-061-INS
 COMMERCIAL RISK RE-INSURANCE COMPANY (NAIC # 27955) Consent Order 04/26/2010
10A-061-INS
 COMMERCIAL RISK RE-INSURANCE COMPANY (NAIC # 27955) Consent Order 04/26/2010
10A-061-INS
 COMMERCIAL RISK RE-INSURANCE COMPANY (NAIC # 27955) 04/26/2010
10A-062-INS
 TAPESTRY INSURANCE CORPORATION (AZ NO. 3255) Consent Order 05/06/2010
10A-062-INS
 TAPESTRY INSURANCE CORPORATION (AZ NO. 3255) Consent Order 05/06/2010
10A-062-INS
 TAPESTRY INSURANCE CORPORATION (AZ NO. 3255) 05/06/2010
10A-063-INS
 SOUTHWEST INSURANCE COMPANY (NO. 3277) Consent Order 04/27/2010
10A-063-INS
 SOUTHWEST INSURANCE COMPANY (NO. 3277) Consent Order 04/27/2010
10A-063-INS
 SOUTHWEST INSURANCE COMPANY (NO. 3277) 04/27/2010
10A-064-INS
 PREFERRED CARE LIFE INSURANCE COMPANY (NAIC 60072) Consent Order 05/06/2010
10A-064-INS
 PREFERRED CARE LIFE INSURANCE COMPANY (NAIC 60072) Consent Order 05/06/2010
10A-064-INS
 PREFERRED CARE LIFE INSURANCE COMPANY (NAIC 60072) 05/06/2010
10A-065-INS
 MONTELEONE, GENE RAYMOND (ARIZON ALICENSE # 798578), (NATIONAL PRODUCER # 64705) Consent Order 08/10/2010
10A-065-INS
 MONTELEONE, GENE RAYMOND (ARIZON ALICENSE # 798578), (NATIONAL PRODUCER # 64705) Consent Order 08/10/2010
10A-065-INS
 MONTELEONE, GENE RAYMOND (ARIZON ALICENSE # 798578), (NATIONAL PRODUCER # 64705) 08/10/2010

Enforcement Actions