Enter part or all of a matter number
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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
96A-088-INS
 CATALINA CHINA, INC.  Consent Order 12/30/1996
96A-081-INS
 PAMELA MICHELLE MISKIN AND CONTRACTORS INSURANCE AGENCY, INC.  Consent Order 07/24/1996
96A-081
SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996
96A-080-INS
 THOMAS-DAVIS MEDICAL CENTER Consent Order 01/03/1997
96A-078
SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996
96A-077
SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996
96A-074
 ELAR LIFE INSURANCE COMPANY (NAIC # 89699) Consent Order 05/23/1996
96A-073-INS
 STACEY LIFE INSURANCE COMPANY (NAIC NO. 72192) Consent Order 07/23/1996
96A-072
 CAMICO MUTIAL INSURANCE COMPANY, A CALIFORNIA CORPORATION (NAIC NO. 36340) Consent Order 05/17/1996
96A-071
SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996
96A-070
 FIRST COLUMBIA LIFE INSURANCE COMPANY, IN LIQUIDATION (NAIC NO. 73776) Consent Order 05/08/1996
96A-069-INS
 IN THE MATTER OF: TED TURCZYNOWSKY Consent Order 06/26/1996
96A-069
SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996
96A-068-INS
 RONALD VON SHUMAKER Consent Order 11/04/1996
96A-068
 SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996
96A-065-INS
 IN THE MATTER OF THE WITHDRAWAL OF: TULSA NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 86690) Consent Order 06/26/1996
96A-064
 WESTERN DENTAL OF ARIZONA, LTD.  Consent Order 04/29/1996
96A-063
SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996
96A-062
 WESTPORT LIFE INSURANCE COMPANY (NAIC #62332) Consent Order 04/18/1996
96A-060-INS
 LAURENL LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC.  Consent Order 09/25/1996
96A-060
SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. Consent Order 07/05/1996
96A-059
 BILL BURDETTE BRETTING, DBA AZ-A-HELP INSURANCE AGENCY  Consent Order 05/09/1996
96A-056-INS
 GARY DON JONES Consent Order 07/17/1996
96A-055-INS
 AUSTIN LIFE INSURANCE COMPANY (NAIC NO. 80527) Consent Order 06/12/1996
96A-054
 HOME INSURANCE COMPANY (NAIC NO. 22527) Consent Order 04/05/1996

Enforcement Actions