| Order Document Sort ascending | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
| FORTIS INSURANCE COMPANY, NAIC # 69477 | Consent Order | Insurance Company | 02/11/2004 | ||
| FORTIS BENEFITS INSURANCE COMPANY, NAIC # 70408 | Consent Order | Insurance Company | 02/06/2004 | ||
THEODORE BASIL ZOGOB |
Consent Order | Revocation | 02/05/2004 | ||
| KARINA BYANKA FAUSTO | Consent Order | Insurance Producer | 01/13/2004 | ||
| DAVID RONALD KRIZMAN | Consent Order | Insurance Producer | 01/13/2004 | ||
| UNUM LIFE INSURANCE COMPANY OF AMERICA (NAIC No. 62235) | Consent Order | Insurance Company | 12/30/2004 | ||
IL ANNUITY AND INSURANCE COMPANY N.K.A. INDIANAPOLIS LIFE INSURANCE COMPANY NAIC # 71692 |
Consent Order | Penalty | 11/28/2003 | ||
VICTOR CORTINAS GARZA |
Consent Order | Suspension | 11/23/2003 | ||
| Rudi Max Kopec | Consent Order | Insurance Producer | 02/03/2004 | ||
GARY PRYOR MASON |
Consent Order | Revocation | 10/31/2003 | ||
ALLSTATE INSURANCE COMPANY NAIC # 19232 |
Consent Order | Penalty | 10/20/2003 | ||
| TIMOTHY DEAN BAILEY | Consent Order | 12/15/2003 | |||
AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA NAIC # 60275 |
Consent Order | Cease and Desist | 10/06/2020 | ||
| REPUBLIC WESTERN INSURANCE COMPANY | Consent Order | 06/01/2006 | |||
RODERICK GIBSON |
Consent Order | Revocation | 07/21/2003 | ||
| MERCADO, CORINA MARINA | Consent Order | 10/10/2003 | |||
HEALTHNET LIFE INSURANCE COMPANY NAIC # 66141 |
Consent Order | Penalty | 07/14/2003 | ||
| MICHAEL GERARDY AWES | Consent Order | 09/17/2003 | |||
LIBERTY LIFE INSURANCE COMPANY NAIC # 65323 |
Consent Order | 08/12/2003 | |||
| LOSS RATIO STANDARDS AND PRIMA FACIE RATES FOR CREDIT PROPERTY INSURANCE AND CREDIT UNEMPLOYMENT INSURANCE | Consent Order | 10/15/2003 | |||
| REBERT WESLEY FANSLER; AMERICAN FINANCIAL INSURANCE BROKERS, L.L.C.; REGENCY GROUP 200, INC.; AND ROBERT WESLEY FANSLER DBA REGENCY INSURANCE GROUP, INC.; AND REGENCY INSURANCE GROUP 200, INC. | Consent Order | 07/03/2003 | |||
PHILIP LEE DEAN |
Consent Order | Cease and Desist | 05/21/2003 | ||
VITO B. GRUPPUSO |
Consent Order | Revocation | 04/16/2003 | ||
SUBSCRIBERS AT CASUALTY RECIPROCAL EXCHANGE NAIC # 21237 |
Consent Order | Suspension | 04/01/2003 | ||
CENTRAL RESERVE LIFE INSURANCE COMPANY NAIC # 61727 |
Consent Order | Cease and Desist | 03/19/2003 |