Enforcement Actions

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License Type

Administrative orders issued by the director
Order Document Sort ascending	In the Matter Of	Order Type	Filed Date
17A-021-INS	LIBERTY AMERICAN SELECT INSURANCE COMPANY (NAIC NO. 32760)	Consent Order	03/16/2017
17A-021-INS	LIBERTY AMERICAN SELECT INSURANCE COMPANY (NAIC NO. 32760)		03/16/2017
17A-020-INS	KOENIG, DOUGLAS WAYNE	Consent Order	05/03/2017
17A-020-INS	KOENIG, DOUGLAS WAYNE	Consent Order	05/03/2017
17A-020-INS	KOENIG, DOUGLAS WAYNE		05/03/2017
17A-019-INS	PROVIDENT AMERICAN INSURANCE COMPANY (NAIC NO. 68179)	Consent Order	02/10/2017
17A-019-INS	PROVIDENT AMERICAN INSURANCE COMPANY (NAIC NO. 68179)	Consent Order	02/10/2017
17A-019-INS	PROVIDENT AMERICAN INSURANCE COMPANY (NAIC NO. 68179)		02/10/2017
17A-018-INS	MENDAKOTA CASUALTY COMPANY (NAIC NO. 42862)	Consent Order	03/17/2017
17A-018-INS	MENDAKOTA CASUALTY COMPANY (NAIC NO. 42862)	Consent Order	03/17/2017
17A-018-INS	MENDAKOTA CASUALTY COMPANY (NAIC NO. 42862)		03/17/2017
17A-017-INS	ESCAMILLA, CHARLOTTE MARY	Consent Order	02/16/2017
17A-017-INS	ESCAMILLA, CHARLOTTE MARY	Consent Order	02/02/2017
17A-017-INS	ESCAMILLA, CHARLOTTE MARY	Consent Order	02/16/2017
17A-017-INS	ESCAMILLA, CHARLOTTE MARY	Consent Order	02/02/2017
17A-017-INS	ESCAMILLA, CHARLOTTE MARY		02/16/2017
17A-017-INS	ESCAMILLA, CHARLOTTE MARY		02/02/2017
17A-015-INS	AMERICAN COLONIAL INSURANCE COMPANY (NAIC NO. 31151)	Consent Order	02/09/2017
17A-015-INS	AMERICAN COLONIAL INSURANCE COMPANY (NAIC NO. 31151)	Consent Order	02/09/2017
17A-015-INS	AMERICAN COLONIAL INSURANCE COMPANY (NAIC NO. 31151)		02/09/2017
17A-013-INS	COMPASS COOPERATIVE HEALTH PLAN, INC. DBA MERITUS HEALTH PARTNERS, IN LIQUIDATION (NAIC NO. 14676)	Consent Order	01/30/2017
17A-013-INS	COMPASS COOPERATIVE HEALTH PLAN, INC. DBA MERITUS HEALTH PARTNERS, IN LIQUIDATION (NAIC NO. 14676)	Consent Order	01/30/2017
17A-013-INS	COMPASS COOPERATIVE HEALTH PLAN, INC. DBA MERITUS HEALTH PARTNERS, IN LIQUIDATION (NAIC NO. 14676)		01/30/2017
17A-012-INS	RIVERA, ERIC ANTHONY	Consent Order	03/28/2017
17A-012-INS	RIVERA, ERIC ANTHONY	Consent Order	03/28/2017

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