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-123-INS
 ROBERT CLIFFORD KANE, DBA PINNACLE-LOSS CLAIMS REPRESENTATIVES Consent Order 01/08/1997
96A-122-INS
 M G FUNDING, INC.  Consent Order 09/13/1996
96A-120-INS
 MILASO LIFE INSURANCE COMPANY (NIAC NO. 60179) Consent Order 09/04/1996
96A-118
 VERNON RAYMOND WEDGE Consent Order 10/08/1996
96A-115-INS
 SAMARITAN HEALTH PLAN, INC. (NAIC NO. 96130) INTO HEALTHPARTNERS HEALTH PLANS, INC. (NAIC NO. 96091) Consent Order 07/09/1996
96A-114-INS
 LARRY DALE BRANUM  Consent Order 09/06/1996
96A-113-INS
 HAROLD ROY KELTNER Consent Order 01/14/1997
96A-107-INS
 ROBERT MARTINEZ, JR.  Consent Order 10/07/1996
96A-106-INS
 MERLIND J. PERUMEAN, JR.  Consent Order 10/08/1996
96A-104-INS
 THOMAS W. BOWER Consent Order 09/04/1996
96A-103
 TICOR TITLE INSURANCE COMPANY; TICOR TITLE INSURANCE COMPANY OF CALIFORNIA, NKA CHICAGO TITLE INSURANCE COMPANY, SECURITY UNION TITLE INSURANCE COMPANY, APACHE TITLE AGENCY, INC. ARIZONA ESCROW AND TITLE AGENCY, INC. FIRST SERVICE TITLE AGENCY, INC., NKA NORTH AMERICAN TITLE AGENCY OF ARIZONA, INC. GRAND CANYON TITLE AGENCY, INC. NETWORK ESCROW AND TITLE AGENCY, INC., NKA NATINS TITLE INSURANCE OF ARIZ., INC. PIONEER TITLE AGENCY, INC. TITLE GUARANTY AGENCY OF ARIZONA, INC. UNITED TITLE AGENCY OF ARIZONA, INC. WESTITLE AGENCY, INC. Consent Order 07/03/1996
96A-102
 BANKERS AND SHIPPERS INSRUANCE COMPANY (NAIC # 29742) Consent Order 02/21/1996
96A-101-INS
 NATIONAL SECURITY AMERICAN LIFE INSURANCE COMPANY (NAIC NO. 98019) Consent Order 08/27/1996
96A-100
 ATLANTA CASUALTY COMPANY Consent Order 06/19/1996
96A-099
 HORACE MANN INSURANCE COMPANY TEACHERS INSURANCE COMPANY  Consent Order 06/19/1996
96A-098
 HOUSTON GENERAL INSURANCE COMPANY  Consent Order 06/19/1996
96A-097
 AMERICAN BONDING COMPANY, COMPANY IN RECEIVERSHIP (NAIC NO. 10138) Consent Order 06/18/1996
96A-096
 PATRICIA LUYCKX DROTENBERG  Consent Order 06/17/1996
96A-094
 OLD REPUBLIC MERCANTILE INSURANCE COMPANY, FROM THE STATE OF ARIZONA TO THE STATE OF WISCONSIN Consent Order 06/14/1996
96A-093-INS
 JOHN DAVID MORA AND MORA INSURANCE AND INVESTMENTS, INC.  Consent Order 09/23/1996
96A-093
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-092-INS
 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-091
 LAWRENCE WILLIAM CROSS, III (LICENSE NO. 27070) Consent Order 08/09/1996
96A-090
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-089-INS
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

Enforcement Actions