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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
98A-044-INS
 FRANCO CASTANEDA DBA INSURE IT! Consent Order 08/11/1998
98A-104-INS
 AMERICAN ALLIANCE INSURANCE COMPANY, FROM THE STATE OF ARIZONA TO THE STATE OF OHIO  Consent Order 07/30/1998
98A-113-INS
 CUADALUPE ELAINE ANDERSON Consent Order 07/30/1998
98A-048-INS
 BARTON FLOYD BAKER Consent Order 07/24/1998
98A-050-INS
 CHARLES NICKLOY MEESE DBA A & N INSURANCE SERVICES Consent Order 07/16/1998
98A-043-INS
 DIANA CASTANEDA  Consent Order 07/16/1998
98A-064-INS
 DOYLENE BARNES, DBA POORMAN'S INSURANCE Consent Order 06/30/1998
98A-061-INS
 ROBERT GALE ONGLEY Consent Order 06/26/1998
97A-166-INS
 GERARD HENRY LILLEY DBA JERRY LILLEY LICENSE NO. 24719 Consent Order 06/24/1998
98A-006-INS
 ANTHONY MICHAEL NARDOZZA, DBA QUICK QUOTE INSURANCE, ANTHONY PHILLIP NARDOZZA, AND MOBILE INSURANCE SERVICES  Consent Order 06/18/1998
98A-055-INS
 ADVANTAGE LIFE INSURANCE COMPANY (NAIC NO. 89150) Consent Order 06/05/1998
98A-056-INS
 KEYSTONE HERITAGE LIFE INSURANCE COMPANY (NAIC NO. 89630) INTO FULTON LIFE INSURANCE COMPANY (NAIC NO. 98590) Consent Order 06/02/1998
98A-045-INS
 CIMARRON INSURANCE COMPANY, INC. (NAIC NO. 20400) Consent Order 05/27/1998
98A-042-INS
 JACQUES CHARLES CLERMONT  Consent Order 05/19/1998
98A-013-INS
 ROBERT PONIKVAR, AGM BONDING & INSURANCE SERVICES, INC. Consent Order 04/28/1998
97A-221-INS
 JAMES E. ALLRED Consent Order 04/28/1998
98A-054-INS
 GOLDEN EAGLE INSURANCE COMPANY (NAIC NO. 10375) Consent Order 04/23/1998
98A-047-INS
 HEARTLAND INSURANCE COMPANY OF AMERICA (NAIC NO. 42870) Consent Order 04/21/1998
98A-004-INS
 DAYSTAR CONTRACT STAFFING, INC.  Consent Order 04/13/1998
98A-041-INS
 KENTUCKY CENTRAL INSURANCE COMPANY (NAIC NO. 11657) Consent Order 04/07/1998
98A-026-INS
 NANSEEKAY LIFE INSURANCE COMPANY (NAIC NO. 86797) Consent Order 03/27/1998
98A-019-INS
 KEY PARTNERS INSURANCE COMPANY (NAIC NO. 67305) Consent Order 03/27/1998
98A-037-INS
 THE CENTENNIAL LIFE INSURANCE COMPANY (NAIC NO. 64654) Consent Order 03/25/1998
97A-205-INS
 CAPITOAL NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 73032) INTO CAPITOL AMERICAN LIFE INSURANCE COMPANY (NAIC NO. 78174) Consent Order 03/23/1998
98A-002-INS
 PARTNERS LIFE INSURANCE COMPANY (NAIC NO. 90762 Consent Order 03/23/1998

Enforcement Actions