| Order Document Sort ascending | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
| LOSS RATIO STANDARDS & PRIMA FACIE RATES FOR CREDIT PROP INS & CREDIT UNEMPL INS | Consent Order | 01/10/2007 | |||
| FOX INSURANCE CO. (NAIC 10161) BY FOX RX, INC. | Consent Order | 01/12/2007 | |||
| BANC ONE REINSURANCE CO. INTO BANC ONE INS. CO. | Consent Order | 01/10/2007 | |||
| FIRST HEARTLAND CAPTIVE INSURANCE COMPANY | Consent Order | 01/05/2007 | |||
| REASSURE AMERICA LIFE INSURANCE COMPANY | Consent Order | 07/13/2007 | |||
HOUSE LOANS MORTGAGE SERVICES CORP., AND BRYAN R. GRAVES License 0906936 |
Order | Mortgage Broker | 10/23/2006 | ||
VICTORIA CERVANTES/P140819 |
Order | Cease and Desist | 05/04/2006 | ||
DYNASTY TITLE AGENCY, LLC DBA NATIONS DIRECT TITLE AGENCY AND CURTIS WHITE, MANAGING MEMBER License 0906030 |
Order | Escrow Agent | Revocation | 04/26/2006 | |
ARIEL B. PENA DBA PENA AUTO SALES License SF 0903127 & MVD 0903126 |
Order | Sales Finance Company | 03/08/2006 | ||
| ROGER WARREN WEBB and LIGHTHOUSE BAIL BONDS, LLC | Consent Order | Bail Bond Agent | 12/29/2006 | ||
| VILLANOVA INSURANCE COMPANY, IN LIQUIDATION (NAIC 19577) | Consent Order | 12/28/2006 | |||
| DAVID ALLAN SKJERVEN | Consent Order | Insurance Producer | 12/28/2006 | ||
| LEGION INSURANCE COPMANY, IN LIQUIDATION (NAIC 24422) | Consent Order | 12/28/2006 | |||
| NATIONWIDE ASSURANCE COMPANY, NAIC # 10723 | Consent Order | Insurance Company | 12/20/2006 | ||
| OLD WEST ANNUITY & LIFE INSURANCE COMPANY (NAIC 76791) INTO GREAT AMERICAN LIFE INSURANCE COMPANY (NAIC 63312) | Consent Order | 12/28/2006 | |||
| MERITPLAN INSURANCE COMPANY (NAIC 24821) | Consent Order | 12/18/2006 | |||
| OLD UNITED LIFE INSURANCE COMPANY (NAIC 76007) BY THE VAN TUYL FAMILY 2006 IRREVOCABLE TRUST FBO LARRY VAN TUYL | Consent Order | 12/28/2006 | |||
| BUCHANAN, SHANETHA RENEE (AZ LICENSE 162165) | Consent Order | 03/02/2007 | |||
| MENLO LIFE INSURANCE COMPANY (NAIC 71749) | Consent Order | 12/14/2006 | |||
| FARMERS INSURANCE EXCHANGE, NAIC # 21652 | Consent Order | Insurance Company | 12/06/2006 | ||
| TRACI DELAYNE HOCKETT | Consent Order | Insurance Producer | 12/06/2006 | ||
| FINANCIAL BENEFIT LIFE IN_x000D_ SURANCE COMPANY (NAIC 98213) | Consent Order | 12/14/2006 | |||
| FREEMAN, LISA MARIE | Consent Order | 11/29/2006 | |||
| SAGE LIFE ASSURANCE OF AMERICA, INC. (NAIC 93246) | Consent Order | 11/30/2006 | |||
| STATEWIDE INSURANCE COMPANY, IN LIQUIDATION (NAIC 41416) | Consent Order | 11/15/2006 |