| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| IN THE MATTER OF: AMERICAN EAGLE INSURANCE COMPANY, NAIC NO. 15920 | Consent Order | 07/21/1997 | |||
| ASSOCIATED HEALTH PLANS, INC. (NAIC NO. 47082) | Consent Order | 07/17/1997 | |||
| FRANCISO BARRAZA III, LICENSE NO. 241632 | Consent Order | 07/15/1997 | |||
| GREAT STATES INSURANCE COMPANY | Consent Order | 07/10/1997 | |||
| DAVID EDWARD PEARSALL | Consent Order | 07/09/1997 | |||
| KEYSTONE FINANCIAL LIFE INSURANCE COMPANY (NAIC NO. 62391) | Consent Order | 07/09/1997 | |||
| BILLION LIFE INSURANCE COMPANY (NAIC NO. 84883) | Consent Order | 07/07/1997 | |||
| RICHARD JAMES BAGGS | Consent Order | 06/19/1997 | |||
| IN THE MATTER OF THE ACQUISITION OF CONTROL OF: WELLINGTON LIFE INSURANCE COMPANY (NAIC NO. 85537) AND VALUE HEALTH REINSURANCE, INC. (NAIC NO. 89518) BY CVH ACQUISITION CORPORATION | Consent Order | 06/16/1997 | |||
| IN THE MATTER OF THE SURRENDER OF THE CERTIFICATE OF AUTHORITY OF: MOUNTAIN STATES LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 66338) | Consent Order | 06/11/1997 | |||
| WESTERN REINSURANCE COMPANY (NAIC NO. 94374) | Consent Order | 06/11/1997 | |||
| IN THE MATTER OF: AMERICAN FINANCIAL REINSURANCE, INC. NAIC NO. 60068 | Consent Order | 06/06/1997 | |||
| THOMAS ANTHONY LIUZZI, DBA BIG WOODS INSURANCE AGENCY | Consent Order | 06/06/1997 | |||
| IN THE MATTER OF: AMERICAN DEALERS LIFE INSURANCE COMPANY, NAIC NO. 86029 | Consent Order | 06/06/1997 | |||
| GREATER INSURANCE SERVICE COMPANY FOR LIFE & HEALTH, NAIC NO. 87670 | Consent Order | 06/05/1997 | |||
| CHARLES W. O'HARA | Consent Order | 06/04/1997 | |||
| ABEILLE REASSURANCES-U.S. BRANCH (NAIC NO. 17310) | Consent Order | 05/30/1997 | |||
| PACIFIC STANDARD LIFE INSURANCE COMPANY (NAIC NO. 72842) | Consent Order | 05/30/1997 | |||
| IN THE MATTER OF THE SURRENDER OF THE CERTIFICATE OF AUTHORITY OF: UNITED HEALTH AND LIFE INSURANCE COMPANY (NAIC NO. 65552) | Consent Order | 05/30/1997 | |||
| IN THE MATTER OF THE SURRENDER OF THE CERTIFICATE OF AUTHORITY OF: MANUFACTURERS LIFE INSURANCE COMPANY (NAIC NO. 80616) | Consent Order | 05/30/1997 | |||
SETTLERS INSURANCE, INC.; RAINBOW PREFERRED INSURANCE INC., GENE R. MONTELEONE; IRENE ROBBINS, WILLIAM ROLLAND ARMSTRONG |
Consent Order | 05/29/1997 | |||
| COUNTRY CASUALTY INSURANCE COMPANY (NAIC NO. 20982) ADN COUNTRY MUTUAL INSURANCE COMPANY (NAIC CO. 20990) | Consent Order | 05/28/1997 | |||
| TIMOTHY J. SULLIVAN, DBA EXECUTIVE INSURANCE & FINANCIAL SERVICES | Consent Order | 05/28/1997 | |||
| IN THE MATTER OF THE WITHDRAWASL OF: WAGNILD LIFE INSURANCE COMPANY (NAIC NO. 79588) | Consent Order | 05/28/1997 | |||
| IN THE MATTTER OF: USA PROPERTY & CASUALTY INSURANCE COMPANY, IN RECEIVERSHIP (NAIC NO. 36620) | Consent Order | 05/22/1997 |