| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| SCOTTSDALE INSURANCE COMPANY | Consent Order | Insurance Company | 05/15/1997 | ||
| TWIN MERCURY LIFE INSURANCE COMPANY BY FRONTIER INSURANCE GROUP, INC. | Consent Order | 05/12/1997 | |||
| GERARD HENRY LILLEY DBA JERRY LILLEY | Consent Order | 05/12/1997 | |||
| IN THE MATTER OF A REQUEST FOR RELEASE OF DEPOSIT BY UNDERWRITERS INSURANCE COMPANY (NAIC #18619) | Consent Order | 05/09/1997 | |||
| RICHARD JAMES BAGGS | Consent Order | 05/01/1997 | |||
| MICHAEL R. LEIBOW | Consent Order | 04/25/1997 | |||
| DEBORAH J. BAGGETT | Consent Order | 04/25/1997 | |||
| BRUCE ALLEN SWARTZ | Consent Order | 04/21/1997 | |||
| U.S. CAPITAL INSURANCE COMPANY, NAIC NO. 24651 | Consent Order | 04/10/1997 | |||
| AMERICAN WESTERN LIFE INSURANCE COMPANY | Consent Order | 04/10/1997 | |||
| INFINITY INSURANCE COMPANY | Consent Order | 04/04/1997 | |||
| FHP, INC. NAIC # 96083 | Consent Order | 04/01/1997 | |||
| BRYAN DAVID JUSTUS | Consent Order | 04/01/1997 | |||
| AMERICAN MEDICAL SECURITY INSURANCE COMPANY (NAIC NO. 81400) | Consent Order | 03/31/1997 | |||
| BAYBANKS LIFE INSURANCE COMPANY (NAIC NO. 71765) | Consent Order | 03/31/1997 | |||
| PIONEER REINSURANCE COMPANY (NAIC NO. 93920) | Consent Order | 03/31/1997 | |||
| IN THE MATTER OF THE WITHDRAWAL OF: MNL METRO RE COMPANY (NAIC NO. 63398) | Consent Order | 03/31/1997 | |||
| NORTHEAST CREDIT LIFE INSURANCE COMPANY, INC. (NAIC NO. 97470) | Consent Order | 03/31/1997 | |||
IN THE MATTER OF WITHDRAWAL OF: MINNESOTA UNITY LIFE INSURANCE COMPANY (NAIC NO. 76988) |
03/28/1997 | ||||
| CITATION LIFE INSURANCE COMPANY (NAIC NO. 91090) | Consent Order | 03/28/1997 | |||
| TIMRA LIFE INSURANCE COMPANY | Consent Order | 03/28/1997 | |||
| THOMAS A. COLLINS, JR. | Consent Order | 03/27/1997 | |||
| THE BANK OF NEW YORK LIFE INSURANCE COMPANY, INC. (NAIC NO. 91073) | Consent Order | 03/27/1997 | |||
| IN THE MATTERO OF: JAMES ROBERT MILLER | Consent Order | 03/20/1997 | |||
| KATHRAN JONANA MARTIN | Consent Order | 03/20/1997 |