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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
97A-006-INS
 FRANKONA AMERICAN REINSURANCE COMPANY (NAIC NO. 18450) Consent Order 01/23/1997
96A-135-INS
 MARTIN A. BERRES Order 01/21/1997
96A-196-INS
 BRIAN H. LOEHNIS Consent Order 01/16/1997
97A-008
 FHP LIFE INSURANCE COMPANY NAIC # 84506 Consent Order 01/16/1997
96A-180-INS
 WILLIAM CHO Consent Order 01/16/1997
96A-113-INS
 HAROLD ROY KELTNER Consent Order 01/14/1997
96A-044-INS; 96A-045-INS; 96A-046-INS; 96A-047-INS;
 NEW YORK LIFE INSURANCE COMPANY; METROPOLITAN LIFE INSURANCE COMPANY; COMMONWEALTH LIFE INSURANCE COMPANY; THE TRAVELERS INDEMNITY COMPANY  Consent Order 01/13/1997
97A-005-INS
 CONNECTICUT MUTUAL LIFE INSURANCE COMPANY (NAIC NO. 62316) Consent Order 01/13/1997
96A-123-INS
 ROBERT CLIFFORD KANE, DBA PINNACLE-LOSS CLAIMS REPRESENTATIVES Consent Order 01/08/1997
97A-003-INS
 FRONT ROYAL INSURANCE COMPANY (NAIC NO. 34380) Consent Order 01/07/1997
96A-080-INS
 THOMAS-DAVIS MEDICAL CENTER Consent Order 01/03/1997
96A-198
 SETTLERS INSURANCE, INC.; RAINBOW PREFERRED INSURANCE INC., GENE R. MONTELEONE; IRENE ROBBINS, WILLIAM ROLLAND ARMSTRONG  Consent Order 01/03/1997
96A-181-INS
 HUMBERTO ALONSO ASTORGA Consent Order 01/03/1997
96A-175-INS
 MICHAEL L. OLIVA  Consent Order 12/30/1996
96A-088-INS
 CATALINA CHINA, INC.  Consent Order 12/30/1996
96A-221-INS
 BANK OF NEW YORK LIFE INSURANCE COMPANY, INC. (NAIC NO. 91073) Consent Order 12/30/1996
96A-203-INS
 CAPITAL LIFE INSURANCE COMPANY OF GEORGIA  Consent Order 12/30/1996
96A-217-INS
 ALLIED AMERICAN LIFE INSURANCE COMPANY (NAIC NO. 63070) Consent Order 12/30/1996
96A-126-INS
 JAMES S. ALLRED Consent Order 12/30/1996
96A-218-INS
 PITTSBURGH NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 89923) Consent Order 12/30/1996
96A-219-INS
 MUSTANG LIFE INSURANCE COMPANY (NAIC NO. 75248) Consent Order 12/30/1996
96A-190-INS
 AUTOSURE LIFE INSURANCE COMPANY (NAIC NO. 91154) Consent Order 12/24/1996
96A-159-INS
 HEIDI JO LEAVITT Consent Order 12/24/1996
96A-201-INS
 NATIONAL AMERICAN HEALTH INSURANCE CORPORATION (NAIC NO. 60015) Consent Order 12/24/1996
96A-220-INS
 SOUTHWEST CONSOLIDATED LIFE INSURANCE COMPANY (NAIC NO. 72176) Consent Order 12/24/1996

Enforcement Actions