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THOMAS-DAVIS MEDICAL CENTER |
Consent Order |
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01/03/1997 |
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SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. |
Consent Order |
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07/05/1996 |
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PAMELA MICHELLE MISKIN AND CONTRACTORS INSURANCE AGENCY, INC. |
Consent Order |
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07/24/1996 |
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CATALINA CHINA, INC. |
Consent Order |
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12/30/1996 |
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SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. |
Consent Order |
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07/05/1996 |
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SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. |
Consent Order |
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07/05/1996 |
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LAWRENCE WILLIAM CROSS, III (LICENSE NO. 27070) |
Consent Order |
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08/09/1996 |
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SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. |
Consent Order |
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07/05/1996 |
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SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC. |
Consent Order |
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07/05/1996 |
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JOHN DAVID MORA AND MORA INSURANCE AND INVESTMENTS, INC. |
Consent Order |
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09/23/1996 |
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OLD REPUBLIC MERCANTILE INSURANCE COMPANY, FROM THE STATE OF ARIZONA TO THE STATE OF WISCONSIN |
Consent Order |
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06/14/1996 |
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PATRICIA LUYCKX DROTENBERG |
Consent Order |
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06/17/1996 |
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AMERICAN BONDING COMPANY, COMPANY IN RECEIVERSHIP (NAIC NO. 10138) |
Consent Order |
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06/18/1996 |
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HOUSTON GENERAL INSURANCE COMPANY |
Consent Order |
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06/19/1996 |
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HORACE MANN INSURANCE COMPANY TEACHERS INSURANCE COMPANY |
Consent Order |
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06/19/1996 |
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ATLANTA CASUALTY COMPANY |
Consent Order |
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06/19/1996 |
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NATIONAL SECURITY AMERICAN LIFE INSURANCE COMPANY (NAIC NO. 98019) |
Consent Order |
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08/27/1996 |
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BANKERS AND SHIPPERS INSRUANCE COMPANY (NAIC # 29742) |
Consent Order |
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02/21/1996 |
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TICOR TITLE INSURANCE COMPANY; TICOR TITLE INSURANCE COMPANY OF CALIFORNIA, NKA CHICAGO TITLE INSURANCE COMPANY, SECURITY UNION TITLE INSURANCE COMPANY, APACHE TITLE AGENCY, INC. ARIZONA ESCROW AND TITLE AGENCY, INC. FIRST SERVICE TITLE AGENCY, INC., NKA NORTH AMERICAN TITLE AGENCY OF ARIZONA, INC. GRAND CANYON TITLE AGENCY, INC. NETWORK ESCROW AND TITLE AGENCY, INC., NKA NATINS TITLE INSURANCE OF ARIZ., INC. PIONEER TITLE AGENCY, INC. TITLE GUARANTY AGENCY OF ARIZONA, INC. UNITED TITLE AGENCY OF ARIZONA, INC. WESTITLE AGENCY, INC. |
Consent Order |
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07/03/1996 |
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THOMAS W. BOWER |
Consent Order |
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09/04/1996 |
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MERLIND J. PERUMEAN, JR. |
Consent Order |
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10/08/1996 |
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ROBERT MARTINEZ, JR. |
Consent Order |
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10/07/1996 |
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HAROLD ROY KELTNER |
Consent Order |
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01/14/1997 |
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LARRY DALE BRANUM |
Consent Order |
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09/06/1996 |
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SAMARITAN HEALTH PLAN, INC. (NAIC NO. 96130) INTO HEALTHPARTNERS HEALTH PLANS, INC. (NAIC NO. 96091) |
Consent Order |
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07/09/1996 |