| Order Document Sort ascending | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
| PRIMA FACIE CREDIT LIFE INSURANCE RATES AND CREDIT DISABILITY INSURANCE RATES | Consent Order | 12/24/2002 | |||
| FREMONT INDEMNITY COMPANY (NAIC No. 21040) | Consent Order | Insurance Company | 09/10/2002 | ||
| WILLIAM CHRISTOPHER HORTON | Consent Order | Insurance Producer | 09/04/2002 | ||
WORKMEN'S AUTO INSURANCE COMPANY NAIC # 13250 |
Consent Order | Penalty | 10/06/2020 | ||
PACIFICARE OF AZ NAIC # 95617 |
Consent Order | Penalty | 06/25/2002 | ||
| WESLEY NEIL BASS DBA NEIL BASS INSURANCE | Consent Order | 11/21/2002 | |||
| THE CONNECTICUT SURETY COMPANY (NAIC No. 36960) | Consent Order | Insurance Company | 06/13/2002 | ||
| THE CONNECTICUT SURETY COMPANY (NAIC No. 36960) | Order | Insurance Company | Release of Deposit | 12/10/2002 | |
| MARK ALAN BROWN | Consent Order | 10/21/2002 | |||
| UNITED HEALTHCARE OF ARIZONA, INC. | Consent Order | 11/05/2002 | |||
UNITED INSURANCE COMPANY OF AMERICA (NAIC NO. 69930) AND RELIABLE LIFE INSURANCE COMPANY (NAIC NO. 68357) |
Consent Order | Penalty | 06/10/2002 | ||
| FIDELITY AND GUARANTY LIFE INSURANCE COMPANY, NAIC # 63274 | Consent Order | Insurance Company | 05/07/2002 | ||
| MICHAEL STEVEN BROWN DBA DESIGN INSURANCE SERVICES AND TIM INSURANCE, INC. | Consent Order | 06/20/2001 | |||
| FARMERS INSURANCE COMPANY OF ARIZONA, NAIC #21598 | Consent Order | Insurance Company | 04/23/2002 | ||
VILLANOVA INSURANCE COMPANY NAIC NO. 19577 |
Consent Order | Suspension | 06/13/2002 | ||
| EQUITY TITLE AGENCY, INC. | Consent Order | Insurance Producer | 04/05/2002 | ||
TITLE GUARANTY AGENCY OF ARIZONA, INC. |
Consent Order | Cease and Desist | 04/05/2002 | ||
| FIDELITY NATIONAL TITLE INSURANCE COMPANY, NAIC #51586 | Consent Order | Insurance Company | 04/05/2002 | ||
PROTECTIVE LIFE INSURANCE COMPANY NAIC NO. 68136 |
Consent Order | Cease and Desist | 04/03/2002 | ||
PAULA INSURANCE COMPANY |
Consent Order | Suspension | 05/22/2002 | ||
TRUSTMARK INSURANCE COMPANY NAIC #61425 |
Consent Order | Penalty | 02/26/2002 | ||
| CARL ARNAL; ADAN MARIN ALLEN; SAGUARO PUBLIC ADJUSTERS, INC.; THE CONSORTIUM OF PUBLIC ADJUSTERS | Consent Order | 11/25/2002 | |||
PHILIP BARRY ORTEZ, JR., dba AMERICAN HEALTH BENEFITS, LTD. PHIL ORTEZ INSURANCE AGENCY, INC. |
Consent Order | Insurance Producer | Penalty | 02/14/2002 | |
| HAWKEYE SECURITY INSURANCE COMPANY, NAIC # 21741 | Consent Order | Insurance Company | 01/31/2002 | ||
KENNETH DARYL WHITLEY |
Consent Order | 05/14/2002 |