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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending

EQUITABLE LIFE AND CASUALTY INSURANCE COMPANY

Consent Order 09/09/1994
GAYLE DEFELICE, DBA DEFELICE INSURANCE PLUS, FKA DEJONGE INSURANCE AGENCY, AND THOMAS DEFELICE Consent Order 08/31/1994
CENTRAL RESERVE LIFE INSURANCE COMPANY Consent Order 08/29/1994
PROGRAM INSURANCE SPECIALISTS, INC.  Consent Order 08/25/1994
DALE EUGENE PAYNE Consent Order 08/05/1994
COLUMBIA GENERAL LIFE INSURANCE COMPANY Consent Order 08/02/1994
LINDA LORENA OWNBEY  Consent Order 07/28/1994
MICKEY NELSON CLAYTON Consent Order 07/27/1994
MELVIN HARVEY BALISKY Consent Order 06/15/1994
ALLSTAR INSURANCE AGENCY, INC. AND BRYAN HOUGHTON TURNER Consent Order 06/02/1994
CERTIFIED LIFE INSURANCE COMPANY Consent Order 05/31/1994
AMERICAN INSURANCE ASSOCIATES, INC. AND DELL DWANE NEWBOLD Consent Order 05/04/1994
PHOENIX MOVING & STORAGE, INC.; DAVID BAILEY; CHRISTOPHER HAWS Consent Order 04/29/1994
OHIO CASUALTY INSURANCE COMPANY; WEST AMERICAN INSURANCE COMPANY; AMERICAN FIRE INSURANCE COMPANY Consent Order 04/26/1994
ALFRED GEORGE DECKER Consent Order 04/18/1994
CLARENDON NATIONAL INSURANCE COMPANY Consent Order 04/13/1994
LINDA M. BROOKS Consent Order 03/31/1994
PHILLIP M. BALEY Consent Order 03/21/1994
LUIS ALVAREZ, III Consent Order 03/02/1994
RITA L. THORNTON, AND AGENCY ONE AUTO INSURANCE, INC. Consent Order 03/02/1994
ROBERT M. HEVERI, and RICHARD H. REIMERS Procedural Order 03/01/1994
PAPIN INSURANCE AGENCY Consent Order 02/25/1994
PHILIP GORDON POSEY, AKA PHILIP GORDON, DBA INSURANCE RENEWAL SERVICES; ARIZONA INSURANCE LOCATORS; AIL INSURANCE, INC.; AND CHRIS LYNN WAKEFIELD Consent Order 02/24/1994
JOHN PATRICK JOHNSTON, JR., ABA J.P. JOHNSTON AGENCY Consent Order 02/18/1994
COMMERCIAL BANKERS LIFE INSURANCE COMPANY Consent Order 02/17/1994

Enforcement Actions