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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
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
RITA L. THORNTON, AND AGENCY ONE AUTO INSURANCE, INC. Consent Order 03/02/1994
LUIS ALVAREZ, III 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
TIMOTHY A. COCHRAN Consent Order 02/11/1994
DENNIS OWEN WALRATH, SANDRA KAY WALRATH SAMDEN, INC., DBA GREAT RATE INSURANCE, AND AMERICAN UNITED INSURANCE, INC.  Consent Order 01/26/1994
NATIONAL FINANCIAL INSURANCE COMPANY Consent Order 01/18/1994
PENN TREATY LIFE INSURANCE COMPANY Consent Order 01/10/1994
NATIONAL INVESTMENT CONSULTANTS, INC.; NATIONAL INSURANCE CONSULTANTS;  ATLANTIC HEALTHCARE BENEFIT TRUST; NATIONAL ASSOCIATION OF AMERICA’S WORKERS; UNITED HEALTHCARE BENEFITS TRUST; UNITED ASSOCIATION OF SMALL BUSINESS; UNITED HEALTH INSURANCE ADMINISTRATORS; UNITED SMALL BUSINESS INSURANCE AGENCY; UNITED HEALTHCARE ASSOCIATION OF AMERICA; NATIONAL MARKETING COMPANIES; FUNDED ADMINISTRATION CORPORATION; AMALGAMATED AMERICAN EMPLOYEES WELFARE FUND; AMALGAMATED WELFARE PLAN; AMERICAN FIDELITY INSURANCE COMPANY  OF ARIZONA; AMERICAN FIDELITY TRUST; TRUSTEES OF UNITED HEALTH CARE BENEFITS TRUST; ALLIED WELFARE PLAN ADMINISTRATION; ALLIED WELFARE PLAN ADMINISTRATION; ALLIED WELFARE PLAN ADMINISTRATORS; INTERNATIONAL DIVERSIFIED GROUP; T.U. & ASSOCIATES; HAMEED ULLAH, AKA TONY ULAH; NONIE MARIA BRYAN; ELIZABETH J TAYLOR  Consent Order 12/29/1993
NATIONAL OLD LINE INSURANCE COMPANY Consent Order 12/20/1993
FRANK G OCHOA  Consent Order 12/20/1993
CENTENNIAL LIFE INSURANCE COMPANY Consent Order 12/13/1993
PACIFIC INSURANCE AGENCY AND MAX DRISKILL GELWIX Consent Order 12/13/1993
COLONIAL INSURANCE COMPANY OF CALIFORNIA Consent Order 12/13/1993
ANGEL H. CHAIRES, DBA CHAIRES INSURANCE AND TAX SERVICE Consent Order 11/22/1993
PHILIP TERRY BAKER Consent Order 11/17/1993
WILLIAM EDWARD BERGH, DBA NATIONAL FINANCIAL GROUP Consent Order 11/04/1993

Enforcement Actions