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OHIO CASUALTY INSURANCE COMPANY; WEST AMERICAN INSURANCE COMPANY; AMERICAN FIRE INSURANCE COMPANY |
Consent Order |
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04/26/1994 |
|
ALFRED GEORGE DECKER |
Consent Order |
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|
04/18/1994 |
|
CLARENDON NATIONAL INSURANCE COMPANY |
Consent Order |
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|
04/13/1994 |
|
LINDA M. BROOKS |
Consent Order |
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03/31/1994 |
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PHILLIP M. BALEY |
Consent Order |
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03/21/1994 |
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RITA L. THORNTON, AND AGENCY ONE AUTO INSURANCE, INC. |
Consent Order |
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03/02/1994 |
|
LUIS ALVAREZ, III |
Consent Order |
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|
03/02/1994 |
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ROBERT M. HEVERI, and RICHARD H. REIMERS |
Procedural Order |
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|
03/01/1994 |
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PAPIN INSURANCE AGENCY |
Consent Order |
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02/25/1994 |
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PHILIP GORDON POSEY, AKA PHILIP GORDON, DBA INSURANCE RENEWAL SERVICES; ARIZONA INSURANCE LOCATORS; AIL INSURANCE, INC.; AND CHRIS LYNN WAKEFIELD |
Consent Order |
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|
02/24/1994 |
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JOHN PATRICK JOHNSTON, JR., ABA J.P. JOHNSTON AGENCY |
Consent Order |
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02/18/1994 |
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COMMERCIAL BANKERS LIFE INSURANCE COMPANY |
Consent Order |
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02/17/1994 |
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TIMOTHY A. COCHRAN |
Consent Order |
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|
02/11/1994 |
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DENNIS OWEN WALRATH, SANDRA KAY WALRATH SAMDEN, INC., DBA GREAT RATE INSURANCE, AND AMERICAN UNITED INSURANCE, INC. |
Consent Order |
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|
01/26/1994 |
|
NATIONAL FINANCIAL INSURANCE COMPANY |
Consent Order |
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|
01/18/1994 |
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PENN TREATY LIFE INSURANCE COMPANY |
Consent Order |
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|
01/10/1994 |
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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 |
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|
12/29/1993 |
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NATIONAL OLD LINE INSURANCE COMPANY |
Consent Order |
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|
12/20/1993 |
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FRANK G OCHOA |
Consent Order |
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|
12/20/1993 |
|
CENTENNIAL LIFE INSURANCE COMPANY |
Consent Order |
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|
12/13/1993 |
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PACIFIC INSURANCE AGENCY AND MAX DRISKILL GELWIX |
Consent Order |
|
|
12/13/1993 |
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COLONIAL INSURANCE COMPANY OF CALIFORNIA |
Consent Order |
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|
12/13/1993 |
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ANGEL H. CHAIRES, DBA CHAIRES INSURANCE AND TAX SERVICE |
Consent Order |
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|
11/22/1993 |
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PHILIP TERRY BAKER |
Consent Order |
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|
11/17/1993 |
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WILLIAM EDWARD BERGH, DBA NATIONAL FINANCIAL GROUP |
Consent Order |
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|
11/04/1993 |