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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
JUSTIN SHEEHAN Order Insurance Producer Revocation 02/17/2021
MCCORMICK, LAURA JEANINE (National Producer No. 16772382) Order Insurance Producer Cease and Desist 02/17/2021
STOCKER, RYAN (NATIONA PRODUCER NO. 17910213) Order Insurance Producer Revocation 02/17/2021
LAWRENCE, ASHLEY NICHOLE (NATIONAL PRODUCER NO. 16772382) Consent Order Insurance Producer Penalty 02/09/2021
MCCOYREHLING, ALYSSA KATHLEEN (National Producer No. 17283860) Consent Order Insurance Producer Revocation 02/05/2021
RUSSELL HENRY Order License Denial 01/29/2021
WILCO LIFE INSURANCE COMPANY (NAIC NO. 65900) Order Insurance Company Merger 01/28/2021
EADDY, MIRANDA (NATIONAL PRODUCER NO. 18693512) Order Insurance Producer Revocation 01/22/2021

ORTEGA, RICARDO (NATIONAL PRODUCER NO. 18453669)

Consent Order Insurance Producer Penalty 01/22/2021
VALUE HEALTH REINSURANCE, INC. (NAIC NO. 89518) Order Insurance Company Withdrawal 01/15/2021

AMERICAN EUROPEAN INSURANCE COMPANY (NAIC CO. 23337)

Consent Order Insurance Company Penalty 01/13/2021
NATIONAL MUTUAL BENEFIT (NAIC NO. 56073) Order Acquisition 01/13/2021
LAMORAK INSURANCE COMPANY (NAIC NO. 20621) Order Insurance Company Merger 01/07/2021
EMPLOYERS' FIRE INSURANCE COMPANY, THE (NAIC NO. 20648) Order Insurance Company Acquisition 01/07/2021
STATES TITLE INSURANCE COMPANY (NAIC NO. 16137) INTO NORTH AMERICAN TITLE INSURANCE COMPANY (NAIC NO. 50130) Order Insurance Company Merger 01/04/2021
NORTH AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY LINDSAY NICOLE PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST Order Acquisition 01/04/2021
NORTH AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY JEFFREY JAMES PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST Order Insurance Company Acquisition 01/04/2021

WILLOUGHBY, RONALD RAY JR. (NATIONAL PRODUCER NO. 2778934)

Consent Order Insurance Producer Suspension 01/04/2021
NORT AMERICAN NATIONAL RE INSURANCE COMPANY (NAIC NO. 60118) BY ZACHARY FRENCH PALMQUIST, AS CO-TRUSTEE OF THE GREGORY J. PALMQUIST IRREVOCABLE TRUST Order Insurance Company Acquisition 01/04/2021
BERKLEY CASUALTY COMPANY (IA) (NAIC NO. 15911) Order Insurance Company Release of Deposit 12/21/2020
ADMIRAL INDEMNITY COMPANY (DE) (NAIC NO. 44318) Order Insurance Company Release of Deposit 12/21/2020

RIOS, HARNY OBED (NATIONAL PRODUCER NO. 8835021)

Consent Order Insurance Producer Suspension 12/17/2020
TIPPECANOE LIFE INSURANCE COMPANY (NAIC NO. 94714) Order Insurance Company Withdrawal 12/17/2020
CST INSURANCE COMPANY (NAIC NO. 15594) Order Insurance Company Acquisition 12/08/2020
MCPHERSON, MATTHEW JAMES (NATIONAL PRODUCER NO. 19296156) Default Insurance Producer Revocation 12/08/2020

Enforcement Actions