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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

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

THE EMPLOYERS' FIRE INSURANCE COMPANY, THE (NAIC NO. 20648)

Order Insurance Company Acquisition 01/07/2021
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
STATES TITLE INSURANCE COMPANY (NAIC NO. 16137) INTO NORTH AMERICAN TITLE INSURANCE COMPANY (NAIC NO. 50130) Order Insurance Company Merger 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
TIPPECANOE LIFE INSURANCE COMPANY (NAIC NO. 94714) Order Insurance Company Withdrawal 12/17/2020

RIOS, HARNY OBED (NATIONAL PRODUCER NO. 8835021)

Consent Order Insurance Producer Suspension 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
GREAT-WEST LIFE ASSURANCE COMPANY (NAIC NO. 80705) Order Insurance Company Merger 12/04/2020
RIDGLEY, RHONDA JAUAN (National Producer No. 15972640); CETTA, JOSEPH PAUL (National Producer No. 16213001); ALL OUT NOW BAIL BONDS LLC (National Producer No. 16106000) Order Insurance Producer Cease and Desist 12/02/2020
HARMONY HOME WARRANTY, LLC Order Unlicensed - Insurance Cease and Desist 12/02/2020
PACIFIC ANNUITY REINSURANCE COMPANY (NAIC NO. 14682) Order Withdrawal 12/02/2020
NIKKITA NATASHA ELIZABETH ASHLE AKA NIKKITA NATASHA WHITFIELD (NATIONAL PRODUCER NUMBER 19332544) Order Insurance Producer Revocation 11/24/2020

COWART, JAMES BARRINGTON JR (NPN 6737423)

Consent Order Insurance Producer Penalty 11/23/2020
SOLSTICE HEALTHPLANS OF ARIZONA, INC. (NAIC NO. 16610) BY UNITEDHEALTH GROUP INCORPRATED, UNITED HEALTHCARE SERVICES, INC., AND SPECIALTY BENEFITS, LLC Order Insurance Company Acquisition 11/16/2020
SUPERIOR VISION INSURANCE, INC. (NAIC NO. 60188) BY METLIFE, INC. Order Insurance Company Acquisition 11/10/2020

HAMILTON, LUKE ALLEN VICTOR (NPN 18343106)

Consent Order Insurance Producer Penalty 11/09/2020
HOFFMAN, ARTHUR STEWART (NATIONAL PRODUCER NO. 2832375) Consent Order Insurance Producer Penalty 11/05/2020

Enforcement Actions