| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| Professionals Advocate Insurance Company ) (MD) (NAIC NO. 29017)) | Order | Insurance Company | Release of Deposit | 03/26/2021 | |
| Wellcare Health Plans of Arizona, Inc. (NAIC No. 16253) Into Health Net of Arizona, Inc. (NAIC No. 95206) | Order | Insurance Company | Merger | 03/24/2021 | |
| OASISS INC dba OASISS MONEY EXCHANGE | Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 03/17/2021 | |
| National Specialty Insurance Company (TX) (NAIC NO. 22608) | Order | Insurance Company | Release of Deposit | 03/11/2021 | |
| Merit Health Insurance Company (NAIC No. 18750) Insurer, By Centene Corporation | Consent Order | Insurance Company | Acquisition | 03/08/2021 | |
| BEDIVERE INSURANCE COMPANY, (NAIC NO. 21970) | Order | Insurance Company | Suspension | 03/08/2021 | |
| Subscribers at Casualty Reciprocal Exchange, in Liquidation (NAIC No. 21237) | Order | Insurance Company | Release of Deposit | 03/01/2021 | |
| Greenhouse Life Insurance Company (NAIC No. 80055) Insurer, By The Northwestern Mutual Life Insurance Company (NAIC No. 67091) and Wysh Financial Services, LLC, Petitioner | Order | Insurance Company | Acquisition | 02/26/2021 | |
| WINSKI, AMY LYNNE (National Producer No. 6714139) | Consent Order | Insurance Producer | Penalty | 02/24/2021 | |
| Indemnity Company of California (NAIC No. 25550) | Order | Insurance Company | Merger | 02/23/2021 | |
| 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 | |
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 |