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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
15A-141-INS
 GUESS, JIMMICA RANETTA AND JIMMICA GUESS & ASSOCIATES, LLC Consent Order 05/24/2016
16A-016-INS
 TACKER, GEORGE ALFRED Consent Order 05/24/2016
15A-141-INS
 GUESS, JIMMICA RANETTA AND JIMMICA GUESS & ASSOCIATES, LLC 05/24/2016
16A-015-INS
 EDUCATORS HEALTH PLANS LIFE, ACCIDENT & HEALTH, INC. DBA EMI HEALTH Consent Order 05/18/2016
16A-015-INS
 EDUCATORS HEALTH PLANS LIFE, ACCIDENT & HEALTH, INC. DBA EMI HEALTH Consent Order 05/18/2016
16A-015-INS
 EDUCATORS HEALTH PLANS LIFE, ACCIDENT & HEALTH, INC. DBA EMI HEALTH 05/18/2016
16A-072-INS
 GUTIERREZ, JESSICA MARIA Consent Order 05/17/2016
16A-072-INS
 GUTIERREZ, JESSICA MARIA Consent Order 05/17/2016
16A-072-INS
 GUTIERREZ, JESSICA MARIA 05/17/2016
16A-069-INS
 DIRECT BUY ASSOCIATES, INC. DBA DIRECT BUY AUTO WARRANTY Consent Order 05/11/2016
16A-069-INS
 DIRECT BUY ASSOCIATES, INC. DBA DIRECT BUY AUTO WARRANTY 05/11/2016
16A-069-INS
 DIRECT BUY ASSOCIATES, INC. DBA DIRECT BUY AUTO WARRANTY Consent Order 05/11/2016
16A-068-INS
 CHUBB NATIONAL INSURANCE COMPANY (IN) (NAIC NO. 10052) Consent Order 05/06/2016
16A-068-INS
 CHUBB NATIONAL INSURANCE COMPANY (IN) (NAIC NO. 10052) 05/06/2016
16A-067-INS
 EXECUTIVE RISK INDEMNITY, INC. (DE) (NAIC NO. 35181) Consent Order 05/06/2016
16A-067-INS
 EXECUTIVE RISK INDEMNITY, INC. (DE) (NAIC NO. 35181) Consent Order 05/06/2016
16A-068-INS
 CHUBB NATIONAL INSURANCE COMPANY (IN) (NAIC NO. 10052) Consent Order 05/06/2016
16A-067-INS
 EXECUTIVE RISK INDEMNITY, INC. (DE) (NAIC NO. 35181) 05/06/2016
15A-153-INS
 FIGUEROA, GABRIELA DEL CARMEN Consent Order 05/02/2016
15A-153-INS
 FIGUEROA, GABRIELA DEL CARMEN Consent Order 05/02/2016
16A-013-INS
 OGDEN, RAYMOND NEAL Consent Order 05/02/2016
15A-153-INS
 FIGUEROA, GABRIELA DEL CARMEN 05/02/2016
16A-013-INS
 OGDEN, RAYMOND NEAL Consent Order 05/02/2016
16A-013-INS
 OGDEN, RAYMOND NEAL 05/02/2016
16A-065-INS
 COMMONWEALTH CASUALTY COMPANY (NAIC NO. 13930) BY FUNDAMENTAL HOLDINGS CORPORATION Consent Order 04/26/2016

Enforcement Actions