Consent Order | DIFI

96A-118

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 02:35

VERNON RAYMOND WEDGE

96A-106-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 02:35

MERLIND J. PERUMEAN, JR.

96A-130-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 02:35

WILLIAM HAYDEN SCHACK

96A-177

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 02:35

PEER INSURANCE RISK RETENTION GROUP CORPORATION (NAIC NO. 10082)

96A-184

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 02:35

ALLIED AMERICAN LIFE INSURANCE COMPANY (NAIC # 63070)

96A-182

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 02:35

MARK RONDOLPH RIGGS LICENSE NO. 8388081

96A-142-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 02:35

DANIEL PETER MATALUCCI

96A-127-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 02:35

SHELDON F. SIGALA

96A-154-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 02:35

J.C. PENNY REINSURANCE COMPANY (NAIC NO. 85766) BY UNITED CONCORDIAL LIFE & HEALTH INSURANCE COMPANY (NAIC NO. 62294)

96A-068-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 02:35

RONALD VON SHUMAKER

96A-195

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

CIGNA HEALTHCARE OF ARIZONA, INC.

96A-148-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

PCA LIFE REINSURANCE COMPANY (NAIC NO. 78190)

96A-199

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

TITAN INSURANCE COMPANY; TITAN INDEMNITY COMPANY

96A-164-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

PERFORMANCE LIFE INSURANCE COMPANY (NAIC NO. 80381)

96A-124-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

WILBURN MCCURLEY

96A-165-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

BLACK BUTTE LIFE INSURANCE COMPANY (NAIC NO. 98310)

96A-223

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

MIDLAND RISK INSURANCE COMPANY

96A-224

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

CENSTAT LIFE ASSURANCE CO. (NAIC # 86240)

96A-231

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

FINANCIAL CREDIT LIFE INSURANCE COMPANY NAIC # 85405

96A-230

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

SAMARITAN HEALTH INSURANCE COMPANY NAIC # 60122

96A-229

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

SAMARITAN HEALTH PLAN, INC. NAIC # 96130

96A-188

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

RUSSELL ELIOT BRANCH

96A-179

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

MATTHEW THOMAS BURGASON

96A-183-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

CAPITOL AMERICAN LIFE INSURANCE COMPANY (NIAC NO. 78174)

96A-157-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

OTIS SCHHRFUL CANUPP

96A-235

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

FIRST HEALTH OF ARIZONA, INC. (NAIC NO. 95982)

96A-172-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

BANKERS EXCHANGE LIFE INSURANCE COMPANY (NAIC NO. 88846)

96A-145-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

SAFECO LIFE INSURANCE COMPANY; FIRST NATIONAL INSURANCE COMPANY OF AMERICA; GENERAL INSURANCE COMPANY OF AMERICA; SAFECO INSURANCE COMPANY OF AMERICA

96A-144-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

SAFECO LIFE INSURANCE COMPANY; FIRST NATIONAL INSURANCE COMPANY OF AMERICA; GENERAL INSURANCE COMPANY OF AMERICA; SAFECO INSURANCE COMPANY OF AMERICA

96A-201-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

NATIONAL AMERICAN HEALTH INSURANCE CORPORATION (NAIC NO. 60015)

96A-190-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

AUTOSURE LIFE INSURANCE COMPANY (NAIC NO. 91154)

96A-220-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

SOUTHWEST CONSOLIDATED LIFE INSURANCE COMPANY (NAIC NO. 72176)

96A-159-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

HEIDI JO LEAVITT

96A-088-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

CATALINA CHINA, INC.

96A-218-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

PITTSBURGH NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 89923)

96A-203-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

CAPITAL LIFE INSURANCE COMPANY OF GEORGIA

96A-175-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

MICHAEL L. OLIVA

96A-126-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

JAMES S. ALLRED

96A-221-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

BANK OF NEW YORK LIFE INSURANCE COMPANY, INC. (NAIC NO. 91073)

96A-219-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

MUSTANG LIFE INSURANCE COMPANY (NAIC NO. 75248)

96A-217-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

ALLIED AMERICAN LIFE INSURANCE COMPANY (NAIC NO. 63070)

96A-080-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

THOMAS-DAVIS MEDICAL CENTER

96A-181-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

HUMBERTO ALONSO ASTORGA

96A-198

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

SETTLERS INSURANCE, INC.; RAINBOW PREFERRED INSURANCE INC., GENE R. MONTELEONE; IRENE ROBBINS, WILLIAM ROLLAND ARMSTRONG

97A-003-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

FRONT ROYAL INSURANCE COMPANY (NAIC NO. 34380)

96A-123-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

ROBERT CLIFFORD KANE, DBA PINNACLE-LOSS CLAIMS REPRESENTATIVES

96A-044-INS; 96A-045-INS; 96A-046-INS; 96A-047-INS;

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

NEW YORK LIFE INSURANCE COMPANY; METROPOLITAN LIFE INSURANCE COMPANY; COMMONWEALTH LIFE INSURANCE COMPANY; THE TRAVELERS INDEMNITY COMPANY

97A-005-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

CONNECTICUT MUTUAL LIFE INSURANCE COMPANY (NAIC NO. 62316)

96A-113-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

HAROLD ROY KELTNER

96A-196-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:48

BRIAN H. LOEHNIS