Consent Order | DIFI

96A-196-INS

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

BRIAN H. LOEHNIS

96A-180-INS

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

WILLIAM CHO

97A-008

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

FHP LIFE INSURANCE COMPANY NAIC # 84506

97A-006-INS

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

FRANKONA AMERICAN REINSURANCE COMPANY (NAIC NO. 18450)

96A-189-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

WARREN MAX SCRIBER

96A-237-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

LAWRENCE H. MCKINNEY

96A-238-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

KEVIN C. PATTISON

97A-016

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

HUMANA HEALTH PLAN, INC. NAIC # 95885

97A-015

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

HUMANA INSURANCE COMPANY NAIC # 62189

97A-019

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

FIRST NATIONAL LIFE INSURANCE COMPANY

97A-233-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

IN THE MATTER OF: JUDY C. MAYA

96A-236-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

MHN REINSURANCE COMPANY OF ARIZONA (NAIC NO. 89429) AND INTERGROUP PREPAID HEALTH SERVICSES OF ARIZONA, INC. (NAIC NO. 95206)

97A-020

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

NATIONS TITLE INSURANCE COMPANY

96A-040-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

LAWYERS ASSRANCE GROUP OF AMERICA, INC.

97A-022-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

PIONEER NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 67938)

97A-025-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

NORTH AMERICAN LIFE ASSURANCE COMPANY (NAIC NO. 80456)

97A-002-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

BARNETT LIFE INSURANCE COMPANY (NAIC NO. 78565)

97A-037

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

HEARTLAND INSURANCE COMPANY OF AMERICA

97A-043

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

FIDELITY AND DEPOSIT COMPANY OF MARYLAND

97A-011-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

CAPITOL SECURITY INSURANCE COMPANY (NAIC NO. 91200)

97A-047

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

INSURANCE CORPORATION OF AMERICA

97A-050-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

THE HOME INDEMNITY COMPANY (NAIC NO. 22519)

97A-049-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

THE HOME INSURANCE COMPANY OF INDIANA (NAIC NO. 28177)

97A-055-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

CARMELO PAGLIARELLO DABA GARCIA'S BAIL BONDS

97A-052-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

CITY INSURANCE COMPANY (NAIC NO. 22500)

97A-051-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

THE HOME INSURANCE COMPANY OF WISCONSIN (NAIC NO. 40363)

96A-211-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

KATHRAN JONANA MARTIN

97A-012-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

IN THE MATTERO OF: JAMES ROBERT MILLER

97A-017-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

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

97A-010-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

THOMAS A. COLLINS, JR.

97A-026-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

TIMRA LIFE INSURANCE COMPANY

97A-029-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

CITATION LIFE INSURANCE COMPANY (NAIC NO. 91090)

97A-041-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

BAYBANKS LIFE INSURANCE COMPANY (NAIC NO. 71765)

97A-046-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

NORTHEAST CREDIT LIFE INSURANCE COMPANY, INC. (NAIC NO. 97470)

97A-039-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

PIONEER REINSURANCE COMPANY (NAIC NO. 93920)

97A-035-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

AMERICAN MEDICAL SECURITY INSURANCE COMPANY (NAIC NO. 81400)

97A-044-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

IN THE MATTER OF THE WITHDRAWAL OF: MNL METRO RE COMPANY (NAIC NO. 63398)

97A-068

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

FHP, INC. NAIC # 96083

97A-032-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

BRYAN DAVID JUSTUS

97A-070

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

INFINITY INSURANCE COMPANY

97A-071

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

U.S. CAPITAL INSURANCE COMPANY, NAIC NO. 24651

97A-072-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

AMERICAN WESTERN LIFE INSURANCE COMPANY

97A-007-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 01:07

BRUCE ALLEN SWARTZ

97A-056-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 00:15

MICHAEL R. LEIBOW

97A-004-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 00:15

DEBORAH J. BAGGETT

97A-079

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 00:15

RICHARD JAMES BAGGS

97A-080

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 00:15

IN THE MATTER OF A REQUEST FOR RELEASE OF DEPOSIT BY UNDERWRITERS INSURANCE COMPANY (NAIC #18619)

97A-081

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 00:15

GERARD HENRY LILLEY DBA JERRY LILLEY

97A-071-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 00:15

TWIN MERCURY LIFE INSURANCE COMPANY BY FRONTIER INSURANCE GROUP, INC.

97A-080-INS

Submitted by Anonymous (not verified) on Thu, 08/13/2020 - 00:15

BILLY BURDETTE BRETTING, LICENSE NO. 537906