Consent Order | DIFI

98A-047-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 23:19

HEARTLAND INSURANCE COMPANY OF AMERICA (NAIC NO. 42870)

98A-054-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 23:19

GOLDEN EAGLE INSURANCE COMPANY (NAIC NO. 10375)

98A-013-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 23:19

ROBERT PONIKVAR, AGM BONDING & INSURANCE SERVICES, INC.

97A-221-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 23:19

JAMES E. ALLRED

98A-042-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 23:19

JACQUES CHARLES CLERMONT

98A-045-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

CIMARRON INSURANCE COMPANY, INC. (NAIC NO. 20400)

98A-056-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

KEYSTONE HERITAGE LIFE INSURANCE COMPANY (NAIC NO. 89630) INTO FULTON LIFE INSURANCE COMPANY (NAIC NO. 98590)

98A-055-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

ADVANTAGE LIFE INSURANCE COMPANY (NAIC NO. 89150)

98A-006-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

ANTHONY MICHAEL NARDOZZA, DBA QUICK QUOTE INSURANCE, ANTHONY PHILLIP NARDOZZA, AND MOBILE INSURANCE SERVICES

97A-166-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

GERARD HENRY LILLEY DBA JERRY LILLEY LICENSE NO. 24719

98A-061-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

ROBERT GALE ONGLEY

98A-064-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

DOYLENE BARNES, DBA POORMAN'S INSURANCE

98A-043-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

DIANA CASTANEDA

98A-050-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

CHARLES NICKLOY MEESE DBA A & N INSURANCE SERVICES

98A-048-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

BARTON FLOYD BAKER

98A-113-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

CUADALUPE ELAINE ANDERSON

98A-104-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

AMERICAN ALLIANCE INSURANCE COMPANY, FROM THE STATE OF ARIZONA TO THE STATE OF OHIO

98A-044-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

FRANCO CASTANEDA DBA INSURE IT!

98A-046-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

BARRY CARTER

98A-058-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

JACK WALTON COMBS, JR.

98A-098-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

MCKINNEY LIFE INSURANCE COMPANY (NAIC NO. 71557)

98A-097-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

PEACHTREE LIFE INSURANCE COMPANY (NAIC NO. 91901)

98A-096-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

PASO DEL NORTE LIFE INSURANCE (NAIC NO. 87440)

98A-073-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

DAUPHIN LIFE INSURANCE COMPANY (NAIC NO. 89982) INTO FIRST MARYLAND LIFE INSURANCE COMPANY (NAIC NO. 91111)

98A-079-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

KEY PARTNERS LIFE INSURANCE (NAIC NO. 67305)

98A-099-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

PARK LIFE INSURANCE COMPANY (NAIC NO. 89524)

98A-129-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

STATESMAN NATIONAL LIFE INSURANCE COMPANY, NAIC No. 69183

98A-139-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

AMERISTAR LIFE INSURANCE COMPANY, IN RECEIVERSHIP (NAIC NO. 87190)

98A-145-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

CENTRE REINSURANCE COMPANY OF NEW YORK (NAIC No. 33596)

98A-131-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

MUNICH AMERICAN REINSURANCE COMPANY (NAIC No. 32484)

98A-13O-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

MERITPLAN INSURANCE COMPANY (NAIC No. 24821)

98-081-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

RICHARD DEAN CARRINGTON

98A-124-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

OCTORION LIFE INSURANCE COMPANY (NAIC NO. 86720)

98A-115-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

CONNIE MCKEE BODEN

98A-159-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

NEW ENGLAND MUTUAL LIFE INSURANCE COMPANY (NAIC No. 66893)

98A-158-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

MUNICH REINSURANCE COMPANY (U.S. BRANCH) (NAIC NO. 12017)

98A-160-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

MERCANTILE AND GENERAL REINSURANCE COMPANY OF AMERICA ( NA.IC No. 25062)

98A-111-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

MERRI SUZANNE DAUGHERTY DBA AAA INSTANT BAIL BONDS; DRUG & DWI BAIL BONDS; ACTION BAIL BONDS; AND ZIGGY'S IMMEDIATE BAIL BONDS

69A-094

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

OLD REPUBLIC MERCANTIL INSURANCE COMPANY, FROM STATE OF ARIZONA TO STATE OF WINSCONSIN

98A-134-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

RODNEY FRANKLIN CAIN

98A-172-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

AMERICAN LIBERTY LIFE INSURANCE COMPANY (NAIC No. 90298)

98A-051-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

ZACHARY FORBES JONES

98A-081-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

RICHARD DEAN CARRINGTON

98A-164-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 22:02

MICHAEL SCOTT AZRAK

98A-155-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 20:45

ATLANTIC INTERNATIONAL LIVE INSURANCE COMPANY (NAIC NO. 89249)

98A-150-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 20:45

ATLANTIC INTERNATIONAL WARRANTY REINSURANCE COMPANY (NAIC NO. 33936)

98A-153-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 20:45

JOCAMAR LIFE INSURANCE COMP ANY (NAIC NO. 75574) BY RESOURCE LIFE INSURANCE COMPANY (NAIC NO. 61506)

98A-178-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 20:45

ONEIDA LIFE INSURANCE COMP ANY (NAIC No. 76066)

98A-190-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 20:45

AMERICAN EQUITY INSURANCE COMP ANY (NAIC No. 43117), AND WASHINGTON INTERNATIONAL INSURANCE COMPANY (NAIC No. 32778)

98A-161-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 20:45

NATIONS TITLE INSURANCE COMPANY (NAIC No. 50318)