Consent Order | DIFI

05A-162-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 19:33

ATLANTA CASUALTY COMPANY (NAIC 21792)

05A-157-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 19:33

AMERICAN STATES LIFE INSURANCE COMPANY (NAIC 60879)

05A-160-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 19:33

SEQUOIA CAPTIVE INSURANCE, INC.

05A-099-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 19:33

AMERICAN EMPLOYERS BENEFIT TRUST AND EMPLOYERS RESOURCE MANAGEMENT COMPANY

05A-175-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 19:33

MENAPACHE LIFE INSURANCE COMPANY (AZ NO. 5552)

05A-173-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 19:33

TRANSAMERICA LIFE INSURANCE AND ANNUITY COMPANY (NAIC 69507)

05A-139-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 19:33

FIRSTMERIT CREDIT LIFE INSRUANCE COMPANY (NAIC 72486)

05A-133-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 19:33

BAKER, BILLIE JEAN

05A-184-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 19:33

TOPA INSURANCE COMPANY (NAIC 18031)

05A-181-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

OLD WEST ANNUITY & LIFE INSURANCE COMPANY (NAIC 76791) BY GREAT AMERICAN INSURANCE COMPANY (NAIC 16691); GREAT AMERICAN FINANCIAL RESOURCES, INC.; AAG HOLDING COMPANY, INC., AND GREAT AMERICAN LIFE INSURANCE COPMANY (NAIC 63312)`

05A-176-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

PROFESSIONAL LIFE AND ANNUITY INSURANCE COMPANY (NAIC 92240)

05A-188-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

PACIFIC SELECT PROPERTY INSURANCE COMPANY (NAIC 10887)

05A-183-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

SUSQUE-BANCSHARES LIFE INSURANCE COMPANY (AZ NO 569)

05A-182-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

SOUTHERN FOUNDATION LIFE INSURANCE COMPANY (AZ NO. 5580) INTO RISK ASSOCIATES LIFE INSURANCE COMPANY (AZ NO. 5579)

05A-076-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

MHN REINSURANCE COMPANY OF ARIZONA (NAIC 89429) INTO HEALTH NET LIFE INSURANCE COMPANY (NAIC 66141)

05A-165-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

SENATE INSURANCE COMPANY (NAIC 73628)

05A-161-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

MARMID LIFE INSURANCE COMPANY (NAIC 92851)

05A-178-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

AMERICAN VANGUARD LIFE INSURANCE COMPANY (NAIC 97314)

05A-131-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

WALLER, KRAMER JARNELL

05A-130-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

JOHNSON, GARY GLEN (AZ LICENSE 6661)

05A-166-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

JOHNSON, GARY GLEN (AZ LICENSE 6661)

05A-191-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

EXPLORER INSURANCE COMPANY (NAIC 40029)

05A-190-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

EVEREST NATIONAL INSURANCE COMPANY (NAIC 10120)

05A-189-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

MANUFACTURERS LIFE INSURANCE COMPANY OF AMERICA, THE (NAIC 87793)

05A-143-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

SANCHEZ, LAURIE DANIELLE (AZ LICENSE 192458)

05A-171-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

DAWSON, GREGORY WAYNE

06A-002-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

ING INSURANCE COMPANY OF AMERICA (NAIC 76953)

06A-009-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

LIFE INSURANCE COMPANY OF GEORGIA (NAIC 65471)

06A-011-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

ADIRONDACK REINSURANCE COMPANY (COMPANY CODE 5637)

05A-141-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

MITCHELL, KELLEE CHRISTINE

06A-015-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

THE SEA INSURANCE COMPANY OF AMERICA (NAIC 20354)

06A-014-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

INSURANCE INVESTORS LIFE INSURANCE COMPANY (NAIC 81868)

05A-142-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

HENDERSON, EDWARD GEORGE

06A-020-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

VALINER INSURANCE COMPANY (NAIC 21172)

06A-030-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

GROCERS INSURANCE COMPANY (NAIC 40541)

06A-043-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

STARMOUNT LIFE INSURANCE COMPANY (NAIC 68985)

06A-006-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

DUNHAM, DAWN LEI

06A-041-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

TRI CAPTIVE INSURANCE COMPANY, INC (AZ NO 3211)

06A-038-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

BRADLEY LIFE INSURANCE COMPANY (AZ # 5550)

06A-059-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

CNP INSURANCE COMPANY (NAIC 27938)

06A-016-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

PRIVATE MEDICAL-CARE OF ARIZSONA, INC (NAIC 95366 BY PRIVATE MEDICAL-CARE, INC. (NAIC 52566)

06A-005-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

CASH, DALE LEWIS

06A-039-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

LINCOLNWAY LIFE INSURANCE COMPANY (AZ NO. 5538)

06A-063-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

UNITED GUARANTY COMMERCIAL INSURANCE COMPANY OF NORTH CAROLINA (NAIC 16659)

06A-026-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

CARLSON, ELLEN D

06A-024-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

SHUBIN, ANDREA LU

06A-068-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

CASADOS, JOSEPH MARTIN, DBA NORTHERN ARIZONA BAIL BONDS

06A-021-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

PROFESSIONAL LIFE & ANNUITY INSURANCE COMPANY (NAIC 92240)

06A-074-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

WESTERN AGRICULTURAL INSURANCE COMPANY (NAIC 27871)

06A-023-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 18:36

BADTKE, DAVID KEITH