Consent Order | DIFI

07A-154-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

HAPNER, KENNETH CHARLES & AMERICAN INS. & INVESTMENTS, LLC

07A-184-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

STOCKBRIDGE INSURANCE COMPANY (MN) (NAIC 23647)

07A-186-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

MAPFRE INSURANCE COMPANY (NJ) (NAIC 23876)

07A-141-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

VASQUEZ, JOSE CARDOZA & VASQUEZ INS. INC.

07A-187-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

PEOPLES BENEFIT LIFE INSURANCE COMPANY (NAIC 66605)

07A-202-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

SECURITY INSURANCE COMPANY OF HARTFORD (NAIC 24902)

07A-200-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

REASSURE AMERICA LIFE INSURANCE COMPANY (NAIC 65765)

07A-203-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

FIRST CITICORP LIFE INSURANCE COMPANY (NAIC 92746)

07A-201-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

AMERICOM LIFE & ANNUITY INSURANCE COMPANY (NAIC 94471)

07A-205-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

PRAMCO LIFE INSURANCE COMPANY (CO. CODE 5574)

07A-192-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

VALUE HEALTH REIN. INC. (NAIC 89518) & WELLINGTON LIFE INS. CO. (NAIC 85537) BY VO ACQUISITION, LLC

07A-176-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

RODGERS, DEVON SCOTT

07A-212-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

FRONTIER REINSURANCE, INC. (COMPANY CODE NO. 5635)

07A-209-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

FREEDOM FINANCIAL LIFE INS. CO. (NAIC 86657) INTO THE HUNTINGTON NATIONAL LIFE INS. CO. (NAIC 92150)

07A-208-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

ADAMSON LIFE INSURANCE COMPANY (COMPANY CODE NO. 5512)

07A-167-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 17:33

MORENO, FRANCES TRINIDAD

07A-168-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

PERON, LISA MICHELLE

07A-217-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

SEQUOIA INDEMNITY COMPANY (NV) (NAIC 12338)

07A-216-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

TRYGG-HANSA INSURANCE COMPANY, LTD. (U.S. BRANCH) (NAIC 33421)

07A-214-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

CHEROB LIFE INSURANCE COMPANY (COMPANY CODE NO. 5521)

07A-181-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

OLD KENT FINANCIAL LIFE INS. CO. (NAIC 93300)

07A-219-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

BANKERS CAPITAL LIFE INSURANCE COMPANY (COMPANY CODE 5560)

07A-218-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

RISK PLACEMENT SERVICES OF ARIZONA, INC. DBA SKANCO INTERNATIONAL (AZ SURPLUS LINES # 116332)

07A-198-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

WILSON, DIANE SUSAN

07A-196-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

NOPERI, JOCELYN DURAZO

07A-195-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

MUMBY, LAURA ANN

07A-194-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

DRISCOLL, CONSTANCE KAY

07A-207-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

TRANSWESTERN INSURANCE COMPANY (NAIC 11119)

07A-206-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

RED SHIELD SURPLUS INSURANCE CO. (NAIC 11667)

07A-226-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

TIG SPECIALTY INS. CO. (NAIC 25445) BY IRONSHORE INC. & IRONSHORE HOLDINGS (US) INC.

07A-225-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

NATIONAL FINANCIAL INSURANCE COMPANY (NAIC 90956)

07A-224-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

AMERICAN INSURANCE COMPANY OF TEXAS (NAIC 81949)

07A-221-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

MAYFLOWER NATIONAL LIFE INSURANCE COMPANY (NAIC 87750)

07A-220-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

MUTUAL SERVICE LIFE INS. CO. (NAIC 66419)

07A-170-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

METROPOLITAN TITLE AGENCY, LLC

07A-169-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

HERNANDEZ (JR.), ALEJANDRO

08A-004-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

WESTPORT INSURANCE CORPORATION (NAIC 34207)

08A-002-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

NMHC GROUP SOLUTIONS INSURANCE, INC. (NAIC 12630)

07A-210-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

BAKER, GARY MORRIS; BAKER ASSOCIATES INSURANCE AGENCY, INC.

07A-215-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

TWIN LIFE INSURANCE COMPANY (NAIC 80209)

08A-011-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

TRANSCONTINENTAL INSURANCE COMPANY (NAIC 20486)

08A-010-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

CUNA MUTUAL LIFE INSURANCE COMPANY (NAIC 65749)

08A-012-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

KEYSTONE STATE LIFE INSURANCE COMPANY (NAIC 90344)

07A-177-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

NATIONAL TRADE BUSINESS ASSOCIATION AKA NATIONAL TRADE BUSINESS ALLIANCE OF AMERICA AKA NATIONAL TRANSPORTAITON BENEFITS ALLIANCE ASSOCIATION AKA QUALIFIED ADMINISTRATIVE SPECIALISTS OF AMERICA AKA AMERICAN EMPLOYERS ASSOCIATION AKA NTBAA AKA…

08A-006-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

RED SHIELD SURPLUS INSURANCE CO. (NAIC 11667)

08A-005-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

LEHMAN INSURANCE COMPANY (NAIC 40037)

08A-015-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

ARKANSAS LIFE INS CO (NAIC 97551) & MODERN LIFE INS CO OF AZ, INC. (NAIC 88226) BY MUNCHENER ET AL

08A-019-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

MARK ALLEN WILSON

08A-018-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

CHEVOLD INSURANCE COMPANY (CO. CODE 5598)

08A-025-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 16:21

METLIFE LIFE AND ANNUITY COMPANY OF CONNECTICUT (NIAC 80950)