Consent Order | DIFI

15A-024-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

FOREMOST INSURANCE COMPANY GRAND RAPIDS, MICHIGAN (NAIC # 11185)

15A-023-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

FOREMOST PROPERTY & CASUALTY INSURANCE COMPANY (NAIC # 11800)

15A-022-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

SBLI RE, LLC (NAIC NO. 13133)

15A-014-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

SEARS LIFE INSURANCE COMPANY (NAIC NO. 69914)

15A-018-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

YORK INSURANCE COMPANY (NAIC NO. 24325)

15A-025-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

VILENCIA, PETER

15A-027-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

PATTERSON, JASON ALONSO

15A-028-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

PICKERING, TRICIA RENE

15A-026-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

AMERICAN FINANCIAL SECURITY LIFE INSURANCE COMPANY (NAIC NO. 12345)

15A-029-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

APPLEWHITE, KELLY JEAN AND KELLY APPLEWHITE INSURANCE AGENCY, LLC

15A-031-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125) FROM BULL'S-EYE EXPRESS, INC.

15A-036-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

MADISON, VERDELL DENISE

15A-035-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

VESTA INSURANCE CORPORATION (NAIC NO. 42668)

15A-034-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

VESTA FIRE INSURANCE CORPORATION (NAIC NO. 11762)

15A-033-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

SHELBY INSURANCE COMPANY, THE (NAIC NO. 15156)

15A-032-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

SHELBY CASUALTY INSURANCE COMPANY (NAIC NO. 30503)

15A-041-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

AMERICAN MOTORISTS INSURANCE COMPANY (NAIC NO. 22918)

15A-040-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

AMERICAN MANUFACTURERS MUTUAL INSURANCE COMPANY (NAIC NO. 30562)

15A-039-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

COMPANION COMMERCIAL INSURANCE COMPANY (NAIC NO. 10794)

15A-043-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

BROWN, LEONARD CHARLES

15A-017-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

WINNER, GARY SCOTT

15A-005-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

LIFE, HEALTH AND DISABILITY FORM FILING EXEMPTIONS; GROUP LONG-TERM CARE FORM FILING EXEMPTIONS

15A-016-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

WING, MICHAEL JAMES

15A-047-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY (NAIC # 37710)

15A-049-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

HARRIS LIFE INSURANCE COMPANY (NAIC NO. 86525)

15A-050-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

EQUITY INSURANCE COMPANY (NAIC # 28746)

15A-052-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

BIVONA INSURANCE GROUP, LLC

15A-051-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

AAA PMSAZ BAIL BONDS, LLC. AND THOMAS, CHARLES EDWARD (JR)

14A-128-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

CRICK, JERMAINE LENROY AND JASIR INSURANCE GROUP, LLC

15A-054-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

CONNECTICUT GENERAL LIFE INSURANCE COMPANY (NAIC # 62308)

15A-055-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

ELITE TRANSPORTATION RISK RETENTION GROUP, INC. (NAIC NO. 10125)

14A-135-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

WAGNER, WILLIAM JAY

15A-048-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

PICKENS, DWAIN D.

15A-011-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

ADAMS, DOUGLAS BRUCE

14A-014-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

TREVINO, RODRIGO ALBERTO

15A-056-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

BALBOA LIFE INSURANCE COMPANY (NAIC NO. 68160)

15A-058-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

RADIAN ASSET ASSURANCE INC. (NAIC NO. 36250)

15A-020-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

THE HANOVER INSURANCE COMPANY (NAIC NO. 22292), MASSACHUSETTS BAY INSURANCE COMPANY (NAIC NO. 22306), THE HANOVER AMERICAN INSURANCE COMPANY (NAIC NO. 36064) AND ALLMERICA FINANCIAL BENEFIT INSURANCE COMPANY (NAIC NO. 41840)

15A-057-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

GREAT DIVIDE INSURANCE COMPANY (NAIC NO. 25224)

15A-061-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

SEATON INSURANCE COMPANY (NAIC NO. 25763)

15A-063-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

FIRST REINSURANCE, INC. (NAIC NO. 60241)

15A-066-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

ALLEN, BRENT IRVING AND ALLEN FINANCIAL INSURANCE GROUP, INC.

15A-066-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

ALLEN, BRENT IRVING AND ALLEN FINANCIAL INSURANCE GROUP, INC.

15A-065-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

KENMAN, LEON F.

15A-067-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

PRUDENTIAL ARIZONA REINSURANCE III COMPANY (NAIC NO. 14297)

15A-046-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

MONUMENTAL LIFE INSURANCE COMPANY N.K.A. TRANSAMERICA PREMIER LIFE INSURANCE COMPANY (NAIC NO. 66281)

15A-081-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

MARQUETTE NATIONAL LIFE INSURANCE COMPANY (NAIC NO. 71072)

15A-068-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

COUNTY REINSURANCE COMPANY (NAIC NO. 14381)

15A-087-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

PAVONIA LIFE INSURANCE COMPANY OF ARIZONA (NAIC NO. 64360) INTO PAVONIA LIFE INSURANCE COMPANY OF MICHIGAN (NAIC NO. 93777)

15A-045-INS

Submitted by Anonymous (not verified) on Wed, 08/12/2020 - 07:30

GOLDNEY, LYNN ROBERT