Administrative Orders

NEW AGENCY


Arizona Department of Insurance
100 North 15th Avenue, Suite 261

Phoenix, AZ  85007-2630


Starting July 1, 2020, we became the
Department of Insurance and Financial Institutions (DIFI).


Administrative Orders

You may search by docket number, matter name, matter type or date filed to help locate the document you are trying to find.

Docket Number Matter Name Matter Type Date Filedsort ascending
97A-101-INS

IN THE MATTER OF THE SURRENDER OF THE CERTIFICATE OF AUTHORITY OF: MOUNTAIN STATES LIFE INSURANCE COMPANY OF AMERICA (NAIC NO. 66338)

ORDER ALLOWING SURRENDER 19970611
97A-102-INS

WESTERN REINSURANCE COMPANY (NAIC NO. 94374)

ORDER ACCEPTING SURRENDER 19970611
97A-104

IN THE MATTER OF: AMERICAN DEALERS LIFE INSURANCE COMPANY, NAIC NO. 86029

SUSPENSION ORDER 19970606
97A-105

IN THE MATTER OF: AMERICAN FINANCIAL REINSURANCE, INC. NAIC NO. 60068

SUSPENSION ORDER 19970606
97A-078-INS

THOMAS ANTHONY LIUZZI, DBA BIG WOODS INSURANCE AGENCY 

FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER 19970606
97A-106-INS

GREATER INSURANCE SERVICE COMPANY FOR LIFE & HEALTH, NAIC NO. 87670

SUSPENSION ORDER 19970605
97A-074-INS

CHARLES W. O'HARA

ORDER DENYING LICENSE APPLICATION 19970604
97A-088-INS

IN THE MATTER OF THE SURRENDER OF THE CERTIFICATE OF AUTHORITY OF: UNITED HEALTH AND LIFE INSURANCE COMPANY (NAIC NO. 65552)

SURRENDER OF THE CERTIFICATE 19970530
97A-087-INS

ABEILLE REASSURANCES-U.S. BRANCH (NAIC NO. 17310)

ORDER ACCEPTING SURRENDER OF LICENSE 19970530
97A-097-INS

PACIFIC STANDARD LIFE INSURANCE COMPANY (NAIC NO. 72842)

ORDER ACCEPTING SURRENDER OF LICENSE 19970530
97A-086-INS

IN THE MATTER OF THE SURRENDER OF THE CERTIFICATE OF AUTHORITY OF: MANUFACTURERS LIFE INSURANCE COMPANY (NAIC NO. 80616)

ORDER ACCEPTING SURRENDER OF LICENSE 19970530
19A-198-INS

SETTLERS INSURANCE, INC.; RAINBOW PREFERRED INSURANCE INC., GENE R. MONTELEONE; IRENE ROBBINS, WILLIAM ROLLAND ARMSTRONG 

CONSENT ORDER 19970529
96A-198-INS

SETTLERS INSURANCE, INC.; RAINBOW PREFERRED INSURANCE, INC.; GENE R. MONTELEONE; IRENE ROBBINS; WILLIAM ROLLAND ARMSTRONG 

CONSENT ORDER 19970529
97A-059-INS

TIMOTHY J. SULLIVAN, DBA EXECUTIVE INSURANCE & FINANCIAL SERVICES 

FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER 19970528
97A-030-INS

IN THE MATTER OF THE WITHDRAWASL OF: WAGNILD LIFE INSURANCE COMPANY (NAIC NO. 79588)

ORDER OF WITHDRAWAL 19970528
97A-091-INS

COUNTRY CASUALTY INSURANCE COMPANY (NAIC NO. 20982) ADN COUNTRY MUTUAL INSURANCE COMPANY (NAIC CO. 20990)

CONSENT ORDER 19970528
97A-093-INS

IN THE MATTTER OF: USA PROPERTY & CASUALTY INSURANCE COMPANY, IN RECEIVERSHIP (NAIC NO. 36620)

ORDER RELEASING DEPOSIT 19970522
97A-080-INS

BILLY BURDETTE BRETTING, LICENSE NO. 537906

CONSENT ORDER 19970521
97A-072-INS

IN THE MATTER OF THE ACQUISITION OF CONTROL OF: USLIFE CREDIT LIFE INSURANCE COMPANY OF ARIZONA (NAIC NO. 97438)

PROCEDURAL ORDER 19970520
97A-082-INS

FRANCISCO BARRAZA III, LICENSE NO. 241632

ORDER SUMMARILY SUSPENDING LICENSE 19970516

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