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
96A-040-INS

LAWYERS ASSURANCE GROUP OF AMERICA, INC. 

ORDER DENYING REHEARING 19970513
97A-071-INS

TWIN MERCURY LIFE INSURANCE COMPANY BY FRONTIER INSURANCE GROUP, INC.

ORDER OF CONDITIONAL APPROVAL OF ACQUISITION 19970512
97A-081

GERARD HENRY LILLEY DBA JERRY LILLEY 

CONSENT ORDER 19970512
97A-080

IN THE MATTER OF A REQUEST FOR RELEASE OF DEPOSIT BY UNDERWRITERS INSURANCE COMPANY (NAIC #18619)

ORDER RELEASING EXCESS DEPOSIT 19970509
96A-180-INS

WILLIAM CHO

ORDER DENYING REQUEST FOR REHEARING 19970507
97A-079

RICHARD JAMES BAGGS

ORDER SUMMARILY SUSPENDING LICENSE AND NOTICE OF HEARING 19970501
97A-079

RICHARD JAMES BAGGS

ORDER SUMMARILY SUSPENDING LICENSE 19970501
97A-004-INS

DEBORAH J. BAGGETT 

ORDER DECLINING TO REVIEW 19970425
97A-004-INS

DEBORAH J. BAGGETT

ORDER GRANTING LICENSE 19970425
97A-056-INS

MICHAEL R. LEIBOW

ORDER DENYING LICENSE APPLICATION 19970425
97A-007-INS

BRUCE ALLEN SWARTZ

ORDER DENYING LICENSE APPLICATION 19970421
96A-198-INS

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

ORDER GRANTING REHEARING 19970418
97A-072-INS

AMERICAN WESTERN LIFE INSURANCE COMPANY

19970410
97A-071

U.S. CAPITAL INSURANCE COMPANY, NAIC NO. 24651

SUSPENSION ORDER 19970410
96A-044-INS; 96A-045-INS; 96A-046-INS; 96A-047-INS;

NEW YORK LIFE INSURANCE COMPANY; METROPOLITAN LIFE INSURANCE COMPANY; COMMONWEALTH LIFE INSURANCE COMPANY; THE TRAVELERS INDEMNITY COMPANY 

ORDER (DECLINATION TO REVIEW) 19970408
97A-070

INFINITY INSURANCE COMPANY 

CONSENT ORDER 19970404
96A-179

MATTHEW THOMAS BURGASON

CONSENT ORDER 19970403
97A-032-INS

BRYAN DAVID JUSTUS 

ORDER REVOKING LICENSES 19970401
97A-068

FHP, INC. NAIC # 96083

CONSENT ORDER 19970401
97A-035-INS

AMERICAN MEDICAL SECURITY INSURANCE COMPANY (NAIC NO. 81400)

ORDER RELEASING DEPOSIT 19970331

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