Administrative Orders

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Administrative Orders

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Docket Number Matter Namesort descending Matter Type Date Filed
12A-163-INS 21ST CENTURY ADVANTAGE INSURANCE COMPANY (NAIC 25232) CONSENT ORDER 20121120
11A-101-INS 21ST CENTURY INS. CO. OF THE SOUTHWEST (NAIC 10245) CONSENT ORDER 20110729
06A-087-INS 21ST CENTURY INSURANCE COMPANY OF THE SOUTHWEST (NAIC 10245) RELEASE OF DEPOSIT 20060602
12A-162-INS 21ST CENTURY NORTH AMERICA INSURANCE COMPANY (NAIC 32220) CONSENT ORDER 20121120
19A-129-INS

IN THE MATTER OF: SCOTTISH RE (U.S.), INC. (NAIC NO. 87575)

ORDER SUMMARILY SUSPENDING CERTIFICATE OF AUTHORITY 20190926
12A-016-INS

LIBERTY BAIL BONDS, LLC (AZ LICENSE NO. 882463) OLD WEST BONDING COMPANY LLC DBA LIBERY BAIL BONDS (AZ LICENSE NO. 70119), SCHNELL, DANA LEE (AZ LICENSE NO. 67761; NATIONAL PRODUCER NO. 6738485), O’NEAL, KAYE DEE (AZ LICENSE NO. 954212; NATIONAL PRODUCER NO. 15140219)

CONSENT ORDER 20120820
96A-068

SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC.

DELEGATION OF AUTHORITY 19960705
96A-78

SHUMAKER, RONALD VON, DENSMORE, NICHOLAS DAVID, FIVECOAT, RITA ANN, HARDIN, MICHAEL JOHN, AMERICAN MEDICAL SECURITY, INC., LAUREN LYNN TYRRELL AND INNOVATIVE FINANCIAL GROUP, INC., VEGA, LORI L., TURCZYNOWSKY, TED, UNITED DENTAL CARE, INC., AT AL., SALAZAR, CARLOS EDUARO, MORA, JOHN DAVID AND MORA INSURANCE AND INVESTMENTS, INC., NATIONAL SECURITY AMERICAN LIC INTO KEYSTONE FINANCIAL LIC, HORIZON BENEFICIAL LIC, DANMAR LIC BY SECURE CARE OF ARIZONA, INC., MISKIN, PAMELA MICHELLE AND CONTRACTORS INSURANCE AGENCY, INC.

DELEGATION OF AUTHORITY 19960705
09A-126-INS

CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674)

ORDER SUMMARILY SUSPENDING LICENSE 20091110
09A-126-INS

CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674)

CONSENT ORDER 20100114
7948

PLATINUM ASSOCIATES, INC.; PAI; ROBERT L. DARNALL CO.; RLD CO., INC.; THAYER C. LINDAUER; JAMES A. O'LEARY 

ORDER RE RESPONDENT THAYER C. LINDAUER 19940830
96A-144-INS

SAFECO LIFE INSURANCE COMPANY; FIRST NATIONAL INSURANCE COMPANY OF AMERICA; GENERAL INSURANCE COMPANY OF AMERICA; SAFECO INSURANCE COMPANY OF AMERICA

RECOMMENDED DECISION OF ADMINISTRATIVE LAW JUDGE 19961213
96A-198-INS

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

ORDER OF SUSPENSION 19970313
96A-198-INS

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

ORDER GRANTING REHEARING 19970418
19A-198-INS

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

CONSENT ORDER 19970529
96A-103

TICOR TITLE INSURANCE COMPANY; TICOR TITLE INSURANCE COMPANY OF CALIFORNIA, NKA CHICAGO TITLE INSURANCE COMPANY, SECURITY UNION TITLE INSURANCE COMPANY, APACHE TITLE AGENCY, INC. ARIZONA ESCROW AND TITLE AGENCY, INC. FIRST SERVICE TITLE AGENCY, INC., NKA NORTH AMERICAN TITLE AGENCY OF ARIZONA, INC. GRAND CANYON TITLE AGENCY, INC. NETWORK ESCROW AND TITLE AGENCY, INC., NKA NATINS TITLE INSURANCE OF ARIZ., INC. PIONEER TITLE AGENCY, INC. TITLE GUARANTY AGENCY OF ARIZONA, INC. UNITED TITLE AGENCY OF ARIZONA, INC. WESTITLE AGENCY, INC.

CONSENT ORDER 19960628
96A-103

TICOR TITLE INSURANCE COMPANY; TICOR TITLE INSURANCE COMPANY OF CALIFORNIA, NKA CHICAGO TITLE INSURANCE COMPANY, SECURITY UNION TITLE INSURANCE COMPANY, APACHE TITLE AGENCY, INC. ARIZONA ESCROW AND TITLE AGENCY, INC. FIRST SERVICE TITLE AGENCY, INC., NKA NORTH AMERICAN TITLE AGENCY OF ARIZONA, INC. GRAND CANYON TITLE AGENCY, INC. NETWORK ESCROW AND TITLE AGENCY, INC., NKA NATINS TITLE INSURANCE OF ARIZ., INC. PIONEER TITLE AGENCY, INC. TITLE GUARANTY AGENCY OF ARIZONA, INC. UNITED TITLE AGENCY OF ARIZONA, INC. WESTITLE AGENCY, INC.

CONSENT ORDER 19960703
8593

BRADFORD NATIONAL LIFE INSURANCE COMPANY; COMMONWEALTH LIFE INSURANCE COMPANY; FIRST GENERAL INSURANCE COMPANY; AND THE TRAVELERS INDEMNITY COMPANY OF AMERICA 

ORDER AS TO BRADFORD NATIONAL LIFE INSURANCE COMPANY 19950106
8593

COMMONWEALTH LIFE INSURANCE COMPANY; FIRST GENERAL INSURANCE COMPANY; AND THE TRAVELERS INDEMNITY COMPANY OF AMERICA 

ORDER 19950308
8593

COMMONWEALTH LIFE INSURANCE COMPANY; FIRST GENERAL INSURANCE COMPANY; AND THE TRAVELERS INDEMNITY COMPANY OF AMERICA 

ORDER DENYING REQUEST FOR REHEARING 19950414

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