Insurance Director's Orders


More archives for Insurance Director's Orders:

December
15
Patrick W. Polly 11-11413 PDF iconConsent Order and Stipulation
06
Antonio Fluker, Jr., Innovative Realty 11-11425 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
06
Michael Talluto II 11-11377 PDF iconConsent Order and Stipulation
November
29
Paul Douglas Clark 10-7781 PDF iconConsent Order and Stipulation
23
Erickson & Associates, Edward D. Erickson 11-11376 PDF iconOrder for Summary Suspension, Order to Cease and Desist and Notice of Opportunity for Administrative Hearing
22
Daniel Patrick Gallagher 11-11248 PDF iconConsent Order and Stipulation
22
Ronald D. Wage 11-11199 PDF iconConsent Order and Stipulation
October
27
United Commercial Credit 11-11400 PDF iconOrder to Cease and Desist and Notice of Opportunity for Hearing
26
Brian Branch 11-11283 PDF iconConsent Order and Stipulation
September
16
Tamara Havel aka Tamara Steinman 11-11279 PDF iconConsent Order and Stipulation
16
Gary S. Stearns 11-11202 PDF iconConsent Order and Stipulation
09
Don Albert Sweet 11-11255 PDF iconConsent Order and Stipulation (revocation)
08
PFS Premium Finance Corporation 09-7087 PDF iconOrder Vacating Consent Order and Stipulation
August
25
Joshua Gould 11-11341 PDF iconConsent Order and Stipulation
25
Pennsylvania Life Insurance Company 11-11170 PDF iconConsent Order and Stipulation
25
Monica Santalla 10-9750 PDF iconConsent Order and Stipulation
24
Alicia Ellis 11-11280 PDF iconConsent Order and Stipulation requiring compliance, probation and payment of fines.
18
Ken Chard, Jr. 11-11156 PDF iconConsent Order requiring compliance, payment of fines and that the Final Order of Revocation be set aside.
17
Mohamed Saad 11-11338 PDF iconOrder of Summary Suspension and Opportunity for Hearing
12
Deborah Cotey 11-11305 PDF iconConsent Order and Stipulation requiring compliance and payment of fines.
12
Supplemental Order Regarding Elimination of Medicare Supplemental Insurance Subsidy for Out-Of-State Subscribers 11-816-BC PDF iconCharles E. Austin, et al v BCBSM, MAHS Docket No. 2011-386; OFIR Agency No. 11-816-BC
12
Juan B. McGowan 11-11267 PDF iconConsent Order requiring compliance and payment of fines and Stipulation.
02
Ryan Baker Securities EC#10-7795; EC#10-11055 PDF iconConsent Order requiring compliance and payment of fines and Stipulation.
01
American Benefit Concepts, Inc., Jason Juberg and Matt Harper (7795) 10-7795 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
July
29
Order Approving Foreign Jurisdictions as Eligible for Netting Pursuant to MCL 500.8115a 11-037-M PDF iconOrder adopting and approving the NAIC Securities Valuation Office list of foreign (non-US) jurisdictions eligible for netting purposes pursuant to MCL 500.8115a.
08
Ethos Mutual Insurance Company 11-11293 PDF iconFinal Order to Cease and Desist
08
Ethos Insurance Group 11-11293 PDF iconFinal Order to Cease and Desist
08
Monaco Motors, Ltd. 11-11293 PDF iconFinal Order to Cease and Desist
08
Brittany M. Smith 11-11228 PDF iconConsent Order and Stipulation
08
Darrell Lees 11-11293 PDF iconFinal Order to Cease and Desist
08
Ethos Insurance - Michigan 11-11293 PDF iconFinal Order to Cease and Desist
08
Donald M. Diamond 11-11293 PDF iconFinal Order to Cease and Desist
07
Doris J. Higgins 11-11282 PDF iconConsent Order and Stipulation
05
Robert W. Knabusch 10-10946 PDF iconConsent Order and Stipulation
05
Kimberlee K. Rutledge 11-11231 PDF iconConsent Order and Stipulation
05
Joseph B. Carroll 11-11249 PDF iconConsent Order and Stipulation
June
28
Final Order Granting Rate Increase for Medicare Supplemental Subscribers 11-11333 PDF iconCharles E. Austin, AG Bill Schuette and OFIR v BCBSM, Docket No. 2011-386; Agency No. 11-816-BC
15
Walter Glass II 10-11126 PDF iconFinal Order to Cease and Desist
15
Edward Moss 10-11126 PDF iconFinal Order to Cease and Desist
15
Daniel Jimenez 10-11126 PDF iconFinal Order to Cease and Desist
15
Katie Heyer 10-11126 PDF iconFinal Order to Cease and Desist
15
Gloria Urias 10-11126 PDF iconFinal Order to Cease and Desist
May
23
Kevin T. Donnellan 11-11169 PDF iconConsent Order and Stipulation
23
Jose Garcia and Senior Marketing Group, LLC 11-11289 PDF iconOrder to Set-Aside Summary Suspension
18
Dragan Zeba 11-11101 PDF iconConsent Order and Stipulation
18
Gerald W. Staton 05-3054 PDF iconOrder Vacating the Final Decision Revoking the Producer License of Gerald W. Staton
16
Candice Campbell; CJ's Financial Services a/k/a CJ Financial 10-11089 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
12
Coastline Title Agency, LLC; Kevin J. Kossen 11-11266 PDF iconConsent Order Requiring Compliance and Payment of Fines and Stipulation to Entry of Consent Order
03
Robby J Sadlak 10-10193 PDF iconConsent Order and Stipulation
01
Winslow Ballenger Wheeler 10-9746 PDF iconConsent Order and Stipulation
01
Richard L. Abbott 11-11149 PDF iconConsent Order and Stipulation
April
18
James Raymond Santangelo 10-11140 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
18
Fox Insurance Company 11-007-M PDF iconConsent Order and Stipulation
13
Grand Valley Health Plan 11-11198 PDF iconConsent Order and Stipulation
13
James R. Hutton; James C. Hutton 11-11234 PDF iconConsent Order and Stipulation
11
Wells Fargo Investments, LLC PDF iconAdministrative Consent Order
04
Edward Moss 10-1126 PDF iconOrder to Cease and Desist
March
25
16
Anthony Gerald Manaia 10-11088 PDF iconConsent Order and Stipulation
09
AMEX Assurance Company 10-10948 PDF iconConsent Order and Stipulation
09
Adam Heikkila and Keith White 10-7795 PDF iconFinal Order to Cease and Desist and Pay Civil Fine
February
18
Final Order Granting Rate Increase for BCBSM Nongroup and Group Conversion Subscribers PDF iconAG and OFIR v BCBSM, Docket No. 2010-1100; Agency No. 10-801-BC
14
Land Owners Title Agency, Inc. 10-7746 PDF iconConsent Order and Stipulation
07
Michigan Title Works Agency, Inc. 08-5557 PDF iconConsent Order and Stipulation
03
01
Margaret Mary Ryan 10-11100 PDF iconConsent Order and Stipulation
January
26
Mike Arce aka William M. Arce 08-6968 PDF iconConsent Order and Stipulation
24
Wolverine TPA Associates, Inc. 09-7151 PDF iconConsent Order and Stipulation
21
Gerald J. Wilkoff, Inc. 10-11056 PDF iconConsent Order Requiring Payment and To Rescind Cease and Desist Order and Stipulation
21
William Crown SEC #10-7995; IEC #10-10961 PDF iconConsent Order and Stipulation
21
James P. Davis SEC #10-7995; IEC # 10-10963 PDF iconConsent Order and Stipulation
19
Gloria Urias 10-11126 PDF iconOrder to Cease and Desist
19
Walter Glass II 10-11126 PDF iconOrder to Cease and Desist
19
Financial Guaranty Insurance Company 10-11120 PDF iconConsent Order and Stipulation
19
Katie Heyer 10-11126 PDF iconOrder to Cease and Desist
19
Daniel Jimenez 10-11126 PDF iconOrder to Cease and Desist
14
Goldman, Sachs & Co PDF iconAdministrative Consent Order
13
Eric S. Swider 09-7489 PDF iconConsent Order and Stipulation
11
Kevin S. Wcisel 10-7768 PDF iconConsent Order Requiring Compliance and Payment of Civil Fines and Stipulation to Entry of the Consent Order
10
Bradley Barnum SEC#10-7995; IEC#10-10967 PDF iconConsent Order and Stipulation
10
Janet Bontrager SEC#10-7995; IEC#10-10962 PDF iconConsent Order and Stipulation
03
Craig M. DeRoche 10-10947 PDF iconConsent Order and Stipulation