Insurance Director's Orders


More archives for Insurance Director's Orders:

December
November
14
Christina N. Nabongo 12-11575 PDF iconConsent Order and Stipulation
October
29
Ronald Shamoon 12-11456 PDF iconFinal Order to Cease and Desist
29
Celtic Insurance Company 11-11431 PDF iconConsent Order and Stipulation
25
Shaker Uddin Sadeak aka Shaker Udden Sadeak, Al Baraka Enterprise 12-11616 PDF iconOrder to Cease and Desist with Statement of Findings and Opportunity for Hearing
September
24
Monica Bahri 12-11456 PDF iconConsent Order and Stipulation
24
L.A. Insurance, Inc. #220 12-11456-4 PDF iconOrder of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke
20
Ronald Shamoon 12-11456-6 PDF iconOrder to Cease and Desist, Statement of Findings and Opportunity for Hearing
20
LA Insurance, Inc., #133 12-11456-3 PDF iconOrder of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke
14
Golden Liberty Insurance Brokers; Shauna Ramirez; Johan Ramirez & Associates Insurance Brokers 12-11583 PDF iconOrder to Cease and Desist with Statement of Findings and Opportunity for Hearing
10
Eric Ian Morton 12-11540 PDF iconConsent Order and Stipulation
July
18
In the matter of the Hospital Provider Class Plan Determination Report 12-026-BC PDF iconOrder Issuing Determination Report for Provider Class Plan
18
In the matter of Most Favored Nation Clauses 12-035-M PDF iconOrder Requiring Submission of Most Favored Nation Clauses
June
28
Ferrus Ballut 12-11456 PDF iconFinal Order to Cease and Desist
May
11
Ferras Ballut 12-11456 PDF iconOrder to Cease and Desist, Statement of Findings and Opportunity for Hearing
04
American Creditors Life Ins Co 09-7338 PDF iconOrder of Revocation of Certificate of Authority
April
30
Terrell L. Smith and Excalibur Agency, Inc. 10-11108 PDF iconOrder of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke.
26
Kimberly Kay Delaet 12-11475 PDF iconConsent Order and Stipulation (revocation of insurance producer license and authority)
03
Christopher A. Nepsey; YESPEN, Inc 12-11476 PDF iconConsent Order and Stipulation
03
Fidelis SecureCare of Michigan, Inc 11-11428 PDF iconConsent Order and Stipulation
02
Cambridge Underwriters, LTD dba Underwriters Premium Finance 8169 PDF iconOrder of Non-Renewal of Insurance Premium Finance License
March
23
American Medical and Life Insurance Company; AIM Health Plans, Inc; Adroit Mutual Benefit LLC; 12-11497 PDF iconAll Aboard Benefits; Amacore Group, Inc., The; Association of Independent Managers, The; Axis Financial Corporation; Bay Insurance Marketing; Benefit Solutions Group, The; Cinergy Health, Inc. 58092 dba Cinergy Health & Life, Inc.; Command Financial Group; Corpsavers Insurance Agency, Inc.; DeLuca, Louis; Direct Medical Network Solutions, Inc.; DiTrapani, Scott,; FCHCN Insurance Agency, Inc. dba Hife-Health Insurance for Everyone; aka FirstChoice Healthcare; Group Plan Administrators, Inc.; Homeland Healthcare Agency, Inc. fka The Adroit Group; Insurance Brokers Network; Insurance Marketing Concepts, Inc.; Karns, Jr., Gary; Lifeguard Benefit Services, Inc.; MedPath Agents, Inc.; MedPath Direct; National Better Living Association, Inc., The; National Insurance Network, Inc.; Oxonia Insurance Agency; PJP Health Agency, Inc.; Premier Health Plans, Inc.; Siewert, Timothy
Order to Cease and Desist with Statement of Findings and Opportunity for Hearing
23
American Medical and Life Insurance Company 12-11497 PDF iconOrder of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke
23
William E. Lowder 12-11487 PDF iconOrder of Summary Suspension and Opportunity for Hearing, Notice of Intent to Revoke
22
Brad D. Prochnow 11-11273 PDF iconConsent Order and Stipulation
22
Adam Jarchow 11-11423 PDF iconConsent Order and Stipulation
12
Jennifer Ballut 12-11456-1 PDF iconOrder to Cease and Desist, Statement of Finding and Opportunity for Hearing
February
28
Lynnette Maddox 10-11116 PDF iconConsent Order and Stipulation
28
Kenneth Siebert 11-11375 PDF iconOrder of Summary Suspension and Opportunity for Hearing
22
Patrick William Sherman, Sr. 11-11164 PDF iconConsent Order and Stipulation
22
Jacquelin G. Gordon 11-11164 PDF iconConsent Order and Stipulation
15
15
Andrew Muma 11-11288 PDF iconOrder Amending Terms of Probation
10
Alicia Ellis 11-11280 PDF iconOrder Amending Terms of Probation
10
Michael Costello 11-11365 PDF iconConsent Order and Stipulation
10
Carrie Ann LaFriniere 11-11306 PDF iconConsent Order and Stipulation
January
30
Joseph Walsh 10-7613 PDF iconConsent Order and Stipulation
20
James Karolak 92-15236-LJVA PDF iconOrder to Vacate Final Decision
06
Valencia Gullet-Neal 11-11366 PDF iconConsent Order of Revocation
06
Order Withdrawing Bulletins 12-002-M PDF iconBulletins 2003-01-INS, 2003-02-INS, 2004-06-INS, 2009-11-INS, and 2010-02-INS are withdrawn.
06
Cash Now XXIV, LLC 11-11386 PDF iconOrder Requiring Compliance with Stipulation to Entry of Order and Payment of Fines and Stipulation to Entry of Order