Enforcement Orders & Actions

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of AXA Insurance Company Order and Consent to Order

Case Number #: 19IID0002 Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Time Insurance Company II (f/k/a Time Insurance Company) Default Order

Case Number #: 101120 Non-compliance Case: No Entity: Business Entity Producer, Producer Matter: In the Matter of Daniel Ochocki; Andrea Frank; Platinum Supplemental Insurance Inc.; and Ashlee Marie Metcalf Order and Consent to Order

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Midvale Indemnity Company Order and Consent to Order

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of American Family Mutual Insurance Company, S.I. Order and Consent to Order

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Senior Health Insurance Company of Pennsylvania Order and Consent to Order

Case Number #: 100394 Non-compliance Case: No Entity: Producer Matter: In the Matter of Brad Denning Order and Consent to Order

Case Number #: 102238 Non-compliance Case: No Entity: Producer Matter: In the Matter of Brandi Kay Preul Order and Consent to Order

Case Number #: 100395 Non-compliance Case: No Entity: Producer Matter: In the Matter of April Aries Anderson Default Order, Findings of Fact, Conclusions of Law and Order

Case Number #: 102145 Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Independence American Insurance Company Order and Consent to Order

Case Number #: 102146 Non-compliance Case: No Entity: Producer Matter: In the Matter of Christine A. Wilson Order and Consent to Order

Case Number #: 101092 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Richele Jacob Order for Suspension

Case Number #: 101627 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Bryan Steen Order for Suspension

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of the Certificate of Authority of Scottish Re (U.S.) Inc. Summary Order of Suspension

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of the Certificate of Authority of Capson Physicians Insurance Company Summary Order of Suspension