Displaying 811 - 825 of 1047 results.
Enforcement Orders & Actions
Smith, Darrell D.
157.18 KB .pdf

Case Number #: 79798 Non-compliance Case: No Entity: Producer, Securities Agent Matter: In the Matter of Darrell D. Smith Order & Consent to Order and Agreement

July 15, 2013
Enforcement Orders & Actions
Lambic Telcom
275.71 KB .pdf

Case Number #: 79092 Non-compliance Case: No Matter: In the Matter of Lambic Telcom, NCCI #21130, and CHARTIS Policy WC 5319816 Findings of Fact, Conclusions of Law and Order

July 11, 2013
Enforcement Orders & Actions
Guess, Mathew W.
44.73 KB .pdf

Case Number #: 80221 Non-compliance Case: No Entity: Producer Matter: In the Matter of Mathew W. Guess Order & Consent to Order

July 10, 2013
Enforcement Orders & Actions
Robertson, Bruce
595.28 KB .pdf

Case Number #: 78655 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Bruce Robertson Order for Suspension; Order Reinstating License After Suspension

June 27, 2013
Enforcement Orders & Actions
Life Insurance Company of North America
4.57 MB .pdf

Case Number #: 80583 Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of LIFE INSURANCE COMPANY OF NORTH AMERICA, CONNECTICUT GENERAL LIFE INSURANCE COMPANY, AND CIGNA HEALTH AND LIFE INSURANCE COMPANY Regulatory Settlement Agreement

May 13, 2013
Enforcement Orders & Actions
Voyager Financial Group, LLC
364.33 KB .pdf

Case Number #: 80240 Non-compliance Case: No Entity: Unlicensed Matter: In the Matter of Voyager Financial Group, LLC Cease & Desist Order

June 4, 2013
Enforcement Orders & Actions
American Motorists Insurance Company
541.98 KB .pdf

Case Number #: 80462 Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of the Certificate of Authority of American Motorists Insurance Company Suspension Order

June 3, 2013
Enforcement Orders & Actions
Drivers Insurance Company
536.69 KB .pdf

Case Number #: 80461 Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of the Certificate of Authority of Drivers Insurance Company Suspension Order

June 3, 2013
Enforcement Orders & Actions
Schwieder, Jason
162.36 KB .pdf

Case Number #: 78765 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Jason Schwieder Order for Suspension; Order Reinstating License After Suspension

May 21, 2013
Enforcement Orders & Actions
Roberts, James
226.03 KB .pdf

Case Number #: 78986 Non-compliance Case: No Entity: Producer Matter: In the Matter James Roberts Order of Summary of Suspension and Notice of Opportunity for Hearing

May 20, 2013
Enforcement Orders & Actions
Hoefflin, Craig R.
111.39 KB .pdf

Case Number #: 79636 Non-compliance Case: No Entity: Producer Matter: In the Matter of Craig R. Hoefflin Order & Consent to Order

May 16, 2013
Enforcement Orders & Actions
Waterloo Memorial Park Cemetery
37.77 KB .pdf

Case Number #: 80382 Non-compliance Case: No Entity: Other Matter: In the Matter of Waterloo Memorial Park Cemetery Voluntary Settlement and Consent Order

May 14, 2013
Enforcement Orders & Actions
McDowell, Darren
49.51 KB .pdf

Case Number #: 79412 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Darren McDowell Order for Suspension

May 9, 2013
Enforcement Orders & Actions
Hulstein Jr., Tony
34.08 KB .pdf

Case Number #: 76267 Non-compliance Case: No Entity: Producer Matter: In the Matter of Tony Hulstein Jr. Proposed Decision

May 3, 2013
Enforcement Orders & Actions
Benton, Pamela
331.48 KB .pdf

Case Number #: 79181 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Pamela Benton Order for Suspension; Order Reinstating License After Suspension

April 30, 2013