Administrative Orders and Actions

Post date Matter Order Status
01-07-2011 In the Matter of Lexington National Insurance Corporation Order and Consent to Order Final
01-07-2011 In the Matter of the Certificate of Authority of Centennial Insurance Company Suspension Order Final
01-07-2011 In the Matter of the Certificate of Authority of Atlantic Mutual Insurance Company Suspension Order Final
01-07-2011 In the Matter of Excalibur Reinsurance Corporation Order and Consent to Order Final
12-30-2010 In re the application of MONUMENTAL LIFE INSURANCE COMPANY for approval of an Assumption Reinsurance Agreement with MADISON NATIONAL LIFE INSURANCE COMPANY INC. Findings of fact conclusions of law and order Final
12-30-2010 In re the application of MONUMENTAL LIFE INSURANCE COMPANY for approval of an Assumption Reinsurance Agreement with ALLIANZ LIFE INSURANCE COMPANY Findings of fact conclusions of law and order Final
12-28-2010 In the matter of application of ACE AMERICAN INSURANCE COMPANY (NAIC # 22667) and ACE LIMITED for approval of a plan to acquire control of AGRI GENERAL INSURANCE COMPANY (NAIC # 42757) Findings of fact conclusions of law and order Final
12-23-2010 In the Matter of Russell L. Coenen Order for Suspension Final
12-23-2010 In the Matter of Windell Burroughs Order for Suspension Final
12-23-2010 In the Matter of Edward Foxen Order for Suspension Final
12-23-2010 In the Matter of Russell Coenen Order for Suspension Final
12-23-2010 In the Matter of John A. Crees Order for Suspension Final
12-23-2010 In the Matter of James A. Luzadder Order for Suspension Final
12-23-2010 In the Matter of Betty L. Schott Order for Suspension Final
12-23-2010 In the Matter of Kenneth L. Israel Order for Suspension Final
12-23-2010 In the Matter of Jerry L. Clark Order for Suspension Final
12-23-2010 In the Matter of Mark Hannan Order for Suspension Final
12-23-2010 In the Matter of Steven Creed Order and Consent to Order Final
12-23-2010 In the Matter of Shad N. Clayton Order for Suspension Final
12-23-2010 In the Matter of Shon Brakey Order for Suspension Final
12-22-2010 In the Matter of Allied Property and Casualty Insurance Company Amco Insurance Company Depositors Insurance Company and Nationwide Insurance Company of America Order and Consent to Order Final
12-22-2010 In the Matter of Geno Surskov Order and Consent to Order Final
12-16-2010 In the Matter of Kevin Kruse Consent Order Final
12-15-2010 In the Matter of Chad Tannahill Order for Suspension Final
12-14-2010 In the Matter of Dante Lackland Order for Suspension Final
12-14-2010 In the Matter of Juanita Wolff Order for Suspension Final
12-08-2010 In the Matter of Lacey Gansen Order and Consent to Order Final
12-03-2010 In the Matter of Alven Nguyen

 

Proposed Decision; Appeal Decision

Final
11-22-2010 In the Matter of Hamburg Cemetery Voluntary Settlement and Consent Order Final
11-09-2010 In the Matter of Douglas Inlay Amended Proposed Decision; Proposed Decision; Final Decision Final
11-01-2010 In the Matter of Bruce Bergen Default Order Dismissing Appeal and Making Proposed Decision Final Final
10-26-2010 In the Matter of All American Homes of Iowa LLC Order and Consent to Order Final
10-24-2010 In the Matter of Randall Lee Order of Summary Suspension and Notice of Opportunity for Hearing and Notice of Revocation Final
10-21-2010 In the Matter of West Bend Mutual Insurance Company Order and Consent to Order Final
10-10-2010 In the Matter of Michael S. Deal Order for Suspension Final
10-03-2010 In the Matter of the Certificate of Authority of National States Insurance Company In Rehabilitation Suspension Order Final
09-29-2010 In the Matter of Mark A. Schroder Order for Suspension Final
09-28-2010 In the Matter of Patrick J. Murphy Order and Consent to Order Final
09-23-2010 In the Matter of Regina Nassif Consent Order Final
09-16-2010 In the Matter of Dennis M. Flaherty

Summary Cease and Desist Order

Final
09-15-2010 In the Matter of Jeremy Morris Order and Consent to Order Final
09-14-2010 In the Matter of Ryan Hahn

Proposed Decision

Final
09-06-2010 In the Matter of Principal Life Insurance Company Order and Consent to Order Final
09-06-2010 In the Matter of Katherine Wall

Proposed Decision

Final
09-01-2010 In the Matter of Kathy Duggan-Conlan

Proposed Decision

Final
09-01-2010 In the Matter of David John Glessner Order of Revocation of Insurance Producer License; Order of Suspension and Notice of Opportunity for Hearing Final
09-01-2010 In the Matter of Tierney Brothers Construction LLC Sean Tierney and Tracy Tierney Order and Consent to Order; Summary Cease and Desist Order Final
08-23-2010 In the Matter of Covenant Benefits Inc. a/k/a Covenant Advisors and Noah James Aulwes Consent Order; Cease and Desist Order Final
08-19-2010 In the Matter of Glaze Roofing and Remodeling Joe Glaze Order and Consent to Order and Agreement; Summary Cease and Desist Order Final
08-09-2010 In the Matter of Kasey Peterson Consent Order Final