|
2008 Orders
|
|
|
Number
|
Name
|
Order Type
|
Date
|
|
|
|
Seaton Insurance Company
|
Certificate of Authority
Suspension
|
12/31/2008
|
|
|
|
Stonewall Insurance
Company
|
Certificate of Authority
Suspension
|
12/31/2008
|
|
|
|
CIFG Assurance North
America, Inc.
|
Certificate of Authority
Suspension
|
12/31/2008
|
|
|
|
Cosmopolitan Life
Insurance Company
|
Consent - Administrative
Fine
|
12/23/2008
|
|
|
|
Gwen Moyo, AA
Communications, Inc. and AA Risk Management, Inc.
|
Emergency Cease and Desist
|
12/17/2008
|
|
|
|
Cosmopolitan Life
Insurance Company
|
Examination Report
Adoption
|
12/11/2008
|
|
|
|
Southern Pioneer Life
Insurance Company
|
Examination Report
Adoption
|
12/11/2008
|
|
|
|
Ashley Life Insurance
Company
|
Voluntary Surrender of
Certificate of Authority
|
12/05/2008
|
|
|
|
Patrick Mosley, License
No. 311986
|
License Revocation
|
12/02/2008
|
|
|
|
Bryan Dwight Olmstead,
License No. 23146
|
Consent - License
Revocation
|
12/02/2008
|
|
|
|
Micael Bradley Vacca
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
11/17/2008
|
|
|
|
Missa Jenine Sizemore
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
11/17/2008
|
|
|
|
Christopher James Roberts
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
11/17/2008
|
|
|
|
Insurance Corporation of
New York
|
Certificate of Authority
Suspension
|
11/07/2008
|
|
|
|
Jerald Wayne Lindsey,
License No. 260473
|
Consent - License
Revocation
|
11/07/2008
|
|
|
|
Aneisha Lorene Rush
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
10/24/2008
|
|
|
|
Sharon Denis Harris
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
10/24/2008
|
|
|
|
Jeremy McBride, License
No. 323132
|
Consent - License
Revocation
|
10/28/2008
|
|
|
|
Jessica Sue Patterson
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
10/17/2008
|
|
|
|
Ozark National Life
Insurance Company
|
Acquisition of Control
|
10/22/2008
|
|
|
|
Darwin Select Insurance
Company and Vantapro Specialty Insurance Company
|
Acquisition of Control
|
10/10/2008
|
|
|
|
Terry Mitchell, License
No. 5648
|
Consent - License
Revocation
|
10/07/2008
|
|
|
Letter
|
Debra K. Bass
|
Letter of Reprimand
|
10/07/2008
|
|
|
2008-073
|
Alderwoods (Arkansas)
Inc. DBA
Callison-Lough Funeral Home
|
Consent - Administrative
Fine
|
10/06/2008
|
|
|
2008-072
|
Tracy Eugene White,
License No. 238915
|
Consent - License
Probation
|
09/30/2008
|
|
|
2008-070
|
Triad Guaranty Insurance
Corp.
|
Certificate of Authority
Suspension
|
09/26/2008
|
|
|
2008-068
|
Universal Life Insurance
Company
|
Certificate of Authority
Suspension
|
09/19/2008
|
|
|
2008-066
|
Guarantee Title and Trust
Company
|
Certificate of Authority
Suspension
|
09/19/2008
|
|
|
2008-065A
|
Amy Lynn Forbs, License
No. 266110 and Homeclosers of Northeast Arkansas, Inc., License No.
325436
|
License Revocation and
Restitution
|
11/20/2008
|
|
|
2008-065
|
Amy Lynn Forbs, License
No. 266110 and Homeclosers of Northeast Arkansas, Inc.
|
Emergency License
Suspension
|
09/19/2008
|
|
|
2008-064
|
Arkansas Surgical
Hospital Any Willing Provider Order
|
Administrative Hearing
|
09/15/2008
|
|
|
2008-063A
|
James Alfred Sanders,
License No. 4198
|
License Revocation
|
11/03/2008
|
|
|
2008-063
|
James Alfred Sanders,
License No. 4198
|
Emergency License
Suspension
|
09/02/2008
|
|
|
2008-062
|
Jeremy McBride, License
No. 323132
|
Emergency License
Suspension
|
09/04/2008
|
|
|
2008-061
|
Annette Evonne Clark
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
08/28/2008
|
|
|
2008-060
|
Khyuana Reanu Myles
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
08/28/2008
|
|
|
2008-059
|
Earl Gene McWhorter
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
08/28/2008
|
|
|
2008-058
|
Arkansas Community Care,
Inc.
|
Examination Report
Adoption
|
08/21/2008
|
|
|
2008-057
|
Bryan Dwight Olmstead
|
Emergency Suspension Order
|
08/21/2008
|
|
|
2008-056
|
Wonder State Life Ins. Co.
|
Consent - Administrative
Fine
|
08/21/2008
|
|
|
2008-055
|
Gina Reynae Dial
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
08/11/2008
|
|
|
2008-054
|
Patrick Mosley, License
No. 311986
|
Emergency License
Suspension
|
08/06/2008
|
|
|
2008-053
|
Lucas L. Armstrong
|
Consent - License
Revocation
|
07/08/2008
|
|
|
2008-051
|
Mannterance El Deon Saih
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
07/02/2008
|
|
|
2008-050
|
Eric Steven Underwood
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
07/02/2008
|
|
|
2008-049
|
EMW Construction, Inc.
|
Assigned Risk Policy
Appeal
|
07/07/2008
|
|
|
2008-048
|
Gibraltar National Ins.
Co.
|
Examination Report
Adoption
|
06/30/2008
|
|
|
2008-047
|
Cosmopolitan Life Ins. Co.
|
Consent - Administrative
Fine
|
06/27/2008
|
|
|
2008-046
|
Merrill Lynch Life Ins.
Co.
|
Exemption Request
|
06/24/2008
|
|
|
2008-045
|
First Guaranty Ins. Co.
|
Exemption Request
|
06/11/2008
|
|
|
2008-044
|
James Nelon Pickard,
License No 27801
|
Consent - License
Revocation
|
06/11/2008
|
|
|
2008-042
|
Erica Dawn Harbin
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
06/24/2008
|
|
|
2008-041
|
Joshua Gene Ritchey
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
06/04/2008
|
|
|
2008-040
|
Gerome Dywane Chism
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
06/04/2008
|
|
|
2008-039
|
Capital Assurance Risk
Retention Group
|
Cancellation of Risk
Retention Group Registration Certificate
|
05/23/2008
|
|
|
2008-038
|
Central United Life Ins.
Co.
|
Examination Report
Adoption
|
05/14/2008
|
|
|
2008-034
|
Logan County Farmers
Mutual Aid
|
Examination Report
Adoption
|
05/05/2008
|
|
|
2008-033
|
Timothy Pesce, Jr.,
License No 260994 and Jonesboro Life Ins Agency dba Guardian Insurance
Protectors
|
Consent - License
Revocation and Fine
|
04/24/2008
|
|
|
2008-032
|
James Vernon Bishop,
License No 21876
|
Consent - License
Revocation and Fine
|
04/23/2008
|
|
|
2008-031
|
Mercury Title, LLC
|
Consent - Administrative
Penalty
|
04/23/2008
|
|
|
2008-030
|
Lincoln Memorial Life
Ins. Co.
|
Certificate of Authority
Suspension
|
04/18/2008
|
|
|
2008-029
|
National Prearranged
Services, Inc, License No. 267512
|
License Suspension
|
04/18/2008
|
|
|
2008-028
|
Andrew Paul Gamber,
License No 255440
|
Consent - Probation and
Penalty
|
04/14/2008
|
|
|
2008-027
|
Laura Lee Roberson
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
04/14/2008
|
|
|
2008-026
|
Christopher J. Tilley,
License No 29025
|
Consent - License
Revocation
|
04/04/2008
|
|
|
2008-025
|
Farmers Home Fire Ins.
Co. (fka Farmers Home Mutual Fire Ins. Co.) (nka United Home Insurance
Co
|
Examination Report
Adoption
|
04/04/2008
|
|
|
2008-022
|
Community Bank Life &
Health Ins. Co. and Southern Pioneer Life Ins. Co.
|
Assumption Reinsurance
Agreement
|
03/20/2008
|
|
|
2008-021
|
Port-O-Call Life Ins. Co.
|
Examination Report
Adoption
|
|
|
|
2008-020
|
Kevin Michael McNay,
License No 259838
|
Consent - Probation and
Civil Penalty
|
03/17/2008
|
|
|
2008-019
|
New Foundation Life f/k/a
Ruffin & Jarrett Ins. Co.
|
Examination Report
Adoption
|
|
|
|
2008-018
|
Joann Fisher
|
License Revocation
|
03/06/2008
|
|
|
Letter
|
Cario Perkins, Meridian,
MS
|
Letter of Reprimand
|
02/28/2008
|
|
|
2008-017
|
Victor Timothy Pesce, Jr.
and Jonesboro Life Ins. Agency dba Guardian Insurance Protectors
|
Emergency License
Suspension
|
02/27/2008
|
|
|
2008-015
|
Gregory Guy Wolfe
|
License Revoked
|
2/21/2008
|
|
|
2008-014
|
Jeffrey Len Strasner
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
2/20/2008
|
|
|
2008-013
|
Christina Denise McCray
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
2/20/2008
|
|
|
2008-012
|
Aubrey Doyle Isaac
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
2/20/2008
|
|
|
2008-011
|
Crop Adjusters for
Federal Crop Insurance Program and Crop-Hail Insurance
|
Limited Lines Crop
Adjuster Licenses
|
2/19/2008
|
|
|
2008-010
|
Arkansas Title Ins. Co.
|
Examination Report
Adoption
|
1/31/2008
|
|
|
2008-009
|
Sherrie Lynn Herlein
|
Consent - License
Revocation
|
1/29/2008
|
|
|
2008-008
|
Farmers Mutual Ins. Co.
of Little Rock
|
Examination Report
Adoption
|
1/23/2008
|
|
|
2008-007
|
Capital Assurance Risk
Retention Group, Inc.
|
Certificate of
Registration Suspension
|
1/16/2008
|
|
|
2008-006
|
Farm Bureau Mutual Ins.
Co. of Arkansas, Inc.
|
Examination Report
Adoption
|
1/14/2008
|
|
|
2008-005
|
Joann Fisher
|
Emergency License
Suspension
|
1/10/2008
|
|
|
2008-004
|
Christopher J. Tilley
|
Emergency License
Suspension
|
1/9/2008
|
|
|
2008-003
|
Gregory Guy Wolfe
|
Emergency License
Suspension
|
1/9/2008
|
|
|
2008-002
|
1st Financial
Assurance Co.
|
Examination Report
Adoption
|
1/9/2008
|
|
|
2008-001
|
Ozark National Life Ins.
Co.
|
Examination Report
Adoption
|
1/7/2008
|
|
|
|
|
|
|
|
|
|
|
2007 Orders
|
|
Number
|
Name
|
Order Type
|
Date
|
|
2007-083
|
American Underwriters
Ins. Co. and AMC RE, Inc.
|
Acquisition of Control
|
12/21/2007
|
|
2007-082
|
Merrill Lynch Life Ins.
Co.
|
Acquisition of Control
|
12/21/2007
|
|
2007-081
|
Daniel Jewel Marlar and
Marlar Insurance Agency, Inc.
|
Consent - License
Revocation
|
12/14/2007
|
|
2007-080
|
AMC RE, Inc.
|
Examination Report
Adoption
|
12/14/2007
|
|
2007-079
|
QCA Health Plan, Inc.
|
Limited Scope Market
Conduct Examination Report Adopted
|
12/14/2007
|
|
2007-078
|
Arkansas Blue Cross and
Blue Shield
|
Limited Scope Market
Conduct Examination Report Adopted
|
12/14/2007
|
|
2007-077
|
United Healthcare Ins.
Co. and United Healthcare of AR, Inc.
|
Limited Scope Market
Conduct Examination Report Adopted
|
12/14/2007
|
|
2007-076
|
Sherrie Lynn Herlein
|
Emergency License
Suspension
|
12/14/2007
|
|
2007-075
|
Arkansas National Life
Ins. Co.
|
Merged Into Forethought
Life Ins. Co.
|
12/11/2007
|
|
2007-074
|
United Home Ins. Co.
|
Redomestication,
Acquisition of Control, Merger and Payment of Extraordinary Dividend
|
11/30/2007
|
|
2007-073
|
Pearlie Creal Pope
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
10/02/2007
|
|
2007-072
|
Celia Deann Fuller
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
11/15/2007
|
|
2007-071
|
Tony Russell Dixon
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
11/15/2007
|
|
2007-070
|
Mark Ray Goodlow
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
11/15/2007
|
|
2007-069
|
Higginbotham Burial Ins.
Co.
|
Examination Report
Adoption
|
11/08/2007
|
|
2007-068
|
Patricia ann Harris
|
Consent - License
Revocation
|
11/06/2007
|
|
2007-067
|
Damon Ferrell Elkins
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
10/10/2007
|
|
2007-066
|
Dessie A. Cousins
|
Consent - License
Revocation
|
11/18/2007
|
|
2007-065
|
Aviation title Ins. Co.
|
Examination Report
Adoption
|
10/19/2007
|
|
2007-064
|
American Home Life Ins.
Co.
|
Examination Report
Adoption
|
10/19/2007
|
|
2007-063
|
Care Improvement Plus
South Central
|
Acquisition of Control
and Merger
|
11/30/2007
|
|
2007-062A
|
James Vernon Bishop
|
Amended emergency License
suspension
|
2/14/2008
|
|
2007-062
|
James Vernon Bishop
|
Emergency License
Suspension
|
11/01/2007
|
|
2007-061
|
Lindsay Marie Rosebeary
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
10/10/2007
|
|
2007-060
|
Memorial Ins. Co. of
America
|
Exemption Request
|
10/15/2007
|
|
2007-059
|
Judy Kay Rexroat
|
Consent - License
Revocation
|
10/15/2007
|
|
2007-058
|
DeInorte Danyon Chunn
|
Consent - Permission to
Sit for Producer’s Examination and Probation
|
10/08/2007
|
|
2007-057
|
American Underwriters
Ins. Co.
|
Examination Report
Adoption
|
10/04/2007
|
|
2007-056
|
Benicorp Ins. Co.
|
Suspension
|
10/04/2007
|
|
2007-055
|
Robert L. Fegel
|
License Revocation
|
09/26/2007
|
|
2007-054
|
American Dental Providers
of Arkansas, Inc. by Humana, Inc. and HUV, Inc.
|
Acquisition of Control
|
09/26/2007
|
|
2007-053
|
Bankers Life &
Casualty Co.
|
Consent - Corrective
Action and Civil Penalty
|
09/14/2007
|
|
2007-051
|
John Wheeler Smith and
Arkansas Industrial Ins. Inc. of Fordyce, Arkansas
|
Cease and Desist
|
08/29/2007
|
|
2007-049
|
Shelby Casualty Ins. Co.,
Select Ins. Co., Riscorp National Ins. Corp, and Vesta Fire Ins. Corp.
|
Rescission of Orders
2007-035, 2007-038, 2007-039, and 2007-042
|
08/23/2007
|
|
2007-048
|
Irma Yesenia Rodriguez
|
Consent - Permission to
Sit for Adjuster’s Examination and Probation
|
07/25/2007
|
|
2007-047
|
Cosmopolitan Life Ins. Co.
|
Examination Report
Adoption
|
08/16/2007
|
|
2007-046
|
Proposed Exemption of the
Misc. Professional Liability Policy from the Separate Defense Cost
Limits
|
Limited Order of Exception
|
08/10/2007
|
|
2007-044
|
William R. Robins, II
|
Consent-Probation
|
07/30/2007
|
|
2007-043
|
Excell Warren, Jr.
|
Permission to Take
Producer Examination and Probation
|
07/25/2007
|
|
2007-042
|
Vesta Fire Ins. Corp.
|
Administrative Penalty
|
07/20/2007
|
|
2007-041
|
American Professionals
Ins. Co.
|
Administrative Penalty
|
07/20/2007
|
|
2007-040A
|
CIM Ins. Corp.
|
Rescission of Order
2007-040
|
08/24/2007
|
|
2007-040
|
CIM Ins. Corp.
|
Administrative Penalty
|
07/20/2007
|
|
2007-039
|
Riscorp National Ins.
Corp.
|
Administrative Penalty
|
07/20/2007
|
|
2007-038
|
Select Ins. Co.
|
Administrative Penalty
|
07/20/2007
|
|
2007-037
|
Wesco Ins. Co.
|
Administrative Penalty
|
07/20/2007
|
|
2007-036A
|
Imperial Casualty &
Indemnity Co.
|
Administrative Penalty
|
10/15/2007
|
|
2007-036
|
Imperial Casualty &
Indemnity Co.
|
Administrative Penalty
|
07/20/2007
|
|
2007-035
|
Shelby Casualty Ins. Co.
|
Administrative Penalty
|
07/20/2007
|
|
2007-034
|
Ricky Allen Maddox
|
Consent - Permission to
Take Producer Examination and Probation
|
07/19/2007
|
|
2007-033
|
Ace Digitech Pro Digital
Technoogy & Professional Liability Policy
|
Defense Cost Limits
Exemption
|
07/09/2007
|
|
2007-032
|
Arkansas Community Care,
Inc.
|
Examination Report
Adoption
|
07/03/2007
|
|
2007-031
|
Security General Life
Ins. Co.
|
Certificate of Authority
Suspension
|
06/28/2007
|
|
2007-030
|
Mark Douglas Luther
|
Consent - Permission to
Take Producer Examination and Probation
|
06/27/2007
|
|
2007-029
|
Forethought Financial
Group, Inc., Forethought Life Ins. Co., Forethought Life Assurance Co.,
and Arkansas National Life Ins. Co by Century Capital Partners III,
L.P., CCP Capital III, L.P., CCP Capital III, NC., Century Capital
Management, LLC, Century Capital Partners IV, L.P., CCP Capital IV,
L.P., CCP Capital IV, LLC, Frank Bazos, Charles Kline, Richard Smith
James Stradtner, Gerard Vecchio, Davis Fulkerson, and Alexander
Thorndike
|
Acquisition of Control
|
06/26/2007
|
|
2007-028
|
Vesta fire Insurance
Corp., Shelby Casualty Insurance Co., Shelby Insurance Co. and Vesta
Insurance Corp.
|
Certificate of Authority
Suspension
|
06/19/2007
|
|
2007-027
|
Euthan O.
“Pat” Tounzen, Jr.
|
Agreed Sanction
|
06/19/2007
|
|
2007-025
|
Commissioner’s
Exemption Order No. 79-13
|
Order Rescinded
|
05/23/2007
|
|
2007-024
|
Delenea Cato
|
Consent - License
Revocation
|
05/21/2007
|
|
2007-023
|
Trisha Eileen Trahan
|
Consent - License
Revocation
|
04/19/2007
|
|
2007-022
|
Ashley Life Ins. Co.
|
Examination Report
Adoption
|
04/13/2007
|
|
2007-021
|
Farmers Home Mutual Fire
Ins. Co. of Carroll County
|
Examination Report
Adoption
|
04/13/2007
|
|
2007-020
|
Gibraltar National Ins.
Co.
|
Examination Report
Adoption
|
04/12/2007
|
|
2007-019
|
Martha Ann Thomas
|
Consent - Voluntary
License Revocation
|
04/12/2007
|
|
2007-018
|
Daniel Jewel Marlar and
Marlar Ins. Agency, Inc.
|
Emergency License
Suspension
|
04/11/2007
|
|
2007-017
|
Dillon Michael Erwin
|
Consent - License
Revocation
|
04/05/2007
|
|
2007-016
|
Derrick Gunn
|
Prepaid Funeral Benefits
Permit Denied
|
04/05/2007
|
|
2007-015
|
Arkansas Blue Cross Blue
Shield
|
Examination Report
Adoption
|
03/30/2007
|
|
2007-014
|
David Allen Bedell
|
Consent - Probationary
License Approved
|
03/26/2007
|
|
2007-013
|
United Healthcare of
Arkansas, Inc.
|
Examination Report
Adoption
|
03/22/2007
|
|
2007-012
|
HMO Partners, Inc.
|
Examination Report
Adoption
|
03/22/2007
|
|
2007-011
|
Todd Wedige
|
Producer License
Application Permitted
|
03/21/2007
|
|
2007-010
|
Direct National Ins. Co.
|
Acquisition of Control
|
03/20/2007
|
|
2007-009
|
James D. Franks
|
Revocation Order
|
02/12/2007
|
|
2007-007
|
Delenea Cato
|
Emergency License
Suspension
|
02/05/2007
|
|
2007-006
|
Farmers Fire Ins. Co.
|
Examination Report
Adoption
|
02/05/2007
|
|
2007-005
|
Foundation Life Ins. Co.
of Arkansas
|
Examination Report
Adoption
|
02/18/2007
|
|
2007-004
|
Imerica Life & Health
Ins. Co.
|
Acquisition of Control
|
01/31/2007
|
|
2007-003
|
Jennifer Kaye Crabtree
|
Consent - License
Revocation
|
01/23/2007
|
|
Letter
|
Tim Dennis, Forrest City,
AR
|
Letter of Reprimand
|
01/19/2007
|
|
2007-0002
|
Keith Aaron Cribb
|
Consent - Probationary
License Approved
|
01/05/2007
|
|
2007-0001
|
Dillon Michael Erwin
|
Emergency License
Suspension
|
01/03/2007
|
|
|
|
2006 Orders
|
|
Number
|
Name
|
Order Type
|
Date
|
|
|
Laura Ann Roark
|
Producer License
Application Denied
|
12/29/2006
|
|
2006-052
|
Jennifer Kaye Crabtree
|
Emergency License
Suspension
|
12/13/2006
|
|
2006-051
|
Stoneville Insurance
Company of Arkansas and Roundstone Holdings, Inc.
|
Acquisition
|
12/06/2006
|
|
2006-049
|
Joshua Trollinger
|
Agent Examination Allowed
With Probationary Status
|
11/03/2006
|
|
2006-048
|
QCA Health Plan, Inc.
|
Examination Report
Adoption
|
11/03/2006
|
|
2006-047
|
Farmers Mutual Aid Assoc.
of AR
|
Adoption - Report of
Examination and FMAA Dissolution
|
11/03/2006
|
|
2006-044
|
Capitol Life and Accident
Ins. Co.
|
Examination Report
Adoption
|
10/10/2006
|
|
2006-043
|
Dessie A. Cousins
|
Emergency License
Suspension
|
10/05/2006
|
|
2006-042
|
Farmers Union Mutual Ins.
Co.
|
Examination Report
Adoption
|
10/02/2006
|
|
2006-041
|
Town and Country Mutual
Ins. Co.
|
Examination Report
Adoption
|
10/02/2006
|
|
2006-040
|
Union Life Ins. Co.
|
Examination Report
Adoption
|
10/02/2006
|
|
2006-039A
|
James L. Varner, Tulsa,
Oklahoma
|
Consent - Fine, Probation
and Continuing Education
|
12/19/2006
|
|
2006-039
|
James L. Varner, Tulsa,
Oklahoma
|
Emergency Suspension Order
|
09/26/2006
|
|
2006-038
|
Arkansas BlueCross and
BlueShield, HMO Partners, Inc. and Life and Specialty Ventures, LLC
|
Common Stock Purchase
|
09/15/2006
|
|
2006-037
|
Citizens Fidelity Ins. Co.
|
Examination Report
Adoption
|
08/14/2006
|
|
2006-036
|
Farmers Protective Ins.
Co.
|
Examination Report
Adoption
|
08/07/2006
|
|
2006-035
|
Southern Fidelity Life
Ins. Co.
|
Examination Report
Adoption
|
07/25/2006
|
|
2006-034
|
Smith Burial & Life
Ins. Co.
|
Examination Report
Adoption
|
07/18/2006
|
|
2006-033
|
Sinclair Insurance Co.,
Ltd. And Sim Management, Ltd.
|
Cease and Desist Illegal
Insurance Activities
|
07/10/2006
|
|
2006-032
|
Southern Pioneer Life
& Accident Ins. Co., Capitol Life & Accident Ins. Co., Ouachita
Life Ins. Co., and Union Life Ins. Co.
|
Acquisition
|
06/29/2006
|
|
2006-031
|
Central Investors Life
Insurance Company
|
Amendment to Order 1987-16
|
06/29/2006
|
|
2006-030
|
Union Life Ins. Co. and
Southern Pioneer Life Ins. Co.
|
Assumption of Reinsurance
Agreement
|
06/29/2006
|
|
2006-029
|
Ouachita Life Ins. Co.
and Southern Pioneer Life Ins. Co.
|
Reinsurance Agreement
|
06/29/2006
|
|
2006-028
|
Fidelity Standard Life
Ins. Co.
|
Examination Report
Adoption
|
06/21/2006
|
|
2006-026A
|
John Phillip Middleton
|
Consent - License
Revocation and Restitution
|
11/02/2006
|
|
2006-026
|
John Phillip Middleton
|
Emergency License
Suspension
|
05/01/2006
|
|
2006-025A
|
Marvin Lee Wright
|
Consent - License
Revocation
|
06/22/2006
|
|
2006-025
|
Marvin Lee Wright
|
Emergency License
Suspension
|
04/27/2006
|
|
2006-024
|
Michael Joseph Roche
|
License Reinstated
|
04/17/2006
|
|
2006-023
|
Bettye Jean Willingham
|
Consent - Voluntarily
Surrender of License for Revocation and Restitution
|
|
|
2006-022
|
AIU Insurance Co.,
American Home Assurance Co., American International South Insurance
Co., Birmingham Fire Insurance Co. of PA, Commerce & Industry
Insurance Co., Granite State Insurance Co., The Insurance Company of
the State of PA, National Union Fire Insurance Co. of LA, National
Union Fire Insurance Co. of PA, New Hampshire Insurance Co.
|
Consent - TRIA Premium
Charges, Refunds and Administrative Costs
|
04/12/2006
|
|
2006-021
|
Security Alliance
Insurance Company
|
Affiliate Merger
|
3/23/2006
|
|
2006-020
|
Lawrence W. Elfstrom
|
Consent - License
Probation and Civil Penalty
|
03/21/2006
|
|
2006-019A
|
Christy Lea Vocque and
The Vocque Agency
|
Revised Consent Order
|
08/14/2006
|
|
2006-019
|
Christy Lea Vocque and
The Vocque Agency
|
Consent - Voluntarily
Surrender of License for Revocation, Restitution and Penalty
|
03/20/2006
|
|
2006-018
|
PrimeGuard Insurance
Company
|
Recognition of Liquidation
|
03/09/2006
|
|
2006-017
|
Capitol Life and Accident
Insurance Company
|
Acquisition of Control
and Assumption Reinsurance Agreement by Southern Pioneer Life Insurance
Company
|
03/08/2006
|
|
2006-016
|
Farmers Mutual Insurance
Company of Gentry
|
Examination Report
Adoption
|
02/28/2006
|
|
2006-015
|
American Healthcare
Specialty Insurance Company
|
Examination Report
Adoption
|
03/01/2006
|
|
2006-013
|
Direct Insurance Company
|
Adoption - Limited Scope
Market Conduct Examination
|
02/28/2006
|
|
2006-012
|
Jami Dawn Steinsiek
|
Consent - License
Revocation
|
02/27/2006
|
|
2006-011
|
Farmers Home Mutual Fire
Insurance Company
|
Conversion and Acquisition
|
02/03/2006
|
|
2006-010
|
Liberty Life Insurance
Company of Greenville, S. C.
|
Regulatory Settlement
Agreement
|
01/31/2006
|
|
2006-009
|
Travelers Property
Casualty Insurance Company
|
Consent - Fine
|
01/24/2006
|
|
2006-008
|
Farmers Mutual Insurance
Company of Rogers
|
Examination Report
Adoption
|
01/13/2006
|
|
2006-007
|
Washington Farmers Mutual
Fire Insurance Company
|
Examination Report
Adoption
|
01/13/2006
|
|
2006-006A
|
Lloyd Eugene Cobb
|
Consent - License
Revocation
|
02/14/2006
|
|
2006-006
|
Lloyd Eugene Cobb
|
Emergency License
Suspension
|
01/13/2006
|
|
2006-005
|
Brokers National Life
Assurance Company
|
Examination Report
Adoption
|
01/13/2006
|
|
2006-004
|
T. J. Walton Day
|
Emergency License
Suspension
|
01/13/2006
|
|
2006-003
|
Farm and Home Mutual
Insurance Company
|
Examination Report
Adoption
|
01/11/2006
|
|
2006-002
|
Northwest Arkansas
Farmers Mutual Tornado Insurance Co.
|
Examination Report
Adoption
|
03/21/2006
|
|
2006-001
|
Robert L. Busick
|
Consent - License
Probation
|
01/06/2006
|
|
|
|
2005 Orders
|
|
Number
|
Name
|
Order Type
|
Date
|
|
2005-069
|
Memorial Insurance
Company of America
|
Acquisition
|
12/21/2005
|
|
2005-068
|
First Citizens Life Ins.
Co.
|
Certificate of Authority
Continued Suspension
|
12/12/2005
|
