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2005 Enforcement Orders

| A | B | C | D| E | F| G | H | I | J | K | L | M | N | OP | Q | R | S | T | U | V | W | XYZ |

 

A

Accident Insurance Company, Inc.

Advanta Insurance Agency, Inc.

Alea North America Insurance Company.pdf

Allen, Diego L.

American Family Home Insurance Company

American Manufacturers Mutual Insurance Company

American Manufacturers Mutual Insurance Company

American Modern Home Insurance Company.pdf

American Reliable Insurance Company

Association Insurance Company

Atchison, Christopher L.

Atchison, Christopher L.

Austin, Richard L.

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B

Babson, John A.

Ballard, Larry G.

Ballard, Larry G.

Barnhardt, Chasty L.

Bell, Johnny L.

Benzing, Ronald M.

Bituminous Fire and Marine Insurance Company

Blanchard, Troy O.

Bordeaux, Daniel C.

Bordeaux, Daniel C.

Bourne, Ronnie L.

Brooks, Johanna M.

Burbage, Stephanie R.

Burgess, Eva P.

Byrd, Beverly

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C

Caddel, Juliet

Carmichael, Arthur C.

Carter, Jonathan D.

Cavaliere, Andrew J.

Centurion Life Insurance Company

Clark, Andrew C.

Clark, Michael L.

Columbian Life Insurance Company

Columbian Mutual Life Insurance Company

Commercial Insurance Company of Newark, New Jersey

Conestoga Title Insurance Company

Consolidated American Insurance Company

Consolidated American Insurance Company

Continental Insurance Company of Texas

Continental Reinsurance Corporation

Cournoyer, Cathy E.

Cribb, Henry L.

Croft, Kenneth H.

Crouch, Paul E.

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D

Dalton, Heyward

De La Garza, Ricardo

Deason, Richard R.

Delta Dental Plan of Missouri

Dillard, John D.

Downs, Gregory G.

Downs, Gregory G.

Dukes, James A.

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E

Employers Insurance Company of Wausau

Employers Insurance Company of Wausau

Employers Insurance Company of Wausau

Employers Reinsurance Corporation

Employers Reinsurance Corporation

Epstein, Richard A.

Euler American Credit Indemnity Company

Everest Reinsurance Company

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F

Fallaw, Mike T.

Fallaw, Mike T.

Firemen's Insurance Company of Newark New Jersey

First American Financial Group

First Continental Life and Accident Insurance Company

Foster, Waltina T.

Franklin, Mary S.

Frazier, Christopher W.

Freeman, Jason H.

Fulton, John L.

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G

Gaddy, Charles R.

Gadsden, Angela L.

Gambrell, Margaret A.

Gaskin, Lisa

GE Group Life Assurance Company

Gibson, Richard L.

Giles, Annette R.

Goodman, Jim C.

Gravely, William L.

Gresson, Charles S.

Griffin, Ronald O.

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H

Holian, Michael J.

Hyatt, William J.

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I

Investors Guaranty Life Insurance Company

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J

J & E Bail Bonding Company

Jolly, Alvin S.

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K

Kearse, Gordon H.

King, Robert F.

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L

Leader Insurance Company

Lee, Starlian M.

Levine, Allen B.

LIG Insurance Agency

Linton, Carin V.

Loveless, Oscar Jr.

Lumbermens Mutual Casualty Company

Lyndon Property Insurance Company

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M

Maddox, Lorraine

Magyar, Mariann M.

Manley, Roger D.

Martinez, Brandi

Matchett, Askia B.

Matkin, Clint L.

Matthews, Tanya L.

McClinton, Jermicia

McDonald, Charles S.

McGraw, Gloria J.

Meritplan Insurance Company

Miller, Thomas

Miller, Thomas

Minor, Maxine V.

Monumental General Casualty Company

Moore, Regina W.

Morant-Wells, Mona E.

Munroe, Gregory P.

Mutual Service Casualty Insurance Company

Mutual Service Life Insurance Company

Myrick, Charles L. Jr.

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N

Natereli, Troy T.

National Security Fire and Casualty Company

National Sports, Entertainment and Recreation Association

North American Insurance Company

Northeast Investors Title Insurance Company

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O

Old Republic Insurance Company

Optimum Choice of the Carolinas, Inc.

Orkney Re, Inc.

Oxford Life Insurance Company

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P

Pacific Employers Insurance Company

Pacificare Life and Health Insurance Company

Patterson, Gregory T.

Permanent General Assurance Corporation

Perry, Jackie A.

PrimeGuard Insurance Company, Inc., A RRG

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Q

Quick, Rodrique A

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R

Realm National Insurance Company

Resource Life Insurance Company

Response Insurance Company

Risk Control, LLC

Riverport Insurance Company

Robertson, William H.

Rochester, Stephen E.

Rumfelt, Joseph D.

Russo, Richard L.

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S

Sanders, Alfred M.

Senior Citizens Mutual Insurance Company

Shaw, William

Shirley, Timothy R.

Smith, Forrest S.

Smith, James F.

Smith, Tanya L.

Sompo Japan Insurance Company of America

Southern Finance of South Carolina, Inc.

Southern Fire and Casualty Insurance Company

Stanfield. Harry B.

Star Insurance Company

States General Life Insurance Company

States General Life Insurance Company

Stephens, Gene F.

Stonebridge Casualty Insurance Company

Swift, Stacy M.

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T

Technology Insurance Company

Thompson, Scott H.

Tomczak, Donald G.

Toxey, David D.

Travelers Insurance Company

Truesdale, Michael K.

Tumminia, Phillip

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U

U.S. Specialty Insurance Company

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V

Vesta Fire Insurance Corporation

Viola, Chris I.

Virginia Surety Company, Inc.

Virginia Surety Company, Inc.

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W

Waddell and Reed, Inc.

Walker, Darlene

Wausau Business Insurance Company

Weisberg, Max

Wellmark Community Insurance, Inc.

Westward Life Insurance Company

Whaley, Willie A.

Williams, Timothy W.

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XYZ

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