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Suspensions and Revocations


Orders Issued in 2024

Order No./Company Name NAIC No. Action Effective Date
SR24-34:
Jeremy Reuvers
NPN:
17829996
Order of Revocation 11/01/2024
SR24-33:
Christina D. Miller
NPN:
19645742
Order of Revocation 10/31/2024
SR24-30:
Shanna Renee Summitt
NPN:
20603771
Order of Revocation 09/24/2024
SR24-29:
Cierra Winzor
NPN:
18968634
Order of Revocation 09/24/2024
SR24-26:
Cristina Fonseca
NPN:
4021319
Order of Revocation 06/07/2024
SR24-25:
Douglas Lee Harding
NPN:
6863023
Order of Revocation 06/12/2024
SR24-24:
David C. Miller
NPN:
415365
Order of Revocation 07/15/2024
SR24-22:
Tiffany Ward
NPN:
20211244
Order of Revocation 07/22/2024
SR24-21:
Erica Boyd
NPN:
18181552
Order of Revocation 07/15/2024
SR24-19:
Raquel Mercedes Garcia
NPN:
20762430
Order of Revocation 06/05/2024
SR24-18:
Alexandria-Andrea Moore
NPN:
7155867
Order of Revocation 06/03/2024
SR24-15:
Adam Haggart
NPN:
18669935
Order of Revocation 06/03/2024
SR24-13:
Taylor Brouillet Stock
NPN:
20075406
Rescission Order 06/06/2024
SR24-12:
Michael T. Rossi
NPN:
374658
Order of Revocation 06/03/2024
SR24-11:
Stephen Hite
NPN:
19824294
Order of Revocation 04/29/2024
SR24-09:
Irene Brooks
NPN:
20781872
Order of Revocation 05/13/2024
SR24-08:
Connor Pierson
NPN:
20762711
Order of Revocation 05/06/2024
SR24-07:
Go Insurance Company
25755
Order of Revocation 03/22/2024
SR24-03:
Arthur Raymond Ortega
NPN:
20395710
Order of Revocation 03/15/2024
SR24-02:
Anna Kline
NPN:
20235299
Order of Revocation 03/12/2024
SR24-01:
Latitude Insurance
NPN:
20507312
Order of Revocation 03/27/2024
Orders Issued in 2023

Order No./Company Name NAIC No. Action Effective Date
SR23-28:
Alicia Whitaker
NPN:
17822201
Order of Revocation 02/13/2024
SR23-26:
Casheta Ellis-Pou
NPN:
19824294
Stipulated Agreement and Order 04/23/2023
SR23-24:
SOCALS Insurance Brokers
NPN:
9888328
Stipulated Agreement and Order 11/14/2023
SR23-21:
Milissa Michele Bower
NPN:
20699515
Order of Revocation 10/23/2023
SR23-20:
Sai Lee
NPN:
20629928
Order of Revocation 10/23/2023
SR23-17:
Bradley Hansen
NPN:
8584690
Stipulated Agreement and Order 11/14/2023
SR23-16:
Sea Mountain Insurance Brokers
NPN:
687223
Stipulated Agreement and Order 10/23/2023
SR23-14:
Nicholas Andrew Sininger
NPN:
20344190
Stipulated Agreement and Order 08/29/2023
SR23-13:
Kelly S Williams
NPN:
16691214
Revocation 07/19/2023
SR23-12:
Arrowood Indemnity Company
24678 Revocation 01/22/2024
SR23-11:
Duy Pham Lam Co.
NPN:
162342221
Revocation 06/09/2023
SR23-10:
Scott Roberts
NPN:
8212571
Stipulated Agreement and Order 06/01/2023
SR23-09:
R&Q Reinsurance Company
22705 Revocation 08/17/2023
SR23-08:
David Guerrero
NPN:
17149607
Stipulated Agreement and Order 05/10/2023
SR23-07:
K Tina Rodriguez
NPN:
20542473
Revocation 07/18/2023
SR23-06:
Trinity Marie Fale
NPN:
20468045
Revocation 05/31/2023
SR23-05:
Matthew Chambers
NPN:
18336710
Revocation 07/18/2023
SR23-04:
Kitty Craft
NPN:
20339749
Revocation 06/09/2023
SR23-03:
Ellis Libby
NPN:
20204287
Revocation 06/09/2023
SR23-01:
Sterling Arthur Roaf
NPN:
18507680
Stipulated Agreement and Order 07/18/2023
Orders Issued in 2022

Order No./Company Name NAIC No. Action Effective Date
SR22-07:
Bruce Leighton
NPN:
19254311
Revocation 11/15/2022
SR22-06:
Time Insurance Company
69477 Revocation 09/01/2022
SR22-05:
John P. Sivels
NPN:
8274016
Revocation 05/31/2022
SR22-04:
America's Insurance Company
27898 Suspension 04/18/2022
SR22-03:
Arrowood Indemnity Company
24678 Revocation 03/07/2022
SR22-01:
Rider Ingalls
NPN:
20038884
Revocation 02/28/2022
SR22-02:
Ryan Ramirez
NPN:
20038779
Revocation 02/28/2022
Orders Issued in 2021

Order No./Company Name NAIC No. Action Effective Date
Order No./Company Name NAIC No. Action Effective Date
SR21-02:
Western General Insurance Company
27502 Revocation 12/09/2021
SR21-01(a):
Bedivere Insurance Company
21970 Revocation 3/16/2021
Orders Issued in 2020

Order No./Company Name NAIC No. Action Effective Date
SR17-02(b):
Financial American Life Insurance Company
71455 Reinstatement 9/22/2020
SR19-04(b):
American Service Insurance Company, Inc.
42897 Revocation 9/22/2020
SR20-03(a):
Gateway Insurance Company
28339 Revocation 06/25/2020
SR20-02(a):
Time Insurance Company II
69477 Suspension 8/1/2020
SR20-01(a):
Windhaven National Insurance Company
37001 Revocation 06/25/2020
Orders Issued in 2019

Order No./Company Name NAIC No. Action Effective Date
SR19-01(a):
Capson Physicians Insurance Company
19348 Suspension 01/30/2019
SR19-01(b):
Capson Physicians Insurance Company
19348 Revocation 07/17/2019
SR19-02(a):
Bankers Life Insurance Company
81043 Suspension 07/17/2019
SR19-03(a):
Colorado Bankers Life Insurance Company
84786 Suspension 07/17/2019
SR19-04(a):
American Service Insurance Company, Inc.
42897 Suspension 07/17/2019
SR19-05(a):
Pavonia Life Insurance Company of Michigan
93777 Suspension 07/17/2019
SR19-06(a):
Senior Health Insurance Company of Pennsylvania
76325 Suspension 11/06/2019
Orders Issued in 2018

There were no suspension or revocations issued in 2018.

Orders Issued in 2017

Order No./Company Name NAIC No. Action Effective Date
SR17-02(a) Financial American Life Insurance Company 71455 Suspension 11/1/2017
SR12-01(b) Republic Mortgage Insurance Company 28452  Expiration 2/7/2017
SR16-02(b) Castlepoint National Insurance Company 40134 Revocation 4/3/2017
SR17-01(a) Public Service Insurance Company 15059 Suspension 3/30/2017
Orders Issued in 2016

Order No./Company Name NAIC No. Action Effective Date
SR11-03(b) PMI Mortgage Insurance Company 27251 Expiration 9/26/2016
SR16-05(a) Preserver Insurance Company 15586 Suspension 8/2/2016
SR16-04(a) Tower Insurance Company of New York 44300 Suspension 8/2/2016
SR16-03(a) Tower National Insurance Company 43702 Suspension 8/2/2016
SR16-02(a) Castlepoint National Insurance Company 40134 Suspension 8/2/2016
SR16-01(a) Moda Health Plan, Incorporated 47098 Resolution and Lifting of Order of Impairment 2/8/2016
SR16-01 Moda Health Plan, Incorporated 47098 Order of Impairment 1/28/2016
Orders Issued in 2015

Order No./Company Name NAIC No. Action Effective Date
SR14-01(b) American Medical and Life Insurance Company 81418 Expiration 6/30/2015
SR10-01(b) Lincoln General Insurance Company 33855 Expiration 1/4/2015
Orders Issued in 2014

Order No./Company Name NAIC No. Action Effective Date
SR14-02(a) Red Rock Insurance Company 18538 Revocation 10/2/2014
SR14-01(a) American Medical and Life Insurance Company 12815 Suspension 5/15/2014
SR09-02(b) Syncora Guarantee, Inc. 20311 Expiration 3/23/2014
SR09-06(b) Financial Guaranty Insurance Company 12815 Reinstatement 1/23/2014
SR09-05(b) ICM Insurance Company 40223 Revocation 1/23/2014
SR08-05(b) CIFG Assurance North America, Inc. 25771 Expiration 1/23/2014
SR09-01(b) Penn Treaty Network America Insurance Company 63282 Expiration 1/17/2014
Orders Issued in 2013

Order No./Company Name NAIC No. Action Effective Date
SR09-03(b) Standard Life Insurance Company of Indiana 69051 Expiration 6/30/2013
SR12-04(b) American Manufacturers Mutual Insurance Company 30562 Revocation 5/22/2013
SR12-03(b) American Motorists Insurance Company 22918 Revocation 5/22/2013
SR10-08(b) Lumbermens Mutual Casualty Company 22977 Revocation 5/22/2013
SR13-01(b) Ullico Casualty Company 37893 Revocation 6/4/2013
SR12-06(a) Ability Insurance Company 71471 Suspension 1/8/2013
Orders Issued in 2012

Order No./Company Name NAIC No. Action Effective Date
SR12-04(a) American Manufacturers Mutual Insurance Company 30562 Suspension 10/01/2012
SR12-03(a) American Motorists Insurance Company 22918 Suspension 10/01/2012
SR12-02(a) First Sealord Surety, Inc. 28519 Revocation 2/13/2012
Orders Issued in 2011

Order No./Company Name NAIC No. Action Effective Date
SR06-04(b) Great Republic Life Insurance Company 67482 Expiration of Certificate 11/15/2011
SR11-02(b) Western Insurance Company 10008 Revocation of Certificate 10/4/2011
SR11-04(a) PMI Insurance Company 10287 Suspension 9/26/2011
SR11-03(a) PMI Mortgage Insurance Company 27251 Suspension 9/26/2011
SR11-02(a) Western Insurance Company 10008 Suspension 9/1/2011
SR11-01(a) Majestic Insurance Company 42269 Suspension 6/17/2011
SR10-03(b) Atlantic Mutual Insurance Company 19895 Revocation 5/12/2011
SR10-02(c) Fox Insurance Company 10161 Expiration 7/13/2011
SR09-07(c) Imerica Life and Health Insurance Company 63533 Expiration 7/13/2011
SR09-07(b) Imerica Life and Health Insurance Company 63533 Amendment of Suspension 2/8/2011
SR08-01(b) Centennial Insurance Company 19909 Revocation 5/12/2011
SR06-02(b) Vesta Insurance Corporation 42668 Expiration 8/2/2011
Orders Issued in 2010

Order No./Company Name NAIC No. Action Effective Date
SR10-09(b)Pegasus Insurance Company 38474 Revocation 8/18/2010
SR10-09(a) Pegasus Insurance Company 38474 Suspension 6/30/2010
SR10-08(a)Lumbermens Mutual Casualty Company 22977 Suspension 5/27/2010
SR10-07(a) Excalibur Reinsurance Corporation 39675 Suspension 5/28/2010
SR10-06(a) Imperial Casualty and Indemnity Company 11487 Revocation 5/24/2010
SR10-05(a) Professional Liability Insurance Company of America 12513 Suspension 5/10/2010
SR10-04(a) American Community Mutual Insurance Company 60305 Suspension 4/13/2010
SR10-03(a) Atlantic Mutual Insurance Company 19895 Suspension 4/2/2010
SR10-02(b) Fox Insurance Company 10161 Amendment to Suspension 11/5/2010
SR10-02(a) Fox Insurance Company 10161 Suspension 3/10/2010
SR10-01(a) Lincoln General Insurance Company 33855 Suspension 1/4/2010
SR09-09(b) Security Title Services, LLC --- Expiration 6/30/2010
SR08-02(c) Fremont Life Insurance Company 62154 Expiration 6/30/2010
SR03-04(d) Trenwick America Reinsurance Corporation 34894 Expiration 6/27/2010
SR02-09(e) First Continental Life & Accident Insurance Company 64696 Expiration 5/21/2010
Orders Issued in 2009

Order No./Company Name NAIC No. Action Effective Date
SR09-09(a) Security Title Services LLC   Suspension 12/2/2009
SR09-07(a) Imerica Life and Health Insurance Company 63533 Suspension 12/2/2009
SR09-06(a) Financial Guaranty Insurance Company 12815 Suspension 10/23/2009
SR09-05(a) ICM Insurance Company 40223 Suspension 08/21/2009
SR09-04(a) Triad Guaranty Insurance Corporation 24350 Suspension 04/22/2009
SR09-03(a) Standard Life Insurance Company of Indiana 69051 Suspension 04/22/2009
SR09-02(a) Syncora Guarantee Inc. 20311 Suspension 03/23/2009
SR09-01(a) Penn Treaty Network America Insurance Company 63282 Suspension 01/09/2009
SR08-04(b) Medical Savings Insurance Company 74217 Revocation 11/16/2009
SR08-02(b) Fremont Life Insurance Company 62154 Amendment to Suspension 6/30/2009
Orders Issued in 2008

Order No./Company Name NAIC No. Action Effective Date
SR08-05(a) CIFG Assurance North America, Inc. 25771 Suspension 12/17/2008
SR08-04(a) Medical Savings Insurance Company 74217 Suspension 12/02/2008
SR08-03(a) Lincoln Memorial Life Insurance Company 69833 Suspension 07/16/2008
SR08-03(b) Lincoln Memorial Life Insurance Company 69833 Revocation 11/01/2008
SR08-02(a) Fremont Life Insurance Company 62154 Suspension 06/20/2008
SR08-01(a) Centennial Insurance Company 19909 Suspension 03/20/2008
SR04-02(c) National Health Insurance Company 82538 Reinstatement 12/02/2008
SR04-01(c) Western United Life Assurance Company 77925 Reinstatement 07/08/2008
SR03-01(d) Compass Insurance Company 21989 Expiration 03/20/2008
Orders Issued in 2007

Order No./Company Name NAIC No. Action Effective Date
SR07-01(a) Affinity Road & Travel Club, Incorporated --- Suspension 4/20/2007
SR07-01(b) Affinity Road & Travel Club, Incorporated --- Reinstatement 5/9/2007
SR07-02(a) Alaska State Medical Association Health Care Plan --- Suspension 5/16/2007
Orders Issued in 2006

Order No./Company Name NAIC No. Action Effective Date
SR06-04(a) Great Republic Life Insurance Company 67482 Suspension 11/15/2006
SR06-03(a) American Travelers Assurance Company 61140 Suspension 10/2/2006
SR06-02(a) Vesta Insurance Corporation 42668 Suspension 8/2/2006
SR06-01(a) Vesta Fire Insurance Corporation 11762 Revocation 8/2/2006
SR02-05(e) Highlands Insurance Company 22489 Expiration 06/30/06
SR04-05(b) Cascade National Insurance Company 10175 Revocation 2/28/2006
Orders Issued in 2005

Order No./Company Name NAIC No. Action Effective Date
SR04-02(b) National Health Insurance Company 82538 Suspension 05/10/2005
SR04-01(b) Western United Assurance Company 77925 Suspension 05/10/2005
SR03-04(c) Trenwick America Reinsurance Corporation 34894 Suspension 06/27/2005
SR03-03(c) Insurance Corporation of New York 18341 Suspension 06/27/2005
SR03-01(c) Compass Insurance Company 21989 Suspension 03/20/2005
SR02-09(d) First Continental Life & Accident Insurance Company 64696 Suspension 05/21/2005
SR02-05(d) Highlands Insurance Company 22489 Suspension 04/18/2005
Orders Issued in 2004

Order No./Company Name NAIC No. Action Effective Date
SR04-05(a) Cascade National Insurance Company 10175 Suspension 12/10/2004
SR04-04(a) Merastar Insurance Company 31968 Suspension 7/21/2004
SR04-04(b) >Merastar Insurance Company 31968 Suspension Rescission 8/19/2004
SR04-02(a) National Health Insurance Company 82538 Suspension 3/10/2004
SR04-01(a) Western United Life Assurance Company 77925 Suspension 3/10/2004
SR03-06(b) Shell Motorist Club, Inc. --- Revocation 7/30/2004
SR03-04(b) Trenwick American Reinsurance Corporation 34894 Suspension 6/27/2004
SR03-03(b) Insurance Corporation of New York 18341 Suspension 6/27/2004
SR03-01(b) Compass Insurance Company 21989 Suspension 3/20/2004
SR02-12(c) London Pacific Life & Annuity Company 68934 Revocation 8/26/2004
SR02-10(c) Provident Indemnity Life Insurance Company 68187 Revocation 5/31/2004
SR02-09(c) First Continental Life and Accident Insurance Company 64696 Suspension 5/21/2004
SR02-05(c) Highlands Insurance Company 22489 Suspension 4/18/2004
SR02-02(c) Western Indemnity Insurance Company 29548 Revocation 2/15/2004
SR01-17(c) Imperial Casualty and Indemnity Company 11487 Suspension 1/1/2004
SR01-17(d) Imperial Casualty and Indemnity Company 11487 Suspension Rescission 7/8/2004
SR01-04(d) Frontier Insurance Company 34266 Revocation 4/9/2004
SR94-15(k) American Bonding Company 10138 Expiration 10/06/04
SR94-08(k) Monarch Life Insurance Company 66265 Expiration 7/28/2004
SR93-01(l) Philadelphia Reinsurance Corporation 12319 Suspension 1/5/2004
SR92-10(l) Northwestern National Insurance Company of Milwaukee, Wisconsin 23914 Revocation 12/28/04
SR92-07(m) American Financial Security Life Insurance Company 69337 Expiration 9/2/2004
SR91-11(n) Protective National Insurance Company of Omaha 20265 Revocation 2/28/2004
SR89-11(p) Central National Insurance Company of Omaha 20249 Expiration 8/29/2004
Orders Issued in 2003

Order No./Company Name NAIC No. Action Effective Date
SR03-06(a) Shell Motorist Club, Inc. --- Suspension 7/30/2003
SR03-05 Rapid Response Roadservice Motor Club, Inc. --- Revocation 6/16/2003
SR03-04(a) Trenwick American Reinsurance Corporation 34894 Suspension 6/27/2003
SR03-03(a) Insurance Corporation of New York 18341 Suspension 6/27/2003
SR03-01(a) Compass Insurance Company 21989 Suspension 3/20/2003
SR02-12(b) London Pacific Life & Annuity Company 68934 Suspension 8/26/2003
SR02-11(b) Provident American Life and Health Insurance Company 67903 Suspension 6/4/2003
SR02-10(b) Provident Indemnity Life Insurance Company 68187 Suspension 5/31/2003
SR02-09(b) First Continental Life and Accident Insurance Company 64696 Suspension 5/21/2003
SR02-08(b) Newark Insurance Company 24643 Suspension 5/10/2003
SR02-06(b) Legion Insurance Company 24422 Suspension 5/3/2003
SR02-06(c) Legion Insurance Company 24422 Revocation 8/1/2003
SR02-07(b) Villanova Insurance Company 19577 Suspension 5/3/2003
SR02-07(c) Villanova Insurance Company 19577 Revocation 8/1/2003
SR02-05(b) Highlands Insurance Company 22489 Suspension 4/18/2003
SR02-02(b) Western Indemnity Insurance Company 29548 Suspension 3/26/2003
SR01-17(b) Imperial Casualty and Indemnity Company 11487 Suspension 1/1/2003
SR01-14(c) Pennsylvania Casualty Company 26107 Revocation 11/1/2003
SR91-11(m) Protective National Insurance Company of Omaha 20265 Suspension 9/13/2003
SR01-04(c) Frontier Insurance Company 34266 Suspension 4/9/2003
SR01-03(c) Fremont Indemnity Company 21040 Suspension 3/21/2003
SR01-03(d) Fremont Indemnity Company 21040 Revocation 8/15/2003
SR01-02(d) Acceleration National Insurance Company 35742 Revocation 5/10/2003
SR97-05(g) The Home Insurance Company 22527 Suspension 5/22/2003
SR97-05(h) The Home Insurance Company 22527 Revocation 12/2/2003
SR97-04(g) US International Reinsurance Company 38032 Suspension 5/22/2003
SR97-04(h) US International Reinsurance Company 38032 Revocation 12/2/2003
SR95-04(i) Atlanta International Insurance Company 20931 Suspension 12/14/2003
SR94-15(j) American Bonding Company 10138 Suspension 10/14/2003
SR94-08(j) Monarch Life Insurance Company 66265 Suspension 7/28/2003
SR93-01(k) Philadelphia Reinsurance Corporation 12319 Suspension 1/5/2003
SR92-10(k) Northwestern National Insurance Company of Milwaukee, Wisconsin 23914 Suspension 12/28/2003
SR92-07(l) American Financial Security Life Insurance Company 69337 Suspension 9/2/2003
SR89-11(o) Central National Insurance Company of Omaha 20249 Suspension 8/29/2003
Orders Issued in 2002

Order No./Company Name NAIC No. Action Effective Date
SR02-12(a) London Pacific Life & Annuity Company 68934 Suspension 8/26/2002
SR02-11(a) Provident American Life and Health Insurance Company 67903 Suspension 6/4/2002
SR02-10(a) Provident Indemnity Life Insurance Company 68187 Suspension 5/31/2002
SR02-09(a) First Continental Life and Accident Insurance Company 64696 Suspension 5/21/2002
SR02-08(a) Newark Insurance Company 24643 Suspension 5/10/2002
SR02-07(a) Villanova Insurance Company 19577 Suspension 5/3/2002
SR02-06(a) Legion Insurance Company 24422 Suspension 5/3/2002
SR02-05(a) Highlands Insurance Company 22489 Suspension 4/18/2002
SR02-04(a) National Automobile and Casualty Insurance Company 23701 Suspension 4/3/2002
SR02-04(b) National Automobile and Casualty Insurance Company 23701 Revocation 5/17/2002
SR02-03(a) Paula Insurance Company 32115 Suspension 4/3/2002
SR02-03(b) Paula Insurance Company 32115 Revocation 7/1/2002
SR02-02(a) Western Indemnity Insurance Company 29548 Suspension 3/26/2002
SR02-01(a) Connecticut Surety Company 36960 Suspension 1/15/2002
SR02-01(b) Connecticut Surety Company 36960 Revocation 5/31/2002
SR01-17(a) Imperial Casualty and Indemnity Company 11487 Suspension 1/1/2002
SR01-14(b) Pennsylvania Casualty Company 26107 Suspension 11/1/2002
SR01-13(b) Phico Insurance Company 35718 Revocation 2/19/2002
SR01-04(b) Frontier Insurance Company 34266 Suspension 4/9/2002
SR01-03(b) Fremont Industrial Indemnity Company 21040 Suspension 3/21/2002
SR01-02(b) Acceleration National Insurance Company 35742 Suspension 1/23/2002
SR01-02(c) Acceleration National Insurance Company 35742 Amended Suspension 5/10/2002
SR97-05(f) The Home Insurance Company 22527 Suspension 5/22/2002
SR97-04(f) US International Reinsurance Company 38032 Suspension 5/22/2002
SR95-04(h) Atlanta International Insurance Company 20931 Suspension 12/14/2002
SR94-15(i) American Bonding Company 10138 Suspension 10/14/2002
SR94-08(i) Monarch Life Insurance Company 66265 Suspension 7/28/2002
SR93-01(j) Philadelphia Reinsurance Corporation 12319 Suspension  
SR92-10(k) Northwestern National Insurance Company of Milwaukee, Wisconsin 23914 Suspension 12/28/2002
SR92-07(k) American Financial Security Life Insurance Company 69337 Suspension 9/2/2002
SR91-11(l) Protective National Insurance Company of Omaha 20265 Suspension 9/13/2002
SR89-11(n) Central National Insurance Company of Omaha 20249 Suspension 8/29/2002
Orders Issued in 2001

Order No./Company Name NAIC No. Action Effective Date
SR01-18(a) Penn Treaty Network America Insurance Company 63282 Restriction 12/31/2001
SR01-16(a) Maxicare Life and Health Insurance Company 90476 Suspension 11/27/2001
SR01-15(a) Far West Insurance Company 42633 Revocation 11/19/2001
SR01-14(a) Pennsylvania Casualty Company 26107 Suspension 11/1/2001
SR01-13(a) Phico Insurance Company 35718 Suspension 8/22/2001
SR01-12(a) Amwest Surety Insurance Company 34983 Revocation 6/15/2001
SR01-11(a) United Pacific Insurance Company 24473 Suspension 6/5/2001
SR01-11(b) United Pacific Insurance Company 24473 Revocation 10/9/2001
SR01-10(a) Reliance Universal Insurance Company 44482 Suspension 6/5/2001
SR01-10(b) Reliance Universal Insurance Company 44482 Revocation 10/9/2001
SR01-09(a) Reliance Surety Company 41980 Suspension 6/5/2001
SR01-09(b) Reliance Surety Company 41980 Revocation 10/9/2001
SR01-08(a) Reliance National Insurance Company 40592 Suspension 6/5/2001
SR01-08(b) Reliance National Insurance Company 40592 Revocation 10/9/2001
SR01-07(a) Reliance National Indemnity Company 24430 Suspension 6/5/2001
SR01-07(b) Reliance National Indemnity Company 24430 Revocation 10/9/2001
SR01-06(a) Reliance Insurance Company 24457 Suspension 6/5/2001
SR01-06(b) Reliance Insurance Company 24457 Revocation 10/9/2001
SR01-05(a) Reliance Direct Insurance Company 10681 Suspension 6/5/2001
SR01-05(b) Reliance Direct Insurance Company 10681 Revocation 10/9/2001
SR01-04 Frontier Insurance Company 34266 Suspension 4/9/2001
SR01-03 Fremont Industrial Indemnity Company 21040 Suspension 3/21/2001
SR01-02 Acceleration National Insurance Company 35742 Suspension 2/6/2001
SR01-01 Credit General Insurance Company 12912 Revocation 1/26/2001
SR00-05(b) International Indemnity company 35777 Revocation 8/15/2001
SR00-01(b) American Chambers Life Insurance Company 75914 Revocation 3/2/2001
SR97-05(e) Home Insurance Company 22527 Suspension 5/22/2001
SR97-04(e) US International Reinsurance Company 38032 Suspension 5/22/2001
SR96-03(f) Universe Life Insurance Company 70181 Revocation 3/6/2001
SR95-04(g) Atlanta International Insurance Company 20931 Suspension 12/14/2001
SR94-15(h) American Bonding Company 10138 Suspension 10/14/2001
SR94-08(h) Monarch Life Insurance Company 66265 Suspension 7/28/2001
SR93-01(i) Philadelphia Reinsurance Corporation 12319 Suspension 1/5/2001
SR92-10(j) Northwestern National Insurance Company of Milwaukee, Wisconsin 23914 Suspension 12/28/2001
SR92-07(j) American Financial Security Life Insurance Company 69337 Suspension 9/2/2001
SR91-11(k) Protective National Insurance Company of Omaha 20265 Suspension 9/13/2001
SR99-03(c) International Financial Services Life Insurance Company 64084 Suspension 5/9/2001
SR89-11(m) Central National Insurance Company of Omaha 20249 Suspension 8/29/2001
Orders Issued in 2000 Orders Issued in 1999

Order No./Company Name NAIC No. Action Effective Date
SR99-03 International Financial Services Life Insurance Company 64084 Suspension 5/18/1999
SR99-02 Cedar Hill Assurance Company 24996 Suspension 3/23/1999
SR99-01 Victory Life Insurance Company 70246 Revocation 4/1/1999
SR97-07(c) Pinnacle Insurance Company 16772 Suspension 9/6/1999
SR97-07(d) Pinnacle Insurance Company 16772 Revocation 10/15/1999
SR97-05(c) Home Insurance Company 22527 Suspension 5/22/1999
SR97-04(c) US International Reinsurance Company 38032 Suspension 5/22/1999
SR97-03(c) Insurance Corporation of America 28800 Suspension 4/10/1999
SR97-02(c) Life Insurance Company of Alaska 65420 Suspension 1/25/1999
SR96-03(d) Universe Life Insurance Company 70181 Suspension 2/26/1999
SR95-06(e) Elite Insurance Company U.S. Branch 10979 Revocation 5/13/1999
SR95-04(e) Atlanta International Insurance Company 20931 Suspension 12/14/1999
SR95-03(e) Capital Life Insurance Company 61581 Suspension 8/23/1999
SR94-15(f) American Bonding Company 10138 Suspension 10/14/1999
SR94-13(f) Great Republic Life Insurance Company 67482 Suspension 9/15/1999
SR94-08(f) Monarch Life Insurance Company 66265 Suspension 7/28/1999
SR93-01(g) Philadelphia Reinsurance Corporation 12319 Suspension 1/5/1999
SR92-10(h) Northwestern National Insurance Company of Milwaukee, Wisconsin 23914 Suspension 12/28/1999
SR92-07(h) American Financial Security Life Insurance Company 69337 Suspension 9/2/1999
SR92-06(h) The Integral Insurance Company 12238 Suspension 8/31/1999
SR92-05(h) Inter-American Life Insurance Company 63584 Suspension 6/30/1999
SR91-11(i) Protective National Insurance Company of Omaha 20265 Suspension 09/13/99
SR89-11(k) Central National Insurance Company of Omaha 20249 Suspension 8/29/1999