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AID Legal Orders

 

2008 Orders

Number

Name

Order Type

Date

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