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AID Legal Orders

 

2008 Orders

Number

Name

Order Type

Date

2008-033

Timothy Pesce, Jr., License No 260994 and Jonesboro Life Ins Agency dba Guardian Insurance Protectors

Consent - License Revoication 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

2008-007

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