| | 2008: | December - November - October - September - August - July - June - May - April - March - February - January |
| | | December |
| | | | • 30 - | Alternative Insurance Services, Inc. & John Flaherty - Consent Order and Stipulation 
|
| | | | • 30 - | Donald Shepherd - Consent Order and Stipulation
|
| | | | • 30 - | Paragon Title Agency, LLC & Timothy John Goslin - Consent Order and Stipulation
|
| | | | • 18 - | Assurance Company of America, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | Standard Life Insurance Company of Indiana, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | Maryland Casualty Company, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | Old Republic Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | American Republic Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | Fidelity National Property and Casualty Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | World Corp Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | Centurion Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | Sun Life and Health Insurance Company (U.S.), Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | American Zurich Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | Sun Life Assurance Company of Canada, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | HM Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | Zale Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | Fidelity and Deposit Company of Maryland,
Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | Bankers Fidelity Life Insurance Company,
Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | American Guarantee and Liability Insurance Company,
Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | John Alden Life Insurance Company, Rule 500.2202(e) – Consent Order
|
| | | | • 18 - | John Alden Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 18 - | World Insurance Company, Rule 500.2212(5)
– Consent Order
|
| | | | • 16 - | Urban Mortgage Company, LLC ? Consent Order
|
| | | | • 12 - | Database Fees Imposed by the National Association of Insurance Commissioners - Petition Notice of Administrative Action
Also includes a Notice of Administrative Action. A hearing will be held 9:00 a.m., July 6, 2009. |
| | | | • 09 - | David P. Globig dba Globig Financial Services
Consent Order
|
| | | November |
| | | | • 26 - | Liberty Union Life Assurance Company ? Consent Order
|
| | | | • 24 - | Instant Cash Advance Corp. d/b/a Access 2 Cash d/b/a Instant Cash Advance & Wireless d/b/a Wireless Business Solutions
Consent Order |
| | | | • 24 - | Instant Cash Advance Corp. d/b/a Access 2 Cash d/b/a Instant Cash Advance & Wireless d/b/a Wireless Business Solutions
Consent Order |
| | | | • 24 - | Total Tobacco of Wayne, Inc. d/b/a Total Payday Advance
Consent Order
|
| | | | • 24 - | Katco, LLC – Consent Order
|
| | | | • 21 - | Diversified Lending Group, Inc. - Cease and Desist
|
| | | | • 14 - | FCFS MI, Inc. d/b/a First Cash Advance #401
Consent Order |
| | | | • 05 - | Life Insurance Company of the Southwest, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Illinois Mutual Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Illinois Mutual Life Insurance Company, Rule 500.2202(3) – Consent Order
|
| | | | • 05 - | Universal Underwriters Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Bankers Reserve Life Insurance Company of Wisconsin, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Individual Assurance Company Life, Health, & Accident, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | International Fidelity Insurance Company, Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | American Public Life Insurance Company, Rule 500.2212(5)
– Consent Order
|
| | | | • 05 - | Assurity Life Insurance Company, Rule 500.2202(e)
– Consent Order
Assurity Life Insurance Company, Rule 500.2202(e) ? Consent Order
|
| | | | • 05 - | Pacific Life Insurance Company, 500.2212(5)
– Consent Order
|
| | | | • 05 - | Assurity Life Insurance Company,
Rule 500.2212(5)
– Consent Order
|
| | | | • 05 - | AXA Corporate Solutions Life Reinsurance Company,
Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Celtic Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Dentegra Insurance Company, Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Colonial Penn Life Insurance Company, 500.2202(e)
– Consent Order
|
| | | | • 05 - | Trinity Universal Insurance Company, Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Dentegra Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Union Labor Life Insurance Company, The,
Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Republic Western Insurance Company, 500.2212(5)
– Consent Order
|
| | | | • 05 - | Parker Centennial Assurance Company, 500.2212(5)
– Consent Order
|
| | | | • 05 - | Penn Treaty Network America Insurance Company, 500.2212(5)
– Consent Order
|
| | | | • 05 - | Penn Mutual Life Insurance Company, 500.2202(e)
– Consent Order
|
| | | | • 05 - | Gerling America Insurance Company, Rule 500.2202(e) ? Consent Order
|
| | | | • 05 - | Medical Protective Company, The,
Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Colonial American Casualty and Surety Company,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Pennsylvania Manufacturers Association Insurance Company,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Western Fraternal Life Association, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Ladies Pennsylvania Slovak Catholic Union,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Sterling Life Insurance Company,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | HCSC Insurance Services Company,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | HCSC Insurance Services Company,
Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Northern Insurance Company of New York,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Church Insurance Company, The,
Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Atradius Trade Credit Insurance, Inc.,
Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Atradius Trade Credit Insurance, Inc.,
Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Continental American Insurance Company,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Dorinco Reinsurance Company, Rule 500.2212(5)
– Consent Order
|
| | | | • 05 - | Penn Mutual Life Insurance Company, The, Rule
500.2212(5) – Consent Order
|
| | | | • 05 - | Penn Insurance and Annuity Company, The, Rule
500.2202(e) – Consent Order
|
| | | | • 05 - | Zurich American Insurance Company of Illinois, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Zurich American Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Employes' Mutual Benefit Association, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Gleaner Life Insurance Society, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Delos Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Degree of Honor Protective Association, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Sentry Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Generali, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Cincinnati Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Universal Underwriters Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Generali, Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Federal Life Insurance Company (Mutual), Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Federal Life Insurance Company (Mutual), Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | First Catholic Slovak Ladies Association of the United States of America, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | American Fidelity Life Insurance Company. Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | ACA Financial Guaranty Corporation, Rule 500.2202 – Consent Order
|
| | | | • 05 - | Eastern Life and Health Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Amica Mutual Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Shenandoah Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Investors Life Insurance Company of North America, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Indiana Lumbermen's Mutual Insurance Company, Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Life Insurance Company of North America, Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Tower Insurance Company of New York, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Manufacturers Alliance Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | North Carolina Mutual Life Insurance Company, Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Fidelity Life Association, A Legal Reserve Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Pacific Life & Annuity Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | EMC National Life Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | MTL Insurance Company, Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | MTL Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Universal Underwriters of Texas Insurance Company,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Connecticut General Life Insurance Company,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Colonial Penn Life Insurance Company,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Greater Beneficial Union of Pittsburgh,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Medco Containment Life Insurance Company,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Combined Insurance Company of America,
Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Grange Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | OM Financial Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Pennsylvania Manufacturers Indemnity Company, Rule 500.2212(5) – Consent Order
|
| | | | • 05 - | Praetorian Insurance Company, Rule 500.2202(e) – Consent Order
|
| | | | • 05 - | Gerling America Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | October |
| | | | • 30 - | Daniel N. Jones & Blue Water Asset Management, LLC ? Order to Cease and Desist
|
| | | | • 30 - | Daniel N. Jones & Blue Water Asset Management, LLC ? Order to Cease and Desist
|
| | | | • 28 - | Brendan Teeley
Order of Prohibition |
| | | | • 23 - | Reverse Mortgage Group, Inc.
Consent Order |
| | | | • 21 - | Eric James Brooks - Consent Order
|
| | | | • 17 - | 1st Financial Lending Corporation
Consent Order |
| | | | • 15 - | Neil Lund
Final Order to Cease & Desist |
| | | | • 14 - | David C. Thomas - Consent Order
|
| | | September |
| | | | • 24 - | Vanja Evans & Miracle Mortgage Processing, Inc.
Final Order to Cease and Desist |
| | | | • 24 - | Dawn Bartolomeo
Final Order to Cease and Desist |
| | | | • 24 - | Natalie Vaughn, Genesis Co., & DPIM Co. ? Final Order to Cease and Desist
|
| | | | • 23 - | Oxford Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 22 - | North American Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 19 - | American Fidelity Assurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 19 - | Genworth Life and Annuity Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 19 - | Genworth Life Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 19 - | Fitzgerald & Associates, Inc.
Final Order |
| | | | • 19 - | First Financial Insurance Company, Rule 500.2202(e) – Consent Order
|
| | | | • 19 - | MedMarc Casualty Insurance Company, Rule 500.2202(e) – Consent Order
|
| | | | • 19 - | Mutual of Detroit Insurance Company, Rule 500.2212(5) – Consent Order
|
| | | | • 19 - | Isaac Allan Chandler - Cease & Desist
|
| | | | • 19 - | Alernative Insurance Services, Inc. & John Flaherty - Summary Suspension
|
| | | | • 02 - | Cashland Financial Services, Inc.
Consent Order |
| | | | • 02 - | Cashland Financial Services, Inc.
Consent Order |
| | | August |
| | | | • 26 - | Krislee Financial Corporation - Consent Order
|
| | | | • 20 - | Mid-America Energy, Inc. - Cease & Desist
|
| | | | • 20 - | Mid-America Energy, Inc., Gary M. Milby, Sy Shaiken, Black Gold #6, LLP
Final Order |
| | | | • 19 - | Westgate Capital Management
Order to Cease and Desist |
| | | | • 19 - | Benjamin Hendricks & Annacore Business Capital
Order to Cease and Desist |
| | | | • 19 - | Vina Financial Group, Inc. & Marty Lee
Order to Cease and Desist |
| | | | • 18 - | Kevin D. Hagen - Consent Order
|
| | | | • 08 - | William N. Proctor dba Orion Financial
Final Order |
| | | | • 08 - | Zacoro Metals Corporation - Cease & Desist
|
| | | | • 08 - | Carteret Mortgage Corporation - Consent Order
|
| | | | • 08 - | Ahlam Awada a/k/a Ann Awada - Consent Order/Order of Prohibition
|
| | | | • 05 - | CPA Insurance Company
Consent Order |
| | | | • 01 - | Chandler - Order to Cease & Desist
|
| | | July |
| | | | • 18 - | Order Approving BCBSM's Nongroup Rates
|
| | | | • 08 - | WestMinster Group, Frank Sinclair, William Westwood, & John Day
Final Order |
| | | June |
| | | | • 30 - | Jeffrey L. Ripley & The Equity Financial Group of Companies, Inc. ? Final Order
|
| | | | • 30 - | Damon L. Clark - Consent Order/Order of Prohibition
|
| | | | • 30 - | Adnan D. Bally a/k/a Ed Bally (1st Decision Mortgage, Inc. & Option Title Agency, Inc.) - Consent Order/Order of Prohibition
|
| | | | • 27 - | Franklin Credit Management Corp.
Consent Order |
| | | | • 25 - | Timothy W. Deenik ? Consent Order
|
| | | | • 23 - | Timothy Ray Hickman
Order of Prohibition |
| | | | • 23 - | James E. Martin & J.E. Martin & Associates
Order to Cease and Desist |
| | | | • 20 - | Order Authorizing Low-Income Domestic Credit Unions to Exercise Additional Powers
|
| | | | • 17 - | Mark D. James dba The Captiva Group
Consent Order Revoking License |
| | | | • 13 - | Synergy Financial Management Corporation
Final Order to Revoke |
| | | | • 03 - | Gentry Group, G.G.I.S. Ltd., LLP, and Executive Agent Group
Consent Order |
| | | May |
| | | | • 30 - | Source Lending Corporation
Final Order of Revocation |
| | | | • 30 - | Residential Mortgage Marketing Solutions, Inc.
Consent Order |
| | | | • 28 - | Matthew Douglas Gritter
Final Order of Revocation |
| | | | • 28 - | Harbor Pointe Financial Services, Inc.
Final Order of Revocation |
| | | | • 28 - | Center One Mortgage Corporation
Final Order of Revocation |
| | | | • 28 - | VW Mortgage Group LLC
Final Order of Revocation |
| | | | • 19 - | MedDirect, LLC - Consent Order
|
| | | | • 19 - | MedDirect, LLC
|
| | | | • 15 - | James R. Orr - Consent Order
|
| | | | • 11 - | Order Disapproving Rates for MBPIA
|
| | | | • 02 - | 1st Signature Lending, LLC - Consent Order
|
| | | April |
| | | | • 28 - | Ryder Mortgage - Consent Order
|
| | | | • 21 - | Harbor Pointe Financial Services, Inc.
Final Order of Revocation |
| | | | • 21 - | B.D. Nationwide Mortgage Company
Final Order of Revocation |
| | | | • 21 - | Duane McGill dba McGill Enterprise
Final Order of Revocation |
| | | | • 21 - | Rod M. Sutherlund dba Lighthouse Mortgage
Final Order of Revocation |
| | | | • 16 - | Michigan North Mortgage Services, Inc. - Consent Order
|
| | | | • 11 - | PayPal, Inc. - Consent Order
|
| | | March |
| | | | • 28 - | First Choice Finance Service, Limited Partnership
|
| | | | • 28 - | The Prime Financial Group, Inc.
|
| | | | • 28 - | Specialized Residential Services
|
| | | | • 20 - | Daniel C. Johns
|
| | | | • 20 - | Equitable Mortgage Funding, Inc.
|
| | | | • 19 - | Randall Malecki
|
| | | | • 14 - | Jason Bradshaw dba Precise Decisions
|
| | | | • 13 - | Homeward Bound Services, Inc.
|
| | | | • 10 - | Jane'au Deese and Deese Marketing & Consulting, LLC - Cease and Desist
|
| | | | • 07 - | Thomas Gasiorowski - Cease and Desist
|
| | | | • 06 - | Peter Bachi - Consent Order of Prohibition
|
| | | | • 04 - | Judy Graves - Consent Order and Stipulation
|
| | | | • 03 - | Jimmy Roumayah and Atlantic Funding, LLC - Cease and Desist
|
| | | | • 03 - | Irina Udovichenko dba Easy Loans, Inc.
|
| | | | • 03 - | Source Mortgage Corp.
Final Order of Revocation |
| | | February |
| | | | • 19 - | Bashar Farrej - Order of Prohibition
|
| | | | • 19 - | Safi Sobh - Order of Prohibition
|
| | | | • 19 - | Jad Judeh - Order of Prohibition
|
| | | | • 15 - | Notice and Order of Prohibition Pursuant to MCL 500.2236(5)
|
| | | | • 15 - | Notice and Order Withdrawing Approval Pursuant to MCL 500.2236(5)
|
| | | | • 13 - | Benjamin Brothers LLC dba Cash Money Payday Advance
Consent Order |
| | | | • 08 - | Shawntine Brown and Showcase Mortgage - Cease and Desist
|
| | | | • 08 - | Genie Davis and A1 Global Financial Services - Cease and Desist
|
| | | | • 04 - | Richard Nischalke and Alternative Financial Solutions, Inc. - Cease and Desist
|
| | | | • 04 - | Stephen Moore and Moore Capital Funding, LLC - Cease and Desist
|
| | | | • 04 - | Uptown Mortgage, Inc. - Consent Order
|
| | | January |
| | | | • 31 - | Michael L. Baumhaft - Order of Prohibition
|
| | | | • 28 - | Candida Beougher - Consent Order and Stipulation
|
| | | | • 28 - | Homeward Bound Services, Inc. - Cease and Desist
|
| | | | • 24 - | Lisa Blanding a/k/a Princess Odilla - Consent Order of Prohibition
|
| | | | • 22 - | Jon Barrow - Cease and Desist
|
| | | | • 18 - | Richard Coco - Cease and Desist
|
| | | | • 18 - | Amy Bartalino - Cease and Desist
|
| | | | • 18 - | Barbara Lewis and Lewis Enterprises - Cease and Desist
|
| | | | • 18 - | Laura Lee Bartz - Consent Order and Stipulation
|
| | | | • 17 - | Larry Joe Mikula - Consent Order and Stipulation
|
| | | | • 16 - | Flagship Financial Group, LLC - Consent Order
|
| | | | • 16 - | Chicago Financial Services - Consent Order
|
| | | | • 16 - | Citywide Mortgage, Inc. - Consent Order
|
| | | | • 10 - | Tracie Hannah - Consent Order of Prohibition
|
| | | | • 09 - | Robert McClinton - Final Order to Cease and Desist
|
| | | | • 09 - | Kenetra Humphrey - Final Order to Cease and Desist
|
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