Skip to Main Content


2006 Enforcement Orders

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

A

Alea North America Insurance Company

Alexander, Angela L.

Ali, Zarak

American Amicable Insurance Companies

American National Property and Casualty Insurance Company

Arch Insurance Company

Back to Top

B

Bankers Insurance Company

Biller, Alan J.

Blue, Clarence D.

Boston Mutual Life Insurance Company

Brabham, Robert C.

Brinegar, Cathy E.

Bromell, Brenda R.

Back to Top

C      

Campbell, Anita W.

Cigna Insurance Services Company

Clark-Sims, Evelyn L.

Clark-Sims, Evelyn L.

Coface North America Insurance Company

Combined Insurance Company of America

Connecticut General Life Insurance Company

Consumer Health Solutions

Cromer, Chad D.

Cromer, Chad D.

Cromer, Chad D.

Back to Top

D    

Davis, Angela M.

Deantonio, John M.

Back to Top

E    

Eller, Joel D.

Euler American Credit Indemnity Company

Back to Top

F    

Ferguson, Ronald L.

Fulton, John

Back to Top

G    

Galloway, John A.

Gaters, Moses

Glenn, James L.

Glover, Keith

Glover, Kenneth R.

Gruppuso, Vito B.

Back to Top

H    

Harleyville Insurance and Real Estate Agency

Harper, William L.

Harris, George C.

Harrison, Edward A.

Hawkins, James M.

Huggins, Patricia H.

Humphries, Catherine L.

Back to Top

I    

ILM, Inc.

Investors Title Insurance Company

Jamison Group, Inc.

Back to Top

J

Jewell, Rusty B.

Johnson, Jasa M.

Johnson, Michael P.

Back to Top

K

Back to Top

L

Back to Top

M

Mays, Divett L.

McClelland, Gregory D.

McKnight, Scott W.

Mental Health Risk Retention Group

Miller, James B.

Mills, Alice R.

Moore, David

Moore, Melondy M.

Morris, Earle E.

Mozingo, Judy M.

MTL Insurance Company

Back to Top

N 

National American Insurance Company

New Source Benefits, LLC

North Carolina Mutual Life Insurance Company

Back to Top

O

Optimum Choice of the Carolinas

Osborn, Christopher J.

Back to Top

P

Page, David A.

Powell, Carolyn B.

Back to Top

Q

Back to Top

R

RMTS Associates, LLC

Rosemond, Nathan T.

Rowell, Stephanie D.

Rowlin, Maurice D.

Back to Top

S

Segal, Michael

Shaw, Charles H.

Shelton, Douglas C.

Shull, Kimberly H.

Smith, Harry K.

Smith, John M.

Smith, Nathan A.

Spann, Isaiah E.

Stanelle, Gretta R.

Sterling Life Insurance Company

Sterling Life Insurance Company

Back to Top

T

Taylor, Luther G.

Teague, David C.

Technology Insurance Company

Transguard Insurance Company of America

Transguard Insurance Company of America

Tumminia, Phillip

Tumminia, Phillip

Turner, Cathy J.

Back to Top

U

Back to Top

V

Vrooman, Matthew D.

Back to Top

W

Wade, Jerome

Waites, Weldon D.

Walters, Enoch

Watford, Gregory A.

Western and Southern Life Insurance Company

Western United Insurance Company

William Penn Life Insurance Company of New York

Worthy, William M. II

Wrenn, R. Michael

Wrenn, R. Michael

Wrenn, R. Michael

Back to Top

XYZ    

York Insurance Company

Back to Top