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| Legal > Enforcement Actions > 2009 |
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Enforcement Actions Taken in 2009. All Orders have been saved in Adobe Acrobat Reader  format
Adobe Acrobat Reader format. You can download a free reader from Adobe.
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| Respondent Name |
Action Date |
Docket Number |
| AARM |
Aug-13-09 |
INS-09-041-EP |
| Allianz Life Insurance Company of North America |
Jun-04-09 |
INS-09-012-EP |
| American International Insurance Company |
Mar-24-09 |
INS-09-014-EP |
| Anthem Life Insurance Company |
July 02-09 |
INS 09-053-EP |
| Atwood, Bradford T. |
Jan-07-09 |
INS-08-031-EP |
| Educator Group Plans Insurance Services, Inc. |
Oct-19-09 |
INS-09-059-EP |
| Encompass Indemnity Company |
Apr-14-09 |
INS-09-007-EP |
| Evers, Ryan |
Jun-04-09 |
INS-09-035-EP |
| Figueroa, Reynaldo |
Jan-20-09 |
INS-08-075-EP |
| GAB Robins North America Inc. |
Feb-20-09 |
INS 07-058-AR |
| HMA Direct (Health Managment Advisors, LLC)
HMA Direct Amended Show Cause
HMA Direct Order on Pre-Hearing Conference
HMA Direct Scheduling Order
HMA Direct Findings of Fact and Rulings of Law
HMA Direct Post Hearing and Scheduling Order
NHID Revised Request for Findings of Fact, Rulings of Law and Prayer for Relief
HMA Direct Order on Amended Order to Show Cause
HMA Direct Order on Sanctions
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Aug-13-09
Apr-14-09
May-15-09
Jul-08-09
Aug-17-09
Dec-21-09
Mar-02-10
Mar-30-10
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INS 09-026-EP |
HM Life Insurance Company
HM Life Insurance Company Show Cause Order
HM Life Insurance Company Order on Pre-Hearing Conference
HM Life Insurance Company Scheduling Order
HM Life Insurance Company Consent Order and Settlement Agreement |
Apr-14-09
May-15-09
Aug-17-09
Sep-11-09 |
INS 09-026-EP |
| Hewett Associates, LLC. |
Apr-30-09 |
INS 09-022-EP |
| Korkosz, Philip J. |
Dec-24-09 |
INS 09-056-EP |
Mandravelis, Michael
Mandravelis, Michael Show Cause
Mandravelis, Michael Continuation Order
Mandravelis, Michael Consent Order and Agreement |
Mar-10-09
Jun-03-09
Oct-28-09 |
INS 08-061-EP |
McMenimen III, Frederick
McMenimen III, Frederick Original Order
McMenimen III, Frederick Amended Order |
Aug-19-09
Dec-09-09 |
INS 09-046-EP |
Metropolitan Life Insurance Company
Metropolitan Life Insurance Company Show Cause
Metropolitan Life Insurance Company Settlement Agreement |
Feb-06-09
Mar-10-09 |
INS 09-006-EP |
Morrison, Richard
Morrison, Richard Order to Show Cause
Morrison, Richard Order on Hearing
Morrison, Richard Order on Limited Motion for Re-Hearing and Motion to Stay |
May-05-09
Jan-05-10
Feb-04-10
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INS 08-073-EP |
| National Home Protection, Inc. |
May-19-09 |
INS 09-018-EP |
| O'Brien, William
O'Brien, William Show Cause Order
O'Brien, William Order on Pre-Hearing Conference
O'Brien, William Scheduling Order
O'Brien, William Post Hearing and Scheduling Order
O'Brien, William Default Judgment and Order
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Apr-14-09
Jul -08 -09
Aug-17-09
Jan-15-10
Feb-17-10
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INS 09-028-EP |
| Rush, Leo |
Apr-29-09 |
INS 08-046-EP |
| Shanahan, Kelly J. |
Mar-06-09 |
INS 08-048-EP |
| Thacker, Louise |
June-04-09 |
INS-09-029-EP |
| Windsor, Delma Ruth |
Mar-20-09 |
INS 09-009-EP |
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New Hampshire Insurance Department | 21 South Fruit Street, Suite 14 | Concord, NH 03301
Phone 603.271.2261 | Fax 603.271.1406 | Consumer Hotline 1.800.852.3416 |
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