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Legal > Enforcement Actions > 2009

Enforcement Actions Taken in 2009. All Orders have been saved in Adobe Acrobat Reader Adobe Acrobat Reader Symbol format

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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)
Amended Show Cause
Show Cause Order
Order To Continue
Order on Pre-Hearing Conference
Scheduling Order
Findings of Fact and Rulings of Law
Post Hearing and Scheduling Order
NHID Revised Request for Findings of Fact, Rulings of Law and Prayer for Relief
Order on Amended Order to Show Cause
Order on Sanctions


Aug-13-09
Apr-14-09
May-15-09
Jul-08-09
Aug-17-09
Dec-21-09
Jan-15-10
Feb-19-10
Mar-02-10
Mar-30-10
INS 09-026-EP
HM Life Insurance Company
Show Cause Order
Order To Continue
Order on Pre-Hearing Conference
Scheduling Order
Consent Order and Settlement Agreement

Apr-14-09
May-15-09
Jul-08 -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
Show Cause
Continuation Order
Consent Order and Agreement

Mar-10-09
Jun-03-09
Oct-28-09
INS 08-061-EP
McMenimen III, Frederick
Original Order
Amended Order

Aug-19-09
Dec-09-09
INS 09-046-EP
Metropolitan Life Insurance Company
Show Cause
Settlement Agreement

Feb-06-09
Mar-10-09
INS 09-006-EP
Morrison, Richard
Order to Show Cause
Order on Hearing
Order on Limited Motion for Re-Hearing and Motion to Stay

May-05-09
Jan-05-10
Feb-04-10
INS 08-073-EP
National Home Protection, Inc.
May-19-09
INS 09-018-EP

O'Brien, William
Show Cause Order
Order to Continue
Order on Pre-Hearing Conference
Scheduling Order
Post Hearing and Scheduling Order
Default Judgment and Order


Apr-14-09
May-15-09
Jul -08 -09
Aug-17-09
Jan-15-10
Feb-17-10
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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