|
| ACA Financial Guaranty Corporation |
| New York, NY |
| Violation: Failed to file financial document with a bar code. |
| Penalty: $1,500 fine. |
| Date of Order: 12/02/1998 |
|
Final
|
|
| Alexander Hamilton Life Insurance Company of America |
| Greensboro, NC |
| Violation: Failed to file financial document with a bar code. |
| Penalty: $1,500 fine. |
| Date of Order: 12/02/1998 |
|
Final
|
|
| Anthem Life Insurance Company |
| Piscataway, NJ |
| Violation: Failed to file financial document with a bar code. |
| Penalty: $1,500 fine. |
| Date of Order: 12/09/1998 |
|
Final
|
|
| Chrysler Insurance Company |
| Southfield, MI |
| Violation: Failed to file financial document with a bar code. |
| Penalty: $1,500 fine. |
| Date of Order: 12/02/1998 |
|
Final
|
|
| Intercargo Insurance Company |
| Schaumburg, IL |
| Violation: Failed to file financial document with a bar code. |
| Penalty: $1,500 fine. |
| Date of Order: 12/02/1998 |
|
Final
|
|
| Jefferson-Pilot Life Insurance Company |
| Greensboro, NC |
| Violation: Failed to file financial document with a bar code. |
| Penalty: $1,500 fine. |
| Date of Order: 12/02/1998 |
|
Final
|
|
| National Catholic Society of Foresters |
| Mt. Prospect, IL |
| Violation: Failed to file financial document with a bar code. |
| Penalty: $1,500 fine. |
| Date of Order: 12/02/1998 |
|
Final
|
|
| Nichido Fire and Marine Insurance Company, Limited |
| New York, NY |
| Violation: Failed to file financial document with a bar code. |
| Penalty: $1,500 fine. |
| Date of Order: 12/02/1998 |
|
Final
|
|
| PXRE Reinsurance Company |
| Edison, NJ |
| Violation: Failed to file financial document with a bar code. |
| Penalty: $1,500 fine. |
| Date of Order: 12/02/1998 |
|
Final
|
|
| Technology Insurance Company, Inc. |
| Nashua, NH |
| Violation: Failed to file financial document with a bar code. |
| Penalty: $5,000 fine. |
| Date of Order: 12/02/1998 |
|
Final
|
|
| United Insurance Company of America |
| Chicago, IL |
| Violation: Failed to file financial document with a bar code. |
| Penalty: $1,500 fine. |
| Date of Order: 12/02/1998 |
|
Final
|