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Administrative Orders - 1998

Company - filing violations

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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