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Administrative Orders - 2010
Enforcement Orders - Company Financial

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Suspension

American Community Mutual Insurance Company
Livonia, Michigan
Date of Order: 05/24/2010
Order
American Network Insurance Company
Allentown, Pennsylvania
Date of Order: 05/24/2010
Order
Astraea Risk Retention Group, Inc
Scottsdale, Arizona
Date of Order: 02/05/2010
Order
Atlantic Mutual Insurance Company
New York, New York
Date of Order: 04/22/2010
Order
Centennial Insurance Company
New York, New York
Date of Order: 04/22/2010
Order
Financial Guaranty Insurance Company
New York, New York
Date of Order: 04/22/2010
Order
Imerica Life and health Insurance Company
Little Rock, Arkansas
Date of Order: 04/14/2010
Order
Imperial Casualty and Indemnity Company
Oklahoma City, Oklahoma
Date of Order: 05/24/2010
Order
Lincoln General Insurance Company
York, Pennsylvania
Date of Order: 03/17/2010
Order
National States Insurance Company
St. Louis, Missouri
Date of Order: 06/15/2010
Order
Pegasus Insurance Company, Inc
Oklahoma City, Oklahoma
Date of Order: 08/11/2010
Order
Standard Life Insurance Company of Indiana
Indianapolis, Indiana
Date of Order: 01/27/2010
Order

Other

Dallas National Insurance Company
Dallas, Texas
Violation: Failed to timely increase special Workers' Compensation deposit
Penalty: $600
Date of Order: 06/09/2010
Order
Explorer Insurance Company
San Diego, California
Violation: Failed to timely increase special Workers' Compensation deposit
Penalty: $700
Date of Order: 06/10/2010
Order
Maiden Reinsurance Company
Mt. Laurel, New Jersey
Violation: Failed to timely increase special workers' compensation deposit
Penalty: $400
Date of Order: 06/25/2010
Order
National American Insurance Company of California
Long Beach, California
Violation: Failed to timely increase special workers' compensation deposit
Penalty: $800
Date of Order: 06/24/2010
Order
Preferred Health Plan, Inc.
Klamath Falls, Oregon
Violation: N/A
Penalty: N/A
Date of Order: 01/07/2010
Order Extending Supervision
Preferred Health Plan, Inc.
Klamath Falls, Oregon
Violation: N/A
Penalty: N/A
Date of Order: 03/09/2010
Order Extending Supervision
Preferred Health Plan, Inc.
Klamath Falls, Oregon
Violation: N/A
Penalty: N/A
Date of Order: 05/06/2010
Order Extending Supervision
Preferred Health Plan, Inc.
Klamath Falls, Oregon
Violation: N/A
Penalty: N/A
Date of Order: 06/24/2010
Order Extending Supervision
Preferred Health Plan, Inc.
Klamath Falls, Oregon
Violation: N/A
Penalty: N/A
Date of Order: 08/19/2010
Order Extending Supervision
Preferred Health Plan, Inc.
Klamath Falls, Oregon
Violation: N/A
Penalty: N/A
Date of Order: 10/14/2010
Order Extending Supervision
Preferred Health Plan, Inc.
Klamath Falls, Oregon
Violation: N/A
Penalty: N/A
Date of Order: 12/14/2010
Order Withdrawing Authority, Canceling Surplus Notes, and Terminating Supervision