Statutes, Regulations, Bulletins, Exams & Orders

Suspensions and Revocations

Orders Issued in 2014
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR14-01(a) American Medical and Life Insurance Company
12815 Suspension 5/15/2014
SR09-02(b) Syncora Guarantee, Inc.
20311 Expiration 3/23/2014
SR09-06(b) Financial Guaranty Insurance Company
12815 Reinstatement 1/23/2014
SR09-05(b) ICM Insurance Company
40223 Revocation 1/23/2014
SR08-05(b) CIFG Assurance North America, Inc.
25771 Expiration 1/23/2014
SR09-01(b) Penn Treaty Network America Insurance Company
63282 Expiration 1/17/2014
Orders Issued in 2013
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR09-03(b) Standard Life Insurance Company of Indiana 69051 Expiration 6/30/2013
SR12-04(b) American Manufacturers Mutual Insurance Company 30562 Revocation 5/22/2013
SR12-03(b) American Motorists Insurance Company 22918 Revocation 5/22/2013
SR10-08(b) Lumbermens Mutual Casualty Company 22977 Revocation 5/22/2013
SR13-01(b) Ullico Casualty Company 37893 Revocation 6/04/2013
SR12-06(a) Ability Insurance Company 71471 Suspension 01/08/2013
Orders Issued in 2012
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR12-04(a) American Manufacturers Mutual Insurance Company 30562 Suspension 10/01/2012
SR12-03(a) American Motorists Insurance Company 22918 Suspension 10/01/2012
SR12-02(a) First Sealord Surety, Inc. 28519 Revocation 2/13/2012
Orders Issued in 2011
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR06-04(b) Great Republic Life Insurance Company 67482 Expiration of Certificate 11/15/2011
SR11-02(b) Western Insurance Company 10008 Revocation of Certificate 10/4/2011
SR11-04(a) PMI Insurance Company 10287 Suspension 9/26/2011
SR11-03(a) PMI Mortgage Insurance Company 27251 Suspension 9/26/2011
SR11-02(a) Western Insurance Company 10008 Suspension 9/1/2011
SR11-01(a) Majestic Insurance Company 42269 Suspension 6/17/2011
SR10-03(b) Atlantic Mutual Insurance Company 19895 Revocation 5/12/2011
SR10-02(c) Fox Insurance Company 10161 Expiration 7/13/2011
SR09-07(c) Imerica Life and Health Insurance Company 63533 Expiration 7/13/2011
SR09-07(b) Imerica Life and Health Insurance Company 63533 Amendment of Suspension 2/8/2011
SR08-01(b) Centennial Insurance Company 19909 Revocation 5/12/2011
SR06-02(b) Vesta Insurance Corporation 42668 Expiration 8/2/2011
Orders Issued in 2010
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR10-09(b)Pegasus Insurance Company 38474 Revocation 8/18/2010
SR10-09(a) Pegasus Insurance Company 38474 Suspension 6/30/2010
SR10-08(a)Lumbermens Mutual Casualty Company 22977 Suspension 5/27/2010
SR10-07(a) Excalibur Reinsurance Corporation 39675 Suspension 5/28/2010
SR10-06(a) Imperial Casualty and Indemnity Company 11487 Revocation 5/24/2010
SR10-05(a) Professional Liability Insurance Company of America 12513 Suspension 5/10/2010
SR10-04(a) American Community Mutual Insurance Company 60305 Suspension 4/13/2010
SR10-03(a) Atlantic Mutual Insurance Company 19895 Suspension 4/2/2010
SR10-02(b) Fox Insurance Company 10161 Amendment to Suspension 11/5/2010
SR10-02(a) Fox Insurance Company 10161 Suspension 3/10/2010
SR10-01(a) Lincoln General Insurance Company 33855 Suspension 1/4/2010
SR09-09(b) Security Title Services, LLC --- Expiration 6/30/2010
SR08-02(c) Fremont Life Insurance Company 62154 Expiration 6/30/2010
SR03-04(d) Trenwick America Reinsurance Corporation 34894 Expiration 6/27/2010
SR02-09(e) First Continental Life & Accident Insurance Company 64696 Expiration 5/21/2010
Orders Issued in 2009
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR09-09(a) Security Title Services LLC
Suspension 12/2/2009
SR09-07(a) Imerica Life and Health Insurance Company 63533 Suspension 12/2/2009
SR09-06(a) Financial Guaranty Insurance Company 12815 Suspension 10/23/2009
SR09-05(a) ICM Insurance Company 40223 Suspension 08/21/2009
SR09-04(a) Triad Guaranty Insurance Corporation 24350 Suspension 04/22/2009
SR09-03(a) Standard Life Insurance Company of Indiana 69051 Suspension 04/22/2009
SR09-02(a) Syncora Guarantee Inc. 20311 Suspension 03/23/2009
SR09-01(a) Penn Treaty Network America Insurance Company 63282 Suspension 01/09/2009
SR08-04(b) Medical Savings Insurance Company 74217 Revocation 11/16/2009
SR08-02(b) Fremont Life Insurance Company 62154 Amendment to Suspension 6/30/2009
Orders Issued in 2008
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR08-05(a) CIFG Assurance North America, Inc. 25771 Suspension 12/17/2008
SR08-04(a) Medical Savings Insurance Company 74217 Suspension 12/02/2008
SR08-03(a) Lincoln Memorial Life Insurance Company 69833 Suspension 07/16/2008
SR08-03(b) Lincoln Memorial Life Insurance Company 69833 Revocation 11/01/2008
SR08-02(a) Fremont Life Insurance Company 62154 Suspension 06/20/2008
SR08-01(a) Centennial Insurance Company 19909 Suspension 03/20/2008
SR04-02(c) National Health Insurance Company 82538 Reinstatement 12/02/2008
SR04-01(c) Western United Life Assurance Company 77925 Reinstatement 07/08/2008
SR03-01(d) Compass Insurance Company 21989 Expiration 03/20/2008
Orders Issued in 2007
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR07-01(a) Affinity Road & Travel Club, Incorporated --- Suspension 4/20/2007
SR07-01(b) Affinity Road & Travel Club, Incorporated --- Reinstatement 5/9/2007
SR07-02(a) Alaska State Medical Association Health Care Plan --- Suspension 5/16/2007
Orders Issued in 2006
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR06-04(a) Great Republic Life Insurance Company 67482 Suspension 11/15/2006
SR06-03(a) American Travelers Assurance Company 61140 Suspension 10/2/2006
SR06-02(a) Vesta Insurance Corporation 42668 Suspension 8/2/2006
SR06-01(a) Vesta Fire Insurance Corporation 11762 Revocation 8/2/2006
SR02-05(e) Highlands Insurance Company 22489 Expiration 06/30/06
SR04-05(b) Cascade National Insurance Company 10175 Revocation 2/28/2006
Orders Issued in 2005
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR04-02(b) National Health Insurance Company 82538 Suspension 05/10/2005
SR04-01(b) Western United Assurance Company 77925 Suspension 05/10/2005
SR03-04(c) Trenwick America Reinsurance Corporation 34894 Suspension 06/27/2005
SR03-03(c) Insurance Corporation of New York 18341 Suspension 06/27/2005
SR03-01(c) Compass Insurance Company 21989 Suspension 03/20/2005
SR02-09(d) First Continental Life & Accident Insurance Company 64696 Suspension 05/21/2005
SR02-05(d) Highlands Insurance Company 22489 Suspension 04/18/2005
Orders Issued in 2004
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR04-05(a) Cascade National Insurance Company 10175 Suspension 12/10/2004
SR04-04(a) Merastar Insurance Company 31968 Suspension 7/21/2004
SR04-04(b) >Merastar Insurance Company 31968 Suspension Rescission 8/19/2004
SR04-02(a) National Health Insurance Company 82538 Suspension 3/10/2004
SR04-01(a) Western United Life Assurance Company 77925 Suspension 3/10/2004
SR03-06(b) Shell Motorist Club, Inc. --- Revocation 7/30/2004
SR03-04(b) Trenwick American Reinsurance Corporation 34894 Suspension 6/27/2004
SR03-03(b) Insurance Corporation of New York 18341 Suspension 6/27/2004
SR03-01(b) Compass Insurance Company 21989 Suspension 3/20/2004
SR02-12(c) London Pacific Life & Annuity Company 68934 Revocation 8/26/2004
SR02-10(c) Provident Indemnity Life Insurance Company 68187 Revocation 5/31/2004
SR02-09(c) First Continental Life and Accident Insurance Company 64696 Suspension 5/21/2004
SR02-05(c) Highlands Insurance Company 22489 Suspension 4/18/2004
SR02-02(c) Western Indemnity Insurance Company 29548 Revocation 2/15/2004
SR01-17(c) Imperial Casualty and Indemnity Company 11487 Suspension 1/1/2004
SR01-17(d) Imperial Casualty and Indemnity Company 11487 Suspension Rescission 7/8/2004
SR01-04(d) Frontier Insurance Company 34266 Revocation 4/9/2004
SR94-15(k) American Bonding Company 10138 Expiration 10/06/04
SR94-08(k) Monarch Life Insurance Company 66265 Expiration 7/28/2004
SR93-01(l) Philadelphia Reinsurance Corporation 12319 Suspension 1/5/2004
SR92-10(l) Northwestern National Insurance Company of Milwaukee, Wisconsin 23914 Revocation 12/28/04
SR92-07(m) American Financial Security Life Insurance Company 69337 Expiration 9/2/2004
SR91-11(n) Protective National Insurance Company of Omaha 20265 Revocation 2/28/2004
SR89-11(p) Central National Insurance Company of Omaha 20249 Expiration 8/29/2004
Orders Issued in 2003
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR03-06(a) Shell Motorist Club, Inc. --- Suspension 7/30/2003
SR03-05 Rapid Response Roadservice Motor Club, Inc. --- Revocation 6/16/2003
SR03-04(a) Trenwick American Reinsurance Corporation 34894 Suspension 6/27/2003
SR03-03(a) Insurance Corporation of New York 18341 Suspension 6/27/2003
SR03-01(a) Compass Insurance Company 21989 Suspension 3/20/2003
SR02-12(b) London Pacific Life & Annuity Company 68934 Suspension 8/26/2003
SR02-11(b) Provident American Life and Health Insurance Company 67903 Suspension 6/4/2003
SR02-10(b) Provident Indemnity Life Insurance Company 68187 Suspension 5/31/2003
SR02-09(b) First Continental Life and Accident Insurance Company 64696 Suspension 5/21/2003
SR02-08(b) Newark Insurance Company 24643 Suspension 5/10/2003
SR02-06(b) Legion Insurance Company 24422 Suspension 5/3/2003
SR02-06(c) Legion Insurance Company 24422 Revocation 8/1/2003
SR02-07(b) Villanova Insurance Company 19577 Suspension 5/3/2003
SR02-07(c) Villanova Insurance Company 19577 Revocation 8/1/2003
SR02-05(b) Highlands Insurance Company 22489 Suspension 4/18/2003
SR02-02(b) Western Indemnity Insurance Company 29548 Suspension 3/26/2003
SR01-17(b) Imperial Casualty and Indemnity Company 11487 Suspension 1/1/2003
SR01-14(c) Pennsylvania Casualty Company 26107 Revocation 11/1/2003
SR91-11(m) Protective National Insurance Company of Omaha 20265 Suspension 9/13/2003
SR01-04(c) Frontier Insurance Company 34266 Suspension 4/9/2003
SR01-03(c) Fremont Indemnity Company 21040 Suspension 3/21/2003
SR01-03(d) Fremont Indemnity Company 21040 Revocation 8/15/2003
SR01-02(d) Acceleration National Insurance Company 35742 Revocation 5/10/2003
SR97-05(g) The Home Insurance Company 22527 Suspension 5/22/2003
SR97-05(h) The Home Insurance Company 22527 Revocation 12/2/2003
SR97-04(g) US International Reinsurance Company 38032 Suspension 5/22/2003
SR97-04(h) US International Reinsurance Company 38032 Revocation 12/2/2003
SR95-04(i) Atlanta International Insurance Company 20931 Suspension 12/14/2003
SR94-15(j) American Bonding Company 10138 Suspension 10/14/2003
SR94-08(j) Monarch Life Insurance Company 66265 Suspension 7/28/2003
SR93-01(k) Philadelphia Reinsurance Corporation 12319 Suspension 1/5/2003
SR92-10(k) Northwestern National Insurance Company of Milwaukee, Wisconsin 23914 Suspension 12/28/2003
SR92-07(l) American Financial Security Life Insurance Company 69337 Suspension 9/2/2003
SR89-11(o) Central National Insurance Company of Omaha 20249 Suspension 8/29/2003
Orders Issued in 2002
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR02-12(a) London Pacific Life & Annuity Company 68934 Suspension 8/26/2002
SR02-11(a) Provident American Life and Health Insurance Company 67903 Suspension 6/4/2002
SR02-10(a) Provident Indemnity Life Insurance Company 68187 Suspension 5/31/2002
SR02-09(a) First Continental Life and Accident Insurance Company 64696 Suspension 5/21/2002
SR02-08(a) Newark Insurance Company 24643 Suspension 5/10/2002
SR02-07(a) Villanova Insurance Company 19577 Suspension 5/3/2002
SR02-06(a) Legion Insurance Company 24422 Suspension 5/3/2002
SR02-05(a) Highlands Insurance Company 22489 Suspension 4/18/2002
SR02-04(a) National Automobile and Casualty Insurance Company 23701 Suspension 4/3/2002
SR02-04(b) National Automobile and Casualty Insurance Company 23701 Revocation 5/17/2002
SR02-03(a) Paula Insurance Company 32115 Suspension 4/3/2002
SR02-03(b) Paula Insurance Company 32115 Revocation 7/1/2002
SR02-02(a) Western Indemnity Insurance Company 29548 Suspension 3/26/2002
SR02-01(a) Connecticut Surety Company 36960 Suspension 1/15/2002
SR02-01(b) Connecticut Surety Company 36960 Revocation 5/31/2002
SR01-17(a) Imperial Casualty and Indemnity Company 11487 Suspension 1/1/2002
SR01-14(b) Pennsylvania Casualty Company 26107 Suspension 11/1/2002
SR01-13(b) Phico Insurance Company 35718 Revocation 2/19/2002
SR01-04(b) Frontier Insurance Company 34266 Suspension 4/9/2002
SR01-03(b) Fremont Industrial Indemnity Company 21040 Suspension 3/21/2002
SR01-02(b) Acceleration National Insurance Company 35742 Suspension 1/23/2002
SR01-02(c) Acceleration National Insurance Company 35742 Amended Suspension 5/10/2002
SR97-05(f) The Home Insurance Company 22527 Suspension 5/22/2002
SR97-04(f) US International Reinsurance Company 38032 Suspension 5/22/2002
SR95-04(h) Atlanta International Insurance Company 20931 Suspension 12/14/2002
SR94-15(i) American Bonding Company 10138 Suspension 10/14/2002
SR94-08(i) Monarch Life Insurance Company 66265 Suspension 7/28/2002
SR93-01(j) Philadelphia Reinsurance Corporation 12319 Suspension  
SR92-10(k) Northwestern National Insurance Company of Milwaukee, Wisconsin 23914 Suspension 12/28/2002
SR92-07(k) American Financial Security Life Insurance Company 69337 Suspension 9/2/2002
SR91-11(l) Protective National Insurance Company of Omaha 20265 Suspension 9/13/2002
SR89-11(n) Central National Insurance Company of Omaha 20249 Suspension 8/29/2002
Orders Issued in 2001
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR01-18(a) Penn Treaty Network America Insurance Company 63282 Restriction 12/31/2001
SR01-16(a) Maxicare Life and Health Insurance Company 90476 Suspension 11/27/2001
SR01-15(a) Far West Insurance Company 42633 Revocation 11/19/2001
SR01-14(a) Pennsylvania Casualty Company 26107 Suspension 11/1/2001
SR01-13(a) Phico Insurance Company 35718 Suspension 8/22/2001
SR01-12(a) Amwest Surety Insurance Company 34983 Revocation 6/15/2001
SR01-11(a) United Pacific Insurance Company 24473 Suspension 6/5/2001
SR01-11(b) United Pacific Insurance Company 24473 Revocation 10/9/2001
SR01-10(a) Reliance Universal Insurance Company 44482 Suspension 6/5/2001
SR01-10(b) Reliance Universal Insurance Company 44482 Revocation 10/9/2001
SR01-09(a) Reliance Surety Company 41980 Suspension 6/5/2001
SR01-09(b) Reliance Surety Company 41980 Revocation 10/9/2001
SR01-08(a) Reliance National Insurance Company 40592 Suspension 6/5/2001
SR01-08(b) Reliance National Insurance Company 40592 Revocation 10/9/2001
SR01-07(a) Reliance National Indemnity Company 24430 Suspension 6/5/2001
SR01-07(b) Reliance National Indemnity Company 24430 Revocation 10/9/2001
SR01-06(a) Reliance Insurance Company 24457 Suspension 6/5/2001
SR01-06(b) Reliance Insurance Company 24457 Revocation 10/9/2001
SR01-05(a) Reliance Direct Insurance Company 10681 Suspension 6/5/2001
SR01-05(b) Reliance Direct Insurance Company 10681 Revocation 10/9/2001
SR01-04 Frontier Insurance Company 34266 Suspension 4/9/2001
SR01-03 Fremont Industrial Indemnity Company 21040 Suspension 3/21/2001
SR01-02 Acceleration National Insurance Company 35742 Suspension 2/6/2001
SR01-01 Credit General Insurance Company 12912 Revocation 1/26/2001
SR00-05(b) International Indemnity company 35777 Revocation 8/15/2001
SR00-01(b) American Chambers Life Insurance Company 75914 Revocation 3/2/2001
SR97-05(e) Home Insurance Company 22527 Suspension 5/22/2001
SR97-04(e) US International Reinsurance Company 38032 Suspension 5/22/2001
SR96-03(f) Universe Life Insurance Company 70181 Revocation 3/6/2001
SR95-04(g) Atlanta International Insurance Company 20931 Suspension 12/14/2001
SR94-15(h) American Bonding Company 10138 Suspension 10/14/2001
SR94-08(h) Monarch Life Insurance Company 66265 Suspension 7/28/2001
SR93-01(i) Philadelphia Reinsurance Corporation 12319 Suspension 1/5/2001
SR92-10(j) Northwestern National Insurance Company of Milwaukee, Wisconsin 23914 Suspension 12/28/2001
SR92-07(j) American Financial Security Life Insurance Company 69337 Suspension 9/2/2001
SR91-11(k) Protective National Insurance Company of Omaha 20265 Suspension 9/13/2001
SR99-03(c) International Financial Services Life Insurance Company 64084 Suspension 5/9/2001
SR89-11(m) Central National Insurance Company of Omaha 20249 Suspension 8/29/2001
Orders Issued in 2000
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR00-05(a) International Indemnity Company 35777 Suspension 11/28/2000
SR00-03(a) Hamilton Insurance Company 11444 Revocation 10/30/2000
SR00-02(b) Commercial Compensation Casualty Company 10650 Revocation 10/20/2000
SR00-01 American Chambers Life Insurance Company 75914 Suspension 3/6/2000
SR99-03(b) International Financial Services Life Insurance Company 64084 Suspension 5/18/2000
SR97-05(d) Home Insurance Company 22527 Suspension 5/22/2000
SR97-04(d) US International Reinsurance Company 38032 Suspension 5/22/2000
SR96-03(e) Universe Life Insurance Company 70181 Suspension 2/25/2000
SR95-04(f) Atlanta International Insurance Company 20931 Suspension 12/14/2000
SR94-08(g) Monarch Life Insurance Company 66265 Suspension 7/28/2000
SR94-15(g) American Bonding Company 10138 Suspension 10/14/2000
SR93-01(h) Philadelphia Reinsurance Corporation 12319 Suspension 1/5/2000
SR92-10(i) Northwestern National Insurance Company of Milwaukee, Wisconsin 23914 Suspension 12/28/2000
SR92-07(i) American Financial Security Life Insurance Company 69337 Suspension 08/31/2000
SR92-05(i) Inter-American Life Insurance Company 63584 Revocation 6/30/2000
SR91-11(j) Protective National Insurance Company of Omaha 20265 Suspension 09/13/2000
SR89-11(l) Central National Insurance Company of Omaha 20249 Suspension 8/28/2000
Orders Issued in 1999
Order No./Company Name NAIC No. Certificate of Authority Action Effective Date of Order
SR99-03 International Financial Services Life Insurance Company 64084 Suspension 5/18/1999
SR99-02 Cedar Hill Assurance Company 24996 Suspension 3/23/1999
SR99-01 Victory Life Insurance Company 70246 Revocation 4/1/1999
SR97-07(c) Pinnacle Insurance Company 16772 Suspension 9/6/1999
SR97-07(d) Pinnacle Insurance Company 16772 Revocation 10/15/1999
SR97-05(c) Home Insurance Company 22527 Suspension 5/22/1999
SR97-04(c) US International Reinsurance Company 38032 Suspension 5/22/1999
SR97-03(c) Insurance Corporation of America 28800 Suspension 4/10/1999
SR97-02(c) Life Insurance Company of Alaska 65420 Suspension 1/25/1999
SR96-03(d) Universe Life Insurance Company 70181 Suspension 2/26/1999
SR95-06(e) Elite Insurance Company U.S. Branch 10979 Revocation 5/13/1999
SR95-04(e) Atlanta International Insurance Company 20931 Suspension 12/14/1999
SR95-03(e) Capital Life Insurance Company 61581 Suspension 8/23/1999
SR94-15(f) American Bonding Company 10138 Suspension 10/14/1999
SR94-13(f) Great Republic Life Insurance Company 67482 Suspension 9/15/1999
SR94-08(f) Monarch Life Insurance Company 66265 Suspension 7/28/1999
SR93-01(g) Philadelphia Reinsurance Corporation 12319 Suspension 1/5/1999
SR92-10(h) Northwestern National Insurance Company of Milwaukee, Wisconsin 23914 Suspension 12/28/1999
SR92-07(h) American Financial Security Life Insurance Company 69337 Suspension 9/2/1999
SR92-06(h) The Integral Insurance Company 12238 Suspension 8/31/1999
SR92-05(h) Inter-American Life Insurance Company 63584 Suspension 6/30/1999
SR91-11(i) Protective National Insurance Company of Omaha 20265 Suspension 09/13/99
SR89-11(k) Central National Insurance Company of Omaha 20249 Suspension 8/29/1999