DFR Regulations, Orders, Bulletins & Market Conduct Exams

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Typesort descending Name Effective Date Title
Market Conduct Docket No. 05-028-I Tue, 08/23/2005 New York Life Insurance and Annuity Corporation
Market Conduct Docket No. 05-009-I Fri, 04/15/2005 Glenbrook LIfe & Annuity Company
Market Conduct Docket No. 05-008-I Fri, 04/15/2005 Northbrook Life Insurance
Market Conduct Docket No. 05-016-I Tue, 05/10/2005 Liberty Mutual Insurance
Market Conduct Docket No. 04-051-I Wed, 07/20/2005 Lincoln Benefit Life Company
Market Conduct Docket No. 04-023-I Sun, 12/12/2004 Allstate Insurance Company
Market Conduct Docket No. 12-014-I Tue, 05/22/2012 Order Adopting Report Of Examination of NCCI
Market Conduct Docket No. 04-057-I Tue, 12/07/2004 UNUM Life Insurance Company; Paul Revere LIfe Insurance Company; Provident Life & Accident Insurance Company
Market Conduct Docket No. 03-031-I Wed, 06/23/2004 Blue Cross/Blue Shield of Vermont
Market Conduct Docket No. 04-022-I Wed, 10/20/2004 Bankers Life Insurance
Market Conduct Docket No. 03-071-I Wed, 04/21/2004 Monumental Life Insurance Company
Order Docket No. 12-052-I Tue, 01/22/2013 Jeffrey Douglas Penta
Order Docket No. 11-062-I Mon, 12/12/2011 Claude Alan Boucher
Order Docket No. 13-043-I Fri, 01/31/2014 Direct enrollment in VHC modified
Order Docket No. 10-053-I Wed, 12/29/2010 Life Insurance Company of the Southwest
Order Docket No. 12-043-I Wed, 01/02/2013 Mark Patrick Santos
Order Docket No. 11-103-I Fri, 03/23/2012 Sean Deandre Dade
Order Docket No. 13-029-S Thu, 09/26/2013 Cease and Desist Order for David and Alicia (Lisa) Goodman, Mountain Group Financial of Leicester
Order Docket No. 10-100-I Thu, 12/16/2010 Unum Life Insurance Company of America
Order Docket No. 12-058-I Wed, 01/30/2013 Barbara Shay
Order Docket No. 11-065-I Mon, 12/12/2011 Jeremy M. Fairbanks
Order Docket No. 13-030-I Fri, 03/07/2014 Suspension of resident insurance producer licenses for David and Alicia (Lisa) Goodman, Mountain Group Financial of Leicester
Order Docket No. 10-101-1 Sat, 12/18/2010 Aetna Life Insurance Company
Order Docket No. 12-049-I Fri, 01/18/2013 Joan Louise Warner
Order Docket No. 11-066-I Wed, 11/16/2011 Margaret L. Ferguson

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