Bureau of Insurance
OTHER PFR AGENCIES
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Orders of the Superintendent
18 U.S.C. § 1033 Crime Bill Orders | Revocation
Orders | Suspension of Certificate of Authority
| Other
18 U.S.C. § 1033 Crime Bill Orders
Revocation Orders
- INS 11-237 Sean Michael Ellis
- INS 11-233 Richard L. Shelton
- INS 11-231 Michael Nava
- INS 11-226 Nicky Joe Root
- INS 11-224 Paul R. Cooper, Jr.
- INS 11-223 Johnna K. Thornley
- INS 11-222 Quadrant Insurance Services LLC
- INS 11-220 Carl L. Rykard, Jr.
- INS 11-219 Ariel Ivan Moreno
- INS 11-218 George R. Battle
- INS 11-208 Tina M. Ragland
- INS 11-205 Patriot Insurance Agency, Inc.
- INS 11-204 David B. Rutstein
- INS 11-201 Jason A. Painter
- INS 11-200 Adam D. Appell
- INS 10-245 Stephen J. Drohan
- INS 10-244 Jorge Alberto Pena
- INS 10-241 Daniel Edmund Walsh
- INS 10-235 Jan Kenneth Laux
- INS 10-232 Grant Allison
- INS 10-229 Casey L. Hoffert
- INS 10-228 Steven Tlachac
- INS 10-221 & -10-224 Cinergy Health, Inc. and Guarantee Trust Life Insurance Company
- INS 10-211 Howard Farber
- INS-09-212, -09-201, -09-213, -10-203 Bankers Life & Casualty Co, Timothy E. Farren, Matthew F. Juliano, L. Eugene Gagnon
- INS 09-210 Staci Stiles
- INS 08-305 (Amended) Paul E. Richard
- INS 08-305 Paul E. Richard
- INS 08-303 Benjamin T. Watts
- INS 08-302 and INS 09-209 Nicholas E. Costa, Joseph P. Conroy, and CostaConroy, LLC
- INS 08-300 Trevor D. Losse
- INS 07-501 Robert L. Steuk
- INS 07-500 Catherine B. Jalbert
- INS 07-401 Krissy Dream Lombard
- INS 07-400 Irene A. Marshall
- INS 06-503 Dennis P. Boothby
- INS 06-502 Dustin W. Black
- INS 06-501 Irene M. Nutter
- INS 06-500 Antoinette P. St. Hilaire
- INS 05-500 John Patrick Richwalder
- INS 04-506 Gary John Payne
- INS 04-505 David W. Hite
- INS 04-504 Jason E. Merritt
- INS 04-503 Michael Lillybridge
- INS 04-502 Cynthia Ann Rulman
- INS 04-226 Kevin W. Doyon
- INS 03-209 George A. Palmer
- INS 02-783 Zachary A. Gagnon
- INS 02-782 Richard H. Walls
- INS 00-3041 Michael L. Hancock
- INS 00-3040 Glenwood F. Warner
Suspension of Certificate of Authority
Other
- INS-11-206 Rupa Mehta
- INS-10-233 and -10-234 Union Mutual Fire Ins Co and New England Guaranty Ins Co
- INS-10-233 and -10-234 Union Mutual Fire Ins Co and New England Guaranty Ins Co
- INS-10-214 and -10-215 Larry A. Reynolds and Mark Lane
- INS-10-207 American Trade Association
- INS-10-207 American Trade Association
- INS-10-204 Mark Farnham
- Cigna Healthcare of Maine, Inc. Proposed Plan of Withdrawal
- INS-09-217 Paul A. Dyer
- INS-09-216 Kenneth Tubbs
- INS-09-212, -09-201, -09-213, and -10-203 Bankers Life & Casualty Co, Timothy E. Farren, Matthew F. Juliano, and Lawrence G. Gagnon
- INS 08-401 Capital Assurance Risk Retention Group, Inc.
- INS 08-400 Scaffold Industry Insurance Company Risk Retention Group
- INS 08-215 Paul A. Dyer
- INS 08-215 Paul A. Dyer
- INS 08-215 Paul A. Dyer - Amended
- INS 07-206 Timothy W. Newkirk
- INS 07-202 Shawn Ronald Johns
- INS 06-200 Pete A. Verplancken
- INS 05-101 Project Staffing, Inc. et al
v. Maine Employers' Mutual Insurance Company and National Council on Compensation Insurance
- INS 04-226 Kevin W. Doyon
- INS 02-0502 Kmart Corporation Workers'
Compensation Self-Insurance Authority
- INS 01-2556 York Insurance Company of
Maine - Order on Holding Company Restructuring
- INS 01-2553 Frontier Insurance Company
- Order to Terminate Coverage
- INS 00-3044 Rural Medical Access Program
- INS 00-3034 Washington National Insurance Company
- INS-99-8 American Safety Casualty Insurance Company
- INS-95-18 FFG Insurance Company
- INS-95-13 Executive Risk Indemnity, Inc
- INS-95-4 Executive Risk Specialty Insurance Company
Last Updated:
January 26, 2012
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