Enforcement Actions: Company

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter A.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-05-030	The Alliance Companies Cease and Desist	Cease and Desist	2004 09/21
O-04-071	Allstate Insurance Company Final Agency Order	Order Reversing Initial Decision Disallowing Premium Increase.	2003 9/29
O-04-047	Allstate Insurance Company Final Agency Order	Final Agency Order	2003 9/11
O-05-030	American Heartland Health Administrators Cease and Desist	Cease and Desist	2004 09/21
O-08-087	American Heritage Title Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 05/25
O-06-087	American National General Insurance Company Final Agency Order	Final Agency Order	2006 01/13
O-07-010	American National Property and Casualty Company, Final Agency Order	Final Agency Order	2006 07/26
O-04-147	American Reliable Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 02/12
O-11-013	American Underwriters Life Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 07/22
O-11-036	Ameriprise Auto & Home Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2010 08/24
O-05-012	Rocky Mountain Hospital and Medical Service, Inc. dba Anthem Blue Cross and Blue Shield Stipulation and Final Agency Order	Final Agency Order	2005 07/26
O-04-186	Anthem Insurance Companies and Anthem West, Inc. Final Agency Order	Final Agency Order	2004 04/30

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter B.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-08-024	Benicorp Insurance Company Summary Suspension Order, Notice of Hearing and Notice of Charges and Waiver	Summary Suspension Order, Notices of Heaing and Charges and Waiver	2007 09/06
O-04-186	Blue Cross and Blue Shield dba for Rocky Mountain Hospital and Medical Service Final Agency Order	Final Agency Order	2004 04/30

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter C.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-12-040	Chicago Title Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2011 10/26
O-010-200	Colorado Choice Health Plans Stipulation and Final Agency Order	Final Agency Order	2010 07/08
O-07-017	Commonwealth Land Title Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 08/23
O-11-064	CoverColorado Declaratory Judgement and Final Agency Order	Judgement and Final Agency Order	2010 11/16

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter D.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-04-125	Diamond State Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 01/16

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter E.  There are currently no actions for this letter of the alphabet.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter F.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-05-143	First American Title Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 02/18
212087	First American Heritage Title Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 10/16
O-08-087	American Heritage Title Company dba First American Heritage Title Company , Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 05/25

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter G.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-08-080	Global E&O Insurance Services, Inc., Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 01/08
O-05-035	Great American Assurance Company Final Agency Order	Final Agency Order	2004 09/30
O-05-020	Great American Assurance Company Cease and Desist	Cease and Desist	2004 08/17

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter H.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-05-071	Heavy Weight Title Company Stipulation and Final Agency Order	Final Agency Order	2004 10/29

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter I.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-11-036	IDS Property Casualty Insurance Company Stipulation and Final Agency Order	Final Agency Order	2010 08/24
O-04-190	Insurance Centers of America Cease and Desist	Cease and Desist	2004 05/11

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter J.  There are currently no actions for this letter of the alphabet.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter K.  There are currently no actions for this letter of the alphabet.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter L.  There are currently no actions for this letter of the alphabet.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-07-017	Lawyers Title Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 08/23
O-07-017	LandAmerica Financial Group, Inc. Title Insurance Companies Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 08/23
O-13-062	Landcar Life Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2012 11/21
	Liberty Life Insurance Company Agreed Order	Consent Order	2005 10/21
	Lincoln National Life Insurance Company Settlement Agreement	Settlement Agreement	2005 10/21
	Lincoln National Life Insurance Company Consent Order	Consent Order	2005 10/21

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter M.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-05-030	Managed Health Care, Inc. Cease and Desist	Cease and Desist	2004 09/21
O-05-030	Marketrends, LTD Cease and Desist	Cease and Desist	2004 09/21
	Marsh & McLennan Companies and Marsh, Inc. Regulatory Settlement Agreement	Regulatory Settlement Agreement	2005 09/25
O-05-030	Mid-South Benefits Group Cease and Desist	Cease and Desist	2004 09/21
O-09-040	Minnesota Surety and Trust Company Order Setting Aside Summary Suspension Order, Notice of Hearing and Notice of Charges and Waiver	Summary Suspension Order and Notices of Hearing and Charges and Waiver	2008 10/07
O-09-035	Minnesota Surety and Trust Company Summary Suspension Order, Notice of Hearing and Notice of Charges and Waiver	Summary Suspension Order and Notices of Hearing and Charges and Waiver	2008 10/02

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter N.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-05-040	National American Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 10/08
O-05-109	National Foundation Life Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 12/15
O-05-030	North American Indemnity NV Cease and Desist	Cease and Desist	2004 09/21

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter O.  There are currently no actions for this letter of the alphabet.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter P.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-04-130	PacifiCare of Colorado Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 03/30
O-04-148	Pafco General Insurance Company Summary Suspension Order, Notice of Hearing and Notice of Charges and Waiver	Suspension Order	2004 02/20

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter Q.  There are currently no actions for this letter of the alphabet.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter R.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-05-030	Rigit, Inc. Cease and Desist	Cease and Desist	2004 09/21
O-05-012	Rocky Mountain Hospital and Medical Service, Inc. dba Anthem Blue Cross and Blue Shield Stipulation and Final Agency Order	Stipulation and Final Agency Order	2005 07/26

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter S.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-08-086	Security Title Guaranty Company, Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 02/08
O-05-015	Security Title Guaranty Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2004 11/02
O-05-030	Southern Plan Administrators, Inc. Cease and Desist	Cease and Desist	2004 09/21
O-05-005	State Farm Mutual Automobile Insurance Company Final Agency Order	Final Agency Order	2004 07/19
O05-142	States General Life Insurance Company Summary Suspension Order, Notice of Hearing and Notice of Charges and Waiver	Summay Suspension Order and Notices of Hearing and Charges and Waiver	2005 02/18

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter T.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-07-017	Transnation Title Insurance Company Stipulation and Final Agency Order	Stipulation and Final Agency Order	2006 08/23

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter U.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Order/File Number	Name of Respondent and Type of Action	Type of Action	Order Signed or Document Date
O-04-105	United Services Automobile Association Final Agency Order	Final Agency Order	2004 01/02
O-08-080	USA Holdings, Inc., Stipulation and Final Agency Order	Stipulation and Final Agency Order	2008 01/08

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter V.  There are currently no actions for this letter of the alphabet.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter W.  There are currently no actions for this letter of the alphabet.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter X.  There are currently no actions for this letter of the alphabet.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter Y.  There are currently no actions for this letter of the alphabet.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals. 

Below are the enforcement actions taken by the Division of Insurance against insurance entities which were not a part of an examination of the entity beginning with the letter Z.  There are currently no actions for this letter of the alphabet.

For enforcement actions taken on insurance companies as a result of an examination go to the Financial Examinations and/or Market Conduct Examinations web pages.

The different types of documents you will find are: Cease & Desist Orders (C&D), Stipulated Agreement and Final Agency Orders (Stip), Final Agency Orders (Final Agency Order), Denials, and Withdrawals.