Montana State Auditor's Office

Montana State Auditor's Office Insurance 2002 Legal Actions

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF American National Fire Insurance Company,  CONSENT AGREEMENT

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF BUCK CONSULTANTS, INC and KRISTIN ROBERTS JONES,  CONSENT AGREEMENT

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF LESLIE K. MOORE, License #12515, terminated July 31, 2002.  FINAL ORDER

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF PAUL LYBECK and SAFECO INSURANCE COMPANY OF AMERICA,  CONSENT AGREEMENT

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF MAX E. SMALL, License #14430, terminated July 31, 2002.  NOTICE OF HEARING ON PROPOSED AGENCY ACTION (Refusal to issue license until after August 1, 2003 and administrative fine)

• IN THE MATTER OF REHABILITATIONS OF MONTANA BENEFITS AND LIFE COMPANY  ORDER

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF PAUL JARA, License #42316, terminated July 31, 2002.  CONSENT AGREEMENT AND FINAL ORDER

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF RONALD D. DAGUE, License #13253, terminated July 31, 2002.  CONSENT AGREEMENT AND FINAL ORDER

• IN THE MATTER OF THE PROPOSED AGENCY ACTION REGARDING THE INSURANCE PRODUCER LICENSE OF JAMES K. SOKOLIS, License #19112, terminated November 15, 2001.  STIPULATED AGREEMENT AND FINAL ORDER

• IN THE MATTER OF LIFE INSURANCE COMPANY OF GEORGIA AND SOUTHLAND LIFE INSURANCE COMPANY  REGULATORY SETTLEMENT AGREEMENT

• TIN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF TRUMBULL INSURANCE COMPANY, AON SERVICES GROUP, AON ASSOCIATION SERVICES DIVISION, HUNTINGTON T. BLOCK ASSOCIATION SERVICES, and AON HUNTINGTON BLOCK ASSOCIATION SERVICES,  CONSENT AGREEMENT

• STATE OF MONTANA Plaintiff, vs. WENDY NIELSEN, DEFENDANT,  JUDGMENT

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