Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
06/08/2012 - 00:00	Public Statement	Western Preferred Life Assurance Limited
05/11/2014 - 00:00	Public Statement	Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
06/27/2012 - 00:00	Public Statement	Hove Insurance Company Limited
08/17/2012 - 00:00	Public Statement	Palos Ventures Fund Ltd.
06/27/2012 - 00:00	Public Statement	AMCA Insurance & Reinsurance Company Ltd
11/02/2015 - 00:00	Public Statement	Salvo Insurance Company Limited
04/14/2015 - 00:00	Public Statement	Bayswater Insurance Management Limited
05/11/2014 - 00:00	Public Statement	FFAM Inc.
09/19/2011 - 00:00	Public Statement	American Great Lakes Insurance Company Ltd.
05/11/2014 - 00:00	Public Statement	Patriarch Insurance Company Limited
06/27/2012 - 00:00	Public Statement	Investors Reinsurance Limited
06/27/2012 - 00:00	Public Statement	Settlement Casualty Corp.
04/14/2015 - 00:00	Public Statement	Armatura Insurance Company Limited
05/04/2013 - 00:00	Public Statement	Universal Highland Assurance Company Limited
06/27/2012 - 00:00	Public Statement	IAI Underwriting Ltd

Action Date