Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
05/11/2014 - 00:00	Public Statement	FFAM Inc.
06/27/2012 - 00:00	Public Statement	State Mutual Insurance Co. Ltd
06/27/2012 - 00:00	Public Statement	IAI Underwriting Ltd
04/14/2015 - 00:00	Public Statement	Alta Insurance Management Limited
05/11/2014 - 00:00	Public Statement	Patriarch Insurance Company Limited
06/27/2012 - 00:00	Public Statement	Investors Reinsurance Limited
06/08/2012 - 00:00	Public Statement	Western Preferred Life Assurance Limited
11/02/2015 - 00:00	Public Statement	Salvo Insurance Company Limited
03/05/2013 - 00:00	Public Statement	Moorgate Insurance Company Limited
06/27/2012 - 00:00	Public Statement	Great Oak Insurance Company Limited
05/11/2014 - 00:00	Public Statement	Concise Investments Limited
08/17/2012 - 00:00	Public Statement	BASIS Fund Limited
10/23/2012 - 00:00	Public Statement	Greater Tri-State Casualty Company Limited
05/11/2014 - 00:00	Public Statement	Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
05/04/2013 - 00:00	Public Statement	Universal Highland Assurance Company Limited

Action Date