Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
04/14/2015 - 00:00	Public Statement	Bayswater Insurance Management Limited
06/27/2012 - 00:00	Public Statement	IAI Underwriting Ltd
05/11/2014 - 00:00	Public Statement	Patriarch Insurance Company Limited
06/27/2012 - 00:00	Public Statement	Investors Reinsurance Limited
09/19/2011 - 00:00	Public Statement	American Great Lakes Insurance Company Ltd.
06/08/2012 - 00:00	Public Statement	Western Preferred Life Assurance Limited
04/14/2015 - 00:00	Public Statement	Armatura Insurance Company 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
06/27/2012 - 00:00	Public Statement	Catal Insurance Company Limited
10/23/2012 - 00:00	Public Statement	Greater Tri-State Casualty Company Limited
05/20/2015 - 00:00	Public Statement	Cathay Asia Limited
09/20/2013 - 00:00	Public Statement	Beverly Insurance Company Limited
05/04/2013 - 00:00	Public Statement	Universal Highland Assurance Company Limited

Action Date