Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
06/27/2012 - 00:00	Public Statement	Stafford Insurance Ltd
06/27/2012 - 00:00	Public Statement	IAI Underwriting Ltd
04/14/2015 - 00:00	Public Statement	Armatura Insurance Company Limited
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	Catal Insurance Company Limited
06/27/2012 - 00:00	Public Statement	Vessia Insurance Company Limited
05/20/2015 - 00:00	Public Statement	Cathay Asia Limited
06/27/2012 - 00:00	Public Statement	Great Oak Insurance Company Limited
09/20/2013 - 00:00	Public Statement	Beverly Insurance Company Limited
03/05/2013 - 00:00	Public Statement	Moorgate Insurance Company Limited
12/24/2014 - 00:00	Public Statement	Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited
10/23/2012 - 00:00	Public Statement	Greater Tri-State Casualty Company Limited
06/27/2012 - 00:00	Public Statement	State Mutual Insurance Co. Ltd
05/18/2011 - 00:00	Administrative Penalty $5,000.00	NCB Investment Services Company

Action Date