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Enforcement Action

 
Action Date Enforcement Actionsort ascending Licensee or Regulated Person
06/27/2012 - 00:00 Public Statement Settlement Casualty Corp.
05/11/2014 - 00:00 Public Statement Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
06/27/2012 - 00:00 Public Statement AMCA Insurance & Reinsurance Company Ltd
05/20/2015 - 00:00 Public Statement Oriental Conrad Limited
04/14/2015 - 00:00 Public Statement Bayswater Insurance Management Limited
06/27/2012 - 00:00 Public Statement Crouch Services Ltd
09/19/2011 - 00:00 Public Statement American Great Lakes Insurance Company Ltd.
06/27/2012 - 00:00 Public Statement Stafford Insurance Ltd
04/14/2015 - 00:00 Public Statement Armatura Insurance Company Limited
06/27/2012 - 00:00 Public Statement Vessia Insurance Company Limited
06/27/2012 - 00:00 Public Statement Catal Insurance Company Limited
06/27/2012 - 00:00 Public Statement Hove Insurance Company Limited
09/20/2013 - 00:00 Public Statement Beverly Insurance Company Limited
05/20/2015 - 00:00 Public Statement Cathay Asia Limited
09/19/2011 - 00:00 Administrative Penalty $5,000.00 IAI Underwriting Ltd

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