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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
05/27/2013 - 00:00 Administrative Penalty $5,000.00 Sinclair Trust & Finance S.A.
06/29/2011 - 00:00 Administrative Penalty $5,000.00 Victory Life & Pension Assurance Company Limited
09/19/2011 - 00:00 Administrative Penalty $5,000.00 IAI Underwriting Ltd
06/03/2015 - 00:00 Public Statement Avia Investment Group 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
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
04/14/2015 - 00:00 Public Statement Alta Insurance Management Limited
06/27/2012 - 00:00 Public Statement Great Oak Insurance Company Limited
10/23/2012 - 00:00 Public Statement Greater Tri-State Casualty Company Limited
06/27/2012 - 00:00 Public Statement Settlement Casualty Corp.
09/17/2012 - 00:00 Public Statement Gulf Insurance Limited

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