Department of Insurance, Securities and Banking: DISB Orders (2008-2006)
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DISB Orders (2008-2006)

The District of Columbia is a great place to do business, especially insurance, securities and banking. DISB is working extremely hard to make the District of Columbia an even better place to conduct the business of insurance, securities and banking. As part of DISB's efforts to attract businesses, we will provide fair, efficient and effective regulation; develop modern empowering laws and regulations; and promote favorable tax policies and economic incentives. We stay committed to consumer protection and providing a healthy finance services market that will benefit District consumers.

From time to time, DISB will release administrative orders to enforce legal requirements in the regulated industries of insurance, securities and banking.

2008 Orders  

Order           Title
IB-SC-03-08* New! Kent C. Lynch
IB-SC-05-08* New! Khalilah A. Hunter
SC-17-07* New! Mark W. Wardlow
IB-CO-02-08* New! Allan Austin Smith
Proposed Acquisition Control of Unison Health Plan of the Capital Area, Inc. UnitedHealth Group Incorporated
RFB-L-08-01* Pegasus Captive Insurance Company, Inc.
SB-04-02* Byron K. Brown, Sr., IGT Investment Company, and IGT Financial Services
SB-08-01* Metro Dream Homes, LLC, Metropolitan Grapevine, LLC, POS DH, LLC d/b/a POS Dream Home, Andrew H. Williams and Isaac J. Smith
IB-SC-19-07* Nathaniel A. Reid
IB-CO-01-07* Mark Giamalva

2007 Orders

Orders               Title
IB-SC-20-07* Deborah Shields
Cornerstone First Financial, LLC
Mid-West National Life Insurance Company of Tennessee and the Mega Life and Health Insurance Company
Hospital Sponsored MCO, Inc.
Metro Dream Homes, LLC, Metropolitan Grapevine, LLC, POS DH, LLC d/b/a POS Dream Home, Andrew H. Williams and Isaac J. Smith
IB-SC-16-07* Earl Wortham
SB-07-002* David Teitelbaum, DBA Moneybalance.com
IB-SC-15-07* Thomas G. Cook
IB-SC-18-07* Joseph B. Jehoich
IB-SC-13-07* Diane J. Lehner
07ca4380* American Travelers Assurance Company
IB-SC-07-07* Catherine B. Simmons
Christopher Laurie*
IB-SC-09-07* Kelli M. Miller 
IB-SC-06-06* Marc C. Abrahms 
IB-SC-10-07* Matthew R. Phillips, Respondent 
IB-SC-07-02* Terrence B. Seawright 
IB-SC-06-08* Brittian P. Day and A&D Insurance Agency, Inc.
Jean H. Lawton

2006 Orders
 
Orders                         Title                                                                                                                       
BB-CD/SC-06-03* Chernet W. Debelie d/b/a Advantage Forex                                                               
IB-SC-06-7* Central Benefits Mutual Company
SC#IB-05-05* Rica J. Rich
IB-F-06-05* Elaine E. Shelley-Sanders

 
 


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