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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
| IB-SC-03-08* |
Kent C. Lynch |
| IB-SC-05-08* |
Khalilah A. Hunter |
| SC-17-07* |
Mark W. Wardlow |
| IB-CO-02-08* |
Allan Austin Smith |
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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
| IB-SC-20-07* |
Deborah Shields |
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Cornerstone First Financial, LLC |
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Mid-West National Life Insurance Company of Tennessee and the Mega Life and Health Insurance Company |
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Hospital Sponsored MCO, Inc. |
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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 |
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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. |
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Jean H. Lawton |
2006 Orders
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