| Title of Case | Title of Order | Case Number | Date | Link |
|---|---|---|---|---|
| Thaxton, Corey v State Auto Property and Casualty Insurance Company | Final Order | 23-IC-02087 | 01/29/2024 | OICOrders/2024.01.29 Final Order-Thaxton_Corey v State Auto Property & Casualty Ins Co 23-IC-02087.pdf |
| In the Matter of: Maxcare Rx | Consent Order | 23-IC-155758 | 02/07/2024 | OICOrders/2024.02.07 Consent Order-MaxCare Rx 23-IC-155758.pdf |
| In the Matter of: Rx Advance | Consent Order | 24-IC-159296 | 03/04/2024 | OICOrders/2024.03.04 Consent Order-Rx Advance 24-IC-159296.pdf |
| In the Matter of: Medone Rx | Consent Order | 23-IC-158363 | 03/07/2024 | OICOrders/2024.03.07 Consent Order-Medone Rx 23-IC-158363.pdf |
| In the Matter of: Antonio Ibarra, Jr. (NPN 20639653) | Final Order | 23-IC-156507, 23-IC-156139, 23-IC-156406, 23-IC-156396, 23-IC-156666 | 03/07/2024 | OICOrders/2024.03.07 Final Order-Ibarra Jr._Antonio 23-IC-156507 23-IC-156139 23-IC-156406 23-IC-156396 23-IC-156666.pdf |
| In the Matter of: True Rx | Consent Order | 23-IC-156432 | 03/11/2024 | OICOrders/2024.03.11 Consent Order-True Rx 23-IC-156432.pdf |
| In the Matter of: The Proposed Acquisition of Control of West Virginia National Auto Insurance Company (NAIC 10911), A West Virginia Domestic Insurance Company by Warrior Invictus Holding Company, an Illinois Holding Company | Final Order | 24-IC-158925 | 03/07/2024 | OICOrders/2024.03.07 Final Order-WV Nat Auto Ins Co _Warrior Invictus Holding Co 24-IC-158925.pdf |
| In the Matter of: Donovan Isho (NPN 19632531) | Final Order | 23-IC-158163 | 03/19/2024 | OICOrders/2024.03.19 Final Order-Isho_Donovan 23-IC-158163.pdf |
| In the Matter of: Patrons Mutual Fire Insurance Company (NAIC #11056) | Order Adopting Report of Financial Examination | 24-IC-158704 | 01/03/2024 | OICOrders/2024.01.03 Order Adopting Rpt Fin Exam-Patrons Mutual Fire Ins Co 24-IC-158704.pdf |
| In the Matter of: David Tabb & Erie Insurance Property & Casualty Company | Order Dismissing Complaint | 23-IC-157614 | 04/01/2024 | OICOrders/2024.04.01 Order Dismissing Complaint-Tabb_David & Erie Ins Property & Casualty Co 23-IC-157614.pdf |
| In the Matter of: ESIS, Inc. | Findings of Fact, Conclusions of Law & Order Assessing Penalty | 24-IC-172080 | 04/10/2024 | OICOrders/2024.04.10 FOF Concl Law & Order Assess Penalty-ESIS, Inc. 24-IC-172080.pdf |
| In the Matter of: All Savers Insurance Company (NAIC #82406) | Order Assessing Civil Penalties | 24-IC-17399 | 04/08/2024 | OICOrders/2024.04.08 Order Assessing Civil Penalties-All Savers Ins Co NAIC 82406 24-IC-17399.pdf |
| In the Matter of: Allianz Life Insurance Company of North America (NAIC #90611) | Order Assessing Civil Penalties | 24-IC-172400 | 04/08/2024 | OICOrders/2024.04.08 Order Assessing Civil Penalties-Allianz Life Insurance Company of North America NAIC 90611 24-IC-172400.pdf |
| In the Matter of: American General Life Insurance Company (NAIC #60488) | Order Assessing Civil Penalties | 24-IC-172421 | 04/08/2024 | OICOrders/2024.04.08 Order Assessing Civil Penalties-American General Life Ins Co AGLIC NAIC 60488 24-IC-172421.pdf |
| In the Matter of: Bankers Life Insurance Company (NAIC #81043) | Order Assessing Civil Penalties | 24-IC-172423 | 04/08/2024 | OICOrders/2024.04.08 Order Assessing Civil Penalties-Bankers Life Ins Co NAIC 81043 24-IC-172423.pdf |
| In the Matter of: Brighthouse Life Insurance Company (NAIC #87726) | Order Assessing Civil Penalties | 24-IC-172425 | 04/08/2024 | OICOrders/2024.04.08 Order Assessing Civil Penalties-Brighthouse Life Ins Co BLIC NAIC 87726 24-IC-172425.pdf |
| In the Matter of: Colorado Bankers Life Insurance Company (NAIC #84786) | Order Assessing Civil Penalties | 24-IC-172426 | 04/08/2024 | OICOrders/2024.04.08 Order Assessing Civil Penalties-Colorado Bankers Life Ins Co CBLIC NAIC 84786 24-IC-172426.pdf |
| In the Matter of: Columbian Mutual Life Insurance Company (NAIC #62103) | Order Assessing Civil Penalties | 24-IC-172427 | 04/08/2024 | OICOrders/2024.04.08 Order Assessing Civil Penalties-Columbian Mutual Life Ins Co CMLIC NAIC 62103 24-IC-172427.pdf |
| In the Matter of: First Catholic Slovak Ladies Association of the USA (NAIC #56332) | Order Assessing Civil Penalties | 24-IC-172387 | 04/08/2024 | OICOrders/2024.04.08 Order Assessing Civil Penalties-First Catholic Slovak Ladies Association USA NAIC 56332 24-IC-172387.pdf |
| In the Matter of: The Order of United Commercial Travelers of America (NAIC #56383) | Order Assessing Civil Penalties | 24-IC-172392 | 04/08/2024 | OICOrders/2024.04.08 Order Assessing Civil Penalties-The Order of United Commercial Travelers of America NAIC 56383 24-IC-172392.pdf |
| In the Matter of: Commercial Travelers Life Insurance Company (NAIC #81426) | Order Assessing Civil Penalties | 24-IC-172453 | 04/09/2024 | OICOrders/2024.04.09 Order Assessing Civil Penalties-Commercial Travelers Life Ins Co NAIC 81426 24-IC-172453.pdf |
| In the Matter of: Connecticut General Life Insurance Company (NAIC #62308) | Order Assessing Civil Penalties | 24-IC-172455 | 04/09/2024 | OICOrders/2024.04.09 Order Assessing Civil Penalties-Connecticut General Life Ins Co CGLIC NAIC 62308 24-IC-172455.pdf |
| In the Matter of: CSI Life Insurance Company (NAIC #82880) | Order Assessing Civil Penalties | 24-IC-172457 | 04/09/2024 | OICOrders/2024.04.09 Order Assessing Civil Penalties-CSI Life Insurance Co CSILC NAIC 82880 24-IC-172457.pdf |
| In the Matter of: Farmers Life Insurance Company (NAIC #60230) | Order Assessing Civil Penalties | 24-IC-172459 | 04/09/2024 | 2024.04.09 Order Assessing Civil Penalties-Farmers Life Ins Co FLIC NAIC 60230 24-IC-172459.pdf |
| In the Matter of: Dayforward Life Insurance Company (NAIC #16849) | Order Assessing Civil Penalties | 24-IC-172458 | 04/09/2024 | OICOrders/2024.04.09 Order Assessing Civil Penalties-Dayforward Life Ins Co DLIC NAIC 16849 24-IC-172458.pdf |
| In the Matter of: Farmers New World Life Insurance Company (NAIC #63177) | Order Assessing Civil Penalties | 24-IC-172471 | 04/10/2024 | OICOrders/2024.04.10 Order Assessing Civil Penalties-Farmers New World Life Ins Co FNWLIC NAIC 63177 24-IC-172471.pdf |
| In the Matter of: Fresenius Health Plans Insurance Company (NAIC #85286) | Order Assessing Civil Penalties | 24-IC-17472 | 04/10/2024 | OICOrders/2024.04.10 Order Assessing Civil Penalties-Fresenius Health Plans Ins Co FHPIC NAIC 85286 24-IC-17472.pdf |
| In the Matter of: Magellan Life Insurance Company (NAIC #97292) | Order Assessing Civil Penalties | 24-IC-172473 | 04/10/2024 | OICOrders/2024.04.10 Order Assessing Civil Penalties-Magellan Life Ins Co MLIC NAIC 97292 24-IC-172473.pdf |
| In the Matter of: Medco Containment Life Insurance Company (NAIC #63762) | Order Assessing Civil Penalties | 24-IC-172474 | 04/10/2024 | OICOrders/2024.04.10 Order Assessing Civil Penalties-Medco Containment Life Ins Co MCLIC NAIC 63762 24-IC-172474.pdf |
| In the Matter of: New England Life Insurance Company (NAIC #91626) | Order Assessing Civil Penalties | 24-IC-172478 | 04/10/2024 | OICOrders/2024.04.10 Order Assessing Civil Penalties-New England Life Ins Co NELIC NAIC 91626 24-IC-172478.pdf |
| In the Matter of: Munich Re US Life Insurance Company (NAIC #69064) | Order Assessing Civil Penalties | 24-IC-172475 | 04/10/2024 | OICOrders/2024.04.10 Order Assessing Civil Penalties-Munich Re USA Life Ins Co MRUSLIC NAIC 69064 24-IC-172475.pdf |
| In the Matter of: National Guardian Life Insurance Company (NAIC #66583) | Order Assessing Civil Penalties | 24-IC-172477 | 04/10/2024 | OICOrders/2024.04.10 Order Assessing Civil Penalties-National Guardian Life Ins Co NGLIC NAIC 66583 24-IC-172477.pdf |
| In the Matter of: Oceanview Life and Annuity Company (NAIC #68446) | Order Assessing Civil Penalties | 24-IC-172479 | 04/10/2024 | OICOrders/2024.04.10 Order Assessing Civil Penalties-Oceanview Life and Annuity Co OVLAC NAIC 68446 24-IC-172479.pdf |
| In the Matter of: PHL Variable Insurance Company (NAIC #93548) | Order Assessing Civil Penalties | 24-IC-172480 | 04/10/2024 | OICOrders/2024.04.10 Order Assessing Civil Penalties-PHL Variable Ins Co PHLVIC NAIC 93548 24-IC-172480.pdf |
| In the Matter of: SCOR Global Life Americas Reinsurance Company (NAIC #64688) | Order Assessing Civil Penalties | 24-IC-172482 | 04/10/2024 | OICOrders/2024.04.10 Order Assessing Civil Penalties-SCOR Global Life American Reinsurance Co SGLARC NAIC 64688 24-IC-172482.pdf |
| In the Matter of: ACCC Insurance Company (NAIC #10807) | Order Assessing Civil Penalties | 24-IC-172595 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-ACCC Ins Co ACCC NAIC 10807 24-IC-172595.pdf |
| In the Matter of: AF&L Insurance Company (NAIC #35963) | Order Assessing Civil Penalties | 24-IC-172596 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-AF&L Ins Co NAIC 35963 24-IC-172596.pdf |
| In the Matter of: AMBAC Assurance Corporation (NAIC #18708) | Order Assessing Civil Penalties | 24-IC-172599 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-AMBAC Assurance Corp AAC NAIC 18708 24-IC-172599.pdf |
| In the Matter of: American Compensation Insurance Company (NAIC #45934) | Order Assessing Civil Penalties | 24-IC-172600 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-American Compensation Ins Co ACIC NAIC 45934 24-IC-172600.pdf |
| In the Matter of: American European Insurance Company (NAIC #23337) | Order Assessing Civil Penalties | 24-IC-172601 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-American European Ins Co AEIC NAIC 23337 24-IC-172601.pdf |
| In the Matter of: American Hallmark Insurance Company of Texas (NAIC #43494) | Order Assessing Civil Penalties | 24-IC-172605 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-American Hallmark Ins Co Texas NAIC 43494 24-IC-172605.pdf |
| In the Matter of: AMEX Assurance Company (NAIC #27928) | Order Assessing Civil Penalties | 24-IC-172610 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-AMEX Assurance Co NAIC 27928 24-IC-172610.pdf |
| In the Matter of: Arrowood Indemnity Company (NAIC #24678) | Order Assessing Civil Penalties | 24-IC-172611 | 04/15/2024 | 2024.04.15 Order Assessing Civil Penalties-Arrowood Indemnity Co AID NAIC 24678 24-IC-172611.pdf |
| In the Matter of: AtHome Insurance Company (NAIC #23833) | Order Assessing Civil Penalties | 24-IC-172612 | 04/15/2024 | 2024.04.15 Order Assessing Civil Penalties-At Home Ins Co AHIC NAIC 23833 24-IC-172612.pdf |
| In the Matter of: Bloomington Compensation Insurance Company (NAIC #12311) | Order Assessing Civil Penalties | 24-IC-172615 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-Bloomington Compensation Ins Co NAIC 12311 24-IC-172615.pdf |
| In the Matter of: Central States Indemnity Company | Order Assessing Civil Penalties | 24-IC-172618 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-Central States Indemnity Co (CSIC) NAIC 34274 24-IC-172618.pdf |
| In the Matter of: SCOR Global Life Reinsurance Company of Delaware (NAIC #87017) | Order Assessing Civil Penalties | 24-IC-172580 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-SCOR Global Life Reinsurance Co Delaware SGCLRD NAIC 87017 24-IC-172580.pdf |
| In the Matter of: Senior Health Insurance Company of Pennsylvania (NAIC #76325) | Order Assessing Civil Penalties | 24-IC-172582 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-Senior Health Ins Co of PA SHICP NAIC 76325 24-IC-172582.pdf |
| In the Matter of: United States Life Insurance Company in the City of New York (NAIC #70106) | Order Assessing Civil Penalties | 24-IC-172588 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-United States Life Ins Co City of NY USLICNY NAIC 70106 24-IC-172588.pdf |
| In the Matter of: The Bar Plan Mutual Insurance Company (NAIC #29513) | Order Assessing Civil Penalties | 24-IC-172614 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-The Bar Plan Mutual Ins Co NAIC 29513 24-IC-172614.pdf |
| In the Matter of: Truspire Retirement Insurance Company (NAIC #82252) | Order Assessing Civil Penalties | 24-IC-172584 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-Truspire Retirement Ins Co TRIC NAIC 82252 24-IC-172584.pdf |
| In the Matter of: Unimerica Insurance Company (NAIC #91529) | Order Assessing Civil Penalties | 24-IC-172586 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-Unimerica Ins Co UIC NAIC 91529 24-IC-172586.pdf |
| In the Matter of: Variable Annuity Life Insurance Company (NAIC #70238) | Order Assessing Civil Penalties | 24-IC-172591 | 04/15/2024 | OICOrders/2024.04.15 Order Assessing Civil Penalties-Variable Annuity Life Ins Co VALIC NAIC 70238 24-IC-172591.pdf |
| In the Matter of: CPP Insurance Company (NAIC #11694) | Order Assessing Civil Penalties | 24-IC-172714 | 04/19/2024 | OICOrders/2024.04.19 Order Assessing Civil Penalties-CPP Ins Co NAIC 11694 24-IC-172714.pdf |
| In the Matter of: Empire Bonding Insurance Company (NAIC #14051) | Order Assessing Civil Penalties | 24-IC-172717 | 04/19/2024 | OICOrders/2024.04.19 Order Assessing Civil Penalties-Empire Bonding Ins Co NAIC 14051 24-IC-172717.pdf |
| In the Matter of: Enact Financial Assurance Company (NAIC #37095) | Order Assessing Civil Penalties | 24-IC-172718 | 04/19/2024 | OICOrders/2024.04.19 Order Assessing Civil Penalties-Enact Financial Assurance Co NAIC 37095 24-IC-172718.pdf |
| In the Matter of: Enact Mortgage Insurance Corporation (NAIC #38458) | Order Assessing Civil Penalties | 24-IC-172720 | 04/19/2024 | OICOrders/2024.04.19 Order Assessing Civil Penalties-Enact Mortgage Ins Corp NAIC 38458 24-IC-172720.pdf |
| In the Matter of: Enact Mortgage Insurance Corporation of North Carolina (NAIC #38458) | Order Assessing Civil Penalties | 24-IC-172721 | 04/19/2024 | OICOrders/2024.04.19 Order Assessing Civil Penalties-Enact Mortgage Ins Corp NC NAIC 38458 24-IC-172721.pdf |
| In the Matter of: Falls Lake National Insurance Company (NAIC #31925) | Order Assessing Civil Penalties | 24-IC-172722 | 04/19/2024 | OICOrders/2024.04.19 Order Assessing Civil Penalties-Falls Lake National Ins Co NAIC 31925 24-IC-172722.pdf |
| In the Matter of: Hallmark National Insurance Company (NAIC #19530) | Order Assessing Civil Penalties | 24-IC-172725 | 04/19/2024 | OICOrders/2024.04.19 Order Assessing Civil Penalties-Hallmark National Ins Co NAIC 19530 24-IC-172725.pdf |
| In the Matter of: Hallmark Insurance Company (NAIC #34037) | Order Assessing Civil Penalties | 24-IC-172724 | 04/22/2024 | OICOrders/2024.04.22 Order Assessing Civil Penalties-Hallmark Ins Co NAIC 34037 24-IC-172724.pdf |
| In the Matter of: American Southern Insurance Company (NAIC #10235) | Order Assessing Civil Penalties | 24-IC-172608 | 04/15/2024 | OICOrders/2024.04.25 Order Assessing Civil Penalties-American Southern Ins Co ASIC NAIC 10235 24-IC-172608.pdf |
| In the Matter of: First Indemnity of America Insurance Company (NAIC #38326) | Order Assessing Civil Penalties | 24-IC-172723 | 04/19/2024 | OICOrders/2024.04.29 Order Assessing Civil Penalties-First Indemnity of America Ins Co NAIC 38326 24-IC-172723.pdf |
| In re: Timothy Bugge | Consent Order | 23-IC-158604 | 04/16/2024 | OICOrders/2024.04.16 Consent Order-Bugge_Timothy 23-IC-158604.pdf |
| In the matter of: Hanover Fire and Casualty Insurance Company (NAIC #17337) | Order Assessing Civil Penalties | 24-IC-172850 | 04/26/2024 | OICOrders/2024.04.26 Order Assessing Civil Penalties-Hanover Fire and Casualty Insurance Company HFCIC 24-IC-172850.pdf |
| In the Matter of: ISMIE Mutual Insurance Company (NAIC #32921) | Order Assessing Civil Penalties | 24-IC-172851 | 04/26/2024 | 2024.04.26 Order Assessing Civil Penalties-ISMIE Mutual Ins Co ISMIE 24-IC-172851.pdf |
| In the Matter of: Kin Interinsurance Nexus Exchange (NAIC #33987) | Order Assessing Civil Penalties | 24-IC-172852 | 04/26/2024 | 2024.04.26 Order Assessing Civil Penalties-Kin Interinsurance Nexus Exchange KINE 24-IC-172852.pdf |
| In the Matter of: Lancer Insurance Company (NAIC #26077) | Order Assessing Civil Penalties | 24-IC-172854 | 04/26/2024 | OICOrders/2024.04.26 Order Assessing Civil Penalties-Lancer Ins Co LIC 24-IC-172854.pdf |
| In the Matter of: Lio Insurance Company (NAIC #40550) | Order Assessing Civil Penalties | 24-IC-172856 | 04/26/2024 | OICOrders/2024.04.26 Order Assessing Civil Penalties-Lio Ins Co LIC 24-IC-172856.pdf |
| In the Matter of: Milbank Insurance Company | Order Assessing Civil Penalties | 24-IC-172857 | 04/26/2024 | OICOrders/2024.04.26 Order Assessing Civil Penalties-Milbank Ins Co 24-IC-172857.pdf |
| In the Matter of: MMIC Insurance Company (NAIC #16942) | Order Assessing Civil Penalties | 24-IC-172860 | 04/26/2024 | OICOrders/2024.04.26 Order Assessing Civil Penalties-MMIC Ins Co 24-IC-172860.pdf |
| In the Matter of: Next Insurance Company (NAIC #16285) | Order Assessing Civil Penalties | 24-IC-172869 | 04/26/2024 | OICOrders/2024.04.26 Order Assessing Civil Penalties-Next Ins US Co NIUSC 24-IC-172869.pdf |
| In the Matter of Old United Casualty Company (NAIC #37060) | Order Assessing Civil Penalties | 24-IC-172871 | 04/26/2024 | OICOrders/2024.04.26 Order Assessing Civil Penalties-Old United Casualty Company OUCC 24-IC-172871.pdf |
| In the Matter of: Plaza Insurance Company (NAIC #30945) | Order Assessing Civil Penalties | 24-IC-172873 | 04/26/2024 | OICOrders/2024.04.26 Order Assessing Civil Penalties-Plaza Ins Co PIC 24-IC-172873.pdf |
| In the Matter of: ProAssurance Casualty Company (NAIC #38954) | Order Assessing Civil Penalties | 24-IC-172874 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Proassurance Casualty Co 24-IC-172874.pdf |
| In the Matter of: Rockwood Casualty Insurance Company (NAIC #35505) | Order Assessing Civil Penalties | 24-IC-172875 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Rockwood Casualty Ins Co 24-IC-172875.pdf |
| In the Matter of: RSUI Indemnity Company (NAIC #22314) | Order Assessing Civil Penalties | 24-IC-172877 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-RSUI Indemnity Co 24-IC-172877.pdf |
| In the Matter of: Security National Insurance Company (NAIC #19879) | Order Assessing Civil Penalties | 24-IC-172879 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Security National Ins Co 24-IC-172879.pdf |
| In the Matter of: Seneca Insurance Company (NAIC #10936) | Order Assessing Civil Penalties | 24-IC-172880 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Seneca Ins Co 24-IC-172880.pdf |
| In the Matter of: Service Lloyds Insurance Company, a Stock Insurance Company (NAIC #43389) | Order Assessing Civil Penalties | 24-IC-172882 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Service Lloyds Ins Co 24-IC-172882.pdf |
| In the Matter of: Star Casualty Insurance Company (NAIC #32387) | Order Assessing Civil Penalties | 24-IC-172884 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Star Casualty Ins Co 24-IC-172884.pdf |
| In the Matter of: State Auto Property and Casualty Insurance Company (NAIC #25127) | Order Assessing Civil Penalties | 24-IC-172886 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-State Auto Property & Casualty Ins Co 24-IC-172886.pdf |
| In the Matter of: Stonewood Insurance Company (NAIC #11828) | Order Assessing Civil Penalties | 24-IC-172896 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Stonewood Ins Co 24-IC-172896.pdf |
| In the Matter of: TDC National Assurance Company (NAIC #41050) | Order Assessing Civil Penalties | 24-IC-172897 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-TDC National Assurance Co 24-IC-172897.pdf |
| In the Matter of: The Gray Casualty & Surety Company (NAIC #10671) | Order Assessing Civil Penalties | 24-IC-172899 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-The Gray Casualty & Surety Co 24-IC-172899.pdf |
| In the Matter of: Triad Guaranty Insurance Company (NAIC #24350) | Order Assessing Civil Penalties | 24-IC-172900 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Triad Guaranty Ins Co 24-IC-172900.pdf |
| In the Matter of: UPMC Work Alliance, Inc. (NAIC #14485) | Order Assessing Civil Penalties | 24-IC-172901 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-UPMC Work Alliance, Inc. 24-IC-172901.pdf |
| In the Matter of: Westlake Specialty Insurance Company (NAIC #17006) | Order Assessing Civil Penalties | 24-IC-172903 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Westlake Specialty Ins Co 24-IC-172903.pdf |
| In the Matter of: Zale Indemnity Company (NAIC #30325) | Order Assessing Civil Penalties | 24-IC-172905 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Zale Indemnity Co 24-IC-172905.pdf |
| In the Matter of: MutualAid eXchange (NAIC #11878) | Order Assessing Civil Penalties | 24-IC-172906 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-MutualAid Exchange 24-IC-172906.pdf |
| In the Matter of: The Doctors' Company, An Interinsurance Exchange (NAIC #34495) | Order Assessing Civil Penalties | 24-IC-172908 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-The Doctors' Co 24-IC-172908.pdf |
| In the Matter of: Global Reinsurance Corporation of America (NAIC #21032) | Order Assessing Civil Penalties | 24-IC-172909 | 04/20/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Global Reinsurance Corporation of America 24-IC-172909.pdf |
| In the Matter of: Munich America Reinsurance Company (NAIC #66346) | Order Assessing Civil Penalties | 24-IC-172910 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Munich America Reinsurance Co 66346 24-IC-172910.pdf |
| In the Matter of: Amtrust Title Insurance Company (NAIC #51578) | Order Assessing Civil Penalties | 24-IC-172911 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Amtrust Title Ins Co 24-IC-172911.pdf |
| In the Matter of: Real Advantage Title Insurance Company | Order Assessing Civil Penalties | 24-IC-172912 | 04/30/2024 | OICOrders/2024.04.30 Order Assessing Civil Penalties-Real Advantage Title Ins Co 50440 24-IC-172912.pdf |
| Medley, Charlene v State Farm Mutual Automobile Insurance Company | Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing | 24-IC-158968 | 04/26/2024 | OICOrders/2024.04.26 FOF Concl Law & Order Deny Req Hearing-Medley_Charlene v State Farm Mutual 24-IC-158968.pdf |
| In the Matter of: Appro-Rx, LLC | Consent Order | 23-IC-02205 | 05/02/2024 | OICOrders/2024.05.02 Consent Order-Appro-Rx LLC 23-IC-02205.pdf |
| In the Matter of: Air Evac EMS, Inc. d/b/a Air Evac Lifetime and Airmedcare Network | Dismissal Order | 19-CO-02009 | 05/02/2024 | OICOrders/2024.05.02 Dismissal Order-Air Evac EMS dba Air Evac Lifetime & Airmedcare Network 29-CO-02009.pdf |
| In the Matter of: Tabb, David and Erie Insurance Property and Casualty Company | Order Denying Motion to Reconsider the Order Dismissing Complaint of April 1, 2024 and Order Denying Motion to Stay the Tolling of Time | 23-IC-157614 | 05/13/2024 | OICOrders/2024.05.13 Order Denying Motion to Reconsider Order Dismiss Complaint April 1, 2024-Tabb_David & Erie Ins Property & Casualty Co 23-IC-157614.pdf |
| Moss, Austin v National Union Fire Insurance Company of Pittsburgh, PA | Final Order and Recommended Decision of the Hearing Examiner | 23-IC-157761 | 05/21/2024 | OICOrders/2024.05.21 Final Order and Recommended Decision-Moss_Austin v National Union fire Ins Co-Pittsburgh PA 23-IC-157761.pdf |
| In the Matter of: The Health Plan of West Virginia, Inc. (NAIC #95677) and THP Insurance Company (NAIC #60016) | Order Adopting Report of Financial Examination | 24-IC-159575 | 02/20/2024 | OICOrders/2024.02.20 Order Adopt Rpt of Fin Exam-The Health Plan WV, Inc & THP Ins Co 24-IC-159575.pdf |
| In the Matter of: Allianz Life Insurance Company of North America (NAIC #90611) | Order Rescinding Civil Penalties | 24-IC-172400 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Allianz Life Ins Co-NA 90611 24-IC-172400.pdf |
| In the Matter of: AMBAC Assurance Corporation (NAIC #18708) | Order Rescinding Civil Penalties | 24-IC-172599 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Ambac Assurance Corporation 18708 24-IC-172599.pdf |
| In the Matter of: American General Life Insurance Company (NAIC #60488) | Order Rescinding Civil Penalties | 24-IC-172421 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-American General Life Ins Co AGLIC 60488 24-IC-172421.pdf |
| In the Matter of: American Hallmark Insurance Company of Texas (NAIC #43494) | Order Rescinding Civil Penalties | 24-IC-172605 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-American Hallmark Ins Co-Texas AHICT 43494 24-IC-172605.pdf |
| In the Matter of: Brighthouse Life Insurance Company (NAIC #87726) | Order Rescinding Civil Penalties | 24-IC-172425 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Brighthouse Life Ins Co 87726 24-IC-172425.pdf |
| In the Matter of: Columbian Mutual Life Insurance Company (NAIC #62103) | Order Rescinding Civil Penalties | 24-IC-172427 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Columbian Mutual Life Ins Co 62103 24-IC-172427.pdf |
| In the Matter of: Enact Financial Assurance Company (NAIC #37095) | Order Rescinding Civil Penalties | 24-IC-172718 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Enact Financial Assurance Co 37095 24-IC-172718.pdf |
| In the Matter of: Enact Mortgage Insurance Corporation (NAIC #38458) | Order Rescinding Civil Penalties | 24-IC-172720 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Enact Mortgage Ins Corp EMIC 38458 24-IC-172720.pdf |
| In the Matter of: Enact Mortgage Insurance Corporation of North Carolina (NAIC #38458) | Order Rescinding Civil Penalties | 24-IC-172721 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Enact Mortgage Ins Corp-NC 38458 24-IC-172721.pdf |
| In the Matter of: Farmers New World Life Insurance (NAIC #63177) | Order Rescinding Civil Penalties | 24-IC-172471 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Farmers New World Life Ins Co FNWLIC 63177 24-IC-172471.pdf |
| In the Matter of: Fresenius Health Plans Insurance Company (NAIC #85286) | Order Rescinding Civil Penalties | 24-IC-17472 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Fresenius Health Plans Ins Co 85286 24-IC-172472.pdf |
| In the Matter of: Global Reinsurance Corporation of America (NAIC #21032) | Order Rescinding Civil Penalties | 24-IC-172909 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Global Reinsurance Corp America GRCA 21032 24-IC-172909.pdf |
| In the Matter of: Hallmark Insurance Company (NAIC #34037) | Order Rescinding Civil Penalties | 24-IC-172724 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Hallmark Ins Co HMIC 34037 24-IC-172724.pdf |
| In the Matter of: Hallmark National Insurance Company (NAIC #19530) | Order Rescinding Civil Penalties | 24-IC-172725 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Hallmark National Ins Co HNIC 19530 24-IC-172725.pdf |
| In the Matter of: Magellan Life Insurance Company (NAIC #97292) | Order Rescinding Civil Penalties | 24-IC-172473 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Magellan Life Ins Co MLIC 97292 24-IC-172473.pdf |
| In the Matter of: MMIC Insurance Company (NAIC #16942) | Order Rescinding Civil Penalties | 24-IC-172860 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-MMIC Ins Co 16942 24-IC-172860.pdf |
| In the Matter of: Munich America Reinsurance Company (NAIC #66346) | Order Rescinding Civil Penalties | 24-IC-172910 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Munich America Reinsurance Co MARC 66346 24-IC-172910.pdf |
| In the Matter of: Munich Re USA Life Insurance Company (NAIC #69064) | Order Rescinding Civil Penalties | 24-IC-172475 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Munich Re USA Life Ins Co MRUSLIC 69064 24-IC-172475.pdf |
| In the Matter of: MutualAid eXchange (NAIC #11878) | Order Rescinding Civil Penalties | 24-IC-172906 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Mutualaid eXchange MAE 11878 24-IC-172906.pdf |
| In the Matter of: National Guardian Life Insurance Company (NAIC #66583) | Order Rescinding Civil Penalties | 24-IC-172477 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-National Guardian Life Ins Co NGLIC 66583 24-IC-172477.pdf |
| In the Matter of: New England Life Insurance Company (NAIC #91626) | Order Rescinding Civil Penalties | 24-IC-172478 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-New England Life Ins Co NELIC 91626 24-IC-172478.pdf |
| In the Matter of: Rockwood Casualty Insurance Company (NAIC #35505) | Order Rescinding Civil Penalties | 24-IC-172875 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Rockwood Casualty Ins Co RCIC 35505 24-IC-172875.pdf |
| In the Matter of: SCOR Global Life Americas Reinsurance Company (NAIC #64688) | Order Rescinding Civil Penalties | 24-IC-172482 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-SCOR Global Life Americas Reinsurance Company SGLARC 64688 24-IC-172482.pdf |
| In the Matter of: SCOR Global Life Reinsurance Company of Delaware (NAIC #87017) | Order Rescinding Civil Penalties | 24-IC-172580 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-SCOR Global Life Reinsurance Co-Delaware SGLRCD 87017 24-IC-172580.pdf |
| In the Matter of: Seneca Insurance Company (NAIC #10936) | Order Rescinding Civil Penalties | 24-IC-172880 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Seneca Ins Co SIC 10936 24-IC-172880.pdf |
| In the Matter of: Star Casualty Insurance Company (NAIC #32387) | Order Rescinding Civil Penalties | 24-IC-172884 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Star Casualty Ins Co SCIC 32387 24-IC-172884.pdf |
| In the Matter of: TDC National Assurance Company (NAIC #41050) | Order Rescinding Civil Penalties | 24-IC-172897 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-TDC National Assurance Co TDCNA 41050 24-IC-172897.pdf |
| In the Matter of: The Bar Plan Mutual Insurance Company (NAIC #29513) | Order Rescinding Civil Penalties | 24-IC-172614 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-The Bar Plan Mutual Ins Co BPIC 29513 24-IC-172614.pdf |
| In the Matter of: The Doctors' Company, An Interinsurance Exchange (NAIC #34495) | Order Rescinding Civil Penalties | 24-IC-172908 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-The Doctors' Company TDCNA 34495 24-IC-172908.pdf |
| In the Matter of: Unimerica Insurance Company (NAIC #91529) | Order Rescinding Civil Penalties | 24-IC-172586 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Unimerica Ins Co UIC 91529 24-IC-172586.pdf |
| In the Matter of: United States Life Insurance Company in the City of New York (NAIC #70106) | Order Rescinding Civil Penalties | 24-IC-172588 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-United States Life Ins Co-City NY USLICCNY 70106 24-IC-172588.pdf |
| In the Matter of: Variable Annuity Life Insurance Company (NAIC #70238) | Order Rescinding Civil Penalties | 24-IC-172591 | 05/23/2024 | OICOrders/2024.05.23 Order Rescinding Civil Penalties-Variable Annuity Life Ins Co VALIC 70238 24-IC-172591.pdf |
| Holley, Roger v Farmers & Mechanics Fire and Casualty Insurance Company | Final Order | 24-IC-159341 | 06/05/2024 | OICOrders/2024.06.05 Final Order & Recommended Decision-Holley_Roger v Farmers & Mechanics Fire & Casualty Ins Co 24-IC-159341.pdf |
| Ice, James v Foremost Insurance Group | Order Denying Motion for Rehearing | 24-IC-172845 | 06/12/2024 | OICOrders/2024.06.12 Order Denying Motion for Rehearing-Ice_James v Foremost Insurance Group 24-IC-172845.pdf |
| In the Matter of: Hartford Insurance Company of the Midwest | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173882 | 06/14/2024 | OICOrders/2024.06.14 FOF Concl Law & Order Assess Penalty-Hartford Ins Co-Midwest 24-IC-173882.pdf |
| Michael, Travis v Horace Mann Insurance Company | Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing | 24-IC-172131 | 06/12/2024 | OICOrders/2024.06.12 FOF Concl Law & Order Denying Request for a Hearing-Michael_Travis v Horace Mann Ins Co 24-IC-172131.pdf |
| In the Matter of: Hartford Accident and Indemnity Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173881 | 06/14/2024 | OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Hartford Accident & Indemnity Co 24-IC-173881.pdf |
| In the Matter of: Hartford Insurance Company of the Southeast | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173883 | 06/14/2024 | OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Hartford Ins Co-Southeast 24-IC-173883.pdf |
| In the Matter of: Property and Casualty Insurance Company of Hartford | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173886 | 06/14/2024 | OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Property & Casualty ins Co-Hartford 24-IC-173886.pdf |
| In the Matter of: Spinnaker Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173582 | 06/14/2024 | OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Spinnaker Ins Co 24-IC-173582.pdf |
| In the Matter of: Trumbull Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173884 | 06/14/2024 | OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Trumbull Ins Co 24-IC-173884.pdf |
| In the Matter of: Twin City Fire Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173885 | 06/14/2024 | OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Twin City Fire Ins Co 24-IC-173885.pdf |
| In the Matter of: Hartford Casualty Insurance Company | Corrected Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173888 | 06/17/2024 | OICOrders/2024.06.17 Corrected FOF Concl L2 & Order Assessing Penalty-Hartford Casualty Ins Co 24-IC-173888.pdf |
| In the Matter of: Armed Forces Insurance Exchange | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173988 | 06/27/2024 | OICOrders/2024.06.27 FOF Concl of Law & Order Assessing Penalty-Armed Forces Ins Exchange-24-IC-173988.pdf |
| In the Matter of: EMC National Life Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173992 | 06/27/2024 | OICOrders/2024.06.27 FOF Concl of Law & Order Assessing Penalty-EMC National Life Co 24-IC-173992.pdf |
| In the Matter of: Everspan Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173995 | 06/27/2024 | OICOrders/2024.07.27 FOF Concl of Law & Order Assessing Penalty-Everspan Ins Co 24-IC-173995.pdf |
| In the Matter of: The Savings Bank Mutual Life Insurance Company of Massachusetts | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173991 | 06/27/2024 | OICOrders/2024.06.27 FOF Concl Law & Order Assessing Penalty-Savings Bank Mutual Life Ins Co-Massachusetts 24-IC-173991.pdf |
| In the Matter of: SiriusPoint America Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173994 | 06/27/2024 | OICOrders/2024.06.27 FOF Concl of Law & Order Assessing Penalty-SiriusPoint America Ins Co 24-IC-173994.pdf |
| In the Matter of: Carelon Rx, Inc. | Consent Order | 23-IC-157336 | 07/01/2024 | OICOrders/2024.07.01 Consent Order-Carelon Rx Inc 23-IC-157336.pdf |
| Johnson, Robert v Progressive Max Insurance Company | Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing | 24-IC-174040 | 07/02/2024 | OICOrders/2024.07.02 FOF Concl Law & Order Denying Request for a Hearing-Johnson_Robert v Progressive Max Ins Co 24-IC-174040.pdf |
| Senior Health Insurance Company of Pennsylvania (#76325) | Order Rescinding Civil Penalties | 24-IC-172582 | 07/09/2024 | OICOrders/2024.07.09 Order Rescinding Civil Penalties-Senior Health Ins Co-PA 76325 24-IC-172582.pdf |
| Truspire Retirement Insurance Company (NAIC #82252) | Order Rescinding Civil Penalties | 24-IC-172584 | 07/09/2024 | OICOrders/2024.07.09 Order Rescinding Civil Penalties-Truspire Retirement Ins Co 82252 24-IC-172584.pdf |
| In the Matter of: Spurlock, Paul Richard (NPN 7005979) | Order Suspending Producer License | 24-IC-174653 | 07/10/2024 | OICOrders/2024.07.10 Order Suspending Producer License-Spurlock_Paul Richard NPN 70015979 24-IC-174653.pdf |
| In re: Emily Payne | Consent Order | 22-IC-02403 | 07/12/2024 | OICOrders/2024.07.12 Consent Order-Payne_Emily NPN 18929883 22-IC-02403.pdf |
| In the Matter of: Everspan Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173995 | 06/27/2024 | OICOrders/2024.07.27 FOF Concl Law & Order Assessing Penalty-Everspan Ins Co 24-IC-173995.pdf |
| In the Matter of: Aetna Health, Inc. | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174393 | 07/31/2024 | OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Aetna Health Inc 24-IC-174393.pdf |
| In the Matter of: Aetna Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174391 | 07/31/2024 | OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Aetna Life Ins Co 24-IC-174391.pdf |
| Companion Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174678 | 07/31/2024 | OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Companion Life Ins Co 24-IC-174678.pdf |
| In the Matter of: Everest Reinsurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173996 | 07/31/2024 | OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Everest Reinsurance Co 24-IC-173996.pdf |
| In the Matter of: Fidelity Life Association, A Legal Reserve Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173997 | 07/31/2024 | OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Fidelity Life Assoc 24-IC-173997.pdf |
| In the Matter of: Gerber Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174711 | 07/31/2024 | OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Gerber Life Ins Co 24-IC-174711.pdf |
| In the Matter of: Tier One Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174679 | 07/31/2024 | OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Tier One Ins Co 24-IC-174679.pdf |
| In the Matter of: The Fiesta Tableware Company | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty | 23-IC-155833 | 03/05/2024 | OICOrders/2024.03.05 FOF Concl Law & Order Adopt Rpt Self-Ins MC Comp Exam & Dir Correct Action & Assess Penalty-Fiesta Tableware 23-IC-155833.pdf |
| In the Matter of: West Virginia National Auto Insurance Company | Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination | 23-IC-02066 | 04/18/2024 | OICOrders/2024.04.18 FOF Concl Law & Order Adopt Rpt MC Exam-West Virginia National Auto Ins Co 23-IC-02066.pdf |
| In the Matter of: Federal Express Corporation | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty | 23-IC-155817 | 04/18/2024 | OICOrders/2024.04.18 FOF Concl Law & Order Adopt Rpt SI MC Compliance Exam & Dir Correct Action & Assess Penalty-Federal Express Corp 23-IC-155817.pdf |
| In the Matter of: Fedex Ground Package System, Inc. | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty | 23-IC-155831 | 04/18/2024 | OICOrders/2024.04.18 FOF Concl Law & Order Adopt Rpt SI MC Compliance Exam & Dir Correct Action & Assess Penalty-FEDEX Ground Pkg System 23-IC-155831.pdf |
| In the Matter of: United Parcel Service, Inc. | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination | 23-IC-155837 | 04/18/2024 | OICOrders/2024.04.18 FOF Concl Law & Order Adopt Rpt SI MC Compliance Examination-United Parcel Service Inc. 23-IC-155837.pdf |
| In the Matter of: West Virginia Senior Advantage, Inc. (NAIC #15955) | Order Adopting Report of Financial Examination | 24-IC-172692 | 04/18/2024 | OICOrders/2024.04.18 Order Adopting Report of Financial Examination w_Exhibits-WV Senior Advantage Inc_NAIC 15955 24-IC-172692.pdf |
| In the Matter of: Farmers and Mechanics Mutual Insurance Company of West Virginia (NAIC #36315) and Farmers and Mechanics Fire & Casualty Insurance Company (NAIC #12611) | Order Adopting Report of Financial Examination | 24-IC-173193 | 05/09/2024 | OICOrders/2024.05.09 Order Adopting Report of Financial Examination-Farmers and Mechanics Mutual Ins Co WV 24-IC-173193.pdf |
| In the Matter of: Brickstreet Mutual Insurance Company (NAIC #12372) and Pinnaclepoint Insurance Company (NAIC #15137) and Summitpoint Insurance Company (NAIC #15136) and Northstone Insurance Company (NAIC #13045) and Alleghenypoint Insurance Company (NAIC #13016) | Order Adopting Report of Financial Examination | 24-IC-173462 | 05/23/2024 | OICOrders/2024.05.23 Order Adopting Report of Financial Examination-Brickstreet_PinnaclePoint_SummitPoint_Northstone_AlleghenyPoint 24-IC-173462.pdf |
| In the Matter of: Dearborn Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173576 | 06/03/2024 | OICOrders/2024.06.03 Findings of Fact, Conclusions of Law and Order Assessing Penalty-Dearborn Life Ins Co 24-IC-173576.pdf |
| In the Matter of: Everly Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173578 | 06/03/2024 | OICOrders/2024.06.03 Findings of Fact, Conclusions of Law and Order Assessing Penalty-Everly Life Ins Co 24-IC-173578.pdf |
| In the Matter of: Farmers Life Insurance Company (NAIC #60230) | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173579 | 06/03/2024 | OICOrders/2024.06.03 Findings of Fact, Conclusions of Law and Order Assessing Penalty-Farmers Life Ins Co 24-IC-173579.pdf |
| In the Matter of: National Union Fire Insurance Company of Pittsburgh, PA | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173581 | 06/03/2024 | OICOrders/2024.06.03 Findings of Fact, Conclusions of Law and Order Assessing Penalty-National Union Fire Ins Co-Pittsburgh PA 24-IC-173581.pdf |
| In the Matter of: Standard Life & Accident Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173577 | 06/03/2024 | OICOrders/2024.06.03 Findings of Fact, Conclusions of Law and Order Assessing Penalty-Standard Life & Accident Ins Co 24-IC-173577.pdf |
| In the Matter of: Caremark, LLC and Caremark PCS Health, LLC | Consent Order | 24-IC-172004 | 08/19/2024 | OICOrders/2024.08.19 Consent Order-Caremark LLC & Caremark PCS Health LLC 24-IC-172004.pdf |
| In the Matter of: West Virginia Senior Advantage, Inc. (NAIC #15955) | Consent Order | 24-IC-173950 | 08/06/2024 | OICOrders/2024.08.06 Consent Order-WV Senior Advantage Inc. 24-IC-173950.pdf |
| In the Matter of: American Income Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174797 | 08/07/2024 | OICOrders/2024.08.07 FOF Concl Law & Order Assessing Penalty-American Income Life Ins Co 24-IC-174797.pdf |
| In the Matter of: Globe Life and Accident Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174802 | 08/07/2024 | OICOrders/2024.08.07 FOF Concl Law & Order Assessing Penalty-Globe Life & Accident Ins Co 24-IC-174802.pdf |
| In the Matter of: United American Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174805 | 08/07/2024 | OICOrders/2024.08.07 FOF Concl Law & Order Assessing Penalty-United American Ins Co 24-IC-174805.pdf |
| In the Matter of: United Healthcare Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174975 | 08/07/2024 | OICOrders/2024.08.07 FOF Concl Law & Order Assessing Penalty-United HealthCare Ins Co 24-IC-174975.pdf |
| In the Matter of: United States Fire Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174977 | 08/07/2024 | OICOrders/2024.08.07 FOF Concl Law & Order Assessing Penalty-United States Fire Ins Co 24-IC-174977.pdf |
| In the Matter of: Ventegra, Inc., a California Benefit Corporation | Consent Order | 24-IC-173614 | 08/19/2024 | OICOrders/2024.08.19 Consent Order-Ventegra, Inc. 24-IC-173614.pdf |
| In the Matter of: Liberty National Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174803 | 08/26/2024 | OICOrders/2024.08.26 FOF Concl Law & Order Assessing Penalty-Liberty National Life Ins Co 24-IC-174803.pdf |
| In the Matter of: Reliance Standard Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174973 | 08/26/2024 | OICOrders/2024.08.26 FOF Concl Law & Order Assessing Penalty-Reliance Standard Life Ins Co 24-IC-174973.pdf |
| In the Matter of: Reserve National Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174974 | 08/26/2024 | OICOrders/2024.08.26 FOF Concl Law & Order Assessing Penalty-Reserve National Ins Co 24-IC-174974.pdf |
| In the Matter of: United States Branch of the Sun Life Assurance Company of Canada | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174978 | 08/26/2024 | OICOrders/2024.08.26 FOF Concl Law & Order Assessing Penalty-United States Branch of the Sun Life Assurance Co of Canada-24-IC-174978.pdf |
| In the Matter of: Mitchell International, Inc. | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-175167 | 09/04/2024 | OICOrders/2024.09.04 FOF Concl Law & Order Assessing Penalty-Mitchell International Inc 24-IC-175167.pdf |
| In the Matter of: West Virginia National Auto Insurance Company (NAIC #10911) | Order Adopting Report of Financial Examination | 24-IC-174122 | 06/18/2024 | OICOrders/2024.06.18 Order Adopting Report of Financial Examination-West Virginia National Auto Insurance Company 10911 24-IC-174122.pdf |
| In the Matter of: Wellpoint West Virginia, Inc. (NAIC #11810) formerly known as Wellpoint Health Plan of West Virginia, Inc. and Unicare Health Plan of West Virginia, Inc. | Order Adopting Report of Financial Examination | 24-IC-174366 | 06/27/2024 | OICOrders/2024.06.27 Order Adopting Report of Financial Examination-Wellpoint West Virginia Inc 11810 24-IC-174366.pdf |
| In the Matter of: Weyerhaeuser Company | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination | 23-IC-155835 | 07/03/2024 | OICOrders/2024.07.03 FOF Concl Law & Order Adopting Rpt SI MC Compliance Exam-Weyerhaeuser Co 23-IC-155835.pdf |
| In re: Paul Spurlock | Consent Order | 24-IC-175653 | 09/25/2024 | OICOrders/2024.09.25 Consent Order-Spurlock_Paul 24-IC-175653.pdf |
| In the Matter of: EmpirRx Health, LLC | Consent Order | 24-IC-174025 | 10/04/2024 | OICOrders/2024.10.04 Consent Order-EmpiRx Health 24-IC-174025.pdf |
| In re: Arthur Wayne Walsh, Jr. | Final Order | 24-IC-174066 | 10/04/2024 | OICOrders/2024.10.04 Final Order-Walsh Jr._Arthur Wayne 7367021 24-IC-174066.pdf |
| In the Matter of: First Surety Corporation (NAIC #38504) | Order Adopting Report of Financial Examination | 24-IC-174726 | 07/12/2024 | OICOrders/2024.07.12 Order Adopting Report of Financial Examination-First Surety Corporation 38504 24-IC-174726.pdf |
| In the Matter of: Health Plan Group | Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination | 23-IC-02179 | 08/09/2024 | OICOrders/2024.08.09 FOF Concl Law & Order Adopting Report MC Examination-Health Plan Group 23-IC-02179 (1).pdf |
| In the Matter of: City of Wheeling | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty | 24-IC-172728 | 08/09/2024 | OICOrders/2024.08.09 FOF Concl Law & Order Adopting Rpt Self-Insured MC Exam & Assess Penalty-City of Wheeling 24-IC-172728.pdf |
| Walker, Karen v State Farm Mutual Automobile Insurance Company | Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing | 24-IC-174638 | 10/11/2024 | OICOrders/2024.10.11 FOF Concl Law & Order Denying Hearing-Walker_Karen v State Farm Mutual Auto Ins 24-IC-174638.pdf |
| Houvouras, Ashley and Valley Health Pharmacy Prime Therapeutics, LLC | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-175889 | 11/01/2024 | OICOrders/2024.11.01 FOF Concl Law & Order Assess Penalty-Houvouras_Ashley & Valley Health Pharm v Prime Therapeutics LLC 24-IC-175889.pdf |
| Shafer, Terry v Gary Leo Sowards & Sowards Bonding Company | Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing | 24-IC-175984 | 11/07/2024 | OICOrders/2024.11.07 FOF Concl Law & Order Denying Req for Hearing-Shafer_Terry v Sowards, Gary Leo & Sowards Bonding Co 24-IC-175894.pdf |
| Houvouras, Ashley and Valley Health Pharmacy v Prime Therapeutics, LLC | Order Granting Respondent's Request for Hearing; Order Continuing Said Hearing Pending Additional Investigation and Order Granting Request for Stay of November 1, 2024 Order | 24-IC-175889 | 12/11/2024 | OICOrders/2024.12.11 Order Granting Respondent's Request for Hearing Continuance & Stay-Houvouras & Valley Health Pharmacy v Prime Therapeutics 24-IC-175889.pdf |
| In the Matter of: Highmark West Virginia, Inc. (NAIC No. 54828) | Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty | 24-IC-177216 | 11/21/2024 | OICOrders/2024.11.21 Agreed Order Adopting Rpt MC Exam Direct Correct Action & Assess Penalty-Highmark WV 54828 24-IC-177216.pdf |
| In the Matter of: City of Huntington | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty | 24-IC-172726 | 12/17/2024 | OICOrders/2024.12.17 FOF Concl Law & Order Adopt Rpt SI MC Comp Exam & Direct Correct Action & Assess Penalty-City of Huntington 24-IC-172726.pdf |
| In re: Emily Payne (NPN: 18929883) | Order Denying Producer's Motion to Appeal | 22-IC-02403 | 01/24/2024 | OICOrders/2024.01.24 Order Denying Producer's Motion to Appeal-Payne_Emily 22-IC-02403 Redacted.pdf |
| In re: Emily Payne (NPN: 18929883) | Order Vacating Final Orders of the Insurance Commissioner and Setting a Hearing on the Administrative Complaint | 22-IC-02403 | 02/13/2024 | OICOrders/2024.02.13 Order Vacating Final Orders of Ins Commr & Setting Hearing on Admin Complaint-Payne_Emily 22-IC-02403.pdf |
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