Depositors Insurance Co. | Nationwide | insurance violation | 2016 | MO-INS | $16,250 |
Nationwide Mutual Insurance Co. | Nationwide | insurance violation | 2016 | MO-INS | $51,250 |
Liberty Insurance Corp. et al. | Liberty Mutual Insurance | insurance violation | 2017 | MO-INS | $20,000 |
Praetorian Insurance Co. | QBE Insurance | insurance violation | 2018 | MO-INS | $28,120 |
Sentry Insurance a Mutual Company | Sentry Insurance | insurance violation | 2018 | MO-INS | $15,000 |
Sentry Select Insurance Co. | Sentry Insurance | insurance violation | 2018 | MO-INS | $15,000 |
Commonwealth Land Title Insurance Co. | Fidelity National Financial | insurance violation | 2018 | MO-INS | $22,500 |
American Bankers Life Assurance Company of Florida | Assurant | insurance violation | 2018 | MO-INS | $37,500 |
American Bankers Insurance Company of Florida | Assurant | insurance violation | 2018 | MO-INS | $37,500 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2018 | MO-INS | $11,000 |
Accident Fund General Insurance Co. | AF Group | insurance violation | 2018 | MO-INS | $5,000 |
Accident Fund National Insurance Co. | AF Group | insurance violation | 2018 | MO-INS | $5,000 |
Accident Fund Insurance Company of America | AF Group | insurance violation | 2018 | MO-INS | $5,000 |
United Wisconsin Insurance Co. | AF Group | insurance violation | 2018 | MO-INS | $5,000 |
ServiceLink, LLC | Fidelity National Financial | insurance violation | 2019 | MO-INS | $24,450 |
Regent Insurance Co. | QBE Insurance | insurance violation | 2019 | MO-INS | $47,500 |
American Alternative Insurance Corp. | Munich Re | insurance violation | 2019 | MO-INS | $85,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $6,000 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $5,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $5,000 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2019 | MO-INS | $60,050 |
Transamerica Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $26,000 |
Transamerica Premier Life Insurance Co. | Aegon | insurance violation | 2019 | MO-INS | $36,000 |
American Income Life Insurance Co. | Globe Life Inc. | insurance violation | 2002 | MS-INS | $50,000 |
Monumental Life Insurance Co. | Aegon | insurance violation | 2003 | MS-INS | $24,351 |
Conseco Life Insurance Co. | CNO Financial | insurance violation | 2003 | MS-INS | $50,000 |
Seneca Ins Co. Inc. | Fairfax Financial Holdings | insurance violation | 2004 | MS-INS | $5,000 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2004 | MS-INS | $5,000 |
Seneca Insurance Co. Inc. | Fairfax Financial Holdings | insurance violation | 2004 | MS-INS | $5,000 |
Safety National Casualty Corp. | Tokio Marine | insurance violation | 2008 | MS-INS | $10,000 |
Trumbull Insurance Co. | Hartford Financial Services | insurance violation | 2002 | MT-FIN | $5,000 |
Buck Consultants, Inc. | Arthur J. Gallagher & Co. | insurance violation | 2002 | MT-FIN | $9,000 |
Hartford Fire Insurance Co. et al. | Hartford Financial Services | insurance violation | 2003 | MT-FIN | $30,000 |
Fortis Insurance Co. et al. | Assurant | insurance violation | 2004 | MT-FIN | $70,000 |
Fortis Insurance Co. | Assurant | insurance violation | 2004 | MT-FIN | $65,000 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2007 | MT-FIN | $7,500 |
John Alden Life Insurance Co. | Assurant | insurance violation | 2010 | MT-FIN | $175,000 |
Time Insurance Co. | Haven Holdings | insurance violation | 2010 | MT-FIN | $50,000 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2010 | MT-FIN | $25,000 |
Genworth Life and Annuity Insurance Co. | Genworth Financial | insurance violation | 2011 | MT-FIN | $5,000 |
Companion Life Insurance Co. | BlueCross BlueShield of South Carolina | insurance violation | 2012 | MT-FIN | $12,500 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2013 | MT-FIN | $50,000 |
Arch Insurance Co. | Arch Capital | insurance violation | 2013 | MT-FIN | $29,075 |
John Hancock Life Insurance Co. | Manulife Financial | insurance violation | 2013 | MT-FIN | $5,000 |
Travelers Casualty and Surety Co. et al. | Travelers | insurance violation | 2013 | MT-FIN | $5,000 |
Bankers Life and Casualty Co. | CNO Financial | insurance violation | 2013 | MT-FIN | $50,000 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2014 | MT-FIN | $38,638 |
Safeco Insurance Company of Illinois | Liberty Mutual Insurance | insurance violation | 2015 | MT-FIN | $95,000 |
John Alden Life Insurance Co. and Time Insurance Co. | Assurant | insurance violation | 2015 | MT-FIN | $1,699,709 |
The Prudential Insurance Company of America | Prudential Financial | insurance violation | 2015 | MT-FIN | $5,000 |
Unigard Insurance Co. | QBE Insurance | insurance violation | 2016 | MT-FIN | $25,000 |
AXA Equitable Life & Annuity Co. | Equitable Holdings | insurance violation | 2016 | MT-FIN | $5,000 |
Unigard Insurance Co. | QBE Insurance | insurance violation | 2016 | MT-FIN | $15,000 |
Hartford Life Insurance Co. and Hartford Life and Accident Insurance Co. | Hartford Financial Services | insurance violation | 2016 | MT-FIN | $50,000 |
Liberty Mutual Insurance Co. | Liberty Mutual Insurance | insurance violation | 2016 | MT-FIN | $5,000 |
HCC Life Insurance Co. and HCC Medical Insurance Services, LLC | Tokio Marine | insurance violation | 2017 | MT-FIN | $130,000 |
Allstate Fire and Casualty Insurance Co. et al. | Allstate | insurance violation | 2017 | MT-FIN | $10,000 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2018 | MT-FIN | $20,000 |
American Income Life Insurance Co. | Globe Life Inc. | insurance violation | 2019 | MT-FIN | $15,000 |
Horace Mann Insurance Co. | Horace Mann Educators Corp. | insurance violation | 2019 | MT-FIN | $25,000 |
Provident Life and Accident Insurance Co. | Unum | insurance violation | 2000 | NC-INS | $80,000 |
Allstate Insurance Company | Allstate | insurance violation | 2010 | NC-INS | $680,718 |
Hartford Life and Annuity Insurance Company | Hartford Financial Services | insurance violation | 2012 | NC-INS | $91,500 |
American Modern Home Insurance Company | Munich Re | insurance violation | 2012 | NC-INS | $1,860,000 |
Time Insurance Company | Haven Holdings | insurance violation | 2013 | NC-INS | $524,000 |
Conseco Senior Health Insurance Company | CNO Financial | insurance violation | 2001 | ND-INS | $5,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | insurance violation | 2007 | ND-INS | $750,000 |
American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2009 | ND-INS | $5,000 |
Austin Mutual Insurance Company | American Family Insurance | insurance violation | 2014 | ND-INS | $10,000 |
American Family Mutual Insurance Company | American Family Insurance | insurance violation | 2016 | NE-DOI | $15,000 |
American Family Insurance Company | American Family Insurance | insurance violation | 2018 | NE-DOI | $15,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2018 | NE-DOI | $7,500 |
Progressive Northern Insurance Company | Progressive | insurance violation | 2006 | NH-INS | $5,000 |
Universal Underwriters Insurance Company | Zurich Insurance | insurance violation | 2007 | NH-INS | $28,125 |
John Alden Life Insurance Company | Assurant | insurance violation | 2008 | NH-INS | $450,000 |
Time Insurance Company | Haven Holdings | insurance violation | 2008 | NH-INS | $450,000 |
MetLife Investors USA Insurance Company | MetLife | insurance violation | 2009 | NH-INS | $54,524 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2010 | NH-INS | $100,000 |
Virginia Surety Company Inc. | Assurant | insurance violation | 2010 | NH-INS | $20,000 |
Prudential Insurance Company of America | Prudential Financial | insurance violation | 2001 | NJ-DBI | $25,100,000 |
USAA Casualty Insurance and United Services Auto Association | USAA | insurance violation | 2003 | NJ-DBI | $6,200,000 |
Horizon Healthcare of New Jersey Inc. | Horizon Healthcare Services | insurance violation | 2003 | NJ-DBI | $200,000 |
Allstate Life Insurance Co. | Allstate | insurance violation | 2004 | NJ-DBI | $15,000 |
AON Risk Services Inc | Aon | insurance violation | 2004 | NJ-DBI | $10,000 |
Hanover Insurance Co. | Hanover Insurance | insurance violation | 2004 | NJ-DBI | $40,000 |
Selective Insurance Co. of America | Selective Insurance Group | insurance violation | 2004 | NJ-DBI | $25,000 |
State Farm Indemnity Co. | State Farm Insurance | insurance violation | 2004 | NJ-DBI | $35,000 |
American General Financial Services Inc. | OneMain Holdings | insurance violation | 2004 | NJ-DBI | $1,200,000 |
American International Specialty Lines Insurance Co. | American International Group | insurance violation | 2005 | NJ-DBI | $13,000 |
American Security Insurance Co. et al. | Assurant | insurance violation | 2005 | NJ-DBI | $1,775,000 |
Seneca Insurance Co. | Fairfax Financial Holdings | insurance violation | 2005 | NJ-DBI | $72,256 |
Chicago Title Insurance Company | Fidelity National Financial | insurance violation | 2008 | NJ-DBI | $20,000 |
Monumental Life Insurance Company | Aegon | insurance violation | 2008 | NJ-DBI | $250,000 |
Allstate New Jersey Insurance Company | Allstate | insurance violation | 2009 | NJ-DBI | $5,000 |
21st Century National Insurance Company | Zurich Insurance | insurance violation | 2010 | NJ-DBI | $10,000 |
Horizon Healthcare Services, Inc. | Horizon Healthcare Services | insurance violation | 2010 | NJ-DBI | $500,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2012 | NJ-DBI | $10,000 |
Horizon Healthcare Services, Inc. | Horizon Healthcare Services | insurance violation | 2012 | NJ-DBI | $4,233,100 |
Horizon Healthcare Services, Inc. | Horizon Healthcare Services | insurance violation | 2012 | NJ-DBI | $100,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2013 | NJ-DBI | $90,000 |
National Western Life Insurance Co. | National Western Life | insurance violation | 2014 | NJ-DBI | $2,973,656 |