Foremost Insurance Co. | Zurich Insurance | insurance violation | 2003 | WI-INS | $8,500 |
Conseco Health Insurance Co. | CNO Financial | insurance violation | 2004 | WI-INS | $11,000 |
Great American Insurance Co. | American Financial Group | insurance violation | 2004 | WI-INS | $5,000 |
Auto-Owners Insurance Co. | Auto-Owners Insurance | insurance violation | 2004 | WI-INS | $5,000 |
St. Paul Fire & Marine Insurance Co. | Travelers | insurance violation | 2005 | WI-INS | $20,000 |
Progressive Northern Ins Co. | Progressive | insurance violation | 2005 | WI-INS | $5,000 |
Metropolitan Life Insurance Co. | MetLife | insurance violation | 2005 | WI-INS | $5,000 |
Hartford Insurance Company of the Midwest | Hartford Financial Services | insurance violation | 2005 | WI-INS | $9,500 |
Asurion Warranty Services, Inc. | Asurion | insurance violation | 2007 | WI-INS | $5,000 |
Austin Mutual Insurance Co. | American Family Insurance | insurance violation | 2007 | WI-INS | $8,000 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2008 | WI-INS | $100,000 |
Travelers Casualty & Surety Company of America | Travelers | insurance violation | 2008 | WI-INS | $30,000 |
Universal Underwriters Service Corp. | Zurich Insurance | insurance violation | 2008 | WI-INS | $10,000 |
Conseco Health Insurance Co. | CNO Financial | insurance violation | 2009 | WI-INS | $20,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2010 | WI-INS | $1,500,000 |
General Casualty Company of Wisconsin | QBE Insurance | insurance violation | 2010 | WI-INS | $8,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2010 | WI-INS | $7,500 |
Time Insurance Co. | Haven Holdings | insurance violation | 2010 | WI-INS | $280,000 |
Infinity Insurance Co. | Kemper | insurance violation | 2011 | WI-INS | $5,000 |
Selective Insurance Company of the Southeast | Selective Insurance Group | insurance violation | 2011 | WI-INS | $5,000 |
American General Life Insurance Company of Delaware | American International Group | insurance violation | 2012 | WI-INS | $40,000 |
Bankers Life & Casualty Co. | CNO Financial | insurance violation | 2012 | WI-INS | $40,000 |
Prudential Insurance Company of America | Prudential Financial | insurance violation | 2012 | WI-INS | $7,500 |
Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2012 | WI-INS | $65,000 |
Bankers Life & Casualty | CNO Financial | insurance violation | 2013 | WI-INS | $200,000 |
Thrivent Financial for Lutherans | Thrivent Financial | insurance violation | 2013 | WI-INS | $5,000 |
The Hanover Insurance Co. | Hanover Insurance | insurance violation | 2014 | WI-INS | $5,000 |
Allstate | Allstate | insurance violation | 2010 | MULTI-FIN | $10,000,000 |
Allstate Life Insurance Company | Allstate | insurance violation | 2018 | MULTI-FIN | $150,000 |
American Bankers Insurance Group Inc. | Assurant | insurance violation | 2001 | MULTI-FIN | $3,000,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2012 | MULTI-FIN | $1,600,000 |
American Family Life Insurance Company of Columbus | Aflac | insurance violation | 2018 | MULTI-FIN | $2,500,000 |
American Family Life Insurance Company of Columbus | Aflac | insurance violation | 2017 | MULTI-FIN | $350,000 |
American General | American International Group | insurance violation | 2000 | MULTI-FIN | $7,500,000 |
American International Group | American International Group | insurance violation | 2010 | MULTI-FIN | $146,500,000 |
American International Group | American International Group | insurance violation | 2012 | MULTI-FIN | $11,000,000 |
American Modern Home Insurance Company | Munich Re | insurance violation | 2017 | MULTI-FIN | $255,000 |
American Modern Insurance Group Inc. | Munich Re | insurance violation | 2015 | MULTI-FIN | $6,000,000 |
American-Amicable Life Insurance Company | American-Amicable Group | insurance violation | 2006 | MULTI-FIN | $60,000,000 |
Arch Insurance Company | Arch Capital | insurance violation | 2017 | MULTI-FIN | $1,017,000 |
Assurant Inc. | Assurant | insurance violation | 2016 | MULTI-FIN | $80,217,000 |
Bankers Life and Casualty Company | CNO Financial | insurance violation | 2012 | MULTI-FIN | $4,000,000 |
BCS Insurance Company | BCS Financial Corporation | insurance violation | 2017 | MULTI-FIN | $1,000,000 |
Cincinnati Life Insurance Company | Cincinnati Financial | insurance violation | 2004 | MULTI-FIN | $216,750 |
Conseco Life Insurance Company | CNO Financial | insurance violation | 2010 | MULTI-FIN | $11,000,000 |
Conseco Senior Health Insurance Company and Bankers Life and Casualty Company | CNO Financial | insurance violation | 2008 | MULTI-FIN | $2,342,728 |
CUNA Mutual Insurance Society | CUNA Mutual | insurance violation | 2007 | MULTI-FIN | $584,622 |
Generali U.S. Branch | Assicurazioni Generali | insurance violation | 2017 | MULTI-FIN | $492,000 |
Globe Life and Accident Insurance Company of Omaha, Nebraska | Globe Life Inc. | insurance violation | 2019 | MULTI-FIN | $3,300,000 |
HCC Life Insurance Company et al. | Tokio Marine | insurance violation | 2018 | MULTI-FIN | $5,000,000 |
Homesite Insurance Group | American Family Insurance | insurance violation | 2016 | MULTI-FIN | $500,000 |
Jefferson Insurance Company | Allianz | insurance violation | 2017 | MULTI-FIN | $1,800,000 |
John Hancock Life Insurance Company | Manulife Financial | insurance violation | 2012 | MULTI-FIN | $13,300,000 |
Life Insurance Company of Georgia and Southland Life Insurance Company | Prudential PLC | insurance violation | 2002 | MULTI-FIN | $4,000,000 |
Lincoln National Life Insurance Company | Lincoln National | insurance violation | 2005 | MULTI-FIN | $264,079 |
Minnesota Life Insurance Company et al. | Securian Financial | insurance violation | 2016 | MULTI-FIN | $625,000 |
Monumental Life Insurance Company | Aegon | insurance violation | 2003 | MULTI-FIN | $37,000,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2012 | MULTI-FIN | $39,000,000 |
Nationwide Life Insurance Company | Nationwide | insurance violation | 2010 | MULTI-FIN | $2,100,000 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2018 | MULTI-FIN | $725,000 |
Old Republic Insurance Company | Old Republic International | insurance violation | 2017 | MULTI-FIN | $298,958 |
Protective Life Insurance Company et al. | Dai-ichi Life | insurance violation | 2019 | MULTI-FIN | $350,000 |
QBE Holdings Inc. | QBE Insurance | insurance violation | 2017 | MULTI-FIN | $21,164,000 |
RiverSource Life Insurance Company | Ameriprise Financial | insurance violation | 2016 | MULTI-FIN | $1,500,000 |
State Farm Life Insurance Company et al. | State Farm Insurance | insurance violation | 2017 | MULTI-FIN | $250,000 |
TIAA-CREF Life Insurance Company | TIAA | insurance violation | 2013 | MULTI-FIN | $6,200,000 |
Transamerica Casualty Insurance Company | Aegon | insurance violation | 2017 | MULTI-FIN | $3,000,000 |
United States Fire Insurance Company | Fairfax Financial Holdings | insurance violation | 2017 | MULTI-FIN | $1,914,370 |
Unitrin Inc. | Kemper | insurance violation | 2002 | MULTI-FIN | $33,000,000 |
Virginia Surety Company Inc. | Assurant | insurance violation | 2013 | MULTI-FIN | $200,000 |
Western and Southern Life Insurance Company | Western & Southern Financial Group | insurance violation | 2005 | MULTI-FIN | $2,400,000 |
National General Insurance Company | Allstate | insurance violation | 2020 | AZ-DIFI | $75,000 |
BOK Financial Securities, Inc. | BOK Financial | insurance violation | 2020 | CA-INS | $5,000 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | CT-INS | $28,000 |
American Family Life Assurance Company of Columbus | Aflac | insurance violation | 2020 | CT-INS | $8,500 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | insurance violation | 2020 | CT-INS | $106,000 |
Nationwide Life Insurance Co. | Nationwide | insurance violation | 2020 | CT-INS | $10,000 |
Old Republic National Title Insurance Co. | Old Republic International | insurance violation | 2020 | CT-INS | $20,000 |
First American Title insurance Co. | First American Financial | insurance violation | 2020 | CT-INS | $40,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2020 | CT-INS | $47,000 |
Pacific Indemnity Co. | Chubb Limited | insurance violation | 2020 | CT-INS | $16,000 |
The Standard Insurance Co. | Meiji Yasuda Life Insurance | insurance violation | 2020 | CT-INS | $7,500 |
Minnesota Life Insurance Co. | Securian Financial | insurance violation | 2020 | CT-INS | $9,000 |
Hartford Life and Accident Insurance Co. | Hartford Financial Services | insurance violation | 2020 | MA-AG | $145,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | MD-INS | $64,600 |
USAA General Indemnity Co. et al. | USAA | insurance violation | 2020 | MD-INS | $67,500 |
Lincoln National Life Insurance Co. | Lincoln National | insurance violation | 2020 | MO-INS | $15,000 |
Chicago Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | MO-INS | $48,500 |
Fidelity National Title Insurance Co. | Fidelity National Financial | insurance violation | 2020 | MO-INS | $45,900 |
Permanent General Assurance Corp. | American Family Insurance | insurance violation | 2020 | MO-INS | $15,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2020 | MO-INS | $100,000 |
Principal Life Insurance Company | Principal Financial | insurance violation | 2020 | MULTI-FIN | $145,000 |
Gerber Life Insurance Co. | Western & Southern Financial Group | insurance violation | 2020 | NC-INS | $3,635,665 |
Mid-Century Insurance Company | Zurich Insurance | insurance violation | 2020 | NY-DFS | $200,000 |
Praetorian Insurance Company | QBE Insurance | insurance violation | 2020 | NY-DFS | $20,000 |
The Signal, LP, an Assurant Company | Assurant | insurance violation | 2020 | NY-DFS | $2,800,000 |
USAA Casualty Insurance Co. | USAA | insurance violation | 2020 | OR-FIN | $50,000 |
Federal Insurance Co. | Chubb Limited | insurance violation | 2020 | SD-INS | $25,000 |
New Hampshire Insurance Co. | American International Group | insurance violation | 2020 | TX-INS | $7,000 |
Old Republic Insurance Co. | Old Republic International | insurance violation | 2020 | TX-INS | $18,150 |
Zurich American Insurance Co. of Illinois | Zurich Insurance | insurance violation | 2020 | TX-INS | $10,800 |