Market Conduct Examination
Listed below are examinations and enforcement actions taken by the Market Conduct Division against companies. Examinations include the review of policy underwriting and rating, cancellations and non-renewals, and claim settlements and compliance with statutes and regulations. Visit this page for Market Conduct Examination closed prior to August 1, 2021.
Enforcement actions against individuals, such as agents, producers, bail bondsmen, adjusters, appraisers and agencies are listed on the Enforcement Actions page.
|
Exam Closed Date
|
Company Name
|
Disposition
|
| 03/29/2022 |
Metropolitan Group Property & Casualty Insurance Company
Metropolitan Casualty Insurance Company |
Fine |
| 03/23/2022 |
Teachers Insurance and Annuity Association of America |
Review Completed |
| 03/18/2022 |
Combined Insurance Company of America |
Review Completed |
| 03/16/2022 |
USAA Life Insurance Company |
Review Completed |
| 03/08/2022 |
Lemonade Insurance Company |
Fine |
| 03/11/2022 |
Americo Financial Life and Annuity Insurance Company |
Review Completed |
| 03/08/2022 |
American Specialty Health Group, Inc. |
Review Completed |
| 03/01/2022 |
Ameritas Life Insurance Company |
Fine |
| 03/01/2022 |
Anthem Health Plans, Inc. |
Fine |
| 03/01/2022 |
Anthem Life Insurance Company |
Fine |
| 02/15/2022 |
Forethought Life Insurance Company |
Fine |
| 01/27/2022 |
Zurich American Insurance Company |
Fine |
| 01/25/2022 |
Allianz Insurance Company of North America |
Fine |
| 01/18/2022 |
American National Insurance Company |
Fine |
| 01/13/2022 |
Guardian Life Insurance Company of America |
Fine |
| 01/12/2022 |
Regent Insurance Company |
Fine |
| 01/11/2022 |
Infinity Standard Insurance Company |
Fine |
| 01/11/2022 |
Argonaut Insurance Company |
Fine |
| 12/21/2021 |
Harvard Pilgrim Health Care, Inc. |
Fine |
| 12/21/2021 |
HPHC Insurance Company, Inc. |
Fine |
| 12/21/2021 |
Aetna Health, Inc. |
Fine |
| 12/21/2021 |
Aetna Life Insurance Company |
Fine |
| 12/21/2021 |
Anthem Health Plans, Inc. |
Fine |
| 12/21/2021 |
ConnectiCare, Inc. |
Fine |
| 12/21/2021 |
ConnectiCare Insurance Company, Inc. |
Fine |
| 12/21/2021 |
ConnectiCare Benefits, Inc. |
Fine |
| 12/21/2021 |
Cigna Healthcare of Connecticut, Inc. |
Fine |
| 12/21/2021 |
Connecticut General Life Insurance Company |
Fine |
| 12/21/2021 |
Cigna Health and Life Insurance Company |
Fine |
| 12/21/2021 |
CaremarkPCS Health, L.L.C. dba CVS Caremark |
Fine |
| 12/07/2021 |
Philadelphia Indemnity Insurance Company |
Review Completed |
| 12/07/2021 |
OrthoNet LLC |
Fine |
| 12/07/2021 |
United Healthcare Services, Inc. |
Fine |
| 11/23/2021 |
Aetna Life Insurance Company |
Fine |
| 11/23/2021 |
American Commerce Insurance Company |
Fine |
| 11/10/2021 |
Utica First Insurance Company |
Fine |
| 11/02/2021 |
State Life Insurance Company |
Fine |
| 10/26/2021 |
Homesite Insurance Company |
Fine |
| 10/26/2021 |
GuideOne Insurance Company |
Fine |
| 10/25/2021 |
Republic-Franklin Insurance Company |
Fine |
| 10/19/2021 |
Graphic Arts Mutual Insurance Company |
Fine |
| 10/12/2021 |
Great American Life Insurance Company |
Fine |
| 08/10/2021 |
UNUM Life Insurance Company of America |
Fine |
| 08/10/2021 |
Colonial Life & Accident Insurance Company |
Fine |
| 08/10/2021 |
Provident Life and Accident Insurance Company |
Fine |
