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