Enforcement Actions

Market Conduct Examination Archive

Exam Closed Date	Company Name	Disposition
07/19/2023	Aetna Health Inc.	Fined
07/19/2023	Aetna Life Insurance Company	Fined
12/20/2022	Connecticare, Inc.	Fined
12/20/2022	Connecticare Benefits, Inc.	Fined
12/20/2022	Connecticare Insurance Company, Inc.	Fined
12/20/2022	Ohio Security Insurance Company	Fined
12/12/2022	Allstate Insurance Company Allstate Fire and Casualty Insurance Company Esurance Insurance Company	Fined
12/07/2022	CIGNA Health Management, Inc.	Fined
12/06/2022	American Imaging Management, Inc	Review Completed
11/22/2022	Equitable Financial Life Insurance Company	Fined
11/22/2022	Reliance Standard Life Insurance Company	Fined
11/22/2022	Security Benefit Life Insurance Company	Fined
11/22/2022	West American Insurance Company	Fined
11/22/2022	Palisades Insurance Company	Fined
11/03/2022	Loyal American Life Insurance Company	Review Completed
11/01/2022	Merrimack Mutual Fire Insurance Company	Fined
10/19/2022	Athene Annuity and Life Company	Fined
10/19/2022	Harco National Insurance Company	Fined
10/11/2022	NGM Insurance Company	Review Completed
09/28/2022	Legato Health Technologies Philippines, Inc.	Review Completed
08/22/2022	Delaware Life Insurance Company	Fined
08/22/2022	United Ohio Insurance Company	Fined
07/27/2022	Lafayette Life Insurance Company	Fined
06/28/2022	Utica Mutual Insurance Company	Fined
06/28/2022	PHL Variable Insurance Company Nassau Life and Annuity Company	Fined
06/21/2022	OptumHealth Care Solutions, LLC	Fined
05/24/2022	Arch Insurance Company	Fined
05/24/2022	Foremost Insurance Company Grand Rapids, Michigan	Fined
05/24/2022	John Hancock Life Insurance Company (U.S.A.)	Fined
05/24/2022	Lancer Insurance Company	Fined
05/24/2022	Root Insurance Company	Fined
05/18/2022	NCH Management Systems, Inc.	Review Completed
03/29/2022	Metropolitan Group Property & Casualty Insurance Company Metropolitan Casualty Insurance Company	Fined
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	Fined
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	Fined
03/01/2022	Anthem Health Plans, Inc.	Fined
03/01/2022	Anthem Life Insurance Company	Fined
02/15/2022	Forethought Life Insurance Company	Fined
01/27/2022	Zurich American Insurance Company	Fined
01/25/2022	Allianz Insurance Company of North America	Fined
01/18/2022	American National Insurance Company	Fined
01/13/2022	Guardian Life Insurance Company of America	Fined
01/12/2022	Regent Insurance Company	Fined
01/11/2022	Infinity Standard Insurance Company	Fined
01/11/2022	Argonaut Insurance Company	Fined
12/21/2021	Harvard Pilgrim Health Care, Inc.	Fined
12/21/2021	HPHC Insurance Company, Inc.	Fined
12/21/2021	Aetna Health, Inc.	Fined
12/21/2021	Aetna Life Insurance Company	Fined
12/21/2021	Anthem Health Plans, Inc.	Fined
12/21/2021	ConnectiCare, Inc.	Fined
12/21/2021	ConnectiCare Insurance Company, Inc.	Fined
12/21/2021	ConnectiCare Benefits, Inc.	Fined
12/21/2021	Cigna Healthcare of Connecticut, Inc.	Fined
12/21/2021	Connecticut General Life Insurance Company	Fined
12/21/2021	Cigna Health and Life Insurance Company	Fined
12/21/2021	CaremarkPCS Health, L.L.C. dba CVS Caremark	Fined
12/07/2021	Philadelphia Indemnity Insurance Company	Review Completed
12/07/2021	OrthoNet LLC	Fined
12/07/2021	United Healthcare Services, Inc.	Fined
11/23/2021	Aetna Life Insurance Company	Fined
11/23/2021	American Commerce Insurance Company	Fined
11/10/2021	Utica First Insurance Company	Fined
11/02/2021	State Life Insurance Company	Fined
10/26/2021	Homesite Insurance Company	Fined
10/26/2021	GuideOne Insurance Company	Fined
10/25/2021	Republic-Franklin Insurance Company	Fined
10/19/2021	Graphic Arts Mutual Insurance Company	Fined
10/12/2021	Great American Life Insurance Company	Fined
08/10/2021	UNUM Life Insurance Company of America	Fined
08/10/2021	Colonial Life & Accident Insurance Company	Fined
08/10/2021	Provident Life and Accident Insurance Company	Fined