Market Conduct Examination

Market Conduct Examination Archives

Exam Closed Date
Company Name
Disposition
05/04/2023 Eagle Life Insurance Company Review Completed
03/03/2023 Bankers Life & Casualty Company Fined
01/10/2023 Gerber Life Insurance Company Fined
01/09/2023 Ace American 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