Market Conduct Examination Archive

Latest Market Conduct Examination

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