Title of Case | Title of Order | Case Number | Date | Link |
Thaxton, Corey v State Auto Property and Casualty Insurance Company | Final Order | 23-IC-02087 | 01/29/2024 |  |
In the Matter of: Maxcare Rx | Consent Order | 23-IC-155758 | 02/07/2024 |  |
In the Matter of: Rx Advance | Consent Order | 24-IC-159296 | 03/04/2024 |  |
In the Matter of: Medone Rx | Consent Order | 23-IC-158363 | 03/07/2024 |  |
In the Matter of: Antonio Ibarra, Jr. (NPN 20639653) | Final Order | 23-IC-156507, 23-IC-156139, 23-IC-156406, 23-IC-156396, 23-IC-156666 | 03/07/2024 |  |
In the Matter of: True Rx | Consent Order | 23-IC-156432 | 03/11/2024 |  |
In the Matter of: The Proposed Acquisition of Control of West Virginia National Auto Insurance Company (NAIC 10911), A West Virginia Domestic Insurance Company by Warrior Invictus Holding Company, an Illinois Holding Company | Final Order | 24-IC-158925 | 03/07/2024 |  |
In the Matter of: Donovan Isho (NPN 19632531) | Final Order | 23-IC-158163 | 03/19/2024 |  |
In the Matter of: Patrons Mutual Fire Insurance Company (NAIC #11056) | Order Adopting Report of Financial Examination | 24-IC-158704 | 01/03/2024 |  |
In the Matter of: David Tabb & Erie Insurance Property & Casualty Company | Order Dismissing Complaint | 23-IC-157614 | 04/01/2024 |  |
In the Matter of: ESIS, Inc. | Findings of Fact, Conclusions of Law & Order Assessing Penalty | 24-IC-172080 | 04/10/2024 |  |
In the Matter of: All Savers Insurance Company (NAIC #82406) | Order Assessing Civil Penalties | 24-IC-17399 | 04/08/2024 |  |
In the Matter of: Allianz Life Insurance Company of North America (NAIC #90611) | Order Assessing Civil Penalties | 24-IC-172400 | 04/08/2024 |  |
In the Matter of: American General Life Insurance Company (NAIC #60488) | Order Assessing Civil Penalties | 24-IC-172421 | 04/08/2024 |  |
In the Matter of: Bankers Life Insurance Company (NAIC #81043) | Order Assessing Civil Penalties | 24-IC-172423 | 04/08/2024 |  |
In the Matter of: Brighthouse Life Insurance Company (NAIC #87726) | Order Assessing Civil Penalties | 24-IC-172425 | 04/08/2024 |  |
In the Matter of: Colorado Bankers Life Insurance Company (NAIC #84786) | Order Assessing Civil Penalties | 24-IC-172426 | 04/08/2024 |  |
In the Matter of: Columbian Mutual Life Insurance Company (NAIC #62103) | Order Assessing Civil Penalties | 24-IC-172427 | 04/08/2024 |  |
In the Matter of: First Catholic Slovak Ladies Association of the USA (NAIC #56332) | Order Assessing Civil Penalties | 24-IC-172387 | 04/08/2024 |  |
In the Matter of: The Order of United Commercial Travelers of America (NAIC #56383) | Order Assessing Civil Penalties | 24-IC-172392 | 04/08/2024 |  |
In the Matter of: Commercial Travelers Life Insurance Company (NAIC #81426) | Order Assessing Civil Penalties | 24-IC-172453 | 04/09/2024 |  |
In the Matter of: Connecticut General Life Insurance Company (NAIC #62308) | Order Assessing Civil Penalties | 24-IC-172455 | 04/09/2024 |  |
In the Matter of: CSI Life Insurance Company (NAIC #82880) | Order Assessing Civil Penalties | 24-IC-172457 | 04/09/2024 |  |
In the Matter of: Farmers Life Insurance Company (NAIC #60230) | Order Assessing Civil Penalties | 24-IC-172459 | 04/09/2024 |  |
In the Matter of: Dayforward Life Insurance Company (NAIC #16849) | Order Assessing Civil Penalties | 24-IC-172458 | 04/09/2024 |  |
In the Matter of: Farmers New World Life Insurance Company (NAIC #63177) | Order Assessing Civil Penalties | 24-IC-172471 | 04/10/2024 |  |
In the Matter of: Fresenius Health Plans Insurance Company (NAIC #85286) | Order Assessing Civil Penalties | 24-IC-17472 | 04/10/2024 |  |
In the Matter of: Magellan Life Insurance Company (NAIC #97292) | Order Assessing Civil Penalties | 24-IC-172473 | 04/10/2024 |  |
In the Matter of: Medco Containment Life Insurance Company (NAIC #63762) | Order Assessing Civil Penalties | 24-IC-172474 | 04/10/2024 |  |
In the Matter of: New England Life Insurance Company (NAIC #91626) | Order Assessing Civil Penalties | 24-IC-172478 | 04/10/2024 |  |
In the Matter of: Munich Re US Life Insurance Company (NAIC #69064) | Order Assessing Civil Penalties | 24-IC-172475 | 04/10/2024 |  |
In the Matter of: National Guardian Life Insurance Company (NAIC #66583) | Order Assessing Civil Penalties | 24-IC-172477 | 04/10/2024 |  |
In the Matter of: Oceanview Life and Annuity Company (NAIC #68446) | Order Assessing Civil Penalties | 24-IC-172479 | 04/10/2024 |  |
In the Matter of: PHL Variable Insurance Company (NAIC #93548) | Order Assessing Civil Penalties | 24-IC-172480 | 04/10/2024 |  |
In the Matter of: SCOR Global Life Americas Reinsurance Company (NAIC #64688) | Order Assessing Civil Penalties | 24-IC-172482 | 04/10/2024 |  |
In the Matter of: ACCC Insurance Company (NAIC #10807) | Order Assessing Civil Penalties | 24-IC-172595 | 04/15/2024 |  |
In the Matter of: AF&L Insurance Company (NAIC #35963) | Order Assessing Civil Penalties | 24-IC-172596 | 04/15/2024 |  |
In the Matter of: AMBAC Assurance Corporation (NAIC #18708) | Order Assessing Civil Penalties | 24-IC-172599 | 04/15/2024 |  |
In the Matter of: American Compensation Insurance Company (NAIC #45934) | Order Assessing Civil Penalties | 24-IC-172600 | 04/15/2024 |  |
In the Matter of: American European Insurance Company (NAIC #23337) | Order Assessing Civil Penalties | 24-IC-172601 | 04/15/2024 |  |
In the Matter of: American Hallmark Insurance Company of Texas (NAIC #43494) | Order Assessing Civil Penalties | 24-IC-172605 | 04/15/2024 |  |
In the Matter of: AMEX Assurance Company (NAIC #27928) | Order Assessing Civil Penalties | 24-IC-172610 | 04/15/2024 |  |
In the Matter of: Arrowood Indemnity Company (NAIC #24678) | Order Assessing Civil Penalties | 24-IC-172611 | 04/15/2024 |  |
In the Matter of: AtHome Insurance Company (NAIC #23833) | Order Assessing Civil Penalties | 24-IC-172612 | 04/15/2024 |  |
In the Matter of: Bloomington Compensation Insurance Company (NAIC #12311) | Order Assessing Civil Penalties | 24-IC-172615 | 04/15/2024 |  |
In the Matter of: Central States Indemnity Company | Order Assessing Civil Penalties | 24-IC-172618 | 04/15/2024 |  |
In the Matter of: SCOR Global Life Reinsurance Company of Delaware (NAIC #87017) | Order Assessing Civil Penalties | 24-IC-172580 | 04/15/2024 |  |
In the Matter of: Senior Health Insurance Company of Pennsylvania (NAIC #76325) | Order Assessing Civil Penalties | 24-IC-172582 | 04/15/2024 |  |
In the Matter of: United States Life Insurance Company in the City of New York (NAIC #70106) | Order Assessing Civil Penalties | 24-IC-172588 | 04/15/2024 |  |
In the Matter of: The Bar Plan Mutual Insurance Company (NAIC #29513) | Order Assessing Civil Penalties | 24-IC-172614 | 04/15/2024 |  |
In the Matter of: Truspire Retirement Insurance Company (NAIC #82252) | Order Assessing Civil Penalties | 24-IC-172584 | 04/15/2024 |  |
In the Matter of: Unimerica Insurance Company (NAIC #91529) | Order Assessing Civil Penalties | 24-IC-172586 | 04/15/2024 |  |
In the Matter of: Variable Annuity Life Insurance Company (NAIC #70238) | Order Assessing Civil Penalties | 24-IC-172591 | 04/15/2024 |  |
In the Matter of: CPP Insurance Company (NAIC #11694) | Order Assessing Civil Penalties | 24-IC-172714 | 04/19/2024 |  |
In the Matter of: Empire Bonding Insurance Company (NAIC #14051) | Order Assessing Civil Penalties | 24-IC-172717 | 04/19/2024 |  |
In the Matter of: Enact Financial Assurance Company (NAIC #37095) | Order Assessing Civil Penalties | 24-IC-172718 | 04/19/2024 |  |
In the Matter of: Enact Mortgage Insurance Corporation (NAIC #38458) | Order Assessing Civil Penalties | 24-IC-172720 | 04/19/2024 |  |
In the Matter of: Enact Mortgage Insurance Corporation of North Carolina (NAIC #38458) | Order Assessing Civil Penalties | 24-IC-172721 | 04/19/2024 |  |
In the Matter of: Falls Lake National Insurance Company (NAIC #31925) | Order Assessing Civil Penalties | 24-IC-172722 | 04/19/2024 |  |
In the Matter of: Hallmark National Insurance Company (NAIC #19530) | Order Assessing Civil Penalties | 24-IC-172725 | 04/19/2024 |  |
In the Matter of: Hallmark Insurance Company (NAIC #34037) | Order Assessing Civil Penalties | 24-IC-172724 | 04/22/2024 |  |
In the Matter of: American Southern Insurance Company (NAIC #10235) | Order Assessing Civil Penalties | 24-IC-172608 | 04/15/2024 |  |
In the Matter of: First Indemnity of America Insurance Company (NAIC #38326) | Order Assessing Civil Penalties | 24-IC-172723 | 04/19/2024 |  |
In re: Timothy Bugge | Consent Order | 23-IC-158604 | 04/16/2024 |  |
In the matter of: Hanover Fire and Casualty Insurance Company (NAIC #17337) | Order Assessing Civil Penalties | 24-IC-172850 | 04/26/2024 |  |
In the Matter of: ISMIE Mutual Insurance Company (NAIC #32921) | Order Assessing Civil Penalties | 24-IC-172851 | 04/26/2024 |  |
In the Matter of: Kin Interinsurance Nexus Exchange (NAIC #33987) | Order Assessing Civil Penalties | 24-IC-172852 | 04/26/2024 |  |
In the Matter of: Lancer Insurance Company (NAIC #26077) | Order Assessing Civil Penalties | 24-IC-172854 | 04/26/2024 |  |
In the Matter of: Lio Insurance Company (NAIC #40550) | Order Assessing Civil Penalties | 24-IC-172856 | 04/26/2024 |  |
In the Matter of: Milbank Insurance Company | Order Assessing Civil Penalties | 24-IC-172857 | 04/26/2024 |  |
In the Matter of: MMIC Insurance Company (NAIC #16942) | Order Assessing Civil Penalties | 24-IC-172860 | 04/26/2024 |  |
In the Matter of: Next Insurance Company (NAIC #16285) | Order Assessing Civil Penalties | 24-IC-172869 | 04/26/2024 |  |
In the Matter of Old United Casualty Company (NAIC #37060) | Order Assessing Civil Penalties | 24-IC-172871 | 04/26/2024 |  |
In the Matter of: Plaza Insurance Company (NAIC #30945) | Order Assessing Civil Penalties | 24-IC-172873 | 04/26/2024 |  |
In the Matter of: ProAssurance Casualty Company (NAIC #38954) | Order Assessing Civil Penalties | 24-IC-172874 | 04/30/2024 |  |
In the Matter of: Rockwood Casualty Insurance Company (NAIC #35505) | Order Assessing Civil Penalties | 24-IC-172875 | 04/30/2024 |  |
In the Matter of: RSUI Indemnity Company (NAIC #22314) | Order Assessing Civil Penalties | 24-IC-172877 | 04/30/2024 |  |
In the Matter of: Security National Insurance Company (NAIC #19879) | Order Assessing Civil Penalties | 24-IC-172879 | 04/30/2024 |  |
In the Matter of: Seneca Insurance Company (NAIC #10936) | Order Assessing Civil Penalties | 24-IC-172880 | 04/30/2024 |  |
In the Matter of: Service Lloyds Insurance Company, a Stock Insurance Company (NAIC #43389) | Order Assessing Civil Penalties | 24-IC-172882 | 04/30/2024 |  |
In the Matter of: Star Casualty Insurance Company (NAIC #32387) | Order Assessing Civil Penalties | 24-IC-172884 | 04/30/2024 |  |
In the Matter of: State Auto Property and Casualty Insurance Company (NAIC #25127) | Order Assessing Civil Penalties | 24-IC-172886 | 04/30/2024 |  |
In the Matter of: Stonewood Insurance Company (NAIC #11828) | Order Assessing Civil Penalties | 24-IC-172896 | 04/30/2024 |  |
In the Matter of: TDC National Assurance Company (NAIC #41050) | Order Assessing Civil Penalties | 24-IC-172897 | 04/30/2024 |  |
In the Matter of: The Gray Casualty & Surety Company (NAIC #10671) | Order Assessing Civil Penalties | 24-IC-172899 | 04/30/2024 |  |
In the Matter of: Triad Guaranty Insurance Company (NAIC #24350) | Order Assessing Civil Penalties | 24-IC-172900 | 04/30/2024 |  |
In the Matter of: UPMC Work Alliance, Inc. (NAIC #14485) | Order Assessing Civil Penalties | 24-IC-172901 | 04/30/2024 |  |
In the Matter of: Westlake Specialty Insurance Company (NAIC #17006) | Order Assessing Civil Penalties | 24-IC-172903 | 04/30/2024 |  |
In the Matter of: Zale Indemnity Company (NAIC #30325) | Order Assessing Civil Penalties | 24-IC-172905 | 04/30/2024 |  |
In the Matter of: MutualAid eXchange (NAIC #11878) | Order Assessing Civil Penalties | 24-IC-172906 | 04/30/2024 |  |
In the Matter of: The Doctors' Company, An Interinsurance Exchange (NAIC #34495) | Order Assessing Civil Penalties | 24-IC-172908 | 04/30/2024 |  |
In the Matter of: Global Reinsurance Corporation of America (NAIC #21032) | Order Assessing Civil Penalties | 24-IC-172909 | 04/20/2024 |  |
In the Matter of: Munich America Reinsurance Company (NAIC #66346) | Order Assessing Civil Penalties | 24-IC-172910 | 04/30/2024 |  |
In the Matter of: Amtrust Title Insurance Company (NAIC #51578) | Order Assessing Civil Penalties | 24-IC-172911 | 04/30/2024 |  |
In the Matter of: Real Advantage Title Insurance Company | Order Assessing Civil Penalties | 24-IC-172912 | 04/30/2024 |  |
Medley, Charlene v State Farm Mutual Automobile Insurance Company | Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing | 24-IC-158968 | 04/26/2024 |  |
In the Matter of: Appro-Rx, LLC | Consent Order | 23-IC-02205 | 05/02/2024 |  |
In the Matter of: Air Evac EMS, Inc. d/b/a Air Evac Lifetime and Airmedcare Network | Dismissal Order | 19-CO-02009 | 05/02/2024 |  |
In the Matter of: Tabb, David and Erie Insurance Property and Casualty Company | Order Denying Motion to Reconsider the Order Dismissing Complaint of April 1, 2024 and Order Denying Motion to Stay the Tolling of Time | 23-IC-157614 | 05/13/2024 |  |
Moss, Austin v National Union Fire Insurance Company of Pittsburgh, PA | Final Order and Recommended Decision of the Hearing Examiner | 23-IC-157761 | 05/21/2024 |  |
In the Matter of: The Health Plan of West Virginia, Inc. (NAIC #95677) and THP Insurance Company (NAIC #60016) | Order Adopting Report of Financial Examination | 24-IC-159575 | 02/20/2024 |  |
In the Matter of: Allianz Life Insurance Company of North America (NAIC #90611) | Order Rescinding Civil Penalties | 24-IC-172400 | 05/23/2024 |  |
In the Matter of: AMBAC Assurance Corporation (NAIC #18708) | Order Rescinding Civil Penalties | 24-IC-172599 | 05/23/2024 |  |
In the Matter of: American General Life Insurance Company (NAIC #60488) | Order Rescinding Civil Penalties | 24-IC-172421 | 05/23/2024 |  |
In the Matter of: American Hallmark Insurance Company of Texas (NAIC #43494) | Order Rescinding Civil Penalties | 24-IC-172605 | 05/23/2024 |  |
In the Matter of: Brighthouse Life Insurance Company (NAIC #87726) | Order Rescinding Civil Penalties | 24-IC-172425 | 05/23/2024 |  |
In the Matter of: Columbian Mutual Life Insurance Company (NAIC #62103) | Order Rescinding Civil Penalties | 24-IC-172427 | 05/23/2024 |  |
In the Matter of: Enact Financial Assurance Company (NAIC #37095) | Order Rescinding Civil Penalties | 24-IC-172718 | 05/23/2024 |  |
In the Matter of: Enact Mortgage Insurance Corporation (NAIC #38458) | Order Rescinding Civil Penalties | 24-IC-172720 | 05/23/2024 |  |
In the Matter of: Enact Mortgage Insurance Corporation of North Carolina (NAIC #38458) | Order Rescinding Civil Penalties | 24-IC-172721 | 05/23/2024 |  |
In the Matter of: Farmers New World Life Insurance (NAIC #63177) | Order Rescinding Civil Penalties | 24-IC-172471 | 05/23/2024 |  |
In the Matter of: Fresenius Health Plans Insurance Company (NAIC #85286) | Order Rescinding Civil Penalties | 24-IC-17472 | 05/23/2024 |  |
In the Matter of: Global Reinsurance Corporation of America (NAIC #21032) | Order Rescinding Civil Penalties | 24-IC-172909 | 05/23/2024 |  |
In the Matter of: Hallmark Insurance Company (NAIC #34037) | Order Rescinding Civil Penalties | 24-IC-172724 | 05/23/2024 |  |
In the Matter of: Hallmark National Insurance Company (NAIC #19530) | Order Rescinding Civil Penalties | 24-IC-172725 | 05/23/2024 |  |
In the Matter of: Magellan Life Insurance Company (NAIC #97292) | Order Rescinding Civil Penalties | 24-IC-172473 | 05/23/2024 |  |
In the Matter of: MMIC Insurance Company (NAIC #16942) | Order Rescinding Civil Penalties | 24-IC-172860 | 05/23/2024 |  |
In the Matter of: Munich America Reinsurance Company (NAIC #66346) | Order Rescinding Civil Penalties | 24-IC-172910 | 05/23/2024 |  |
In the Matter of: Munich Re USA Life Insurance Company (NAIC #69064) | Order Rescinding Civil Penalties | 24-IC-172475 | 05/23/2024 |  |
In the Matter of: MutualAid eXchange (NAIC #11878) | Order Rescinding Civil Penalties | 24-IC-172906 | 05/23/2024 |  |
In the Matter of: National Guardian Life Insurance Company (NAIC #66583) | Order Rescinding Civil Penalties | 24-IC-172477 | 05/23/2024 |  |
In the Matter of: New England Life Insurance Company (NAIC #91626) | Order Rescinding Civil Penalties | 24-IC-172478 | 05/23/2024 |  |
In the Matter of: Rockwood Casualty Insurance Company (NAIC #35505) | Order Rescinding Civil Penalties | 24-IC-172875 | 05/23/2024 |  |
In the Matter of: SCOR Global Life Americas Reinsurance Company (NAIC #64688) | Order Rescinding Civil Penalties | 24-IC-172482 | 05/23/2024 |  |
In the Matter of: SCOR Global Life Reinsurance Company of Delaware (NAIC #87017) | Order Rescinding Civil Penalties | 24-IC-172580 | 05/23/2024 |  |
In the Matter of: Seneca Insurance Company (NAIC #10936) | Order Rescinding Civil Penalties | 24-IC-172880 | 05/23/2024 |  |
In the Matter of: Star Casualty Insurance Company (NAIC #32387) | Order Rescinding Civil Penalties | 24-IC-172884 | 05/23/2024 |  |
In the Matter of: TDC National Assurance Company (NAIC #41050) | Order Rescinding Civil Penalties | 24-IC-172897 | 05/23/2024 |  |
In the Matter of: The Bar Plan Mutual Insurance Company (NAIC #29513) | Order Rescinding Civil Penalties | 24-IC-172614 | 05/23/2024 |  |
In the Matter of: The Doctors' Company, An Interinsurance Exchange (NAIC #34495) | Order Rescinding Civil Penalties | 24-IC-172908 | 05/23/2024 |  |
In the Matter of: Unimerica Insurance Company (NAIC #91529) | Order Rescinding Civil Penalties | 24-IC-172586 | 05/23/2024 |  |
In the Matter of: United States Life Insurance Company in the City of New York (NAIC #70106) | Order Rescinding Civil Penalties | 24-IC-172588 | 05/23/2024 |  |
In the Matter of: Variable Annuity Life Insurance Company (NAIC #70238) | Order Rescinding Civil Penalties | 24-IC-172591 | 05/23/2024 |  |
Holley, Roger v Farmers & Mechanics Fire and Casualty Insurance Company | Final Order | 24-IC-159341 | 06/05/2024 |  |
Ice, James v Foremost Insurance Group | Order Denying Motion for Rehearing | 24-IC-172845 | 06/12/2024 |  |
In the Matter of: Hartford Insurance Company of the Midwest | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173882 | 06/14/2024 |  |
Michael, Travis v Horace Mann Insurance Company | Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing | 24-IC-172131 | 06/12/2024 |  |
In the Matter of: Hartford Accident and Indemnity Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173881 | 06/14/2024 |  |
In the Matter of: Hartford Insurance Company of the Southeast | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173883 | 06/14/2024 |  |
In the Matter of: Property and Casualty Insurance Company of Hartford | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173886 | 06/14/2024 |  |
In the Matter of: Spinnaker Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173582 | 06/14/2024 |  |
In the Matter of: Trumbull Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173884 | 06/14/2024 |  |
In the Matter of: Twin City Fire Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173885 | 06/14/2024 |  |
In the Matter of: Hartford Casualty Insurance Company | Corrected Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173888 | 06/17/2024 |  |
In the Matter of: Armed Forces Insurance Exchange | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173988 | 06/27/2024 |  |
In the Matter of: EMC National Life Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173992 | 06/27/2024 |  |
In the Matter of: Everspan Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173995 | 06/27/2024 |  |
In the Matter of: The Savings Bank Mutual Life Insurance Company of Massachusetts | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173991 | 06/27/2024 |  |
In the Matter of: SiriusPoint America Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173994 | 06/27/2024 |  |
In the Matter of: Carelon Rx, Inc. | Consent Order | 23-IC-157336 | 07/01/2024 |  |
Johnson, Robert v Progressive Max Insurance Company | Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing | 24-IC-174040 | 07/02/2024 |  |
Senior Health Insurance Company of Pennsylvania (#76325) | Order Rescinding Civil Penalties | 24-IC-172582 | 07/09/2024 |  |
Truspire Retirement Insurance Company (NAIC #82252) | Order Rescinding Civil Penalties | 24-IC-172584 | 07/09/2024 |  |
In the Matter of: Spurlock, Paul Richard (NPN 7005979) | Order Suspending Producer License | 24-IC-174653 | 07/10/2024 |  |
In re: Emily Payne | Consent Order | 22-IC-02403 | 07/12/2024 |  |
In the Matter of: Everspan Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173995 | 06/27/2024 |  |
In the Matter of: Aetna Health, Inc. | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174393 | 07/31/2024 |  |
In the Matter of: Aetna Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174391 | 07/31/2024 |  |
Companion Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174678 | 07/31/2024 |  |
In the Matter of: Everest Reinsurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173996 | 07/31/2024 |  |
In the Matter of: Fidelity Life Association, A Legal Reserve Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173997 | 07/31/2024 |  |
In the Matter of: Gerber Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174711 | 07/31/2024 |  |
In the Matter of: Tier One Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174679 | 07/31/2024 |  |
In the Matter of: The Fiesta Tableware Company | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty | 23-IC-155833 | 03/05/2024 |  |
In the Matter of: West Virginia National Auto Insurance Company | Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination | 23-IC-02066 | 04/18/2024 |  |
In the Matter of: Federal Express Corporation | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty | 23-IC-155817 | 04/18/2024 |  |
In the Matter of: Fedex Ground Package System, Inc. | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty | 23-IC-155831 | 04/18/2024 |  |
In the Matter of: United Parcel Service, Inc. | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination | 23-IC-155837 | 04/18/2024 |  |
In the Matter of: West Virginia Senior Advantage, Inc. (NAIC #15955) | Order Adopting Report of Financial Examination | 24-IC-172692 | 04/18/2024 |  |
In the Matter of: Farmers and Mechanics Mutual Insurance Company of West Virginia (NAIC #36315) and Farmers and Mechanics Fire & Casualty Insurance Company (NAIC #12611) | Order Adopting Report of Financial Examination | 24-IC-173193 | 05/09/2024 |  |
In the Matter of: Brickstreet Mutual Insurance Company (NAIC #12372) and Pinnaclepoint Insurance Company (NAIC #15137) and Summitpoint Insurance Company (NAIC #15136) and Northstone Insurance Company (NAIC #13045) and Alleghenypoint Insurance Company (NAIC #13016) | Order Adopting Report of Financial Examination | 24-IC-173462 | 05/23/2024 |  |
In the Matter of: Dearborn Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173576 | 06/03/2024 |  |
In the Matter of: Everly Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173578 | 06/03/2024 |  |
In the Matter of: Farmers Life Insurance Company (NAIC #60230) | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173579 | 06/03/2024 |  |
In the Matter of: National Union Fire Insurance Company of Pittsburgh, PA | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173581 | 06/03/2024 |  |
In the Matter of: Standard Life & Accident Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-173577 | 06/03/2024 |  |
In the Matter of: Caremark, LLC and Caremark PCS Health, LLC | Consent Order | 24-IC-172004 | 08/19/2024 |  |
In the Matter of: West Virginia Senior Advantage, Inc. (NAIC #15955) | Consent Order | 24-IC-173950 | 08/06/2024 |  |
In the Matter of: American Income Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174797 | 08/07/2024 |  |
In the Matter of: Globe Life and Accident Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174802 | 08/07/2024 |  |
In the Matter of: United American Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174805 | 08/07/2024 |  |
In the Matter of: United Healthcare Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174975 | 08/07/2024 |  |
In the Matter of: United States Fire Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174977 | 08/07/2024 |  |
In the Matter of: Ventegra, Inc., a California Benefit Corporation | Consent Order | 24-IC-173614 | 08/19/2024 |  |
In the Matter of: Liberty National Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174803 | 08/26/2024 |  |
In the Matter of: Reliance Standard Life Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174973 | 08/26/2024 |  |
In the Matter of: Reserve National Insurance Company | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174974 | 08/26/2024 |  |
In the Matter of: United States Branch of the Sun Life Assurance Company of Canada | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-174978 | 08/26/2024 |  |
In the Matter of: Mitchell International, Inc. | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-175167 | 09/04/2024 |  |
In the Matter of: West Virginia National Auto Insurance Company (NAIC #10911) | Order Adopting Report of Financial Examination | 24-IC-174122 | 06/18/2024 |  |
In the Matter of: Wellpoint West Virginia, Inc. (NAIC #11810) formerly known as Wellpoint Health Plan of West Virginia, Inc. and Unicare Health Plan of West Virginia, Inc. | Order Adopting Report of Financial Examination | 24-IC-174366 | 06/27/2024 |  |
In the Matter of: Weyerhaeuser Company | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination | 23-IC-155835 | 07/03/2024 |  |
In re: Paul Spurlock | Consent Order | 24-IC-175653 | 09/25/2024 |  |
In the Matter of: EmpirRx Health, LLC | Consent Order | 24-IC-174025 | 10/04/2024 |  |
In re: Arthur Wayne Walsh, Jr. | Final Order | 24-IC-174066 | 10/04/2024 |  |
In the Matter of: First Surety Corporation (NAIC #38504) | Order Adopting Report of Financial Examination | 24-IC-174726 | 07/12/2024 |  |
In the Matter of: Health Plan Group | Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination | 23-IC-02179 | 08/09/2024 |  |
In the Matter of: City of Wheeling | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty | 24-IC-172728 | 08/09/2024 |  |
Walker, Karen v State Farm Mutual Automobile Insurance Company | Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing | 24-IC-174638 | 10/11/2024 |  |
Houvouras, Ashley and Valley Health Pharmacy Prime Therapeutics, LLC | Findings of Fact, Conclusions of Law and Order Assessing Penalty | 24-IC-175889 | 11/01/2024 |  |
Shafer, Terry v Gary Leo Sowards & Sowards Bonding Company | Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing | 24-IC-175984 | 11/07/2024 |  |
Houvouras, Ashley and Valley Health Pharmacy v Prime Therapeutics, LLC | Order Granting Respondent's Request for Hearing; Order Continuing Said Hearing Pending Additional Investigation and Order Granting Request for Stay of November 1, 2024 Order | 24-IC-175889 | 12/11/2024 |  |
In the Matter of: Highmark West Virginia, Inc. (NAIC No. 54828) | Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty | 24-IC-177216 | 11/21/2024 |  |
In the Matter of: City of Huntington | Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty | 24-IC-172726 | 12/17/2024 |  |