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2023

2022

Title of Case	Title of Order	Case Number	Date	Link
In the Matter of: Western General Insurance Company	Final Order	21-IC-02183	1/22/2022	OICOrders/2022 01-22 Final Order Western General Ins Co 21-IC-02183.pdf
Merri Williamson v Transamerica Premier Life Insurance Company	Final Order	21-IC-02052	1/31/2022	OICOrders/2022 01-31 Final Order Williamson_Merri v Transamerica Premier Life Ins Co 21-IC-02052.pdf
Charles Burkhart v Nationwide Agribusiness Insurance Company	Final Order	21-AP-FP-02000	2/25/2022	OICOrders/2022 02-25 Final Order Burkhart_Charles v Nationwide Agribusiness Ins Co 21-AP-FP-02000.pdf
Paul Gould v USAA General Indemnity Company	Findings of Fact, Conclusions of Law and Order Denying Hearing	21-IC-02116	2/25/2022	OICOrders/2022 02-25 FOF Concl Law Order Deny Hearing Gould_Paul v USAA General Indemnity Co 21-IC-02116.pdf
In the Matter of: Delta Dental of West Virginia, Inc.	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination	21-IC-02019	3/1/2022	OICOrders/2022 03-01 FOF Concl Law & Order Adopt Rpt of Market Conduct Exam Delta Dental WV 21-IC-02019.pdf
In the Matter of: Caresource West Virginia Co.	Order Adopting Report of Financial Examination	22-IC-02067	3/10/2022	OICOrders/2022 03-10 Order Adopt Rpt Financial Exam Caresource WV 22-IC-02067.pdf
John David v National Union Fire Insurance Company of Pittsburgh, PA.	Order Denying Motion for Rehearing	22-IC-02014	3/16/2022	OICOrders/2022 03-16 Order Deny Motion Rehear David_John v National Union Fire Ins Co PA 22-IC-02014.pdf
Donna Johnson v State Farm Mutual Automobile Insurance Company	Order Denying Motion for Rehearing	21-IC-02022	3/25/2022	OICOrders/2022 03-25 Order Deny Motion Rehear Johnson_Donna v State Farm Mutual Auto Ins 21-IC-02022.pdf
In the Matter of: West Virginia Counties Group Self-Insurance Risk Pool	Order Adopting Report of Financial Examination	22-IC-02024	4/18/2022	OICOrders/2022 04-18 Order Adopt Report Financial Exam WV Counties Group Self Ins Risk Pool 22-IC-02024.pdf
In the Matter of: Ambac Assurance Corporation	Order Assessing Civil Penalties	22-IC-02111	4/18/2022	OICOrders/2022 04-18 Order Assessing Civil Penalties Ambac Assurance Corp 22-IC-02111.pdf
In the Matter of: Golden Rule Insurance Company	Order Assessing Civil Penalties	21-IC-02112	4/18/2022	OICOrders/2022 04-18 Order Assessing Civil Penalties Golden Rule Ins Co 22-IC-02112.pdf
In the Matter of: The Gray Casualty & Surety Company	Order Assessing Civil Penalties	22-IC-02120	4/18/2022	OICOrders/2022 04-18 Order Assessing Civil Penalties Gray Casualty & Surety Co 22-IC-02120.pdf
In the Matter of: New York Marine & General Insurance Company	Order Assessing Civil Penalties	22-IC-02114	4/18/2022	OICOrders/2022 04-18 Order Assessing Civil Penalties NY Marine & General Ins Co 22-IC-02114.pdf
In the Matter of: Ohio State Life Insurance Company	Order Assessing Civil Penalties	22-IC-02113	4/18/2022	OICOrders/2022 04-18 Order Assessing Civil Penalties OH State Life Ins Co 22-IC-02113.pdf
In the Matter of: Renaissance Reinsurance US, Inc.	Order Assessing Civil Penalties	22-IC-02116	4/18/2022	OICOrders/2022 04-18 Order Assessing Civil Penalties Renaissance Reinsurance US Inc 22-IC-02116.pdf
In the Matter of: Siriuspoint America Insurance Company	Order Assessing Civil Penalties	22-IC-02118	4/18/2022	OICOrders/2022 04-18 Order Assessing Civil Penalties Siriuspoint America Ins Co 22-IC-02118.pdf
In the Matter of: Southwest Marine and General Insurance Company	Order Assessing Civil Penalties	22-IC-02119	4/18/2022	OICOrders/2022 04-18 Order Assessing Civil Penalties Southwest Marine & General Ins Co 22-IC-02119.pdf
In the Matter of: ZPIC Insurance Company	Order Assessing Civil Penalties	22-IC-02121	4/18/2022	OICOrders/2022 04-18 Order Assessing Civil Penalties ZPIC Ins Co 22-IC-02121.pdf
In the Matter of: Sawyer Skaggs	Final Order	22-IC-02010	4/27/2022	OICOrders/2022 04-27 Final Order Skaggs_Sawyer 22-IC-02010.pdf
In the Matter of: Coventry Health Care of West Virginia, Inc.	Order Adopting Report of Financial Examination	22-IC-02154	5/5/2022	OICOrders/2022 05-05 Order Adopt Rpt Financial Exam Coventry Healthcare of WV 22-IC-0154.pdf
In the Matter of: State Farm Mutual Automobile Insurance Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action and Assessing a Penalty	21-MC-THP-02000	5/9/2022	OICOrders/2022 05-09 FOF Concl Law & Order Adopt Rpt Market Conduct & Corrective Action Penalty State Farm Mutual Auto Ins Co 21-MC-THP-02000.pdf
Paul Adkins v. Erie Insurance Property & Casualty Company	Final Order	21-IC-02266	5/13/2022	OICOrders/2022 05-13 Final Order Adkins_Paul v Erie Insurance Property & Casualty Co 21-1C-02266.pdf
In the Matter of: Compass Insurance Company	Final Order	22-IC-02046	6/2/2022	OICOrders/2022 06-02 Final Order Compass Insurance Co 22-IC-02046.pdf
In the Matter of: Rampart Insurance Company	Final Order	22-IC-02047	6/2/2022	OICOrders/2022 06-02 Final Order Rampart Insurance Co 22-IC-02047.pdf
In the Matter of: Acquisition of West Virginia Senior Advantage, Inc by SNP Holdings, LLC: Holding Companies Act, W.Va. Code § 33-27-3, Acquisition of Control of a Domestic Insurer, West Virginia Senior Advantage, Inc. (NAIC #15955); Exemption From Requirement of W.Va. Code § 33-27-3(g)	Findings of Fact, Conclusions of Law and Order Exempting From Hearing Requirement	22-IC-02192	7/5/2022	OICOrders/2022 07-05 FOF Concl of Law and Order Exempting from Hearing Requirement WV Senior Advantage 22-IC-02192, Inc.pdf
In re: Hassan Eid	Final Order	20-PLTER-02009	8/1/2022	OICOrders/2022 08-01 Final Order Eid_Hassan 20-PLTER-02009.pdf
In the Matter of: Property & Casualty Insurance Company of Hartford	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action and Assessing a Penalty	21-MC-TRGT-02000	6/1/2022	OICOrders/2022 06-01 FOF Concl Law & Order Adopt Rpt Mkt Conduct Compl Exam & Dir Correct Action & Assess Penalty Property & Cas Ins 21-MC-TRGT-02000.pdf
In the Matter of: West Virginia Farmers Mutual Insurance Association	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action and Assessing a Penalty	21-IC-02048	6/1/2022	OICOrders/2022 06-01 FOF Concl Law & Order Adopt Rpt Mkt Conduct Compl Exam & Dir Correct Action & Assess Penalty WV Farmers Mutual 21-IC-02048.pdf
In the Matter of: US Silica Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing a Penalty	21-IC-02243	6/1/2022	OICOrders/2022 06-01 FOF Concl Law & Order Adopt Rpt of Self-Ins Mkt Conduct Compl Exam & Dir Correct Action & Assess Penalty US Silica Co 21-IC-02243.pdf
In the Matter of: Mutual Protective Association of WV	Order Adopting Report of Financial Examination	22-IC-02190	6/13/2022	OICOrders/2022 06-13 Order Adopt Report of Financial Exam & Exhibits Mutual Protective Assoc WV 22-IC-02190.pdf
In the Matter of: Pan Handle Farmers Mutual Insurance Company	Order Adopting Report of Financial Examination	22-IC-02196	6/23/2022	OICOrders/2022 06-23 Order Adopting Report of Financial Exam Panhandle Farmers Mutual Ins Co 22-IC-02196.pdf
In the Matter of: American Modern Property & Casualty Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	22-IC-02182	8/12/2022	OICOrders/2022 08-12 Findings of Fact, Concl of Law & Order Assess Penalty American Modern Property & Casualty Ins Co 22-IC-02182.pdf
In the Matter of: Fidelity & Guaranty Life Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	22-IC-02184	8/12/2022	OICOrders/2022 08-12 Findings of Fact, Concl of Law & Order Assess Penalty FOF Fidelity & Guaranty Life Ins Co 22-IC-02184.pdf
In the Matter of: Esurance Property & Casualty Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	22-IC-02183	8/12/2022	OICOrders/2022 08-12 Findings of Fact, Concl of Law & Order Assess Penalty FOF Esurance Property & Casualty Ins Co 22-IC-02183.pdf
In the Matter of: Pepsi-Cola Metropolitan Bottling Company, 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	21-IC-02240	8/12/2022	OICOrders/2022 08-12 Findings of Fact, Concl of Law & Order Adopt Report of Market Conduct Exam Correct Action & Penalty Pepsi-Cola Metropolitan Bottling Co 21-IC-02240.pdf
In the Matter of: SWVA, Inc.	Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Assessing Penalty	21-IC-02241	8/12/2022	OICOrders/2022 08-12 FOF, Concl of Law & Order Adopt Report of Self-Insured Market Conduct Examination & Assess Penalty SWVA 21-IC-02241.pdf
In the Matter of: Toyota Motor Manufacturing West Virginia	Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination	21-IC-02242	8/15/2022	OICOrders/2022 08-15 FOF, Concl of Law & Order Adopt Report of Self-Insured Market Conduct Compl Exam Toyota Motor Manu 21-IC-02242.pdf
Harry Bohon v Atlantic Specialty Insurance Company	Final Order	21-IC-02022	9/22/2022	OICOrders/2022 09-22 Final Order Bohon_Harry v Atlantic Specialty Ins Co 21-IC-02022.pdf
In the Matter of: Benjamin Villenave	Final Order	22-IC-02060	9/27/2022	OICOrders/2022 09-27 Final Order Villenave_Benjamin 22-IC-02060.pdf
In the Matter of: American Service Insurance Company, Inc. (NAIC #42897)	Order Terminating Revocation and Reinstating Insurance Company Certificate of Authority	22-FINCON-02395	10/4/2022	OICOrders/2022 10-04 Order Terminating Revocation and Reinstating Ins Co COA American Service Ins Co 22-FINCON-02395.pdf
In the Matter of: Union Carbide 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	22-IC-02131	10/17/2022	OICOrders/2022 10-17 FOF, Concl of Law & Order Adopt Report of Self_Insured Mkt Conduct Compl Exam & Dir Correct Action & Assess Penalty Union Carbide 22-IC-02131.pdf
In the Matter of: Cigna Insurance Company (NAIC #65269) (Formerly United Benefit Life Insurance Company (UBLIC), West Virginia License #0398)	Order Terminating Suspension and Reinstating Insurance Company Certificate of Authority	22-IC-02422	10/20/2022	OICOrders/2022 10-20 Order Terminating Suspension & Reinstating Ins Co COA Cigna Ins Co 22-IC-02422.pdf
Paulette Graham v Randy Young, Agent for Western & Southern Life Assurance Company and Western & Southern Life Assurance Company	Final Order	21-IC-02031	11/1/2022	OICOrders/2022 11-01 Final Order Graham_Paulette v Young_Randy Western & Southern Life 21-IC-02031.pdf
James E. Bennett v Trumbull Insurance Company, The Hartford	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	22-IC-02151	11/14/2022	OICOrders/2022 11-14 FOF Concl Law & Order Denying Request for Hearing Bennett_James v Trumbull Ins Co & Hartford 22-IC-02151.pdf
Judith Ann Browning v Liberty Mutual Fire Insurance Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	22-IC-02296	11/29/2022	OICOrders/2022 11-29 FOF Concl Law & Order Denying Request for Hearing Browning_Judith Ann v Liberty Mutual Fire Ins Co 22-IC-02296.pdf
Paulette Graham v. Randy Young, Agent for Western & Southern Life Assurance Company and Western & Southern Life Assurance Company	Order Staying Commissioner's Final Order	21-IC-02031	11/30/2022	OICOrders/2022 11-30 Order Staying Commissioner's Final Order 21-IC-02031.pdf
In the Matter of: Jeffrey Evans (NPN 19464115)	Consent Order	22-IC-02013	12/6/2022	OICOrders/2022 12-06 Consent Order Evans_Jeffrey 22-IC-02013.pdf
In the Matter of: Larita Evans (NPN 19420856)	Consent Order	22-IC-02037	12/6/2022	2022 12-06 Consent Order Evans_Larita 22-IC-02037.pdf
In the Matter of: C2 Essentials, Inc.	Agreed Order	22-IC-02012	12/19/2022	2022 12-19 Agreed Order C2 Essentials 22-IC-02012.pdf
Patrick Pauley and Advance Auto Parts, Employer; Indemnity Insurance of North America, Insurance Carrier; and Sedgwick, Third-Party Administrator	Order Denying Motion for Reconsideration and/or Request for Rehearing	22-IC-02391	12/19/2022	OICOrders/2022 12-19 Order Denying Motion for Reconsideration and_or Request for Rehearing Pauley_Patrick 22-IC-02391.pdf
In the Matter of: Caremark, L.L.C., CaremarkPCS Health, L.L.C.	Consent Order	22-IC-02419	12/27/2022	OICOrders/2022 12-27 Consent Order Caremark LLC & CaremarkPCS Health LLC 22-IC-02419.pdf

2021

Title of Case	Title of Order	Case Number	Date
David Tabb v. Erie Insurance Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	20-FP-02025	1/6/2021
West Virginia Insurance Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Financial Examination	21-IC-02001	1/12/2021
Time Insurance Company	Agreed Order Suspending Certificate of Authority	20-FINCON-02040	2/23/2021
Farmers Home Fire Insurance Company of West Virginia	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action	21-IC-02017	3/15/2021
West Virginia Insurance Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination, Assessing Penalty and Directing Corrective Action	20-MC-STAT-02006	3/15/2021
United Services Automobile Association	Order Adopting Report of Market Conduct Compliance Examination	20-MC-THP-02001	3/17/2021
Maidstone Insurance Company	Agreed Order Revoking Certificate of Authority	20-FINCON-02009	4/9/2021
Bedivere Insurance Company	Agreed Order Revoking Certificate of Authority	21-IC-02011	4/9/2021
Donald Frye v. Allstate Fire & Casualty Insurance Company	Final Order	19-FP-CC-02054	4/15/2021
Municipal Mutual Insurance Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination	20-MC-STAT-02000	4/15/2021
Indy Health Insurance Company, Inc.	Order Refusing License and Denying Application	21-IC-02044	4/19/2021
Ilse Burris v. Municipal Mutual Insurance Company	Final Order	19-FP-CC-02050	5/5/2021
Glenn Macher v. Property & Casualty Insurance Company of Hartford	Final Order	20-FP-CC-02027	5/5/2021
Farmers Mutual Insurance Company	Order Adopting Report of Financial Examination	21-IC-02094	5/24/2021
Accordia Life and Annuity Company	Order Assessing Civil Penalties	21-IC-02074	5/24/2021
First Allmerica Financial Life Insurance Company	Order Assessing Civil Penalties	21-IC-02078	5/24/2021
Forethought Life Insurance Company	Order Assessing Civil Penalties	21-IC-02079	5/24/2021
Amerigroup Insurance Company	Order Assessing Civil Penalties	21-IC-02075	5/24/2021
Granular Insurance Company	Order Assessing Civil Penalties	21-IC-02076	5/24/2021
Healthspring Life & Health Insurance Company, Inc.	Order Assessing Civil Penalties	21-IC-02080	5/24/2021
Standard Insurance Company	Order Assessing Civil Penalties	21-IC-02081	5/24/2021
Standard Security Life Insurance Company of New York	Order Assessing Civil Penalties	21-IC-02082	5/24/2021
Coface North America Insurance Company	Order Assessing Civil Penalties	21-IC-02083	5/24/2021
Colonial Surety Company	Order Assessing Civil Penalties	21-IC-02084	5/24/2021
Commonwealth Annuity and Life Insurance Company	Order Assessing Civil Penalties	21-IC-02077	5/24/2021
Everspan Insurance Company	Order Assessing Civil Penalties	21-IC-02085	5/24/2021
Highmark Casualty Insurance Company	Order Assessing Civil Penalties	21-IC-02086	5/24/2021
Independence American Insurance Company	Order Assessing Civil Penalties	21-IC-02087	5/24/2021
International Fidelity Insurance Company	Order Assessing Civil Penalties	21-IC-02088	5/24/2021
Zale Indemnity Company	Order Assessing Civil Penalties	21-IC-02089	5/24/2021
Real Advantage Title Insurance Company	Order Assessing Civil Penalties	21-IC-02090	5/24/2021
Association Health Care Management, Inc.	Final Order	20-FINCON-02041	6/7/2021
American Service Insurance Company, Inc.	Final Order	20-FINCON-02004	6/7/2021
Inland Mutual Insurance Company	Order Adopting Report of Financial Examination	21-IC-02127	6/8/2021
Safe Insurance Company	Order Adopting Report of Financial Examination	21-IC-02128	6/8/2021
West Virginia Farmers Mutual Insurance Association	Order Adopting Report of Financial Examination	21-IC-02130	6/11/2021
Safe Insurance Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination, and Directing Corrective Action	20-MC-STAT-02002	6/11/2021
Inland Mutual Insurance Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination, and Directing Corrective Action	20-MC-STAT-02003	6/15/2021
Nicholas Null	Final Order and Recommended Decision of the Hearing Examiner	19-PLTER02014	6/22/2021
Delta Dental Plan of West Virginia, Inc.	Order Adopting Report of Financial Examination	21-IC-02140	6/29/2021
Betsy Jo Vandyne	Order Granting Consent Pursuant to 18 USC §1033(e)(2)	21-IC-02117	7/7/2021
Travelers Property Casualty Company of America	Findings of Fact, Conclusions of Law, and Order Adopting Report of Market Conduct Compliance Examination	20-MC-THP-02002	7/13/2021
Panhandle Farmers Mutual Insurance Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination	20-IC-02005	7/19/2021
David Tabb on behalf of Nadine Tabb and Highmark West Virginia	Final Order and Recommended Decision of the Hearing Examiner	20-FP-CC-02028	7/20/2021
Granular Insurance Company	Order Assessing Further Civil Penalties	21-IC-02076	7/21/2021
Gannon, Charlotte Ann	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination	20-IC-02003	7/23/2021
Allen Cale v Allstate Insurance Company	Final Order and Recommended Decision of the Hearing Examiner	20-THP-02096	8/3/2021
Cindy Santos	Final Order and Recommended Decision of the Hearing Examiner	19-PRLC-02004	8/5/2021
First Surety Corporation	Findings of Fact, Conclusions of Law and Order Adopting Report of Financial Examination	21-IC-02181	8/25/2021
First Surety Corporation	Order Assessing Civil Penalties	21-IC-02192	9/9/2021
David Tabb for Nadine Tabb v Highmark West Virginia	Order Denying Motion to Reconsider or Motion for Rehearing	20-FP-02028	9/10/2021
Vincent Dichiacchio v State Farm Mutual Automobile Insurance Co.	Final Order and Recommended Decision of the Hearing Examiner	20-FP-CC-02029	9/14/2021
Highmark West Virginia Inc. dba Highmark Blue Cross Blue Shield West Virginia	Consent Order	21-IC-02191	9/16/2021

2020

Title of Case	Title of Order	Case Number	Date
Bankers Reserve Life Insurance Company	Consent Order	19-AP-FINCON-02014	1/6/2020
SummitPoint Insurance Company	Agreed Order Adopting Report of Market Conduct Examination	19-MAP-02009	1/8/2020
Rucker, Billups & Fowler, Inc.	Order and Recommended Decision of the Hearing Examiner	19-AP-PRLC-02011	1/31/2020
HDI Global Insurance Company	Consent Order	19-AP-FINCON-02011	1/31/2020
Michael David Dean	Order and Recommended Decision of the Hearing Examiner	19-AP-PRLC-02008	1/31/2020
Makina Health, Inc.	Order and Recommended Decision of the Hearing Examiner	19-AP-CO-02003	1/31/2020
Russell R. Rucker, III	Order Denying Request to Reconsider and to Set Aside Previous Order Revoking Producer License	19-AP-PRLC-02010	2/5/2020
First Surety Corporation	Consent Order for Continued Administrative Supervision	19-AP-FINCON-02006	2/7/2020
Professional Payroll Concepts, Inc., Krista G. Chitwood and Andrew Rude	Agreed Order	19-AP-CO-02002	2/10/2020
Christopher Smith	Final order and Recommended Decision of the Hearing Examiner	19-AP-PRLC-02005	2/10/2020
CM Select Insurance Company	Consent Order	19-AP-FINCON-02012	2/12/2020
Pacific Specialty Insurance Company	Consent Order	19-AP-FINCON-02010	2/12/2020
Church Mutual Insurance Company	Consent Order	19-AP-FINCON-02013	2/12/2020
Amalgamated Casualty Insurance Company	Consent Order	19-AP-FINCON-02007	2/13/2020
Senior Health Insurance Company of Pennsylvania	Agreed Order Suspending Certificate of Authority	20-FINCON-02001	2/27/2020
Jacques Williams and United Services Automobile Association	Final Order and Recommended Decision of the Hearing Examiner	19-THP-02081	3/2/2020
Jeff Pfister vs. State Farm Mutual Automobile Insurance Company	Order Denying Request for a Hearing	18-THP-02131	3/11/2020
Michael Vincent Britner	Findings of Fact, Conclusions of Law & Order	11-AP-PRLC-02007	3/18/2020
Matthew Charles Stanwood	Consent Order	20-PLTER-02018	3/25/2020
American Country Insurance Company	Order Declaring Surplus Lines Insurer Ineligible	20-FINCON-02005	4/17/2020
ACCC Insurance Company	Agreed Order Suspending Certificate of Authority	20-FINCON-02007	4/24/2020
Travelers Property Casualty Company of America	Agreed Order Adopting Report of Market Conduct Compliance Examination	19-MC-THP-02001	5/11/2020
Safeco Insurance Company of America	Agreed Order Adopting Report of Market Conduct Examination and Assessing a Penalty	20-MAP-02000	5/18/2020
Jennifer Ann Reilly	Consent Order	20-PLTER-02016	5/21/2020
State Farm Fire & Casualty Company	Memorandum Opinion & Consent Order	19-MCANYL-02000	5/22/2020
SummitPoint Insurance Company	Agreed Order Adopting Report of Financial Examination and Directing Action	20-AP-FINCON-02008	6/3/2020
Brickstreet Mutual Insurance Company	Agreed Order Adopting Report of Financial Examination and Directing Action	20-AP-FINCON-02009	6/3/2020
Pinnaclepoint Insurance Company	Agreed Order Adopting Report of Financial Examination and Directing Action	20-AP-FINCON-02010	6/3/2020
Bankers Life Insurance Company	Agreed Order Suspending Certificate of Authority	20-FINCON-02003	6/3/2020
Colorado Bankers Life Insurance Company	Agreed Order Suspending Certificate of Authority	20-FINCON-02001	6/3/2020
First Surety Corporation	Memorandum Opinion & Order Regarding Administrative Supervision Findings & Conclusions	19-AP-FINCON-02006	6/8/2020
First Surety Corporation	Order Assessing Civil Penalties	20-AP-FINCON-02012	6/15/2020
Highmark West Virginia, Inc., dba Highmark Blue Cross Blue Shield West Virginia	Consent Order	20-CORF-02000	6/18/2020
Paul T. Billiard	Final order and Recommended Decision of the Hearing Examiner	19-AP-PRLC-02012	6/18/2020
Linda Simons	Consent Order	19-AP-PRLC-02009	6/23/2020
Atlantic Specialty Insurance Company	Agreed Order Adopting Report of Market Conduct Compliance Examination	19-MC-THP-02002	6/23/2020
Anthem Life Insurance Company	Order Assessing Civil Penalties	20-AP-FINCON-02016	6/25/2020
Bedivere Insurance Company	Order Assessing Civil Penalties	20-AP-FINCON-02017	6/25/2020
Buckeye Community Health Plan, Inc.	Order Assessing Civil Penalties	20-AP-FINCON-02018	6/25/2020
CUMIS Insurance Society, Inc.	Order Assessing Civil Penalties	20-AP-FINCON-02020	6/25/2020
Employers Fire Insurance Company	Order Assessing Civil Penalties	20-AP-FINCON-02021	6/25/2020
Forethought Life Insurance Company	Order Assessing Civil Penalties	20-AP-FINCON-02022	6/25/2020
Hanover Fire and Casualty Insurance Company	Order Assessing Civil Penalties	20-AP-FINCON-02023	6/25/2020
Lamorak Insurance Company	Order Assessing Civil Penalties	20-AP-FINCON-02024	6/25/2020
Manhattan Life Assurance Company of America	Order Assessing Civil Penalties	20-AP-FINCON-02025	6/25/2020
Public Service Insurance Company	Order Assessing Civil Penalties	20-AP-FINCON-02027	6/25/2020
Rampart Insurance Company	Order Assessing Civil Penalties	20-AP-FINCON-02028	6/25/2020
Real Advantage Title Insurance Company	Order Assessing Civil Penalties	20-AP-FINCON-02032	6/25/2020
Unicare Life & Health Insurance Company	Order Assessing Civil Penalties	20-AP-FINCON-02030	6/25/2020
Wellfleet Insurance Company	Order Assessing Civil Penalties	20-AP-FINCON-02031	6/25/2020
THP Insurance Company	Agreed Order Adopting Report of Financial Examination and Directing Action	20-AP-FINCON-02013	6/29/2020
The Health Plan of West Virginia, Inc.	Agreed Order Adopting Report of Financial Examination and Directing Action	20-AP-FINCON-02014	6/29/2020
West Virginia Mutual Insurance Company	Agreed Order Adopting Report of Financial Examination and Directing Action	20-AP-FINCON-02015	6/29/2020
Farmers Home Fire Insurance Company of America	Agreed Order Adopting Report of Financial Examination and Directing Action	20-AP-FINCON-02011	6/29/2020
Health Plan Group	Agreed Order Adopting Report of Market Conduct Examination and Assessing a Penalty	20-MAP-02001	6/29/2020
West Virginia Essential Property Insurance Association	Agreed Order Adopting Report of Financial Examination and Directing Action	20-AP-FINCON-02006	7/20/2020
Boston Indemnity Company, Inc.	Findings of Fact, Conclusions of Law and Consent Order	19-AP-FINCON-02008	7/29/2020
Nayyar Abbas v. National Union Fire Insurance Company of Pittsburgh, PA	Final Order 19-THP-02088/19-AP-THP-02088	19-THP-02088	7/29/2020
Debbie Grimm v. Travelers Property & Casualty Company of America	Final order and Recommended Decision of the Hearing Examiner	19-THP-02091	7/31/2020
Emily Harris	Final Order 19-AP-PRLC-02003 and Recommended Decision of the Hearing Examiner	19-AP-PRLC-02003	8/20/2020
Joel Jones v. Erie Insurance Property & Casualty Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	20-THP-02043	9/1/2020
David Tabb and Nadine Tabb v. GEICO Casualty Insurance Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	19-THP-02149	9/9/2020
American Electric Power Company, Inc.	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	20-MCSI-02001	9/10/2020
Lynn Patino	Consent Order	20-PLTER-02015	9/14/2020
Dwayne Wesley Radcliffe v. Westfield Insurance Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	19-FP-CC-02051	9/21/2020
James Baek and West Virginia Mutual Insurance Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	19-FP-CC-02060	9/28/2020
Residence Inn by Marriott, LLC	Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty	20-MCSI-02005	9/29/2020
Cracker Barrel Old Country Store, Inc.	Order Adopting Report of Self-Insured Market Conduct Compliance Examination	20-MCSI-02002	9/29/2020
Don Neace v. Erie Insurance Exchange	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	19-THP-02113	9/29/2020
Ashley Witt	Order Denying Application for Producer License & Imposing Penalty	20-I-PRLC-02015	11/5/2020
Christopher Smith	Order Amending Prior Order	20-AP-PRLC-02005	11/6/2020
West Virginia Mutual Insurance Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination, Directing Corrective Action and Assessing Penalty	20-MC-STAT-02001	11/6/2020
Marriott International, Inc.	Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination, Directing Corrective Action and Assessing Penalty	20-MCSI-02003	11/6/2020
West Virginia Senior Advantage, Inc.	Order Adopting Report of Financial Examination and Directing Action	20-FINCON-02038	11/6/2020
Sergio Panfilov	Final order and Recommended Decision of the Hearing Examiner	20-PLTER-02014	11/19/2020
Zelene Gomez	Final order and Recommended Decision of the Hearing Examiner	20-PLTER-02012	11/19/2020
Amanda Nicole Ruppel	Final order and Consent Order	20-PLTER-02017	11/19/2020
Jeffrey Anthony, Metro Public Adjustment and Wilbert Vincent	Consent Order	20-PLTER-02022	12/11/2020

Title of Case	Title of Order	Case Number	Date	Link
Sharon Tasker v Agency Insurance Company	Findings of Fact, Conclusions of Law and Order Denying Request for Hearing	22-IC-02378	01/11/2023	OICOrders/2023 01-11 FOF, Concl of Law & Order Denying Req for Hearing-Tasker_Sharon v Agency Ins Co 23-IC-02378.pdf
In the Matter of: Christopher J. Passero	Consent Order	22-IC-02228	01/25/2023	OICOrders/2023 01-25 Consent Order-Passero_Christopher 22-IC-02228.pdf
In the Matter of: Peoples Mutual Fire Insurance Company of West Virginia, Inc.	Order Adopting Report of Financial Examination	23-IC-2000	01/04/2023	OICOrders/2023 01-04 Order Adopting Report of Financial Examination-Peoples Mutual Fire Insurance Company of WV 23-IC-2000.pdf
Melody Pourfarhadi v Salvasen Health	Final Order	22-IC-02363	01/31/2023	OICOrders/2023 01-31 Final Order & Recommended Decision-Pourfarhadi_Melody & Salvasen Health 22-IC-02363.pdf
Sidney J. Jett v State Farm Fire and Casualty Insurance Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	21-IC-02457	02/10/2023	OICOrders/2023 02-10 FOF, Concl Law & Order Denying Request for Hearing Jett_Sidney 21-IC-02457.pdf
Ryan Wolverton v GEICO Choice Insurance Companies	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	22-IC-02012	03/01/2023	OICOrders/2023 03-01 FOF, Concl of Law & Order Denying Hearing Wolverton_Ryan v GEICO Choice Ins Co 22-IC-02012.pdf
In the Matter of: First Continental Life & Accident Insurance Company	Consent Order	22-IC-02433	03/17/2023	OICOrders/2023 03-17 Consent Order-First Continental Life & Accident Ins Co 22-IC-02433.pdf
In the Matter of: Time Insurance Company	Agreed Order Revoking Certificate of Authority	23-IC-02081	04/03/2023	OICOrders/2023 04-03 Agreed Order Revoking COA-Time Ins Co 23-IC-02081.pdf
In the Matter of: American Equity Investment Life Insurance Company	Order Assessing Civil Penalties	23-IC-02130	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-American Equity Invest Life Ins Co 23-IC-02130.pdf
In the Matter of: American Family Life Assurance Company of Columbus	Order Assessing Civil Penalties	23-IC-02131	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-American Family Life Assur Co Columbus 23-IC-02131.pdf
In the Matter of: American Inter-Fidelity Exchange	Order Assessing Civil Penalties	23-IC-02132	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-American Inter-Fidelity Exchange 23-IC-02132.pdf
In the Matter of: Argonaut Great Central Insurance Company	Order Assessing Civil Penalties	23-IC-02133	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-Argonaut Great Central Ins Co 23-IC-02133.pdf
In the Matter of: Argonaut Insurance Company	Order Assessing Civil Penalties	23-IC-02134	04/28/2023	2023 04-28 Order Assessing Civil Penalties-Argonaut Ins Co 23-IC-02134.pdf
In the Matter of: Argonaut-Midwest Insurance Company	Order Assessing Civil Penalties	23-IC-02135	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-Argonaut-Midwest Ins Co 23-IC-02135.pdf
In the Matter of: Caterpillar Insurance Company	Order Assessing Civil Penalties	23-IC-02136	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-Caterpillar Ins Co 23-IC-02136.pdf
In the Matter of: Colony Specialty Insurance Company	Order Assessing Civil Penalties	23-IC-02137	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-Colony Specialty Ins Co 23-IC-02137.pdf
In the Matter of: Consolidated National Insurance Company	Order Assessing Civil Penalties	23-IC-02138	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-Consolidated National Ins Co 23-IC-02138.pdf
In the Matter of: Continental Heritage Insurance Company	Order Assessing Civil Penalties	23-IC-02139	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-Continental Heritage Ins Co 23-IC-02139.pdf
In the Matter of: Eagle Life Insurance Company	Order Assessing Civil Penalties	23-IC-02140	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-Eagle Life Ins Co 23-IC-02140.pdf
In the Matter of: Enact Financial Assurance Corporation	Order Assessing Civil Penalties	23-IC-02141	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-Enact Financial Assurance Corp 23-IC-02141.pdf
In the Matter of: Enact Mortgage Insurance Corporation	Order Assessing Civil Penalties	23-IC-02142	04/28/2023	OICOrders/2023 04-28 Order Assessing Civil Penalties-Enact Mortgage Ins Co 23-IC-02142.pdf
In the Matter of: Unimerica Insurance Company	Order Assessing Civil Penalties	23-IC-02162	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalites-Unimerica Ins Co 23-IC-02162.pdf
In the Matter of: Enact Mortgage Insurance Corporation of North Carolina	Order Assessing Civil Penalties	23-IC-02143	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalties-Enact Mortgage Ins Co NC 23-IC-02143.pdf
In the Matter of: Great Midwest Insurance Company	Order Assessing Civil Penalties	23-IC-02144	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalties-Great Midwest Ins Co 23-IC-02144.pdf
In the Matter of: Homesite Insurance Company	Order Assessing Civil Penalties	23-IC-02145	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalties-Homesite Ins Co 23-IC-02145.pdf
In the Matter of: Ibexis Life & Annuity Insurance Company	Order Assessing Civil Penalties	23-IC-02146	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalties-Ibexis Life & Annuity Ins Co 23-IC-02146.pdf
In the Matter of: Imperium Insurance Company	Order Assessing Civil Penalties	23-IC-02147	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalties-Imperium Ins Co 23-IC-02147.pdf
In the Matter of: Peachtree Casualty Insurance Company	Order Assessing Civil Penalties	23-IC-02149	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalties-Peachtree Casualty Ins Co 23-IC-02149.pdf
In the Matter of: Prudential Retirement Insurance and Annuity Company	Order Assessing Civil Penalties	23-IC-02150	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalties-Prudential Retirement Ins & Annuity Co 23-IC-02150.pdf
In the Matter of: Public Service Insurance Company	Order Assessing Civil Penalties	23-IC-02152	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalties-Public Service Ins Co 23-IC-02152.pdf
In the Matter of: Real Advantage Title Insurance Company	Order Assessing Civil Penalties	23-IC-02153	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalties-Real Advantage Title Ins Co 23-IC-02153.pdf
In the Matter of: Unitrin Auto and Home Insurance Company	Order Assessing Civil Penalties	23-IC-02154	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalties-Unitrin Auto & Home Ins co 23-IC-02154.pdf
In the Matter of: Unitrin Preferred Insurance Company	Order Assessing Civil Penalties	23-IC-02155	05/03/2023	OICOrders/2023 05-03 Order Assessing Civil Penalties-Unitrin Preferred Ins Co 23-IC-02155.pdf
In the Matter of: Homesite Insurance Company of the Midwest	Order Assessing Civil Penalties	23-IC-02148	05/03/2023	OICOrders/2023 05-03 Order Assessng Civil Penalties-Homesite Ins Co of Midwest 23-IC-02148.pdf
In the Matter of: The Hartford Group	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action and Assessing A Penalty	23-IC-02224	01/23/2023	OICOrders/2023 01-23 FOF Concl Law & Order Adopt Rpt Mkt Conduct Comp Exam & Dir Correct Action & Assess Penalty-Hartford 21-IC-02224.pdf
In the Matter of: City of Parkersburg	Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination	23-IC-02229	02/07/2023	OICOrders/2023 02-07 FOF Concl Law & Order Adopt Rpt Self-Ins Market Conduct Compl Exam-City of Parkersburg 22-IC-02229.pdf