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2024
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
OICOrders/2024.01.29 Final Order-Thaxton_Corey v State Auto Property & Casualty Ins Co 23-IC-02087.pdf
In the Matter of: Maxcare Rx
Consent Order
23-IC-155758
02/07/2024
OICOrders/2024.02.07 Consent Order-MaxCare Rx 23-IC-155758.pdf
In the Matter of: Rx Advance
Consent Order
24-IC-159296
03/04/2024
OICOrders/2024.03.04 Consent Order-Rx Advance 24-IC-159296.pdf
In the Matter of: Medone Rx
Consent Order
23-IC-158363
03/07/2024
OICOrders/2024.03.07 Consent Order-Medone Rx 23-IC-158363.pdf
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
OICOrders/2024.03.07 Final Order-Ibarra Jr._Antonio 23-IC-156507 23-IC-156139 23-IC-156406 23-IC-156396 23-IC-156666.pdf
In the Matter of: True Rx
Consent Order
23-IC-156432
03/11/2024
OICOrders/2024.03.11 Consent Order-True Rx 23-IC-156432.pdf
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
OICOrders/2024.03.07 Final Order-WV Nat Auto Ins Co _Warrior Invictus Holding Co 24-IC-158925.pdf
In the Matter of: Donovan Isho (NPN 19632531)
Final Order
23-IC-158163
03/19/2024
OICOrders/2024.03.19 Final Order-Isho_Donovan 23-IC-158163.pdf
In the Matter of: Patrons Mutual Fire Insurance Company (NAIC #11056)
Order Adopting Report of Financial Examination
24-IC-158704
01/03/2024
OICOrders/2024.01.03 Order Adopting Rpt Fin Exam-Patrons Mutual Fire Ins Co 24-IC-158704.pdf
In the Matter of: David Tabb & Erie Insurance Property & Casualty Company
Order Dismissing Complaint
23-IC-157614
04/01/2024
OICOrders/2024.04.01 Order Dismissing Complaint-Tabb_David & Erie Ins Property & Casualty Co 23-IC-157614.pdf
In the Matter of: ESIS, Inc.
Findings of Fact, Conclusions of Law & Order Assessing Penalty
24-IC-172080
04/10/2024
OICOrders/2024.04.10 FOF Concl Law & Order Assess Penalty-ESIS, Inc. 24-IC-172080.pdf
In the Matter of: All Savers Insurance Company (NAIC #82406)
Order Assessing Civil Penalties
24-IC-17399
04/08/2024
OICOrders/2024.04.08 Order Assessing Civil Penalties-All Savers Ins Co NAIC 82406 24-IC-17399.pdf
In the Matter of: Allianz Life Insurance Company of North America (NAIC #90611)
Order Assessing Civil Penalties
24-IC-172400
04/08/2024
OICOrders/2024.04.08 Order Assessing Civil Penalties-Allianz Life Insurance Company of North America NAIC 90611 24-IC-172400.pdf
In the Matter of: American General Life Insurance Company (NAIC #60488)
Order Assessing Civil Penalties
24-IC-172421
04/08/2024
OICOrders/2024.04.08 Order Assessing Civil Penalties-American General Life Ins Co AGLIC NAIC 60488 24-IC-172421.pdf
In the Matter of: Bankers Life Insurance Company (NAIC #81043)
Order Assessing Civil Penalties
24-IC-172423
04/08/2024
OICOrders/2024.04.08 Order Assessing Civil Penalties-Bankers Life Ins Co NAIC 81043 24-IC-172423.pdf
In the Matter of: Brighthouse Life Insurance Company (NAIC #87726)
Order Assessing Civil Penalties
24-IC-172425
04/08/2024
OICOrders/2024.04.08 Order Assessing Civil Penalties-Brighthouse Life Ins Co BLIC NAIC 87726 24-IC-172425.pdf
In the Matter of: Colorado Bankers Life Insurance Company (NAIC #84786)
Order Assessing Civil Penalties
24-IC-172426
04/08/2024
OICOrders/2024.04.08 Order Assessing Civil Penalties-Colorado Bankers Life Ins Co CBLIC NAIC 84786 24-IC-172426.pdf
In the Matter of: Columbian Mutual Life Insurance Company (NAIC #62103)
Order Assessing Civil Penalties
24-IC-172427
04/08/2024
OICOrders/2024.04.08 Order Assessing Civil Penalties-Columbian Mutual Life Ins Co CMLIC NAIC 62103 24-IC-172427.pdf
In the Matter of: First Catholic Slovak Ladies Association of the USA (NAIC #56332)
Order Assessing Civil Penalties
24-IC-172387
04/08/2024
OICOrders/2024.04.08 Order Assessing Civil Penalties-First Catholic Slovak Ladies Association USA NAIC 56332 24-IC-172387.pdf
In the Matter of: The Order of United Commercial Travelers of America (NAIC #56383)
Order Assessing Civil Penalties
24-IC-172392
04/08/2024
OICOrders/2024.04.08 Order Assessing Civil Penalties-The Order of United Commercial Travelers of America NAIC 56383 24-IC-172392.pdf
In the Matter of: Commercial Travelers Life Insurance Company (NAIC #81426)
Order Assessing Civil Penalties
24-IC-172453
04/09/2024
OICOrders/2024.04.09 Order Assessing Civil Penalties-Commercial Travelers Life Ins Co NAIC 81426 24-IC-172453.pdf
In the Matter of: Connecticut General Life Insurance Company (NAIC #62308)
Order Assessing Civil Penalties
24-IC-172455
04/09/2024
OICOrders/2024.04.09 Order Assessing Civil Penalties-Connecticut General Life Ins Co CGLIC NAIC 62308 24-IC-172455.pdf
In the Matter of: CSI Life Insurance Company (NAIC #82880)
Order Assessing Civil Penalties
24-IC-172457
04/09/2024
OICOrders/2024.04.09 Order Assessing Civil Penalties-CSI Life Insurance Co CSILC NAIC 82880 24-IC-172457.pdf
In the Matter of: Farmers Life Insurance Company (NAIC #60230)
Order Assessing Civil Penalties
24-IC-172459
04/09/2024
2024.04.09 Order Assessing Civil Penalties-Farmers Life Ins Co FLIC NAIC 60230 24-IC-172459.pdf
In the Matter of: Dayforward Life Insurance Company (NAIC #16849)
Order Assessing Civil Penalties
24-IC-172458
04/09/2024
OICOrders/2024.04.09 Order Assessing Civil Penalties-Dayforward Life Ins Co DLIC NAIC 16849 24-IC-172458.pdf
In the Matter of: Farmers New World Life Insurance Company (NAIC #63177)
Order Assessing Civil Penalties
24-IC-172471
04/10/2024
OICOrders/2024.04.10 Order Assessing Civil Penalties-Farmers New World Life Ins Co FNWLIC NAIC 63177 24-IC-172471.pdf
In the Matter of: Fresenius Health Plans Insurance Company (NAIC #85286)
Order Assessing Civil Penalties
24-IC-17472
04/10/2024
OICOrders/2024.04.10 Order Assessing Civil Penalties-Fresenius Health Plans Ins Co FHPIC NAIC 85286 24-IC-17472.pdf
In the Matter of: Magellan Life Insurance Company (NAIC #97292)
Order Assessing Civil Penalties
24-IC-172473
04/10/2024
OICOrders/2024.04.10 Order Assessing Civil Penalties-Magellan Life Ins Co MLIC NAIC 97292 24-IC-172473.pdf
In the Matter of: Medco Containment Life Insurance Company (NAIC #63762)
Order Assessing Civil Penalties
24-IC-172474
04/10/2024
OICOrders/2024.04.10 Order Assessing Civil Penalties-Medco Containment Life Ins Co MCLIC NAIC 63762 24-IC-172474.pdf
In the Matter of: New England Life Insurance Company (NAIC #91626)
Order Assessing Civil Penalties
24-IC-172478
04/10/2024
OICOrders/2024.04.10 Order Assessing Civil Penalties-New England Life Ins Co NELIC NAIC 91626 24-IC-172478.pdf
In the Matter of: Munich Re US Life Insurance Company (NAIC #69064)
Order Assessing Civil Penalties
24-IC-172475
04/10/2024
OICOrders/2024.04.10 Order Assessing Civil Penalties-Munich Re USA Life Ins Co MRUSLIC NAIC 69064 24-IC-172475.pdf
In the Matter of: National Guardian Life Insurance Company (NAIC #66583)
Order Assessing Civil Penalties
24-IC-172477
04/10/2024
OICOrders/2024.04.10 Order Assessing Civil Penalties-National Guardian Life Ins Co NGLIC NAIC 66583 24-IC-172477.pdf
In the Matter of: Oceanview Life and Annuity Company (NAIC #68446)
Order Assessing Civil Penalties
24-IC-172479
04/10/2024
OICOrders/2024.04.10 Order Assessing Civil Penalties-Oceanview Life and Annuity Co OVLAC NAIC 68446 24-IC-172479.pdf
In the Matter of: PHL Variable Insurance Company (NAIC #93548)
Order Assessing Civil Penalties
24-IC-172480
04/10/2024
OICOrders/2024.04.10 Order Assessing Civil Penalties-PHL Variable Ins Co PHLVIC NAIC 93548 24-IC-172480.pdf
In the Matter of: SCOR Global Life Americas Reinsurance Company (NAIC #64688)
Order Assessing Civil Penalties
24-IC-172482
04/10/2024
OICOrders/2024.04.10 Order Assessing Civil Penalties-SCOR Global Life American Reinsurance Co SGLARC NAIC 64688 24-IC-172482.pdf
In the Matter of: ACCC Insurance Company (NAIC #10807)
Order Assessing Civil Penalties
24-IC-172595
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-ACCC Ins Co ACCC NAIC 10807 24-IC-172595.pdf
In the Matter of: AF&L Insurance Company (NAIC #35963)
Order Assessing Civil Penalties
24-IC-172596
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-AF&L Ins Co NAIC 35963 24-IC-172596.pdf
In the Matter of: AMBAC Assurance Corporation (NAIC #18708)
Order Assessing Civil Penalties
24-IC-172599
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-AMBAC Assurance Corp AAC NAIC 18708 24-IC-172599.pdf
In the Matter of: American Compensation Insurance Company (NAIC #45934)
Order Assessing Civil Penalties
24-IC-172600
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-American Compensation Ins Co ACIC NAIC 45934 24-IC-172600.pdf
In the Matter of: American European Insurance Company (NAIC #23337)
Order Assessing Civil Penalties
24-IC-172601
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-American European Ins Co AEIC NAIC 23337 24-IC-172601.pdf
In the Matter of: American Hallmark Insurance Company of Texas (NAIC #43494)
Order Assessing Civil Penalties
24-IC-172605
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-American Hallmark Ins Co Texas NAIC 43494 24-IC-172605.pdf
In the Matter of: AMEX Assurance Company (NAIC #27928)
Order Assessing Civil Penalties
24-IC-172610
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-AMEX Assurance Co NAIC 27928 24-IC-172610.pdf
In the Matter of: Arrowood Indemnity Company (NAIC #24678)
Order Assessing Civil Penalties
24-IC-172611
04/15/2024
2024.04.15 Order Assessing Civil Penalties-Arrowood Indemnity Co AID NAIC 24678 24-IC-172611.pdf
In the Matter of: AtHome Insurance Company (NAIC #23833)
Order Assessing Civil Penalties
24-IC-172612
04/15/2024
2024.04.15 Order Assessing Civil Penalties-At Home Ins Co AHIC NAIC 23833 24-IC-172612.pdf
In the Matter of: Bloomington Compensation Insurance Company (NAIC #12311)
Order Assessing Civil Penalties
24-IC-172615
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-Bloomington Compensation Ins Co NAIC 12311 24-IC-172615.pdf
In the Matter of: Central States Indemnity Company
Order Assessing Civil Penalties
24-IC-172618
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-Central States Indemnity Co (CSIC) NAIC 34274 24-IC-172618.pdf
In the Matter of: SCOR Global Life Reinsurance Company of Delaware (NAIC #87017)
Order Assessing Civil Penalties
24-IC-172580
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-SCOR Global Life Reinsurance Co Delaware SGCLRD NAIC 87017 24-IC-172580.pdf
In the Matter of: Senior Health Insurance Company of Pennsylvania (NAIC #76325)
Order Assessing Civil Penalties
24-IC-172582
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-Senior Health Ins Co of PA SHICP NAIC 76325 24-IC-172582.pdf
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
OICOrders/2024.04.15 Order Assessing Civil Penalties-United States Life Ins Co City of NY USLICNY NAIC 70106 24-IC-172588.pdf
In the Matter of: The Bar Plan Mutual Insurance Company (NAIC #29513)
Order Assessing Civil Penalties
24-IC-172614
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-The Bar Plan Mutual Ins Co NAIC 29513 24-IC-172614.pdf
In the Matter of: Truspire Retirement Insurance Company (NAIC #82252)
Order Assessing Civil Penalties
24-IC-172584
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-Truspire Retirement Ins Co TRIC NAIC 82252 24-IC-172584.pdf
In the Matter of: Unimerica Insurance Company (NAIC #91529)
Order Assessing Civil Penalties
24-IC-172586
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-Unimerica Ins Co UIC NAIC 91529 24-IC-172586.pdf
In the Matter of: Variable Annuity Life Insurance Company (NAIC #70238)
Order Assessing Civil Penalties
24-IC-172591
04/15/2024
OICOrders/2024.04.15 Order Assessing Civil Penalties-Variable Annuity Life Ins Co VALIC NAIC 70238 24-IC-172591.pdf
In the Matter of: CPP Insurance Company (NAIC #11694)
Order Assessing Civil Penalties
24-IC-172714
04/19/2024
OICOrders/2024.04.19 Order Assessing Civil Penalties-CPP Ins Co NAIC 11694 24-IC-172714.pdf
In the Matter of: Empire Bonding Insurance Company (NAIC #14051)
Order Assessing Civil Penalties
24-IC-172717
04/19/2024
OICOrders/2024.04.19 Order Assessing Civil Penalties-Empire Bonding Ins Co NAIC 14051 24-IC-172717.pdf
In the Matter of: Enact Financial Assurance Company (NAIC #37095)
Order Assessing Civil Penalties
24-IC-172718
04/19/2024
OICOrders/2024.04.19 Order Assessing Civil Penalties-Enact Financial Assurance Co NAIC 37095 24-IC-172718.pdf
In the Matter of: Enact Mortgage Insurance Corporation (NAIC #38458)
Order Assessing Civil Penalties
24-IC-172720
04/19/2024
OICOrders/2024.04.19 Order Assessing Civil Penalties-Enact Mortgage Ins Corp NAIC 38458 24-IC-172720.pdf
In the Matter of: Enact Mortgage Insurance Corporation of North Carolina (NAIC #38458)
Order Assessing Civil Penalties
24-IC-172721
04/19/2024
OICOrders/2024.04.19 Order Assessing Civil Penalties-Enact Mortgage Ins Corp NC NAIC 38458 24-IC-172721.pdf
In the Matter of: Falls Lake National Insurance Company (NAIC #31925)
Order Assessing Civil Penalties
24-IC-172722
04/19/2024
OICOrders/2024.04.19 Order Assessing Civil Penalties-Falls Lake National Ins Co NAIC 31925 24-IC-172722.pdf
In the Matter of: Hallmark National Insurance Company (NAIC #19530)
Order Assessing Civil Penalties
24-IC-172725
04/19/2024
OICOrders/2024.04.19 Order Assessing Civil Penalties-Hallmark National Ins Co NAIC 19530 24-IC-172725.pdf
In the Matter of: Hallmark Insurance Company (NAIC #34037)
Order Assessing Civil Penalties
24-IC-172724
04/22/2024
OICOrders/2024.04.22 Order Assessing Civil Penalties-Hallmark Ins Co NAIC 34037 24-IC-172724.pdf
In the Matter of: American Southern Insurance Company (NAIC #10235)
Order Assessing Civil Penalties
24-IC-172608
04/15/2024
OICOrders/2024.04.25 Order Assessing Civil Penalties-American Southern Ins Co ASIC NAIC 10235 24-IC-172608.pdf
In the Matter of: First Indemnity of America Insurance Company (NAIC #38326)
Order Assessing Civil Penalties
24-IC-172723
04/19/2024
OICOrders/2024.04.29 Order Assessing Civil Penalties-First Indemnity of America Ins Co NAIC 38326 24-IC-172723.pdf
In re: Timothy Bugge
Consent Order
23-IC-158604
04/16/2024
OICOrders/2024.04.16 Consent Order-Bugge_Timothy 23-IC-158604.pdf
In the matter of: Hanover Fire and Casualty Insurance Company (NAIC #17337)
Order Assessing Civil Penalties
24-IC-172850
04/26/2024
OICOrders/2024.04.26 Order Assessing Civil Penalties-Hanover Fire and Casualty Insurance Company HFCIC 24-IC-172850.pdf
In the Matter of: ISMIE Mutual Insurance Company (NAIC #32921)
Order Assessing Civil Penalties
24-IC-172851
04/26/2024
2024.04.26 Order Assessing Civil Penalties-ISMIE Mutual Ins Co ISMIE 24-IC-172851.pdf
In the Matter of: Kin Interinsurance Nexus Exchange (NAIC #33987)
Order Assessing Civil Penalties
24-IC-172852
04/26/2024
2024.04.26 Order Assessing Civil Penalties-Kin Interinsurance Nexus Exchange KINE 24-IC-172852.pdf
In the Matter of: Lancer Insurance Company (NAIC #26077)
Order Assessing Civil Penalties
24-IC-172854
04/26/2024
OICOrders/2024.04.26 Order Assessing Civil Penalties-Lancer Ins Co LIC 24-IC-172854.pdf
In the Matter of: Lio Insurance Company (NAIC #40550)
Order Assessing Civil Penalties
24-IC-172856
04/26/2024
OICOrders/2024.04.26 Order Assessing Civil Penalties-Lio Ins Co LIC 24-IC-172856.pdf
In the Matter of: Milbank Insurance Company
Order Assessing Civil Penalties
24-IC-172857
04/26/2024
OICOrders/2024.04.26 Order Assessing Civil Penalties-Milbank Ins Co 24-IC-172857.pdf
In the Matter of: MMIC Insurance Company (NAIC #16942)
Order Assessing Civil Penalties
24-IC-172860
04/26/2024
OICOrders/2024.04.26 Order Assessing Civil Penalties-MMIC Ins Co 24-IC-172860.pdf
In the Matter of: Next Insurance Company (NAIC #16285)
Order Assessing Civil Penalties
24-IC-172869
04/26/2024
OICOrders/2024.04.26 Order Assessing Civil Penalties-Next Ins US Co NIUSC 24-IC-172869.pdf
In the Matter of Old United Casualty Company (NAIC #37060)
Order Assessing Civil Penalties
24-IC-172871
04/26/2024
OICOrders/2024.04.26 Order Assessing Civil Penalties-Old United Casualty Company OUCC 24-IC-172871.pdf
In the Matter of: Plaza Insurance Company (NAIC #30945)
Order Assessing Civil Penalties
24-IC-172873
04/26/2024
OICOrders/2024.04.26 Order Assessing Civil Penalties-Plaza Ins Co PIC 24-IC-172873.pdf
In the Matter of: ProAssurance Casualty Company (NAIC #38954)
Order Assessing Civil Penalties
24-IC-172874
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Proassurance Casualty Co 24-IC-172874.pdf
In the Matter of: Rockwood Casualty Insurance Company (NAIC #35505)
Order Assessing Civil Penalties
24-IC-172875
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Rockwood Casualty Ins Co 24-IC-172875.pdf
In the Matter of: RSUI Indemnity Company (NAIC #22314)
Order Assessing Civil Penalties
24-IC-172877
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-RSUI Indemnity Co 24-IC-172877.pdf
In the Matter of: Security National Insurance Company (NAIC #19879)
Order Assessing Civil Penalties
24-IC-172879
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Security National Ins Co 24-IC-172879.pdf
In the Matter of: Seneca Insurance Company (NAIC #10936)
Order Assessing Civil Penalties
24-IC-172880
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Seneca Ins Co 24-IC-172880.pdf
In the Matter of: Service Lloyds Insurance Company, a Stock Insurance Company (NAIC #43389)
Order Assessing Civil Penalties
24-IC-172882
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Service Lloyds Ins Co 24-IC-172882.pdf
In the Matter of: Star Casualty Insurance Company (NAIC #32387)
Order Assessing Civil Penalties
24-IC-172884
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Star Casualty Ins Co 24-IC-172884.pdf
In the Matter of: State Auto Property and Casualty Insurance Company (NAIC #25127)
Order Assessing Civil Penalties
24-IC-172886
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-State Auto Property & Casualty Ins Co 24-IC-172886.pdf
In the Matter of: Stonewood Insurance Company (NAIC #11828)
Order Assessing Civil Penalties
24-IC-172896
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Stonewood Ins Co 24-IC-172896.pdf
In the Matter of: TDC National Assurance Company (NAIC #41050)
Order Assessing Civil Penalties
24-IC-172897
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-TDC National Assurance Co 24-IC-172897.pdf
In the Matter of: The Gray Casualty & Surety Company (NAIC #10671)
Order Assessing Civil Penalties
24-IC-172899
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-The Gray Casualty & Surety Co 24-IC-172899.pdf
In the Matter of: Triad Guaranty Insurance Company (NAIC #24350)
Order Assessing Civil Penalties
24-IC-172900
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Triad Guaranty Ins Co 24-IC-172900.pdf
In the Matter of: UPMC Work Alliance, Inc. (NAIC #14485)
Order Assessing Civil Penalties
24-IC-172901
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-UPMC Work Alliance, Inc. 24-IC-172901.pdf
In the Matter of: Westlake Specialty Insurance Company (NAIC #17006)
Order Assessing Civil Penalties
24-IC-172903
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Westlake Specialty Ins Co 24-IC-172903.pdf
In the Matter of: Zale Indemnity Company (NAIC #30325)
Order Assessing Civil Penalties
24-IC-172905
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Zale Indemnity Co 24-IC-172905.pdf
In the Matter of: MutualAid eXchange (NAIC #11878)
Order Assessing Civil Penalties
24-IC-172906
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-MutualAid Exchange 24-IC-172906.pdf
In the Matter of: The Doctors' Company, An Interinsurance Exchange (NAIC #34495)
Order Assessing Civil Penalties
24-IC-172908
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-The Doctors' Co 24-IC-172908.pdf
In the Matter of: Global Reinsurance Corporation of America (NAIC #21032)
Order Assessing Civil Penalties
24-IC-172909
04/20/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Global Reinsurance Corporation of America 24-IC-172909.pdf
In the Matter of: Munich America Reinsurance Company (NAIC #66346)
Order Assessing Civil Penalties
24-IC-172910
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Munich America Reinsurance Co 66346 24-IC-172910.pdf
In the Matter of: Amtrust Title Insurance Company (NAIC #51578)
Order Assessing Civil Penalties
24-IC-172911
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Amtrust Title Ins Co 24-IC-172911.pdf
In the Matter of: Real Advantage Title Insurance Company
Order Assessing Civil Penalties
24-IC-172912
04/30/2024
OICOrders/2024.04.30 Order Assessing Civil Penalties-Real Advantage Title Ins Co 50440 24-IC-172912.pdf
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
OICOrders/2024.04.26 FOF Concl Law & Order Deny Req Hearing-Medley_Charlene v State Farm Mutual 24-IC-158968.pdf
In the Matter of: Appro-Rx, LLC
Consent Order
23-IC-02205
05/02/2024
OICOrders/2024.05.02 Consent Order-Appro-Rx LLC 23-IC-02205.pdf
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
OICOrders/2024.05.02 Dismissal Order-Air Evac EMS dba Air Evac Lifetime & Airmedcare Network 29-CO-02009.pdf
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
OICOrders/2024.05.13 Order Denying Motion to Reconsider Order Dismiss Complaint April 1, 2024-Tabb_David & Erie Ins Property & Casualty Co 23-IC-157614.pdf
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
OICOrders/2024.05.21 Final Order and Recommended Decision-Moss_Austin v National Union fire Ins Co-Pittsburgh PA 23-IC-157761.pdf
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
OICOrders/2024.02.20 Order Adopt Rpt of Fin Exam-The Health Plan WV, Inc & THP Ins Co 24-IC-159575.pdf
In the Matter of: Allianz Life Insurance Company of North America (NAIC #90611)
Order Rescinding Civil Penalties
24-IC-172400
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Allianz Life Ins Co-NA 90611 24-IC-172400.pdf
In the Matter of: AMBAC Assurance Corporation (NAIC #18708)
Order Rescinding Civil Penalties
24-IC-172599
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Ambac Assurance Corporation 18708 24-IC-172599.pdf
In the Matter of: American General Life Insurance Company (NAIC #60488)
Order Rescinding Civil Penalties
24-IC-172421
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-American General Life Ins Co AGLIC 60488 24-IC-172421.pdf
In the Matter of: American Hallmark Insurance Company of Texas (NAIC #43494)
Order Rescinding Civil Penalties
24-IC-172605
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-American Hallmark Ins Co-Texas AHICT 43494 24-IC-172605.pdf
In the Matter of: Brighthouse Life Insurance Company (NAIC #87726)
Order Rescinding Civil Penalties
24-IC-172425
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Brighthouse Life Ins Co 87726 24-IC-172425.pdf
In the Matter of: Columbian Mutual Life Insurance Company (NAIC #62103)
Order Rescinding Civil Penalties
24-IC-172427
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Columbian Mutual Life Ins Co 62103 24-IC-172427.pdf
In the Matter of: Enact Financial Assurance Company (NAIC #37095)
Order Rescinding Civil Penalties
24-IC-172718
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Enact Financial Assurance Co 37095 24-IC-172718.pdf
In the Matter of: Enact Mortgage Insurance Corporation (NAIC #38458)
Order Rescinding Civil Penalties
24-IC-172720
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Enact Mortgage Ins Corp EMIC 38458 24-IC-172720.pdf
In the Matter of: Enact Mortgage Insurance Corporation of North Carolina (NAIC #38458)
Order Rescinding Civil Penalties
24-IC-172721
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Enact Mortgage Ins Corp-NC 38458 24-IC-172721.pdf
In the Matter of: Farmers New World Life Insurance (NAIC #63177)
Order Rescinding Civil Penalties
24-IC-172471
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Farmers New World Life Ins Co FNWLIC 63177 24-IC-172471.pdf
In the Matter of: Fresenius Health Plans Insurance Company (NAIC #85286)
Order Rescinding Civil Penalties
24-IC-17472
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Fresenius Health Plans Ins Co 85286 24-IC-172472.pdf
In the Matter of: Global Reinsurance Corporation of America (NAIC #21032)
Order Rescinding Civil Penalties
24-IC-172909
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Global Reinsurance Corp America GRCA 21032 24-IC-172909.pdf
In the Matter of: Hallmark Insurance Company (NAIC #34037)
Order Rescinding Civil Penalties
24-IC-172724
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Hallmark Ins Co HMIC 34037 24-IC-172724.pdf
In the Matter of: Hallmark National Insurance Company (NAIC #19530)
Order Rescinding Civil Penalties
24-IC-172725
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Hallmark National Ins Co HNIC 19530 24-IC-172725.pdf
In the Matter of: Magellan Life Insurance Company (NAIC #97292)
Order Rescinding Civil Penalties
24-IC-172473
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Magellan Life Ins Co MLIC 97292 24-IC-172473.pdf
In the Matter of: MMIC Insurance Company (NAIC #16942)
Order Rescinding Civil Penalties
24-IC-172860
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-MMIC Ins Co 16942 24-IC-172860.pdf
In the Matter of: Munich America Reinsurance Company (NAIC #66346)
Order Rescinding Civil Penalties
24-IC-172910
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Munich America Reinsurance Co MARC 66346 24-IC-172910.pdf
In the Matter of: Munich Re USA Life Insurance Company (NAIC #69064)
Order Rescinding Civil Penalties
24-IC-172475
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Munich Re USA Life Ins Co MRUSLIC 69064 24-IC-172475.pdf
In the Matter of: MutualAid eXchange (NAIC #11878)
Order Rescinding Civil Penalties
24-IC-172906
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Mutualaid eXchange MAE 11878 24-IC-172906.pdf
In the Matter of: National Guardian Life Insurance Company (NAIC #66583)
Order Rescinding Civil Penalties
24-IC-172477
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-National Guardian Life Ins Co NGLIC 66583 24-IC-172477.pdf
In the Matter of: New England Life Insurance Company (NAIC #91626)
Order Rescinding Civil Penalties
24-IC-172478
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-New England Life Ins Co NELIC 91626 24-IC-172478.pdf
In the Matter of: Rockwood Casualty Insurance Company (NAIC #35505)
Order Rescinding Civil Penalties
24-IC-172875
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Rockwood Casualty Ins Co RCIC 35505 24-IC-172875.pdf
In the Matter of: SCOR Global Life Americas Reinsurance Company (NAIC #64688)
Order Rescinding Civil Penalties
24-IC-172482
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-SCOR Global Life Americas Reinsurance Company SGLARC 64688 24-IC-172482.pdf
In the Matter of: SCOR Global Life Reinsurance Company of Delaware (NAIC #87017)
Order Rescinding Civil Penalties
24-IC-172580
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-SCOR Global Life Reinsurance Co-Delaware SGLRCD 87017 24-IC-172580.pdf
In the Matter of: Seneca Insurance Company (NAIC #10936)
Order Rescinding Civil Penalties
24-IC-172880
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Seneca Ins Co SIC 10936 24-IC-172880.pdf
In the Matter of: Star Casualty Insurance Company (NAIC #32387)
Order Rescinding Civil Penalties
24-IC-172884
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Star Casualty Ins Co SCIC 32387 24-IC-172884.pdf
In the Matter of: TDC National Assurance Company (NAIC #41050)
Order Rescinding Civil Penalties
24-IC-172897
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-TDC National Assurance Co TDCNA 41050 24-IC-172897.pdf
In the Matter of: The Bar Plan Mutual Insurance Company (NAIC #29513)
Order Rescinding Civil Penalties
24-IC-172614
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-The Bar Plan Mutual Ins Co BPIC 29513 24-IC-172614.pdf
In the Matter of: The Doctors' Company, An Interinsurance Exchange (NAIC #34495)
Order Rescinding Civil Penalties
24-IC-172908
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-The Doctors' Company TDCNA 34495 24-IC-172908.pdf
In the Matter of: Unimerica Insurance Company (NAIC #91529)
Order Rescinding Civil Penalties
24-IC-172586
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Unimerica Ins Co UIC 91529 24-IC-172586.pdf
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
OICOrders/2024.05.23 Order Rescinding Civil Penalties-United States Life Ins Co-City NY USLICCNY 70106 24-IC-172588.pdf
In the Matter of: Variable Annuity Life Insurance Company (NAIC #70238)
Order Rescinding Civil Penalties
24-IC-172591
05/23/2024
OICOrders/2024.05.23 Order Rescinding Civil Penalties-Variable Annuity Life Ins Co VALIC 70238 24-IC-172591.pdf
Holley, Roger v Farmers & Mechanics Fire and Casualty Insurance Company
Final Order
24-IC-159341
06/05/2024
OICOrders/2024.06.05 Final Order & Recommended Decision-Holley_Roger v Farmers & Mechanics Fire & Casualty Ins Co 24-IC-159341.pdf
Ice, James v Foremost Insurance Group
Order Denying Motion for Rehearing
24-IC-172845
06/12/2024
OICOrders/2024.06.12 Order Denying Motion for Rehearing-Ice_James v Foremost Insurance Group 24-IC-172845.pdf
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
OICOrders/2024.06.14 FOF Concl Law & Order Assess Penalty-Hartford Ins Co-Midwest 24-IC-173882.pdf
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
OICOrders/2024.06.12 FOF Concl Law & Order Denying Request for a Hearing-Michael_Travis v Horace Mann Ins Co 24-IC-172131.pdf
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
OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Hartford Accident & Indemnity Co 24-IC-173881.pdf
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
OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Hartford Ins Co-Southeast 24-IC-173883.pdf
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
OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Property & Casualty ins Co-Hartford 24-IC-173886.pdf
In the Matter of: Spinnaker Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-173582
06/14/2024
OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Spinnaker Ins Co 24-IC-173582.pdf
In the Matter of: Trumbull Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-173884
06/14/2024
OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Trumbull Ins Co 24-IC-173884.pdf
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
OICOrders/2024.06.14 FOF Concl Law & Order Assessing Penalty-Twin City Fire Ins Co 24-IC-173885.pdf
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
OICOrders/2024.06.17 Corrected FOF Concl L2 & Order Assessing Penalty-Hartford Casualty Ins Co 24-IC-173888.pdf
In the Matter of: Armed Forces Insurance Exchange
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-173988
06/27/2024
OICOrders/2024.06.27 FOF Concl of Law & Order Assessing Penalty-Armed Forces Ins Exchange-24-IC-173988.pdf
In the Matter of: EMC National Life Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-173992
06/27/2024
OICOrders/2024.06.27 FOF Concl of Law & Order Assessing Penalty-EMC National Life Co 24-IC-173992.pdf
In the Matter of: Everspan Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-173995
06/27/2024
OICOrders/2024.07.27 FOF Concl of Law & Order Assessing Penalty-Everspan Ins Co 24-IC-173995.pdf
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
OICOrders/2024.06.27 FOF Concl Law & Order Assessing Penalty-Savings Bank Mutual Life Ins Co-Massachusetts 24-IC-173991.pdf
In the Matter of: SiriusPoint America Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-173994
06/27/2024
OICOrders/2024.06.27 FOF Concl of Law & Order Assessing Penalty-SiriusPoint America Ins Co 24-IC-173994.pdf
In the Matter of: Carelon Rx, Inc.
Consent Order
23-IC-157336
07/01/2024
OICOrders/2024.07.01 Consent Order-Carelon Rx Inc 23-IC-157336.pdf
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
OICOrders/2024.07.02 FOF Concl Law & Order Denying Request for a Hearing-Johnson_Robert v Progressive Max Ins Co 24-IC-174040.pdf
Senior Health Insurance Company of Pennsylvania (#76325)
Order Rescinding Civil Penalties
24-IC-172582
07/09/2024
OICOrders/2024.07.09 Order Rescinding Civil Penalties-Senior Health Ins Co-PA 76325 24-IC-172582.pdf
Truspire Retirement Insurance Company (NAIC #82252)
Order Rescinding Civil Penalties
24-IC-172584
07/09/2024
OICOrders/2024.07.09 Order Rescinding Civil Penalties-Truspire Retirement Ins Co 82252 24-IC-172584.pdf
In the Matter of: Spurlock, Paul Richard (NPN 7005979)
Order Suspending Producer License
24-IC-174653
07/10/2024
OICOrders/2024.07.10 Order Suspending Producer License-Spurlock_Paul Richard NPN 70015979 24-IC-174653.pdf
In re: Emily Payne
Consent Order
22-IC-02403
07/12/2024
OICOrders/2024.07.12 Consent Order-Payne_Emily NPN 18929883 22-IC-02403.pdf
In the Matter of: Everspan Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-173995
06/27/2024
OICOrders/2024.07.27 FOF Concl Law & Order Assessing Penalty-Everspan Ins Co 24-IC-173995.pdf
In the Matter of: Aetna Health, Inc.
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-174393
07/31/2024
OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Aetna Health Inc 24-IC-174393.pdf
In the Matter of: Aetna Life Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-174391
07/31/2024
OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Aetna Life Ins Co 24-IC-174391.pdf
Companion Life Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-174678
07/31/2024
OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Companion Life Ins Co 24-IC-174678.pdf
In the Matter of: Everest Reinsurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-173996
07/31/2024
OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Everest Reinsurance Co 24-IC-173996.pdf
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
OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Fidelity Life Assoc 24-IC-173997.pdf
In the Matter of: Gerber Life Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-174711
07/31/2024
OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Gerber Life Ins Co 24-IC-174711.pdf
In the Matter of: Tier One Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-174679
07/31/2024
OICOrders/2024.07.31 FOF Concl Law & Order Assessing Penalty-Tier One Ins Co 24-IC-174679.pdf
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
OICOrders/2024.03.05 FOF Concl Law & Order Adopt Rpt Self-Ins MC Comp Exam & Dir Correct Action & Assess Penalty-Fiesta Tableware 23-IC-155833.pdf
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
OICOrders/2024.04.18 FOF Concl Law & Order Adopt Rpt MC Exam-West Virginia National Auto Ins Co 23-IC-02066.pdf
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
OICOrders/2024.04.18 FOF Concl Law & Order Adopt Rpt SI MC Compliance Exam & Dir Correct Action & Assess Penalty-Federal Express Corp 23-IC-155817.pdf
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
OICOrders/2024.04.18 FOF Concl Law & Order Adopt Rpt SI MC Compliance Exam & Dir Correct Action & Assess Penalty-FEDEX Ground Pkg System 23-IC-155831.pdf
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
OICOrders/2024.04.18 FOF Concl Law & Order Adopt Rpt SI MC Compliance Examination-United Parcel Service Inc. 23-IC-155837.pdf
In the Matter of: West Virginia Senior Advantage, Inc. (NAIC #15955)
Order Adopting Report of Financial Examination
24-IC-172692
04/18/2024
OICOrders/2024.04.18 Order Adopting Report of Financial Examination w_Exhibits-WV Senior Advantage Inc_NAIC 15955 24-IC-172692.pdf
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
OICOrders/2024.05.09 Order Adopting Report of Financial Examination-Farmers and Mechanics Mutual Ins Co WV 24-IC-173193.pdf
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
OICOrders/2024.05.23 Order Adopting Report of Financial Examination-Brickstreet_PinnaclePoint_SummitPoint_Northstone_AlleghenyPoint 24-IC-173462.pdf
In the Matter of: Dearborn Life Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-173576
06/03/2024
OICOrders/2024.06.03 Findings of Fact, Conclusions of Law and Order Assessing Penalty-Dearborn Life Ins Co 24-IC-173576.pdf
In the Matter of: Everly Life Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-173578
06/03/2024
OICOrders/2024.06.03 Findings of Fact, Conclusions of Law and Order Assessing Penalty-Everly Life Ins Co 24-IC-173578.pdf
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
OICOrders/2024.06.03 Findings of Fact, Conclusions of Law and Order Assessing Penalty-Farmers Life Ins Co 24-IC-173579.pdf
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
OICOrders/2024.06.03 Findings of Fact, Conclusions of Law and Order Assessing Penalty-National Union Fire Ins Co-Pittsburgh PA 24-IC-173581.pdf
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
OICOrders/2024.06.03 Findings of Fact, Conclusions of Law and Order Assessing Penalty-Standard Life & Accident Ins Co 24-IC-173577.pdf
In the Matter of: Caremark, LLC and Caremark PCS Health, LLC
Consent Order
24-IC-172004
08/19/2024
OICOrders/2024.08.19 Consent Order-Caremark LLC & Caremark PCS Health LLC 24-IC-172004.pdf
In the Matter of: West Virginia Senior Advantage, Inc. (NAIC #15955)
Consent Order
24-IC-173950
08/06/2024
OICOrders/2024.08.06 Consent Order-WV Senior Advantage Inc. 24-IC-173950.pdf
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
OICOrders/2024.08.07 FOF Concl Law & Order Assessing Penalty-American Income Life Ins Co 24-IC-174797.pdf
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
OICOrders/2024.08.07 FOF Concl Law & Order Assessing Penalty-Globe Life & Accident Ins Co 24-IC-174802.pdf
In the Matter of: United American Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-174805
08/07/2024
OICOrders/2024.08.07 FOF Concl Law & Order Assessing Penalty-United American Ins Co 24-IC-174805.pdf
In the Matter of: United Healthcare Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-174975
08/07/2024
OICOrders/2024.08.07 FOF Concl Law & Order Assessing Penalty-United HealthCare Ins Co 24-IC-174975.pdf
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
OICOrders/2024.08.07 FOF Concl Law & Order Assessing Penalty-United States Fire Ins Co 24-IC-174977.pdf
In the Matter of: Ventegra, Inc., a California Benefit Corporation
Consent Order
24-IC-173614
08/19/2024
OICOrders/2024.08.19 Consent Order-Ventegra, Inc. 24-IC-173614.pdf
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
OICOrders/2024.08.26 FOF Concl Law & Order Assessing Penalty-Liberty National Life Ins Co 24-IC-174803.pdf
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
OICOrders/2024.08.26 FOF Concl Law & Order Assessing Penalty-Reliance Standard Life Ins Co 24-IC-174973.pdf
In the Matter of: Reserve National Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-174974
08/26/2024
OICOrders/2024.08.26 FOF Concl Law & Order Assessing Penalty-Reserve National Ins Co 24-IC-174974.pdf
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
OICOrders/2024.08.26 FOF Concl Law & Order Assessing Penalty-United States Branch of the Sun Life Assurance Co of Canada-24-IC-174978.pdf
In the Matter of: Mitchell International, Inc.
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-175167
09/04/2024
OICOrders/2024.09.04 FOF Concl Law & Order Assessing Penalty-Mitchell International Inc 24-IC-175167.pdf
In the Matter of: West Virginia National Auto Insurance Company (NAIC #10911)
Order Adopting Report of Financial Examination
24-IC-174122
06/18/2024
OICOrders/2024.06.18 Order Adopting Report of Financial Examination-West Virginia National Auto Insurance Company 10911 24-IC-174122.pdf
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
OICOrders/2024.06.27 Order Adopting Report of Financial Examination-Wellpoint West Virginia Inc 11810 24-IC-174366.pdf
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
OICOrders/2024.07.03 FOF Concl Law & Order Adopting Rpt SI MC Compliance Exam-Weyerhaeuser Co 23-IC-155835.pdf
In re: Paul Spurlock
Consent Order
24-IC-175653
09/25/2024
OICOrders/2024.09.25 Consent Order-Spurlock_Paul 24-IC-175653.pdf
In the Matter of: EmpirRx Health, LLC
Consent Order
24-IC-174025
10/04/2024
OICOrders/2024.10.04 Consent Order-EmpiRx Health 24-IC-174025.pdf
In re: Arthur Wayne Walsh, Jr.
Final Order
24-IC-174066
10/04/2024
OICOrders/2024.10.04 Final Order-Walsh Jr._Arthur Wayne 7367021 24-IC-174066.pdf
In the Matter of: First Surety Corporation (NAIC #38504)
Order Adopting Report of Financial Examination
24-IC-174726
07/12/2024
OICOrders/2024.07.12 Order Adopting Report of Financial Examination-First Surety Corporation 38504 24-IC-174726.pdf
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
OICOrders/2024.08.09 FOF Concl Law & Order Adopting Report MC Examination-Health Plan Group 23-IC-02179 (1).pdf
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
OICOrders/2024.08.09 FOF Concl Law & Order Adopting Rpt Self-Insured MC Exam & Assess Penalty-City of Wheeling 24-IC-172728.pdf
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
OICOrders/2024.10.11 FOF Concl Law & Order Denying Hearing-Walker_Karen v State Farm Mutual Auto Ins 24-IC-174638.pdf
Houvouras, Ashley and Valley Health Pharmacy
Findings of Fact, Conclusions of Law and Order Assessing Penalty
24-IC-175889
11/01/2024
OICOrders/2024.11.01 FOF Concl Law & Order Assess Penalty-Houvouras_Ashley & Valley Health Pharm v Prime Therapeutics LLC 24-IC-175889.pdf
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
OICOrders/2024.11.07 FOF Concl Law & Order Denying Req for Hearing-Shafer_Terry v Sowards, Gary Leo & Sowards Bonding Co 24-IC-175894.pdf
2023
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
In the Matter of: Ibexis Life & Annuity Insurance Company
Order Rescinding Assessed Civil Penalties
23-IC-02146
06/07/2023
OICOrders/2023 06-07 Order Rescinding Assessed Civil Penalties-IBEXIS Life & Ins Co 23-IC-02146.pdf
In the Matter of: Forethought Life Insurance Company
Final Order-Findings of Fact, Conclusions of Law and Order Adopting Recommended Decision
22-IC-02274
06/21/2023
OICOrders/2023 06-21 Final Order & FOF Concl Law & Order Adopt Recommended Decision-Forethought LIfe Ins Co 22-IC-02274.pdf
In the Matter of: American Consolidated Natural Resources, Inc.
Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination
22-IC-02128
04/21/2023
OICOrders/2023 04-21 FOF, Concl Law & Order Adopt Report of SI Mkt Conduct Comp Exam-American Consolidated Nat Resources 22-IC-02128.pdf
In the Matter of: West Virginia Mutual Insurance Company
Order Adopting Report of Financial Examination
23-IC-02096
04/21/2023
OICOrders/2023 04-21 Order Adopting Report of Financial Examination-WV Mutual Ins Co 23-IC-02096.pdf
In re: Richard Kennell
Consent Order
23-IC-02200
07/14/2023
OICOrders/2023 07-14 Consent Order-In re Kennell_Richard 23-IC-02200.pdf
In the Matter of: Truescripts Management Services, LLC
Consent Order
23-IC-02204
08/08/2023
OICOrders/2023 08-08 Consent Order-Truescripts Management Services 23-IC-02204.pdf
In the Matter of: Highmark West Virginia, Inc.
Consent Order
23-IC-155545
08/21/2023
OICOrders/2023 08-21 Consent Order-Highmark WV Inc 23-IC-155545.pdf
In the Matter of: ManhattanLife Insurance and Annuity Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02207
08/21/2023
OICOrders/2023 08-21 FOF, Conclusions of Law & Order Assessing Penalty-ManhattanLife Ins & Annuity Co 23-IC-02207.pdf
In the Matter of: Ohio State Life Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02210
08/21/2023
OICOrders/2023 08-21 FOF, Conclusions of Law & Order Assessing Penalty-Ohio State Life Ins Co 23-IC-02210.pdf
In the Matter of: Highmark West Virginia, Inc.
Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty
21-IC-02122
06/06/2023
OICOrders/2023 06-06 Agreed Order Adopt Rpt MC Exam Dir Correct Action Assess Penalty-Highmark WV 21-IC-02122.pdf
In the Matter of: Smith Health, Inc. and Smith Rx
Consent Order
23-IC-155569
09/14/2023
OICOrders/2023 09-14 Consent Order-Smith Health, Inc._Smith Rx 23-IC-155569.pdf
In re: Jarrell Lee Clifton, II
Final Order
23-IC-02225
09/14/2023
OICOrders/2023 09-14 Final Order & Recommended Decision of Hearing Examiner-Clifton II_Jarrell Lee 23-IC-02225.pdf
In the Matter of: Progressive Max 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
22-IC-02425
06/16/2023
OICOrders/2023 06-16 FOF, Concl Law & Order Adopt Rpt Mkt Conduct Comp Exam & Dir Correct Action & Assess Penalty-Progressive Max Ins Co 22-IC-02425.pdf
In the Matter of: Highmark West Virginia, Inc. dba Highmark Blue Cross Blue Shield West Virginia (NAIC #54828) and Highmark Senior Solutions Company (NAIC #15459) and Highmark Health Options West Virginia Inc. (NAIC #15020) Formally West Virginia Family Health Plan, Inc.
Order Adopting Report of Financial Examination
23-IC-02237
06/26/2023
OICOrders/2023 06-26 Order Adopt Rpt Financial Exam-Highmark WV_BCBS_Senior Solutions_Health Options WV 23-IC-02237.pdf
In the Matter of: Hartford Casualty Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02214
07/06/2023
OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-Hartford Casualty Ins Co 23-IC-02214.pdf
In the Matter of: Hartford Casualty Insurance Company of the Midwest
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02215
07/06/2023
OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-Hartford Ins Co Midwest 23-IC-02215.pdf
In the Matter of: Pacific Guardian Life Insurance Company Limited
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02212
07/06/2023
OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-Pacific Guardian Life Ins Co 23-IC-02212.pdf
In the Matter of: Property and Casualty Insurance Company of Hartford
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02216
07/06/2023
OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-Property & Casualty Ins Co Hartford 23-IC-02216.pdf
In the Matter of: Sentinel Insurance Company Limited
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02217
07/06/2023
OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-Sentinel Ins Co Ltd 23-IC-02217.pdf
In the Matter of: Trumbull Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02218
07/06/2023
OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-Trumbull Ins Co 23-IC-02218.pdf
In the Matter of: Twin City Fire Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02219
07/06/2023
OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-Twin City Fire Ins Co 23-IC-02219.pdf
In the Matter of: United American Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02241
07/06/2023
OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-United American Ins Co 23-IC-02241.pdf
In the Matter of: United States Fire Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02211
07/06/2023
OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-United States Fire Ins Co 23-IC-02211.pdf
In the Matter of: Cadence Rx, Inc.
Consent Order
23-IC-156374
10/12/2023
OICOrders/2023 10-12 Consent Order-Cadence Rx, Inc. 23-IC-156374.pdf
In re: Samantha D. May
Consent Order
23-IC-155834
10/23/2023
OICOrders/2023 10-23 Consent Order-May, Samantha D. 23-IC-155834.pdf
In re: Triada Assurance Holdings LLC dba "Salvasen Health", Salvasen Health Holdings LLC and Salvasen United Association Inc. dba "Salvasen Health"
Final Order
22-IC-02363
11/03/2023
OICOrders/2023 11-03 Final Order-Triada Assurance & Salvasen Health & Salvasen United 22-IC-02363.pdf
In re: Emily Payne
Final Order
22-IC-02403
11/03/2023
OICOrders/2023 11-03 Final Order-Triada Assurance & Salvasen Health & Salvasen United 22-IC-02363.pdf
In re: Linda Mellin
Final Order
23-IC-02206
11/07/2023
OICOrders/2023 11-07 Final Order-Mellin, Linda 23-IC-02206.pdf
In re: Amanda M. Gorham
Final Order
23-IC-02030
11/09/2023
OICOrders/2023 11-09 Final Order-Gorham_Amanda M. 23-IC-02030_R.pdf
In the Matter of: Municipal Mutual Insurance Company (NAIC #14656)
Order Assessing Civil Penalties
23-IC-15645
09/01/2023
OICOrders/2023 09-01 Order Assessing Civil Penalties-Municipal Mutual Ins Co 23-IC-15645.pdf
In the Matter of: Municipal Mutual Insurance Company (NAIC #14656)
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-0208
09/13/2023
OICOrders/2023 09-13 Findings of Fact, Conclusions of Law & Order Assessing Penalty-Municipal Mutual Ins Co 23-IC-02208.pdf
In the Matter of: West Virginia Mutual 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
22-IC-02065
10/03/2023
OICOrders/2023 10-03 FOF, Concl of Law & Order Adopt MC Comp Exam & Dir Correct Action & Assess Penalty-WV Mutual Ins Co 22-IC-02065.pdf
In re: Garcia-Contreras, Maria
Final Order
12-AP-PLRC-02023
12/08/2023
OICOrders/2023 12-08 Final Order-Garcia-Contreras, Maria 12-AP-PLRC-02023.pdf
In the Matter of: Delta Dental of West Virginia, Inc.
Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty
23-IC-158196
12/05/2023
OICOrders/2024 2023 12-05 FOF Concl Law & Order Adopt Rpt MC Comp Exam & Dir Correct Action & Assess Penalty-Delta Dental-WV 23-IC-158196.pdf
In the Matter of: Farmers & Mechanics Fire and Casualty Insurance Company
Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination
23-IC-02063
12/18/2023
OICOrders/2024 2023 12-18 FOF Concl Law & Order Adopt Rpt MC Exam-Farmers & Mechanics Fire & Casualty Ins Co 23-IC-02063.pdf
In the Matter of: Farmers & Mechanics Mutual Insurance Company of West Virginia
Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination
23-IC-02064
12/18/2023
OICOrders/2024 2023 12-18 FOF Concl Law & Order Adopt Rpt MC Exam-Farmers & Mechanics Mutual Insurance Co WV 23-IC-02064.pdf
In the Matter of: Esurance Property and Casualty Insurance Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02209
07/06/2023
OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-Esurance Property & Casualty Ins Co 23-IC-02209.pdf
In the Matter of: Hartford Accident and Indemnity Company
Findings of Fact, Conclusions of Law and Order Assessing Penalty
23-IC-02213
07/06/2023
OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-Hartford Accident & Indemnity Co 23-IC-02213.pdf
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
In the Matter of: Alan Dale Schoolcraft-Williams
Consent Order
21-IC-02144
5/3/2022
OICOrders/2022 05-03 Consent Order-Schoolcraft-Williams_Alan Dale 21-IC-02144.pdf
2021
Title of Case
Title of Order
Case Number
Date
Link
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
Link
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