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2026

Title of Case	Title of Order	Case Number	Date	Link
In the Matter of: Navitus Health Solutions, LLC	Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty	25-IC-182243	01/21/2026	OICOrders/2026.01.21 Agreed Order Adopt Rpt of MC Exam Direct Correct Action & Assess Penalty-Navitus Health Solutions 25-IC-182243.pdf
In the Matter of: Kimberly Franklin	Final Order	25-IC-185289	01/12/2026	OICOrders/2026.01.12 Final Order-Franklin_Kimberly 25-IC-185289.pdf
In the Matter of: Independence Pet Insurance Company (NAIC #17543)	Order Assessing Civil Penalty	25-IC-184093	01/12/2026	OICOrders/2026.01.12 Order Assessing Penalty-Independence Pet Ins Co 25-IC-184093.pdf
In the Matter of: Aetna Health Inc. (NAIC No. 95109), Aetna Life Insurance Company (NAIC No. 60054), Aetna Health Insurance Company (NAIC No. 72052)	Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty	25-IC-185907	01/23/2026	OICOrders/2026.01.23 Agreed Order Adopt Rpt of MC Exam Direct Correct & Assess Penalty-Aetna Health_Aetna Life 25-IC-185907.pdf
Leonard Nice v MS Transverse Specialty Insurance Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	25-IC-184413	01/23/2026	OICOrders/2026.01.23 FOF Concl Law & Order Deny Request for Hearing-Nice, Leonard v MS Transverse Specialty Ins Co 25-IC-184413.pdf
Elizabeth Blackburn v National General Assurance Company	Final Order	25-IC-184317	02/05/2026	OICOrders/2026.02.05 Final Order-Blackburn_Elizabeth v National General Assurance Co 25-IC-184317.pdf
In the Matter of: Independence Pet Insurance Company (NAIC #17543)	Order Rescinding Civil Penalties	25-IC-184093	02/07/2026	OICOrders/2026.02.09 Order Rescinding Civil Penalties-Independence Pet Ins Co 25-IC-184093.pdf
Ethan Haynes v Erie Insurance Company	Final Order	25-IC-182630	02/11/2026	OICOrders/2026.02.11 Final Order_Haynes_Ethan v Erie Insurance Co 25-IC-182630.pdf
Jason and Hannah Lilly v Municipal Mutual Insurance Company	Final Order	25-IC-183828	02/11/2026	OICOrders/2026.02.11 Final Order-Lilly_Jason & Hannah v Municipal Mutual Ins Co 25-IC-183828.pdf
In the Matter of: Express Scripts Administrators, LLC	Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty	26-IC-186452	03/02/2026	OICOrders/2026.03.02 Agreed Order Adopt Rpt of MC Exam Direct Correct Action & Assess Penalty-Express Scripts 26-IC-186452.pdf
In re: Garrett Meadows	Consent Order	25-IC-178383	02/24/2026	OICOrders/2026.02.24 Consent Order-Meadows_Garrett 25-IC-178383.pdf
John Morgan v GEICO Advantage Insurance Company	Final Order	25-IC-181796	02/18/2026	OICOrders/2026.02.18 Final Order-Morgan_John v GEICO Advantage Ins Co 25-IC-181796.pdf
In the Matter of: Starr Indemnity & Liability Company (NAIC No. 38318)	Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty	23-IC-156704	03/06/2026	OICOrders/2026.03.06 Agreed Order Adopt Rpt MC Exam Direct Correct Action & Assess Penalty-Starr Indemnity & Liability 23-IC-156704.pdf
Ashley Houvouras and Valley Health Pharmacy v Prime Therapeutics, LLC	Final Order	24-IC-175889	03/09/2026	OICOrders/2026.03.09 Final Order-Houvouras_Ashley & Valley Health Pharm v Prime Therapeutics 24-IC-175889_redacted.pdf
Kyle Frey v J. W. Potts Insurance Agency	Final Order	25-IC-185524	03/04/2026	OICOrders/2026.03.04 Final Order-Frey_Kyle v J W. Potts Ins Agency 25-IC-185524_redacted.pdf
In the Matter of: Adam Seth Tanner	Consent Order	26-IC-187696	03/20/2026	OICOrders/2026.03.20 Consent Order-Tanner_Adam Seth 26-IC-187696.pdf
In the Matter of: Drexi, Inc.	Consent Order	26-IC-186475	03/27/2026	OICOrders/2026.03.27 Consent Order-Drexi Inc 26-IC-186475.pdf
In re: Jennifer Darabos	Final Order	25-IC-183669	03/30/2026	2026.03.30 Final Order & Recommended Decision-Darabos_Jennifer 25-IC-183669.pdf
Mark Christinson v State Farm Mutual Automobile Insurance Company	Final Order	25-IC-179086	04/03/2026	OICOrders/2026.04.03 Final Order-Christinson_Mark v State Farm Mutual Auto Ins 25-IC-179086.pdf
William Scott v State Farm Mutual Automobile Insurance Company	Finding of Fact, Conclusions of Law and Order Denying Request for a Hearing	26-IC-186281	04/08/2026	OICOrders/2026.04.08 FOF Concl Law & Order Deny Req Hearing-Scott_William v State Farm Mutual Auto Ins 26-IC-186281.pdf
Jarrett Simpson v Chubb Insurance Company	Final Order	25-IC-181747	04/20/2026	OICOrders/2026.04.20 Final Order & Recommended Decision-Simpson_Jarrett v Chubb Ins Co 25-IC-181747.pdf
In the Matter of: Mining Mutual Insurance Company (NAIC #17358)	Order Adopting Report of Financial Examination	26-IC-187112	02/18/2026	OICOrders/2026.02.18 Order Adopting Report of Financial Exam-Mining Mutual Ins 26-IC-187112.pdf
Tabitha Fletcher v State Farm Fire & Casualty Company	Final Order	25-IC-180693	05/04/2026	OICOrders/2026.05.04 Final Order & Recommended Decision-Fletcher, Tabitha v State Farm Fire & Cas Co 25-IC-180693_redacted.pdf
In the Matter of: Express Scripts, Inc.	Consent Order	26-IC-184418	06/01/2026	OICOrders/2026.06.01 Consent Order-Express Scripts 26-IC-184418.pdf
Andrew Phillips v State Farm Mutual Automobile Insurance Company	Final Order	25-IC-185867	06/01/2026	OICOrders/2026.06.01 Final Order-Phillips_Andrew v State Farm Mutual Auto Ins Co 25-IC-185867.pdf
James L. Ice v Foremost Insurance Company Grand Rapids, MI	Findings of Fact, Conclusions of Law and Order Denying Request for Hearing	26-IC-188842	06/02/2026	OICOrders/2026.06.02 FOF Concl of Law & Order Deny Req for Hearing-Ice_James v Foremost Ins Co 26-IC-188842.pdf
In re: Omar Elsayed	Final Order	25-IC-182917	06/05/2026	OICOrders/2026.06.05 Final Order & Recommend Decision-Elsayed_Omar 25-IC-182917_redacted.pdf
In re: Qaiser Naqvi	Final Order	25-IC-180678	06/15/2026	OICOrders/2026.06.15 Final Order & Recommended Decision-Naqvi_Qaiser 25-IC-180678_redacted.pdf

2024

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 & Payne_Emily 22-IC-02363 Redacted.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 & Payne_Emily 22-IC-02363 Redacted.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: Maria Garcia-Contreras	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
Paulette Graham v Randy Young, Agent for Western & Southern Life Assurance Company and Western & Southern Life Assurance Company	Order Vacating November 1, 2022, Final Order	21-IC-02031	05/19/2023	OICOrders/2023 05-19 Order Vacating November 1, 2022 Final Order-Graham_Paulette v Randy Young & Western & Southern Life Assur Co 21-IC-02031.pdf

2025

Title of Case	Title of Order	Case Number	Date	Link
In the Matter of: Express Scripts, Inc.	Consent Order	24-IC-177192	01/14/2025	OICOrders/2025.01.14 Consent Order-Express Scripts, Inc. 24-IC-177192.pdf
Andrew Smith v Allstate Insurance Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	24-IC-175980	01/22/2025	OICOrders/2025.01.22 FOF Concl Law & Order Deny Request for Hearing-Smith_Andrew v Allstate Ins Co 24-IC-175980.pdf
Timothy Hall v Nationwide Insurance Company and Michael Fallon, Fallon Insurance Agency	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	24-IC-159993 24-IC-159995	02/04/2025	OICOrders/2025.02.04 FOF Concl Law & Order Deny Req for Hearing-Hall_Timothy v Nationwide Ins Co & Michael Fallon_Fallon Ins 24-IC-159993 159995.pdf
In the Matter of: William Sincerney	Consent Order	25-IC-178951	02/06/2025	OICOrders/2025.02.06 Consent Order-Sincerney_William 25-IC-178951.pdf
In the Matter of: Independent Health's Pharmacy Benefit Dimensions, LLC	Consent Order	24-IC-177126	02/11/2025	OICOrders/2025.02.11 Consent Order-Independent Health's Pharmacy Benefit Dimensions LLC 24-IC-177126.pdf
Kent Hartsog v State Farm Fire & Casualty Company	Final Order	24-IC-174503	04/08/2025	OICOrders/2025.04.08 Final Order-Hartsog_Kent v State Farm Fire & Casualty Co 24-IC-174503.pdf
Alan Sigmon v Cincinnati Specialty Underwriters Insurance Company	Findings of Fact, Conclusions of Law and order Denying Request for Hearing	25-IC-178451	03/18/2025	OICOrders/2025.03.18 FOF Concl Law & Order Denying Request for Hearing-Sigmon_Alan v Cincinnati Specialty Underwriters Ins Co 25-IC-178451.pdf
Robert Swiney v Safeco Insurance Company of America	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	24-IC-177116	03/20/2025	OICOrders/2025.03.20 FOF Concl Law & Order Denying Req for Hearing-Swiney_Robert v Safeco Ins Co America 24-IC-177116.pdf
In the Matter of: Caremark, LLC and CaremarkPCS Health, LLC	Findings of Fact, Conclusions of Law, and Order Adopting Report of Market Conduct Examination	25-IC-179343	02/26/2025	OICOrders/2025.02.26 FOF Concl of Law & Order Adopt Rpt of MC Exam-Caremark & CaremarkPCS Health 25-IC-179343.pdf
In the Matter of: Caremark, LLC and CaremarkPCS Health, LLC	Amended Order Assessing Penalty and Vacating March 27, 2025 Order Assessing Penalty and Order Staying Proceedings	25-IC-179343	04/04/2025	OICOrders/2025.04.04 Amend Order Assess Penalty & Vacating 03.27. 2025 Order & Stay-Caremark & Caremark PCS Health 25-IC-179343.pdf
In the Matter of: Farmers Home Fire Insurance Company of West Virginia (NAIC #15342)	Order Adopting Report of Financial Examination	25-IC-179538	03/04/2025	OICOrders/2025.03.04 Order Adopting Report of Financial Examination-Farmers Home Fire Ins Co 25-IC-179538.pdf
The Health Plan of West Virginia, Inc. (NAIC #95677)	Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty	24-IC-177124	03/17/2025	OICOrders/2025.03.17 Agreed Order Adopt Rpt MC Exam Direct Correct Action & Assess Penalty-The Health Plan WV_THP Ins Co 24-IC-177124.pdf
In re: Erica Sams (NPN 20556306)	Final Order	24-IC-176794	05/16/2025	OICOrders/2025.05.16 Final Order & Recommended Decision-Sams_Erica 24-IC-176794.pdf
Vincent King v United States Fire Insurance Company	Final Order	24-IC-175988	06/10/2025	OICOrders/2025.06.10 Final Order-King_Vincent v United States Fire Insurance Company 24-IC-175988.pdf
Jordan Rowe v The Travelers Indemnity Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	25-IC-179594	06/10/2025	OICOrders/2025.06.10 FOF Concl of Law & Order Denying Request for a Hearing-Rowe, Jordan v The Travelers Indemnity Co 25-IC-179594.pdf
In re: The Merger of West Virginia Mutual Insurance Company with MAG Mutual Insurance Company	Findings of Fact, Conclusions of Law, and Order Exempting Transaction from the Requirements of West Virginia Code §33-27-3 and Conditionally Approving Merger of West Virginia Mutual Insurance Company With and Into MAG Mutual Insurance Company	25-IC-181893	06/16/2025	OICOrders/2025.06.16 FOF Concl of Law & Order Exempting WV Code 33-27-3 & Cond Approve Merger WVMIC & MagM IC 25-IC-181893.pdf
In the Matter of: Rightway PBM Services	Consent Order	24-IC-178251	07/01/2025	OICOrders/2025.07.01 Consent Order-Rightway PBM Services 24-IC-178251.pdf
In the Matter of: WellDyneRX, LLC	Consent Order	24-IC-177546	07/09/2025	OICOrders/2025.07.09 Conset Order-WellDyneRX, LLC 24-IC-177546.pdf
In the Matter of: Accredited Surety & Casualty Company, Inc.	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181266	07/14/2025	OICOrders/2025.07.14 FOF Concl Law & Order Assess Penalty-Accredited Surety & Casualty Co 25-IC-181266.pdf
In the Matter of: Atlantic Coast Life Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181267	07/14/2025	OICOrders/2025.07.14 FOF Concl Law & Order Assess Penalty-Atlantic Coast Life Ins Co 25-IC-181267.pdf
In the Matter of: CICA Life Insurance Company of America	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181269	07/14/2025	OICOrders/2025.07.14 FOF Concl Law & Order Assess Penalty-CICA Life Ins Co America 25-IC-181269.pdf
In the Matter of: Everspan Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181270	07/14/2025	OICOrders/2025.07.14 FOF Concl Law & Order Assess Penalty-Everspan Ins Co 25-IC-181270.pdf
In the Matter of: Kansas City Life Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181362	07/14/2025	OICOrders/2025.07.14 FOF Concl Law & Order Assess Penalty-Kansas City Life Ins Co 25-IC-181362.pdf
In the Matter of: Spinnaker Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181271	07/14/2025	OICOrders/2025.07.14 FOF Concl Law & Order Assess Penalty-Spinnaker Ins Co 25-IC-181271.pdf
In the Matter of: Spinnaker Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181272	07/14/2025	OICOrders/2025.07.14 FOF Concl Law & Order Assess Penalty-Spinnaker Ins Co 25-IC-181272.pdf
In the Matter of: American Pet Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181460	07/16/2025	OICOrders/2025.07.16 FOF Concl Law & Order Assess Penalty-American Pet Ins Co 25-IC-181460.pdf
In the Matter of: Loyal American Life Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181363	07/16/2025	OICOrders/2025.07.16 FOF Concl Law & Order Assess Penalty-Loyal American Life Ins Co 25-IC-181363.pdf
In the Matter of: Teachers Insurance & Annuity Association of America	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181364	07/16/2025	OICOrders/2025.07.16 FOF Concl Law & Order Assess Penalty-Teachers Ins & Annuity Assoc America 25-IC-181364.pdf
In the Matter of: United States Fire Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181365	07/16/2025	OICOrders/2025.07.16 FOF Concl Law & Order Assess Penalty-United States Fire Ins Co 25-IC-181365.pdf
In the Matter of: Vigilant Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181366	07/16/2025	2025.07.16 FOF Concl Law & Order Assess Penalty-Vigilant Ins Co 25-IC-181366.pdf
In the Matter of: Axis Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181660	07/21/2025	OICOrders/2025.07.21 FOF Concl Law & Order Assess Penalty-Axis Ins Co 25-IC-181660.pdf
In the Matter of: Everest Reinsurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181939	07/21/2025	OICOrders/2025.07.21 FOF Concl Law & Order Assess Penalty-Everest Reinsurance Co 25-IC-181939.pdf
In the Matter of: First Penn-Pacific Life Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181938	07/21/2025	OICOrders/2025.07.21 FOF Concl Law & Order Assess Penalty-First Penn-Pacific Life Ins Co 25-IC-181938.pdf
In the Matter of: National Union Fire Insurance Company of Pittsburgh, PA	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181941	07/21/2025	OICOrders/2025.07.21 FOF Concl Law & Order Assess Penalty-National Union Fire Ins Co Pittsburgh PA 25-IC-181941.pdf
In the Matter of: North River Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181940	07/21/2025	OICOrders/2025.07.21 FOF Concl Law & Order Assess Penalty-North River Ins Co 25-IC-181940.pdf
In the Matter of: SiriusPoint America Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181467	07/21/2025	OICOrders/2025.07.21 FOF Concl Law & Order Assess Penalty-Siriuspoint America Ins Co 25-IC-181467.pdf
In the Matter of: The FB Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181461	07/21/2025	OICOrders/2025.07.21 FOF Concl Law & Order Assess Penalty-The FB Insurance Co 25-IC-181461.pdf
In the Matter of: The FB Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181462	07/21/2025	OICOrders/2025.07.21 FOF Concl Law & Order Assess Penalty-The FB Insurance Co 25-IC-181462.pdf
In the Matter of: Wesco Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181466	07/21/2025	OICOrders/2025.07.21 FOF Concl Law & Order Assess Penalty-Wesco Ins Co 25-IC-181466.pdf
In the Matter of: Zurich American Life Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181942	07/21/2025	OICOrders/2025.07.21 FOF Concl Law & Order Assess Penalty-Zurich American Life Ins Co 25-IC-181942.pdf
Antonio Adams v GEICO Advantage Insurance Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	25-IC-180334	07/28/2025	OICOrders/2025.07.28 FOF Concl of Law & Order Deny Request for Hearing-Adams_Antonio v GEICO Advantage Ins Co 25-IC-180334.pdf
In the Matter of: Huntington Alloys 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	25-IC-175309	04/14/2025	OICOrders/2025.04.14 FOF Concl Law & Order Adopt Rpt MC Exam & Direct Correct Action & Assess Penalty-Huntington Alloys Corp 24-IC-175309.pdf
In the Matter of: New Hampshire Insurance Company (NAIC No. 23841)	Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty	23-IC-156702	04/17/2025	OICOrders/2025.04.17 Agreed Order Adopt Rpt of MC Exam Direct Correct Action & Assess Penalty-New Hampshire Ins Co 23-IC-156702.pdf
In the Matter of: SiriusPoint America Insurance Company	Findings of Fact, Conclusions of Law and Order Assessing Penalty	25-IC-181665	07/21/2025	OICOrders/2025.07.21 FOF Concl Law & Order Assess Penalty-Siriuspoint America Ins Co 25-IC-181665.pdf
In the Matter of: CareSource West Virginia Co.	Order Adopting Report of Financial Examination	25-IC-181713	06/09/2025	OICOrders/2025.06.09 Order Adopting Report of Financial Examination-CareSource 25-IC-181713.pdf
In the Matter of: CareSource West Virginia Co. (NAIC #15728)	Revised Order Adopting Report of Financial Examination	25-IC-181713	06/20/2025	OICOrders/2025.06.20 Revised Order Adopting Report of Financial Exam-Caresource WV 25-IC-181713.pdf
In the Matter of: Delta Dental Plan of West Virginia, Inc. (NAIC #12329)	Order Adopting Report of Financial Examination	25-IC-182095	06/27/2025	OICOrders/2025.06.27 Order Adopt Rpt of Financial Exam-Delta Dental WV 25-IC-182095.pdf
The FB Insurance Company	Consent Order	25-IC-181461 25-IC-181462	08/15/2025	OICOrders/2025.08.15 Consent Order-The FB Ins Co 25-IC-181461.pdf
In re: Tina M. Yarish	Order Setting Aside Revocation of Producer License	16-AP-PRLC-02032	07/22/2025	OICOrders/2025.07.22 Order Set Aside Revoc of Producer License-Yarish_Tina 16-AP-PRLC-02032.pdf
In re: Dhruv Sachdeva	Final Order	25-IC-179886	08/04/2025	OICOrders/2025.08.04 Final Order-Sachdeva_Dhruv 25-IC-179886 v2_Redacted.pdf
In re: Drew Scott LLC	Final Order	25-IC-179887	08/04/2025	OICOrders/2025.08.04 Final Order-Sachdeva_Dhruv 25-IC-179886 v2_Redacted.pdf
In re: Conner Townsend	Consent Order	25-IC-175975	08/08/2025	OICOrders/2025.08.08 Consent Order-Townsend_Connor 25-IC-175975.pdf
In the Matter of: Lowe's Home Centers, 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	24-IC-177970	07/16/2025	OICOrders/2025.07.16 FOF Concl Law & Order Adopt MC Exam-Lowe's Home Centers Inc. 24-IC_177970.pdf
In the Matter of: Pilgrim's Pride 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	24-IC-177963	07/16/2025	OICOrders/2025.07.16 FOF Concl Law & Order Adopt MC Exam-Pilgrim's Pride Corp 24-IC-177963.pdf
Andrew Smith v Farmers & Mechanics Mutual Insurance Company of West Virginia	Final Order	25-IC-179542	08/25/2025	OICOrders/2025.08.25 Final Order-Smith_Andrew v Farmers & Mechanics Mutual Ins Co WV 25-IC-179542_Redacted.pdf
Teachers Insurance and Annuity Association of America	Order Vacating July 16, 2025, Order Against Teachers Insurance and Annuity Association of America	25-IC-181364	08/25/2025	OICOrders/2025.08.25 Order Vacating 07.16.25 Order Against Teachers Ins & Annuity Assoc Amer 25-IC-181364.pdf
In re: Javon Dawson	Final Order	24-IC-159549	09/02/2025	OICOrders/2025.09.02 Final Order-Dawson_Javon 24-IC-159549.pdf
Stanley Hammack v Allstate Property & Casualty Insurance Company	Final Order	25-IC-180087	09/19/2025	OICOrders/2025.09.19 Final Order & Recommended Decision-Hammack_Stanley v Allstate P&C Ins 25-IC-180087_Redacted.pdf
Josh Gamber v Independence American Insurance Company	Final Order	25-IC-180515	09/23/2025	OICOrders/2025.09.23 Final Order & Recommended Decision-Gamber_Josh v Independence American Ins Co 25-IC-180515_Redacted.pdf
In the Matter of: Caremark, L.L.C. and CareMarkPCS Health, L.L.C.	Consent Order	25-IC-179343	09/29/2025	OICOrders/2025.09.29 Consent Order-Caremark LLC CaremarkPCS Health LLC 25-IC-179343.pdf
Scott Hunter v Erie Insurance Property & Casualty Company	Final Order	25-IC-181131	10/14/2025	OICOrders/2025.10.14 Final Order & Recommeded Decision-Hunter_Scott v Erie Ins P&C Co 25-IC-181131.pdf
In re: Tyler Sikarskie	Consent Order	25-IC-182384	10/15/2025	OICOrders/2025.10.15 Consent Order-Sikarskie_Tyler 25-IC-182384.pdf
Jeff Neel v Progressive Classic Insurance Company	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	25-IC-179101	10/24/2025	OICOrders/2025.10.24 FOF Concl Law & Order Deny Request for Hearing-Neel_Jeff v Progressive Classic Ins Co 25-IC-179101.pdf
In the Matter of: Real Advantage Title Insurance Company (NAIC 50440)	Agreed Order Suspending Certificate of Authority	25-IC-184192	10/30/2025	OICOrders/2025.10.30 Agreed Order Suspending Certificate of Authority-Real Advantage Title Ins Co 25-IC-184192.pdf
In the Matter of: Indemnity Insurance Company of North America (NAIC No. 43575)	Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty	23-IC-156703	08/29/2025	OICOrders/2025.08.29 Agreed Order Adopt Rpt MC Exam Direct Correct Action & Assess Penalty-Indemnity Ins Co NA 23-IC-156703.pdf
Debra Richards v State Farm Mutual Automobile Insurance Company	Final Order	25-IC-181654	11/13/2025	OICOrders/2025.11.13 Final Order-Richards_Debra v State Farm Mutual Auto Ins Co 25-IC-181654_Redacted.pdf
Heidi Schimmelpfenning v Allstate Vehicle and Property Insurance Company	Final Order	25-IC-180821	11/13/2025	OICOrders/2025.11.13 Final Order-Schimmelpfenning_Heidi v Allstate Vehicle & Property Ins Co 25-IC-180821_Redacted.pdf
Andrew Smith v WV Counties Group Self-Insurance Risk Pool, Inc.	Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing	25-IC-184944	12/02/2025	OICOrders/2025.12.02 FOF Concl Law & Order Deny Request for Hearing-Smith_Andrew v WV Counties Group SI Risk Pool 25-IC-184944.pdf
In the Matter of: Safe Insurance Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination	25-IC-179312	11/12/2025	OICOrders/2025.11.12 FOF Concl of Law & Order Adopt MC Exam-Safe Insurance Company 25-IC-179312 2025.11.12.pdf
In the Matter of: Inland Mutual Insurance Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination	25-IC-179310	11/12/2025	OICOrders/2025.11.12 FOF Concl of Law & Order Adopt Rpt MC Exam-Inland Mutual Insurance Company 25-IC-179310 2025.11.pdf
In the Matter of: Nationwide Corporation Group	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination	25-IC-158233	11/12/2025	OICOrders/2025.11.12 FOF Concl of Law & Order Adopt Rpt MC Exam-Nationwide Corporation Group 2025.11.12.pdf
In the Matter of: PHL Variable Insurance Company (NAIC 93548)	Agreed Order Suspending Certificate of Authority	25-IC-183955	11/28/2025	OICOrders/2025.11.28 Agreed Order Suspending COA-PHL Variable Ins Co 25-IC-183955.pdf
In the Matter of: CareSource West Virginia Company (NAIC No. 15728)	Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty	25-IC-185232	12/17/2025	OICOrders/2025.12.17 Agreed Order Adopt Rpt of MC Exam Direct Correct Action & Assess Penalty-Caresource WV 25-IC-185232.pdf
In the Matter of: Municipal Mutual Insurance Company	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination	25-IC-179314	12/05/2025	OICOrders/2025.12.05 FOF Concl of Law & Order Adopt Rpt of MC Exam-Municipal Mutual Ins Co 25-IC-179314.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
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
Charlotte Ann Gannon	Findings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination	20-IC-02003	7/23/2021
Allen Cale v Allstate Insurance Company	Final Order and Recommended Decision of the Hearing Examiner	20-THP-02096	8/3/2021
Cindy Santos	Final Order and Recommended Decision of the Hearing Examiner	19-PRLC-02004	8/5/2021
First Surety Corporation	Findings of Fact, Conclusions of Law and Order Adopting Report of Financial Examination	21-IC-02181	8/25/2021
First Surety Corporation	Order Assessing Civil Penalties	21-IC-02192	9/9/2021
David Tabb for Nadine Tabb v Highmark West Virginia	Order Denying Motion to Reconsider or Motion for Rehearing	20-FP-02028	9/10/2021
Vincent Dichiacchio v State Farm Mutual Automobile Insurance Co.	Final Order and Recommended Decision of the Hearing Examiner	20-FP-CC-02029	9/14/2021
Highmark West Virginia Inc. dba Highmark Blue Cross Blue Shield West Virginia	Consent Order	21-IC-02191	9/16/2021

2020

Title of Case	Title of Order	Case Number	Date
Bankers Reserve Life Insurance Company	Consent Order	19-AP-FINCON-02014	1/6/2020
SummitPoint Insurance Company	Agreed Order Adopting Report of Market Conduct Examination	19-MAP-02009	1/8/2020
Rucker, Billups & Fowler, Inc.	Order and Recommended Decision of the Hearing Examiner	19-AP-PRLC-02011	1/31/2020
HDI Global Insurance Company	Consent Order	19-AP-FINCON-02011	1/31/2020
Michael David Dean	Order and Recommended Decision of the Hearing Examiner	19-AP-PRLC-02008	1/31/2020
Makina Health, Inc.	Order and Recommended Decision of the Hearing Examiner	19-AP-CO-02003	1/31/2020
Russell R. Rucker, III	Order Denying Request to Reconsider and to Set Aside Previous Order Revoking Producer License	19-AP-PRLC-02010	2/5/2020
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	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