WEST VIRGINIA
Offices of the Insurance Commissioner
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Allan L. McVey
Insurance Commissioner
Final Orders

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Title of CaseTitle of OrderCase NumberDateLink
Thaxton, Corey v State Auto Property and Casualty Insurance CompanyFinal Order23-IC-0208701/29/2024OICOrders/2024.01.29 Final Order-Thaxton_Corey v State Auto Property & Casualty Ins Co 23-IC-02087.pdf
In the Matter of: Maxcare RxConsent Order23-IC-15575802/07/2024OICOrders/2024.02.07 Consent Order-MaxCare Rx 23-IC-155758.pdf
In the Matter of: Rx AdvanceConsent Order24-IC-15929603/04/2024OICOrders/2024.03.04 Consent Order-Rx Advance 24-IC-159296.pdf
In the Matter of: Medone RxConsent Order23-IC-15836303/07/2024OICOrders/2024.03.07 Consent Order-Medone Rx 23-IC-158363.pdf
In the Matter of: Antonio Ibarra, Jr. (NPN 20639653)Final Order23-IC-156507, 23-IC-156139, 23-IC-156406, 23-IC-156396, 23-IC-15666603/07/2024OICOrders/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 RxConsent Order23-IC-15643203/11/2024OICOrders/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 CompanyFinal Order24-IC-15892503/07/2024OICOrders/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 Order23-IC-15816303/19/2024OICOrders/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 Examination24-IC-15870401/03/2024OICOrders/2024.01.03 Order Adopting Rpt Fin Exam-Patrons Mutual Fire Ins Co 24-IC-158704.pdf
David Tabb & Erie Insurance Property & Casualty CompanyOrder Dismissing Complaint23-IC-15761404/01/2024OICOrders/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 Penalty24-IC-17208004/10/2024OICOrders/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 Penalties24-IC-1739904/08/2024OICOrders/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 Penalties24-IC-17240004/08/2024OICOrders/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 Penalties24-IC-17242104/08/2024OICOrders/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 Penalties24-IC-17242304/08/2024OICOrders/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 Penalties24-IC-17242504/08/2024OICOrders/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 Penalties24-IC-17242604/08/2024OICOrders/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 Penalties24-IC-17242704/08/2024OICOrders/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 Penalties24-IC-17238704/08/2024OICOrders/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 Penalties24-IC-17239204/08/2024OICOrders/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: Western Catholic Union (NAIC #57711)Order Assessing Civil Penalties24-IC-17239504/08/2024OICOrders/2024.04.08 Order Assessing Civil Penalties-Western Catholic Union NAIC 57711 24-IC-172395.pdf
In the Matter of: Commercial Travelers Life Insurance Company (NAIC #81426)Order Assessing Civil Penalties24-IC-17245304/09/2024OICOrders/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 Penalties24-IC-17245504/09/2024OICOrders/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 Penalties24-IC-17245704/09/2024OICOrders/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 Penalties24-IC-17245904/09/20242024.04.09 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 Penalties24-IC-17245804/09/2024OICOrders/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 Penalties24-IC-17247104/10/2024OICOrders/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 Penalties24-IC-1747204/10/2024OICOrders/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 Penalties24-IC-17247304/10/2024OICOrders/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 Penalties24-IC-17247404/10/2024OICOrders/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 Penalties24-IC-17247804/10/2024OICOrders/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 Penalties24-IC-17247504/10/2024OICOrders/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 Penalties24-IC-17247704/10/2024OICOrders/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 Penalties24-IC-17247904/10/2024OICOrders/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 Penalties24-IC-17248004/10/2024OICOrders/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 Penalties24-IC-17248204/10/2024OICOrders/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 Penalties24-IC-17259504/15/2024OICOrders/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 Penalties24-IC-17259604/15/2024OICOrders/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 Penalties24-IC-17259904/15/2024OICOrders/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 Penalties24-IC-17260004/15/2024OICOrders/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 Penalties24-IC-17260104/15/2024OICOrders/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 Penalties24-IC-17260504/15/2024OICOrders/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 Penalties24-IC-17261004/15/2024OICOrders/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 Penalties24-IC-17261104/15/20242024.04.15 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 Penalties24-IC-17261204/15/20242024.04.15 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 Penalties24-IC-17261504/15/2024OICOrders/2024.04.15 Order Assessing Civil Penalties-Bloomington Compensation Ins Co NAIC 12311 24-IC-172615.pdf
In the Matter of: Central States Indemnity CompanyOrder Assessing Civil Penalties24-IC-17261804/15/2024OICOrders/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 Penalties24-IC-17258004/15/2024OICOrders/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 Penalties24-IC-17258204/15/2024OICOrders/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 Penalties24-IC-17258804/15/2024OICOrders/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 Penalties24-IC-17261404/15/2024OICOrders/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 Penalties24-IC-17258404/15/2024OICOrders/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 Penalties24-IC-17258604/15/2024OICOrders/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 Penalties24-IC-17259104/15/2024OICOrders/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 Penalties24-IC-17271404/19/2024OICOrders/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 Penalties24-IC-17271704/19/2024OICOrders/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 Penalties24-IC-17271804/19/2024OICOrders/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 Penalties24-IC-17272004/19/2024OICOrders/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 Penalties24-IC-17272104/19/2024OICOrders/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 Penalties24-IC-17272204/19/2024OICOrders/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 Penalties24-IC-17272504/19/2024OICOrders/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 Penalties24-IC-17272404/22/2024OICOrders/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 Penalties24-IC-17260804/15/2024OICOrders/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 Penalties24-IC-17272304/19/2024OICOrders/2024.04.29 Order Assessing Civil Penalties-First Indemnity of America Ins Co NAIC 38326 24-IC-172723.pdf
In re: Timothy BuggeConsent Order23-IC-15860404/16/2024OICOrders/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 Penalties24-IC-17285004/26/2024OICOrders/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 Penalties24-IC-17285104/26/20242024.04.26 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 Penalties24-IC-17285204/26/20242024.04.26 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 Penalties24-IC-17285404/26/2024OICOrders/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 Penalties24-IC-17285604/26/2024OICOrders/2024.04.26 Order Assessing Civil Penalties-Lio Ins Co LIC 24-IC-172856.pdf
In the Matter of: Milbank Insurance CompanyOrder Assessing Civil Penalties24-IC-17285704/26/2024OICOrders/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 Penalties24-IC-17286004/26/2024OICOrders/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 Penalties24-IC-17286904/26/2024OICOrders/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 Penalties24-IC-17287104/26/2024OICOrders/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 Penalties24-IC-17287304/26/2024OICOrders/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 Penalties24-IC-17287404/30/2024OICOrders/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 Penalties24-IC-17287504/30/2024OICOrders/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 Penalties24-IC-17287704/30/2024OICOrders/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 Penalties24-IC-17287904/30/2024OICOrders/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 Penalties24-IC-17288004/30/2024OICOrders/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 Penalties24-IC-17288204/30/2024OICOrders/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 Penalties24-IC-17288404/30/2024OICOrders/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 Penalties24-IC-17288604/30/2024OICOrders/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 Penalties24-IC-17289604/30/2024OICOrders/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 Penalties24-IC-17289704/30/2024OICOrders/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 Penalties24-IC-17289904/30/2024OICOrders/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 Penalties24-IC-17290004/30/2024OICOrders/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 Penalties24-IC-17290104/30/2024OICOrders/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 Penalties24-IC-17290304/30/2024OICOrders/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 Penalties24-IC-17290504/30/2024OICOrders/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 Penalties24-IC-17290604/30/2024OICOrders/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 Penalties24-IC-17290804/30/2024OICOrders/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 Penalties24-IC-17290904/20/2024OICOrders/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 Penalties24-IC-17291004/30/2024OICOrders/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 Penalties24-IC-17291104/30/2024OICOrders/2024.04.30 Order Assessing Civil Penalties-Amtrust Title Ins Co 24-IC-172911.pdf
In the Matter of: Real Advantage Title Insurance CompanyOrder Assessing Civil Penalties24-IC-17291204/30/2024OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing24-IC-15896804/26/2024OICOrders/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, LLCConsent Order23-IC-0220505/02/2024OICOrders/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 NetworkDismissal Order19-CO-0200905/02/2024OICOrders/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 CompanyOrder Denying Motion to Reconsider the Order Dismissing Complaint of April 1, 2024 and Order Denying Motion to Stay the Tolling of Time23-IC-15761405/13/2024OICOrders/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, PAFinal Order and Recommended Decision of the Hearing Examiner23-IC-15776105/21/2024OICOrders/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 Examination24-IC-15957502/20/2024OICOrders/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 Penalties24-IC-17240005/23/2024OICOrders/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 Penalties24-IC-17259905/23/2024OICOrders/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 Penalties24-IC-17242105/23/2024OICOrders/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 Penalties24-IC-17260505/23/2024OICOrders/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 Penalties24-IC-17242505/23/2024OICOrders/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 Penalties24-IC-17242705/23/2024OICOrders/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 Penalties24-IC-17271805/23/2024OICOrders/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 Penalties24-IC-17272005/23/2024OICOrders/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 Penalties24-IC-17272105/23/2024OICOrders/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 Penalties24-IC-17247105/23/2024OICOrders/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 Penalties24-IC-1747205/23/2024OICOrders/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 Penalties24-IC-17290905/23/2024OICOrders/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 Penalties24-IC-17272405/23/2024OICOrders/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 Penalties24-IC-17272505/23/2024OICOrders/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 Penalties24-IC-17247305/23/2024OICOrders/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 Penalties24-IC-17286005/23/2024OICOrders/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 Penalties24-IC-17291005/23/2024OICOrders/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 Penalties24-IC-17247505/23/2024OICOrders/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 Penalties24-IC-17290605/23/2024OICOrders/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 Penalties24-IC-17247705/23/2024OICOrders/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 Penalties24-IC-17247805/23/2024OICOrders/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 Penalties24-IC-17287505/23/2024OICOrders/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 Penalties24-IC-17248205/23/2024OICOrders/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 Penalties24-IC-17258005/23/2024OICOrders/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 Penalties24-IC-17288005/23/2024OICOrders/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 Penalties24-IC-17288405/23/2024OICOrders/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 Penalties24-IC-17289705/23/2024OICOrders/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 Penalties24-IC-17261405/23/2024OICOrders/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 Penalties24-IC-17290805/23/2024OICOrders/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 Penalties24-IC-17258605/23/2024OICOrders/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 Penalties24-IC-17258805/23/2024OICOrders/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 Penalties24-IC-17259105/23/2024OICOrders/2024.05.23 Order Rescinding Civil Penalties-Variable Annuity Life Ins Co VALIC #70238 24-IC-172591.pdf
2023
Title of CaseTitle of OrderCase NumberDateLink
Sharon Tasker v Agency Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for Hearing22-IC-0237801/11/2023OICOrders/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. PasseroConsent Order22-IC-0222801/25/2023OICOrders/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 Examination23-IC-200001/04/2023OICOrders/2023 01-04 Order Adopting Report of Financial Examination-Peoples Mutual Fire Insurance Company of WV 23-IC-2000.pdf
Melody Pourfarhadi v Salvasen HealthFinal Order22-IC-0236301/31/2023OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing21-IC-0245702/10/2023OICOrders/2023 02-10 FOF, Concl Law & Order Denying Request for Hearing Jett_Sidney 21-IC-02457.pdf
Ryan Wolverton v GEICO Choice Insurance CompaniesFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing22-IC-0201203/01/2023OICOrders/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 CompanyConsent Order22-IC-0243303/17/2023OICOrders/2023 03-17 Consent Order-First Continental Life & Accident Ins Co 22-IC-02433.pdf
In the Matter of: Time Insurance CompanyAgreed Order Revoking Certificate of Authority23-IC-0208104/03/2023OICOrders/2023 04-03 Agreed Order Revoking COA-Time Ins Co 23-IC-02081.pdf
In the Matter of: American Equity Investment Life Insurance CompanyOrder Assessing Civil Penalties23-IC-0213004/28/2023OICOrders/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 ColumbusOrder Assessing Civil Penalties23-IC-0213104/28/2023OICOrders/2023 04-28 Order Assessing Civil Penalties-American Family Life Assur Co Columbus 23-IC-02131.pdf
In the Matter of: American Inter-Fidelity ExchangeOrder Assessing Civil Penalties23-IC-0213204/28/2023OICOrders/2023 04-28 Order Assessing Civil Penalties-American Inter-Fidelity Exchange 23-IC-02132.pdf
In the Matter of: Argonaut Great Central Insurance CompanyOrder Assessing Civil Penalties23-IC-0213304/28/2023OICOrders/2023 04-28 Order Assessing Civil Penalties-Argonaut Great Central Ins Co 23-IC-02133.pdf
In the Matter of: Argonaut Insurance CompanyOrder Assessing Civil Penalties23-IC-0213404/28/20232023 04-28 Order Assessing Civil Penalties-Argonaut Ins Co 23-IC-02134.pdf
In the Matter of: Argonaut-Midwest Insurance CompanyOrder Assessing Civil Penalties23-IC-0213504/28/2023OICOrders/2023 04-28 Order Assessing Civil Penalties-Argonaut-Midwest Ins Co 23-IC-02135.pdf
In the Matter of: Caterpillar Insurance CompanyOrder Assessing Civil Penalties23-IC-0213604/28/2023OICOrders/2023 04-28 Order Assessing Civil Penalties-Caterpillar Ins Co 23-IC-02136.pdf
In the Matter of: Colony Specialty Insurance CompanyOrder Assessing Civil Penalties23-IC-0213704/28/2023OICOrders/2023 04-28 Order Assessing Civil Penalties-Colony Specialty Ins Co 23-IC-02137.pdf
In the Matter of: Consolidated National Insurance CompanyOrder Assessing Civil Penalties23-IC-0213804/28/2023OICOrders/2023 04-28 Order Assessing Civil Penalties-Consolidated National Ins Co 23-IC-02138.pdf
In the Matter of: Continental Heritage Insurance CompanyOrder Assessing Civil Penalties23-IC-0213904/28/2023OICOrders/2023 04-28 Order Assessing Civil Penalties-Continental Heritage Ins Co 23-IC-02139.pdf
In the Matter of: Eagle Life Insurance CompanyOrder Assessing Civil Penalties23-IC-0214004/28/2023OICOrders/2023 04-28 Order Assessing Civil Penalties-Eagle Life Ins Co 23-IC-02140.pdf
In the Matter of: Enact Financial Assurance CorporationOrder Assessing Civil Penalties23-IC-0214104/28/2023OICOrders/2023 04-28 Order Assessing Civil Penalties-Enact Financial Assurance Corp 23-IC-02141.pdf
In the Matter of: Enact Mortgage Insurance CorporationOrder Assessing Civil Penalties23-IC-0214204/28/2023OICOrders/2023 04-28 Order Assessing Civil Penalties-Enact Mortgage Ins Co 23-IC-02142.pdf
In the Matter of: Unimerica Insurance CompanyOrder Assessing Civil Penalties23-IC-0216205/03/2023OICOrders/2023 05-03 Order Assessing Civil Penalites-Unimerica Ins Co 23-IC-02162.pdf
In the Matter of: Enact Mortgage Insurance Corporation of North CarolinaOrder Assessing Civil Penalties23-IC-0214305/03/2023OICOrders/2023 05-03 Order Assessing Civil Penalties-Enact Mortgage Ins Co NC 23-IC-02143.pdf
In the Matter of: Great Midwest Insurance CompanyOrder Assessing Civil Penalties23-IC-0214405/03/2023OICOrders/2023 05-03 Order Assessing Civil Penalties-Great Midwest Ins Co 23-IC-02144.pdf
In the Matter of: Homesite Insurance CompanyOrder Assessing Civil Penalties23-IC-0214505/03/2023OICOrders/2023 05-03 Order Assessing Civil Penalties-Homesite Ins Co 23-IC-02145.pdf
In the Matter of: Ibexis Life & Annuity Insurance CompanyOrder Assessing Civil Penalties23-IC-0214605/03/2023OICOrders/2023 05-03 Order Assessing Civil Penalties-Ibexis Life & Annuity Ins Co 23-IC-02146.pdf
In the Matter of: Imperium Insurance CompanyOrder Assessing Civil Penalties23-IC-0214705/03/2023OICOrders/2023 05-03 Order Assessing Civil Penalties-Imperium Ins Co 23-IC-02147.pdf
In the Matter of: Peachtree Casualty Insurance CompanyOrder Assessing Civil Penalties23-IC-0214905/03/2023OICOrders/2023 05-03 Order Assessing Civil Penalties-Peachtree Casualty Ins Co 23-IC-02149.pdf
In the Matter of: Prudential Retirement Insurance and Annuity CompanyOrder Assessing Civil Penalties23-IC-0215005/03/2023OICOrders/2023 05-03 Order Assessing Civil Penalties-Prudential Retirement Ins & Annuity Co 23-IC-02150.pdf
In the Matter of: Public Service Insurance CompanyOrder Assessing Civil Penalties23-IC-0215205/03/2023OICOrders/2023 05-03 Order Assessing Civil Penalties-Public Service Ins Co 23-IC-02152.pdf
In the Matter of: Real Advantage Title Insurance CompanyOrder Assessing Civil Penalties23-IC-0215305/03/2023OICOrders/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 CompanyOrder Assessing Civil Penalties23-IC-0215405/03/2023OICOrders/2023 05-03 Order Assessing Civil Penalties-Unitrin Auto & Home Ins co 23-IC-02154.pdf
In the Matter of: Unitrin Preferred Insurance CompanyOrder Assessing Civil Penalties23-IC-0215505/03/2023OICOrders/2023 05-03 Order Assessing Civil Penalties-Unitrin Preferred Ins Co 23-IC-02155.pdf
In the Matter of: Homesite Insurance Company of the MidwestOrder Assessing Civil Penalties23-IC-0214805/03/2023OICOrders/2023 05-03 Order Assessng Civil Penalties-Homesite Ins Co of Midwest 23-IC-02148.pdf
In the Matter of: The Hartford GroupFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action and Assessing A Penalty23-IC-0222401/23/2023OICOrders/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 ParkersburgFindings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination23-IC-0222902/07/2023OICOrders/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 CompanyOrder Rescinding Assessed Civil Penalties23-IC-0214606/07/2023OICOrders/2023 06-07 Order Rescinding Assessed Civil Penalties-IBEXIS Life & Ins Co 23-IC-02146.pdf
In the Matter of: Forethought Life Insurance CompanyFinal Order-Findings of Fact, Conclusions of Law and Order Adopting Recommended Decision22-IC-0227406/21/2023OICOrders/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 Examination22-IC-0212804/21/2023OICOrders/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 CompanyOrder Adopting Report of Financial Examination23-IC-0209604/21/2023OICOrders/2023 04-21 Order Adopting Report of Financial Examination-WV Mutual Ins Co 23-IC-02096.pdf
In re: Richard KennellConsent Order23-IC-0220007/14/2023OICOrders/2023 07-14 Consent Order-In re Kennell_Richard 23-IC-02200.pdf
In the Matter of: Truescripts Management Services, LLCConsent Order23-IC-0220408/08/2023OICOrders/2023 08-08 Consent Order-Truescripts Management Services 23-IC-02204.pdf
In the Matter of: Highmark West Virginia, Inc.Consent Order23-IC-15554508/21/2023OICOrders/2023 08-21 Consent Order-Highmark WV Inc 23-IC-155545.pdf
In the Matter of: ManhattanLife Insurance and Annuity CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0220708/21/2023OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221008/21/2023OICOrders/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 Penalty21-IC-0212206/06/2023OICOrders/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 RxConsent Order23-IC-15556909/14/2023OICOrders/2023 09-14 Consent Order-Smith Health, Inc._Smith Rx 23-IC-155569.pdf
In re: Jarrell Lee Clifton, IIFinal Order23-IC-0222509/14/2023OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action and Assessing a Penalty22-IC-0242506/16/2023OICOrders/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 Examination23-IC-0223706/26/2023OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221407/06/2023OICOrders/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 MidwestFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221507/06/2023OICOrders/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 LimitedFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221207/06/2023OICOrders/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 HartfordFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221607/06/2023OICOrders/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 LimitedFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221707/06/2023OICOrders/2023 07-06 FOF, Concl of Law & Order Assess Penalty-Sentinel Ins Co Ltd 23-IC-02217.pdf
In the Matter of: Trumbull Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221807/06/2023OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221907/06/2023OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0224107/06/2023OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221107/06/2023OICOrders/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 Order23-IC-15637410/12/2023OICOrders/2023 10-12 Consent Order-Cadence Rx, Inc. 23-IC-156374.pdf
In re: Samantha D. MayConsent Order23-IC-15583410/23/2023OICOrders/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 Order22-IC-0236311/03/2023OICOrders/2023 11-03 Final Order-Triada Assurance & Salvasen Health & Salvasen United 22-IC-02363.pdf
In re: Emily PayneFinal Order22-IC-0240311/03/2023OICOrders/2023 11-03 Final Order-Triada Assurance & Salvasen Health & Salvasen United 22-IC-02363.pdf
In re: Linda MellinFinal Order23-IC-0220611/07/2023OICOrders/2023 11-07 Final Order-Mellin, Linda 23-IC-02206.pdf
In re: Amanda M. GorhamFinal Order23-IC-0203011/09/2023OICOrders/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 Penalties23-IC-1564509/01/2023OICOrders/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 Penalty23-IC-020809/13/2023OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action and Assessing a Penalty22-IC-0206510/03/2023OICOrders/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, MariaFinal Order12-AP-PLRC-0202312/08/2023OICOrders/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 Penalty23-IC-15819612/5/2023OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination23-IC-0206312/18/2023OICOrders/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 VirginiaFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination23-IC-0206412/18/2023OICOrders/2024 2023 12-18 FOF Concl Law & Order Adopt Rpt MC Exam-Farmers & Mechanics Mutual Insurance Co WV 23-IC-02064.pdf
2022
Title of CaseTitle of OrderCase NumberDateLink
In the Matter of: Western General Insurance CompanyFinal Order21-IC-021831/22/2022OICOrders/2022 01-22 Final Order Western General Ins Co 21-IC-02183.pdf
Merri Williamson v Transamerica Premier Life Insurance CompanyFinal Order21-IC-020521/31/2022OICOrders/2022 01-31 Final Order Williamson_Merri v Transamerica Premier Life Ins Co 21-IC-02052.pdf
Charles Burkhart v Nationwide Agribusiness Insurance CompanyFinal Order21-AP-FP-020002/25/2022OICOrders/2022 02-25 Final Order Burkhart_Charles v Nationwide Agribusiness Ins Co 21-AP-FP-02000.pdf
Paul Gould v USAA General Indemnity CompanyFindings of Fact, Conclusions of Law and Order Denying Hearing21-IC-021162/25/2022OICOrders/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 Examination21-IC-020193/1/2022OICOrders/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 Examination22-IC-020673/10/2022OICOrders/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 Rehearing22-IC-020143/16/2022OICOrders/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 CompanyOrder Denying Motion for Rehearing21-IC-020223/25/2022OICOrders/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 PoolOrder Adopting Report of Financial Examination22-IC-020244/18/2022OICOrders/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 CorporationOrder Assessing Civil Penalties22-IC-021114/18/2022OICOrders/2022 04-18 Order Assessing Civil Penalties Ambac Assurance Corp 22-IC-02111.pdf
In the Matter of: Golden Rule Insurance CompanyOrder Assessing Civil Penalties21-IC-021124/18/2022OICOrders/2022 04-18 Order Assessing Civil Penalties Golden Rule Ins Co 22-IC-02112.pdf
In the Matter of: The Gray Casualty & Surety CompanyOrder Assessing Civil Penalties22-IC-021204/18/2022OICOrders/2022 04-18 Order Assessing Civil Penalties Gray Casualty & Surety Co 22-IC-02120.pdf
In the Matter of: New York Marine & General Insurance CompanyOrder Assessing Civil Penalties22-IC-021144/18/2022OICOrders/2022 04-18 Order Assessing Civil Penalties NY Marine & General Ins Co 22-IC-02114.pdf
In the Matter of: Ohio State Life Insurance CompanyOrder Assessing Civil Penalties22-IC-021134/18/2022OICOrders/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 Penalties22-IC-021164/18/2022OICOrders/2022 04-18 Order Assessing Civil Penalties Renaissance Reinsurance US Inc 22-IC-02116.pdf
In the Matter of: Siriuspoint America Insurance CompanyOrder Assessing Civil Penalties22-IC-021184/18/2022OICOrders/2022 04-18 Order Assessing Civil Penalties Siriuspoint America Ins Co 22-IC-02118.pdf
In the Matter of: Southwest Marine and General Insurance CompanyOrder Assessing Civil Penalties22-IC-021194/18/2022OICOrders/2022 04-18 Order Assessing Civil Penalties Southwest Marine & General Ins Co 22-IC-02119.pdf
In the Matter of: ZPIC Insurance CompanyOrder Assessing Civil Penalties22-IC-021214/18/2022OICOrders/2022 04-18 Order Assessing Civil Penalties ZPIC Ins Co 22-IC-02121.pdf
In the Matter of: Sawyer SkaggsFinal Order22-IC-020104/27/2022OICOrders/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 Examination22-IC-021545/5/2022OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action and Assessing a Penalty21-MC-THP-020005/9/2022OICOrders/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 CompanyFinal Order21-IC-022665/13/2022OICOrders/2022 05-13 Final Order Adkins_Paul v Erie Insurance Property & Casualty Co 21-1C-02266.pdf
In the Matter of: Compass Insurance CompanyFinal Order22-IC-020466/2/2022OICOrders/2022 06-02 Final Order Compass Insurance Co 22-IC-02046.pdf
In the Matter of: Rampart Insurance CompanyFinal Order22-IC-020476/2/2022OICOrders/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 Requirement22-IC-021927/5/2022OICOrders/2022 07-05 FOF Concl of Law and Order Exempting from Hearing Requirement WV Senior Advantage 22-IC-02192, Inc.pdf
In re: Hassan EidFinal Order20-PLTER-020098/1/2022OICOrders/2022 08-01 Final Order Eid_Hassan 20-PLTER-02009.pdf
In the Matter of: Property & Casualty Insurance Company of HartfordFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action and Assessing a Penalty21-MC-TRGT-020006/1/2022OICOrders/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 AssociationFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action and Assessing a Penalty21-IC-020486/1/2022OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing a Penalty21-IC-022436/1/2022OICOrders/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 WVOrder Adopting Report of Financial Examination22-IC-021906/13/2022OICOrders/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 CompanyOrder Adopting Report of Financial Examination22-IC-021966/23/2022OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty22-IC-021828/12/2022OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty22-IC-021848/12/2022OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty22-IC-021838/12/2022OICOrders/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 Penalty21-IC-022408/12/2022OICOrders/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 Penalty21-IC-022418/12/2022OICOrders/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 VirginiaFindings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination21-IC-022428/15/2022OICOrders/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 CompanyFinal Order21-IC-020229/22/2022OICOrders/2022 09-22 Final Order Bohon_Harry v Atlantic Specialty Ins Co 21-IC-02022.pdf
In the Matter of: Benjamin VillenaveFinal Order22-IC-020609/27/2022OICOrders/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 Authority22-FINCON-0239510/4/2022OICOrders/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 CorporationFindings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty22-IC-0213110/17/2022OICOrders/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 Authority22-IC-0242210/20/2022OICOrders/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 CompanyFinal Order21-IC-0203111/1/2022OICOrders/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 HartfordFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing22-IC-0215111/14/2022OICOrders/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 CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing22-IC-0229611/29/2022OICOrders/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 CompanyOrder Staying Commissioner's Final Order21-IC-0203111/30/2022OICOrders/2022 11-30 Order Staying Commissioner's Final Order 21-IC-02031.pdf
In the Matter of: Jeffrey Evans (NPN 19464115)Consent Order22-IC-0201312/6/2022OICOrders/2022 12-06 Consent Order Evans_Jeffrey 22-IC-02013.pdf
In the Matter of: Larita Evans (NPN 19420856)Consent Order22-IC-0203712/6/20222022 12-06 Consent Order Evans_Larita 22-IC-02037.pdf
In the Matter of: C2 Essentials, Inc.Agreed Order22-IC-0201212/19/20222022 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 AdministratorOrder Denying Motion for Reconsideration and/or Request for Rehearing22-IC-0239112/19/2022OICOrders/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 Order22-IC-0241912/27/2022OICOrders/2022 12-27 Consent Order Caremark LLC & CaremarkPCS Health LLC 22-IC-02419.pdf
In the Matter of: Alan Dale Schoolcraft-WilliamsConsent Order21-IC-021445/3/2022OICOrders/2022 05-03 Consent Order-Schoolcraft-Williams_Alan Dale 21-IC-02144.pdf
2021
Title of CaseTitle of OrderCase NumberDateLink
David Tabb v. Erie Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing20-FP-020251/6/2021
West Virginia Insurance CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Financial Examination21-IC-020011/12/2021
Time Insurance CompanyAgreed Order Suspending Certificate of Authority20-FINCON-020402/23/2021
Farmers Home Fire Insurance Company of West VirginiaFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination and Directing Corrective Action21-IC-020173/15/2021
West Virginia Insurance CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination, Assessing Penalty and Directing Corrective Action20-MC-STAT-020063/15/2021
United Services Automobile AssociationOrder Adopting Report of Market Conduct Compliance Examination20-MC-THP-020013/17/2021
Maidstone Insurance CompanyAgreed Order Revoking Certificate of Authority20-FINCON-020094/9/2021
Bedivere Insurance CompanyAgreed Order Revoking Certificate of Authority21-IC-020114/9/2021
Donald Frye v. Allstate Fire & Casualty Insurance CompanyFinal Order19-FP-CC-020544/15/2021
Municipal Mutual Insurance CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination20-MC-STAT-020004/15/2021
Indy Health Insurance Company, Inc.Order Refusing License and Denying Application21-IC-020444/19/2021
Ilse Burris v. Municipal Mutual Insurance CompanyFinal Order19-FP-CC-020505/5/2021
Glenn Macher v. Property & Casualty Insurance Company of HartfordFinal Order20-FP-CC-020275/5/2021
Farmers Mutual Insurance CompanyOrder Adopting Report of Financial Examination21-IC-020945/24/2021
Accordia Life and Annuity CompanyOrder Assessing Civil Penalties21-IC-020745/24/2021
First Allmerica Financial Life Insurance CompanyOrder Assessing Civil Penalties21-IC-020785/24/2021
Forethought Life Insurance CompanyOrder Assessing Civil Penalties21-IC-020795/24/2021
Amerigroup Insurance CompanyOrder Assessing Civil Penalties21-IC-020755/24/2021
Granular Insurance CompanyOrder Assessing Civil Penalties21-IC-020765/24/2021
Healthspring Life & Health Insurance Company, Inc.Order Assessing Civil Penalties21-IC-020805/24/2021
Standard Insurance CompanyOrder Assessing Civil Penalties21-IC-020815/24/2021
Standard Security Life Insurance Company of New YorkOrder Assessing Civil Penalties21-IC-020825/24/2021
Coface North America Insurance CompanyOrder Assessing Civil Penalties21-IC-020835/24/2021
Colonial Surety CompanyOrder Assessing Civil Penalties21-IC-020845/24/2021
Commonwealth Annuity and Life Insurance CompanyOrder Assessing Civil Penalties21-IC-020775/24/2021
Everspan Insurance CompanyOrder Assessing Civil Penalties21-IC-020855/24/2021
Highmark Casualty Insurance CompanyOrder Assessing Civil Penalties21-IC-020865/24/2021
Independence American Insurance CompanyOrder Assessing Civil Penalties21-IC-020875/24/2021
International Fidelity Insurance CompanyOrder Assessing Civil Penalties21-IC-020885/24/2021
Zale Indemnity CompanyOrder Assessing Civil Penalties21-IC-020895/24/2021
Real Advantage Title Insurance CompanyOrder Assessing Civil Penalties21-IC-020905/24/2021
Association Health Care Management, Inc.Final Order20-FINCON-020416/7/2021
American Service Insurance Company, Inc.Final Order20-FINCON-020046/7/2021
Inland Mutual Insurance CompanyOrder Adopting Report of Financial Examination21-IC-021276/8/2021
Safe Insurance CompanyOrder Adopting Report of Financial Examination21-IC-021286/8/2021
West Virginia Farmers Mutual Insurance AssociationOrder Adopting Report of Financial Examination21-IC-021306/11/2021
Safe Insurance CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination, and Directing Corrective Action20-MC-STAT-020026/11/2021
Inland Mutual Insurance CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination, and Directing Corrective Action20-MC-STAT-020036/15/2021
Nicholas NullFinal Order and Recommended Decision of the Hearing Examiner19-PLTER020146/22/2021
Delta Dental Plan of West Virginia, Inc.Order Adopting Report of Financial Examination21-IC-021406/29/2021
Betsy Jo VandyneOrder Granting Consent Pursuant to 18 USC §1033(e)(2)21-IC-021177/7/2021
Travelers Property Casualty Company of AmericaFindings of Fact, Conclusions of Law, and Order Adopting Report of Market Conduct Compliance Examination20-MC-THP-020027/13/2021
Panhandle Farmers Mutual Insurance CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination20-IC-020057/19/2021
David Tabb on behalf of Nadine Tabb and Highmark West VirginiaFinal Order and Recommended Decision of the Hearing Examiner20-FP-CC-020287/20/2021
Granular Insurance CompanyOrder Assessing Further Civil Penalties21-IC-020767/21/2021
Gannon, Charlotte AnnFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination20-IC-020037/23/2021
Allen Cale v Allstate Insurance CompanyFinal Order and Recommended Decision of the Hearing Examiner20-THP-020968/3/2021
Cindy SantosFinal Order and Recommended Decision of the Hearing Examiner19-PRLC-020048/5/2021
First Surety CorporationFindings of Fact, Conclusions of Law and Order Adopting Report of Financial Examination21-IC-021818/25/2021
First Surety CorporationOrder Assessing Civil Penalties21-IC-021929/9/2021
David Tabb for Nadine Tabb v Highmark West VirginiaOrder Denying Motion to Reconsider or Motion for Rehearing20-FP-020289/10/2021
Vincent Dichiacchio v State Farm Mutual Automobile Insurance Co.Final Order and Recommended Decision of the Hearing Examiner20-FP-CC-020299/14/2021
Highmark West Virginia Inc. dba Highmark Blue Cross Blue Shield West VirginiaConsent Order21-IC-021919/16/2021
2020
Title of CaseTitle of OrderCase NumberDateLink
Bankers Reserve Life Insurance CompanyConsent Order19-AP-FINCON-020141/6/2020
SummitPoint Insurance CompanyAgreed Order Adopting Report of Market Conduct Examination19-MAP-020091/8/2020
Rucker, Billups & Fowler, Inc.Order and Recommended Decision of the Hearing Examiner19-AP-PRLC-020111/31/2020
HDI Global Insurance CompanyConsent Order19-AP-FINCON-020111/31/2020
Michael David DeanOrder and Recommended Decision of the Hearing Examiner19-AP-PRLC-020081/31/2020
Makina Health, Inc.Order and Recommended Decision of the Hearing Examiner19-AP-CO-020031/31/2020
Russell R. Rucker, IIIOrder Denying Request to Reconsider and to Set Aside Previous Order Revoking Producer License19-AP-PRLC-020102/5/2020
First Surety CorporationConsent Order for Continued Administrative Supervision19-AP-FINCON-020062/7/2020
Professional Payroll Concepts, Inc., Krista G. Chitwood and Andrew RudeAgreed Order19-AP-CO-020022/10/2020
Christopher SmithFinal order and Recommended Decision of the Hearing Examiner19-AP-PRLC-020052/10/2020
CM Select Insurance CompanyConsent Order19-AP-FINCON-020122/12/2020
Pacific Specialty Insurance CompanyConsent Order19-AP-FINCON-020102/12/2020
Church Mutual Insurance CompanyConsent Order19-AP-FINCON-020132/12/2020
Amalgamated Casualty Insurance CompanyConsent Order19-AP-FINCON-020072/13/2020
Senior Health Insurance Company of PennsylvaniaAgreed Order Suspending Certificate of Authority20-FINCON-020012/27/2020
Jacques Williams and United Services Automobile AssociationFinal Order and Recommended Decision of the Hearing Examiner19-THP-020813/2/2020
Jeff Pfister vs. State Farm Mutual Automobile Insurance CompanyOrder Denying Request for a Hearing18-THP-021313/11/2020
Michael Vincent BritnerFindings of Fact, Conclusions of Law & Order11-AP-PRLC-020073/18/2020
Matthew Charles StanwoodConsent Order20-PLTER-020183/25/2020
American Country Insurance CompanyOrder Declaring Surplus Lines Insurer Ineligible20-FINCON-020054/17/2020
ACCC Insurance CompanyAgreed Order Suspending Certificate of Authority20-FINCON-020074/24/2020
Travelers Property Casualty Company of AmericaAgreed Order Adopting Report of Market Conduct Compliance Examination19-MC-THP-020015/11/2020
Safeco Insurance Company of AmericaAgreed Order Adopting Report of Market Conduct Examination and Assessing a Penalty20-MAP-020005/18/2020
Jennifer Ann ReillyConsent Order20-PLTER-020165/21/2020
State Farm Fire & Casualty CompanyMemorandum Opinion & Consent Order19-MCANYL-020005/22/2020
SummitPoint Insurance CompanyAgreed Order Adopting Report of Financial Examination and Directing Action20-AP-FINCON-020086/3/2020
Brickstreet Mutual Insurance CompanyAgreed Order Adopting Report of Financial Examination and Directing Action20-AP-FINCON-020096/3/2020
Pinnaclepoint Insurance CompanyAgreed Order Adopting Report of Financial Examination and Directing Action20-AP-FINCON-020106/3/2020
Bankers Life Insurance CompanyAgreed Order Suspending Certificate of Authority20-FINCON-020036/3/2020
Colorado Bankers Life Insurance CompanyAgreed Order Suspending Certificate of Authority20-FINCON-020016/3/2020
First Surety CorporationMemorandum Opinion & Order Regarding Administrative Supervision Findings & Conclusions19-AP-FINCON-020066/8/2020
First Surety CorporationOrder Assessing Civil Penalties20-AP-FINCON-020126/15/2020
Highmark West Virginia, Inc., dba Highmark Blue Cross Blue Shield West VirginiaConsent Order20-CORF-020006/18/2020
Paul T. BilliardFinal order and Recommended Decision of the Hearing Examiner19-AP-PRLC-020126/18/2020
Linda SimonsConsent Order19-AP-PRLC-020096/23/2020
Atlantic Specialty Insurance CompanyAgreed Order Adopting Report of Market Conduct Compliance Examination19-MC-THP-020026/23/2020
Anthem Life Insurance CompanyOrder Assessing Civil Penalties20-AP-FINCON-020166/25/2020
Bedivere Insurance CompanyOrder Assessing Civil Penalties20-AP-FINCON-020176/25/2020
Buckeye Community Health Plan, Inc.Order Assessing Civil Penalties20-AP-FINCON-020186/25/2020
CUMIS Insurance Society, Inc.Order Assessing Civil Penalties20-AP-FINCON-020206/25/2020
Employers Fire Insurance CompanyOrder Assessing Civil Penalties20-AP-FINCON-020216/25/2020
Forethought Life Insurance CompanyOrder Assessing Civil Penalties20-AP-FINCON-020226/25/2020
Hanover Fire and Casualty Insurance CompanyOrder Assessing Civil Penalties20-AP-FINCON-020236/25/2020
Lamorak Insurance CompanyOrder Assessing Civil Penalties20-AP-FINCON-020246/25/2020
Manhattan Life Assurance Company of AmericaOrder Assessing Civil Penalties20-AP-FINCON-020256/25/2020
Public Service Insurance CompanyOrder Assessing Civil Penalties20-AP-FINCON-020276/25/2020
Rampart Insurance CompanyOrder Assessing Civil Penalties20-AP-FINCON-020286/25/2020
Real Advantage Title Insurance CompanyOrder Assessing Civil Penalties20-AP-FINCON-020326/25/2020
Unicare Life & Health Insurance CompanyOrder Assessing Civil Penalties20-AP-FINCON-020306/25/2020
Wellfleet Insurance CompanyOrder Assessing Civil Penalties20-AP-FINCON-020316/25/2020
THP Insurance CompanyAgreed Order Adopting Report of Financial Examination and Directing Action20-AP-FINCON-020136/29/2020
The Health Plan of West Virginia, Inc.Agreed Order Adopting Report of Financial Examination and Directing Action20-AP-FINCON-020146/29/2020
West Virginia Mutual Insurance CompanyAgreed Order Adopting Report of Financial Examination and Directing Action20-AP-FINCON-020156/29/2020
Farmers Home Fire Insurance Company of AmericaAgreed Order Adopting Report of Financial Examination and Directing Action20-AP-FINCON-020116/29/2020
Health Plan GroupAgreed Order Adopting Report of Market Conduct Examination and Assessing a Penalty20-MAP-020016/29/2020
West Virginia Essential Property Insurance AssociationAgreed Order Adopting Report of Financial Examination and Directing Action20-AP-FINCON-020067/20/2020
Boston Indemnity Company, Inc.Findings of Fact, Conclusions of Law and Consent Order19-AP-FINCON-020087/29/2020
Nayyar Abbas v. National Union Fire Insurance Company of Pittsburgh, PAFinal Order 19-THP-02088/19-AP-THP-0208819-THP-020887/29/2020
Debbie Grimm v. Travelers Property & Casualty Company of AmericaFinal order and Recommended Decision of the Hearing Examiner19-THP-020917/31/2020
Emily HarrisFinal Order 19-AP-PRLC-02003 and Recommended Decision of the Hearing Examiner19-AP-PRLC-020038/20/2020
Joel Jones v. Erie Insurance Property & Casualty CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing20-THP-020439/1/2020
David Tabb and Nadine Tabb v. GEICO Casualty Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing19-THP-021499/9/2020
American Electric Power Company, Inc.Findings of Fact, Conclusions of Law and Order Denying Request for a Hearing20-MCSI-020019/10/2020
Lynn PatinoConsent Order20-PLTER-020159/14/2020
Dwayne Wesley Radcliffe v. Westfield Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing19-FP-CC-020519/21/2020
James Baek and West Virginia Mutual Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing19-FP-CC-020609/28/2020
Residence Inn by Marriott, LLCFindings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty20-MCSI-020059/29/2020
Cracker Barrel Old Country Store, Inc.Order Adopting Report of Self-Insured Market Conduct Compliance Examination20-MCSI-020029/29/2020
Don Neace v. Erie Insurance ExchangeFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing19-THP-021139/29/2020
Ashley WittOrder Denying Application for Producer License & Imposing Penalty20-I-PRLC-0201511/5/2020
Christopher SmithOrder Amending Prior Order20-AP-PRLC-0200511/6/2020
West Virginia Mutual Insurance CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Compliance Examination, Directing Corrective Action and Assessing Penalty20-MC-STAT-0200111/6/2020
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 Penalty20-MCSI-0200311/6/2020
West Virginia Senior Advantage, Inc.Order Adopting Report of Financial Examination and Directing Action20-FINCON-0203811/6/2020
Sergio PanfilovFinal order and Recommended Decision of the Hearing Examiner20-PLTER-0201411/19/2020
Zelene GomezFinal order and Recommended Decision of the Hearing Examiner20-PLTER-0201211/19/2020
Amanda Nicole RuppelFinal order and Consent Order20-PLTER-0201711/19/2020
Jeffrey Anthony, Metro Public Adjustment and Wilbert VincentConsent Order20-PLTER-0202212/11/2020