WEST VIRGINIA
Offices of the Insurance Commissioner
Allan L. McVey
Insurance Commissioner
Final Orders
Title of CaseTitle of OrderCase NumberDateLink
In the Matter of: Express Scripts, Inc.Consent Order24-IC-17719201/14/2025
Smith, Andrew v Allstate Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing24-IC-17598001/22/2025
Hall, Timothy v Nationwide Insurance Company and Michael Fallon, Fallon Insurance AgencyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing24-IC-159993 24-IC-15999502/04/2025
In the Matter of: William SincerneyConsent Order25-IC-17895102/06/2025
In the Matter of: Independent Health's Pharmacy Benefit Dimensions, LLCConsent Order24-IC-17712602/11/2025
Kent Hartsog v State Farm Fire & Casualty CompanyFinal Order24-IC-17450304/08/2025
Alan Sigmon v Cincinnati Specialty Underwriters Insurance CompanyFindings of Fact, Conclusions of Law and order Denying Request for Hearing25-IC-17845103/18/2025
Robert Swiney v Safeco Insurance Company of AmericaFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing24-IC-17711603/20/2025
In the Matter of: Caremark, LLC and CaremarkPCS Health, LLCFindings of Fact, Conclusions of Law, and Order Adopting Report of Market Conduct Examination25-IC-17934302/26/2025
In the Matter of: Caremark, LLC and CaremarkPCS Health, LLCAmended Order Assessing Penalty and Vacating March 27, 2025 Order Assessing Penalty and Order Staying Proceedings25-IC-17934304/04/2025
Title of CaseTitle of OrderCase NumberDateLink
Thaxton, Corey v State Auto Property and Casualty Insurance CompanyFinal Order23-IC-0208701/29/2024
In the Matter of: Maxcare RxConsent Order23-IC-15575802/07/2024
In the Matter of: Rx AdvanceConsent Order24-IC-15929603/04/2024
In the Matter of: Medone RxConsent Order23-IC-15836303/07/2024
In the Matter of: Antonio Ibarra, Jr. (NPN 20639653)Final Order23-IC-156507, 23-IC-156139, 23-IC-156406, 23-IC-156396, 23-IC-15666603/07/2024
In the Matter of: True RxConsent Order23-IC-15643203/11/2024
In the Matter of: The Proposed Acquisition of Control of West Virginia National Auto Insurance Company (NAIC 10911), A West Virginia Domestic Insurance Company by Warrior Invictus Holding Company, an Illinois Holding CompanyFinal Order24-IC-15892503/07/2024
In the Matter of: Donovan Isho (NPN 19632531)Final Order23-IC-15816303/19/2024
In the Matter of: Patrons Mutual Fire Insurance Company (NAIC #11056)Order Adopting Report of Financial Examination24-IC-15870401/03/2024
In the Matter of: David Tabb & Erie Insurance Property & Casualty CompanyOrder Dismissing Complaint23-IC-15761404/01/2024
In the Matter of: ESIS, Inc.Findings of Fact, Conclusions of Law & Order Assessing Penalty24-IC-17208004/10/2024
In the Matter of: All Savers Insurance Company (NAIC #82406)Order Assessing Civil Penalties24-IC-1739904/08/2024
In the Matter of: Allianz Life Insurance Company of North America (NAIC #90611)Order Assessing Civil Penalties24-IC-17240004/08/2024
In the Matter of: American General Life Insurance Company (NAIC #60488)Order Assessing Civil Penalties24-IC-17242104/08/2024
In the Matter of: Bankers Life Insurance Company (NAIC #81043)Order Assessing Civil Penalties24-IC-17242304/08/2024
In the Matter of: Brighthouse Life Insurance Company (NAIC #87726)Order Assessing Civil Penalties24-IC-17242504/08/2024
In the Matter of: Colorado Bankers Life Insurance Company (NAIC #84786)Order Assessing Civil Penalties24-IC-17242604/08/2024
In the Matter of: Columbian Mutual Life Insurance Company (NAIC #62103)Order Assessing Civil Penalties24-IC-17242704/08/2024
In the Matter of: First Catholic Slovak Ladies Association of the USA (NAIC #56332)Order Assessing Civil Penalties24-IC-17238704/08/2024
In the Matter of: The Order of United Commercial Travelers of America (NAIC #56383)Order Assessing Civil Penalties24-IC-17239204/08/2024
In the Matter of: Commercial Travelers Life Insurance Company (NAIC #81426)Order Assessing Civil Penalties24-IC-17245304/09/2024
In the Matter of: Connecticut General Life Insurance Company (NAIC #62308)Order Assessing Civil Penalties24-IC-17245504/09/2024
In the Matter of: CSI Life Insurance Company (NAIC #82880)Order Assessing Civil Penalties24-IC-17245704/09/2024
In the Matter of: Farmers Life Insurance Company (NAIC #60230)Order Assessing Civil Penalties24-IC-17245904/09/2024
In the Matter of: Dayforward Life Insurance Company (NAIC #16849)Order Assessing Civil Penalties24-IC-17245804/09/2024
In the Matter of: Farmers New World Life Insurance Company (NAIC #63177)Order Assessing Civil Penalties24-IC-17247104/10/2024
In the Matter of: Fresenius Health Plans Insurance Company (NAIC #85286)Order Assessing Civil Penalties24-IC-1747204/10/2024
In the Matter of: Magellan Life Insurance Company (NAIC #97292)Order Assessing Civil Penalties24-IC-17247304/10/2024
In the Matter of: Medco Containment Life Insurance Company (NAIC #63762)Order Assessing Civil Penalties24-IC-17247404/10/2024
In the Matter of: New England Life Insurance Company (NAIC #91626)Order Assessing Civil Penalties24-IC-17247804/10/2024
In the Matter of: Munich Re US Life Insurance Company (NAIC #69064)Order Assessing Civil Penalties24-IC-17247504/10/2024
In the Matter of: National Guardian Life Insurance Company (NAIC #66583)Order Assessing Civil Penalties24-IC-17247704/10/2024
In the Matter of: Oceanview Life and Annuity Company (NAIC #68446)Order Assessing Civil Penalties24-IC-17247904/10/2024
In the Matter of: PHL Variable Insurance Company (NAIC #93548)Order Assessing Civil Penalties24-IC-17248004/10/2024
In the Matter of: SCOR Global Life Americas Reinsurance Company (NAIC #64688)Order Assessing Civil Penalties24-IC-17248204/10/2024
In the Matter of: ACCC Insurance Company (NAIC #10807)Order Assessing Civil Penalties24-IC-17259504/15/2024
In the Matter of: AF&L Insurance Company (NAIC #35963)Order Assessing Civil Penalties24-IC-17259604/15/2024
In the Matter of: AMBAC Assurance Corporation (NAIC #18708)Order Assessing Civil Penalties24-IC-17259904/15/2024
In the Matter of: American Compensation Insurance Company (NAIC #45934)Order Assessing Civil Penalties24-IC-17260004/15/2024
In the Matter of: American European Insurance Company (NAIC #23337)Order Assessing Civil Penalties24-IC-17260104/15/2024
In the Matter of: American Hallmark Insurance Company of Texas (NAIC #43494)Order Assessing Civil Penalties24-IC-17260504/15/2024
In the Matter of: AMEX Assurance Company (NAIC #27928)Order Assessing Civil Penalties24-IC-17261004/15/2024
In the Matter of: Arrowood Indemnity Company (NAIC #24678)Order Assessing Civil Penalties24-IC-17261104/15/2024
In the Matter of: AtHome Insurance Company (NAIC #23833)Order Assessing Civil Penalties24-IC-17261204/15/2024
In the Matter of: Bloomington Compensation Insurance Company (NAIC #12311)Order Assessing Civil Penalties24-IC-17261504/15/2024
In the Matter of: Central States Indemnity CompanyOrder Assessing Civil Penalties24-IC-17261804/15/2024
In the Matter of: SCOR Global Life Reinsurance Company of Delaware (NAIC #87017)Order Assessing Civil Penalties24-IC-17258004/15/2024
In the Matter of: Senior Health Insurance Company of Pennsylvania (NAIC #76325)Order Assessing Civil Penalties24-IC-17258204/15/2024
In the Matter of: United States Life Insurance Company in the City of New York (NAIC #70106)Order Assessing Civil Penalties24-IC-17258804/15/2024
In the Matter of: The Bar Plan Mutual Insurance Company (NAIC #29513)Order Assessing Civil Penalties24-IC-17261404/15/2024
In the Matter of: Truspire Retirement Insurance Company (NAIC #82252)Order Assessing Civil Penalties24-IC-17258404/15/2024
In the Matter of: Unimerica Insurance Company (NAIC #91529)Order Assessing Civil Penalties24-IC-17258604/15/2024
In the Matter of: Variable Annuity Life Insurance Company (NAIC #70238)Order Assessing Civil Penalties24-IC-17259104/15/2024
In the Matter of: CPP Insurance Company (NAIC #11694)Order Assessing Civil Penalties24-IC-17271404/19/2024
In the Matter of: Empire Bonding Insurance Company (NAIC #14051)Order Assessing Civil Penalties24-IC-17271704/19/2024
In the Matter of: Enact Financial Assurance Company (NAIC #37095)Order Assessing Civil Penalties24-IC-17271804/19/2024
In the Matter of: Enact Mortgage Insurance Corporation (NAIC #38458)Order Assessing Civil Penalties24-IC-17272004/19/2024
In the Matter of: Enact Mortgage Insurance Corporation of North Carolina (NAIC #38458)Order Assessing Civil Penalties24-IC-17272104/19/2024
In the Matter of: Falls Lake National Insurance Company (NAIC #31925)Order Assessing Civil Penalties24-IC-17272204/19/2024
In the Matter of: Hallmark National Insurance Company (NAIC #19530)Order Assessing Civil Penalties24-IC-17272504/19/2024
In the Matter of: Hallmark Insurance Company (NAIC #34037)Order Assessing Civil Penalties24-IC-17272404/22/2024
In the Matter of: American Southern Insurance Company (NAIC #10235)Order Assessing Civil Penalties24-IC-17260804/15/2024
In the Matter of: First Indemnity of America Insurance Company (NAIC #38326)Order Assessing Civil Penalties24-IC-17272304/19/2024
In re: Timothy BuggeConsent Order23-IC-15860404/16/2024
In the matter of: Hanover Fire and Casualty Insurance Company (NAIC #17337)Order Assessing Civil Penalties24-IC-17285004/26/2024
In the Matter of: ISMIE Mutual Insurance Company (NAIC #32921)Order Assessing Civil Penalties24-IC-17285104/26/2024
In the Matter of: Kin Interinsurance Nexus Exchange (NAIC #33987)Order Assessing Civil Penalties24-IC-17285204/26/2024
In the Matter of: Lancer Insurance Company (NAIC #26077)Order Assessing Civil Penalties24-IC-17285404/26/2024
In the Matter of: Lio Insurance Company (NAIC #40550)Order Assessing Civil Penalties24-IC-17285604/26/2024
In the Matter of: Milbank Insurance CompanyOrder Assessing Civil Penalties24-IC-17285704/26/2024
In the Matter of: MMIC Insurance Company (NAIC #16942)Order Assessing Civil Penalties24-IC-17286004/26/2024
In the Matter of: Next Insurance Company (NAIC #16285)Order Assessing Civil Penalties24-IC-17286904/26/2024
In the Matter of Old United Casualty Company (NAIC #37060)Order Assessing Civil Penalties24-IC-17287104/26/2024
In the Matter of: Plaza Insurance Company (NAIC #30945)Order Assessing Civil Penalties24-IC-17287304/26/2024
In the Matter of: ProAssurance Casualty Company (NAIC #38954)Order Assessing Civil Penalties24-IC-17287404/30/2024
In the Matter of: Rockwood Casualty Insurance Company (NAIC #35505)Order Assessing Civil Penalties24-IC-17287504/30/2024
In the Matter of: RSUI Indemnity Company (NAIC #22314)Order Assessing Civil Penalties24-IC-17287704/30/2024
In the Matter of: Security National Insurance Company (NAIC #19879)Order Assessing Civil Penalties24-IC-17287904/30/2024
In the Matter of: Seneca Insurance Company (NAIC #10936)Order Assessing Civil Penalties24-IC-17288004/30/2024
In the Matter of: Service Lloyds Insurance Company, a Stock Insurance Company (NAIC #43389)Order Assessing Civil Penalties24-IC-17288204/30/2024
In the Matter of: Star Casualty Insurance Company (NAIC #32387)Order Assessing Civil Penalties24-IC-17288404/30/2024
In the Matter of: State Auto Property and Casualty Insurance Company (NAIC #25127)Order Assessing Civil Penalties24-IC-17288604/30/2024
In the Matter of: Stonewood Insurance Company (NAIC #11828)Order Assessing Civil Penalties24-IC-17289604/30/2024
In the Matter of: TDC National Assurance Company (NAIC #41050)Order Assessing Civil Penalties24-IC-17289704/30/2024
In the Matter of: The Gray Casualty & Surety Company (NAIC #10671)Order Assessing Civil Penalties24-IC-17289904/30/2024
In the Matter of: Triad Guaranty Insurance Company (NAIC #24350)Order Assessing Civil Penalties24-IC-17290004/30/2024
In the Matter of: UPMC Work Alliance, Inc. (NAIC #14485)Order Assessing Civil Penalties24-IC-17290104/30/2024
In the Matter of: Westlake Specialty Insurance Company (NAIC #17006)Order Assessing Civil Penalties24-IC-17290304/30/2024
In the Matter of: Zale Indemnity Company (NAIC #30325)Order Assessing Civil Penalties24-IC-17290504/30/2024
In the Matter of: MutualAid eXchange (NAIC #11878)Order Assessing Civil Penalties24-IC-17290604/30/2024
In the Matter of: The Doctors' Company, An Interinsurance Exchange (NAIC #34495)Order Assessing Civil Penalties24-IC-17290804/30/2024
In the Matter of: Global Reinsurance Corporation of America (NAIC #21032)Order Assessing Civil Penalties24-IC-17290904/20/2024
In the Matter of: Munich America Reinsurance Company (NAIC #66346)Order Assessing Civil Penalties24-IC-17291004/30/2024
In the Matter of: Amtrust Title Insurance Company (NAIC #51578)Order Assessing Civil Penalties24-IC-17291104/30/2024
In the Matter of: Real Advantage Title Insurance CompanyOrder Assessing Civil Penalties24-IC-17291204/30/2024
Medley, Charlene v State Farm Mutual Automobile Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing24-IC-15896804/26/2024
In the Matter of: Appro-Rx, LLCConsent Order23-IC-0220505/02/2024
In the Matter of: Air Evac EMS, Inc. d/b/a Air Evac Lifetime and Airmedcare NetworkDismissal Order19-CO-0200905/02/2024
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-15761405/13/2024
Moss, Austin v National Union Fire Insurance Company of Pittsburgh, PAFinal Order and Recommended Decision of the Hearing Examiner23-IC-15776105/21/2024
In the Matter of: The Health Plan of West Virginia, Inc. (NAIC #95677) and THP Insurance Company (NAIC #60016)Order Adopting Report of Financial Examination24-IC-15957502/20/2024
In the Matter of: Allianz Life Insurance Company of North America (NAIC #90611)Order Rescinding Civil Penalties24-IC-17240005/23/2024
In the Matter of: AMBAC Assurance Corporation (NAIC #18708)Order Rescinding Civil Penalties24-IC-17259905/23/2024
In the Matter of: American General Life Insurance Company (NAIC #60488)Order Rescinding Civil Penalties24-IC-17242105/23/2024
In the Matter of: American Hallmark Insurance Company of Texas (NAIC #43494)Order Rescinding Civil Penalties24-IC-17260505/23/2024
In the Matter of: Brighthouse Life Insurance Company (NAIC #87726)Order Rescinding Civil Penalties24-IC-17242505/23/2024
In the Matter of: Columbian Mutual Life Insurance Company (NAIC #62103)Order Rescinding Civil Penalties24-IC-17242705/23/2024
In the Matter of: Enact Financial Assurance Company (NAIC #37095)Order Rescinding Civil Penalties24-IC-17271805/23/2024
In the Matter of: Enact Mortgage Insurance Corporation (NAIC #38458)Order Rescinding Civil Penalties24-IC-17272005/23/2024
In the Matter of: Enact Mortgage Insurance Corporation of North Carolina (NAIC #38458)Order Rescinding Civil Penalties24-IC-17272105/23/2024
In the Matter of: Farmers New World Life Insurance (NAIC #63177)Order Rescinding Civil Penalties24-IC-17247105/23/2024
In the Matter of: Fresenius Health Plans Insurance Company (NAIC #85286)Order Rescinding Civil Penalties24-IC-1747205/23/2024
In the Matter of: Global Reinsurance Corporation of America (NAIC #21032)Order Rescinding Civil Penalties24-IC-17290905/23/2024
In the Matter of: Hallmark Insurance Company (NAIC #34037)Order Rescinding Civil Penalties24-IC-17272405/23/2024
In the Matter of: Hallmark National Insurance Company (NAIC #19530)Order Rescinding Civil Penalties24-IC-17272505/23/2024
In the Matter of: Magellan Life Insurance Company (NAIC #97292)Order Rescinding Civil Penalties24-IC-17247305/23/2024
In the Matter of: MMIC Insurance Company (NAIC #16942)Order Rescinding Civil Penalties24-IC-17286005/23/2024
In the Matter of: Munich America Reinsurance Company (NAIC #66346)Order Rescinding Civil Penalties24-IC-17291005/23/2024
In the Matter of: Munich Re USA Life Insurance Company (NAIC #69064)Order Rescinding Civil Penalties24-IC-17247505/23/2024
In the Matter of: MutualAid eXchange (NAIC #11878)Order Rescinding Civil Penalties24-IC-17290605/23/2024
In the Matter of: National Guardian Life Insurance Company (NAIC #66583)Order Rescinding Civil Penalties24-IC-17247705/23/2024
In the Matter of: New England Life Insurance Company (NAIC #91626)Order Rescinding Civil Penalties24-IC-17247805/23/2024
In the Matter of: Rockwood Casualty Insurance Company (NAIC #35505)Order Rescinding Civil Penalties24-IC-17287505/23/2024
In the Matter of: SCOR Global Life Americas Reinsurance Company (NAIC #64688)Order Rescinding Civil Penalties24-IC-17248205/23/2024
In the Matter of: SCOR Global Life Reinsurance Company of Delaware (NAIC #87017)Order Rescinding Civil Penalties24-IC-17258005/23/2024
In the Matter of: Seneca Insurance Company (NAIC #10936)Order Rescinding Civil Penalties24-IC-17288005/23/2024
In the Matter of: Star Casualty Insurance Company (NAIC #32387)Order Rescinding Civil Penalties24-IC-17288405/23/2024
In the Matter of: TDC National Assurance Company (NAIC #41050)Order Rescinding Civil Penalties24-IC-17289705/23/2024
In the Matter of: The Bar Plan Mutual Insurance Company (NAIC #29513)Order Rescinding Civil Penalties24-IC-17261405/23/2024
In the Matter of: The Doctors' Company, An Interinsurance Exchange (NAIC #34495)Order Rescinding Civil Penalties24-IC-17290805/23/2024
In the Matter of: Unimerica Insurance Company (NAIC #91529)Order Rescinding Civil Penalties24-IC-17258605/23/2024
In the Matter of: United States Life Insurance Company in the City of New York (NAIC #70106)Order Rescinding Civil Penalties24-IC-17258805/23/2024
In the Matter of: Variable Annuity Life Insurance Company (NAIC #70238)Order Rescinding Civil Penalties24-IC-17259105/23/2024
Holley, Roger v Farmers & Mechanics Fire and Casualty Insurance CompanyFinal Order24-IC-15934106/05/2024
Ice, James v Foremost Insurance GroupOrder Denying Motion for Rehearing24-IC-17284506/12/2024
In the Matter of: Hartford Insurance Company of the MidwestFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17388206/14/2024
Michael, Travis v Horace Mann Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing24-IC-17213106/12/2024
In the Matter of: Hartford Accident and Indemnity CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17388106/14/2024
In the Matter of: Hartford Insurance Company of the SoutheastFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17388306/14/2024
In the Matter of: Property and Casualty Insurance Company of HartfordFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17388606/14/2024
In the Matter of: Spinnaker Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17358206/14/2024
In the Matter of: Trumbull Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17388406/14/2024
In the Matter of: Twin City Fire Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17388506/14/2024
In the Matter of: Hartford Casualty Insurance CompanyCorrected Findings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17388806/17/2024
In the Matter of: Armed Forces Insurance ExchangeFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17398806/27/2024
In the Matter of: EMC National Life CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17399206/27/2024
In the Matter of: Everspan Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17399506/27/2024
In the Matter of: The Savings Bank Mutual Life Insurance Company of MassachusettsFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17399106/27/2024
In the Matter of: SiriusPoint America Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17399406/27/2024
In the Matter of: Carelon Rx, Inc.Consent Order23-IC-15733607/01/2024
Johnson, Robert v Progressive Max Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing24-IC-17404007/02/2024
Senior Health Insurance Company of Pennsylvania (#76325)Order Rescinding Civil Penalties24-IC-17258207/09/2024
Truspire Retirement Insurance Company (NAIC #82252)Order Rescinding Civil Penalties24-IC-17258407/09/2024
In the Matter of: Spurlock, Paul Richard (NPN 7005979)Order Suspending Producer License24-IC-17465307/10/2024
In re: Emily PayneConsent Order22-IC-0240307/12/2024
In the Matter of: Everspan Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17399506/27/2024
In the Matter of: Aetna Health, Inc.Findings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17439307/31/2024
In the Matter of: Aetna Life Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17439107/31/2024
Companion Life Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17467807/31/2024
In the Matter of: Everest Reinsurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17399607/31/2024
In the Matter of: Fidelity Life Association, A Legal Reserve Life Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17399707/31/2024
In the Matter of: Gerber Life Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17471107/31/2024
In the Matter of: Tier One Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17467907/31/2024
In the Matter of: The Fiesta Tableware CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty23-IC-15583303/05/2024
In the Matter of: West Virginia National Auto Insurance CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination23-IC-0206604/18/2024
In the Matter of: Federal Express CorporationFindings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty23-IC-15581704/18/2024
In the Matter of: Fedex Ground Package System, Inc.Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty23-IC-15583104/18/2024
In the Matter of: United Parcel Service, Inc.Findings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination23-IC-15583704/18/2024
In the Matter of: West Virginia Senior Advantage, Inc. (NAIC #15955)Order Adopting Report of Financial Examination24-IC-17269204/18/2024
In the Matter of: Farmers and Mechanics Mutual Insurance Company of West Virginia (NAIC #36315) and Farmers and Mechanics Fire & Casualty Insurance Company (NAIC #12611)Order Adopting Report of Financial Examination24-IC-17319305/09/2024
In the Matter of: Brickstreet Mutual Insurance Company (NAIC #12372) and Pinnaclepoint Insurance Company (NAIC #15137) and Summitpoint Insurance Company (NAIC #15136) and Northstone Insurance Company (NAIC #13045) and Alleghenypoint Insurance Company (NAIC #13016)Order Adopting Report of Financial Examination24-IC-17346205/23/2024
In the Matter of: Dearborn Life Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17357606/03/2024
In the Matter of: Everly Life Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17357806/03/2024
In the Matter of: Farmers Life Insurance Company (NAIC #60230)Findings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17357906/03/2024
In the Matter of: National Union Fire Insurance Company of Pittsburgh, PAFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17358106/03/2024
In the Matter of: Standard Life & Accident Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17357706/03/2024
In the Matter of: Caremark, LLC and Caremark PCS Health, LLCConsent Order24-IC-17200408/19/2024
In the Matter of: West Virginia Senior Advantage, Inc. (NAIC #15955)Consent Order24-IC-17395008/06/2024
In the Matter of: American Income Life Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17479708/07/2024
In the Matter of: Globe Life and Accident Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17480208/07/2024
In the Matter of: United American Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17480508/07/2024
In the Matter of: United Healthcare Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17497508/07/2024
In the Matter of: United States Fire Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17497708/07/2024
In the Matter of: Ventegra, Inc., a California Benefit CorporationConsent Order24-IC-17361408/19/2024
In the Matter of: Liberty National Life Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17480308/26/2024
In the Matter of: Reliance Standard Life Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17497308/26/2024
In the Matter of: Reserve National Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17497408/26/2024
In the Matter of: United States Branch of the Sun Life Assurance Company of CanadaFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17497808/26/2024
In the Matter of: Mitchell International, Inc.Findings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17516709/04/2024
In the Matter of: West Virginia National Auto Insurance Company (NAIC #10911)Order Adopting Report of Financial Examination24-IC-17412206/18/2024
In the Matter of: Wellpoint West Virginia, Inc. (NAIC #11810) formerly known as Wellpoint Health Plan of West Virginia, Inc. and Unicare Health Plan of West Virginia, Inc.Order Adopting Report of Financial Examination24-IC-17436606/27/2024
In the Matter of: Weyerhaeuser CompanyFindings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination23-IC-15583507/03/2024
In re: Paul SpurlockConsent Order24-IC-17565309/25/2024
In the Matter of: EmpirRx Health, LLCConsent Order24-IC-17402510/04/2024
In re: Arthur Wayne Walsh, Jr.Final Order24-IC-17406610/04/2024
In the Matter of: First Surety Corporation (NAIC #38504)Order Adopting Report of Financial Examination24-IC-17472607/12/2024
In the Matter of: Health Plan GroupFindings of Fact, Conclusions of Law and Order Adopting Report of Market Conduct Examination23-IC-0217908/09/2024
In the Matter of: City of WheelingFindings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty24-IC-17272808/09/2024
Walker, Karen v State Farm Mutual Automobile Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing24-IC-17463810/11/2024
Houvouras, Ashley and Valley Health Pharmacy Prime Therapeutics, LLCFindings of Fact, Conclusions of Law and Order Assessing Penalty24-IC-17588911/01/2024
Shafer, Terry v Gary Leo Sowards & Sowards Bonding CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing24-IC-17598411/07/2024
Houvouras, Ashley and Valley Health Pharmacy v Prime Therapeutics, LLCOrder Granting Respondent's Request for Hearing; Order Continuing Said Hearing Pending Additional Investigation and Order Granting Request for Stay of November 1, 2024 Order24-IC-17588912/11/2024
In the Matter of: Highmark West Virginia, Inc. (NAIC No. 54828)Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty24-IC-17721611/21/2024
In the Matter of: City of HuntingtonFindings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination and Directing Corrective Action and Assessing Penalty24-IC-17272612/17/2024
Title of CaseTitle of OrderCase NumberDateLink
Sharon Tasker v Agency Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for Hearing22-IC-0237801/11/2023
In the Matter of: Christopher J. PasseroConsent Order22-IC-0222801/25/2023
In the Matter of: Peoples Mutual Fire Insurance Company of West Virginia, Inc.Order Adopting Report of Financial Examination23-IC-200001/04/2023
Melody Pourfarhadi v Salvasen HealthFinal Order22-IC-0236301/31/2023
Sidney J. Jett v State Farm Fire and Casualty Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing21-IC-0245702/10/2023
Ryan Wolverton v GEICO Choice Insurance CompaniesFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing22-IC-0201203/01/2023
In the Matter of: First Continental Life & Accident Insurance CompanyConsent Order22-IC-0243303/17/2023
In the Matter of: Time Insurance CompanyAgreed Order Revoking Certificate of Authority23-IC-0208104/03/2023
In the Matter of: American Equity Investment Life Insurance CompanyOrder Assessing Civil Penalties23-IC-0213004/28/2023
In the Matter of: American Family Life Assurance Company of ColumbusOrder Assessing Civil Penalties23-IC-0213104/28/2023
In the Matter of: American Inter-Fidelity ExchangeOrder Assessing Civil Penalties23-IC-0213204/28/2023
In the Matter of: Argonaut Great Central Insurance CompanyOrder Assessing Civil Penalties23-IC-0213304/28/2023
In the Matter of: Argonaut Insurance CompanyOrder Assessing Civil Penalties23-IC-0213404/28/2023
In the Matter of: Argonaut-Midwest Insurance CompanyOrder Assessing Civil Penalties23-IC-0213504/28/2023
In the Matter of: Caterpillar Insurance CompanyOrder Assessing Civil Penalties23-IC-0213604/28/2023
In the Matter of: Colony Specialty Insurance CompanyOrder Assessing Civil Penalties23-IC-0213704/28/2023
In the Matter of: Consolidated National Insurance CompanyOrder Assessing Civil Penalties23-IC-0213804/28/2023
In the Matter of: Continental Heritage Insurance CompanyOrder Assessing Civil Penalties23-IC-0213904/28/2023
In the Matter of: Eagle Life Insurance CompanyOrder Assessing Civil Penalties23-IC-0214004/28/2023
In the Matter of: Enact Financial Assurance CorporationOrder Assessing Civil Penalties23-IC-0214104/28/2023
In the Matter of: Enact Mortgage Insurance CorporationOrder Assessing Civil Penalties23-IC-0214204/28/2023
In the Matter of: Unimerica Insurance CompanyOrder Assessing Civil Penalties23-IC-0216205/03/2023
In the Matter of: Enact Mortgage Insurance Corporation of North CarolinaOrder Assessing Civil Penalties23-IC-0214305/03/2023
In the Matter of: Great Midwest Insurance CompanyOrder Assessing Civil Penalties23-IC-0214405/03/2023
In the Matter of: Homesite Insurance CompanyOrder Assessing Civil Penalties23-IC-0214505/03/2023
In the Matter of: Ibexis Life & Annuity Insurance CompanyOrder Assessing Civil Penalties23-IC-0214605/03/2023
In the Matter of: Imperium Insurance CompanyOrder Assessing Civil Penalties23-IC-0214705/03/2023
In the Matter of: Peachtree Casualty Insurance CompanyOrder Assessing Civil Penalties23-IC-0214905/03/2023
In the Matter of: Prudential Retirement Insurance and Annuity CompanyOrder Assessing Civil Penalties23-IC-0215005/03/2023
In the Matter of: Public Service Insurance CompanyOrder Assessing Civil Penalties23-IC-0215205/03/2023
In the Matter of: Real Advantage Title Insurance CompanyOrder Assessing Civil Penalties23-IC-0215305/03/2023
In the Matter of: Unitrin Auto and Home Insurance CompanyOrder Assessing Civil Penalties23-IC-0215405/03/2023
In the Matter of: Unitrin Preferred Insurance CompanyOrder Assessing Civil Penalties23-IC-0215505/03/2023
In the Matter of: Homesite Insurance Company of the MidwestOrder Assessing Civil Penalties23-IC-0214805/03/2023
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-0222401/23/2023
In the Matter of: City of ParkersburgFindings of Fact, Conclusions of Law and Order Adopting Report of Self-Insured Market Conduct Compliance Examination23-IC-0222902/07/2023
In the Matter of: Ibexis Life & Annuity Insurance CompanyOrder Rescinding Assessed Civil Penalties23-IC-0214606/07/2023
In the Matter of: Forethought Life Insurance CompanyFinal Order-Findings of Fact, Conclusions of Law and Order Adopting Recommended Decision22-IC-0227406/21/2023
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-0212804/21/2023
In the Matter of: West Virginia Mutual Insurance CompanyOrder Adopting Report of Financial Examination23-IC-0209604/21/2023
In re: Richard KennellConsent Order23-IC-0220007/14/2023
In the Matter of: Truescripts Management Services, LLCConsent Order23-IC-0220408/08/2023
In the Matter of: Highmark West Virginia, Inc.Consent Order23-IC-15554508/21/2023
In the Matter of: ManhattanLife Insurance and Annuity CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0220708/21/2023
In the Matter of: Ohio State Life Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221008/21/2023
In the Matter of: Highmark West Virginia, Inc.Agreed Order Adopting Report of Market Conduct Examination, Directing Corrective Action and Assessing Penalty21-IC-0212206/06/2023
In the Matter of: Smith Health, Inc. and Smith RxConsent Order23-IC-15556909/14/2023
In re: Jarrell Lee Clifton, IIFinal Order23-IC-0222509/14/2023
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-0242506/16/2023
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-0223706/26/2023
In the Matter of: Hartford Casualty Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221407/06/2023
In the Matter of: Hartford Casualty Insurance Company of the MidwestFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221507/06/2023
In the Matter of: Pacific Guardian Life Insurance Company LimitedFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221207/06/2023
In the Matter of: Property and Casualty Insurance Company of HartfordFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221607/06/2023
In the Matter of: Sentinel Insurance Company LimitedFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221707/06/2023
In the Matter of: Trumbull Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221807/06/2023
In the Matter of: Twin City Fire Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221907/06/2023
In the Matter of: United American Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0224107/06/2023
In the Matter of: United States Fire Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221107/06/2023
In the Matter of: Cadence Rx, Inc.Consent Order23-IC-15637410/12/2023
In re: Samantha D. MayConsent Order23-IC-15583410/23/2023
In re: Triada Assurance Holdings LLC dba "Salvasen Health", Salvasen Health Holdings LLC and Salvasen United Association Inc. dba "Salvasen Health"Final Order22-IC-0236311/03/2023
In re: Emily PayneFinal Order22-IC-0240311/03/2023
In re: Linda MellinFinal Order23-IC-0220611/07/2023
In re: Amanda M. GorhamFinal Order23-IC-0203011/09/2023
In the Matter of: Municipal Mutual Insurance Company (NAIC #14656)Order Assessing Civil Penalties23-IC-1564509/01/2023
In the Matter of: Municipal Mutual Insurance Company (NAIC #14656)Findings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-020809/13/2023
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-0206510/03/2023
In re: Garcia-Contreras, MariaFinal Order12-AP-PLRC-0202312/08/2023
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-15819612/05/2023
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-0206312/18/2023
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-0206412/18/2023
In the Matter of: Esurance Property and Casualty Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0220907/06/2023
In the Matter of: Hartford Accident and Indemnity CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty23-IC-0221307/06/2023
Title of CaseTitle of OrderCase NumberDateLink
In the Matter of: Western General Insurance CompanyFinal Order21-IC-021831/22/2022
Merri Williamson v Transamerica Premier Life Insurance CompanyFinal Order21-IC-020521/31/2022
Charles Burkhart v Nationwide Agribusiness Insurance CompanyFinal Order21-AP-FP-020002/25/2022
Paul Gould v USAA General Indemnity CompanyFindings of Fact, Conclusions of Law and Order Denying Hearing21-IC-021162/25/2022
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-020193/1/2022
In the Matter of: Caresource West Virginia Co.Order Adopting Report of Financial Examination22-IC-020673/10/2022
John David v National Union Fire Insurance Company of Pittsburgh, PA.Order Denying Motion for Rehearing22-IC-020143/16/2022
Donna Johnson v State Farm Mutual Automobile Insurance CompanyOrder Denying Motion for Rehearing21-IC-020223/25/2022
In the Matter of: West Virginia Counties Group Self-Insurance Risk PoolOrder Adopting Report of Financial Examination22-IC-020244/18/2022
In the Matter of: Ambac Assurance CorporationOrder Assessing Civil Penalties22-IC-021114/18/2022
In the Matter of: Golden Rule Insurance CompanyOrder Assessing Civil Penalties21-IC-021124/18/2022
In the Matter of: The Gray Casualty & Surety CompanyOrder Assessing Civil Penalties22-IC-021204/18/2022
In the Matter of: New York Marine & General Insurance CompanyOrder Assessing Civil Penalties22-IC-021144/18/2022
In the Matter of: Ohio State Life Insurance CompanyOrder Assessing Civil Penalties22-IC-021134/18/2022
In the Matter of: Renaissance Reinsurance US, Inc.Order Assessing Civil Penalties22-IC-021164/18/2022
In the Matter of: Siriuspoint America Insurance CompanyOrder Assessing Civil Penalties22-IC-021184/18/2022
In the Matter of: Southwest Marine and General Insurance CompanyOrder Assessing Civil Penalties22-IC-021194/18/2022
In the Matter of: ZPIC Insurance CompanyOrder Assessing Civil Penalties22-IC-021214/18/2022
In the Matter of: Sawyer SkaggsFinal Order22-IC-020104/27/2022
In the Matter of: Coventry Health Care of West Virginia, Inc.Order Adopting Report of Financial Examination22-IC-021545/5/2022
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-020005/9/2022
Paul Adkins v. Erie Insurance Property & Casualty CompanyFinal Order21-IC-022665/13/2022
In the Matter of: Compass Insurance CompanyFinal Order22-IC-020466/2/2022
In the Matter of: Rampart Insurance CompanyFinal Order22-IC-020476/2/2022
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-021927/5/2022
In re: Hassan EidFinal Order20-PLTER-020098/1/2022
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-020006/1/2022
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-020486/1/2022
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-022436/1/2022
In the Matter of: Mutual Protective Association of WVOrder Adopting Report of Financial Examination22-IC-021906/13/2022
In the Matter of: Pan Handle Farmers Mutual Insurance CompanyOrder Adopting Report of Financial Examination22-IC-021966/23/2022
In the Matter of: American Modern Property & Casualty Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty22-IC-021828/12/2022
In the Matter of: Fidelity & Guaranty Life Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty22-IC-021848/12/2022
In the Matter of: Esurance Property & Casualty Insurance CompanyFindings of Fact, Conclusions of Law and Order Assessing Penalty22-IC-021838/12/2022
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-022408/12/2022
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-022418/12/2022
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-022428/15/2022
Harry Bohon v Atlantic Specialty Insurance CompanyFinal Order21-IC-020229/22/2022
In the Matter of: Benjamin VillenaveFinal Order22-IC-020609/27/2022
In the Matter of: American Service Insurance Company, Inc. (NAIC #42897)Order Terminating Revocation and Reinstating Insurance Company Certificate of Authority22-FINCON-0239510/4/2022
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-0213110/17/2022
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-0242210/20/2022
Paulette Graham v Randy Young, Agent for Western & Southern Life Assurance Company and Western & Southern Life Assurance CompanyFinal Order21-IC-0203111/1/2022
James E. Bennett v Trumbull Insurance Company, The HartfordFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing22-IC-0215111/14/2022
Judith Ann Browning v Liberty Mutual Fire Insurance CompanyFindings of Fact, Conclusions of Law and Order Denying Request for a Hearing22-IC-0229611/29/2022
Paulette Graham v. Randy Young, Agent for Western & Southern Life Assurance Company and Western & Southern Life Assurance CompanyOrder Staying Commissioner's Final Order21-IC-0203111/30/2022
In the Matter of: Jeffrey Evans (NPN 19464115)Consent Order22-IC-0201312/6/2022
In the Matter of: Larita Evans (NPN 19420856)Consent Order22-IC-0203712/6/2022
In the Matter of: C2 Essentials, Inc.Agreed Order22-IC-0201212/19/2022
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-0239112/19/2022
In the Matter of: Caremark, L.L.C., CaremarkPCS Health, L.L.C.Consent Order22-IC-0241912/27/2022
In the Matter of: Alan Dale Schoolcraft-WilliamsConsent Order21-IC-021445/3/2022
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
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
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 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
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