List of Market Conduct Examinations



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EXAMINATION REPORTCOMPLIANCE REPORTCOMPANY NAMETYPEDISPOSITIONEXAM CLOSE DATE
View ReportAAA Life Insurance CompanyLife and Health SurveyReview Completed2009-08-03
View ReportView ReportAffiliated FM Insurance CompanyProperty Casualty SurveyFine2009-01-23
View ReportView ReportAlere Wellology, Inc.Utilization ReviewFine2009-08-31
View ReportView ReportAmerican Alternative Insurance CorporationProperty Casualty SurveyFine2009-12-03
View ReportAmerican Country Insurance CompanyProperty Casualty SurveyReview Completed2009-09-03
View ReportAmerican Dental Examiners, Inc.Utilization ReviewReview Completed2009-09-25
View ReportView ReportAmerican Economy Insurance CompanyProperty CasualtyFine2009-07-23
View ReportView ReportAmerican Imaging Management, Inc.Utilization ReviewFine2009-08-04
View ReportAmerican National Insurance CompanyLife and Health SurveyReview Completed2009-11-03
View ReportView ReportAmerican States Insurance CompanyProperty CasualtyFine2009-07-23
View ReportAmeritas Life Insurance Corp.Life and Health SurveyReview Completed2009-12-10
View ReportAmex Assurance CompanyLife and Health SurveyFine2009-12-14
View ReportAmica Life Insurance CompanyLife and Health SurveyReview Completed2009-06-23
View ReportView ReportAnthem UM Services, Inc.Utilization ReviewFine2009-02-11
View ReportView ReportArgonaut Insurance CompanyProperty Casualty SurveyFine2009-01-08
View ReportAviva Life Insurance CompanyLife and Health SurveyReview Completed2009-06-29
View ReportBankers Life and Casualty CompanyLife and HealthFine2009-04-03
View ReportBCS Insurance CompanyLife and Health SurveyReview Completed2009-07-22
View ReportBituminous Casualty CorporationProperty Casualty SurveyReview Completed2009-06-17
View ReportCapital Markets Assurance CorporationProperty Casualty SurveyReview Completed2009-09-11
View ReportView ReportColumbian Life Insurance CompanyLife and Health SurveyFine2009-07-22
View ReportView ReportConnectiCare, Inc.Utilization ReviewFine2009-03-05
View ReportView ReportEastern Rehabilitation Network, LLCUtilization ReviewFine2009-10-15
View ReportFarm Family Life Insurance CompanyLife and Health SurveyReview Completed2009-07-01
View ReportFederated Life Insurance CompanyLife and Health SurveyReview Completed2009-06-23
View ReportFidelity National Title Insurance CompanyTitle InsuranceFine2010-02-05
View ReportView ReportFirst Liberty Insurance Corporation (The)Property CasualtyFine2009-03-24
View ReportView ReportGeneral Insurance Company of AmericaProperty CasualtyFine2009-07-23
View ReportView ReportGreater New York Mutual Insurance CompanyProperty Casualty SurveyFine2009-05-11
View ReportGreat-West Life Assurance Company (The)Life and Health SurveyReview Completed2009-11-03
View ReportView ReportGuarantee Company of North America USAProperty Casualty SurveyFine2009-08-31
View ReportView ReportHarleysville Mutual Insurance CompanyProperty Casualty SurveyFine2009-06-17
View ReportView ReportHartford Life and Accident Insurance CompanyLife and HealthFine2009-09-28
View ReportView ReportHartford Life and Annuity Insurance CompanyLife and HealthFine2009-09-28
View ReportView ReportHartford Life Insurance CompanyLife and HealthFine2009-09-28
View ReportHCC Life Insurance CompanyLife and Health SurveyReview Completed2009-06-23
View ReportView ReportHealth Net of Connecticut, IncLife and HealthFine2009-04-07
View ReportHiscox Insurance Company Inc.Property Casualty SurveyReview Completed2009-01-23
View ReportView ReportHorace Mann Life Insurance CompanyLife and Health SurveyFine2009-09-09
View ReportIllinois Mutual Life Insurance CompanyLife and Health SurveyReview Completed2009-08-27
View ReportView ReportIndianapolis Life Insurance CompanyLife and Health SurveyFine2009-12-29
View ReportView ReportING Life Insurance and Annuity CompanyLife and HealthFine2009-09-28
View ReportLafayette Life Insurance CompanyLife and Health SurveyReview Completed2009-08-25
View ReportLandmark Healthcare Services, Inc.Utilization ReviewFine2009-12-11
View ReportView ReportLiberty Insurance CorporationProperty CasualtyFine2009-03-24
View ReportView ReportLiberty Mutual Fire Insurance CompanyProperty CasualtyFine2009-03-24
View ReportView ReportLiberty Mutual Insurance CompanyProperty CasualtyFine2009-03-24
View ReportView ReportMadison National Life Insurance Company, Inc.Life and Health SurveyFine2009-10-01
View ReportView ReportMarkel Insurance CompanyLife and Health SurveyFine2009-10-27
View ReportView ReportNational Farmers Union Property and Casualty CompanyProperty Casualty SurveyFine2010-01-05
View ReportNationwide Life Insurance CompanyLife and Health SurveyReview Completed2009-10-22
View ReportNorth American Elite Insurance CompanyProperty Casualty SurveyReview Completed2010-01-05
View ReportView ReportNorthland Insurance CompanyProperty Casualty SurveyFine2009-06-03
View ReportOld American Insurance CompanyLife and Health SurveyReview Completed2009-06-29
View ReportOld United Casualty CompanyProperty Casualty SurveyReview Completed2009-09-02
View ReportView ReportOxford Health Plans, LLCUtilization ReviewFine2009-03-24
P&R Dental Strategies, Inc.Utilization ReviewReview Completed2010-01-07
View ReportView ReportPacific Specialty Insurance CompanyProperty Casualty SurveyFine2009-09-09
Premier Dental Group, Inc.Utilization ReviewReview Completed2010-01-07
View ReportProfessional Insurance CompanyLife and Health SurveyReview Completed2009-06-24
View ReportView ReportReliaStar Life Insurance CompanyLife and HealthFine2009-09-28
View ReportView ReportReliaStar Life Insurance Company of New YorkLife and HealthFine2009-09-28
View ReportRepublic Western Insurance CompanyProperty CasualtyFine2010-01-19
View ReportView ReportSAFECO Insurance Company of AmericaProperty CasualtyFine2009-07-23
View ReportView ReportSAFECO Insurance Company of IllinoisProperty CasualtyFine2009-07-23
View ReportSagamore Insurance CompanyProperty Casualty SurveyFine2009-12-03
View ReportSeaboard Surety CompanyProperty Casualty SurveyReview Completed2009-07-21
View ReportView ReportSecurity Life of Denver Insurance CompanyLife and HealthFine2009-09-28
View ReportView ReportSeneca Insurance Company, Inc.Property Casualty SurveyFine2009-04-17
View ReportView ReportStonington Insurance CompanyProperty Casualty SurveyFine2009-12-22
View ReportTeachers Insurance and Annuity Association of AmericaLife and Health SurveyReview Completed2009-09-29
View ReportView ReportTRIAD Healthcare, Inc.Utilization ReviewFine2009-02-03
View ReportUnion Central Life Insurance Company (The)Life and Health SurveyReview Completed2009-06-30
View ReportUnited Investors Life Insurance CompanyLife and Health SurveyReview Completed2009-12-10
View ReportUnited National Specialty Insurance CompanyProperty Casualty SurveyReview Completed2009-03-10
View ReportUniversal Underwriters Life Insurance CompanyLife and Health SurveyReview Completed2010-01-11
View ReportWashington National Insurance CompanyLife and Health SurveyReview Completed2009-07-02