List of Market Conduct Examinations

Listed below are examinations and enforcement actions taken by the Market Conduct Division against companies. Examinations include the review of policy underwriting and rating, cancellations and non-renewals, and claim settlements and compliance with statutes and regulations.

Enforcement actions against individuals, such as agents, producers, bail bondsmen, adjusters, appraisers and agencies are listed on the Enforcement Page.



Note: Click on the column heading to sort
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EXAMINATION REPORTCOMPLIANCE REPORTCOMPANY NAMETYPEDISPOSITIONEXAM CLOSE DATE
View ReportView ReportAetna Health IncLife and HealthFine2012-01-04
View ReportAetna Insurance Company of ConnecticutProperty Casualty SurveyFine2013-04-01
View ReportView ReportAetna Life Insurance CompanyLife and HealthFine2012-01-04
View ReportAIU Insurance CompanyProperty CasualtyFine2012-06-14
View ReportAllianz Life Insurance Company of North AmericaLife and HealthFine2012-09-05
View ReportAmerican Alternative Insurance CorporationProperty Casualty SurveyFine2013-03-15
View ReportAmerican Equity Investment Life Insurance CompanyLife and Health SurveyReview Completed2012-01-10
View ReportView ReportAmerican Family Life Assurance Company of New YorkLife and Health SurveyFine2012-07-31
View ReportAmerican General Life Insurance CompanyLife and HealthFine2013-01-15
View ReportView ReportAmerican Heritage Life Insurance CompanyLife and Health SurveyFine2013-01-24
View ReportAmerican Insurance CompanyProperty Casualty SurveyFine2012-12-04
View ReportAmerican Republic Insurance CompanyLife and Health SurveyReview Completed2012-09-18
View ReportAmerican Surety CompanyProperty Casualty SurveyFine2012-09-25
View ReportView ReportAmerico Financial Life and Annuity Insurance CompanyLife and Health SurveyFine2013-01-24
View ReportView ReportAmica Mutual Insurance CompanyProperty CasualtyFine2012-01-13
View ReportView ReportAnnuity Investors Life Insurance CompanyLife and Health SurveyFine2013-01-09
View ReportView ReportAnthem Health Plans, IncLife and HealthFine2012-01-05
View ReportView ReportAnthem UM Services, Inc.Utilization ReviewFine2012-04-30
View ReportView ReportAssurity Life Insurance CompanyLife and Health SurveyFine2012-06-14
View ReportBerkshire Life Insurance Company of AmericaLife and HealthReview Completed2012-07-05
View ReportCareCentrix, Inc.Utilization ReviewFine2013-02-19
View ReportView ReportCareCore National, LLCUtilization ReviewFine2012-02-23
View ReportView ReportCIGNA Behavioral Health, Inc.Utilization ReviewFine2012-10-24
View ReportView ReportCIGNA Health Management, Inc.Utilization ReviewFine2012-01-31
View ReportCIGNA HealthCare of Connecticut, Inc.Utilization ReviewFine2012-12-18
View ReportView ReportConnectiCare, Inc.Utilization ReviewFine2013-04-22
View ReportView ReportConnecticut Attorneys Title Insurance CompanyTitle InsuranceFine2012-01-13
Connecticut General Life Insurance CompanyLife and Health SurveyReview Completed2012-04-25
View ReportView ReportContinental Western Insurance CompanyProperty Casualty SurveyFine2012-07-05
View ReportView ReportDiamond State Insurance CompanyProperty Casualty SurveyFine2013-01-15
View ReportView ReportDiscover Property & Casualty Insurance CompanyProperty Casualty SurveyFine2012-06-14
View ReportEquitrust Life Insurance CompanyLife and Health SurveyReview Completed2012-01-25
View ReportEverest National Insurance CompanyProperty Casualty SurveyReview Completed2012-04-12
View ReportExpress Scripts Utilization Management CompanyUtilization ReviewFine2012-01-13
View ReportView ReportFederated Mutual Insurance CompanyProperty Casualty SurveyFine2012-09-05
View ReportFidelity & Guaranty Life Insurance CompanyLife and Health SurveyReview Completed2012-03-06
View ReportFidelity and Deposit Company of MarylandProperty Casualty SurveyFine2013-04-10
View ReportView ReportFinancial Casualty & Surety, Inc.Property Casualty SurveyFine2013-01-24
View ReportFirst Investors Life Insurance CompanyLife and Health SurveyReview Completed2012-01-31
View ReportGarrison Property and Casualty Insurance CompanyProperty Casualty SurveyFine2013-05-21
View ReportView ReportGlobe Life and Accident Insurance CompanyLife and Health SurveyFine2013-03-12
View ReportView ReportGreat American Alliance Insurance CompanyProperty Casualty SurveyFine2012-05-30
View ReportGreenwich Insurance CompanyProperty Casualty SurveyReview Completed2012-07-03
View ReportView ReportGuarantee Trust Life Insurance CompanyLife and Health SurveyFine2012-08-20
View ReportGuardian Insurance & Annuity Company, Inc.Life and HealthReview Completed2012-07-05
View ReportView ReportGuardian Life Insurance Company of AmericaLife and HealthFine2012-07-05
View ReportView ReportHartford Casualty Insurance CompanyProperty CasualtyFine2012-12-31
View ReportView ReportHartford Fire Insurance CompanyProperty CasualtyFine2012-12-31
View ReportView ReportHartford Insurance Company of the MidwestProperty CasualtyFine2012-12-31
View ReportView ReportHartford Underwriters Insurance CompanyProperty CasualtyFine2012-12-31
View ReportHDI-Gerling America Insurance CompanyProperty Casualty SurveyFine2013-01-09
View ReportHealth Net of Connecticut, IncLife and HealthFine2012-07-17
View ReportView ReportHomesite Insurance CompanyProperty CasualtyFine2013-01-24
View ReportView ReportHudson Insurance CompanyProperty Casualty SurveyFine2012-05-30
View ReportView ReportImperium Insurance CompanyProperty Casualty SurveyFine2012-09-06
View ReportView ReportInternational Fidelity Insurance CompanyProperty Casualty SurveyFine2012-08-24
View ReportView ReportJohn Hancock Life & Health Insurance CompanyLife and HealthFine2012-12-31
View ReportView ReportJohn Hancock Life Insurance Company (USA)Life and HealthFine2012-12-31
View ReportJohn Hancock Life Insurance Company (USA)Life and HealthFine2013-01-17
View ReportLandmark Healthcare Services, Inc.Utilization ReviewReview Completed2013-02-14
View ReportLife Insurance Company of the SouthwestLife and Health SurveyReview Completed2012-01-10
View ReportLM Insurance CorporationProperty Casualty SurveyReview Completed2012-09-07
View ReportView ReportMagellan Behavioral Health, Inc.Utilization ReviewFine2012-01-10
View ReportView ReportMedAmerica Insurance CompanyLife and Health SurveyFine2012-07-17
View ReportMedical Review Institute of America, Inc.Utilization ReviewReview Completed2013-05-21
MetLife Insurance Company of ConnecticutLife and Health SurveyReview Completed2012-07-17
View ReportMetropolitan Life Insurance CompanyLife and HealthFine2012-07-17
View ReportMiddlesex Mutual Assurance CompanyProperty CasualtyFine2013-05-02
View ReportMonarch Life Insurance CompanyLife and Health SurveyReview Completed2012-03-12
View ReportView ReportMotorists Commercial Mutual Insurance CompanyProperty Casualty SurveyFine2012-02-23
View ReportView ReportNational Interstate Insurance CompanyProperty Casualty SurveyFine2012-11-28
View ReportNational Life Insurance CompanyLife and Health SurveyReview Completed2012-01-10
View ReportNational Union Fire Insurance Company of Pittsburgh, PALife and HealthFine2013-01-04
View ReportNationwide Life Insurance CompanyLife and HealthFine2012-12-20
View ReportView ReportNavigators Insurance CompanyProperty Casualty SurveyFine2012-01-06
View ReportView ReportNew London County Mutual Insurance CompanyProperty CasualtyFine2012-01-05
View ReportNew York Life Insurance CompanyLife and Health SurveyReview Completed2012-02-14
View ReportView ReportNorth American Company for Life & Health InsuranceLife and Health SurveyFine2012-05-30
View ReportView ReportOld Republic National Title Insurance CompanyTitle InsuranceFine2012-01-04
View ReportView ReportOptumHealth Care Solutions, Inc.Utilization ReviewFine2012-01-24
View ReportView ReportOrthoNet, LLCUtilization ReviewFine2012-04-05
View ReportView ReportOxford Health Plans, LLCUtilization ReviewFine2013-01-15
View ReportView ReportPodiatry Insurance Company of AmericaProperty Casualty SurveyFine, Fine, Fine2013-03-15
View ReportView ReportProperty and Casualty Insurance Company of HartfordProperty CasualtyFine2012-12-31
View ReportView ReportPruco Life Insurance CompanyLife and HealthFine2013-02-14
View ReportView ReportPrudential Annuities Life Assurance CorporationLife and HealthFine2013-02-14
View ReportPrudential Insurance Company of AmericaLife and HealthFine2012-04-25
View ReportView ReportPrudential Insurance Company of AmericaLife and HealthFine2013-02-14
View ReportPrudential Retirement Insurance and Annuity CompanyLife and HealthReview Completed2013-02-14
View ReportView ReportSafety National Casualty CorporationProperty Casualty SurveyFine2012-02-23
View ReportView ReportSeaworthy Insurance CompanyProperty Casualty SurveyFine2012-12-04
View ReportSecurity Benefit Life Insurance CompanyLife and Health SurveyReview Completed2012-11-26
View ReportView ReportSentinel Insurance Company, LtdProperty CasualtyFine2012-12-31
View ReportView ReportSpectera, Inc.Utilization ReviewFine2012-08-08
View ReportView ReportSt. Paul Protective Insurance CompanyProperty Casualty SurveyFine2012-03-23
View ReportView ReportStandard Insurance CompanyLife and Health SurveyFine2013-01-31
View ReportView ReportState Farm Life Insurance CompanyLife and Health SurveyFine2012-08-06
View ReportStewart Title Guaranty CompanyTitle InsuranceFine2012-06-08
View ReportStratford Insurance CompanyProperty Casualty SurveyReview Completed2012-04-12
View ReportView ReportSymetra Life Insurance CompanyLife and Health SurveyFine2012-08-30
View ReportView ReportTrumbull Insurance CompanyProperty CasualtyFine2012-12-31
View ReportTrustmark Insurance CompanyLife and Health SurveyReview Completed2012-04-25
View ReportView ReportULLICO Casualty CompanyProperty Casualty SurveyFine2012-02-23
View ReportUnited American Insurance CompanyLife and Health SurveyReview Completed2012-12-12
View ReportView ReportUnited Behavioral HealthUtilization ReviewFine2012-05-22
View ReportView ReportUSAA Life Insurance CompanyLife and Health SurveyFine2012-09-28
View ReportVanliner Insurance CompanyProperty Casualty SurveyFine2013-03-12
View ReportVictoria Fire and Casualty CompanyProperty Casualty SurveyFine2013-02-25
View ReportView ReportWest Coast Life Insurance CompanyLife and Health SurveyFine2012-01-10
View ReportView ReportWestern National Life Insurance CompanyLife and Health SurveyFine2012-05-30