State of Connecticut
 
Connecticut Insurance Department

Market Conduct Examination Reports

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 Actions page.

       


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EXAMINATION REPORTCOMPLIANCE REPORTCOMPANY NAMETYPEDISPOSITIONEXAM CLOSED DATE
View ReportAmerican Equity Investment Life Insurance CompanyLife plus Accident and HealthReview Completed2019-03-19
View ReportAmerico Financial Life and Annuity Insurance CompanyLife plus Accident and HealthReview Completed2019-03-19
View ReportCanada Life Assurance CompanyLife plus Accident and HealthReview Completed2019-03-19
View ReportTIAA-CREF Life Insurance CompanyLife plus Accident and HealthReview Completed2019-03-19
View ReportLafayette Life Insurance CompanyLife plus Accident and HealthReview Completed2019-03-19
View ReportUnited States Life Insurance Company in the City of New YorkLife plus Accident and HealthReview Completed2019-03-18
View ReportPrincipal Life Insurance CompanyLife plus Accident and HealthFine2019-03-06
View ReportOptum Rx, Inc.Utilization ReviewFine2019-02-14
View ReportView ReportMid-Century Insurance CompanyProperty CasualtyFine2019-02-08
View ReportNCH Management Systems, Inc. dba New Century HealthUtilization ReviewReview Completed2019-02-05
View ReportView ReportKemper Independence Insurance CompanyProperty CasualtyFine2019-01-29
View ReportLoyal American Life Insurance CompanyLife plus Accident and HealthFine2019-01-22
View ReportView ReportHarvard Pilgrim Health Care of Connecticut, Inc.Health Care CentersFine2018-12-14
View ReportView ReportHPHC Insurance Company, Inc.AccreditedFine2018-12-14
View ReportView ReportBunker Hill Insurance CompanyProperty CasualtyFine2018-12-03
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