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Insurance Disciplinary Action Summaries

NOTE: The summaries available below are in PDF format.

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01/16/2024

12/15/2023

11/16/2023

10/16/2023

09/14/2023

08/15/2023

07/20/2023

06/12/2023

05/12/2023

04/17/2023

03/10/2023

02/14/2023

01/13/2023

12/09/2022

11/10/2022

10/06/2022

09/08/2022

08/09/2022

07/06/2022

06/06/2022

05/06/2022

04/07/2022

03/04/2022

02/02/2022

12/30/2021

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10/29/2021

09/30/2021

08/30/2021

07/29/2021

06/29/2021

05/28/2021

04/29/2021

03/30/2021

02/26/2021

01/29/2021

12/31/2020

11/30/2020

10/30/2020

09/30/2020

08/31/2020

07/27/2020

06/25/2020

05/27/2020

04/27/2020

03/27/2020

02/28/2020

01/23/2020

12/20/2019

11/19/2019

10/18/2019

09/19/2019

08/19/2019

07/19/2019

06/18/2019

05/17/2019

04/15/2019

03/07/2019

02/05/2019

01/04/2019

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The Department of Financial Services supervises many different types of institutions. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more.
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