Compass

Enforcement and Discipline

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Insurance Actions

NOTE: The documents linked to from this page are in PDF format.

Date Issued

Action

July 29, 2020

Department of Financial Services Issues Consent Order for CDPHP Universal Benefits Inc.

July 29, 2020

Department of Financial Services Issues Consent Order for MVP Health Services Corp.

July 21, 2020

Department of Financial Services Issues Statement of Charges and Notice of Hearing to First American Title Insurance Company

April 13, 2020

Department of Financial Services Issues Consent Order to Athene Annuity and Life Company, Athene Holding Ltd.

April 9, 2020

Department of Financial Services Issues Consent Orders to Lincoln Life & Annuity Company of New York, Massachusetts Mutual Life Insurance Company, and Pacific Life & Annuity Company

September 17, 2019

Department of Financial Services Issues Consent Order to American Progressive Life and Health Insurance Company of New York

July 18, 2019

Department of Financial Services Issues Consent Order to Continental Indemnity Company, Applied Underwriters, Inc., Applied Risk Services, Inc., Applied Risk Services of NY, Inc., and Applied Underwriters Captive Risk Assurance Company, Inc.

May 3, 2019

Department of Financial Services Issues Consent Orders to:

  • Crystal Run Health Plan, LLC and Crystal Run Health Insurance Company, Inc.

  • Aetna Life Insurance Company

  • HealthNow New York, Inc.

  • CDPHP Universal Benefits, Inc.

  • Oxford Health Insurance, Inc., Oxford Health Plans (NY), Inc., and UnitedHealthcare Insurance Company of New York

  • Independent Health Association, Inc. and Independent Health Benefits Corporation

January 31, 2019

Department of Financial Services Issues Consent Order to Lockton Affinity, LLC and Lockton Companies, LLC

January 28, 2019

Department of Financial Services Issues Consent Order to Metropolitan Life Insurance Company

January 28, 2019

Department of Financial Services Issues Consent Order to Globe Life Insurance Company of New York

January 25, 2019

Department of Financial Services Issues Order of Summary Suspension to Superior Service Group LTD and Elisha Gottdiener 

January 10, 2019

Department of Financial Services Issues Consent Order to National Union Fire Insurance Company of Pittsburgh, PA

January 10, 2019

Department of Financial Services Issues Consent Order to Arch Insurance Company

December 20, 2018

Department of Financial Services Issues Consent Order to Lloyd's of London

December 12, 2018

Department of Financial Services Issues Consent Order to Oscar Insurance Corporation

December 12, 2018

Department of Financial Services Issues Consent Order to Aetna Health Inc., Aetna Health Insurance Company of New York and Aetna Life Insurance Company

December 5, 2018

Department of Financial Services Issues Consent Order to National Integrity Life Insurance Company

September 11, 2018

Department of Financial Services Issues Consent Order to Selective Insurance Company of America, Selective Way Insurance Company and Selective Insurance Company of New York

September 11, 2018

Department of Financial Services Issues Consent Order to Sentinel Insurance Company, Ltd.

July 2, 2018

Department of Financial Services Issues Consent Order to Transamerica Financial Life Insurance Company

July 2, 2018

Department of Financial Services Issues Consent Order to AFLAC

June 28, 2018

Department of Financial Services Issues Consent Order to Athene Life Insurance Company of New York

May 7, 2018

Department of Financial Services Issues Consent Order to Chubb Group Holdings Inc. and Illinois Union Insurance Company

May 3, 2018

Department of Financial Services Issues Consent Order to William Penn Life Insurance Company of New York

May 2, 2018

Department of Financial Services Issues Consent Order to Lockton Affinity, LLC and Lockton Companies, LLC

March 15, 2018

Department of Financial Services Issues Consent Order to QBE Insurance Corporation

November 14, 2017

Department of Financial Services Issues Consent Order to Cigna Health and Life Insurance Company

August 22, 2017

Department of Financial Services Issues Stipulation and Consent Order to MVP Health Plan, Inc. and MVP Health Insurance Company

July 6, 2017

Department of Financial Services Issues Consent Order to Physicians' Reciprocal Insurers

May 8, 2017

Department of Financial Services Issues Stipulation and Consent Order to AXA Equitable Life Insurance Company

April 17, 2017

Department of Financial Services Issues Stipulation and Consent Order to Excellus Health Plan, Inc.

April 7, 2017

Department of Financial Services Issues Consent Order to YourPeople, Inc., d/b/a Zenefits FTW Insurance Services

March 7, 2017

Department of Financial Services Issues Consent Order to Lincoln National Corporation and Lincoln Life & Annuity Company of New York.

March 1, 2017

Department of Financial Services Issues Consent Order to Oxford Health Plans (NY), Inc. and Oxford Health Insurance, Inc.

December 21, 2016

Department of Financial Services Issues Consent Order to Columbian Mutual Life Insurance Company

December 24, 2015

Department of Financial Services Issues Consent Order to Healthnow New York Inc.

May 27, 2014

Department of Financial Services Issues Consent Order to Narragansett Bay Insurance Company

April 16, 2014

Department of Financial Services Issues Stipulation to Aetna Life Insurance Company

March 17, 2014

The Department of Financial Services Issues Consent Order to AXA Equitable Life Insurance Company

April 17, 2013

The Department of Financial Services Issues a Consent Order to Balboa Insurance Company, Meritplan Insurance Company, BA Insurance Group, Inc., QBE Financial Institution Risk Services, Inc., And QBE Insurance Corporation

March 21, 2013

Department Of Financial Services Issues Consent Order to Assurant, Inc. and its subsidiaries, American Security Insurance Company and American Bankers Insurance Company of Florida