|
August 10, 2023
|
Department of Financial Services Issues Consent Order to the Allstate Insurance Group
|
|
August 10, 2023
|
Department of Financial Services Issues Consent Order to the National General Insurance Group |
|
July 28, 2023
|
Department of Financial Services Issues Consent Order to the Farmers Insurance Group
|
|
July 28, 2023
|
Department of Financial Services Issues Consent Order to the Tokio Marine Group |
|
July 13, 2023
|
Department of Financial Services Issues Consent Order to the Travelers Group |
|
June 12, 2023
|
Department of Financial Services Issues Consent Order to GEICO
|
|
May 10, 2023
|
Department of Financial Services Issues Consent Order to 4 Ever Life Insurance Company
|
|
May 10, 2023
|
Department of Financial Services Issues Consent Order to Aetna Life Insurance Company
|
|
May 10, 2023
|
Department of Financial Services Issues Consent Order to UnitedHealthcare Insurance Company of New York
|
|
May 10, 2023
|
Department of Financial Services Issues Consent Order to Wellfleet New York Insurance Company
|
|
January 27, 2023
|
Department of Financial Services Issues Consent Order to Philadelphia Indemnity
|
|
December 12, 2022
|
Department of Financial Services Issues Consent Order to Chubb
|
|
December 12, 2022
|
Department of Financial Services Issues Consent Order to Liberty Mutual
|
|
December 12, 2022
|
Department of Financial Services Issues Consent Order to State Farm
|
|
December 2, 2022
|
Department of Financial Services Issues Consent Order to TTEC Healthcare Solutions, Inc. |
|
October 18, 2022
|
Department of Financial Services Issues Consent Order to EyeMed Vision Care LLC
|
|
August 17, 2022
|
Department of Financial Services Issues Consent Order to John Hancock Life and Health Insurance Company |
|
July 27, 2022
|
Department of Financial Services Issues Consent Order to Banner Life Insurance Company |
| June 28, 2022 |
Department of Financial Services Issues Consent Order to Guarantr, Inc. D/B/A The Guarantors
|
|
June 23, 2022
|
Department of Financial Services Issues Consent Order to Carnival Corporation d/b/a Carnival Cruise Line; Princess Cruise Lines, Ltd; Holland America Line NV; Seabourn Cruise Line, Ltd; and Costa Cruise Lines, Inc.
|
|
May 19, 2022
|
Department of Financial Services Issues Consent Order to Nationwide Life Insurance Company |
|
March 15, 2022
|
Department of Financial Services Issues Consent Order to Moneygram International Inc. |
| March 15, 2022 |
Department of Financial Services Issues Consent Order to Progressive Group
|
|
March 15, 2022
|
Department of Financial Services Issues Consent Order to Zurich North America
|
|
January 22, 2022
|
Department of Financial Services Issues Closeout Agreement with Cipla USA, Inc. |
|
January 10, 2022
|
Department of Financial Services Issues Consent Order to Columbian Mutual Life Insurance Company |
|
December 16, 2021
|
Department of Financial Services Issues Consent Order to Pacific Insurance Company
|
|
December 7, 2021
|
Department of Financial Services Issues Consent Order to Wellfleet New York Insurance Company |
| December 7, 2021 |
Department of Financial Services Issues Consent Order to Oscar Insurance Corporation
|
| December 7, 2021 |
Department of Financial Services Issues Consent Order to Aetna Life Insurance Company
|
|
October 15, 2021
|
Department of Financial Services Issues Consent Order to Utica National Insurance Company of Texas and Utica Mutual Insurance Company
|
|
September 20, 2021
|
Department of Financial Services Issues Consent Order to LifeMark Securities Corporation
|
| June 28, 2021 |
Department of Financial Services Issues Consent Order to Tri-State Consumer Insurance Company and Tri-State Consumer Inc.
|
| May 12, 2021 |
Department of Financial Services Issues Consent Order to First Unum Life Insurance Company and The Paul Revere Life Insurance Company
|
| April 12, 2021 |
Department of Financial Services Issues Consent Order to National Securities Corporation
|
|
February 26, 2021
|
Department of Financial Services Issues Consent Order to New York Life Insurance & Annuity Corporation
|
|
February 1, 2021
|
Department of Financial Services Issues Consent Order to American General Life Insurance Company, American International Group, Inc.
|
|
November 18, 2020
|
Department of Financial Services Issues Consent Order to the National Rifle Association of America (NRA)
|
|
October 30, 2020
|
Department of Financial Services Issues Consent Order to Allstate, State Farm, AIG, and Tri-State
|
|
October 29, 2020
|
Department of Financial Services Issues Consent Order to Principal Life Insurance Company
|
|
August 19, 2020
|
Department of Financial Services Issues Consent to the Signal Agency, LP, an Assurant Company
|
|
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
|
|
February 26, 2020
|
Department of Financial Services Issues Consent Order to Asurion Insurance Services, Inc. and Asurion Protection Services LLC
|
|
February 5, 2020
|
Department of Financial Services Issues Statement of Charges and Notice of Hearing to the National Rifle Association of America
|
|
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, and 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
|
