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
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 (PDF)
November 14, 2017 Department of Financial Services Issues Consent Order to Cigna Health and Life Insurance Company (PDF)
August 22, 2017 Department of Financial Services Issues Stipulation and Consent Order to MVP Health Plan, Inc. and MVP Health Insurance Company (PDF)
July 6, 2017 Department of Financial Services Issues Consent Order to Physicians' Reciprocal Insurers (PDF)
April 17, 2017 Department of Financial Services Issues Stipulation and Consent Order to Excellus Health Plan, Inc. (PDF)
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. (PDF)
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