Division of Insurance

Statutes, Regulations, Bulletins, Exams, Orders

Market Conduct Exams

Order No. / Subject Date
MCE 14-04 Genworth Regulatory Settlement Agreement
02/05/2014
MCE 14-03 Midland Regulatory Settlement Agreement
01/03/2014
MCE 14-02 Aviva-Global Atlantic Ancillary Settlement Agreement
01/03/2014
MCE 14-01 Aviva Regulatory Settlement Agreement
01/03/2014
MCE 13-09 Lincoln Regulatory Settlement Agreement
12/26/2013
MCE 13-08 Multistate Targeted Market Conduct Examination of New York Life
12/10/2013
MCE 13-07 Multistate Targeted Market Conduct Examination of Insurance Services Office, Inc. 12/10/2013
MCE 13-06 Multistate Targeted Market Conduct Examination of Independent Statistical Service 12/04/2013
MCE 13-05 Multistate Targeted Market Conduct Examination of American Association of Insurance Services 12/03/2013
MCE 13-04 Transamerica Regulatory Settlement Agreement 08/30/2013
MCE 13-03 ING Regulatory Settlement Agreement 08/13/2013
MCE 13-02 TIAA-CREF Regulatory Settlement Agreement 06/20/2013
MCE 13-01 Life Insurance Company of North America Regulatory Settlement Agreement (Disability Income Insurance Claim Handling Practices) 05/13/2013
MCE 12-08 AIG Regulatory Settlement Agreement (Multistate Examination) 10/18/2012
MCE 12-07 Nationwide Regulatory Settlement Agreement (Multistate Examination) 10/08/2012
MCE 12-06 John Hancock Regulatory Settlement Agreement (Multistate Examination) 11/09/2012
MCE 12-05 In the Matter of Bankers Live & Casualty Company Regulatory Settlement Agreement 11/16/2012
MCE 12-04 Mega Life and Health Insurance Company Regulatory Settlement Agreement 05/24/2012
MCE 12-03 Multistate Targeted Market Conduct Examination of National Council on Compensation Insurance, Inc 04/27/2012
MCE 12-02 Multistate Targeted Market Conduct Examination of Metropolitan Life Insurance Company 04/24/2012
MCE 12-01 Multistate Targeted Market Conduct Examination of The Prudential Life Insurance Company Group 02/23/2012
MCE 11-02 Multistate Market Conduct Review of Allianz Life Insurance Company of North America 06/22/2012
MCE P-11-01 Wilton Adjustment Service, Inc. 11/21/2011
MCE P-10-03 Leonard William Brown, Jr. 09/20/2011
MCE 11-01 Multistate Targeted Market Conduct Examination of American International Group, Inc. 12/17/2010
MCE 10-05 Multi-State Market Regulatory Agreement 09/28/2010
MCE 10-03 Marsh & McLennan Companies, Inc. and Marsh, Inc. 08/06/2010
MCE 10-02 Conseco Life Insurance Company, et. al Regulatory Settlement Agreement 06/17/2010
MCE 10-01 Amended and Restated NAIC Regulatory Settlement Agreement Respecting Aon Corporation 04/30/2010
MCE 09-01 The Chubb Corporation, et al. and the Indiana Department of Insurance 04/21/2009
MCE 08-02 Safeco Insurance Companies 04/07/2009
MCE06-02 Boston Mutual Life Insurance Company 11/02/2006
MCE06-01 American-Amicable Life Insurance Company of Texas, Pioneer American Life Insurance Company, Pioneer Security Life Insurance Company 09/27/2006
MCEP-05-10 Barbara E Kardys, Adjusting Specialty Group Inc., Arctic Adjusters 10/09/2006
MCE05-09 Western and Southern Life Insurance Company 12/30/2005
MCE05-06 Waddell & Reed Inc, W & R Insurance Agency, Inc 10/26/2005
MCE-P-05-05 Alaska Premier Underwriters, Inc., Lisa Wallis 05/04/2006
MCEP-05-04B Marsh USA Inc, Marsh USA Inc ( Alaska) 04/27/2007
MCEP-05-03 Willis of Alaska 03/25/2006
MCE05-02A Mega Life & Health Ins. Co., Mid-National Life Ins. Co. of TN, Chesapeake Life Ins. Co. (d/b/a HealthMarkets) 04/07/2009
MCE05-02 Mega Life & Health Ins. Co., Mid-National Life Ins. Co. of TN, Chesapeake Life Ins. Co. (d/b/a HealthMarkets) 04/07/2009
MCE05-01 Seabright Insurance Company 12/29/2005
MCE-04-01 Unumprovident 12/20/2004