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Market Investigations

Life and Health Companies

Public Record Since January 2000

A B C E F G H I J K L M N O P R S T U V W Z

A

5Star Life Insurance Consent Order (85624-06)

Aetna Health, Inc (12/4/2009)

Aetna Health, Inc. Consent Order (97687-08-CO)

Aetna Health, Inc. Consent Order (83895-05-CO)

Aetna Health, Inc. Consent Order (86451-06-CO)

Aetna Life Insurance Company (11/13/2009)

Aetna Life Insurance Company Consent Order (97688-08-CO)

Aetna Life Insurance Company Consent Order (83894-05-CO)

Aetna Life Insurance Company Consent Order (86452-06-CO)

AIG Annuity Insurance Company (7/22/2006)

AIG Life Insurance Company (2/16/2007)

AIG Sun American Life Assurance Company (8/11/2006)

Allianz Life Insurance Company of North America (6/3/2010)

Allianz Life Insurance Company of North America Regulatory Settlement Agreement

Allianz Life Insurance Company of North America Consent Order (34393-00-CO)

Allstate Life Insurance Company (12/11/2009)

Allstate Life Insurance Company (6/9/2006)

American-Amicable Life Insurance Company of Texas Multi-State Regulatory Settlement Agreement

American-Amicable Life Insurance Company of Texas Consent Order (06-86552)

American Bankers Life Assurance Company of Florida (1/18/2008)

American Enterprise Life Insurance Company (8/26/2006)

American Equity Investment Life Insurance Company (5/12/2006)

American Fidelity Assurance Company (1/14/2008)

American Fidelity Life Insurance Company Consent Order (101790-09)

American General Life & Accident Insurance Company (11/30/2007)

American General Life & Accident Insurance Company Order (89443-07)

American General Life & Accident Insurance Company Consent Order (80623-05-CO)

American General Life Insurance Company (1/13/2011)

American General Life Insurance Company (2/16/2007)

American General Life Insurance Company Consent Order 93119-07-CO

American Heritage Life Insurance Company (12/31/1996)

American Heritage Life Insurance Company Consent Order (115623-11)

American Heritage Life Insurance Company Consent Order (33568-99-CO)

American Income Life Insurance Company (1/29/2009)

American Investors Life Insurance Company (4/28/2006)

American Medical and Life Insurance Company Consent Order (105303-09-CO)

American Pioneer Insurance Company Consent Order (61086-02-CO)

American Pioneer Insurance Company (9/18/2002)

American Skandia Life Assurance Corporation (6/24/2006)

Americo Financial Life & Accident Insurance Company Order (89444-07)

Americo Financial Life & Annuity Insurance Company (1/24/2008)

Americo Life Inc. Multi-State Regulatory Settlement Agreement

Amerus Life Insurance Company (4/28/2006)

Assurity Life Insurance Company Consent Order (83363-05)

AvMed, Inc. (9/30/2009)

AXA Equitable Life Insurance Company (8/27/2008)

AXA Equitable Life Insurance Company (8/11/2006)

B

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Baltimore Life Insurance Company (1/3/2008)

Bankers Life and Casualty Insurance Company (12/9/2010)

Bankers Life and Casualty Insurance Company (4/30/2007)

Bankers Life and Casualty Company (6/30/2000)

Bankers Life and Casualty Company Consent Order (41277-01-CO)

Bankers Life & Casualty Company and Conseco Senior Health Insurance Company (Regulatory Settlement Agreement)

Bankers Life Insurance Company (7/11/2003)

Banner Life Insurance Company (3/08/2007)

Berkshire Life Insurance Company of America (1/26/2007)

Blue Cross and Blue Shield of Florida (2/28/2013)

Blue Cross and Blue Shield of Florida (3/12/2010)

Blue Cross and Blue Shield of Florida (12/31/1996)

Blue Cross and Blue Shield of Florida, Inc Consent Order (31986-99-CO)

Blue Cross and Blue Shield of Florida and Health Options, Inc. Consent Order (61830-02-CO)

Blue Cross Blue Shield of Florida, Inc. Consent Order (129163-12)

Blue Cross Blue Shield of Florida, Inc. Consent Order (104055-09)

Boston Mutual Life Insurance Company Regulatory Settlement Agreement (9/21/2006)

C

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Celtic Insurance Company (6/30/2000)

Celtic Life Insurance Company Consent Order (41287-01-CO)

Chartis, Inc. (National Union Fire Insurance Company of Pittsburgh, PA)

Chesapeake Life Insurance Company (1/1/2000 - 12/31/2005)

Chesapeake Life Insurance Company (Regulatory Settlement Agreement)

C. M. Life Insurance Company (Multistate Targeted Market Conduct Examination of the MassMutual Financial Group)(8/16/2013)

C. M. Life Insurance Company (11/9/2010)

Connecticut General Life Insurance Company (12/4/2009)

Conseco Life Insurance Company (f/k/a Lamar Life Insurance Company (11/14/2000)

Conseco Health Insurance Company (11/12/2007)

Conseco Life Insurance Company Consent Order (35900-00-CO)

Conseco Senior Health Insurance Company (4/30/2007)

Conseco Senior Health Insurance Company (f/k/a American Travelers Life Insurance Company) (12/31/1998)

Conseco Senior Health Insurance Company Consent Order (39711-00-CO)

Conseco Senior Health Insurance Company Consent Order (35190-00-CO)

Conseco Senior Health Insurance Company and Bankers Life & Casualty Company (Regulatory Settlement Agreement)

Coventry Health and Life Insurance Company (9/13/2012)

Coventry Health Care of Florida, Inc. (9/13/2012)

Coventry Health Plan of Florida, Inc. (9/13/2012)

CUNA Mutual Life Insurance Company (1/4/2008)

CUNA Mutual Life Insurance Company Order (89446-07)

E

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EMC National Life Company Consent Order (83931-05-CO)

Equitable Life Assurance Society of the United States (42175-CO)

Equitable Life Assurance Society of the United States (17888-96-CO)

Equitable Life Insurance Consent Order (109811-10)

F

Fidelity and Guaranty Life Insurance Company (8/7/2012)

Fidelity and Guaranty Life Insurance Company (6/2/2006)

Fidelity and Guaranty Life Insurance Company (5/24/2005)

Florida Health Care Plan, Inc. (1/21/2008)

Forethought Life Insurance Company (1/13/2011)

Fortis Insurance Company Consent Order (81051-05)

Freedom Life Insurance Company of America (4/4/2002)

Freedom Life Insurance Company of America Consent Order (60074-01-CO)

G

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GE Life and Annuity Assurance Company Consent Order (62689-02-CO)

Genworth Life and Annuity Insurance Company (8/16/2013)

Genworth Life and Annuity Insurance Company (11/19/2009)

Genworth Life & Annuity Insurance Company (5/19/2006)

Genworth Life & Annuity Insurance Company Consent Order (93579-07)

Gerber Life Insurance Company (11/15/2007)

Globe Life and Accident Insurance Company (2/5/2009)

Globe Life and Accident Insurance Company (22973-97-CO & 34783-00-CO)

Golden Rule Insurance Company (10/28/2010)

Golden Rule Insurance Company (1/15/2009)

Golden Rule Insurance Company Consent Order (127299-12)

Great-West Life & Annuity Insurance Company (12/20/2007)

Great-West Life & Annuity Insurance Company Order (89447-07)

The Guardian Life Insurance Company (91442-07)

Guarantee Reserve Life Insurance Company (4/8/2002)

Guarantee Reserve Life Insurance Company Consent Order (43819-01-CO)

Guarantee Trust Life Insurance Company (3/31/2002)

Guarantee Trust Life Insurance Company Consent Order (85773-06-CO)

Guarantee Trust Life Insurance Company Consent Order (77045-04-CO)

Guarantee Trust Life Insurance Company Consent Order (63232-02-CO)

Guardian Life & Annuity Insurance Company, Inc. (1/26/2007)

Guardian Life Insurance Company of America (11/30/2007)

The Guardian Life Insurance Company of America (3/30/2007)

H

 

Hartford Life and Annuity Insurance Company (1/28/2010)

Hartford Life & Annuity Insurance Company (9/5/2008)

Health Options, Inc. (03/05/2010)

Humana Health Insurance Company of Florida, Inc. (12/30/2009)

Humana Health Insurance Company of Florida, Inc. (6/30/2000)

Humana Health Insurance Company of Florida, Inc. Consent Order (91263-07)

Humana Health Insurance Company of Florida, Inc. Consent Order (83067-05-CO)

Humana Health Insurance Company of Florida, Inc. Consent Order (80622-05-CO)

Humana Health Insurance Company of Florida, Inc Consent Order (40982-01-CO)

Humana Insurance Company (3/4/2010)

Humana Insurance Company Consent Order (91251-07)

Humana Insurance Company Consent Order (77049-04-CO)

Humana Medical Plan, Inc. (11/2/2012)

Humana Medical Plan, Inc. (12/30/2009)

Humana Medical Plan, Inc., Consent Order (97691-08-CO)

I

IDS Life Insurance Company (4/7/2006)

ING Life Insurance & Annuity Company (7/27/2006)

ING USA Annuity Life Insurance Company (5/12/2006)

J

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Jackson National Life Insurance Company (3/24/2010)

Jackson National Life Insurance Company (7/14/2006)

Jackson National Life Insurance Company (6/30/2001)

Jackson National Life Insurance Company Consent Order (60623-02-CO)

JC Penney Life Insurance Company (12/31/1996)

JC Penney Life Insurance Company Consent Order (29714-99-CO)

JMIC Life Insurance Company, Inc. (4/8/2002)

JMIC Life Insurance Company, Inc Consent Order (43816-01-CO)

John Hancock Life insurance Company (USA) (1/26/2009)

K

 

Kanawha Insurance Company (11/15/2013)

Kansas City Life Insurance Company Consent Order (62217-02-CO)

L

Legion Insurance Company (10/31/2001)

Liberty Bankers Life Insurance Company (11/21/2011)

Liberty Life Insurance Company of Greenville, SC Regulatory Settlement Agreement (1/25/2006)

Liberty National Life Insurance Company Final Order (113512-10)

Life and Health Insurance Company of America (6/30/2000)

Life Insurance Company of North America (12/31/1996)

Life Insurance Company of North America Consent Order (33089-99-CO)

Life Investors Insurance Company of America Consent Order (86446-06-CO)

Life Investors Insurance Company of America Consent Order (62687-02-CO)

Lincoln Benefit Life Company (9/15/2008)

Lincoln Benefit Life Insurance Company (6/12/2006)

Lincoln General Insurance Company Consent Order (85073-06)

Lincoln National Life Insurance Company (2/19/2010)

Lincoln National Life Insurance Company (5/26/2006)

The Lincoln National Life Insurance Company (8/22/2008)

The Lincoln National Life Insurance Company Order Adopting Multi-State Examination Report and Consent Order (84531-05-CO)

M

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Markel Insurance Company Consent Order (112336-10)

Massachusetts Mutual Life Insurance Company (Multistate Targeted Market Conduct Examination of the MassMutual Financial Group)(8/16/2013)

Massachusetts Mutual Life Insurance Company (1/26/2009)

MassMutual Financial Group (Multistate Targeted Market Conduct Examination)(8/16/2013)

Medical Savings Insurance Company (4/28/2006)

Medical Savings Insurance Company Consent Order (97364-08-CO)

The Mega Life and Health Insurance Company (7/15/2010)

The Mega Life and Health Insurance Company Consent Order (89707-07-CO)

The MEGA Life and Health Insurance Company (1/1/2000 - 12/31/2005)

The MEGA Life and Health Insurance Company (Regulatory Settlement Agreement)

The MEGA Life and Health Insurance Company Consent Order (42550-01-CO)

MetLife Insurance Company of Connecticut (11/19/2009)

MetLife Life and Annuity Company of Connecticut (1/18/2008)

MetLife Investors USA Insurance Company (8/5/2008)

MetLife Investors USA Insurance Company (7/12/2006)

Metropolitan Life Insurance Company (11/19/2009)

Metropolitan Life Insurance Company (3/16/2007)

Metropolitan Life Insurance Company (6/23/2006)

Metropolitan Life Insurance Company Consent Order (127161-12-CO)

Mid-West National Life Insurance Company of Tennessee (7/16/2010)

Mid-West National Life Insurance Company of Tennessee (1/1/2000 - 12/31/2005)

Mid-West National Life Insurance Company of Tennessee (Regulatory Settlement Agreement)

Midland National Life Insurance Company (7/8/2006)

Minnesota Life Insurance Company (11/8/2007)

MML Bay State Life Insurance Company (Multistate Targeted Market Conduct Examination of the MassMutual Financial Group)(8/16/2013)

Monumental Life Insurance Company (3/4/2010)

Mutual of Omaha Insurance Company (87909-06)

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N

National States Insurance Company (12/31/2000)

National States Insurance Company (60978-02-CO)

National Western Life Insurance Company (2/4/2011)

Nationwide Life and Annuity Insurance Company (12/31/2010)

Nationwide Life Insurance Company (12/31/2010)

Nationwide Life Insurance Company (2/9/2010)

Nationwide Life Insurance Company (9/12/2008)

New England Life Insurance Company (12/16/2010)

New York Life Insurance Company (01/07/2010)

New York Life Insurance Company Consent Order (113616-10)

New York Life Insurance and Annuity Corporation (01/07/2010)

New York Life Insurance & Annuity Corporation (6/16/2006)

North American Company for Life and Health Insurance Consent Order (119745-11)

North American Company for Life and Health Insurance (1/6/2011)

Northwestern Mutual Life Insurance Company (11/19/2009)

Northwestern Mutual Life Insurance Company (8/15/2008)

O

 

Old American Insurance Company (12/27/2007)

OM Financial Life Insurance Company (3/4/2010)

P

 

Pacific Life Insurance Company (4/5/2010)

Pacific Life Insurance Company Company Consent Order (125625-12)

Pacific Life and Annuity Company Consent Order (86448-06-CO)

Pacific Life Insurance Company (9/13/2008)

Penn Mutual Life Insurance Company (1/7/2011)

Penn Treaty Network America Insurance Company (6/30/2000)

Penn Treaty Network America Insurance Company Consent Order (40506-01-CO)

Phoenix Life Insurance Company (1/14/2011)

Pioneer Life Insurance Company (12/31/2001)

Pioneer Life Insurance Company (6/20/2000)

Pioneer Life Insurance Company Consent Order (63235-02-CO)

Pioneer Life Insurance Company Consent Order (41086-01-CO)

Primerica Life Insurance Company (2/2/2009)

Principal Life Insurance Company (1/16/2009)

Principal Life Insurance Company (3/4/2002)

Principal Life Insurance Company Consent Order (60281-02-CO)

Professional Insurance Company (12/21/2007)

Protective Life Insurance Company (6/22/2002)

Protective Life Insurance Company Target Exam

Protective Life Insurance Company Consent Order (77057-04-CO)

Protective Life Insurance Consent Company Order (34654-00-CO)

Provident American Life & Health Insurance Company (3/4/2002)

Provident American Life & Health Insurance Company Consent Order (60103-02-CO)

Provident Indemnity Life Insurance Company (3/4/2002)

Provident Indemnity Life Insurance Company Consent Order (60105-02-CO)

PRUCO Life Insurance Company (7/17/2013)

PRUCO Life Insurance Company (9/11/2008)

PRUCO Life Insurance Company (6/24/2006)

Prudential Insurance Company of America (The) (12/28/2009)

Prudential Insurance Company of America (The) (9/11/2008)

Prudential Insurance Company of America (6/24/2006)

R

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Reassure America Life Insurance Company (9/11/2008)

ReliaStar Life Insurance Company (9/12/2008)

Reliastar Life Insurance Company (7/21/2006)

RiverSource Life Insurance Company (2/24/2010)

RiverSource Life Insurance Company Consent Order (116836-11)

S

 

Security Life of Denver Insurance Company (9/12/2008)

Senior Life Insurance Company Consent Order (83897-05-CO)

Shenandoah Life Insurance Company (8/15/2008)

Shenandoah Life Insurance Company (1/11/2008)

Shenandoah Life Insurance Company Consent Order (96438-08)

Shenandoah Life Insurance Company Consent Order (89449-07)

Standard Insurance Company (12/16/2010)

Starmount Life Insurance Company (7/10/2008)

State Farm Life Insurance Company (9/12/2013)

State Farm Life Insurance Company (12/14/2007)

State Farm Life Insurance Company (3/20/2007)

State Farm Life Insurance Company Consent Order (125624-12)

State Farm Life Insurance Company Consent Order (109962-10)

State Farm Life Insurance Company Consent Order (93120-07-CO)

Sunamerica Life Insurance Company(12/31/1996)

Sunamerica Life Insurance Company Consent Order (33241-99-CO)

Sun Life Assurance Company of Canada (USA) (1/7/2011)

Sun Life Assurance Company of Canada (USA) (8/4/2006)

T

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Teachers Insurance and Annuity Association of America (7/21/2006)

Time Insurance Company (9/24/2010)

Time Insurance Company (7/5/2009)

Time Insurance Company Consent Order (109812-10)

Trans World Assurance Company Consent Order (101879-09)

Transamerica Life Insurance Company (3/4/2010)

Transamerica Life Insurance Company (5/19/2006)

Transamerica Occidental Life Insurance Company (1/12/2008)

Travelers Life Annuity Company, The (8/4/2006)

Trustmark Insurance Company (87598-06)

Trustmark Insurance Company (85774-06-CO)

Trustmark Insurance Company (85067-06-CO)

U

 

ULICO Casualty Company (5/8/2000)

Ulico Casualty Company Consent Order (41025-01-CO)

Unicare Life & Health Insurance Company Consent Order (102525-09)

United American Insurance Company (1/22/2009)

United American Insurance Company (4/5/2001)

United American Insurance Company Consent Order (40084-01-CO)

United Benefit Life Insurance Company, Inc. (12/31/2000)

United Benefit Life Insurance Company, Inc. Consent Order (60106-02-CO)

United Healthcare Insurance Company (1/15/2010)

United Healthcare Insurance Company (6/28/2002)

United Healthcare Insurance Company Consent Order (60101-01-CO)

United Healthcare Insurance Company, ET AL Regulatory Settlement Agreement

United Healthcare Insurance Company, ET AL Regulatory Settlement Agreement

United Insurance Company of America (11/21/2013)

United Investors Life Insurance Company (1/15/2009)

United States Life Insurance Company of the City of New York (1/17/2007)

United Teacher Associates Insurance Company (12/28/2000)

United Teachers Associates Insurance Company Consent Order (61891-02-CO)

United Teachers Associates Insurance Company Consent Order (37565-00-CO)

United Wisconsin Life Insurance Company (2/4/2002)

United Wisconsin Life Insurance Company Consent Order (40291-01-CO)

Unum Life Insurance Company of America (5/16/2002)

USAA Life Insurance Company (1/14/2011)

USAA Life Insurance Company (9/11/2008)

USAA Life Insurance Company (1/11/2008)

USAA Life Insurance Company Consent Order (96517-08)

USAA Life Insurance Company Consent Order (89450-07)

V

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The Variable Annuity Life Insurance Company (7/29/2006)

Vista Healthplan, Inc. (10/30/2009)

Vista Healthplan, Inc. n/d/b/a Coventry Health Care of Florida, Inc. Consent Order (104374-09)

Vista Healthplan of South Florida, Inc. (10/30/2009)

Vista Healthplan, of South Florida, Inc. n/d/b/a Coventry Health Plan of Florida, Inc. Consent Order (104375-09)

W

 

Western and Southern Life Insurance Company Order Adopting Multi-State Examination Report and Consent Order (84561-05-CO)

Western-Southern Life Assurance Company (1/11/2008)

Western-Southern Life Insurance Company Order (89451-07)

World Insurance Company (3/31/2002)

World Insurance Company (68947-03-CO)

Z

 

Zale Life Insurance Company (77046-04-CO)

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