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Welcome to the
Office of Insurance Regulation

Market Investigations
Tel. (850)413-3155

Market Investigations conducts examinations and investigations of insurers and related parties regarding business practices and patterns of alleged violations of the Florida Insurance Code.  Market Investigations is comprised of four sections; Property and Casualty Section, Life and Health Section, Unauthorized Entities Section, and Market Analysis Section.

The Property and Casualty and Life and Health Sections conduct examinations and investigations of the business practices of authorized insurers in the State of Florida to ensure compliance with the Florida Insurance Code.  The Unauthorized Entities Section investigates allegations of unauthorized and illegal insurance activity.  The Market Analysis Section identifies trends and analyzes patterns of insurer's data related to industry or marketplace issues, i.e., consumer complaints, financial trending, environmental scanning, etc.  The purpose of these activities is to ensure compliance with Florida Statutes and Administrative Rules. Based on the findings of the examinations and investigations, Market Investigations may take administrative action, impose administrative penalties and require corrective action in order to protect insurance consumers from unlawful or harmful business practices.

PPA Rescinded Policies Form [Word] [pdf]

  • Regulatory Actions Against Unlicensed Companies

Actions Against Unlicensed Companies [By Company] [By Date]

  • Regulatory Actions Against Licensed Companies

Discount Medical Plan Organizations

Health Maintenance Organization

Life and Health Companies

Property and Casualty Companies