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Current Market Conduct Actions
   
 
View  Archived Market Conduct actions.  
 

The Bureau of Market Conduct expands the department's oversight of the insurance industry by reviewing company and producer operations to determine if they are in compliance with the law. The Bureau reviews data and other information and conducts comprehensive examinations of insurance companies records, files and practices to determine their compliance with Pennsylvania's insurance statutes and regulations in such areas like sales, advertising, claims payment, underwriting and rating.          

 

The Bureau of Market Conduct performs reviews and examinations.  As an enhanced feature, concluded examinations are now listed alphabetically by entity or last name. To view the concluded investigations, choose the appropriate link below. 
  

 A - F   

Balboa Insurance Company (Irvine, CA) 3/13

Baltimore Life Insurance Company (Owings Mills, MD) 9/15

Baltimore Life Insurance Company (Owings Mills, MD) 2/05

Bankers Life Multi-State Settlement Agreement (11/12)

Capitol Insurance Company (North Wales, PA) 5/12

Capitol Insurance Company (North Wales, PA) 6/15

Continental Casualty Co. (Chicago, IL) 12/15

Encompass Home and Auto Insurance Company 11/14

Fidelity and Guaranty Ins. Co. (Baltimore, MD) 9/14

First Acceptance Ins. Co., Inc. (Dallas, TX)  12/14

  
G - M
GEICO Casualty Co. (Chevy Case, MD) 12/14

Genworth Life Insurance Company (Lynchburg, VA) 11/15

Genworth Life and Annuity Insurance Company (Lynchburg, VA) 11/15

Guardian Life Insurance Company (New York, NY)  2/13

Harleysville Life Insurance Company (Harleysville, PA) 10/06

Highmark, Inc. (Harrisburg, PA) 3/09

Highmark, Inc. (Camp Hill, PA)  5/13

HMO of Northeastern PA (Wilkes-Barre, PA) 8/13

Horace Mann Insurance Company  (Springfield, IL) 10/12

Humana Insurance Company (De Pere, WI) 8/12

Infinity Insurance Company (Indianapolis, IN) 12/13

Infinity Indemnity Insurance Company (Indianapolis, IN) 12/13

Jackson National Life (Lansing, MI) 8/12

Jackson National Life Insurance Company (Lansing, MI) 10/14

John Hancock Life Insurance Company (USA) (Boston, MA 8/16

Keystone Health Plan Central (Harrisburg, PA) 11/09

Keystone Health Plan West, Inc. (Pittsburgh, PA) 3/09

Mercury Insurance Company of Florida (Clearwater, FL) 4/15

Meridian Security Insurance Company, (Columbus, OH) 5/12

Meridian Security Insurance Company (Indianapolis, IN) 4/16

Met Life Multi-State Settlement Agreement (4/12)

Met Life (New York, NY) 11//13

Metropolitan Life Ins. Co. (New York, NY) 3/16

Midland National Life Insurance Company (West Des Moines, IA) 12/13

Millville Mutual Insurance Company (Millville, PA) 4/17

Monumental Life Insurance Company (Cedar Rapids, IA) 4/13

Monumental Life Insurance Company (Cedar Rapids, IA) 8/15

  

N - R


Nationwide Mutual Fire Insurance Company (Columbus, OH) 7/13

Nationwide Mutul Insurance Company (Columbus, OH)  7/13

Nationwide Property & Casualty Insurance Company (Columbus, OH) 7/13

Nazareth Mutual Insurance Company (Nazareth, PA) 11/16

New York Life Insurance and Annuity Company (New York, NY) 8/14

Omni Insurance Company (Springfield, IL) 12/13

Omni Insurance Company (Springfield, IL) 3/16

P&C Ins Co of Hartford  (Indianapolis, IN)  2/13

Penn Mutual Life Ins. Co. & Penn Ins. & Annuity Co. (Horsham, PA) 7/15

Pennsylvania Life Insurance Company (Lemoyne, PA) 3/09

Permanent General Insurance Company (Valley View, OH) 4/14

Progressive Advanced Insurance Company (Cleveland, OH) 5/14

Protective Life Ins. Co. (Birmingham, AL)  5/13        

Prudential Group Multi-State Settlement Agreement 1/12

 S - Z
Sagicor Life Insurance Company (Scottsdale, AZ) 4/15

Security Life of Denver (Denver, CO) 10/13

Selective Insurance Company of America (Branchville, NJ) 7/13

Selective Insurance Company of South Carolina (Branchville, NJ) 7/13

Selective Insurance Company of the Southeast (Branchville, NJ) 7/13

Sentinel Insurance Company  (Hartford, CT)  2/13

State Farm Fire and Casualty Company 9/15

The United States Business of Canada Life Assurance Company (Toronto Ontario Canada) 3/08

Travelers Companies, The ( Hartford, CT) 2/12 

Travelers Indemnity Company, The ( Hartford, CT) 2/12

Travelers Indemnity Company of America, The ( Hartford, CT) 2/12

UnitedHealthcare Insurance Company (Horsham, PA) 1/16

UPMC Health Plan, Inc. (Pittsburgh, PA) 2/09

USAA Casualty Insurance Company (San Antonio, TX) 8/16

USAA General Indemnity Company (San Antonio, TX) 8/16

Victoria Fire & Casualty Company (Highland Hills, OH) 2/14

Westfield Insurance Company (Westfield Center, OH) 7/14

Zenefits FTW Insurance Services (San Francisco, CA) 12/16