Insurance Company Actions Archive - Disciplinary Records

Insurance Company Actions Archive

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

Companies are listed alphabetically. You can click on the capital letters above to jump to the Companies starting with that letter.

On the lower parts of this page an arrow icon ↑ will appear in the bottom right corner of the browser window. You can return to the top of this page by clicking that icon.

A

• Accident Fund General Insurance Company and Snoyer Signs, LLC, July 13, 2016
• Acuity Insurance Company and Waverly Wood, LLC, May 24, 2021
• AF&L Insurance Company, May 13, 2005
• Affirmative Insurance Company , September 23 2016
• American Country Insurance Company, November 14, 2020
• American Fidelity Assurance Company, October 12, 202 0
• American Heath Plan, Inc. acquisition by MFO AHP, LLC MFO AHP SUB, Et al. March 31, 2021
• American Interstate Insurance Company and Towers Construction Services, LLC, Jan 3, 2012 and May 2, 2013
• American Manufactures Mutual Insurance Company, July 06, 2005
• American Motorist Insurance Company,  July 06, 2005
• American National Lawyers Insurance Reciprocal, Multiple Dates
• American Resources Insurance Company February 03, 2020
• American Service Insurance Company, November 14, 2020
• American Trade Association, LLC Multiple Dates
• American Zurich Insurance Company and Montgomery Development & Construction, LLC, February 3, 2011
• American Zurich Insurance Company, National Council on Compensation Insurance, Inc., AON Risk Services Central, Inc. and Tennessee Technical Consultants, August 8, 2012
• American Zurich Insurance Company, AON Risk Services Central, Inc. and Wayne County Government, June 27, 2013, August 12, 2013 and January 27, 2014
• Ameritas Life Insurance Company, November 30, 2020
• AIU Insurance Company October 07, 2004
• AXA Re Property and Casualty Insurance Company October 03, 2006

B

• Bankers Life Insurance Company, January 22 2021
• Bedivere Insurance Company, September 03, 2020
• Berkley Regional Insurance Company and Custom Commercial Interiors, Inc. February 22, 2011
• Berkley Regional Insurance Company and Hammond Contracts, Inc., March 19, 2010
• Berkley Regional Insurance Company and Impact Express, LLC. March 27, 2014
• Berkley Regional Insurance Company and TelForce Group, LLP, September 29, 2014
• Berkley Risk Administrators and Job World, Inc. October 7, 2009
• Berkley Risk Administrators Company, LLC and Parks Roofing, May 14, 2012
• Birmingham Steel June 05, 2003
  • Change of Hearing Date
  • Birmingham Steel Company - Petition
  • Birmingham Steel Company - Order
• BlueCross BlueShield of Tennessee Inc., August 27, 2021
• Booker T. Washington Insurance Company Inc. June 22, 2006
• Broadspire Services, Inc.,  May 23, 2016
• Bright Health Insurance Company of Tennessee November 4, 2022

C

• Cariten Health Plan Inc. October 31, 2003
• Cariten Insurance Company October 31, 2003
• Casualty Reciprocal Exchange April 28, 2005
• Catawba Insurance Company October 16, 2003
• Century Indemnity Company August 26, 2005
• Chartis Insurance and Johnny Edmonds Construction, August 5, 2010
• Chartis Insurance Company and Keith Bigham Construction, July 26, 2011
• Cigna Healthcare of Tennessee, Inc, March 23, 2026
• Cincinnati Insurance Company and BC Developers, LLC, July 8, 2013 and June 25, 2014.
• Cincinnati Insurance Company and Creekside Glass Company LLC July 22, 2015
• Cincinnati Insurance Company and National Council on Compensation Insurance, Inc. and PRO Charging Systems, LLC March 30, 2012 and December 5, 2012
• Citizen's Accident and Health Insurance Company merger with and into Protective Life Insurance Company (May 19, 2010)
• CNA Insurance Company and Palacios Painting Services, November 20, 2008
• Colorado Bankers Life Insurance Company, January 22, 2021
• Companion Property & Casualty Company and Dump Cable, Inc. dba Sharp Electronics Satellite, July 2, 2013 and December 23, 2014
• Companion Property & Casualty Insurance Company and American Transportation Company, December 10, 2014
• Companion Property & Casualty Insurance Company and Richardson Renovations, January 8, 2013
• Companion Property & Casualty Company and Satellite Solutions, February 8, 2013
• Companion Property & Casualty Insurance Company, Technology Insurance Company and Sequel Schools, LLC dba Kingston Academy, March 7, 2013
• CompTrustAGC and Design Build Contracting Corp. & Southwind Building Systems, Inc.  January 15, 2010
• Companion Property & Casualty Group and PSC Staffing Co., Inc., May 27, 2010
• Companion Property & Casualty Group, Zurich American Insurance Company and Cam Com Communications, November 15, 2012
• Continental Casualty Company and Travelers Property Casualty Company of America and Theraco, Inc March 19, 2010
• Continental Casualty Company and Travelers Property Casualty Company of America and Theraco, Inc March 4, 2011
• Continental Casualty Company and Globe Construction Company, Inc. January 30, 2009
• Cumberland Casualty and Surety Company April 28, 2005

D

• Dakota Truck Underwriters, June 23, 2020
• Dixie National Life Insurance Company July 10, 2006
• Doctors Insurance Reciprocal Multiple Dates (See "American National Lawyers Insurance Reciprocal" above)

E

• Employers Assurance Company and Intelligent Therapy Staffing, Inc., September 14, 2012
• Exchange Insurance Company Multiple Dates
  • Petition for Rehabilitation
  • Order for Rehabilitation
  • Rehabilitator's Motion to Approve Plan & Proposed Plan of Rehabilitation
  • Motion for Scheduling Order Setting a Hearing on Plan of Rehabilitation & Prescribing Notice
  • Agreement Of Assumption
  • Exchange Order Approving Plan of Rehabilitation August 3, 2005
  • Final Order Terminating Rehabilitation May 16, 2006
• Express Scripts Administrators, LLC,  August 3, 2017

F

• Farmers Life Insurance Company Acquisition by Arrowhead Capital Group LLC, July 20, 2020
• Farmers Mutual Fire Insurance Company of Union County July 17, 2020
• First Dakota Indemnity Company, July 27, 2020

G

• Gray Insurance Company, June 29, 2020 H
• The Hartford and Anesthesia & Pain Consultants, P.C., July 24, 2009
• The Hartford and Phillip George Painting, March 13, 2009
• The Hartford and Side-by-Side Vinyl Siding, October 1, 2010
• Hartford Underwriters Insurance Company and Corporate Moving Specialists LLC May 19, 2015
• Hartford Underwriters Insurance Company and Brian King Roofing, Inc., July 14, 2014
• Hartford Insurance Company of the Midwest, National Council on Compensation Insurance, Inc. and The Lampo Group, Inc., March 27, 2012
• Haulers Insurance Company, November 7, 2014
• HealthScope Benefits, Inc. December,18 2015
• Home Builders Association of Tennessee Self-Insured Trust and Peter J. Bush d/b/a Bush Builders, April 2, 2013 and January 31, 2014.
• Home Insurance Company September 15, 2003
• Humana Pharmacy Solutions, Inc. January 23, 2019

I

J

K

• K-Tenn (Acquisition and Merger) December 16, 2019
• Kemper Casualty Insurance Company July 06, 2005
• Kentucky National Insurance Company Febuary 28, 2004

L

• Liberty Mutual Insurance Company and Advantage Personnel Consultants, Inc., October 1, 2010
• Liberty Mutual Insurance Company and Advantage Personnel Consultants, Inc., November 18, 2011
• Liberty Mutual Insurance Company and Chattanooga Appliance Service, Inc., May 13, 2011
• Order to Dismiss November 16, 2009
• Liberty Mutual and Newstone Homes, LLC, July 17, 2009
• Liberty Mutual Insurance Co. and Job World, Inc. October 7, 2009
• Liberty Mutual Insurance Co. and Prentice Industrial Service, Inc., September 17, 2009
• Liberty Mutual Insurance Company and R & R Drywall, Inc., March 16, 2009
• Liberty Mutual Insurance Company and Rangel's Workforce, Inc September 29, 2016
• Liberty Mutual Insurance Group and Shawn Jones Masonry September 22, 2005
• Life and Health Insurance Company of American September 02, 2005
• Lumbermens Mutual Casualty Company July 06, 2005
• Lumbermen’s Underwriting Alliance, December,21 2015

M

• Manufacturers Alliance Insurance and Richardson TN, Inc., November 24, 2020
• MedAmerica Insurance Company,  January 7, 2021
• Medical Liability Mutual Insurance Company April 22, 2005
• Monumental Life Insurance Co. June 12, 2003
• Murray Incorporated (in bankruptcy) - Workers' Compensation Bond Fund Multiple Dates
  • Notice of Receivership for Murray, Inc. Workers' Compensation
  • Bond Funds - State of TN v. National Fire Insurance Company of Hartford, Inc. and Safety National Casualty Corporation
  • Notice of Order of Administration with Instructions for Proof of Claim Form
  • Proof of Claim Form NOTE:  Deadline for all Claims to be received is March 1, 2006

N

• National Union Fire Insurance Company of Pittsburgh and Baird Tree Company, Inc., August 30, 2011
• New Hampshire Insurance Co. and A.J. Batson Construction Co.
• Norwalk Furniture Corporation vs. Midwest Employers Casualty Company Multiple Dates
  • Notice of LPT Transaction Completion and Lifting of Temporary Stay Pursuant to Order Approving LPT
  • Order Approving Commissioner as Administrator of Bond Fund to Enter into Loss Portfolio Transfer, Lifting Stay upon Transfer, and Requiring Notices Including Publication
  • Notice of Loss Portfolio Transfer and Instructions to affected Employees and Others Claiming Workers' Compensation Benefits related to employment with Norwalk Furniture Corporation of Tennessee
  • Verified Petition for Order Requiring Bond Company to Pay Bond
  • Bond of Employer Carrying His Own Risk
  • Order to Show Cause
  • Agreed Order Setting Amended Hearing Date
  • Order Requiring Bond Company to Pay Bond Penalty sum and to Discharge Bond; and for Administration of Bond Fund, and Related Injunctions and Notices
  • Notice of Respondent's Payment of Maximum Bond Penalty to Commissioner For Discharge of Bond
  • Status Report and Items Remaining Prior to Closure of Case
  • Final Order Terminating Administration of Bond Fund, Discharging Administrator and Returning Unexpended Remainder to Bond Company

O

• Oakwood Insurance Company Acquisition by Third Point Reinsurance LTD and Yoga Merger Sub Limited, February 9, 2021
• Ocoee Life Insurance Company, October 26, 2020
• Oriska Insurance Company, June 30, 2015 P
• Penn Treaty Network America Insurance Company - Agreed Order March 6, 2009
• Plastech Engineered Products, Inc. formerly known as United Screw & Bolt Corporation revised Consent Order (12/2/08)
  • Notice
  • Court Order
  • Supplemental Order
• Preferred Auto Insurance Company – Consent Order December, 11 2015
• Protective Life Insurance Company merger of Shades Creek Captive Insurance Company November 30, 2020

Q

R
- R & Q Reinsurance Company, June 1, 2015
- Realm National Insurance Company - Agreed Order - March 17, 2004
- Red Rock (formerly BankInsure), July 9, 2015
- ReliaMax Surety Company, May, 16 2016
- Reny Company, April 1, 2015
- Republic American Life Insurance Co. June 11, 2008
- Riverport Insurance Company and Architectural Paneling, LLC September 24, 2019
- Riverport Insurance Company and Jarrett Construction February 9, 2015
- Riverport Insurance Company and Quality Roofing Restoration (Quality RRC) October, 17, 2013
- Riverport Insurance Company and Yellowhammer Roofing, Inc. March 4, 2015
- Riverside Insurance Co. and Progressive Home Improvement  April 9, 2015
S
- Security Indemnity Insurance Company July 10, 2006
- Seechange Health Insurance Company, March 24, 2015
- Selective Insurance Company of South Carolina, January 8, 2014
- Serve America Assurance, LTD Multiple Dates
- Shelby Casualty Insurance Company October 18, 2006
- Shelby Insurance Company October 18, 2006
- Sheffield Group and MGM Industries September 22, 2005
- Shenandoah Life Insurance Company, December 20 2010
- Sherwood Home Furnishing Inc and Berkley Regional Insurance Company  March 23, 2007
- Sidecar HR III, LLC, June 16, 2017
- Smart Data Solutions Multiple Dates
- April 14, 2010
- April 27, 2010
- May 20, 2010
- May 24, 2010
- July 14, 2010
- June 3, 2011
- June 3, 2011
- August 12, 2011
- July 28, 2014
- January 13, 2015
- Softheon, Inc. Final Consent Order August 19, 2015
- Southern States Insurance Company, July 10, 2020
- Southland National Insurance Corp. January 2, 2021
- States General Life Insurance Company April 22, 2005
- Statewide Insurance Liquidation April 22, 2005
- Sunz Insurance Company June 05, 2013
T
- TD Consortium Benefits Trust, November 19, 2018
- Technology Insurance Company and Kumar Transportation, Inc. May 29, 2019
- Technology Insurance Company and ProShot Construction, LLC, December 2, 2015.
- Technology Insurance Company and Kellogg Roofing & Construction, LLC February 20, 2015
- Technology Insurance Company and National Roofing & Restoration, LLC April 21, 2015
- Technology Insurance Company and Southern Craft Manufacturing, Inc. October 7, 2009
- Tennessee Restaurant Association Self Insured Workers' Compensation Trust December 7, 2005
- The Reciprocal Alliance Multiple Dates (See "American National Lawyers Insurance Reciprocal" above)
- Theraco, Inc. and Continental Casualty Company August 26, 2008
- Travelers Insurance Company and Framing Perfectors, LLC July 21, 2008
- Travelers Insurance Company and Austermiller, Inc., June 15, 2009
- Travelers Property Casualty Company of America and Associated Builders, Inc., January 13, 2016
- Travelers Property and Casualty Company of America and Gerald W. Wilson October 17, 2008
- Travelers Property and Casualty Company of America and Hillsboro Painting and Decorating LLC December 30, 2008
- Travelers Property Casualty Company of America and Mid-Tenn Exteriors, Inc., October 17, 2014
- Travelers Property and Casualty Company of America and RT Construction Company, LLC, March 8, 2012
- Traveler Protective Services, Inc. f/k/a Vacation Protection Services, Inc., May 8, 2008
- Tri-County Garage and Berkley Regional Insurance Company May 30, 2006
- Trip Assured Inc. May 30, 2008
U
- United Benefits of America LLC and Timothy W. Thomas, September 10, 2013
- United National Life Insurance Company of America March 09, 2005
- Universal Life Insurance Company June 22, 2006
- UNUM Provident Multiple Dates
- PRESS RELEASES:
- Multistate Settlement Remediates Unum Provident Claims Handling
- Unum Provident Settlement Effective 01/04/2005
- AGREEMENTS AND REPORTS:
- Unum Provident Settlement Effective
- Provident Life and Accident Insurance Company Exam and Order (as of 12/31/2005)
- Provident Life and Casualty Insurance Company Exam and Order (as of 12/31/2005)
- Tennessee Settlement Agreement
- Maine Settlement Agreement
- Massachusetts Settlement Agreement
- Amendment to Regulatory Settlement October 2005
- EXHIBITS TO THE AGREEMENTS:
- 1. Agreement Exhibit 1 - Reassessment Process
- Ex 1, Attachment A-1 Reassessment Notice to Claimants
- Ex 1, Attachment A-2 Reassessment Notice RTW
- Ex 1, Attachment B Reassessment Return Letter
- Ex 1, Attachment C Reassessment Information Form
- 2. Exhibit 2 Changes in Claim Organization
- 3. Exhibit 3 Quality Compliance Consultant
- 4. Exhibit 4 Multiple Conditions
- 5. Exhibit 5 Professional Conduct
- 6. Exhibit 6 Independent Medical Assessments
- 7. Exhibit 7 Proof of Loss
- Contact Unum Provident (off the Tennessee State Website)
- US International Reinsurance Company September 15, 2003
V
- Vista Fire Insurance Corporation October 18, 2006

W

X
Y
- York Insurance Company May 13, 2005
Z

• Zenefits FTW Insurance Services
• Zurich - American Insurance Company and Tennessee Mining Services, LLC, May 5, 2009. Some files are Adobe Reader® Files [pdf], 6.0 or higher. You may need to DOWNLOAD a free copy of Adobe Reader® to view these files.