15-Year Sentence for Stealing Hurricane Ian Disaster Aid

Florida Attorney General James Uthmeier announced that the Office of Statewide Prosecution secured a 15-year concurrent prison sentence for Ivan Miranda after his December 2025 conviction on felony charges including RICO, Conspiracy to Commit RICO, Organized Scheme to Defraud, and five counts of Dealing in Stolen Property. The charges relate to stealing and reselling trailers intended for victims of Hurricane Ian who lost their homes. Miranda, a Cuban national who entered the US illegally in 2022, will serve his sentence in the Florida Department of Corrections and be transferred to ICE for deportation upon completion.

Florida AG Announces Largest Seizure of Illegal Vapes

Florida Attorney General James Uthmeier announced the seizure of over 2,100 illegal vaping products and nitrous oxide canisters. The coordinated actions targeted vape shops violating Florida law and posing risks to children and consumers. One arrest was made for the illegal sale of nitrous oxide.

Texas AG Demands Documents from Austin ISD Over Student Protest

Texas Attorney General Ken Paxton has demanded documents from Austin Independent School District (AISD) as part of an investigation into whether district officials knowingly allowed students to participate in protests against immigration enforcement. The AG's office will investigate the use of public funds and potential violations of law.

AG Paxton Sues Global Fiberglass Solutions for Illegal Dumping

Texas Attorney General Ken Paxton has sued Global Fiberglass Solutions, Inc. for illegally dumping thousands of wind turbine blades and materials at two disposal sites. The lawsuit seeks civil penalties, injunctive relief for removal of waste, and payment of state costs.

Texas AG Sues Muslim Brotherhood and CAIR

Texas Attorney General Ken Paxton has filed a lawsuit against the Muslim Brotherhood and the Council on American-Islamic Relations (CAIR) to ban them from operating in Texas. The lawsuit alleges violations of state laws related to terrorism, transnational criminal organizations, and public nuisance statutes.

Texas AG Sues Antifa Group for Doxing and Terrorism

Texas Attorney General Ken Paxton has filed a lawsuit against the Screwston Anti-Fascist Committee, an Antifa-affiliated group, for alleged violations of state law including doxing and aiding terrorism. The AG has issued a demand for records to investigate the organization's activities.

Contractor Fraud Scheme Convictions and Sentencing

New York Attorney General Letitia James announced the conviction and sentencing of John McClure and Sarah Chambers for a contractor fraud scheme. The couple defrauded homeowners out of over $1.5 million and were ordered to pay over $890,000 in restitution. McClure received a prison sentence of five to 15 years, and Chambers received six months in jail.

AG James Secures $17.85M from Bausch and Lannett for Price Fixing

New York Attorney General Letitia James, as part of a coalition of 47 other attorneys general, secured $17.85 million from drug companies Bausch and Lannett for their role in a scheme to inflate prices of generic drugs. New Yorkers who purchased eligible generic drugs between May 2009 and December 2019 may be eligible for compensation.

NY AG Warns of Prediction Market Risks and Lack of Consumer Protection

New York Attorney General Letitia James issued a consumer and industry alert warning New Yorkers about the risks of unregulated prediction markets, which lack consumer protections and may violate gambling laws. The alert advises consumers to verify platform licensing and exercise caution with funds.

NY AG Sues Trump Admin Over Hudson Tunnel Project Funding Freeze

New York and New Jersey Attorneys General have sued the Trump administration over its decision to freeze federal funding for the Hudson Tunnel Project. The states are seeking emergency relief to prevent a shutdown of the project, which could lead to thousands of job losses and significant economic disruption.

California AG Announces Arrest of Teacher for CSAM Possession

California Attorney General Rob Bonta announced the arrest of a La Costa Canyon High School teacher for possession of child sexual abuse material (CSAM). The investigation found the teacher attempted to purchase CSAM online, and subsequent searches confirmed possession. This action highlights the state's commitment to prosecuting offenders and protecting children.

California AG v. Trump Administration - Energy Emergency Order Lawsuit

California Attorney General Rob Bonta co-led a multistate coalition in filing an amended complaint against the Trump Administration over an Executive Order declaring a national energy emergency. The amended complaint adds the U.S. Department of the Interior as a defendant, challenging its actions to bypass environmental laws when permitting energy projects.

State AGs Oppose OCC Rules Weakening Consumer Financial Protection

California Attorney General Rob Bonta joined 22 other state attorneys general in opposing proposed rules by the Office of the Comptroller of the Currency (OCC) that would preempt state laws requiring minimum interest on mortgage-escrow accounts. The coalition argues these rules would weaken consumer protections and infringe on states' rights.

California AG Announces Seven Arrests for Hospice Fraud

California Attorney General Bonta announced the arrest of seven individuals for hospice fraud, resulting in an estimated loss of over $3.2 million to Medi-Cal and Medicare. The charges include felony violations for false or fraudulent claims and conspiracy.

California AG Sues Over 3D Printed Ghost Gun Code Distribution

California Attorney General Rob Bonta, along with San Francisco City Attorney David Chiu, has filed a lawsuit against Gatalog Foundation Inc. and CTRLPew LLC for unlawfully distributing computer code for 3D printing ghost guns and other firearm components. The lawsuit seeks to halt the distribution of blueprints that facilitate the illegal manufacture of untraceable firearms.

Connecticut Insurance Department Updates Reserving Manual

The Connecticut Insurance Department has issued Bulletin FS-45 to announce the effective date of January 1, 2023, for changes made to the Principle-Based Reserving Valuation Manual. These changes were adopted by the NAIC and represent a significant update to reserving requirements for life, accident, and health insurance companies operating in Connecticut.

Connecticut Insurance Department: Annual and Quarterly Financial Reporting

The Connecticut Insurance Department has issued a bulletin requiring all authorized insurance companies, domestic surplus lines insurers, fraternal benefit societies, and health care centers to file their 2022 annual statements and 2023 quarterly financial reports by March 31, 2023. These filings must adhere to NAIC standards and be submitted electronically.

Connecticut Reinsurer Financial Filing Requirements

The Connecticut Insurance Department issued Bulletin FS-4AR-22 detailing the 2022-2023 financial filing requirements for accredited reinsurers. Key deadlines include March 1, 2023, for annual statements and April 1, 2023, for actuarial opinions.

Connecticut Health Insurance Filing Requirements Deadline

The Connecticut Insurance Department issued Bulletin HC-90-23, setting a June 1, 2023 deadline for all health insurance carriers to submit form filings for individual and small employer group health insurance policies subject to the Affordable Care Act. These filings are for plan years beginning January 1, 2024.

Health Insurance Rate Filing Submission Guidelines Bulletin

The Connecticut Insurance Department has issued Bulletin HC-81-23, providing updated guidelines for health insurance rate filing submissions. The bulletin outlines specific data and documentation requirements for insurers seeking to adjust rates, referencing federal regulations and state statutes.

Massachusetts Bulletin on Aerial Imaging for Underwriting

The Massachusetts Division of Insurance issued a bulletin clarifying guidelines for insurers using aerial imaging in underwriting. The bulletin addresses concerns about policy non-renewals, cancellations, or declinations based solely on aerial imagery, emphasizing the need for accuracy and appropriate use of such technology.

Massachusetts Bulletin: Vaccine Coverage Without Cost-Sharing

The Massachusetts Division of Insurance and Department of Public Health issued Bulletin 2025-03 to clarify expectations for health insurers regarding vaccine coverage. Carriers are expected to cover all vaccines and their administration costs without cost-sharing or utilization management for individuals covered by Massachusetts-issued insured health plans.

Massachusetts PBM Licensure Requirements for 2026

The Massachusetts Division of Insurance has issued Bulletin 2025-04 outlining the requirements for Pharmacy Benefit Managers (PBMs) to obtain licensure by January 1, 2026. This bulletin implements Chapter 342 of the Acts of 2024, which mandates PBM licensure and oversight by the Division.

Massachusetts Motor Vehicle Dealer Credit Insurance Rates 2026-2028

The Massachusetts Division of Insurance has issued Bulletin 2025-05, establishing deviated case rates for credit life and credit accident and health insurance sold by motor vehicle dealers. These rates are effective from January 1, 2026, through December 31, 2028, and specify new per-thousand-dollar rates for credit life and per-hundred-dollar rates for credit accident and health insurance based on policy terms.

MA Insurance Bulletin on Medicare Health Coverage Guide

The Massachusetts Division of Insurance issued Bulletin 2025-06, providing an updated consumer guide to Medicare health insurance. This bulletin directs insurers to distribute the guide along with federal Medicare publications and advises consumers to be aware of potential scams.

Manatee Insurance Exchange Consent Order

The Florida Office of Insurance Regulation has issued a Consent Order regarding Manatee Insurance Exchange's proposal to assume personal lines policies from Citizens Property Insurance Corporation. The order outlines conditions for Manatee's assumption of up to 65,000 policies, focusing on comparable coverage and premium limitations.

Assistance Insurance Company Consent Order

The Florida Office of Insurance Regulation has issued a Consent Order against Assistance Insurance Company. The order, dated January 22, 2026, details specific actions and requirements for the company.

Arizona Premium Finance Co. - Cease and Desist Complaint

The Florida Office of Insurance Regulation has issued a Cease and Desist Complaint against Arizona Premium Finance Co., Inc. (APFC) for knowingly funding hundreds of premium finance agreements in Florida without a required Certificate of Authority since 2017, totaling over $8.4 million in written premiums.

Florida Surplus Lines Service Office 2025 Amended Plan of Operation Approved

The Florida Office of Insurance Regulation (OIR) has approved the Florida Surplus Lines Service Office's (FSLSO) Amended Plan of Operation for 2025. The approval follows a review of amendments submitted by the FSLSO, including updates to its Board of Governors and Code of Conduct.

American Dream Auto Protect Inc. Consent Order

The Florida Office of Insurance Regulation has issued a Consent Order against American Dream Auto Protect, Inc. The order addresses alleged violations related to the company's auto protection services. Specific penalties and required actions are detailed within the order.

United States v. John Doe - Supreme Court Case Brief

This document is a brief filed by the United States in the Supreme Court case United States v. John Doe, No. 97-1374. It concerns a writ of certiorari to the United States Court of Appeals for the Twelfth Circuit. The brief outlines the arguments for the United States in this appellate matter.

Colorado Division of Insurance Draft Bulletins and Regulations for Comment

The Colorado Division of Insurance is seeking informal public comments on draft regulations and bulletins. A new draft bulletin concerning the use of aerial imagery by insurers is open for comment until February 20, 2026.

Washington OIC Guidance on Health Carrier Contract Terminations

The Washington Office of Insurance Commissioner (OIC) issued Technical Assistance Advisory 2025-01 regarding the implementation of Chapter 389, Laws of 2025. This guidance addresses new restrictions on public statements about potential health carrier contract terminations, aiming to provide consistent communication policies for enrollees and affected communities.

Washington State Emergency Order: Winter Weather Relief for Insurance Policyholders

The Washington Office of Insurance Commissioner has issued an emergency order providing relief to consumers affected by winter weather events. The order mandates grace periods for premium payments and prohibits cancellation or non-renewal of property and casualty insurance policies between December 15, 2025, and February 12, 2026.

Washington OIC Guidance on Health Care Benefit Managers

The Washington Office of the Insurance Commissioner (OIC) issued Technical Assistance Advisory 2025-02 to provide guidance on the application of Chapter 48.200 RCW to health care benefit managers (HCBMs), including pharmacy benefit managers. This advisory clarifies requirements related to HCBM registration and oversight, particularly in light of recent legislative changes.

NY DFS Circular Letter: Benefit Offset Provisions for Disability Income Policies

The New York Department of Financial Services issued a circular letter clarifying guidance on benefit offset provisions for disability income policies. The letter reiterates that offsets can only be based on government benefits actually received, not estimated eligibility, with specific allowances for optional, opt-out provisions in group and blanket policies.

Supplemental Spousal Liability Insurance Requirements Update

The New York Department of Financial Services issued Circular Letter 2 (2025) to inform insurers of amendments to Insurance Law § 3420(g) regarding Supplemental Spousal Liability (SSL) insurance. Effective March 26, 2025, the law changes how SSL insurance is offered, requiring it to be automatically included for non-commercial policies only if the applicant indicates they have a spouse, and upon specific written request for other policies.

Property/Casualty Insurers Disaster Planning and Response Guidance

The New York Department of Financial Services issued a circular letter requiring property/casualty insurers to enhance their disaster planning, preparedness, and response capabilities. This guidance outlines expected standards for various insurance entities and replaces previous circulars.

Disaster Planning Guidance for Life and Health Insurers

The New York State Department of Financial Services issued Circular Letter 4, updating guidance on disaster planning, preparedness, and response for life and health insurers. This guidance repeals and replaces previous circulars and outlines expected standards for business impact analysis and operational continuity.

NY Insurers Must Cover Immunizations at No Cost-Sharing

The New York Department of Financial Services issued guidance reminding insurers of their obligation to cover immunizations at no cost-sharing for children and adults. This guidance clarifies existing state law requirements for accident and health insurance policies.

Illinois Public Rate Filing Summary for 2026

The Illinois Department of Insurance has released a summary document detailing public rate filings for the 2026 plan year. This notice provides an overview of submitted rate information for insurers operating within the state.

Illinois Insurance Grace Period for Federal Employees During Shutdown

The Illinois Department of Insurance has issued guidance requesting property and casualty insurers to implement protective measures for federal employees impacted by a government shutdown. Insurers are asked to provide a grace period of at least 30 days for premium payments and extensions for repairs to prevent policy cancellations.

Illinois Insurance Bulletin Clarifies PDAA Applicability and PBM Reports

The Illinois Department of Insurance issued Bulletin 2025-20 to clarify the applicability of the Prescription Drug Affordability Act (PDAA) and its reporting and fee requirements for Pharmacy Benefit Managers (PBMs). The bulletin addresses questions raised by PBMs regarding specific coverage types and plan sponsors, and outlines procedures for revised reports and fee adjustments based on recent legislative clarification.

Illinois Insurance Supplier Diversity Reporting Instructions Update

The Illinois Department of Insurance has issued updated instructions for annual insurance supplier diversity reports, effective for filings on or after April 1, 2026. These updated instructions replace previous guidance and clarify which entities are required to file and how to submit the reports.

Illinois Bulletin on Inappropriate Claims Denials Based on Location

The Illinois Department of Insurance issued a bulletin clarifying that claims denials based solely on location, site of care, or setting are inappropriate if not grounded in generally accepted standards of care. Insurers must ensure medical necessity determinations are not primarily for economic benefit or convenience.

California Department of Insurance Notices and Bulletins

The California Department of Insurance has updated its website to provide access to notices, bulletins, and commissioner opinions. These documents are organized by year of publication and cover various insurer-related topics, including rate filings.

Insurance Commissioner Opinions on Gender Dysphoria Surgery

The California Department of Insurance has published a General Counsel's Letter Opinion regarding gender dysphoria surgery. This opinion, dated December 30, 2020, addresses coverage and related issues for insurers operating within the state.

Texas Commissioner Bulletins for Insurers

The Texas Department of Insurance has published its bulletins for insurers for the year 2026. These bulletins provide guidance and information to insurance companies operating within the state.

2025 Commissioner Bulletins Index

The Texas Department of Insurance published its 2025 Commissioner Bulletins index, listing 16 bulletins (B-0001-25 through B-0016-25) issued between March and November 2025. The bulletins address property and casualty data services, life and health insurance compliance, actuarial matters, disaster guidance, and legislative implementation including Senate Bill 1238 and House Bill 2516 from the 89th Legislature.

Texas Insurance Commissioner Bulletins - 2024

The Texas Department of Insurance has published its 2024 Commissioner Bulletins, providing guidance on various insurance-related matters. These bulletins cover topics such as data calls, hurricane response, and legislative updates, affecting insurers operating within the state.