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January 30, 2023
PRINT VERSION - January 30, 2023
Print this file for text of articles in the current issue.
Iowa Non-Resident Producers used Facebook to Commit Advertising and Unfair Trade Practices Violations According to Consent Order
The Insurance Division raised both statutory and regulatory violations.
Louisiana Department of Insurance Issues Cease and Desist Orders to Express Scripts Administrators, LLC and the Office of Group Benefits
Market Conduct Exam led to a cascade of complaints from LIPA
Pennsylvania Orders Geisinger to Pay $125,000 in Market Conduct Fine
Most issues in the initial exam period were related to claims involving mental health and substance abuse disorders.
Montana Insurance Commissioner Supports Jail Time for Former Agent Convicted of Insurance Fraud
“Mr. Biegler was a con artist..."
New Hampshire Insurance Department Holds Successful Fraud Webinar and Media Event
Understanding what NHIDIFU does.
U.S. Department of Justice Announces Conviction of Chicago Man Based on Participation in Illegal Kickback Conspiracy
Sorenson provided conspirators with access.
Insurance Regulations, Bulletins, and Legislation - January 30, 2023
Alphabetically by line of business/topic and then by state.
Regulatory and Compliance Events - January 30, 2023
Listed in chronological order based on date of event.
Insurance Compliance Insight
Greenwich, NY
(518) 512-0175
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