PA Department of Insurance >  Enforcement  > Bureau of Enforcement > 2008 Market Conduct Examinations
2008 Market Conduct Examinations
The Market Conduct Division 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 division 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 Market Conduct Division conducts 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. 
   
                             
                 
1st Choice Auto Insurance Co., Inc.  (Everett, PA) 7/08
$15,000 Penalty
 

A 
 
AAA Mid-Atlantic Insurance Company (Haverford, PA) 11/08
$10,000 Penalty
 
Aegis Security Insurance Company  (Harrisburg, PA)  4/08
 
American Heritage Life Insurance Company  (Jacksonville, FL)  4/08
$35,000 Penalty
 
American Independent Insurance Company (Conshohocken, PA)  1/08
$22,500 Penalty
 
American Modern Select Insurance Company (Amelia, OH) 8/08
$18,000 Penalty

American Republic Insurance Company (Des Moines, IA)  1/08
$10,000 Penalty
 
American Security Insurance Company  (Wilmington, DE)  4/08
 
Atlantic States Insurance Company  (Marietta, PA)  2/08
See Donegal Mutual Insurance Company
   
 
B   
 
Bankers Life and Casualty Company  (Chicago, IL) 04/08 
See Conseco Senior Health Insurance Company
 
Banner Life Insurance Company  (Rockville, MD)  6/08
$25,000 Penalty
 
 
C  
 
Clarendon National Insurance Company  (Princeton, NJ)  06/08
$10,000 Penalty
 
$2.3 Million Penalty Settlement Agreement  
 
No Penalty


D
 
Donegal Mutual Insurance Company  (Marietta, PA)  2/08 
$30,000 Penalty  
 
E    
 
$15,000 Penalty
 
Employers Mutual Casualty Company (Des Moines, IA) 10/08
$15,000 Penalty
 
 
 
No Penalty
 
Federal Insurance Company  (Indianapolis, IN) 9/08
$45,000 Penalty
 
(The) First Liberty Insurance Corporation (West Des Moines, IA) 8/08
$10,000 Penalty
 
 
G     
   
 
 
No Penalty
 
Hartford Casualty Insurance Company (Indianapolis, IN) 9/08
No Penalty
No Penalty

Hartford Insurance Company of the Southeast (Hartford, CT) 9/08
$15,000 Penalty

Homesite Insurance Company (Hartford, CT)  3/08
$35,000 Penalty
 
HMO of Northeastern PA  (Wilkes-Barre, PA) 9/08
$20,000 Penalty
 

 
I
 
Infinity Auto Insurance Company  (Cincinnati, OH)  05/08
$10,000 Penalty
 
Infinity Insurance Company  (Indianapolis, IN)  05/08
$15,000 Penalty
 
 
J  
 
 
K
                                                                                                                 
 
L
 
Lafayette Life Insurance Company (Lafayette, IN)  3/08
$15,000 Penalty
 
$65,000 Penalty
 
 
M  
 
Medamerica Insurance Company (Pittsburgh, PA) 9/08
No Penalty
 
Mercer Insurance Company (Lock Haven, PA) 9/08
$10,000 Penalty
 
Merchants Mutual Insurance Company  (Buffalo, NY)  4/08
$35,000 Penalty
 
Mercury Insurance Company of Florida (Clearwater, FL)  3/08
$45,000 Penalty
 
Mid-Continent Insurance Company (Somerset, PA) 7/08
$12,500 Penalty
$25,000 Penalty
 

N
    
 
$25,000 Penalty
 
Nazareth Mutual Insurance Company (Nazareth, PA) 6/08
No Penalty
 
 
O  
 
OM Financial Life Insurance Company  (Baltimore, MD)  6/08
$55,000 Penalty
 
 
 
P  
 
$75,000 Penalty
 
$10,000 Penalty
 
Phoenix Life Insurance Company (East Greenbush, NJ) 7/08
No Penalty

Progressive Casualty Insurance Company  (Mayfield Village, OH) 1/08
 
 
Q
 
 
R  
 
 
S  
 
$45,000 Penalty
 
$85,000 Penalty
 
T 
 
$15,000 Penalty
 
 
      
 
        
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U
 
 
 
V  
 
Viking Insurance Company of Wisconsin (Stevens Point, WI)  3/08
$30,000 Penalty
 
 
W
 
 
X
 
 
Y
 
 
Z
        
 
              03/01/2004 10:21 AM 04/20/2009 11:04 AM 04/20/2009 11:04 AM 04/19/2012 11:04 AM "Melissa Fox" "Christine Diep"