Marcia Hultman

Cabinet Secretary

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Division of Insurance


Market Conduct and Multi-State Examinations

All documents are presented in Adobe PDF format.

Market Conduct Examinations


Company Name Order Adopting Report: (issue date) Examination Report: (issue date) Implementation Order: (issue date, if applicable) Administrative Action:
Midland National Life Insurance Company 01/18/2018 02/09/2017 TBD Consent Order 01/10/2018
Assurant, Inc. including Union Security Insurance Company, American Memorial Life Insurance, American BankersLife Assurance Company of Florida, Time Insurance, and John Alden Life Insurance Company

08/31/2016

10/03/2016

11/23/2016

Consent Order for American Memorial Life Insurance Company 08/31/2016

Consent Order for Time Insurance and John Alden Life Insurance 08/31/2016

Consent Order for Union Security Insurance Company 08/31/2016

Zurich American Insurance Group 10/30/2015 12/01/2015 12/03/2015 Consent Order 10/30/2015
Sentry Insurance Group 07/17/2015 08/18/2015 09/23/2015 Consent Order 07/17/2015
Ability Insurance Company 06/19/2015 07/20/2015 N/A N/A
National Crop Insurance Services, Inc. 06/11/2015 07/13/2015 07/30/2015 N/A
Foremost and Farmers Insurance Groups 06/03/2015 07/06/2015 07/30/2015 Consent Order 06/3/03/2015
Washington National Insurance Company, formerly dba* Conseco Health Insurance Company 08/20/2013 09/20/2013 10/28/2013 Consent Order 08/29/2013
ReliaMax Surety Company 07/26/2013 08/26/2013 08/23/2013 Consent Order 07/26/2013
Ability Insurance Company 07/08/2013 08/08/2013 08/14/2013 Consent Order 07/08/2013

Multi-State Examinations


Company Name Regulatory Settlement Agreement South Dakota Settlement Amount

National Indemnity Company

Berkshire Hathaway Specialty Insurance Company

National Union Fire Insurance Company of Pittsburgh, PA

04/10/2018 N/A
Generali U.S. Branch 04/03/2018 $803.68
United States Fire Insurance Company 04/03/2018 $1,766.54
Nationwide Mutual Insurance Company 03/12/2018 $567.92
Arch Insurance Company 03/12/2018 $233.64
American Modern Home Insurance Company 02/23/2018 $319.92
BCS Insurance Company 02/23/2018 $806.22
Jefferson Insurance Company 02/23/2018 $5,738.93
QBE Specialty Insurance Company; Praetorian Insurance Company 02/13/2018 $10,347.00
Transamerica Casualty Insurance Company 01/24/2018 $3,728.73
State Farm Health Insurance Company 01/22/2018 $963.00
American Family Life Assurance Co. of Columbus 01/11/2018 $1,931.00
Premera Blue Cross Group N/A
No Violation 08/15/2017
N/A
American Bankers insurance Company of Florida; American Security Insurance Company; Standard Guaranty Insurance Company; Voyager Indemnity Insurance Company 04/12/2017 $42,609.00
RiverSource Life Insurance Company (Ameriprise) 03/31/2017 $10,405.00
Anthem Insurance Companies, Inc. 12/02/2016 N/A
Hartford Life and Accident Insurance Company; Hartford Life Insurance Company; Hartford Life and Annuity Insurance Company 09/14/2016 $9,427.00
Minnesota Life Insurance Company; Securian Life Insurance Company; American Modern Life Insurance Company; Southern Pioneer Life Insurance Company 09/14/2016 $2,240.00
Standard Insurance Company 09/14/2016 $515.00
Annuity Investors Life Insurance Company; Great American Life Insurance Company; Manhattan National Life Insurance Company 09/14/2016 $519.20
Homesite Insurance Company of the Midwest; Homesite Indemnity Company; Homesite Insurance Company 02/09/2016 $742.00
AXA Equitable Life Insurance Company; AXA Equitable Life & Annuity Company; MONY Life Insurance Company; MONY Life Insurance Company of America; U.S. Financial Life Insurance Company 01/04/2016 $8,940.00
Brooke Life Insurance Company; Jackson National Life Insurance Company; Jackson National Life Insurance Company of New York 01/04/2016 $8,175.00
Automobile Insurance Plan Service Office N/A
No Violation 01/08/2016
N/A
American Modern Insurance Group, Inc. 05/06/2015 $54,948.97
Pacific Life Insurance Company and Pacific Life and Annuity Company 03/25/2015 $6,956.22
Guardian Life Insurance Company of America; Guardian Insurance and Annuity Company; Berkshire Life Insurance Company of America; Family Service Life Insurance Company; Park Avenue Life Insurance Company; Sentinel American Life Insurance Company 03/25/2015 $1,513.09
Allianz Life Insurance Company of North America 01/13/2015 $12,331.63