- Home to DLR
- Home to Division of Insurance
- About Us
- Administrative Actions
- File a Complaint
- File an External Review Request
- Laws, Administrative Rules, Bulletins, Memorandums
- License Look Up/Verification Service
- Market Share Reports
- Publications (Alerts, Newsletters)
- Report Insurance Fraud
- Securities Regulation
- Sircon Licensing
- Sign up for Alerts & Bulletins
- Contact the Division of Insurance
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: |
|---|---|---|---|---|
| Transamerica Life Insurance Company | 02/16/2024 | 01/12/2024 | N/A | Consent Order 02/16/2024 |
| National Crop Insurance Services, Inc. | 09/23/2020 | 09/23/2020 | N/A | N/A |
| Lifeshield National Insurance Company | 09/15/2020 | 10/16/2020 | 10/21/2020 | Consent Order 09/15/2020 |
| 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 | 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 |
|---|---|---|
| American Family Mutual Insurance Company | 01/11/2022 | $41,466.58 |
| Companion Life Insurance Company | 05/05/2021 | $14,658.00 |
| IHC Group: Independence American Insurance Company Madison National Life Insurance Standard Security Life Insurance Company of New York |
09/04/2020 09/04/2020 09/04/2020 |
$2,657.00 $2,293.72 $15,169.00 |
| Principal Life Insurance Company, Principal National Life Insurance Company, Principal Life Insurance Company of Iowa | 07/13/2020 | $562.00 |
| Protective Life Insurance Company West Coast Life Insurance Company |
07/29/2019 | $861.00 |
| Canada Life Assurance Company Crown Life Insurance Company Great West Life & Annuity Insurance Company Great West Life Assurance Company London Life Reinsurance Company |
07/29/2019 | $605.00 |
| Allstate Life Insurance Company Allstate Assurance Company American Heritage Life Insurance Company |
07/29/2019 | $68.00 |
| Globe Life & Accident Insurance Company | 01/09/2019 | $10,819.44 |
| Health Plan Intermediaries Holdings, LLC | 01/02/2019 | $21,068.29 |
| 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 |