Hearings cases with documents
Note: Only final orders are listed for cases older than 2007. Other case documents may be available by filing a public records request.
| Name: Sort descending | Docket number: | Status: | Hearing date: | Type of action: | Outcome: |
|---|---|---|---|---|---|
| American Community Mutual Insurance Company | 13-0019 | Closed | Suspension/Revocation of Certificate of Authority | Proceedings terminated | |
| Ability Insurance Company | 11-0088, 11-0089 | Closed | Suspension/Revocation of Certificate of Authority, Cease & Desist Order | OIC actions upheld and $10,000 imposed against company | |
| Abundis, Christina | 18-0077 | Closed | Suspension/Revocation of license | Consent Order No. 18-0420 signed, this case is now closed. | |
| Access Plans USA, Inc., Alliance HealthCard of Florida, Inc. | 13-0130 | Closed | Imposition of Fine | Proceedings terminated | |
| Ace American Ins. Co. and Indemnity Ins. Co. of North America | 19-0231 | Closed | Imposition of Fine, See "Other type of action" | The OIC is to impose a fine of $950,000, suspend $200,000 of that on the conditions in the consent order | |
| Acme Fuel Company | 15-0220 | Closed | Imposition of Fine | Proceedings terminated | |
| Advantage Dental Plan, Incorporated | D09-0091 | Closed | Suspension/Revocation of Certificate of Registration | Fine imposed in lieu of revocation | |
| Aetna Better Health of Washington, Inc. acquisition by CVS Health Corporation | 18-0029 | Closed | Acquisition of Control (Form A) | Acquisition approved | |
| Aetna Health Inc., by Capital Group Companies, Inc. and Capital Group Companies Management Companies | G07-10 | Closed | See "Other type of action" | Exemption Granted | |
| Agentra | 19-0462, 19-0463 | Closed | Imposition of Fine, Cease & Desist Order | ||
| Aliera Healthcare, Inc. | 19-0251 | Closed | Cease & Desist Order | Judgement awarded to OIC, C&D remains in effect. | |
| Alliance for Shared Health, Inc. | 20-0335, 20-0336 | Pending | Imposition of Fine, Cease & Desist Order | ||
| Altig International Co. | 12-0105 | Closed | Imposition of Fine | Proceedings terminated | |
| Alvarez, Sevanna | 12-0104 | Closed | Imposition of Fine | Final order issued - no penalty imposed | |
| American Computer Estimating | 19-0377 | Closed | Cease & Desist Order | Terminated on settlement agreement/consent order signed | |
| American Medical & Life Insurance Co. | D06-124 | Closed | Imposition of Fine | Proceedings Terminated | |
| American Resources Insurance Company, and, Michael Brady | D06-275 | Closed | Cease & Desist Order | Order Terminating Proceedings Entered | |
| American States Life Insurance Co. with and into Symetra Life Insurance Co. | G05-39 | Closed | Merger | Merger Approved | |
| American Workers Insurance Services, Inc. | 21-0010 | Pending | Suspension/Revocation of license | ||
| Amerigroup Washington, Inc. Proposed acquisition by WellPoint Inc. | 12-0280 | Closed | Acquisition of Control (Form A) | Proposed acquisition approved | |
| Ancheta, Cary | 16-0263 | Closed | Cease & Desist Order | Settlement reached; Withdrawal of cease and desist orders and dismissal of demand for hearing | |
| Anders, William | 17-0413 | Closed | Suspension/Revocation of license | Case settled, demand withdrawn | |
| Anderson Insurance Agency | 18-0007 | Closed | Cease & Desist Order | Case settled - appeal withdrawn | |
| Anderson, Christopher | 17-0124 | Closed | Imposition of Fine | No fine imposed | |
| Anderson, Cynthia | 18-0006 | Closed | Suspension/Revocation of license | Case settled - appeal withdrawn |