New York Fines A.G.I.A. | Illinois Fines Blue Cross Blue Shield | Washington Fines UnitedHealthcare | Insurance Regs, Bulletins, Legislation | DOL Resources
Weekly snippets from the Insurance Compliance Insight (ICI) Newsletter. A weekly subscription service published by an insurance compliance professional for insurance compliance professionals!
New York Fines A.G.I.A. $190,000 for Affinity Group Business
The New York Department of Financial Services (NYSDFS) entered into a Consent Order with A.G.I.A., Inc. on November 3, 2023, for violations related to multiple aspects of the Company’s affinity group life as well as group accident and health insurance business.
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Illinois Fines Blue Cross Blue Shield of Illinois $231,900 on Provider Directories
In a follow-up investigation of company practices, the Illinois Department of Insurance (Department) fined the Health Care Services Corporation (HCSC), parent company of Blue Cross Blue Shield of Illinois (BCBSI) for apparent violations of the state’s Network Adequacy and Transparency Act (NATA). As we previously reported, Illinois fined HCSC almost…
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Washington Fines UnitedHealthcare $500,000 for Mental Health and Substance Use Disorder Benefit Practices
The Washington Office of the Insurance Commissioner (OIC) recently entered into a Consent Order with United Healthcare Insurance Company (UHIC or Company) that included a $500,000 fine, half of which was suspended if the other conditions of the Order are met. Besides payment of the first half of the fine, the Company is required to…
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Insurance Regulations, Bulletins, and Legislation
Current insurance regulations, bulletins, and legislation listed alphabetically by line of business/topic and then by state. This list is updated with each publication.
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Resources: DOL Proposed Fiduciary Rule
We will update this page with new information that becomes available regarding the DOL proposed regulatory amendments.
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