Regulatory Actions
The State Corporation Commission is authorized to examine and investigate insurance institutions under §§ 38.2-1317.1 and 38.2-200 of the Code of Virginia. Regulatory actions are investigations that may be prompted by:
- market analysis (§ 38.2-1317.2)
- consumer complaints
- an insurance company’s failure to follow its rate or form filings
- general business practice violations identified during a market conduct examination
- an insurer’s internal compliance audit
| Company | NAIC # | Type | Order Date | Order |
|---|---|---|---|---|
| UnitedHealthCare Insurance Company | 79413 | L&H | 03/15/2024 | INS-2024-00003 |
| Dominion Dental Services, Inc. | 95657 | L&H | 03/26/2024 | INS-2024-00019 |
| Piedmont Community Healthcare HMO | 15791 | L&H | 01/26/2024 | INS-2024-00002 |
| John Hancock Life Insurance Company (U.S.A.) | 65838 | L&H | 12/18/2023 | INS-2023-00110 |
| Colonial Penn Life Insurance Company | 62065 | L&H | 11/29/2023 | INS-2023-00087 |
| Cigna Health and Life Insurance Company | 67369 | L&H | 9/15/2023 | INS-2023-00065 |
| Anthem Health Plans of Virginia, Inc. | 71835 | L&H | 7/12/2023 | INS-2023-00043 |
| HealthKeepers, Inc. | 95169 | |||
| Acuity, A Mutual Insurance Company | 14184 | P&C | 7/11/2023 | INS-2023-00018 |
| National Trust Insurance Company | 20141 | P&C | 2/13/2023 | INS-2022-00180 |
| FCCI Insurance Company | 10178 | P&C | 2/7/2023 | INS-2022-00179 |
| Monroe Guaranty Insurance Company | 32506 | |||
| National Trust Insurance Company | 20141 | |||
| Cigna Dental Health of Virginia, Inc. | 52617 | L&H | 1/7/2023 | INS-2022-00183 |
| Church Mutual Insurance Company, S.I. | 18767 | P&C | 11/17/2022 | INS-2022-00151 |
| Frederick Mutual Insurance Company | 14753 | P&C | 11/1/2022 | INS-2022-00153 |
| Allstate Property and Casualty Insurance Company | 17230 | P&C | 10/24/2022 | INS-2022-00124 |
| Central Mutual Insurance Company | 20230 | P&C | 10/31/2022 | INS-2022-00143 |
| Chubb National Insurance Company | 10052 | P&C | 10/24/2022 | INS-2022-00129 |
| Federal Insurance Company | 20281 | |||
| ACE American Insurance Company | 22667 | P&C | 10/31/2022 | INS-2022-00115 |
| FBAlliance Insurance Inc. | 15922 | P&C | 8/31/2022 | INS-2022-00116 |
| Hartford Casualty Insurance Company | 29424 | P&C | 10/26/2022 | INS-2022-00130 |
| Hartford Insurance Company of the Midwest | 37478 | |||
| Twin City Fire Insurance Company | 29459 | |||
| Hartford Fire Insurance Company | 19682 | |||
| Hartford Casualty Insurance Company | 29424 | P&C | 10/31/2022 | INS-2022-00142 |
| Property Casualty Insurance Company of Hartford | 34690 | |||
| Trumbull Insurance Company | 27120 | |||
| Twin City Fire Insurance Company | 29459 | |||
| Millers Capital Insurance Company | 14575 | P&C | 9/29/2022 | INS-2022-00119 |
| Selective Insurance Company of South Carolina | 19259 | P&C | 12/2/2022 | INS-2022-00165 |
| Selective Insurance of the Southeast | 39926 | |||
| Selective Insurance Company of America | 12572 | |||
| Selective Way Insurance Company | 26301 | |||
| Travelers Personal Insurance Company | 38130 | P&C | 11/1/2022 | INS-2022-00127 |
| Berkley National Insurance Company | 38911 | P&C | 10/26/2022 | INS-2022-00131 |
| Westfield Insurance Company | 24112 | P&C | 10/31/2022 | INS-2022-00141 |
| Westfield National Insurance Company | 24120 | |||
| Berkshire Hathaway Homestate Insurance Company | 20044 | P&C | 8/10/2022 | INS-2022-00076 |
| Selective Insurance Company of South Carolina | 19259 | P&C | 8/5/2022 | INS-2022-00074 |
| American Modern Home Insurance Company | 23469 | P&C | 7/13/2022 | INS-2022-00070 |
| Gerber Life Insurance Company | 70939 | L&H | 6/9/2022 | INS-2022-00049 |
| GEICO Advantage Insurance Company | 14138 | P&C | 3/28/2022 | INS-2022-00034 |
| GEICO Choice Insurance Company | 14139 | |||
| GEICO Secure Insurance Company | 14137 | |||
| Admiral Indemnity Company | 44318 | P&C | 12/17/2021 | INS-2021-00142 |
| Millers Capital Insurance Company | 14575 | P&C | 10/7/2021 | INS-2021-00105 |
| American Financial Security Life Insurance Company | 69337 | L&H | 9/27/2021 | INS-2021-00108 |
| Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. | 95639 | L&H | 9/27/2021 | INS-2021-00102 |
| Florists’ Mutual Insurance Company | 13978 | P&C | 9/10/2021 | INS-2021-00103 |
| Utica National Assurance Company | 10687 | P&C | 9/3/2021 | INS-2021-00104 |
| Delta Dental of Virginia | 55611 | L&H | 9/2/2021 | INS-2021-00083 |
| GEICO Advantage Insurance Company | 14138 | P&C | 7/6/2021 | INS-2021-00075 |
| Geico Casualty Company | 41491 | |||
| GEICO Choice Insurance Company | 14139 | |||
| Geico Secure Insurance Company | 14137 | |||
| Grange Indemnity Insurance Company | 10322 | P&C | 6/28/2021 | INS-2021-00076 |
| Grange Insurance Company | 14060 | |||
| Trustgard Insurance Company | 40118 | |||
| Berkshire Hathaway Specialty Insurance Company | 22276 | P&C | 6/14/2021 | INS-2021-00069 |
| Repwest Insurance Company | 31089 | P&C | 6/10/2021 | INS-2021-00068 |
| American Financial Security Life Insurance Company | 69337 | L&H | 6/10/2021 | INS-2021-00033 |
| United Healthcare Insurance Company | 79413 | L&H | 5/12/2021 | INS-2021-00040 |
| UnitedHealthcare of the Mid-Atlantic, Inc. | 95025 | |||
| UnitedHealthcare Plan of the River Valley, Inc. | 95378 | |||
| MAMSI Life and Health Insurance Company | 60321 | |||
| Pennsylvania National Mutual Casualty Ins. Co. | 14990 | P&C | 5/3/2021 | INS-2021-00022 |
| ACE American Insurance Company | 22667 | P&C | 5/3/2021 | INS-2021-00037 |
| United Services Automobile Association | 25941 | P&C | 4/28/2021 | INS-2021-00035 |
| USAA Casualty Insurance Company | 25968 | |||
| USAA General Indemnity Company | 18600 | |||
| Garrison Property & Casualty Insurance Company | 21253 | |||
| Grange Insurance Company | 14060 | P&C | 4/28/2021 | INS-2021-00036 |
| Universal North America Insurance Company | 10759 | P&C | 3/11/2021 | INS-2021-00010 |
| Erie Insurance Exchange | 26271 | P&C | 3/3/2021 | INS-2021-00012 |
| Tokio Marine America Insurance Company | 10945 | P&C | 2/11/2021 | INS-2021-00013 |
| MGA Insurance Company | 40150 | P&C | 2/11/2021 | INS-2020-00236 |
| GuideOne Mutual Insurance Company | 15032 | P&C | 2/8/2021 | INS-2021-00009 |
| Farmers Insurance Exchange | 21652 | P&C | 2/8/2021 | INS-2021-00011 |
| Truck Insurance Exchange | 21709 | |||
| CMFG Life Insurance Company | 62626 | L&H | 1/4/2021 | INS-2020-00227 |