Skip to Content

Enforcement Actions - Insurance

Enforcement Actions Home | General Enforcement Actions | Insurance | Mortgage Banking

NOTE: The documents linked to from this page are in PDF format.

July 2, 2018 Department of Financial Services Issues Consent Order to Transamerica Financial Life Insurance Company
July 2, 2018 Department of Financial Services Issues Consent Order to AFLAC

June 28, 2018

Department of Financial Services Issues Consent Order to Athene Life Insurance Company of New York

May 7, 2018

Department of Financial Services Issues Consent Order to Chubb Group Holdings Inc. and Illinois Union Insurance Company

May 3, 2018

Department of Financial Services Issues Consent Order to William Penn Life Inssurance Company of New York

May 2, 2018

Department of Financial Services Issues Consent Order to Lockton Affinity, LLC and Lockton Companies, LLC

March 15, 2018

Department of Financial Services Issues Consent Order to QBE Insurance Corporation (PDF)

November 14, 2017

Department of Financial Services Issues Consent Order to Cigna Health and Life Insurance Company (PDF)

August 22, 2017

Department of Financial Services Issues Stipulation and Consent Order to MVP Health Plan, Inc. and MVP Health Insurance Company (PDF)

July 6, 2017

Department of Financial Services Issues Consent Order to Physicians' Reciprocal Insurers (PDF)

April 17, 2017

Department of Financial Services Issues Stipulation and Consent Order to Excellus Health Plan, Inc. (PDF)

April 7, 2017

Department of Financial Services Issues Consent Order to YourPeople, Inc., d/b/a Zenefits FTW Insurance Services

March 7, 2017

Department of Financial Services Issues Consent Order to Lincoln National Corporation and Lincoln Life & Annuity Company of New York.

March 1, 2017

Department of Financial Services Issues Consent Order to Oxford Health Plans (NY), Inc. and Oxford Health Insurance, Inc. (PDF)

December 21, 2016

Department of Financial Services Issues Consent Order to Columbian Mutual Life Insurance Company

December 24, 2015

Department of Financial Services Issues Consent Order to Habib Bank Limited

May 27, 2014

Department of Financial Services Issues Consent Order to Narragansett Bay Insurance Company

March 17, 2014

The Department of Financial Services Issues Consent Order to AXA Equitable Life Insurance Company

April 17, 2013

The Department of Financial Services Issues a Consent Order to Balboa Insurance Company, Meritplan Insurance Company, BA Insurance Group, Inc., QBE Financial Institution Risk Services, Inc., And QBE Insurance Corporation

March 21, 2013

Department Of Financial Services Issues Consent Order to Assurant, Inc. and its subsidiaries, American Security Insurance Company and American Bankers Insurance Company of Florida

Updated 06/28/2018

Department of Financial Services

CONNECT WITH US

DFS Facebook page

Follow NYDFS on Twitter

REGISTER TO VOTE

Sign up online or download and mail in your application.