IFAwebnews » liquidation

Virginia issues take order notice to Casualty Reciprocal Exchange

Bob Graham — Wed, 23 Jun 2010 10:12:43 +0000

Virginia insurance regulators have given Casualty Reciprocal Exchange until July 2 to explain why it should not have its license to operate in the state revoked.

Virginia issues take order notice to Casualty Reciprocal Exchange via IFAwebnews.

N.J. tells residents to file claims over Tenn. health insurance scam

IFAwebnews Staff — Fri, 18 Jun 2010 13:16:04 +0000

New Jersey insurance regulators are warning state residents who bought health insurance from a collection of Tennessee-based trade associations that have been shut down to file claims for any losses by Aug. 31.

N.J. tells residents to file claims over Tenn. health insurance scam via IFAwebnews.

Maryland acts against ATA after finding it sold bogus health insurance

Bob Graham — Tue, 08 Jun 2010 17:27:53 +0000

Maryland insurance regulators have ordered American Trade Association and its subsidiaries to stop selling what they called bogus health insurance, according to an administrative order.

Maryland acts against ATA after finding it sold bogus health insurance via IFAwebnews.

Maryland regulators suspend insolvent Oklahoma insurer

Keith L. Martin — Fri, 28 May 2010 13:58:13 +0000

The Maryland Insurance Administration has ordered the end of new and renewal business for an Oklahoma insurer recently ordered into liquidation.

Maryland regulators suspend insolvent Oklahoma insurer via IFAwebnews.

Maine orders American Trade Association to pay $1.2 million penalty

Keith L. Martin — Tue, 18 May 2010 11:52:18 +0000

Following up on an emergency cease and desist order issued last month, Maine regulators are prohibiting a Tennessee company and its operators from continuing activity in the state and have ordered the firm to pay of $1.2 million in civil penalties.

Maine orders American Trade Association to pay $1.2 million penalty via IFAwebnews.

Okla. regulators take control of Imperial Casualty and Indemnity

Keith L. Martin — Fri, 14 May 2010 17:30:50 +0000

An Oklahoma County District Court judge has ruled that an insolvent property-casualty company is now in the hands of state regulators.

Okla. regulators take control of Imperial Casualty and Indemnity via IFAwebnews.

S.C. orders emergency order against unlicensed medical care provider

Keith L. Martin — Fri, 14 May 2010 12:06:53 +0000

Regulators in South Carolina have issued an emergency cease and desist order against two state residents and several individuals and companies, in what they are calling a “nationwide, multimillion dollar health insurance fraud scheme.”

S.C. orders emergency order against unlicensed medical care provider via IFAwebnews.

Magnolia policies to stop in Florida as hurricane season starts

IFAwebnews Staff — Tue, 04 May 2010 11:56:51 +0000

Nearly 30,000 policies provided through Florida-based Magnolia Insurance are set for cancellation on the heels of the company going into receivership.

Magnolia policies to stop in Florida as hurricane season starts via IFAwebnews.

Judge orders liquidation of American Trade Association, Smart Data

Keith L. Martin — Wed, 28 Apr 2010 17:35:06 +0000

A Tennessee judge has ordered the closure and liquidation of two health providers sanctioned by regulators across the U.S. for allegedly failing to provide adequate services to customers.

Judge orders liquidation of American Trade Association, Smart Data via IFAwebnews.

Maine, N.H. sanction health provider American Trade Association

Keith L. Martin — Fri, 16 Apr 2010 18:00:47 +0000

American Trade Association and its affiliates, facing liquidation, are the subject of another cease and desist order by a state insurance department.

Maine, N.H. sanction health provider American Trade Association via IFAwebnews.