Consent agreements are one way that the Bureau of Insurance may addresse a violation of Maine law without a hearing. The consent agreement is a settlement of the matter through negotiation and can involve fines, or specific actions against a license. The first two numbers in the docket show the year the consent agreement was initiated.
Dockets By Date
2009 | 2008 | 2007 | 2006 | 2005 | 2004
| 2003 | 2002 | 2001
| 2000 | 1999 | 1998
| 1997 |
|
| Scott P. Simonds |
INS-09-211 |
Zurich American Insurance Company,
American Guarantee & Liability Insurance Company,
American Zurich Insurance Company
Assurance Company of America
Maine Bonding & Casualty Company
Maryland Casualty Company
Northern Insurance Company of New York,
Valiant Insurance Company |
INS-09-205 |
| Bankers Life and Casualty Company |
INS-09-204 |
|
| Mega Life and Health Insurance Company |
INS-07-1010 |
| Mega Life and Health Insurance Company |
INS-07-1010 Amendment |
| Ayco Services Insurance Agency, Inc. |
INS-08-201 |
| Shields & Associates Insurance Agency, Inc. |
INS-08-202 |
| John Vandivier |
INS-08-204 |
| Kimberly Sanborn |
INS-08-206 |
| Arthur R. Enos |
INS-08-207 |
| Jonathan D. Moore |
INS-08-208 |
| Kobie T. West |
INS-08-211 |
| Richard Maffei |
INS-08-217 |
| Justin Howard |
INS-08-218 |
| Craig A. Martin |
INS-08-220 |
| Ronald Witham |
INS-08-224 |
| Charles F. Perks |
INS-08-225 |
| Theresa Ann Jones |
INS-08-226 |
| Dennis J. Vogelsberger |
INS-08-227 |
| John Duncan Black |
INS-08-228 |
| Steven T. Seitzinger |
INS-08-229 |
| Thomas S. Osborne and Chapman Associates, Inc. |
INS-08-231 |
|
| Davis Vision, Inc. |
INS-07-200 |
| Safe-Guard Products International, Inc. |
INS-07-201 |
| Glenda R. Williams |
INS-07-205 |
| Joseph Scott Klein |
INS-07-207 |
| David Rutstein |
INS-07-210 |
| Heath Moreau |
INS-07-212 |
| Judie M. Chisolm |
INS-07-213 |
| John Martin Ficklin |
INS-07-214 |
| Suzanne L. Bolton |
INS-07-216 |
| Roy E. Grady |
INS-07-217 |
| Lyla J. Larson |
INS-07-220 |
| The Hartford |
INS-07-221 |
| Glenwood Scott Griswold |
INS-07-222 |
| GHM Agency |
INS-07-223 |
| Perry F. Even |
INS-07-224 |
| Virginia Smith |
INS-07-225 |
|
| Gates, McDonald & Company |
INS-06-201 |
Javier F. Beltran |
INS-06-202 |
| Bankers Life and Casualty Company |
INS-06-203 |
| Genworth Life Insurance Company and Genworth Life & Annuity
Insurance Company |
INS-06-204 |
| CPM Insurance Services, Inc. |
INS-06-206 |
| Scott D. Georgalas |
INS-06-207 |
| William S. Shields |
INS-06-208 |
| Allison D. Reynolds |
INS-06-210 |
Cambridge Mutual Fire Insurance Company
Merrimack Mutual Fire Insurance Company |
INS-06-211 |
| Terry Dominic Weir |
INS-06-212 |
| First Health Life & Health Insurance Company |
INS-06-214 |
| Judy H. Binney |
INS-06-216 |
| Steven B. Cobb |
INS-06-217 |
| Manufacturers of Maine Group Workers' Compensation Trust Fund |
INS-06-218 |
| Robert Fontanez |
INS-06-222 |
| Michael P. Dalleo |
INS-06-224 |
|
| Accident Fund Insurance Company of America |
INS-05-201 |
| Griffin, Smalley & Wilkerson, Inc. and Patrick E. Williams |
INS-05-201 |
| Star Insurance Company |
INS-05-201 |
| Bankers Life and Casualty Company |
INS-05-202 |
| Harvard Pilgrim Health Care, Inc. |
INS 05-204 |
| Anthem Health Plans of Maine, Inc. |
INS 05-205 |
| Accident Fund Insurance Company of America |
INS-05-206 |
| National Grange Mutual Insurance Company |
INS 05-207 |
| John Flagg Johnston and GAB Robins North America, Inc. |
INS 05-209 |
| Richard Theriault |
INS-05-210 |
| Thomas Scott Davies |
INS-05-211 |
| Michael Mercurio and Marine Underwriting, Inc. |
INS 05-213 |
| Bridget N. Chick |
INS-05-214 |
| James Francis Mooney |
INS 05-216 |
| Fortis Insurance Company |
INS-05-218 |
| Suzan Leiann Bonzo |
INS-05-220 |
| Bridget N. Chick |
INS-05-221 |
| Aetna Health, Inc. |
INS-05-223 |
| Aetna Health, Inc. |
INS-05-223- (First Amendment) |
| Swett & Crawford |
INS-05-224 |
| Betty J. Hosie |
INS-05-226 |
| Accident Fund Insurance Company of America |
INS-05-228 |
| Arch Insurance Company |
INS-05-229 |
| Fairmont Specialty Insurance Company; North River Insurance Company;
and United States Fire Insurance Company |
INS-05-230 |
Fairfield Insurance Company |
INS-05-231 |
OneBeacon Insurance Company |
INS-05-233 |
| Zurich American Insurance Company |
INS-05-235 |
| United Healthcare Insurance Company |
INS 05-240 |
|
John Alden Life Insurance Company |
INS 04-200 |
| MEGA Life and Health Insurance Company |
INS-04-201 |
| Bankers Life and Casualty Company, Paul A. Landry
and Jerold S. Smith |
INS-04-204 |
| Bankers Life and Casualty Company, Paul A. Landry and Jerold
S. Smith |
INS-04-204 |
| United Healthcare Insurance Company |
INS 04-207 |
| CIM Insurance Company |
INS-04-216 |
| Clarendon National Insurance Company |
INS-04-217 |
| OneBeacon Insurance Company |
INS-04-220 |
| T.H.E. Insurance Company |
INS-04-221 |
| Virginia Surety Company, Inc. |
INS-04-222 |
| Zenith Insurance Company |
INS-04-223 |
| Zurich American Insurance Company |
INS-04-224 |
| Continental Casualty Company |
INS-04-225 |
| Kevin W. Doyon |
INS-04-226 |
| Bridget N. Chick |
INS-04-227 |
| Bankers Life and Casualty Company and Gary R. Smith, Mark D.
LeClerc, and John A. Holt |
INS-04-228
and INS-04-2001 |
| Mercy Hospital |
INS-04-230 |
| Melvina L. Mosley |
INS-04-232 |
| Solon Anson Insurance Agency |
INS-04-234 |
| Cummings Agency Inc |
INS-04-235 |
| Conseco Health Insurance Company |
INS 04-236 |
| Mark Krupkowski |
INS 04-237 |
| Dixon Associates |
INS-04-238 |
| Aetna Health, Inc. |
INS-04-240 |
Guarantee Trust Life Insurance Company |
INS-04-242 |
| Medical Benefits Administrators Of Maryland, Inc. |
INS-04-701 |
| Dana A. Cunningham |
INS-04-800 |
| Bankers Life and Casualty Company and Alan D. Knowlton |
INS-04-2000 |
| Bankers Life and Casualty Company and Gary R. Smith, Mark D.
LeClerc, and John A. Holt |
INS-04-2001 |
| Bankers Life and Casualty Company and Gary R. Smith, Mark
D. LeClerc, and John A. Holt |
INS-04-2001 |
|
Cigna Healthcare of Maine, Inc. |
INS-03-202 |
Cigna Healthcare of Maine, Inc. |
INS-03-207 |
United Healthcare Insurance Company |
03-210 |
Royal & Sun Alliance Companies |
INS-030-401 |
Zurich Companies |
INS-03-402 |
Anthem Health Plans of Maine, Inc.
and Maine Partners Health Plan, Inc. |
INS 03-418 |
John Alden Life Insurance Company |
INS 03-426 |
John Alden Life Insurance Company |
INS 03-427 |
Cigna Healthcare of Maine, Inc. and
Cigna Behavioral Health, Inc. |
INS-03-451 |
|
| CDR Insurance Group, Inc. |
INS-02-001 |
| MEGA Life Insurance Company |
INS-02-755 |
| Aetna U.S. Healthcare |
INS-02-759 |
| Oxford Life Insurance Company |
INS-02-767 |
| IOA RE, Inc. |
INS 02-775 |
| John Hancock Signature Services, Inc. |
INS-02-776 |
| Near North Insurance Brokerage |
INS-02-778 |
| Yorks Claims Service |
INS-02-780 |
| Bankers Life and Casualty Company |
INS-02-835 |
| Conseco Health Insurance Company |
INS 02-1590 |
|
| United Healthcare Insurance Company |
INS-01-2503 |
| United Behavioral Health |
INS-01-2504 |
| Zurich U.S. |
INS-01-2508 |
| Berkley Insurance Company |
INS-01-2522 |
| Washington National Insurance Company |
MCINS-01-2523 |
| Hanover Insurance Company |
INS-01-2526 |
| Washington National Insurance Company |
MCINS-01-2527 |
| Northeast Eye & Health |
INS-01-2528 |
| Aetna U.S. Healthcare |
INS-01-2551 |
|
| Healthsource Maine, Inc. |
MC INS 2000-5 |
| United of Omaha Life Insurance Company |
00-3001 |
| Cigna Healthcare of Maine, Inc. |
00-3002 |
| Cigna Behavioral Health, Inc. |
00-3003 |
| United Healthcare Insurance Company |
00-3004 |
| United Behavioral Health |
00-3005 |
| Legion Insurance Company |
INS-00-3011 |
| Aetna U.S. Healthcare, Inc. |
INS-00-3012 |
| Anthem Health Plans of Maine, Inc. |
INS-00-3013 |
| Pioneer Life Insurance Company |
INS-00-3017 |
| Waldo County General Hospital |
INS-00-3032 |
| Cigna Healthcare of Maine, Inc. |
INS-00-3033 |
| Aetna U.S. Healthcare, Inc. |
INS-00-3035 |
| Cigna Healthcare of Maine, Inc. |
INS-00-3036 |
| Aetna U.S. Healthcare, Inc. |
INS-00-3037 |
| Aetna U.S. Healthcare, Inc. |
INS-00-3039 |
|
| Prudential Insurance Company of America |
MC INS 99-05 |
| Tufts Health Plan of New England, Inc. |
MC INS 99-07 |
| Healthsource Maine, Inc. |
MC INS 99-08 |
| The TPA, Inc. |
MC INS 99-09 |
| Healthsource Maine, Inc. |
MC INS 99-10 |
| Washington National Insurance Company |
MC INS 99-11 |
| Healthsource Maine, Inc. |
MC INS 99-12 |
| United Healthcare Insurance Company |
MC INS 99-13 |
| Healthsource Maine, Inc. |
MC INS 99-18 |
| United States Life Insurance Company |
MC INS 99-25 |
| Healthsource Maine, Inc. |
MC INS 99-28 |
| Liberty Mutual Insurance Company |
MC INS 99-36 |
| Maine Employers Mutual Insurance Company |
MC INS 99-37 |
|
| Douglas Mitchell |
MC INS 98-03 |
| Nationwide Mutual Insurance Company |
MC INS 98-04 |
| NYLCare Health Plans of Maine, Inc. |
MC INS 98-05 |
| Carolyn C. Kinne |
MC INS 98-06 |
| Mitchell T. Ambrose |
MC INS 98-07 |
| Healthsource Maine, Inc. |
MC INS 98-10 |
| John M. Doughty REVOCATION ORDER |
MC INS 98-11 |
| Healthsource Maine, Inc. |
MC INS 98-12 |
| John Baer and The Yates Insurance Agency, Inc. |
MC INS 98-14 |
| HCH Administration |
MC INS 98-15 |
| Geoffrey Allen Lidstone |
MC INS 98-15 A |
| Healthsource Provident Administrators, Inc. |
MC INS 98-22 |
| Anthem Health & Life Insurance Company |
MC INS 98-23 |
| Principal Mutual Life Insurance Company |
MC INS 98-25 |
| Metropolitan Life Insurance Company |
INS 98-31 |
| Reliance National Insurance Company |
MC INS 98-32 |
| Principal Mutual Life Insurance Company |
MC INS 98-34 |
| Healthsource Preferred |
MC INS 98-39 |
| John Alden Life Insurance Company |
MC INS 98-41 |
| Principal Life Insurance Company |
MC INS 98-42 |
| Stanley C. Snow |
MC INS 98-46 |
| David B. Brown |
MC INS 98-47 |
| Harvard Pilgrim Health Care, Inc. |
MC INS 98-58 |
|
| PFL Life Insurance Company |
MC INS 97-19 |
| American International Pacific Ins. Co and New Hampshire Indemnity
Company Inc. |
MC INS 97-21 |
| World Wide Personnel Services, Inc. |
MC INS 97-22 |
| Transport Leasing/Contract, Inc. |
MC INS 97-27 |
| Maine Staff Leasing, L.P. RESCISSION ORDER |
MC INS 97-28 |
| Human Resource One, Inc. |
MC INS 97-29 |
American Personnel of Maine |
MC INS 97-31 |
| American Executive Leasing, Inc. |
MC INS 97-32 |
| Great-West Life & Annuity Insurance Company |
MC INS 97-36 |
| UNUM Life Insurance Company of America |
MC INS 97-38 |
