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Audit ReportsDocuments below are provided in Rich Text, PDF or Microsoft Word formats. Note: Penalty amounts shown in the audit reports are shown at the maximum allowable amounts and may not reflect negotiated settlements. Please refer to the Consent Decree(s) for actual negotiated settlement amounts. Corresponding Consent Decree(s) can be found in the Enforcement/Audit Enforcement section of Monitor/Audit/Enforce by referencing the name of the entity and date of the audit report. To view PDF documents, you will need the free Adobe Reader. To view MS Word documents, you will need Microsoft Word or the free Word Viewer. If you need assistance, view our PDF Help page or contact us at wcb@maine.gov or (207) 287-7080. Acadia Insurance (RTF) March 3, 2005 Acadia Insurance (RTF) October 16, 2008 Acadia Insurance (RTF) September 16, 2011 ACE (RTF) July 10, 2008 American Alternative Insurance Corp (Microsoft Word) November 30, 2004 American Alternative Insurance Corp (RTF) May 16, 2008 American Alternative Insurance Corp (RTF) December 23, 2011 American International Group (RTF) April 5, 2006 American International Group (RTF) October 22, 2009 AmTrust (RTF) April 27, 2011 Arch Insurance Group (RTF) August 16, 2005 Arch Insurance Group (RTF) February 26, 2009 Argonaut Group (RTF) December 19, 2006 Argonaut Group (RTF) February 26, 2010 Argonaut Group (RTF) February 8, 2013 Arrow Hart (PDF) April 4, 2000 Arrow Mutual (RTF) June 30, 2006 Arrow Mutual (RTF) December 14, 2009 Arrow Mutual (RTF) February 16, 2012 Atlantic Mutual (PDF) February 28, 2003 Bath Iron Works (PDF) June 17, 2004 Bath Iron Works (RTF) May 4, 2009 Bath Iron Works (RTF) December 31, 2012 Berkley (RTF) July 24, 2008 Bill Johnson Agency- Falcon Shoe (PDF) May 1, 2000 Broadspire (RTF) October 10, 2006 Broadspire (RTF) January 30, 2012 Broadspire (RTF) October 16, 2008 Bucker, Irvin & Graf, Inc. (PDF) February 28, 2002 Cambridge (RTF) May 31, 2005 Cambridge (RTF) November 26, 2008 Cambridge (RTF) September 9, 2011 Cannon Cochran (RTF) February 29, 2008 Cannon Cochran (RTF) September 9, 2011 Central Maine Power (PDF) October 6, 2000 Chesterfield (RTF) March 5, 2009 Chubb (PDF) August 15, 2000 Chubb (RTF) November 14, 2006 Chubb (RTF) August 3, 2010 Church Mutual (RTF) May 26, 2005 Church Mutual (RTF) September 5 ,2008 Church Mutual (RTF) November 16, 2011 Cianbro (PDF) May 11, 2000 Cianbro (RTF) July 31, 2006 Cianbro (RTF) May 27, 2010 City of Bangor (PDF) June 28, 2000 City of Bangor (RTF) February 6, 2007 City of Bangor (RTF) May 21, 2010 Claimetrics (RTF) July 10, 2008 Claims Management (Wal-Mart) (PDF) August 3, 2006 Claims Management (Wal-Mart) (PDF) May 27, 2010 Clarendon (PDF) January 17, 2001 Clarendon (RTF) September 28, 2005 CMI Octagon (RTF) June 23, 2008 CNA (RTF) March 9, 2006 CNA (RTF) August 22, 2006 CNA (RTF) September 21, 2009 CNA (RTF) November 6, 2012 Constitution State (RTF) November 26, 2008 Constitution State (RTF) January 10, 2013 Continental Indemnity (RTF) May 12, 2009 Continental Indemnity (RTF) July 30, 2012 Corvel (RTF) August 20, 2010 Cottingham & Butler (RTF) October 27, 2010 Crawford & Company (PDF) September 11, 2002 Crawford & Company (RTF) June 13, 2005 Crum&Forster (PDF) February 28, 2002 Crum&Forster (RTF) August 1, 2007 Crum&Forster (RTF) May 27, 2010 Dunlap Claims Mgmt Svcs (PDF) September 18, 2003 Electric Insurance Company (RTF) December 4, 2006 Electric Insurance Company (RTF) May 20, 2010 ESIS (RTF) February 14, 2005 ESIS (RTF) August 16, 2005 ESIS (RTF) October 27, 2010 FA Richard (RTF) December 23, 2008 FA Richard (RTF) August 26, 2011 Fairfield (PDF) April 24, 2002 Fairfield (RTF) March 16, 2007 Federated Mutual (RTF) August 31, 2006 Federated Mutual (RTF) March 10, 2010 Federated Mutual (RTF) June 26, 2012 Federated Retail Holdings (PDF) March 31, 2002 Federated Retail Holdings (RTF) June 5, 2007 Fireman's Fund (RTF) June 10, 2005 Fireman's Fund (RTF) March 9, 2009 Fireman's Fund (RTF) May 3, 2011 Florists' Mutual (RTF) April 11, 2011 Frank Gates (RTF) May 4, 2009 Frank Gates-Avizent (RTF) February 22, 2013 Fraser Papers (RTF) November 19, 2009 Future Comp (RTF) July 13, 2007 Future Comp (Maine Merchants - RTF) February 13, 2009 Future Comp (RTF) August 2, 2010 GAB ROBINS (PDF) January 9, 2002 GAB Robins (RTF) July 12, 2007 GAB Robins (RTF) February 3, 2011 Gallagher Bassett (PDF) October 15, 2002 Gallagher Bassett (RTF) January 17, 2007 Gallagher Bassett (RTF) August 11, 2011 Gates MacDonald (PDF) October 15, 2003 General Casualty Co OF Wisconsin (RTF) July 18, 2006 Georgia Pacific (RTF) November 30, 2004 Great American (RTF) February 22, 2005 Great American (RTF) July 10, 2008 Great American (RTF) November 16, 2011 Great Falls (RTF) December 19, 2012 Great West Casualty (RTF) September 6, 2006 Great West Casualty (RTF) June 9, 2009 Great West Casualty (RTF) April 30, 2012 Greater Portland V (RTF) July 23, 2010 Greenwich (PDF) July 9, 2002 Guard Insurance (Microsoft Word) December 9, 2002 Guard Insurance (RTF) December 27, 2007 Guard Insurance (RTF) December 27, 2010 Hannaford (PDF) January 8, 2003 Hannaford (RTF) December 18, 2007 Hannaford (RTF) November 22, 2010 Hanover (PDF) November 7, 2000 Hanover (RTF) October 16, 2006 Hanover (RTF) November 13, 2009 Hanover (RTF) November 27, 2012 Harleysville Insurance (RTF) August 10, 2005 Harleysville Insurance (RTF) April 26, 2010 Harleysville Insurance (RTF) November 20, 2012 Hartford (Microsoft Word) December 8, 2004 Hartford (RTF) April 1, 2010 Hilb Rogal & Hobbs of Northern New England, Inc. (RTF) August 18, 2010 Liberty Mutual (PDF) November 16, 1999 Liberty Mutual (RTF) July 24, 2008 Lumber (PDF) July 16, 1999 MAC Risk Managment (RTF) November 24, 2008 MAC Risk Managment (RTF) May 26, 2011 Macy's (RTF) October 27, 2010 Maine Adjustment (RTF) December 18, 2003 Maine Auto Dealers (RTF) April 7, 2005 Maine Auto Dealers (RTF) June 12, 2008 Maine Auto Dealers (RTF) September 16, 2011 Maine Employers' Mutual Insurance Company (RTF) June 9, 2006 Maine Employers' Mutual Insurance Company (RTF) August 26, 2010 Maine Health Care Association (RTF) March 14, 2006 Maine Health Care Association (RTF) May 27, 2010 Maine Insurance Guaranty Association (RTF) August 30, 2007 Maine Motor Transport (PDF) June 18, 2004 Maine Motor Transport (RTF) November 7, 2007 Maine Motor Transport (RTF) August 26, 2010 Maine Municipal Association (PDF) June 20, 2001 Maine Municipal Association (RTF) May 24, 2007 Maine Municipal Association (RTF) September 23, 2010 Maine School Management (RTF) July 9, 2001 Maine School Management (RTF) June 6, 2008 Maine School Management (RTF) February 15, 2012 Massamont (RTF) January 30, 2009 Matrix (RTF) October 2, 2008 Meadowbrook (RTF) March 7, 2008 Mead (PDF) September 11, 2000 MITSUI (RTF) March 15, 2006 MITSUI (RTF) December 23, 2008 Morse Payson And Noyes (PDF) April 5, 2002 National Grange (RTF) August 10, 2005 NGM Insurance Company (RTF) July 21, 2009 NGM Insurance Company (RTF) April 30, 2012 Northern General Insurance (PDF) April 14, 2003 Old Republic (PDF) March 12, 2002 Old Republic (RTF) November 5, 2007 Old Republic (RTF) February 6, 2012 OneBeacon (RTF)February 28, 2006 OneBeacon (RTF) July 23, 2009 Patriot (RTF) December 16, 2011 Patriot (RTF) December 23, 2008 Peerless (RTF) March 10, 2006 Peerless (RTF) May 20, 2010 PMA (RTF) September 4, 2008 PMA (RTF) March 7, 2013 Protective (RTF) July 27, 2009 Public Service Mutual (PDF) January 9, 2001 Public Service Mutual (RTF) December 13, 2006 Public Service Mutual (RTF) March 24, 2010 Risk Enterprise Management Limited (RTF) January 9, 2007 Risk Enterprise Management Limited (RTF) February 25, 2011 Roman Catholic Diocese Of Portland (RTF) March 19, 2007 Royal & Sunalliance (Microsoft Word) November 30, 2004 RSKCO (PDF) May 11, 2001 Ryder (Microsoft Word) October 13, 2004 Ryder (RTF) October 16, 2008 Ryder (RTF) February 21, 2012 Safety National (RTF) April 25, 2008 Safety National (RTF) May 26, 2011 Sedgwick (PDF) March 14, 2001 Sedgwick (RTF) August 30, 2007 Sedgwick (RTF) May 26,2011 Selective (RTF) December 6, 2006 Selective (RTF) March 23, 2010 Sentry Insurance (PDF) December 12, 2001 Sentry Insurance (RTF) February 11, 2007 Sentry Insurance (RTF) June 20, 2011 Sompo (RTF) August 31, 2006 Sompo (RTF) October 13, 2009 Sparta (RTF) August 16, 2010 Specialty Risk (RTF) December 12, 2007 ST Paul (PDF) May 25, 2004 Star (PDF) May 26, 2011 State of Maine (PDF) May 31, 2001 State of Maine (RTF) March 30, 2007 State of Maine (RTF) November 22, 2010 Synernet (PDF) December 13, 2000 Synernet (RTF) February 21, 2007 Synernet (RTF) October 27, 2010 T.H.E. Insurance Company (RTF) September 30, 2005 T.H.E. Insurance Company (RTF) March 10, 2010 Tokio Marine Management Inc (PDF) January 9, 2001 Tokio Marine Management Inc (RTF) June 7, 2006 Tokio Marine Management (RTF) March 23, 2010 Tokio Marine Management (RTF) June 26, 2012 Tower (RTF) September 8, 2009 Tower (RTF) December 31, 2012 Transguard (RTF) May 16, 2008 Transguard (RTF) March 23, 2012 Travelers (PDF) June 30, 1999 Travelers (RTF) March 10, 2010 Underwriters Safety & Claims (RTF) December 31, 2009 Universal Underwriters (RTF) May 25, 2010 Utica (RTF) December 3, 2009 Utica (RTF) October 10, 2012 Vanliner (RTF) October 28, 2010 Verizon (RTF) December 28, 2005 Virgiana Surety (RTF) March 16, 2006 Wausau (PDF) June 9, 2003 Wausau (RTF) July 24, 2008 XL Specialty Insurance (RTF) October 31, 2006 XL Specialty Insurance (RTF) September 27, 2010 Yasuda (PDF) March 27, 2001 Yellow Transporation (PDF) September 20, 2004 York (PDF) March 30, 2000 Zurich (RTF) June 28, 2005
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