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Audit Enforcement

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Acadia (3/3/05)
Acadia (10/16/08)
Acadia (9/16/11)
ACE (7/10/08)
ACE (4/10/12)
**Consent Decree amongst ACE, the Maine Bureau of Insurance, the Maine Workers' Compensation Board and the Maine Office of the Attorney General**
American Alternative (11/30/04)
American Alternative (5/16/08)
American Alternative (12/23/11)
American International Group (4/5/06)
**Consent Decree amongst American International Group, the Maine Bureau of Insurance, the Maine Workers' Compensation Board and the Maine Office of the Attorney General**
AmTrust (4/27/11)
Arch (8/16/05)
Arch (2/26/09)
Arch (7/1/13)
Argonaut Group (12/19/06)
Argonaut Group (2/26/10)
Argonaut Group (2/8/13)
Arrow Hart (4/4/00)
Arrow Mutual (6/30/06)
Arrow Mutual (12/14/09)
Atlantic Mutual (2/28/03)
Bath Iron Works (6/17/04)
Bath Iron Works (5/4/09)
Berkley (7/24/08)
Berkshire Hathaway (2/19/14)
Bill Johnson Agency Falcon Shoe (5/1/00)
Broadspire (10/10/06)
Broadspire (10/16/08)
Buckler Irvin & Graf (2/28/02)
Cambridge (5/31/05)
Cambridge (11/26/08)
Cannon Cochran (2/29/08)
Cannon Cochran (9/9/11)
Central Maine Power (10/6/00)
Chesterfield (3/5/09)
Chesterfield (12/23/13)
Chubb (8/15/00)
Chubb (11/14/06)
Chubb (8/3/10)
Church Mutual (5/26/05)
Church Mutual (9/5/08)
Church Mutual (11/16/11)
Cianbro (7/31/06)
Cianbro (5/27/10)
Cianbro (7/1/13)
City of Bangor (2/6/07)
City of Bangor (5/21/2010)
Claimetrics (7/10/08)
Claims Management (Wal-Mart) (8/3/06)
Claims Management (Wal-Mart) (5/27/10)
Claims Management (Wal-Mart) (6/19/14)
Clarendon (1/17/01)
Clarendon (9/28/05)
CMI Octagon (6/23/08)
CNA (3/9/06)
CNA (8/22/06)
CNA (9/21/09)
Constitution State (11/26/08)
Constitution State (1/10/13)
Continental Indemnity (5/12/09)
Continental Indemnity (7/30/12)
Cottingham & Butler (10/27/10)
Cottingham & Butler (10/7/13)
Crawford (9/11/02)
Crawford (6/13/05)
Crum&Forster (2/28/02)
Crum&Forster (8/1/07)
Crum&Forster (5/27/10)
Dunlap (9/18/03)
Electric Insurance Company (12/4/06)
Electric Insurance Company (5/20/10)
ESIS (2/14/05)
ESIS (8/16/05)
ESIS (10/27/10)
F A Richard (12/23/08)
F A Richard (8/26/11)
Fairfield (4/24/02)
Fairfield (3/16/07)
Federated Mutual (8/31/06)
Federated Mutual (3/10/10)
Federated Retail Holdings (3/31/02)
Federated Retail Holdings (6/5/07)
Fireman's Fund (6/10/05)
Fireman's Fund (3/9/09)
Fireman's Fund (5/3/11)
Frank Gates (5/4/09)
Frank Gates-Avizent (2/22/13)
FutureComp (7/13/07)
FutureComp (Maine Merchants) (2/13/09)
FutureComp (8/2/10)
FutureComp (2/19/14)
GAB Robins (1/9/02)
GAB Robins (7/12/07)
GAB Robins (2/3/11)
Gallagher Bassett (10/15/02)
Gallagher Bassett (1/17/07)
Gallagher Bassett (8/11/11)
Gates McDonald (10/15/03)
Georgia Pacific (11/30/04)
Great American (2/22/05)
Great American (7/10/08)
Great Divide (10/03/13)
Great Falls (12/19/12)
Great West Casualty (9/6/06)
Great West Casualty (4/30/12)
Greenwich (7/9/02)
Guarantee Insurance (6/23/14)
Guard (12/9/02)
Guard (12/27/07)
Guard (12/27/10)
Guard (12/17/13)
Hannaford (1/8/03)
Hannaford (12/18/07)
Hannaford (11/22/10)
Hanover (11/7/00)
Hanover (10/16/06)
Hanover (11/13/09)
Hanover (11/27/12)
Harleysville Insurance (8/10/05)
Harleysville Insurance (4/26/10)
Harleysville Insurance (11/20/12)
Hartford (12/8/04)
Hartford (4/1/2010)
Hilb Rogal & Hobbs of Northern New England, Inc (8/18/10)
Liberty Mutual (11/16/99)
Liberty Mutual (7/24/08)
Lumber (7/16/99)
MAC Risk Management (11/24/08)
MAC Risk Management (5/26/11)
Macy's (10/27/10)
Macy's (3/19/2014)
Maine Adjustment (12/18/03)
Maine Auto Dealers (4/27/05)
Maine Auto Dealers (6/12/08)
Maine Auto Dealers (9/16/11)
Maine Employers' Mutual Insurance Company (6/9/06)
Maine Employers' Mutual Insurance Company (8/26/10)
Maine Employers' Mutual Insurance Company (10/31/13)
Maine HealthCare Association (3/14/06)
Maine HealthCare Association (5/27/10)
Maine HealthCare Association (6/19/14)
Maine Insurance Guaranty Association (8/30/07)
Maine Motor Transport Association (6/18/04)
Maine Motor Transport Association (11/7/07)
Maine Motor Transport Association (8/26/10)
Maine Motor Transport Association (5/27/14)
Maine Municipal Association (6/20/01)
Maine Municipal Assoication (5/24/07)
Maine Municipal Association (9/23/10)
Maine School Management Association (7/9/01)
Maine School Management Association (6/6/08)
Maine School Management Association (2/15/12)
Massamont (1/30/09)
Meadowbrook (3/7/08)
Mitsui (3/15/06)
Mitsui (12/23/08)
Morse Payson Noyes (4/5/02)
National Grange (8/10/05)
National Interstate (6/19/14)
NGM Insurance Company (7/21/09)
NGM Insurance Company (4/30/12)
Northern General (4/14/03)
Old Republic (3/12/02)
Old Republic (11/5/07)
Old Republic (2/6/12)
OneBeacon (2/28/06)
OneBeacon (7/23/09)
Patriot (12/16/11)
Patriot (12/23/08)
Peerless (3/10/06)
Peerless (5/20/10)
PMA Insurance (9/4/08)
PMA Insurance (3/7/13)
Protective (7/27/09)
Protective (8/9/13)
Public Service Mutual (1/9/01)
Public Service Mutual (12/13/06)
Public Service Mutual (3/24/10)
Risk Enterprise Management Limited (1/9/07)
Risk Enterprise Management Limited (2/25/11)
Roman Catholic Diocese (3/19/07)
Royal SunAlliance (11/30/04)
RSKCO (5/11/01)
Ryder (10/13/04)
Ryder (10/16/08)
Ryder (2/21/12)
Safety National (4/25/08)
Safety National (5/26/11)
Sedgwick Claims (3/14/01)
Sedgwick Claims (8/3/07)
Sedgwick Claims (5/26/11)
Selective Insurance (12/6/06)
Selective Insurance (3/23/10)
Sentry (12/12/01)
Sentry (2/11/07)
Sentry (6/20/11)
Sentry (7/18/14)
Sompo (8/31/06)
Sparta (8/16/10)
Sparta (8/6/14)
Specialty Risk Services (12/12/07)
St Paul (5/24/04)
Star (5/26/11)
State of Maine (5/31/01)
State of Maine (3/30/07)
State of Maine (11/22/10)
State of Maine (02/19/14)
Synernet (12/13/00)
Synernet (2/21/07)
Synernet (10/27/10)
T.H.E. Insurance Company (9/30/05)
THE Insurance Company (3/10/10)
Tokio Marine Mangement (3/23/10)
Tokio Marine Mangement (6/26/12)
Tower (9/8/09)
Tower (12/31/12)
Transguard (3/23/12)
Travelers (6/30/99)
Travelers (3/10/10)
Travelers (2/19/13)
Underwriters Safety & Claims (12/31/09)
Underwriters Safety & Claims (6/19/13)
Universal Underwriters (5/25/10)
Utica (12/3/09)
Utica (10/10/12)
Vanliner (10/28/10)
Virginia Surety (3/16/06)
Wausau (6/9/03)
Wausau (7/24/08)
Willis of Northern New England (4/18/13)
XL Specialty Insurance (10/31/06)
XL Specialty Insurance (09/27/10)
Yasuda (3/27/01)
York (3/30/00)
Zurich (6/28/05)
Zurich (8/9/11)
**Consent Decree amongst Zurich, the Maine Bureau of Insurance, the Maine Workers' Compensation Board and the Maine Office of the Attorney General**

 

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