September 9, 2019
18-3690-19 | Blue Cross of Idaho Health Service, Inc
Issue/Allegation
Report of Examination as of December 31, 2017
Result
Order Adopting Report
September 9, 2019
18-3691-19 | Blue Cross of Idaho Care Plus, Inc
Issue/Allegation
Report of Examination as of December 31, 2017
Result
Order Adopting Report
March 2, 2018
18-3448-18 | Transnation Title & Escrow, Inc dba Fidelity National Title Company (Ada County)
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
March 2, 2018
18-3449-18 | Transnation Title & Escrow, Inc dba Fidelity National Title Company (Canyon County)
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
January 24, 2018
18-3445-18 | Title Financial Specialty Services, Inc
Issue/Allegation
Report of Exception Examination as of December 31, 2016
Result
Order Adopting Report
March 21, 2017
18-3295-17 | Pioneer Title Company of Blaine County, LLC
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
18-3291-17 | Pioneer Title Company of Kootenai County, Inc.
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
18-3285-17 | Pioneer Title Company of Ada County, Inc.-Boise County
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
18-3290-17 | Pioneer Title Company of Canyon County, Inc.-Owyhee County
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
18-3292-17 | Pioneer Title Company of Gem County, LLC
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
18-3287-17 | Pioneer Title Company of Blaine County, LLC dba Pioneer Title Company of Twin Falls County
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
18-3288-17 | Pioneer Title Company of Bannock County, Inc.,-Power County
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
18-3286-17 | Pioneer Title Company of Ada County, Inc.-Ada County
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
18-3294-17 | Pioneer Title Company of Bonneville County, LLC
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
18-3296-17 | Pioneer Title Company of Bannock County, Inc. - Bannock County
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
March 21, 2017
18-3289-17 | Pioneer Title Company of Payette County, LLC
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
January 30, 2017
18-3274-17 | Amerititle, Inc (Payette County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
January 30, 2017
18-3275-17 | Northwest Title, LLC, dba Nextitle (Kootenai County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
January 30, 2017
18-3273-17 | Amerititle, Inc. (Washington County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
January 17, 2017
18-3269-17 | Anthem Insurance Companies, Inc
Issue/Allegation
Multi-State Market Conduct Regulatory Settlement Agreement
Result
Order Adopting Regulatory Settlement Agreement
December 28, 2016
18-3262-16 | Land Title and Escrow, Inc. (Jerome County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3251-16 | TitleFact, Inc. (Ada County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3263-16 | Land Title and Escrow, Inc. (Lincoln County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3253-16 | TitleFact, Inc. (Cassia County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3266-16 | First American Title Co. (Custer County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3252-16 | TitleFact, Inc. (Blaine County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3267-16 | First American Title Co. (Power County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3256-16 | TitleFact, Inc. (Minidoka County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3260-16 | TitleOne Corporation (Canyon County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3264-16 | First American Title Co. (Bannock County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3254-16 | TitleFact, Inc. (Gooding County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3244-16 | Inland Title Company
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3265-16 | First American Title Co. (Butte County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3257-16 | TitleFact, Inc. (Twin Falls County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3243-16 | Inland Title and Escrow, Inc.
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3259-16 | First American Title Co. (Ada County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3255-16 | TitleFact, Inc. (Jerome County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3261-16 | Land Title and Escrow, Inc. (Gooding County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 28, 2016
18-3258-16 | First American Title Co. (Canyon County)
Issue/Allegation
Report of exception examination as of 12/31/2015
Result
Order Adopting Report
December 1, 2016
18-3231-16 | NORTHERN TITLE COMPANY OF IDAHO, INC.-ONEIDA COUNTY
Issue/Allegation
Report of examination as of 12/31/2015
Result
Order Adopting Report
December 1, 2016
18-3229-16 | NORTHERN TITLE COMPANY OF IDAHO, INC.-BEAR LAKE COUNTY
Issue/Allegation
Report of examination as of 12/31/2015
Result
Order Adopting Report
December 1, 2016
18-3230-16 | NORTHERN TITLE COMPANY OF IDAHO, INC.-FRANKLIN COUNTY
Issue/Allegation
Report of examination as of 12/31/2015
Result
Order Adopting Report
October 27, 2016
18-3216-16 | Idaho County Title Company, Inc.
Issue/Allegation
Report of examination as of 12/31/2015
Result
Order Adopting Report
March 3, 2016
18-3146-16 | Homesite Insurance Company of the Midwest, Homesite Indemnity Company, Homesite Insurance Company, et al
Issue/Allegation
Multi-State Market Conduct Regulatory Settlement Agreement
Result
Order Adopting Regulatory Settlement Agreement
January 14, 2016
18-3132-16 | Brooke Life Insurance Company, Jackson National Life Insurance Company and Jackson National Life Insurance Company of New York
Issue/Allegation
Based on a mutual desire to resolve the disputes between the Lead States and the Companies
Result
Order Adopting Regulatory Settlement Agreement
January 14, 2016
18-3133-16 | AXA Equitable Life Insurance Company, AXA Equitable Life and Annuity Company, Mony Life Insurance Company, Mony Life Insurance Company of America, and U.S. Financial Life Insurance Company
Issue/Allegation
Based on a mutual desire to resolve the disputes between the Lead States and the Companies
Result
Order Adopting Regulatory Settlement Agreement
May 28, 2015
18-3051-15 | American Modern Insurance Group, Inc., American Modern Home Insurance Company, American Modern Select Insurance Company, American Family Home Insurance Company, American Southern Home Insurance Company, American Western Home Insurance Company
Issue/Allegation
Proposed regulatory settlement agreement
Result
Order adopting regulatory settlement agreement
April 9, 2015
18-3035-15 | Pacific Life Insurance Company And Pacific Life & Annuity Company
Issue/Allegation
Regulatory Settlement Agreement
Result
Order adopting regulatory settlement agreement
April 3, 2015
18-3034-15 | Guardian Life Insurance Company of America, The Guardian Insurance & Annuity Company, Inc., Berkshire Life Insurance Company, Family Service Life Insurance Company, Park Avenue Life Insurance Company, Sentinel American Life Insurance Company
Issue/Allegation
Regulatory Settlement Agreement
Result
Order adopting regulatory settlement agreement
January 22, 2015
18-3013-15 | Allianz Life Insurance Company of North America
Issue/Allegation
Regulatory settlement agreement
Result
Order adopting regulatory settlement agreement
December 11, 2014
18-3005-14 | Symetra Life Insurance Company
Issue/Allegation
Proposed regulatory settlement agreement
Result
Order adopting regulatory settlement agreement
December 9, 2014
18-3000-14 | Sun Life Assurance Company Of Canada; Delaware Life Insurance Company; Independence Life & Annuity Company; Professional Insurance Company; Sun Life & Health Insurance Company; Delaware Life Insurance Company Of New York
Issue/Allegation
Proposed regulatory settlement agreement
Result
Order adopting regulatory settlement agreement
August 15, 2014
18-2954-14 | Blue Cross of Idaho Health Service Inc
Issue/Allegation
Report of limited market conduct exam as of 12/31/2012
Result
Order adopting report
November 25, 2013
18-2903-13 | Idaho Petroleum Clean Water Trust Fund
Issue/Allegation
Examination report of limited market conduct as of 12/31/11
Result
Order adopting report
November 25, 2013
18-2902-13 | Idaho State Insurance Fund
Issue/Allegation
Report of Limited Market Conduct Exam as of 12/31/2011
Result
Order adopting report
July 18, 2012
18-2782-12 | United Heritage Property & Casualty Company
Issue/Allegation
Report of Exam
Result
Order adopting report of market conduct examination as of 12/31/2010
February 24, 2011
18-2661-11 | American International Group Inc
Issue/Allegation
Regulatory concerns raised by Multistate Targeted Market Conduct Examination
Result
Consent order - regulatory settlement agreement
October 4, 2010
18-2642-10 | Allstate Companies; Deerbrook Ins Co , Encompass Indemnity Co, Northbrook Indemnity Co
Issue/Allegation
Market conduct and colossus
Result
Consent order - multi state regulatory settlement agreement
June 25, 2010
18-2627-10 | Conseco Companies
Issue/Allegation
multi-state concern of sale, administration & management of Lifetrend life insurance policies
Result
Consent order - regulatory settlement agreement
July 23, 2008
18-2476-08 | Mega Life And Health Insurance Company; Mid-West National Life Insurance Company of Tennessee; The Chesapeake Life Insurance Company
Issue/Allegation
Adoption of Regulatory Settlement Agreement of 07/1/08
Result
Consent order - incorporation of agreement by reference
May 8, 2008
18-2456-08 | Conseco Senior Health Insurance Company & Bankers Life & Casualty Company
Issue/Allegation
Multi state market conduct exam- claims practices & procedures, complaint handling & other marketing & sales practices
Result
Consent order - adopting the regulatory settlement agreement
August 27, 2007
18-2346-07 | United Healthcare Insurance Company
Issue/Allegation
Multi-state settlement
Result
Consent order - settlement approved