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Section 38.2-200 of the Code of Virginia charges the Commission with the execution of all laws relating to insurance and insurers. All companies, domestic, foreign, and alien, transacting or licensed to transact the business of insurance in this Commonwealth are subject to inspection, supervision and regulation by the Commission.

Section 38.2-1317 of the Code of Virginia authorizes the Commission to examine and investigate any insurance institution engaged or alleged to be engaged in the business of insurance in this Commonwealth to determine whether such institution has been or is engaged in any conduct in violation of Title 38.2.

The Market Conduct staff performs field and desk examinations on Property and Casualty (P&C) and Life and Health (L&H) insurers. The scope and conduct of the examinations, to the extent practicable, are in accordance with the guidelines and procedures set forth in the Market Regulation Handbook and such other guidelines and procedures as the Commission deems appropriate. The examination report becomes a public document ten days after a certified copy of the report has been served upon the company by certified mail.

Examination Reports
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Market Conduct Examination Reports (Finalized after 01/01/2011)

Company Name	NAIC Code	Type	Order Date
Group Hospitalization and Medical Services, Inc.	53007	L&H	02/22/2012
Horace Mann Insurance Company	22578	P&C	04/13/2011
Horace Mann Property & Casualty Insurance Company	22756	P&C	04/13/2011
Teachers Insurance	22683	P&C	04/13/2011
Empire Fire & Marine Insurance Company	21326	P&C	05/19/2011
Property & Casualty Insurance Company of Hartford	34690	P&C	06/10/2011
Trumbull Insurance Company	27120	P&C	06/10/2011
Electric Insurance Company	21261	P&C	06/13/2011
Delta Dental of Virginia	55611	L&H	08/09/2011
Bristol West Casualty Insurance Company	11034	P&C	11/19/2011
Bristol West Insurance Company	19658	P&C	11/19/2011
Conseco Senior Health Insurance Company	76325	L&H	10/31/2011
Optima Health Plan	95281	L&H	12/09/2011
Alpha P&C Insurance Company	38156	P&C	02/17/2012
Granite State Insurance Company	23809	P&C	01/24/2012
Unitrin Direct Property and Casualty Company	10915	P&C	11/08/2011
Unitrin Auto and Home Insurance Company	16063	P&C	03/12/2012

 

If you wish to request a hard copy of these documents, call the Bureau at 1-800-552-7945 (Virginia only) or write your request to the attention of the Life and Health (L&H) or Property and Casualty (P&C) Market Conduct Section, as appropriate, to the below address:

Bureau of Insurance
P.O. Box 1157
Richmond, Virginia 23218

These documents can also be obtained by visiting in person at the Tyler Building, 5th floor, 1300 E. Main St., Richmond, Virginia.