Regulatory Actions

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The State Corporation Commission is authorized to examine and investigate insurance institutions under §§ 38.2-1317.1 and 38.2-200 of the Code of Virginia. Regulatory actions are investigations that may be prompted by:

  • market analysis (§ 38.2-1317.2)
  • consumer complaints
  • an insurance company’s failure to follow its rate or form filings
  • general business practice violations identified during a market conduct examination 
  • an insurer’s internal compliance audit 
Company NAIC # Type Order Date Order
Berkshire Hathaway Homestate Insurance Company 20044 P&C 8/10/2022 INS-2022-00076
Selective Insurance Company of South Carolina 19259 P&C 8/5/2022 INS-2022-00074
American Modern Home Insurance Company 23469 P&C 7/13/2022 INS-2022-00070
Gerber Life Insurance Company 70939 L&H 6/9/2022 INS-2022-00049
GEICO Advantage Insurance Company 14138 P&C 3/28/2022 INS-2022-00034
GEICO Choice Insurance Company 14139
GEICO Secure Insurance Company 14137
Admiral Indemnity Company 44318 P&C 12/17/2021 INS-2021-00142
Millers Capital Insurance Company 14575 P&C 10/7/2021 INS-2021-00105
American Financial Security Life Insurance Company 69337 L&H 9/27/2021 INS-2021-00108
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. 95639 L&H 9/27/2021 INS-2021-00102
Florists’ Mutual Insurance Company 13978 P&C 9/10/2021 INS-2021-00103
Utica National Assurance Company 10687 P&C 9/3/2021 INS-2021-00104
Delta Dental of Virginia 55611 L&H 9/2/2021 INS-2021-00083
GEICO Advantage Insurance Company 14138 P&C 7/6/2021 INS-2021-00075
Geico Casualty Company 41491
GEICO Choice Insurance Company 14139
Geico Secure Insurance Company 14137
Grange Indemnity Insurance Company 10322 P&C 6/28/2021 INS-2021-00076
Grange Insurance Company 14060
Trustgard Insurance Company 40118
Berkshire Hathaway Specialty Insurance Company 22276 P&C 6/14/2021 INS-2021-00069
Repwest Insurance Company 31089 P&C 6/10/2021 INS-2021-00068
American Financial Security Life Insurance Company 69337 L&H 6/10/2021 INS-2021-00033
United Healthcare Insurance Company 79413 L&H 5/12/2021 INS-2021-00040
UnitedHealthcare of the Mid-Atlantic, Inc.  95025
UnitedHealthcare Plan of the River Valley, Inc. 95378
MAMSI Life and Health Insurance Company 60321
Pennsylvania National Mutual Casualty Ins. Co. 14990 P&C 5/3/2021 INS-2021-00022
ACE American Insurance Company 22667 P&C 5/3/2021 INS-2021-00037
United Services Automobile Association 25941 P&C 4/28/2021 INS-2021-00035
USAA Casualty Insurance Company 25968
USAA General Indemnity Company 18600
Garrison Property & Casualty Insurance Company 21253
Grange Insurance Company 14060 P&C 4/28/2021 INS-2021-00036
Universal North America Insurance Company 10759 P&C 3/11/2021 INS-2021-00010
Erie Insurance Exchange 26271 P&C 3/3/2021 INS-2021-00012
Tokio Marine America Insurance Company 10945 P&C 2/11/2021 INS-2021-00013
MGA Insurance Company  40150 P&C 2/11/2021 INS-2020-00236
GuideOne Mutual Insurance Company 15032 P&C 2/8/2021 INS-2021-00009
Farmers Insurance Exchange 21652 P&C 2/8/2021 INS-2021-00011
Truck Insurance Exchange 21709
CMFG Life Insurance Company 62626 L&H 1/4/2021 INS-2020-00227