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
Piedmont Community Healthcare HMO 15791 L&H 01/26/2024 INS-2024-00002
John Hancock Life Insurance Company (U.S.A.) 65838 L&H 12/18/2023 INS-2023-00110
Colonial Penn Life Insurance Company 62065 L&H 11/29/2023 INS-2023-00087
Cigna Health and Life Insurance Company 67369 L&H 9/15/2023 INS-2023-00065
Anthem Health Plans of Virginia, Inc. 71835 L&H 7/12/2023 INS-2023-00043
HealthKeepers, Inc.  95169
Acuity, A Mutual Insurance Company 14184 P&C 7/11/2023 INS-2023-00018
National Trust Insurance Company 20141 P&C 2/13/2023 INS-2022-00180
FCCI Insurance Company 10178 P&C 2/7/2023 INS-2022-00179
Monroe Guaranty Insurance Company 32506
National Trust Insurance Company 20141
Cigna Dental Health of Virginia, Inc. 52617 L&H 1/7/2023 INS-2022-00183
Church Mutual Insurance Company, S.I. 18767 P&C 11/17/2022 INS-2022-00151
Frederick Mutual Insurance Company 14753 P&C 11/1/2022 INS-2022-00153
Allstate Property and Casualty Insurance Company 17230 P&C 10/24/2022 INS-2022-00124
Central Mutual Insurance Company 20230 P&C 10/31/2022 INS-2022-00143
Chubb National Insurance Company 10052 P&C 10/24/2022 INS-2022-00129
Federal Insurance Company 20281
ACE American Insurance Company 22667 P&C 10/31/2022 INS-2022-00115
FBAlliance Insurance Inc. 15922 P&C 8/31/2022 INS-2022-00116
Hartford Casualty Insurance Company 29424 P&C 10/26/2022 INS-2022-00130
Hartford Insurance Company of the Midwest 37478
Twin City Fire Insurance Company 29459
Hartford Fire Insurance Company 19682
Hartford Casualty Insurance Company 29424 P&C 10/31/2022 INS-2022-00142
Property Casualty Insurance Company of Hartford 34690
Trumbull Insurance Company 27120
Twin City Fire Insurance Company 29459
Millers Capital Insurance Company 14575 P&C 9/29/2022 INS-2022-00119
Selective Insurance Company of South Carolina 19259 P&C 12/2/2022 INS-2022-00165
Selective Insurance of the Southeast 39926
Selective Insurance Company of America 12572
Selective Way Insurance Company 26301
Travelers Personal Insurance Company 38130 P&C 11/1/2022 INS-2022-00127
Berkley National Insurance Company 38911 P&C 10/26/2022 INS-2022-00131
Westfield Insurance Company 24112 P&C 10/31/2022 INS-2022-00141
Westfield National Insurance Company 24120
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