INSURANCE IN GENERAL: Other Frauds, Fines, Allegations And Charges Against Insurance Companies
(Articles are available for viewing by clicking on any of the following)
- “Spitzer Subpoenas 3 More Insurance Firms June 11 2004”
- “Spitzer Going For Brokers Rides Again July 2004”
- “Investigation Reveals Widespread Corruption In Insurance Industry Oct 14 2004”
- “Spitzer Sues Marsh & McLennan Oct 14 2004”
- “Spitzer Targets Insurance Firms Marsh-AIG-Hartford-Etal Oct 14 2004”
- “Southeast States DOIs Defy Attorney Generals Insurance Investigations Oct 21 2004”
- “NAIC Broker Investigations Oct 21 2004” (word.doc)
- “NAIC Broker Activity Task Force To Lead Investigations Nov 01 2004” (word.doc)
- “TX Attorney Workers Comp. Claims Bolstered By National Scandal Nov 10 2004”
- “Hartford Fires Two In NY AG Probe Nov 11 2004”
- “NY Universal Life Charged With Fraud And Antitrust Violations Nov 12 2004”
- “Hartford Life Named Target Of SEC Investigation Nov 13 2004”
- “NY AG Files Lawsuit Against Universal Life Nov 13 2004”
- “Massachusetts Attorney General probes state health insurers Nov 14 2004”
- “SEC Subpoenas ACE on Insurance Products Nov 15 2004”
- “Execs Tell Congress of More Insurance Woes Nov 16 2004”
- “Congress Told To Examine Insurance Scandal Nov 16 2004”
- “NAIC Broker Activity Model Nov 16 2004” (word.doc)
- “Deeper Probe Urged For Insurance Sector Nov 16 2004”
- “Insurance Investigation Leads to More Guilty Pleas Nov 17 2004”
- “CA Insurance Brokerage Makes Deal Nov 18 2004”
- “UnumProvident Agrees To Reopen And Reassess 200,000 Denied Cases Nov 18 2004”
- “CA Sues 4 Big Insurers In Kickback Investigation Nov 19 2004”