Tennessee insurance fraud News

Embattled Tennessee Insurance Agent Fined $23K by State Regulator

A former Tennessee insurance agent facing more than 70 counts of insurance fraud has reached a settlement with the Tennessee Department of Commerce & Insurance (TDCI) barring her from practicing insurance activities in the state and requiring payment of civil …

Ex-Tennessee Agent Indicted On More Than 70 Charges, Accused of Premium Theft

A former insurance agent, political campaign treasurer and Tennessee Republican Party committeewoman, is accused of stealing from her father’s campaign and pocketing insurance money from policyholders who used her family’s insurance company. News outlets report Kelsey Ketron, 29, has been …

Tennessee Issues $12K in Fines, Revokes Licenses of 3 Insurance Producers

Three former Tennessee insurance producers who violated provisions of Tennessee’s insurance law have been hit with civil penalties totaling $12,000 and forced to surrender or have revoked their insurance licenses, according to a statement from the Tennessee Department of Commerce …

Tennessee Insurance Dept. Wraps Up 2016 With Disciplinary Actions Against 5 Agents

The Tennessee Department of Commerce & Insurance (TDCI) has taken disciplinary actions including fines totaling more than $77,000, license revocation and other punishments against five Tennessee insurance licensees for numerous violations of state law. The punishments came after investigations by …

Tennessee Announces Disciplinary Actions Against 2 Insurance Agents

The Tennessee Department of Commerce & Insurance (TDCI) announced disciplinary actions against two Tennessee licensees for several violations including the knowing misappropriation and conversion of moneys and property; failure to report criminal prosecution pretrial hearings to TDCI; violating laws of …

Tennessee Insurance Agent Pleads Guilty to Stealing Premiums

A Dyersburg, Tenn., former insurance agent is scheduled for sentencing next month after she entered guilty pleas to felony theft charges. Tina Butler was indicted on charges that she took insurance premium money from 16 clients and used it for …