The CDI is looking into allegations of premium theft, embezzlement and other violations connected with the Redwood City, Calif.-based Wersching...
Yearly Archives: 2001
Following an investigation by the CDI Criminal Investigations Branch and the Los Angeles City Attorney’s Office, Mirna Angelica Alfaro was...
Investigators with the CDI Investigations Branch have filed charges against Sue Whisenhunt of Camino for insurance fraud, grand theft and...
John Blanton Breland of Lodi pled guilty to four felony counts last month in San Joaquin Superior Court. The 52-year-old...
Following a two-year investigation by the California Department of Insurance (CDI) Criminal Investigations Branch, investigators arrested three Sacramento residents-John Michael...
The “Api” FSR on United National Insurance Co. (UNIC) was confirmed by S&P. The rating action was based on the...
“AA” counterparty credit ratings and FSRs were assigned to the operating companies of St. Paul Fire & Marine Insurance (SPFM)...
In separate rating actions, Standard & Poor’s (S&P) recently affirmed the counterparty credit ratings and FSRs on the following companies:...
The “AAA” insurer financial strength ratings (FSR) of the National Indemnity Company and the associated members of the National Indemnity...
SB 44, a bill that limits the use of consolidated insurance programs (CIPs), commonly known as wrap-around insurance programs, would...