Enforcement investigators of Insurance Commissioner John W. Oxendine’s office in Atlanta have seized records and computers from a Moultrie, Ga. insurance agency that has been implicated in possible fraudulent activities.
Insurance Unlimited of Moultrie, at 321 North Main Street, was the subject of a search warrant executed by Oxendine’s Enforcement Division.
“We received complaints indicating that this agency was not forwarding premiums to the appropriate insurance companies,” Oxendine said. “It is also our belief that Insurance Unlimited of Moultrie is operating without a current agency license.”
“We’ll examine the records confiscated today in Moultrie for possible evidence of fraud, and to be sure that all clients of this agency got the coverage they paid for,” Oxendine said.
Source: Georgia Department of Insurance
Topics Georgia
Was this article valuable?
Here are more articles you may enjoy.
Atlantic Hurricane Season Forecast Milder Than Normal Thanks to El Nino 
Lawyer Who Filed Viral Suit Against JPMorgan Seeks to Exit Case 
Moody’s: US Faces $375B in Uninsured Flood Losses From 1-in-100-Year Event 
USI Insurance Services Claims Ex-Broker Poached Clients for Own New Agency 
