A Virginia-based construction company converting a Cape Cod hotel into a Margaritaville Resort has reached a settlement with the state...
compliance issues News
The state of Michigan has reached a settlement with a suburban Detroit landfill operator over compliance issues. Arbor Hills Landfill...

The U.S. insurance industry’s top compliance shortcomings relate to claims handling noncompliance, including timeliness, required disclosures, payments and grievance and...
The New York State Department of Financial Services (DFS) has fined YourPeople Inc., doing business as Zenefits FTW Insurance Services,...

The Texas insurance regulators have fined human resources software startup, Zenefits, $550,000 for its past use of unlicensed health insurance...
A review of state insurance regulators’ examinations of U.S. property/casualty insurers shows that claims-handling, underwriting and producer requirements continue to...
ACE Insurance, part of the ACE Group of insurance and reinsurance companies, based in Singapore, recently released a report on...