The Texas Department of Insurance’s Fraud Unit contributed to investigations landing nearly $58 million in court-ordered restitution last year. According to TDI, more than 20 TDI investigators stationed around the state looked into over 350 insurance fraud allegations with a …
The former chief financial officer for a Carolina-based manufacturing supply company must spend more than three years in prison and repay $2 million he embezzled, which includes payments made by the firm’s insurance carrier. Samuel Allen Mouzon, 62, for 20 …
The Tennessee Department of Commerce & Insurance’s (TDCI) Consumer Insurance Services Division announced that more than $2.8 million was repaid in 2015 as a result of the department’s restitution efforts on behalf of Tennessee consumers. “The Department is an advocate …
Pennsylvania’s Acting Insurance Commissioner Teresa Miller announced Thursday that nearly 5,000 Pennsylvania consumers received $66.8 million in restitution payments or credits through the restoration of stolen funds, the payment of denied or underpaid claims, and the refunding of overcharged premiums …
The Delaware insurance department announced that a total of $940,995 has been recovered for the state’s consumers during the first six months of 2013. The department announced on Aug. 16 that its consumer services division has recovered $446,697 for Delaware …
Connecticut Insurance Commissioner Thomas Leonardi recently announced that the state’s insurance department recovered nearly $2.3 million for policyholders and taxpayers in the first three months of 2013. “Consumers do not have to tackle their insurance problems alone,” Commissioner Leonardi said. …
Vermont’s Department of Financial Regulation announced on March 27 that Horace Mann Insurance Co. and Horace Mann Property and Casualty Insurance Co. has paid $8,993 in restitution to Vermont customers whose auto insurance claims were not evaluated properly. The department …
Maine Insurance Superintendent Eric Cioppa said the state’s Bureau of Insurance recovered more than $3 million for Maine consumers in 2012. Nearly $2.2 million was recovered for consumers by the Bureau’s consumer health care division, and almost $950,000 was recovered …
Connecticut Insurance Commissioner Thomas Leonardi announced last week that the Connecticut Insurance Department recovered approximately $8.7 million for policyholders and state taxpayers in 2012. The department’s consumer affairs unit fielded more than 6,100 complaints and inquiries and helped policyholders recoup …
North Carolina’s Insurance Commissioner Wayne Goodwin announced that the state’s insurance department saved or recovered more than $26 million for North Carolinians in 2012. “The Department of Insurance is committed to fighting fraud, assisting North Carolinians with insurance questions or …
