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Services for Consumers
ALERT! CONSUMERS AND BUSINESS OWNERS
Alerts!
Information for Former Castleton Clients and Employees
Red Flags for Military Personnel: Buying Life Insurance
Be Careful When Purchasing a Discount Health Card
Investigation of ESI America, Inc. Lapse in Health Insurance Coverage
What Questions Every Agent and Broker Should Ask
Are you being offered health insurance that sounds too good to be true?
Recent Orders, Agreements and Alerts
Feb-29, 2008 -- Final Order to Cease and Desist - Trip Assured, Inc.
Jan-31, 2008 -- Cease and Desist Order - National Trade Business Alliance of America; Professional Benefits Consultants, Inc. a.k.a. PBC Direct, Americas Best Benefits, James Doyle, Thomas Sullivan, Christopher Ashiotes, and Ethan Erickson
Dec-20, 2007 --Voluntary Settlement Agreement - LifeLock, Inc.
Sep-5, 2007 -- Final Order to Cease and Desist - Continental Casualty Insurance Group
Aug-14, 2007 -- Final Consent Order - Bruce D. McKinney and Preferred Care, Inc.
Feb-8, 2007 -- Emergency Order to Cease and Desist - Continental Casualty Insurance Group
Mar-1, 2006 -- Consent Order - Owner Operators Resource Corporation, et.al
Feb-19, 2006 -- Voluntary Settlement Agreement - Gregory Born and Jeffrey Born
Sep-23, 2005 -- Voluntary Cease and Desist Agreement - Trip Assured, Inc.
May-16, 2005 -- Voluntary Settlement Agreement - Kansas City Life Insurance Company and The Alpha Omega Benefit Plan
Mar-29, 2005 -- Voluntary Settlement Agreement - Professional Risk Underwriters, LLC
Mar-29, 2005 -- Consent Order - Licensure of Medical Group Insurance Services, Inc.
Jul-25, 2005 --
UPDATE:
Cease and Desist Order - Golf Marketing Company (Dec-18,2003)
Archived Orders, Agreements and Alerts
Nov-16, 2004 -- Cease and Desist Order - Natural Health Union; International Union For Natural Health, Complimentary & Alternative Medicine Professions; Steve Gorman; Progressive Health Alliance; et. al.
Jun-16, 2004 -- Notice of Investigatory Hearing and Order to Produce Information - In the Matter of Employee Benefit Managers, Inc. of America; Charles H. Belch; Jerry T. Currin, et al; Motion To Continue; Notice of Voluntary Dismissal
May-26, 2004 -- Cease and Desist Order - American Benefits & Insurance Services Inc.
Feb-10, 2004 -- Cease and Desist Order - Benefit Plans Of America
Jan-30, 2004 -- Cease and Desist Order - Medical Cooperative Group
Jan-22, 2004 -- Cease and Desist Order - American Heartland Health Administrators; Southern Plan Administrators
Jan-08, 2004 -- Cease and Desist Order - Pro Med Casualty Insurance
Dec-18, 2003 -- Cease and Desist Order - Golf Marketing Company
05-05-03 -- Cease and Desist Order - Intl. Marine Safety Foundation
04-09-03 -- Cease and Desist Order - JEL Company
01-30-03 -- Cease and Desist Order - Meridian Benefit
01-21-03 -- Cease and Desist Order - Privilege Care
09-09-02 - Cease and Desist Order - OTR Truckers Health and Welfare Fund
04-11-02 - Consumer Alert! Re: Health Care Benefits -- American Benefit Plans (ABP)
02-27-02 - Consumer Alert! Re: Health Care Benefits -- Employers Mutual, LLC