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Market Conduct Examination Reports

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The State Corporation Commission is authorized to examine and investigate insurance institutions under §§ 38.2-1317.1 and 38.2-200 of the Code of Virginia.

The Market Conduct staff performs field and desk examinations on Property and Casualty (P&C) and Life and Health (L&H) insurers. The scope and conduct of the examinations, to the extent practicable, are in accordance with the guidelines and procedures set forth in the Market Regulation Handbook and such other guidelines and procedures as the Commission deems appropriate. 

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Company Name NAIC Code Type Order Date
Examination Reports
 
Lemonade Insurance Company 16023 P&C 3/26/2024
Spinnaker Insurance Company 24376 P&C 12/19/2023
Aetna Life Insurance Company 60054 L&H 7/11/2023
Root Insurance Company 10974 P&C 4/28/2023
Farmers Insurance Exchange 21652 P&C 6/8/2022
Mid-Century Insurance Company 21687 P&C 6/8/2022
Truck Insurance Company 21709 P&C 6/8/2022
Selective Insurance Company of America 12572 P&C 3/22/2022
Selective Insurance Company of South Carolina 19259 P&C 03/22/2022
Selective Way Insurance Company 26301 P&C 3/22/2022
Garrison Property & Casualty Insurance Company 21253 P&C 3/03/2022
United Services Automobile Association 25941 P&C 3/03/2022
USAA Casualty Insurance Company 25968 P&C 3/03/2022
USAA General Indemnity Insurance Company 18600 P&C 3/03/2022
Privilege Underwriters Reciprocal Exchange (PURE) 12873 P&C 11/16/2021
Loudoun Mutual Insurance Company 10329 P&C 10/14/2021
Safe Auto Insurance Company 25405 P&C 10/16/2020
Assurance America Insurance Company 11558 P&C 8/21/2020
Dairyland Insurance Company 21164 P&C 8/20/2020
Metromile Insurance Company 16187 P&C 8/20/2020
Peak Property & Casualty Insurance Corporation  18139 P&C 8/20/2020
Group Hospitalization and Medical Services, Inc. 53007 L&H 7/28/2020
CareFirst BlueChoice, Inc. 96202 L&H 7/28/2020
The Travelers Indemnity Company of America 25666 P&C 4/20/2020
Travco 28188 P&C 4/20/2020
Travelers Personal Security 36145 P&C 4/20/2020
HealthKeepers, Inc. 95169 L&H 4/14/2020
Anthem Health Plans of Virginia, Inc 71835 L&H 4/13/2020
Northern Neck Insurance Company 10196 P&C 4/9/2020
John Hancock Life Insurance Company (USA) 65838 L&H 3/11/2020
Bristol West Casualty Insurance Company 11034 P&C 3/11/2020
Bristol West Insurance Company 19658 P&C 3/11/2020
Erie Insurance Company 26263 P&C 12/19/2019
Erie Insurance Exchange 26271 P&C 12/19/2019
California Casualty Indemnity Exchange (2019) 20117 P&C 11/8/2019
Progressive Advanced Insurance Company 11851 P&C 10/9/2019
Progressive Direct Insurance Company 16322 P&C 10/9/2019
Progressive Gulf Insurance Company 42412 P&C 10/9/2019
Progressive Northern Insurance Company 38628 P&C 10/9/2019
Progressive Universal Insurance Company 21727 P&C 10/9/2019
Coventry Health Care of Virginia, Inc. 96555 L&H 6/21/2019
Coventry Health and Life Insurance Company 81973 L&H 6/21/2019
Liberty Mutual Insurance Company (2019) 23043 P&C 6/6/2019
Liberty Mutual Fire Insurance Company (2018) 23035 P&C 6/6/2019
The First Liberty Insurance Corporation (2019) 33588 P&C 6/6/2019
LM Insurance Corporation (2019) 33600 P&C 6/6/2019
LM General Insurance Corporation (2019) 36447 P&C 6/6/2019
Liberty Insurance Corporation (2019) 42404 P&C 6/6/2019
Rockingham Insurance Company 10214 P&C 12/7/2018
Rockingham Casualty Insurance Company 42595 P&C 12/7/2018
CSAA Affinity Insurance Company 11681 P&C 12/7/2018
CSAA General Insurance Company 37770 P&C 12/7/2018
CSAA Mid-Atlantic Insurance Company 10675 P&C 12/7/2018
Elephant Insurance Company (2018) 13688 P&C 11/1/2018
Liberty Mutual Insurance Company (2018) 23043 P&C 10/2/2018
Liberty Mutual Fire Insurance Company (2018) 23035 P&C 10/2/2018
The First Liberty Insurance Corporation (2018) 33588 P&C 10/2/2018
LM Insurance Corporation (2018) 33600 P&C 10/2/2018
LM General Insurance Corporation (2018) 36447 P&C 10/2/2018
Liberty Insurance Corporation (2018) 42404 P&C 10/2/2018
Agency Insurance Company of Maryland, Inc. 35173 P&C 9/28/2018
The General Automobile Insurance Company 13703 P&C 7/13/2018
MGA Insurance Company Inc. 40150 P&C 7/10/2018
Integon Casualty Insurance Company 27930 P&C 7/10/2018
Integon National Insurance Company 29742 P&C 7/10/2018
National General Insurance Company 23728 P&C 7/10/2018
Mercury Casualty Company 11908 P&C 7/10/2018
American Mercury Insurance Company 16810 P&C 7/10/2018
Direct General Insurance Company (2018) 42781 P&C 4/26/2018
Geico Choice Insurance Company 14139 P&C 4/3/2018
Geico General Insurance Company 35882 P&C 4/3/2018
Geico Indemnity Company 22055 P&C 4/3/2018
Geico Secure Insurance Company 14137 P&C 4/3/2018
Government Employees Insurance Company 22063 P&C 4/3/2018
Geico Casualty Company 41491 P&C 4/3/2018
Geico Advantage Insurance Company 14138 P&C 4/3/2018
5 Star Life Insurance Company 77879 L&H 2/12/2018
Starr Indemnity and Liability Company 38318 L&H 12/4/2017
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. 95639 L&H 12/1/2017
United Services Automobile Association 25941 P&C 10/27/2017
USAA General Indemnity Company 18600 P&C 10/27/2017
Garrison Property & Casualty Insurance Company 21253 P&C 10/27/2017
USAA Casualty Insurance Company 25968 P&C 10/27/2017
Genworth Life and Annuity Insurance Company 65536 L&H 10/16/2017
State Auto Property And Casualty Insurance Company 25127 P&C 10/6/2017
American Strategic Insurance Corporation 10872 P&C 12/31/2015
Virginia Farm Bureau Fire and Casualty Insurance Company 26026 P&C 6/14/2017
Virginia Farm Bureau Mutual Insurance Company 26034 P&C 6/14/2017
Virginia Farm Bureau Town and Country Insurance Company 10086 P&C 6/14/2017
State Farm Fire and Casualty Company 25143 P&C 4/12/2017
State Farm Mutual Automobile Insurance 25178 P&C 4/12/2017
UnitedHealthcare Insurance Company 79413 L&H 3/1/2017
Optimum Choice, Inc. 96940 L&H 3/1/2017
MD-Individual Practice Association, Inc. 96310 L&H 2/23/2017
West Virginia National Auto Insurance Company 10911 P&C 2/16/2017
United Concordia Insurance Company 85766 L&H 12/28/2016
American Equity Investment Life Insurance Company 92738 L&H 12/20/2016
Occidental Fire and Casualty Company of North Carolina 23248 P&C 7/01/2014
Safe Auto Insurance Company 25405 P&C 6/2/2016
Equity Insurance Company 28746 P&C 4/14/2016
Universal North America Insurance Company 10759 P&C 4/11/2016
Homesite Insurance Company 17221 P&C 4/11/2016
Jefferson Insurance Company 11630 P&C 2/22/2016
Aetna Life Insurance Company 60054 L&H 9/2/2015
Auto-Owners Insurance Company 18988 P&C 7/2/2015
Owners Insurance Company 32700 P&C 7/2/2015
Bankers Independent Insurance Company 13455 P&C 6/26/2015
Esurance Insurance Company 25712 P&C 6/22/2015
Esurance Property and Casualty Insurance Company 30210 P&C 6/22/2015
Allstate Insurance Company 19232 P&C 6/15/2015
Allstate Indemnity Company 19240 P&C 6/15/2015
Allstate Property and Casualty Insurance Company 17230 P&C 6/15/2015
Stillwater Insurance Company 25180 P&C 6/12/2015
Lancer Insurance Company 26077 P&C 1/5/2015
Omni Indemnity Company 34940 P&C 12/15/2014
Financial American Life Insurance Company 71455 L&H 12/8/2014
Time Insurance Company 69477 L&H 12/8/2014
CMFG Life Insurance Company 62626 L&H 9/26/2014
Nationwide Mutual Fire Insurance Company 23779 P&C 9/25/2014
Nationwide Property and Casualty Insurance Company 37877 P&C 9/25/2014
Primerica Life Insurance Company 65919 L&H 6/18/2014
AssuranceAmerica Insurance Company 11558 P&C 5/19/2014
Victoria Fire and Casualty 42889 P&C 4/9/2014
Monumental Life Insurance Company 66281 L&H 12/11/2013
Consumers Insurance USA, Inc. 10204 P&C 9/16/2013
Direct General Insurance Company (2013) 42781 P&C 8/26/2013
Haulers Insurance Company, Inc. 31550 P&C 8/26/2013
American Family Life Assurance Company of Columbus 60380 L&H 6/27/2013
Household Life Insurance Company 93777 L&H 5/22/2013
Commonwealth Dealers Life Insurance Company 88374 L&H 3/21/2013
Bankers Life and Casualty Insurance Company 61263 L&H 3/12/2013