Montana State Auditor's Office

Montana State Auditor's Office Insurance 2004 Legal Actions

• IN THE MATTER OF:  ALL AMERICAN HEALTH CARE ASSOCIATION and/or its agents and representatives,  TEMPORARY CEASE AND DESIST ORDER, NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING All American

• IN THE MATTER OF:  TERRORISM RISK INSURANCE RATE FILING FOR WORKERS' COMPENSATION AND EMPLOYER'S LIABILITY INSURANCE POLICIES SUBMITTED ON JANUARY 21, 2003, BY AIU INSURANCE COMPANY, AMERICAN HOME ASSURANCE COMPANY, AMERICAN INTERNATIONAL PACIFIC INSURANCE COMPANY, BIRMINGHAM FIRE INSURANCE COMPANY OF PENNSYLVANIA, COMMERCE AND INDUSTRY INSURANCE COMPANY, GRANITE STATE INSURANCE COMPANY, THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA., and NEW HAMPSHIRE INSURANCE COMPANY.  TEMPORARY ORDER TO CEASE AND DESIST

• IN THE MATTER OF THE PROPOSED DISCIPLINARY TREATMENT OF CHICAGO TITLE INSURANCE CO.,  CONSENT AGREEMENT AND FINAL ORDER

• IN THE MATTER OF :  CONTINENTAL HEALTH, MED ONE, AMERICAN MED CARE, HEALTH ONE, PREFERRED PROVIDER (NAPP), LIVERY DISCOUNT BENEFITS, MEDICAL SAVINGS PROGRAM, KAREN LEEHIN, PENNY LEE, RHONDA K. RABIE, WES LONG, STEVEN WHATLEY, ANTHONY J PIZZOLO, BRUCE WEITZBERG and/or their agent and representatives,  TEMPORARY CEASE AND DESIST ORDER, NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY TREATMENT OF FARMERS INSURANCE COMPANY, INC.,  NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING (LICENSE DISCIPLINE AND ADMINISTRATIVE FINE)

• IN THE MATTER OF THE PROPOSED DISCIPLINARY TREATMENT OF FORTIS INSURANCE CO., FORTIS BENEFITS INSURANCE CO., JOHN ALDEN LIFE INSURANCE CO., and STEVE DODDER,  CONSENT AGREEMENT AND FINAL ORDER

• IN THE MATTER OF:  THE PROPOSED DISCIPLINARY RANDELL A. GLOVER,  CONSENT AGREEMENT

• IN THE MATTER OF THE BULK REINSURANCE OF:  HEALTH POLICIES OF MONTANA BENEFITS AND HEALTH CONNECTIONS, INC., a domestic stock insurance company BY NEW WEST HEALTH SERVICES, INC. a Montana domestic health service corp.,  FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER

• IN THE MATTER OF THE PROPOSED DISCIPLINARY TREATMENT OF MINICO, INC.,  CONSENT AGREEMENT AND FINAL ORDER

• IN THE MATTER OF:  PROFESSIONAL LIABILITY INSURANCE COMPANY, LTD.; PLIC CLAIMS MANAGEMENT, INC.; MEDICAL RISK ASSOCIATES, RPG, LTD., UNIMED CROWN GLOBAL GROUP, LTD,; WILLIAM A LEDEE III; MISHIMA MURASKI; IGNATIUS DEBLAST and/or their agents and representative,  TEMPORARY CEASE AND DESIST ORDER, NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING

• TRAVELERS CASUALTY AND SURETY COMPANY, a foreign corporation, Plaintiff/Respondent/Cross-Appellant, v. RIBI IMMUNOCHEM RESEARCH, INC., A Delaware corporation, Defendant/Appellant.  MONTANA STATE AUDITOR AND COMMISSIONER OF INSURANCE MOTION FOR LEAVE TO PARTICIPATE AS AMICUS CURAE ON APPEAL

• STATE OF MONTANA, Plaintiff, vs. DAWN RUIZ, a.k.a. DAWN BERGAN, Defendant.  JUDGMENT

• IN THE MATTER OF THE PROPOSED DISCIPLINARY TREATMENT OF Sav-Rx, LLC,  CONSENT AGREEMENT AND FINAL ORDER

• IN THE MATTER OF:  UNITED FAMILY HEALTHCARE GROUP,  and/or its agents and representative,  TEMPORARY CEASE AND DESIST ORDER, NOTICE OF PROPOSED AGENCY ACTION AND OPPORTUNITY FOR HEARING

• IN THE MATTER OF:  MARTIN BOWER, TEMPORARY CEASE AND DESIST ORDER

• IN THE MATTER OF:  MARTIN BOWER,  CEASE AND DESIST ORDER AND ORDER FOR REVOCATION OF PRODUCER'S LICENSE

• IN THE MATTER OF:  MARTIN BOWER, FIRST AMENDED NOTICE OF PROPOSED AGENCY AND DISCIPLINARY ACTION AND OPPORTUNITY FOR HEARING

• IN THE MATTER OF:  MARK PAYTON,  CONSENT AGREEMENT

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