03/17/2008

Three Generations of Family Accused in Insurance Scam

07/31/2007

Special Fraud Alert Issued by Travelers

04/04/2006

NAIC Unveils New Fraud Fighting Web Site

03/28/2006

Former NFL Player & Insurance Agent Indicted on Fraud Charges

03/14/2006

NAIC Committee Advances a Revised Fingerprint Model

02/22/2006

Pennsylvania Halts Participation in NAIC Fingerprint Database

02/22/2006

NCOIL to Review Market Conduct Initiatives

02/14/2006

AIG Apologizes, Agrees to Pay $1.64 Billion Settlement

02/08/2006

PIA Files Fingerprinting Comments With NAIC

02/01/2006

USDA/RMA Using Satellites to Fight Crop Insurance Fraud

01/24/2006

Fingerprint Model Fails in NAIC D-Committee

01/04/2006

Borowski: Agents Must Make Sure Offers for Medicare Part D Are Legitimate

12/16/2005

Summaries from NCOIL and NAIC 2005 Winter Meetings

11/30/2005

PIA to NAIC: Two Models Not Ready for Prime Time

09/20/2005

Effort Launched to Prevent Fraudulent Sale of Vehicles Damaged by Katrina

09/20/2005

Spitzer, Mills Announce Indictments of Eight Execs

09/08/2005

Make Sure Medicare Drug Offerings Are Legitimate

08/16/2005

NAIC Group Rejects Changes to Premium Accounts Draft Model

06/22/2005

NAIC Fiduciary Model Not Adopted at Summer Meeting

06/22/2005

Status of NAIC Online Fraud Reporting System

05/10/2005

PIA Position on NAIC Fiduciary Model Featured in May Best’s Review

04/05/2005

NY DOI Requires CEOs to Certify They're Not Manipulating Results

03/16/2005

Fiduciary Responsibilities Associated with Handling Premium Funds

02/01/2005

NAIC Launches On-line Insurance Fraud Reporting System

12/17/2004

NAIC Continues Work on Criminal History Record Check Model Act

12/17/2004

NAIC's Online Fraud Reporting Database Receives Budget Approval

12/17/2004

NAIC Subgroup Releases New Draft on Unauthorized Transaction of Insurance Criminal Model Act

11/08/2004

PIA National Lauds Koken, NAIC for Forming Task Force to Examine Commercial Broker Compensation

11/02/2004

NC Commissioner Long Issues Demand Letter in Wake of Spitzer

11/02/2004

DC Regulator Likens Spitzer Probe to “Piracy”

11/02/2004

CPCU Society Issues Ethics Policy Statement

10/26/2004

PCI’s Csiszar Says Industry Unfairly Painted in Light of Alleged Illegal Practices

10/26/2004

Marsh CEO Resigns, Marsh Hearing Set by NY DOI

10/26/2004

Sen. Shelby Plans Hearing; Serio, Garamendi Say State Regulation is Working

10/26/2004

NAIC Statement; Various States Announce Investigations

10/18/2004

New York Attorney General Sues Marsh & McLennan Companies

10/18/2004

PIA Comments on Actions By New York AG Spitzer

08/10/2004

Work Continues on NAIC Fingerprinting Model

06/22/2004

NAIC Debates Fiduciary Responsibility of Insurance Producers Model Act

06/02/2004

Kansas DOI Creates Anti-fraud Division

05/18/2004

British Insurers Uses Lie Detection Software to Fight Fraud

04/07/2004

PIA Regulatory Committee Reviews Premium Pass-Through and Criminal Background Check Model Bills

03/23/2004

NAIC Launches Campaign to Fight Unauthorized Insurance

03/02/2004

PIA Advises NAIC Anti Fraud Subgroup Redrafting Premium Pass-Through Account Model

12/16/2003

PIA and Bank Regulators Agree on Need to Revise Model Pass-Through Bill

10/10/2003

The Reason Carriers Are Conducting Background Checks on Their Agents

07/01/2003

NAIC Working on Anti Fraud Model

06/10/2003

Background Checks and Fraud

04/29/2003

North Dakota Gets New Insurance Anti-Fraud Agency

04/16/2003

PIA Comments on NAIC Draft Model Fingerprint Act

03/25/2003

NAIC Issues Fingerprint Model Bill

12/16/2002

NAIC Creates Premium Pass-Through Accounts Task Force

12/09/2002

NAIC to Work on Initiative to Prevent Co-Mingling of Premium Funds by Agents