Property & Casualty Market Regulation



Overview

The Property and Casualty Market Regulation unit conducts examinations and investigations of property and casualty insurers and related parties regarding business practices and patterns of alleged violations of the Florida Insurance Code.

The unit also investigates allegations of unauthorized and illegal insurance activity as well as in-depth investigations of authorized insurers.

Market Regulation may work with the Legal Services office to take administrative action, impose administrative penalties, and require corrective action in order to protect insurance consumers from unlawful or harmful business practices.

Market Regulation’s primary concern is to properly and timely identify and resolve consumer issues and monitor market trends, which serve as early indicators that may identify large-scale problems which could affect an insurer’s financial solvency.



Examination Reports & Consent Orders

Title Type Size
pdf 235 KB DownloadAmelia Finance LLC Consent Order (3/26/2024)
pdf 277 KB DownloadAmerican Integrity Insurance Company of Florida (3/1/2024)
pdf 317 KB DownloadAmerican Strategic Insurance Corp. (11/12/24)
pdf 276 KB DownloadAmerican Traditions Insurance Company (4/1/2024)
pdf 354 KB DownloadASI Assurance Corp. (9/24/2024)
pdf 225 KB DownloadATHOME Insurance Company Consent Order (6/11/2024)
pdf 343 KB DownloadFire Insurance Exchange Consent Order (3/4/2024)
pdf 323 KB DownloadFirst Premium, Inc. Consent Order (02/19/2024)
pdf 314 KB DownloadFlorida Peninsula Insurance Company (4/1/2024)
pdf 223 KB DownloadFocus Finance LLC Consent Order (02/05/2024)
pdf 222 KB DownloadGateway Insurance Company Consent Order (5/28/2024)
pdf 285 KB DownloadGOTOPREMIUMFINANCE Consent Order (01/10/2024)
pdf 204 KB DownloadGranada Indemnity Company Consent Order (5/9/2024)
pdf 273 KB DownloadGreat Lakes Insurance SE (3/1/2024)
pdf 324 KB DownloadHeritage P&C Insurance Company (3/11/2024)
pdf 388 KB DownloadHeritage Property & Casualty Insurance Company Consent Order (5/9/2024)
pdf 205 KB DownloadInsurance Payment Company Consent Order (2/28/2024)
pdf 220 KB DownloadLancer Insurance Company Consent Order (5/9/2024)
pdf 228 KB DownloadLiberty Mutual Personal Insurance Company Consent Order (5/28/2024)
pdf 219 KB DownloadMarkel Global Reinsurance Company Consent Order (3/4/2024)
pdf 307 KB DownloadOcean Harbor Casualty Insurance Company (05/14/2024)
pdf 275 KB DownloadOlympus Insurance Company (3/1/2024)
pdf 230 KB DownloadPeerless Indemnity Insurance Company Consent Order (5/28/2024)
pdf 276 KB DownloadPeople's Trust Insurance Company (3/1/2024)
pdf 219 KB DownloadPie Insurance Company Consent Order-1 (5/28/2024)
pdf 218 KB DownloadPie Insurance Company Consent Order-2 (5/28/2024)
pdf 216 KB DownloadPie Insurance Company Consent Order-3 (5/28/2024)
pdf 849 KB DownloadPlaza Finance Corp. (12/09/24)
pdf 338 KB DownloadProgressive American Insurance Company 10-24-24
pdf 345 KB DownloadSafepoint Insurance Company (8/28/2024)
pdf 257 KB DownloadSons of Norway, (11/15/24)
pdf 305 KB DownloadSpartan Financial Services Corp. Consent Order (01/16/2024)
pdf 299 KB DownloadSterling Casualty Insurance Company, (11/15/24)
pdf 246 KB DownloadStillwater Insurance Company Consent Order (5/9/2024)
pdf 263 KB DownloadStillwater Property and Casualty Insurance Company Consent Order (5/9/2024)
pdf 345 KB DownloadTampa Budget Co. Inc. (11/13/2024)
pdf 298 KB DownloadVertex Premium Finance (8/21/2024)
pdf 233 KB DownloadXL Specialty Insurance Company Consent Order (2/4/2024)
pdf 215 KB DownloadYel Co. Insurance Consent Order (4/23/2024)
Title Type Size
pdf 217 KB Download21st Century Indemnity Insurance Company 6-30-2023
pdf 218 KB DownloadAFCO Credit Corporation 08-22-2023
pdf 339 KB DownloadAFCO Premium Credit 08-09-2023
pdf 237 KB DownloadAFCO Premium Credit Consent Order 12-07-2023
pdf 240 KB DownloadAmelia Finance LLC 12-14-2023
pdf 318 KB DownloadAssociated Acceptance of Florida 1-4-2023
pdf 277 KB DownloadAssociated Acceptance of Florida, Inc 6-27-2023
pdf 248 KB DownloadAtlas Premium Finance Company Consent Order 12-07-2023
pdf 334 KB DownloadBRL Financial Group 11-3-2022
pdf 209 KB DownloadBRL Financial Group LLC 6-29-2023
pdf 299 KB DownloadBudget Services Inc. 08-08-2023
pdf 304 KB DownloadCAC Acceptance Corp 08-23-2023
pdf 221 KB DownloadCAC Acceptance Corporation Consent Order 11-20-2023
pdf 329 KB DownloadCapital Premium Finance, Inc. 08-22-2023
pdf 276 KB DownloadCapital Premium Finance, Inc. Consent Order 11-20-2023
pdf 264 KB DownloadCastle Key Indemnity Company 6-29-2023
pdf 265 KB DownloadCastle Key Indemnity Company 6-29-2023
pdf 297 KB DownloadCitation Finance Co, Inc. 08-03-2023
pdf 415 KB DownloadClassicplan Premium Finance, Inc. CO 311118-23
pdf 297 KB DownloadClassicPlan Premium Financing, Inc. 4-25-2023
pdf 325 KB DownloadClient Direct Finance LLC 08-29-2023
pdf 260 KB DownloadClient Direct Finance, LLC Consent Order 12-27-2023
pdf 312 KB DownloadCoral Finance Company 3-30-2023
pdf 247 KB DownloadCoral Finance Company -CO
pdf 333 KB DownloadDAB Premium Finance LLC 07-06-2023
pdf 321 KB DownloadDel Rio Discount Corp 2-27-2023
pdf 245 KB DownloadDiamond State Insurance Company - 6-7-2023
pdf 331 KB DownloadE.T.I Financial Corp. DBA Honor Capital 6-16-2023
pdf 193 KB DownloadEgret Premium Finance Company 08-01-2022
pdf 290 KB DownloadEgret Premium Finance Company; CO 311120-23
pdf 217 KB DownloadEverspan Insurance Company 6-30-2023
pdf 335 KB DownloadExpress Premium Finance 2-17-2023
pdf 311 KB DownloadFast Funds Financial, LLC 6-27-2023
pdf 332 KB DownloadFast Funds Financial, LLC 8-18-2022
pdf 377 KB DownloadFinanz LLC 8-31-2022
pdf 259 KB DownloadFirst American Property & Casualty Insurance Company 6-5-2023
pdf 311 KB DownloadFirst National Premium 2-01-2023
pdf 596 KB DownloadFlorida Farm Bureau 5-2-2023
pdf 596 KB DownloadFlorida Farm Bureau 5-2-2023
pdf 317 KB DownloadFlorida Lawyers Mutual Insurance Company 6-5-2023
pdf 329 KB DownloadFocus Finance LLC 09-18-2023
pdf 364 KB DownloadFount Financial Corporation 07-27-2023
pdf 227 KB DownloadFount Financial Corporation Consent Order 10-20-2023
pdf 243 KB DownloadGeneral Insurance Company of America 8-3-2023
pdf 334 KB DownloadGolden Premium Finance, LLC 08-07-2023
pdf 356 KB DownloadGoToPremiumFinance.com 08-25-2023
pdf 233 KB DownloadGranada Indemnity Company fka Lancer Indemnity Company 6-19-2023
pdf 363 KB DownloadGranada Premium Finance Company 08-21-2023
pdf 321 KB DownloadGrove Bay Premium Finance_06-09-2023
pdf 947 KB DownloadHNO Premium Finance Corp 10-5-2022
pdf 284 KB DownloadHNO Premium Finance Corporation 7-5-2023
pdf 329 KB DownloadInsurance Finance Sepcialists 08-29-2023
pdf 323 KB DownloadInsurance Payment Company 12-11-2023
pdf 298 KB DownloadInsurance Premium Financing, Inc. 03-16-2023
pdf 530 KB DownloadInsurance Premium Financing, Inc., CO 311126-23
pdf 331 KB DownloadIPFS Corporation 08-09-2023
pdf 471 KB DownloadIPFS Corporation Consent Order 313204-23
pdf 340 KB DownloadJohnson and Johnson Preferred Financing, Inc. 09-01-2023
pdf 238 KB DownloadLancer Insurance Company 6-12-2023
pdf 307 KB DownloadNational Partners PFCO, LLC 2-01-2023
pdf 300 KB DownloadNational Premium Budget Plan 4-19-2023
pdf 349 KB DownloadNational Premium Budget Plan Corporation 7-5-2023
pdf 240 KB DownloadPalomar Specialty Insurance Company -5-24-2023
pdf 278 KB DownloadPeerless Indemnity Insurance Company 6-2-2023
pdf 546 KB DownloadPrime Property & Casualty Insurance Company 8-4-2022
pdf 276 KB DownloadProgressive Southeastern Insurance Company 5-15-2023
pdf 253 KB DownloadProtective Insurance Company 6-27-2023
pdf 336 KB DownloadReliable Premium Finance Company 07-19-2023
pdf 213 KB DownloadRoyal Premium Budget 01-09-2023
pdf 220 KB DownloadSecurity Premium Finance Final Report 10-24-2022
pdf 330 KB DownloadSirix Funding LLC 4-10-2023
pdf 278 KB DownloadSirix Funding LLC dba Q Payment Plans 06-29-2023
pdf 421 KB DownloadSIUPREM, Inc. 06-21-2023
pdf 217 KB DownloadSIUPREM, INC., CO 8-3-2023
pdf 300 KB DownloadSouth Bay Acceptance Corporation 07-26-2023
pdf 256 KB DownloadSouth Bay Acceptance Corporation Consent Order 09-29-2023
pdf 313 KB DownloadSoutheast Capital Assurance Co, LLC 9-8-2022
pdf 228 KB DownloadSoutheast Capital Assurance Company LLC 6-29-2023
pdf 301 KB DownloadSpartan Financial Services Corp. 11-14-2023
pdf 263 KB DownloadStarstone National Insurance Company 6-27-2023
pdf 313 KB DownloadSun-East Funding LLC 8-30-2022
pdf 267 KB DownloadSun-East Funding, LLC 6-27-2023
pdf 356 KB DownloadTEPCO Premium Finance 4-26-2023
pdf 292 KB DownloadTepco Premium Finance, -L.L.C. CO 312083-23
pdf 262 KB DownloadVault Reciprocal Exchange 5-24-23
Title Type Size
pdf 152 KB DownloadABCO Premium Finance LLC 12-31-18
pdf 142 KB DownloadAFCO Credit Corporation 12-31-2018
pdf 89 KB DownloadAgent Choice Inc 12-31-2018
pdf 133 KB DownloadAmelia Finance LLC 12-31-2018
pdf 968 KB DownloadAmerican Family Home Insurance Company 7-6-2015
pdf 2328 KB DownloadAmerican Family Home Insurance Company Regulatory Settlement Agreement 4-28-2015
pdf 409 KB DownloadAmerican Integrity Insurance Company of Florida 02-02-2021
pdf 968 KB DownloadAmerican Modern Home Insurance Company 7-6-2015
pdf 1418 KB DownloadAmerican Modern Insurance Group Consent Order 174210-15-CO
pdf 254 KB DownloadAmerican Reliable Insurance Company 02-21-2013
pdf 191 KB DownloadAmerican Security Insurance Company Consent Order 141841-13
pdf 968 KB DownloadAmerican Southern Home Insurance Company 7-6-2015
pdf 2328 KB DownloadAmerican Southern Home Insurance Company Regulatory Settlement Agreement 4-28-2015
pdf 968 KB DownloadAmerican Western Home Insurance Company 7-6-2015
pdf 132 KB DownloadAssociated Acceptance of Florida Inc 12-31-2018
pdf 31 KB DownloadAtlas Premium Finance Co 12-31-2018
pdf 28 KB DownloadBRL Financial Group LLC 12-31-2018
pdf 136 KB DownloadBudget Service Inc 12-31-2018
pdf 127 KB DownloadBulldog Premium Finance LLC 12-31-2018
pdf 134 KB DownloadCAC Acceptance Corporation 12-31-2018
pdf 135 KB DownloadCapital Premium Finance Inc 12-31-2018
pdf 440 KB DownloadCapitol Preferred Insurance Company Inc Consent Order 162158-14-CO 12-4-2014
pdf 142 KB DownloadCitation Finance Co Inc 12-31-2018
pdf 1172 KB DownloadCitizens Property Insurance Corporation 1-11-2021
pdf 1011 KB DownloadCitizens Property Insurance Corporation 1-14-2019
pdf 2234 KB DownloadCitizens Property Insurance Corporation 2-1-2015
pdf 471 KB DownloadCitizens Property Insurance Corporation 2-1-2017
pdf 17314 KB DownloadCitizens Property Insurance Corporation 9-24-2012
pdf 28 KB DownloadClassicPlan Premium Financing Inc 12-31-2018
pdf 28 KB DownloadClient Direct Finance LLC 12-31-2018
pdf 28 KB DownloadCoral Finance Company 12-31-2018
pdf 127 KB DownloadDAB Premium Finance LLC 12-31-2018
pdf 38 KB DownloadDel Rio Discount Corporation 12-31-2018
pdf 136 KB DownloadDuval Premium Budget Inc 12-31-2018
pdf 376 KB DownloadEgret Premium Finance Company 12-31-2018
pdf 155 KB DownloadETI Financial Corporation 12-31-2018
pdf 29 KB DownloadExpress Premium Finance Company LLC 12-31-2018
pdf 37 KB DownloadFast Funds Financial LLC 12-31-2018
pdf 644 KB DownloadFederated National Insurance Company Consent Order 184341-15-CO
pdf 367 KB DownloadFednet Insurance Company 2-2-2021
pdf 28 KB DownloadFinanz LLC 12-31-2018
pdf 196 KB DownloadFireman's Fund Insurance Company 2-16-2016
pdf 41 KB DownloadFirst National Premium Finance Corporation 12-31-2018
pdf 34 KB DownloadFirst Premium Inc 12-31-2018
pdf 366 KB DownloadFirst Protective Insurance Company 2-2-2021
pdf 186 KB DownloadFirst Protective Insurance Company 4-22-2016
pdf 103 KB DownloadFlorida Automobile Joint Underwriting Association 6-12-2014
pdf 85 KB DownloadFlorida Birth-Related Neurological Injury Compensation Association 2-22-2013
pdf 907 KB DownloadFlorida Birth-Related Neurological Injury Compensation Association Operational Audit 10-1-2021
pdf 517 KB DownloadFlorida Medical Malpractice Joint Underwriting Association Consent Order 139173-13
pdf 959 KB DownloadFlorida Peninsula Insurance Company 9-29-2011
pdf 228 KB DownloadFlorida Surplus Lines Service Office 08-23-2012
pdf 656 KB DownloadFlorida Workers Compensation Joint Underwriting Association Inc 12-20-2012
pdf 32 KB DownloadFocus Finance LLC 12-31-2018
pdf 894 KB DownloadFrank Winston Crum Insurance Inc 12-31-2016
pdf 43 KB DownloadGAMCO Premium Finance Company 12-31-2018
pdf 156 KB DownloadGeico Group 1-11-2016
pdf 33 KB DownloadGOTOPREMIUMFINANCE-COM LLC 12-31-2018
pdf 38 KB DownloadGranada Premium Finance Company 12-31-2018
pdf 347 KB DownloadHeritage Property & Casualty Insurance Company 2-5-2021
pdf 34 KB DownloadHNO Premium Finance Corporation 12-31-2018
pdf 170 KB DownloadImperial Fire & Casualty Insurance Company 04-05-2016
pdf 1974 KB DownloadInfinity Automobile Insurance Group Market Conduct Exam Company 04-12-2016
pdf 1127 KB DownloadInfinity Group 4-12-2016
pdf 35 KB DownloadInsurance Finance Specialists Inc 12-31-2018
pdf 35 KB DownloadInsurance Premium Financing Inc 12-31-2018
pdf 34 KB DownloadInsurance Premium Services LLC 12-31-2018
pdf 33 KB DownloadIPFS Corporation 12-31-2018
pdf 32 KB DownloadJohnson & Johnson Preferred Financing Inc 12-31-2018
pdf 373 KB DownloadLiberty STF Inc 06-13-2017
pdf 33 KB DownloadLoyalty Premium Finance LLC 12-31-2018
pdf 1322 KB DownloadMobile Device Protection Association Consent Order 161318-14-CO
pdf 378 KB DownloadNational Council on Compensation Insurance Inc NCCI 12-31-2015
pdf 41 KB DownloadNational Partners PFCO LLC 12-31-2018
pdf 33 KB DownloadNational Premium Budget Plan Corporation 12-31-2018
pdf 759 KB DownloadOcean Harbor Casualty Insurance Company 4-25-2019
pdf 40 KB DownloadOcean Premium Finance Inc 12-31-2018
pdf 371 KB DownloadOmega Insurance Company 3-18-2021
pdf 1309 KB DownloadPeople's Trust Insurance Company 02-05-2016
pdf 66 KB DownloadPlaza Finance Corporation 12-31-2018
pdf 456 KB DownloadPremier Premium Finance Company 12-31-2018
pdf 31 KB DownloadPremium Alliance Group Inc 12-31-2018
pdf 34 KB DownloadPremium Assignment Corporation 12-31-2018
pdf 42 KB DownloadPremium Finance Solutions LLC 12-31-2018
pdf 115 KB DownloadPrime Rate Premium Finance Corporation Inc 12-31-2018
pdf 33 KB DownloadReliable Premium Finance Company Inc 12-31-2018
pdf 117 KB DownloadRoyal Premium Budget Inc 12-31-2018
pdf 440 KB DownloadSecurity First Insurance Company 10-13-2014
pdf 363 KB DownloadSecurity First Insurance Company 2-27-2021
pdf 324 KB DownloadSecurity National Insurance Company 6-20-2016
pdf 117 KB DownloadSecurity Premium Finance Inc 12-31-2018
pdf 308 KB DownloadSensible Home Warranty LLC 12-31-2013
pdf 115 KB DownloadSirix Funding LLC dba Q Payment Plans 12-31-2018
pdf 284 KB DownloadSiuprem Inc 12-31-2018
pdf 127 KB DownloadSkipjack Premium Finance Company 12-31-2018
pdf 114 KB DownloadSoutheast Capital Assurance Company LLC 12-31-2018
pdf 442 KB DownloadSouthern Fidelity Insurance Company 162155-14-CO 12-4-2014
pdf 395 KB DownloadSouthern Fidelity Property and Casualty Inc 162157-14-CO 12-4-2014
pdf 43 KB DownloadSpartan Financial Services Corp 12-31-2018
pdf 173 KB DownloadSt Johns Insurance Company Inc 04-05-2016
pdf 112 KB DownloadStandard Premium Finance Management Corporation 12-31-2018
pdf 108 KB DownloadSun-East Funding LLC 12-31-2018
pdf 110 KB DownloadTAFS Premium Finance Inc 12-31-2018
pdf 82 KB DownloadTampa Budget Co Inc 12-31-2018
pdf 34 KB DownloadTEPCO Premium Finance 12-31-2018
pdf 215 KB DownloadThe Medical Protective Company Consent Order 91450-07
pdf 426 KB DownloadTower Hill Preferred Insurance Company 3-20-2021
pdf 369 KB DownloadTower Hill Prime Insurance Company 3-22-2021
pdf 371 KB DownloadTower Hill Select Insurance Company 3-23-2021
pdf 427 KB DownloadTower Hill Signature Insurance Company 3-25-2021
pdf 80 KB DownloadUnited Property & Casualty Insurance Company 11-18-2011
pdf 1169 KB DownloadUniversal Property & Casualty Insurance Company 09-30-2016 & Consent Order
pdf 447 KB DownloadUniversal Property & Casualty Insurance Company 2-2-2021
pdf 336 KB DownloadUniversal Property and Casualty Insurance Company Consent Order 130508-13-CO
pdf 1357 KB DownloadUniversal Property and Casualty Insurance Company Order 130508-13-CO
pdf 112 KB DownloadVertex Premium Finance Inc 12-31-2018
pdf 348 KB DownloadWindhaven Insurance Company 05-09-2018
pdf 78 KB DownloadXPRO Funding Corp 12-31-2018

Desoto Insurance Company 03-08-2003

Published on Feb 17, 2023, 13:49 by Shiloh Elliott