Nationwide Insurance Complaints from Texas Department of Insurance

Date	Event
03-27-2007	REDOMESTICATED FROM OVERLAND PARK, KANSAS TO COLUMBUS, OHIO BY WAY OF CHARTER AMENDMENT.
06-21-2001	MOVED HOME OFFICE FROM TOPEKA, KANSAS TO OVERLAND PARK, KANSAS.
05-07-2001	WATERFORD INSURANCE COMPANY
05-07-2001	FORMERLY: WATERFORD INSURANCE COMPANY
12-30-1999	VALLEY NATIONAL INSURANCE COMPANY
12-30-1999	FORMERLY: VALLEY NATIONAL INSURANCE COMPANY
12-30-1999	ADDED REINSURANCE ON ALL LINES AUTHORIZED TO BE WRITTEN ON A DIRECT BASIS INSURANCE.
01-30-1997	LINCOLN NATIONAL SPECIALTY INSURANCE COMPANY
01-30-1997	FORMERLY: LINCOLN NATIONAL SPECIALTY INSURANCE COMPANY
04-26-1991	PENALTY OF $20,000 PAID BY COMPANY, AMERICAN STATES INSURANCE COMPANY (05030), AMERICAN ECONOMY INSURANCE COMPANY (02155) AND WESTERN FIRE INSURANCE COMPANY (90550) FOR VIOLATIONS FOUND DURING A WORKERS' COMPENSATION EXAMINATION IN ARIZONA.
10-05-1990	FORMERLY: WESTERN CASUALTY AND SURETY COMPANY, THE MOVED HOME OFFICE FROM FORT SCOTT, KANSAS TO TOPEKA, KANSAS.
10-05-1990	WESTERN CASUALTY AND SURETY COMPANY THE

Date	Event
08-01-1997	EFFECTIVE 07/24/1997, CEASE AND DESIST ORDER RELEASED VIA ADMISSION TO ARKANSAS.
09-30-1992	PENALTY OF $5,000 FOR FAILURE TO TIMELY FILE QUARTERLY CLOSED CLAIM REPORTS IN TEXAS.
06-26-1990	CEASE AND DESIST ORDER ENTERED IN ARKANSAS
06-19-1986	FORMERLY: FARMLAND INSURANCE COMPANY (03622).
06-19-1986	FARMLAND INSURANCE COMPANY

Date	Event
03-01-2006	PENALTY OF $45,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VIRGINIA.
09-24-1998	PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
07-07-1998	PENALTY OF $20,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONAWIDE MUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
04-27-1998	PENALTY OF $112,500 FOR ENGAGING IN THE PRACTICE OF UNFAIRLY DISCRIMINATING AGAINST AUTO INSURANCE APPLICANTS BASED UPON MARITAL STATUS THROUGH ITS MARKETING PRACTICES IN PENNSYLVANIA.
01-05-1998	PENALTY OF $100,000 FOR VIOLATIONS WITH THE RISK EVALUATION SYSTEM IN FLORIDA.
03-24-1995	PENALTY OF $35,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURNACE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR RATE VIOLATIONS IN TEXAS.
08-21-1992	DEEMED APPROVED TO WITHDRAW FROM HOMEOWNERS INSURANCE IN TEXAS.
07-31-1991	PENALTY OF $37,000 PAID BY COMPANY ALONG WITH 7 OTHER COMPANIES FOR VIOLATIONS IN MARKET CONDUCT EXAMINATION IN ARIZONA.

Date	Event
07-13-2007	PENALTY OF $10,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN PENNSYLVANIA.
02-25-2000	TIG COUNTRYWIDE INSURANCE COMPANY
02-25-2000	FORMERLY: TIG COUNTRYWIDE INSURANCE COMPANY REDOMESTICATED FROM SAN FRANCISCO, CALIFORNIA TO MADISON, WISCONSIN BY WAY OF CHARTER AMENDMENT.
02-25-2000	ADDED REINSURANCE ON ALL LINES AUTHORIZED TO BE WRITTEN ON A DIRECT BASIS INSURANCE.
07-24-1997	PENALTY OF $12,000 PAID BY COMPANY, TIG INSURANCE COMPANY, FAIRMONT INSURANCE COMPANY AND TIG PREMIER INSURANCE COMPANY FOR FAILURE TO TIMELY FILE ZIP CODE DATA IN MISSOURI
04-18-1995	PENALTY OF $40,000 PAID BY COMPANY, FAIRMONT INSURANCE COMPANY, TRANSAMERICA ASSURANCE COMPANY, TIG INDEMNITY COMPANY, TIG INSURANCE COMPANY AND TIG PREMIER INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ARIZONA.
08-10-1994	MOVED HOME OFFICE FROM WOODLAND HILLS, CALIFORNIA TO SAN FRANCISCO, CALIFORNIA
12-10-1993	TRANSAMERICA COUNTRYWIDE INSURANCE COMPANY
12-10-1993	FORMERLY: TRANSAMERICA COUNTRYWIDE INSURANCE COMPANY WOODLAND HILLS, CALIFORNIA
02-26-1991	FORMERLY: COUNTRYWIDE INSURANCE COMPANY IRVINE, CALIFORNIA
02-26-1991	COUNTRYWIDE INSURANCE COMPANY
12-10-1987	MOVED HOME OFFICE FROM LOS ANGELES, CALIFORNIA TO IRVINE, CALIFORNIA

Date	Event
03-31-2010	EFFECTIVE 12/31/2009, NATIONWIDE LIFE AND ANNUITY COMPANY OF AMERICA NEWARK, DELAWARE (93864) MERGED INTO COMPANY.
01-15-2010	PENALTY OF $2,100,000 FOR VIOLATIONS FOUND DURING A FIVE-STATE MARKET CONDUCT EXAMINATION.
09-22-1998	PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, AND NATIONWIDE LIFE INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
06-22-1995	FINANCIAL HORIZONS LIFE INSURANCE COMPANY
06-22-1995	FORMERLY: FINANCIAL HORIZONS LIFE INSURANCE COMPANY
10-24-1991	ADDED VARIABLE LIFE AND VARIABLE ANNUITY INSURANCE.
07-22-1988	FORMERLY: NATIONWIDE VARIABLE LIFE INSURANCE COMPANY (05235).
07-22-1988	NATIONWIDE VARIABLE LIFE INSURANCE COMPANY

Date	Event
03-31-2010	EFFECTIVE 12/31/2009, NATIONWIDE LIFE INSURANCE COMPANY OF AMERICA BERWYN, PENNSYLVANIA (68700) MERGED INTO COMPANY.
01-15-2010	PENALTY OF $2,100,000 FOR VIOLATIONS FOUND DURING A FIVE-STATE MARKET CONDUCT EXAMINATION.
02-18-2005	EFFECTIVE 3/1/2004, CERTAIN HEALTH INSURANCE REINSURED BY CENTRAL UNITED LIFE INSURANCE COMPANY (93609), HOUSTON, TEXAS.
03-28-2003	PENALTY OF $30,000 FOR FAILURE TO RESPOND IN A TIMELY MANNER TO THE DIVISION'S REQUEST FOR PREMIUM TAX INFORMATION INQUIRIES IN SOUTH DAKOTA.
04-10-2002	WITHDREW FROM WRITING INDIVIDUAL ACCIDENT AND HEALTH INSURANCE IN TEXAS.
08-09-2001	PENALTY OF $17,054.03 FOR FAILURE TO TIMELY FILE ITS 2000 TAXES IN LOUISIANA.
02-15-2001	PENALTY OF $5,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ILLINOIS.
06-22-2000	EFFECTIVE 5/30/2000, EMPLOYERS LIFE INSURANCE COMPANY OF WAUSAU, WAUSAU, WISCONSIN (25775) MERGED INTO COMPANY.
05-18-1999	PENALTY OF $14,100 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
09-24-1998	PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY AND NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
05-08-1998	PENALTY OF $15,000 FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN VIRGINIA.
12-30-1997	APPROVED TO WITHDRAW FROM WRITING GROUP LIFE AND GROUP HEALTH INSURANCE IN TEXAS.
07-14-1995	PENALTY OF $60,000 PAID BY COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE MUTUAL INSURANCE COMPANY FOR UNLICENSED ACTIVITIES BY NATIONWIDE AGENTS IN MAINE.
04-24-1995	EFFECTIVE 1/1/1995, PARTIALLY REINSURED ALL INDIVIDUAL ACCIDENT AND HEALTH POLICIES OF FARMLAND LIFE INSURANCE COMPANY (28670) DES MOINES, IOWA AND FARMLAND MUTUAL INSURANCE COMPANY (28680) DES MOINES, IOWA.

Date	Event
08-31-2007	PENALTY OF $15,000 FOR UNDERWRITING GUIDELINE VIOLATIONS IN TEXAS.
03-12-2001	CHANGED ATTORNEY-IN-FACT FROM ROBERT W. SAIK TO LONE STAR GENERAL AGENCY, INC.
02-10-1997	ARTICLE 1.28, TEXAS INSURANCE CODE, TO CHANGE THE LOCATION OF THEIR BOOKS AND RECORDS OUT OF TEXAS WAS APPROVED.
12-16-1996	CHANGED ATTORNEY-IN-FACT FROM JAMES A. MERHAR TO ROBERT W. SAIK.
08-21-1995	WAUSAU LLOYDS
08-21-1995	FORMERLY: WAUSAU LLOYDS
08-21-1995	CHANGED ATTORNEY-IN-FACT FROM JAMES B. POPE TO JAMES A. MERHAR.
03-02-1994	ARTICLE 1.28, TEXAS INSURANCE CODE, WAS APPROVED TO MOVE THEIR BOOKS AND RECORDS OUT OF TEXAS
06-03-1993	MOVED HOME OFFICE FROM IRVING, TEXAS TO SAN ANTONIO, TEXAS

Date	Event
04-30-2008	PENALTY OF $50 FOR FAILING TO SUBMIT ITS REQUISITE RENEWAL FEE FOR THE 2008 CERTIFICATE OF AUTHORITY IN THE U.S. VIRGIN ISLANDS.
10-05-2006	PENALTY OF $18,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
05-02-2006	PENALTY OF $27,333 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN RHODE ISLAND.
03-01-2006	PENALTY OF $45,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VIRGINIA.
03-17-2005	PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A SETTLEMENT PRACTICES INVESTIGATION IN OHIO.
08-05-2004	PENALTY OF $5,000 FOR USE OF CREDIT SCORING WITHOUT COMPANY PROVIDING ITS OWN DATA TO DEMONSTRATE A SUBSTANTIALLY INCREASED RISK OF LOSS IN ARKANSAS.
10-23-2003	PENALTY OF $20,000 PAID BY COMPANY AND NATIONWIDE MUTUAL INSURANCE COMPANY FOR UNFAIR CLAIMS PRACTICES IN RHODE ISLAND.
06-06-2001	PENALTY OF $24,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE PROPERTY & CASUALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VERMONT.
03-08-2001	PENALTY OF $15,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ARIZONA.
10-23-2000	PENALTY OF $31,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
09-24-1998	PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
07-07-1998	PENALTY OF $20,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
04-27-1998	PENALTY OF $112,500 FOR ENGAGING IN THE PRACTICE OF UNFAIRLY DISCRIMINATING AGAINST AUTO INSURANCE APPLICANTS BASED UPON MARITAL STATUS THROUGH ITS MARKETING PRACTICES IN PENNSYLVANIA.
01-05-1998	PENALTY OF $100,000 FOR VIOLATIONS WITH THE RISK EVALUATION SYSTEM IN FLORIDA.
12-23-1997	PENALTY OF $33,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN OHIO.
11-07-1997	PENALTY OF $38,651.37 FOR UNDERPAYMENT OF THE ESTIMATED FRANCHISE TAX FOR 1996 TO THE DEPARTMENT OF TAXATION AND FINANCE IN NEW YORK.
07-14-1995	PENALTY OF $60,000 PAID BY COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE MUTUAL INSURANCE COMPANY FOR UNLICENSED ACTIVITIES BY NATIONWIDE AGENTS IN MAINE.
03-24-1995	PENALTY OF $35,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR RATE VIOLATIONS IN TEXAS.
06-11-1993	PENALTY OF $23,385 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN FLORIDA.
04-01-1993	PENALTY OF $19,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
07-31-1991	PENALTY OF $37,000 PAID BY COMPANY ALONG WITH 7 OTHER COMPANIES FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ARIZONA.

Date	Event
07-29-2009	PENALTY OF $575 FOR FAILURE TO PROVIDE A COMPLETE AND TIMELY RESPONSE TO A DEPARTMENT INQUIRY IN COLORADO.
02-13-2009	PENALTY OF $500 FOR FAILURE TO SUBMIT ANNUAL PREMIUM QUOTATIONS IN A TIMELY MANNER IN HAWAII.
04-30-2008	PENALTY OF $50 FOR FAILING TO SUBMIT ITS REQUISITE FEE FOR EACH COMPANY'S 2008 CERTIFICATE OF AUTHORITY IN THE U.S. VIRGIN ISLANDS.
11-08-2007	PENALTY OF $10,000 FOR FAILURE TO ACKNOWLEDGE AND ACT PROMPTLY UPON COMMUNICATIONS RELATING TO CLAIMS IN OREGON.
10-05-2006	PENALTY OF $12,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
05-02-2006	PENALTY OF $27,333 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN RHODE ISLAND.
03-01-2006	PENALTY OF $45,000 PAID BY COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VIRGINIA.
03-17-2005	PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A SETTLEMENT PRACTICES INVESTIGATION IN OHIO.
10-23-2003	PENALTY OF $20,000 PAID BY COMPANY AND NATIONWIDE MUTUAL FIRE INSURANCE COMPANY FOR UNFAIR CLAIMS PRACTICES IN RHODE ISLAND.
07-28-2003	ACQUIRED TITAN INDEMNITY COMPANY, SAN ANTONIO, TEXAS.
06-06-2001	PENALTY OF $24,000 PAID BY COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE PROPERTY & CASUALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VERMONT.
03-08-2001	PENALTY OF $10,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATIN IN ARIZONA.
10-23-2000	PENALTY OF $11,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
09-05-2000	PENALTY OF $10,000 FOR VIOLATIONS FOUND DURING A COMPLIANCE REVIEW IN PENNSYLVANIA.
03-14-2000	PENALTY OF $10,000 FOR FAILURE TO OBTAIN DRIVER EXCLUSION STATEMENT AND USE OF DRIVING RECORD INFORMATION MORE THAN THREE YEARS OLD IN OREGON.
12-30-1999	PENALTY OF $5,000 FOR CHANGE OF INSUREDS' RATES BASED ON CHANGE OF ZIP CODES IN WASHINGTON.
08-26-1999	PENALTY OF $9,900 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN FLORIDA.
04-28-1999	PENALTY OF $8,000 FOR VIOLATIONS FOUND DURING AN INVESTIGATION IN VIRGINIA
02-26-1999	EFFECTIVE 10/01/1998 ALLIED MUTUAL INSURANCE COMPANY (00605) DES MOINES, IOWA MERGED INTO COMPANY
09-24-1998	PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
07-07-1998	PENALTY OF $20,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE NUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
04-27-1998	PENALTY OF $112,500 FOR ENGAGING IN THE PRACTICE OF UNFAIRLY DISCRIMINATING AGAINST AUTO INSURANCE APPLICANTS BASED UPON MARITAL STATUS THROUGH ITS MARKETING PRACTICES IN PENNSYLVANIA.
01-05-1998	PENALTY OF $100,000 FOR VIOLATIONS WITH THE RISK EVALUATION SYSTEM IN FLORIDA.
12-23-1997	PENALTY OF $33,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN OHIO.
12-12-1997	PENALTY OF $5,550 FOR VIOLATIONS WITH COURSE APPLICATION RECORDS AND RELATED CONTINUING EDUCATION DOCUMENTATION IN OHIO.
07-14-1995	PENALTY OF $60,000 PAID BY COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE MUTUAL FIRE INSURANCE COMPANY FOR UNLICENSED ACTIVITIS OF NATIONWIDE AGENTS IN MAINE.
03-24-1995	PENALTY OF $35,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY AND NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY FOR RATE VIOLATIONS IN TEXAS.
09-20-1994	PENALTY OF $10,000 FOR USING AN ADJUSTER WITHOUT BEING PROPERLY APPOINTED BY NATIONWIDE IN FLORIDA.
06-11-1993	PENALTY OF $14,985 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN FLORIDA.
04-01-1993	PENALTY OF $19,500 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
09-23-1991	PENALTY OF $5,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN PENNSYLVANIA.
07-31-1991	PENALTY OF $37,000 PAID BY COMPANY ALONG WITH 7 OTHER COMPANIES FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ARIZONA.
08-26-1983	PENALTY OF $11,000 FOR UNFAIR CLAIM PRACTICES IN NEW YORK.

Date	Event
07-28-2009	PENALTY OF $75,000 FOR CANCELLING POLICY VIOLATIONS IN TEXAS.
10-05-2006	PENALTY OF $9,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
05-02-2006	PENALTY OF $27,333 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN RHODE ISLAND.
03-17-2005	PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, AND NATIONWIDE ASSURANCE COMPANY FOR VIOLATIONS FOUND DURING A SETTLEMENT PRACTICES INVESTIGATION IN OHIO.
06-06-2001	PENALTY OF $24,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE MUTUAL FIRE INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN VERMONT.
10-23-2000	PENALTY OF $24,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
09-24-1998	PENALTY OF $50,000 PAID BY COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE LIFE INSURANCE COMPANY AND NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY FOR FAILING TO MONITOR AND SUPERVISE THEIR SALES FORCE IN CONNECTICUT.
07-07-1998	PENALTY OF $20,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE MUTUAL FIRE INSURANCE COMPANY FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN MARYLAND.
04-27-1998	PENALTY OF $112,500 FOR ENGAGING IN THE PRACTICE OF UNFAIRLY DISCRIMINATING AGAINST AUTO INSURANCE APPLICANTS BASED UPON MARITAL STATUS THROUGH ITS MARKETING PRACTICES IN PENNSYLVANIA.
01-05-1998	PENALTY OF $100,000 FOR VIOLATIONS WITH THE RISK EVALUATION SYSTEM IN FLORIDA.
12-23-1997	PENALTY OF $33,000 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN OHIO.
03-24-1995	PENALTY OF $35,000 PAID BY COMPANY, NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY AND NATIONWIDE MUTUAL FIRE INSURANCE COMPANY FOR RATE VIOLATIONS IN TEXAS.
06-11-1993	PENALTY OF $7,885 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN FLORIDA.
04-01-1993	PENALTY OF $10,500 FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN CONNECTICUT.
07-31-1991	PENALTY OF $37,000 PAID BY COMPANY ALONG WITH 7 OTHER COMPANIES FOR VIOLATIONS FOUND DURING A MARKET CONDUCT EXAMINATION IN ARIZONA.

Nationwide Insurance Complaints from Texas Department of Insurance

No Comments