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Utah Insurance

2018 Administrative Actions

Insurer Licensees

Settlement Agreement & Consent Order

None

Cease & Desist Order

None

Surrender

None

Revocation

None

Probation

None

Suspension

None

Cancellation

None

Forfeiture

Catlin Insurance Company Inc.: E-Case #3918; Order effective January 29, 2018.
Violations: 31A-22-701(1) and (2), and R590-220-9(2) – Failed to file Utah Accident & Health Insurance Group Questionnaires, failed to meet the requirement to determine that the association groups were lawfully formed associations;
31A-22-716(1) – Failed to include policy provision requirement that obligates the policyholder to provide 30 days prior written termination notice to each employee or group member, and notice of the employee or group member’s right to continue coverage upon termination;
31A-22-716(2) – Failed to provide a sample notice to the policyholder at least once each year;
31A-21-201(1) and (2), and R590-220-5 – Used unfiled forms;
31A-23a-402(1)(a)(i), 31A-22-723, and R590-220-5 – Submitted falsely certified forms [31A-22-723 was repealed January 1, 2014];
31A-23a-402(1)(a)(i), 31A-22-723, and R590-220-5 – False, misleading, or incomplete information relating to an insurance product, or contract [31A-22-723 was repealed January 1, 2014]; and
31A-2-202(6) – False, misleading, or incomplete information to the Commissioner.
Forfeiture: $100,000

Public Letter of Admonition

None


Individual & Agency Licensees

Cease & Desist Order

None

Revocation

None

Suspension

None

Probation

None

Forfeiture

State Street Truck Stop: E-Case #3954; Order effective January 26, 2018.
Violation: 31A-23a-103 – Selling GAP waiver coverage without an insurance license.
Forfeiture: $12,000

Matthew David Hardy: E-Case #3955; Order effective January 26, 2018.
Violation: 31A-23a-103 – Selling GAP waiver coverage without an insurance license and not being appointed to the business.
Forfeiture: $6,000

License Surrendered

None

License Denied

None

Public Letter of Admonition

None