Search for Formal Enforcement Actions

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Documents Available Here

Use this page to find pleadings and other legal documents related to formal enforcement actions that the Department has taken against insurance companies, agents, brokers, bail agents, insurance adjusters and other Department licensees. Examples of documents you may find include Accusations, Orders to Show Cause, Notices of Non-Compliance, Final Decisions and Orders of the Commissioner and Appellate Orders.

How To Search

Enter one or more search terms in the "Search For" box, such as the name of an insurance company or the name of an agent, broker, bail agent or insurance adjuster. For the "Ins. Co. Agent or Broker Name" please use the format Last Name, First Name to get the correct results.

How Far Back Do The Documents Go?

Documents posted on or after July 1, 2001 are generally available. If you cannot find what you are looking for please contact the Department's Custodian of Records. In addition, the following link provides the Guidelines for Accessing Public Records.