Texas Department of Insurance

   
Website Survey

Quick Start - Law Enforcement & Lawyers

Texas Department of Insurance Enforcement Efforts
You are here: 

Quick Start links to help law enforcement and those in the legal professional find enforcement actions and related legal information.

   

Popular Links

Search Enforcement Actions
Enter a search word
 Select a year

Search Tip: (1) Your search word can be almost anything - a name, city, state, month or other identifying term. (2) To see all actions for a specific year, select the button for that year. (3) To see all actions for a specific year and month, select the button for that year and type the month into the search box. (4) To see all actions involving agents or companies in a certain city, select the "All Years" button and type the name of the city into the search box.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2009 Enforcement Actions News Releases
Date Issued Description
October 5, 2009TDI Announces August Enforcement Actions
October 2, 2009Pasadena Area Agent Indicted in Misapplication of Insurance Premiums
September 1, 2009TDI Announces July Enforcement Actions
August 5, 2009TDI Announces June Enforcement Actions
July 13, 2009Department Revokes Licenses of Agents in Telemarketing Scheme Targeting Senior Citizens
July 2, 2009TDI Announces May Enforcement Actions
June 30, 2009Division of Workers’ Compensation Enforcement Actions for May 2009
June 23, 2009Division of Workers' Compensation Announces Enforcement Actions for March and April 2009
June 19, 2009Court Orders Life Insurance Company, Pre-Need Funeral Contract Affiliate to be Liquidated
May 28, 2009TDI Announces April Enforcement Actions
May 7, 2009TDI Announces March Enforcement Actions
April 6, 2009TDI Announces February Enforcement Actions
March 6, 2009TDI Announces January Enforcement Actions
March 4, 2009DWC Announces Enforcement Actions for December 2008 and January 2009
February 26, 2009TDI Continues to Monitor AIG Developments
January 30, 2009TDI Announces December Enforcement Actions
January 8, 2009Division of Workers’ Compensation Announces Enforcement Actions for June Through October, 2008
2008 Enforcement Actions News Releases
Date Issued Description
December 19, 2008TDI Announces November Enforcement Actions
November 25, 2008TDI Announces October Enforcement Actions
November 10, 2008TDI Announces September Enforcement Actions
November 6, 2008TDI Cautions Consumers on Life Settlement Investments Bonded by Provident Capital Indemnity, Ltd.
October 3, 2008TDI Announces August Enforcement Actions
September 25, 2008Texas Court Approves Liquidation Plan for Two Insurance Companies, Pre-Need Funeral Contract Company
September 26, 2008Texas Consumers Cautioned on Replacement of AIG Insurance Policies
August 28, 2008TDI Announces July Enforcement Actions
August 13, 2008Special Deputy Receiver Files Plan to Protect Consumers Who Purchased Pre-Need Funeral Contracts from National Prearranged Services (NPS)
August 8, 2008TDI Announces June Enforcement Actions
July 1, 2008TDI Announces May Enforcement Actions
June 26, 2006Division of Workers’ Compensation Announces Enforcement Actions for April and May, 2008
June 5, 2008TDI Announces April Enforcement Actions
April 29, 2008TDI Announces March Enforcement Actions
April 9, 2008Insurance, Banking Departments Issue Orders on Companies Involved With Pre-Need Funeral Contracts
April 2, 2008TDI Announces February Enforcement Actions
March 31, 2008 Insurance Department Orders Bogus Windstorm Inspector to Cease and Desist
February 29, 2008TDI Announces January Enforcement Actions
February 26, 2008Division of Workers’ Compensation Announces Enforcement Actions for December, 2007 and January, 2008
January 30, 2008TDI Announces December Enforcement Actions
2007 Enforcement Actions News Releases
Date Issued Description
December 20, 2007TDI Announces November Enforcement Actions
December 20, 2007Division of Workers' Compensation Announces Enforcement Actions for October and November, 2007
November 20, 2007TDI Announces October Enforcement Actions
November 15, 2007Texas Department of Insurance Secures Additional Benefits to Settle Race-Based Insurance Claims
October 29, 2007TDI Announces September Enforcement Actions
October 17, 2007Division of Workers' Compensation Announces Enforcement Actions for August, September 2007
October 5, 2007TDI Announces August Enforcement Actions
August 28, 2007TDI Announces July Enforcement Actions
August 13, 2007Division of Workers’ Compensation Announces Enforcement Actions
July 27, 2007TDI Announces June Enforcement Actions
June 29, 2007TDI Announces May Enforcement Actions
May 31, 2007TDI Announces April Enforcement Actions
May 23, 2007TDI Orders Annuity Company to Cease & Desist Fraudulent Practices
April 26, 2007TDI Announces March Enforcement Actions
March 23, 2007TDI Announces February Enforcement Actions
February 28, 2007TDI Announces January Enforcement Actions
January 30, 2007TDI Announces December Enforcement Actions
2006 Enforcement Actions News Releases
Date Issued Description
December 21, 2006TDI Announces November Enforcement Actions
November 29, 2006TDI Announces October Enforcement Actions
October 31, 2006TDI Announces September Enforcement Actions
September 28, 2006TDI Announces August Enforcement Actions
August 31, 2006TDI Announces July Enforcement Actions
August 1, 2006TDI Announces June Enforcement Actions
June 29,2006TDI Announces May Enforcement Actions
May 30, 2006TDI Announces April Enforcement Actions
April 28, 2006 TDI Announces March Enforcement Actions
April 5, 2006TDI Announces February Enforcement Actions
January 30, 2006TDI Announces December Enforcement Actions
 February 28, 2006TDI Announces January Enforcement Actions


For more information contact:




specialized lookups | full search
Update

Quick Start

Online Resources

News Releases · Newsletters
eNews · [News Feed]News Feed · Webcast