Company Actions

This list represents only the closed disciplinary actions taken by the Department against companies (does not include dividend payments, Form A acquisitions, etc), sorted by Cause Number. If you want to view the signed order, click on the Cause Number.

 

Cause # Name Hearing Type/Statute Order Entered
C-2475 Elite Integrated Benefits Administrator, LLC 44-5814(1) and 44-5814(3) 3/7/2019
C-2504 Corporate Plan Management, LLC 44-5814(1) and 44-5814(3) 7/30/2019
C-2536 Elite Integrated Benefits Administrator, LLC 44-5814(1), 44-5814(4)(b)(i), and 44-5814(4)(b)(ii) 10/18/2019