DOI Enforcement Terms and Definitions

Definitions
Primary Allegation(s) - The violations of the insurance laws allegedly committed by the licensee. In some instances, not every alleged violation may be listed.
 
Dispositions
 

Settlement Agreement - The licensee agreed to an informal resolution of the case under the listed terms and/or penalty.

Consent Agreement - The Division filed a formal administrative complaint against the licensee, but the case was resolved before an administrative hearing under the listed terms and/or penalty.

Administrative Decision - The Division filed a formal administrative complaint against the licensee, an administrative hearing was held and a Division hearing officer issued a formal decision containing the listed terms and/or penalty.

Cease and Desist - Licensee agrees to discontinue the alleged violation(s) of the insurance law(s).

Fine - Licensee agrees to pay a monetary penalty for the alleged violation(s) of the insurance laws(s).

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