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Insurance & Reinsurance

Insurance Regulatory Compliance and Investigations

Clark Hill has represented MGAs, Lead Gens, brokers, actuaries, and insurance carriers before insurance departments and other regulatory agencies across the country. These representations have included allegations of unlicensed activity, market conduct violations, reporting violations (including policy and premium tax), non-disclosures, and suitability claims. Clark Hill’s team includes lawyers that previously worked for states’ Attorney General offices, insurance departments, and offices of comptroller.  We have successfully challenged Orders of Departmental Supervision imposed on insurance companies, represented independent actuarial firms before the Actuarial Board for Counseling and Discipline, and represented clients before the Securities and Exchange Commission and insurance departments of New York, California, Texas, Michigan, Illinois, Colorado, Florida, Minnesota, and Massachusetts, among others.