Legal Actions
The Office of the Montana State Auditor, Commissioner of Securities and Insurance has the authority to take legal action against violations of Montana Insurance Code and the Securities Act of Montana. Below are legal actions we have taken. If you have questions, please feel free to contact us.
Securities Contact: Lynne Egan at (406) 444-4388
Insurance Contact: Ramona Bidon at (406) 444-2726
Agent for Service of Process
ATTENTION ALL FOREIGN AND ALIEN INSURERS: Pursuant to House Bill 65, the Commissioner of Securities and Insurance is no longer your registered agent for service of process. More information and the new requirements are available here.
ATTENTION ALL FOREIGN AND ALIEN INSURERS: Pursuant to House Bill 65, the Commissioner of Securities and Insurance is no longer your registered agent for service of process. More information and the new requirements are available here.
Notice to Montanans viewing this page for more information about monetary restitution related to litigation involving short-term medical insurance:
Please see THIS DOCUMENT for additional information. To apply for restitution, follow the instructions contained in the letter you received. Documents related to this case can be also found in the “Insurance Legal Actions” table below on this webpage, under case number INS-2015-348.
Securities Legal Actions
Insurance Legal Actions
ID | Type | Year | In the matter of: | Case Number | Document Type | URL | |
---|---|---|---|---|---|---|---|
2 | Insurance | 2002 | Buck Consultants | INS-2002-27 | Consent Agreement | /wp-content/uploads/INS-2002-27-CA.pdf | View File |
3 | Insurance | 2002 | Fortis Insurance Company | INS-2002-50 | Consent Agreement & Final Order | /wp-content/uploads/INS-2002-50-CAFO.pdf | View File |
4 | Insurance | 2002 | Georgia and Southland Life Insurance Company | Regulatory Settlement Agreement | /wp-content/uploads/INS-202-GSLIC-RSA.pdf | View File | |
5 | Insurance | 2002 | James K. Sokolis | INS-2002-24 | Stipulated Agreement and Final Order | /wp-content/uploads/INS-2002-24-SAFO.pdf | View File |
6 | Insurance | 2002 | Max E. Small | INS-2002-39 | Propsed Agency Action | /wp-content/uploads/INS-2002-39-PAA.pdf | View File |
7 | Insurance | 2002 | Montana Benefits and Life Company | BVD-2001-369 | Order | /wp-content/uploads/INS-2002-369-O.pdf | View File |
8 | Insurance | 2002 | Paul Jara | INS-2002-41 | Content Agreement & Final Order | /wp-content/uploads/INS-PJ-RSA.pdf | View File |
9 | Insurance | 2002 | Paul Lybeck and Safeco Insurance Company of America | INS-2002-08 | Consent Agreement | /wp-content/uploads/INS-2002-08-CA.pdf | View File |
10 | Insurance | 2002 | Ronald D. Dague | INS-2002-40 | Consent Agreement & Final Order | /wp-content/uploads/INS-2002-40-CAFO.pdf | View File |
11 | Insurance | 2002 | Thomas S. Vandersloot | INS-2002-16 | Consent Agreement and Final Order | /wp-content/uploads/INS-2002-16-CAFO.pdf | View File |