LEGAL | INVESTIGATIONS

332

MATTERS REFERRED TO LEGAL IN 2023

56

ENFORCEMENT ACTIONS FILED IN 2023

$ 505,653

RESTITUTION ORDERED IN 2023

$ 918,504

FINES & FEES ORDERED IN 2023

$ 2,196,912

FINES & FEES ORDERED 2024 TO DATE

LEGAL
The Legal Services Division ensures accountability for bad actors by investigating and prosecuting criminal, civil, and administrative violations of Montana’s insurance and securities laws. This division also acts as general counsel for CSI.

INVESTIGATIONS
The Insurance Investigations Bureau investigates insurance fraud complaints and ensures industry compliance with Montana’s insurance code. The dedicated work of this bureau generates referrals to the CSI’s prosecutors for criminal, civil, and administrative enforcement.

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