LEGAL & INVESTIGATIONS

485

ENFORCEMENT ACTIONS FILED

$ 63,000

FINES & FEES COLLECTED

$ 84,000

RESTITUTION COLLECTED

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.

The Legal Services Division includes the Insurance Investigations Bureau, which 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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