| Voyager Digital, LLC., et al., FTC v. |
, |
2024 |
Insurance Agencies |
$1B |
|
| President of Insurance Brokerage Firm and CEO of Marketing Company Sentenced in $233M Affordable Care Act Enrollment Fra |
, |
2026 |
Insurance Agencies |
$233M |
|
| Fiorella Insurance Agency / Related Entities |
Stuart, FL |
2020 |
Insurance Agencies |
$180.6M |
|
| Assurance IQ, LLC |
, |
2024 |
Insurance Agencies |
$145M |
|
| Media/Alpha |
, |
2024 |
Insurance Agencies |
$145M |
|
| (Unnamed Florida Insurance Brokerage) |
South Florida, FL |
2022 |
Insurance Agencies |
$133.9M |
|
| Executive Vice President Of Insurance Brokerage |
, FL |
2026 |
Insurance Agencies |
$133.9M |
|
| Fireman's Fund Insurance Company |
, CA |
2015 |
Insurance Agencies |
$44M |
|
| Employee Benefit Solutions LLC (EBS) |
New Canaan, CT |
2015 |
Insurance Agencies |
$40M |
|
| U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud |
, NY |
2026 |
Insurance Agencies |
$20M |
|
| Wilson Life Insurance Operations (Owings Mills, MD) |
Owings Mills, MD |
1996 |
Insurance Agencies |
$20M |
|
| Genworth Mortgage Insurance Corporation |
, |
2013 |
Insurance Agencies |
$15M |
|
| Mortgage Guaranty Insurance Corporation |
, |
2013 |
Insurance Agencies |
$15M |
|
| Thomas Insurance, LLC |
Pensacola, FL |
2013 |
Insurance Agencies |
$4.8M |
|
| Insurance Broker Sentenced for $3.8 Million Fraud Scheme |
, |
2026 |
Insurance Agencies |
$3.8M |
|
| American Income Life Insurance Company (agents) |
San Jose, CA |
2013 |
Insurance Agencies |
$2.8M |
|
| Pennsylvania Medicare Advantage Plan Provider Agrees |
, PA |
2026 |
Insurance Agencies |
$2.3M |
|
| Insurance Broker Found Guilty of 22 Counts in $2 Million Scheme to Defraud Carefirst Bluecross Blueshield |
, |
2026 |
Insurance Agencies |
$2M |
|
| Hybrid Insurance Agency LLC (Hybrid Insurance Group) |
Hartford, CT |
2013 |
Insurance Agencies |
$1.7M |
|
| Brian Bartz Insurance Services (sole operator) |
Rochester, NY |
2015 |
Insurance Agencies |
$1M |
|
| Citizens Disability |
, |
2024 |
Insurance Agencies |
$1M |
|
| InsuranceTek, Inc. |
Snohomish, WA |
2014 |
Insurance Agencies |
$750,000 |
|
| BL Insurance |
New Bedford, MA |
2023 |
Insurance Agencies |
$700,000 |
|
| Former CFO of Health Insurance Company Sentenced to Prison for Embezzlement |
, |
2026 |
Insurance Agencies |
$631,000 |
|
| CVS Corporation, and Revco D.S., Inc. |
, |
2024 |
Insurance Agencies |
$600,000 |
|
| Monmouth County Woman Charged with Attempting to Steal More Than $500 |
, |
2026 |
Insurance Agencies |
$500,000 |
|
| InsuranceTek, Inc. |
Snohomish, WA |
2003 |
Insurance Agencies |
$273,137 |
|
| Streamline Insurance Services / Broadstreet Insurance Services |
Lake Forest, CA |
2011 |
Insurance Agencies |
$183,047 |
|
| Seneca Birchmore (Independent Insurance Agent) |
Cincinnati, OH |
2019 |
Insurance Agencies |
$147,000 |
|
| Liability Risk Management & Insurance Services, Inc. |
Bellflower, CA |
2022 |
Insurance Agencies |
$105,816 |
|
| Republic Mortgage Insurance Company |
, |
2013 |
Insurance Agencies |
$100,000 |
|
| Steele Rolin Co. |
Franklin, TN |
2011 |
Insurance Agencies |
$50,000 |
|
| Kino Insurance & Tax Services, Inc. |
South Gate, CA |
2011 |
Insurance Agencies |
$48,000 |
|
| Farmers Insurance |
Woodland Hills, CA |
2011 |
Insurance Agencies |
$25,000 |
|
| Draine Sentenced for Abuse |
, |
2026 |
Insurance Agencies |
$23,408 |
|
| Clinica Medica San Miguel |
Huntington Park, CA |
2014 |
Insurance Agencies |
$2,244 |
|
| Premier Insurance Services, Inc. |
Bakersfield, CA |
2012 |
Insurance Agencies |
$2,244 |
|