2019 Enforcement Actions and Hearing Notices
The New Hampshire Insurance Department's Enforcement Unit assists the Department in meeting its mission of promoting and protecting the public good by ensuring the existence of a safe and competitive insurance marketplace through the enforcement of New Hampshire’s insurance laws and rules.
Enforcement action documents available upon request by emailing enforcement@ins.nh.gov
- Respondent Name
- Action Date
- Docket Number
- Carl Wolfgang Sutkus Consent Order
- October 3, 2019
- INS-19-019-EP
- James Knee – Order to Show Cause and Notice of Hearing
James Knee Final Decision and Order
James Knee Proposed Decision and Order - September 5, 2019
November 20, 2019
November 11, 2019 - INS-19-020-EP
- Surplex Underwriters – Order to Show Cause & Notice of Hearing
Surplex Underwriters Proposed Decision and Order
Surplex Underwriters – Order Re Request to Extend Deadline to File Exceptions
Surplex Underwriters – Order on Request for Oral Argument
Surplex Underwriters Final Order and Decision - June 5, 2019
November 20, 2019
August 12, 2019
September 11, 2019
October 22, 2019 - INS-19-008-EP
INS-19-008-EP
INS-19-008-EP
INS-19-008-EP
INS-19-008-EP
- Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Cease and Desist Order
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. Notice of Hearing and Appointment of Hearing Officer
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order on Trinity Healthshare, Inc.'s Motion to Appear Telephonically at Prehearing Conference
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Prehearing Order
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order Consolidating Hearings and Scheduling Prehearing Conference
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order Granting Deadline Extension for Scheduling Timeline
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Prehearing Order
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order Denying Motion to Dismiss
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order Appointing New Hearing Officer
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order on Assented Motion to Extend Proposed Proposed Scheduling Order Deadline
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Order on NHID's Notice to Withdraw Reference And Motions To Strike Notrice to Withdraw Reference Filed by Trinity and Aliera
Aliera Healthcare, Inc. and Trinity Healthshare, Inc. – Reappointment of Hearing Officer
Order on Bankruptcy Stay
Motion to Close Administrative Hearing
Order on Motion to Close - October 30, 2019
December 3, 2019
December 13, 2019
December 23, 2019
March 26, 2020
March 26, 2020
May 26, 2020
May 29, 2020
July 30, 2020
July 31, 2020
September 11, 2020
October 12, 2020
August 10, 2021
April 25, 2022
April 28, 2022 - INS-19-027-EP
- John Lord – Order to Show Cause & Notice of Hearing
John Lord – Order on Request for Continuance
John Lord Proposed Decision and Order
John Lord Final Decision and Order - August 9, 2019
September 23, 2019
December 4, 2019
January 30, 2020 - INS 19-017-EP
INS-22-022-EP