Texas Department of Insurance

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TDI Enforcement Actions

TDI Enforcement Actions includes a search option for the agency insurance enforcement action database, plus links to help law enforcement and those in the legal profession find other enforcment actions and related information.

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Search Tip: (1) Your search word can be almost anything - a name, city, state, month or other identifying term. (2) To see all actions for a specific year, select the button for that year. (3) To see all actions for a specific year and month, select the button for that year and type the month into the search box. (4) To see all actions involving agents or companies in a certain city, select the "All Years" button and type the name of the city into the search box.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

2011 Enforcement Actions News Releases
Date IssuedDescription
October 17, 2011 Division of Workers’ Compensation Announces September Enforcement Actions
September 21, 2011 Division of Workers' Compensation Announces August Enforcement Actions
September 1, 2011 TDI Announces July Enforcement Actions
August 15, 2011 TDI Announces June Enforcement Actions
August 9, 2011 Division of Workers' Compensation Announces Recent Enforcement Actions
July 11, 2011 TDI Announces May Enforcement Actions
June 13, 2011 TDI Announces April Enforcement Actions
June 13, 2011 Division of Workers’ Compensation Announces May Enforcement Actions
May 18, 2011 Division of Workers’ Compensation Announces April Enforcement Actions
May 3, 2011 TDI Announces March Enforcement Actions
April 14, 2011 Division of Workers’ Compensation Announces March Enforcement Actions
April 5, 2011 TDI Announces February Enforcement Actions
March 11, 2011 TDI Announces January Enforcement Actions
March 9, 2011 Division of Workers’ Compensation Announces February Enforcement Actions
February 11, 2011 Division of Workers' Compensation Announces January Enforcement Actions
February 1, 2011 TDI Announces December Enforcement Actions
January 14, 2011 Division of Workers’ Compensation Announces December Enforcement Actions
2010 Enforcement Actions News Releases
Date Issued Description
December 20, 2010 TDI Announces November Enforcement Actions
December 15, 2010 Division of Workers’ Compensation Announces November Enforcement Actions
December 1, 2010 TDI Announces October Enforcement Actions
October 27, 2010 TDI Announces September Enforcement Actions
October 21, 2010 Division of Workers' Compensation Announces September Enforcement Actions
September 30, 2010 TDI Announces August Enforcement Actions
September 22, 2010 Division of Workers' Compensation Announces August Enforcement Actions
September 2, 2010 TDI Announces July Enforcement Actions
August 4, 2010 TDI Announces June Enforcement Actions
June 24, 2010 TDI Announces May Enforcement Actions
June 10, 2010 Division of Workers' Compensation Announces Recent Enforcement Actions
June 8, 2010 TDI Announces April Enforcement Actions
May 5, 2010 Division of Workers' Compensation Announces Recent Enforcement Actions
May 3, 2010 TDI Announces March Enforcement Actions
March 30, 2010 TDI Announces February Enforcement Actions
January 27, 2010 Division of Workers' Compensation Announces Recent Enforcement Actions
January 25, 2010 TDI Announces December Enforcement Actions
2009 Enforcement Actions News Releases
Date Issued Description
December 21, 2009 TDI Announces November Enforcement Actions
December 15, 2009 TDI Announces October Enforcement Actions
November 16, 2009 TDI Announces September Enforcement Actions
October 14, 2009 Division of Workers’ Compensation Enforcement Actions for August 2009
October 5, 2009 TDI Announces August Enforcement Actions
October 2, 2009 Pasadena Area Agent Indicted in Misapplication of Insurance Premiums
September 1, 2009 TDI Announces July Enforcement Actions
August 5, 2009 TDI Announces June Enforcement Actions
July 13, 2009 Department Revokes Licenses of Agents in Telemarketing Scheme Targeting Senior Citizens
July 2, 2009 TDI Announces May Enforcement Actions
June 30, 2009 Division of Workers’ Compensation Enforcement Actions for May 2009
June 23, 2009 Division of Workers' Compensation Announces Enforcement Actions for March and April 2009
June 19, 2009 Court Orders Life Insurance Company, Pre-Need Funeral Contract Affiliate to be Liquidated
May 28, 2009 TDI Announces April Enforcement Actions
May 7, 2009 TDI Announces March Enforcement Actions
April 6, 2009 TDI Announces February Enforcement Actions
March 6, 2009 TDI Announces January Enforcement Actions
March 4, 2009 DWC Announces Enforcement Actions for December 2008 and January 2009
February 26, 2009 TDI Continues to Monitor AIG Developments
January 30, 2009 TDI Announces December Enforcement Actions
January 8, 2009 Division of Workers’ Compensation Announces Enforcement Actions for June Through October, 2008


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