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Texas Department of Insurance
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2014 Disciplinary orders

Workers' compensation disciplinary orders after 2019

Disciplinary orders before 2019: 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018

Order number Date issued Subject Action taken Violation
3752 12/23/2014 City of Houston Fined $8,000 Failed to comply with benefit dispute agreement
3751 12/23/2014 Starr Indemnity & Liability Company Fined $5,500 Failed to timely pay income benefits to injured employee; Failed to accurately notify TDI-DWC and injured employee of actions taken on a claim
3749 12/22/2014 Property and Casualty Insurance Company of Hartford Fined $8,000 Failed to timely pay benefits in accordance with designated doctor's opinion
3743 12/19/2014 Ace American Insurance Company Fined $1,000 Failed to provide list of all injured worker  injuries determined to be compensable by TDI-DWC or as accepted as compensable by insurance carrier
3742 12/19/2014 Everest National Insurance Company Fined $25,000 Failed to timely act on a properly completed medical bill; Failed to timely submit accurate medical EDI records to TDI-DWC
3741 12/19/2014 Genesis Insurance Company Fined $35,000 Failed to timely act on a properly completed medical bill; Failed to submit accurate medical EDI bills to TDI-DWC
3740 12/19/2014 Great Midwest Insurance Company Fined $3,400 Failed to timely pay income benefits to injured employee; Failed to accurately notify TDI-DWC and injured employee of actions taken on a claim
3739 12/19/2014 Kinnison, David Wayne D.C. Fined $1,000; Cannot apply or reapply for certification as a designated doctor until after March 31, 2017 Failed to timely respond to request for clarification
3744 12/19/2014 SeaBright Insurance Company Fined $16,000 Failed to timely act on a properly completed medical bill; Failed to timely submit accurate medical EDI records to TDI-DWC
3745 12/19/2014 Sentry Casualty Company Fined $4,400 Failed to timely pay temporary income benefits to injured employee; Failed to accurately report benefits and payment data to TDI-DWC
3746 12/19/2014 Texas Mutual Insurance Company Fined $12,000 Failed to timely comply with a commissioner's order to produce information; Failed to notify the division of refusal to pay a medical bill; Failed to timely pay impairment benefits based on a designated doctor's opinion
3748 12/19/2014 Valley Forge Insurance Company Fined $6,000 Failed to timely pay temporary income benefits to injured employee; Failed to accurately report initial temporary income data to TDI-DWC
3729 12/18/2014 Eaves, Jason L., D.C. Fined $1,000 Failed to timely file and/or accurately complete TDI-DWC forms, reports or records
3730 12/18/2014 El Paso Orthopedic Surgery Center Fined $2,000 Improperly billed an injured employee for workers' compensation medical services provided
3731 12/18/2014 Medical Center of Arlington Fined $4,000 Improperly pursued a private claim against an employer; Failed to comply with an Order to Produce
3732 12/18/2014 Phoenix Insurance Company Fined $5,750 Failed to timely pay temporary income benefits to injured employee; Failed to accurately report income benefits data to TDI-DWC
3733 12/18/2014 Technology Insurance Company Fined $9,000 Failed to timely pay temporary income benefits to injured employee; Failed to timely notify TDI-DWC and injured employee of actions taken on a claim
3714 12/11/2014 Chubb Indemnity Insurance Company Fined $9,000 Failed to timely pay benefits based on the opinion of designated doctor during pendency of a dispute
3713 12/11/2014 Federal Insurance Company Fined $4,000 Failed to timely pay income benefits to injured employee
3712 12/11/2014 Zurich American Insurance Company Fined $3,400 Failed to timely issue payment to health care provider
3696 12/2/2014 Arch Insurance Company Fined $700 Failed to timely comply with an order for advance payment of income benefits to injured employee
3695 12/2/2014 Dallas Medical Center Fined $15,000 Failed to respond to a request for a refund from insurance carrier
3697 12/2/2014 Liberty Insurance Corporation Fined $9,000 Failed to pay benefits in accordance with designated doctor's opinion; Failed to timely comply with TDI-DWC decision and order
3698 12/2/2014 New Hampshire Insurance Company Fined $89,000 Failed to timely submit accurate medical bill and payment EDI records to TDI-DWC; Failed to timely pay income benefits to injured employee; Failed to take action on a properly completed medical bill; Failed to timely process a travel reimbursement request; Failed to timely process a completed medical bill; Failed to timely submit accurate medical EDI records to TDI-DWC;  Failed to timely provide information requested by an injured employee; Failed to timely pay attorney's fees;  Failed to provide list of all injured worker injuries determined to be compensable by TDI-DWC or as accepted as compensable by insurance carrier;  Failed to timely pay in accordance with a Benefit Dispute Agreement;  Failed to report to TDI-DWC the initial payment of income benefits
3694 12/2/2014 Prentice, Kevin Lee D.C. Fined $2,000 Failed to timely file and/or accurately complete TDI-DWC forms, reports or records
3699 12/2/2014 Protective Insurance Company Fined $9,000 Failed to timely pay temporary income benefits to injured employee; Failed to timely notify TDI-DWC and injured employee of actions taken on a claim
3700 12/2/2014 Texas Public School Workers' Compensation Project Fined $7,500 Failed to timely pay income benefits to injured employee; Failed to timely notify TDI-DWC and injured employee of actions taken on a claim
3701 12/2/2014 Twin City Fire Insurance Company Fined $3,000 Failed to comply with TDI-DWC order
3690 12/1/2014 Quiroz, Juan Francisco M.D. Fined $750 Failed to timely file and/or accurately complete TDI-DWC forms, reports or records
3683 11/19/2014 Beman, Douglas L., D.C. Fined $1,000; Must complete medical training Failed to provide acceptable health care to injured employee including: Improperly utilized diagnostic tests not supported by medical record or evidence-based criteria
3684 11/19/2014 The Netherlands Insurance Company Fined $6,000 Failed to timely pay benefits to injured employee; Failed to submit accurate payment data to TDI-DWC
3671 11/18/2014 Accident Fund General Insurance Company Fined $28,000 Failed to timely act on a properly completed medical bill; Failed to submit accurate medical EDI records to TDI-DWC
3672 11/18/2014 American Home Assurance Company Fined $2,000 Failed to timely act on a properly completed medical bill
3673 11/18/2014 Arch Insurance Company Fined $10,000 Failed to timely act on a properly completed medical bill; Failed to timely submit accurate medical EDI records to TDI-DWC
3670 11/18/2014 Halaby, Gerald A., M.D. Must complete medical training including required designated doctor certification Failed to provide acceptable care to injured employee including meeting minimum requirements of designated doctors
3669 11/18/2014 Mayorga, Gilbert, Jr., M.D. Fined $5,000; Must complete assigned CME courses within 180 days Failed to adequately assess and monitor injured employees in four cases when prescribing opioids; Failed to establish return-to-work goals
3674 11/18/2014 Pacific Indemnity Company Fined $3,000 Failed to timely act on a properly completed medical bills; Failed to submit  accurate medical EDI records to TDI-DWC
3675 11/18/2014 Sparta Insurance Company Fined $15,000 Failed to timely act on a properly completed medical bill; Failed to submit accurate medical EDI records to TDI-DWC
3676 11/18/2014 Work First Casualty Company Fined $6,000 Failed to timely act on a properly completed medical bill; Failed to submit accurate medical EDI records to TDI-DWC
3598 10/22/2014 Ace American Insurance Company Fined $45,000 Failed to accurately and timely pay benefits to an injured employee; Failed to accurately pay death benefits; Failed to notify TDI-DWC and injured employee of actions taken on a claim
3591 10/22/2014 Caldwell, Rodney Lynn M.D. Fined $3,600 Failed to timely file and/or accurately complete TDI-DWC forms, reports or records
3594 10/22/2014 Cherokee Insurance Company Fined $10,000; Must submit required medical EDI data Failed to timely submit medical bill and payment data via EDI to TDI-DWC
3595 10/22/2014 Corpus Christi I.S.D. Fined $3,000 Failed to timely issue payment of supplemental income benefits to an injured employee in a subsequent quarter
3596 10/22/2014 Liberty Mutual Fire Insurance Company Fined $2,500 Failed to comply with TDI-DWC order to provide information for a designated doctor examination
3592 10/22/2014 Marshall, George Kenneth M.D. Must not accept new patients in nor participate in Texas workers' compensation system as a health care provider; Must refer existing patients to other providers Administered improper, unreasonable, or medically unnecessary treatment by treating an injured employee for a diagnosis not supported by the medical record
3593 10/22/2014 Newton, Lesley M.D. Agrees not to re-apply for designated doctor list nor to apply to certify maximum medical improvement and assign impairment ratings for two years Failed to timely file proper forms and narrative reports following five designated doctor examinations
3597 10/22/2014 The Insurance Company of the State of Pennsylvania Fined $6,500 Failed to timely submit medical bill and payment data via EDI to TDI-DWC; Failed to timely act on an injured employee's request for travel reimbursement
3573 10/9/2014 OneBeacon America Insurance Company Fined $5,500 Submitted inaccurate medical EDI records to TDI-DWC
3574 10/9/2014 Pacific Employers Insurance Company Fined $3,000 Improperly denied reimbursement based on medical necessity for preauthorized health care
3575 10/9/2014 Tarrant County College District Fined $9,000 Failed to timely act on a properly completed medical bill; Failed to submit accurate medical EDI records to TDI-DWC
3572 10/9/2014 Weeks, Trenton David D.C. Fined $1,000; Must complete medical record documentation training Evaluation of injured employee's work status, ability to work, work restrictions and medical condition deficient and lacked testing description or data to support conclusions
3557 9/23/2014 Burgesser, Mary Francis M.D. Permanently removed from Texas workers' compensation system as a health care provider Provided treatments and/or evaluations substantially different from those found by commissioner to be fair and reasonable which were based on inadequate medical record documentation
3548 9/18/2014 American Zurich Insurance Company Fined $15,500 Failed to timely and accurately notify TDI-DWC and injured employee of actions taken on a claim; Failed to timely pay benefits based on opinion of designated doctor during pendency of dispute; Failed to timely act on a properly completed medical bill; ; failed to properly submit request for designated doctor examination
3547 9/18/2014 Zurich American Insurance Company Fined $5,500 Failed to use TDI-DWC's adopted medical fee guidelines for reimbursement of professional medical service
3534 9/16/2014 Hartford Insurance Company of the Midwest Fined $40,000 Failed to pay income benefits in accordance with designated doctors report; Violated and/or failed or refused to comply with commissioner rule or a provision of Texas Workers' Compensation Act
3533 9/16/2014 The Travelers Indemnity Company Fined $11,500 Failed to issue timely payment to health care provider; Failed to timely act on request for reconsideration
3531 9/15/2014 Safety National Casualty Corporation Fined $1,000 Failed to timely comply with a decision of the commissioner
3523 9/9/2014 Holland, Christine Westmoreland M.D. Fined $2,000 Improperly billed an injured employee for workers' compensation medical services provided
3521 9/9/2014 Marshall, C. Perry M.D, Fined $7,500 Failed to timely file and/or accurately complete TDI-DWC forms, reports or records
3524 9/9/2014 National Interstate Insurance Company Fined $5,000 Failed to timely pay income benefits to injured employee based on opinion of designated doctor during pendency of dispute
3477 9/9/2014 Siebenaler, Frank J., Jr., D.C. Fined $1,000 Submitted information to TDI-DWC that misrepresented an accurate and/or consistent certification date for results of designated doctor examination
3525 9/9/2014 The Standard Fire Insurance Company Fined $1,500 Failed to properly submit request for designated doctor examination
3526 9/9/2014 XL Specialty Insurance Company Fined $8,500 Failed to timely pay income benefits to injured employee; Failed to accurately notify TDI-DWC and injured employee of actions taken on a claim; Failed to timely report initial payment of indemnity benefits to TDI-DWC; Failed to timely act on a properly completed medical bill.
3509 8/27/2014 Great American Alliance Insurance Company Nunc Pro Tunc DWC # 3389 Not applicable
3510 8/27/2014 Hartford Underwriters Insurance Company Fined $14,000 Failed to timely pay income benefits to injured employees
3491 8/20/2014 Behrens Southern Comfort Medical Supply Fined $1,000 Improperly billed an injured employee for workers' compensation services provided
3492 8/20/2014 Christus Jasper Memorial Fined $2,000 Improperly billed an injured employee for workers' compensation services provided
3494 8/20/2014 Companion Property and Casualty Insurance Company Fined $28,500 Failed to timely act on a properly completed medical bill; Failed to submit accurate EDI records to TDI_DWC
3494 8/20/2014 Companion Property and Casualty Insurance Company Fined $28,500 Failed to timely process medical bills
3490 8/20/2014 Shade, Ronnie D., M.D. Fined $1,000; Must completed medical records training Failed to use return-to-work guidelines to establish goals and plan with injured employee; Failed to explain in work status report how employee's injury prevented return to work
3493 8/20/2014 Texas Health Presbyterian Hospital of Plano Fined $4,000 Improperly billed and injured employee for workers' compensation services provided
3477 8/8/2014 Arch Insurance Company Fined $4,700 Failed to timely act on a properly completed medical bill; Failed to timely respond to request from an injured employee; Failed to timely act on request for reconsideration
3467 7/31/2014 American Guarantee and Liability Insurance Company Fined $11,000 Failed to timely act on a properly completed medical bill; Failed to submit accurate medical EDI records to TDI-DWC
3469 7/31/2014 Earle, Stephen Edward M.D. Removed from Texas workers' compensation system as a health practitioner for five years; Shall not receive direct or indirect remuneration from the Texas workers' compensation system for services performed after date of order Failed to document appropriate justification for intraoperative examinations and procedures performed on injured employees; Failed to document instability and/or need for procedures performed on injured employees
3462 7/30/2014 Creative Risk Funding, Inc. Fined $20,000; Cease and desist from performing utilization review without certificate of registration Utilization review not conducted by licensed physician; Adjuster performing retrospective review of medical doctor visits not properly licensed; Issued medical necessity denials without allowing health care provider reasonable opportunity to discuss with medical doctor
3466 7/30/2014 Starr Comprehensive Solutions, Inc. Fined $25,000 Personnel performing retrospective reviews not properly licensed; Issued medical necessity denials without allowing health care provider reasonable opportunity to discuss with medical doctor
3440 7/28/2014 Argonaut Insurance Company Fined $24,000 Failed to timely pay income benefits to injured employees as ordered by TDI-DWC
3439 7/28/2014 Ascension Health Fined $5,000 Failed to timely pay income benefits to injured employee
3441 7/28/2014 Bradford Holding Company, Inc. Fined $17,000 Failed to timely act on a properly completed medical bill; Failed to submit accurate medical EDI records to TDI-DWC
3434 7/25/2014 The Netherlands Insurance Company Fined $24,000 Failed to timely and accurately pay income benefits to injured employee; Failed to accurately pay death benefits; Failed to notify TDI-DWC of action taken on claims
3431 7/22/2014 Neurosurgical Specialists of El Paso, P.L.L. Fined $3,500 Improperly billed an injured employee for workers' compensation medical services provided
3432 7/22/2014 Old  Republic Insurance Company Fined $12,500 Failed to pay accurate benefits to injured employee; Failed to notify injured employee and TDI-DWC of actions on a claim; Failed to timely pay attorneys fees
3420 7/21/2014 Ace American Insurance Company Fined $4,000 Failed to timely act on a properly completed medical bill; Failed to submit request for designated doctor examination in proper form
3423 7/21/2014 General Casualty Company of Wisconsin Fined $12,000 Failed to submit accurate medical EDI records to TDI-DWC
3429 7/21/2014 Hartford Casualty Insurance Company Fined $1,000 Failed to timely pay attorneys fees
3424 7/21/2014 Indemnity Insurance Company of North America Fined $4,000 Failed to timely act on a properly completed medical bill; Failed to properly submit request for designated doctor examination
3525 7/21/2014 Injury Rehab Clinic Fined $2,000 Failed to timely respond to request for a refund from an insurance carrier; Failed to timely comply with a TDI-DWC order
3428 7/21/2014 QBE Insurance Corporation Fined $47,000 Failed to timely act on a properly completed medical bill; Failed to submit accurate medical EDI records to TDI-DWC
3426 7/21/2014 The CompPAC Trust of Texas Fined $18,500 Failed to submit accurate medical EDI records to TDI-DWC
3427 7/21/2014 The Mercantile Trust of Texas Fined $16,000 Failed to timely act on a properly completed medical bill; Failed to submit accurate medical EDI records to TDI-DWC
3422 7/21/2014 Travelers Casualty Insurance Company of America Fined $10,000 Failed to comply with requirements for income benefits payments and reporting
3421 7/21/2014 Wolinsky, Joel Scott M.D. Fined $500 Adopted and interpreted a medical test that had been improperly conducted
3419 7/18/2014 Allen I.S.D. Fined $12,000 Failed to submit accurate medical EDI records to TDI-DWC
3418 7/18/2014 Southern Vanguard Insurance Company Fined $13,500 Failed to submit accurate medical billing and payment data to TDI-DWC
3417 7/18/2014 Warren, G. Emory, M.D. Fined $1,000 Failed to timely provide medical records on an injured employee after receiving an order to produce them
3403 7/10/2014 Accident Fund Insurance Company of America Fined $19,000 Failed to timely pay income benefits to injured employee; Failed to notify TDI-DWC and injured employee of actions taken on a claim
3402 7/10/2014 Ace American Insurance Company Fined $44,079 Failed to submit accurate medical billing and payment data; Failed to timely act on a properly completed medical bill; Failed to timely file and/or accurately complete TDI-DWC forms, reports or records
3404 7/10/2014 Berkshire Hathaway Homestate Insurance Company Fined $32,000 Failed to timely act on properly completed medical bill; Failed to accurately submit medical EDI records to TDI-DWC; Failed to timely pay income benefits to injured employee
3405 7/10/2014 El Paso I.S.D. Fined $6,600 Failed to timely notify TDI-DWC of initial payment of income benefits to injured employee; Failed to accurately submit medical billing and payment data to TDI-DWC
3400 7/10/2014 Sanchez, Mario Alonzo D.O. Fined $1,000; Must complete medical training approved by TDI-DWC Failed to practice medicine or provide health care in an acceptable manner consistent with public health, safety and welfare
3401 7/10/2014 Sierra Medical Center Fined $1,000 Improperly billed an injured employee for workers' compensation medical services provided
3395 7/7/2014 American Home Assurance Company Fined $7,848 Failed to submit accurate medical billing and payment data; Failed to timely and accurately notify TDI-DWC of action taken on a claim
3392 7/7/2014 California Insurance Company Fined $32,000 Failed to timely provide services requested by policyholders; Failed to timely act on a properly completed medical bill; Failed to timely submit a accurate medical billing EDI records
3389 7/7/2014 Great American Alliance Insurance Company Fined $7,500 Failed to comply with requirements for initial payment of income benefits to injured employees
3387 7/7/2014 Morris, Jerry W., D.O. Voluntarily surrendered and must never re-apply for designated doctor certification in Texas workers' compensation system Failed to timely respond to TDI-DWC request for letter of clarification; Failed to timely file and/or accurately complete TDI-DWC forms, reports or records
3386 7/7/2014 Perez, Abimael M.D. Removed from Texas workers' compensation system as a health care provider Failed to document how treatment provided functional improvement to enhance ability of injured employee to return to work or retain employment; Failed to maintain efficient utilization of health care services to provide meaningful treatment to improve function
3390 7/7/2014 Remirez, Carlos Manuel M.D. Fined $3,000; Must complete medical training approved by TDI-DWC Failed to timely provide health care services by failing to incorporate active physical therapy in addition to medication for injured employee
3385 7/7/2014 West, David Adam D.O. Fined $500; Must provide certification of training completed Failed to timely notify TDI-DWC of disqualifying association after being selected as designated doctor of examination of injured employee
3370 6/27/2014 Caldwell, Rodney Lynn M.D. Fined $3,000 Failed to timely file and/or accurately complete TDI-DWC forms, reports or records; Failed to timely respond to a request for clarification from TDI-DWC
3371 6/27/2014 Chin, Arthur Kelvin M.D. Removed from workers' compensation system as health care provider Failed to appropriately document medical evaluations; Failed to document use of the MDA Guides to establish return-to-work goals
3365 6/20/2014 Chavda, Deepak M.D. Removed from designated doctor list for five years; Must not certify MMI or IR as part of a referral from another health care practitioner Failed to provide sufficient documentation to justify maximum medical improvement (MMI) date and impairment rating (IR), and provided unnecessary tests as part of designated doctor examinations
3357 6/20/2014 Samlowski, Eberhard R.,  M.D. Permanently denied designated doctor certification Failed to timely file and/or accurately complete TDI-DWC forms, reports or records; Failed to comply with commissioner rule or provision of Act
3344 6/17/2014 Boudreau, Daniel Alexander D.O. Fined $1,500 Failed to maintain accurate records including injured employee's medical records for a designated doctor examination
3342 6/17/2014 Houston I.S.D. Fined $4,968 Failed to notify TDI-DWC and injured employee of actions taken on a claim; Failed to timely report initial payment of indemnity benefits; Failed to accurately submit medical EDI records to TDI-DWC
3343 6/17/2014 National Union Fire Insurance Company of Pittsburgh, PA Fined $4,491 Failed to accurately submit medical bill and payment data
3323 6/2/2014 Tobola Electric Fined $1,000 Failed to comply with Commissioner's Order to provide requested information about workers' compensation coverage status
3316 5/30/2014 East Texas Medical Center Fined $4,000 Failed to respond to request for a refund from insurance carrier
3318 5/30/2014 Illinois National Insurance Company Fined $12,774 Failed to submit accurate medical billing and payment data
3321 5/30/2014 Lumbermen's Underwriting Alliance Fined $4,779 Failed to accurately submit medical bill and payment data
3319 5/30/2014 New Hampshire Insurance Company Fined $29,981 Failed to accurately submit medical bill and payment data; Failed to timely notify TDI-DWC and injured employee of actions taken on a claim
3317 5/30/2014 Texas Political Subdivisions Joint Self Insurance Funds Fined $11,000 Failed to timely pay benefits to injured employee; Failed to notify TDI-DWC and injured employee of actions taken on a claim
3320 5/30/2014 The Insurance Company of the State of Pennsylvania Fined $8,397 Failed to accurately submit medical bill and payment data
3308 5/20/2014 Castlepoint National Insurance Company Fined $16,029 Failed to notify TDI-DWC and injured employee of actions taken on a claim; Failed to timely pay benefits to injured employee; Failed to accurately submit medical bill and payment data
3306 5/20/2014 Federal Insurance Company Fined $3,000 Failed to timely remit payment to independent review organization
3307 5/20/2014 Indemnity Insurance Company of North America Fined $30,599 Failed to accurately submit medical bill and payment data; Failed to timely respond to request for reconsideration; Failed to timely pay benefits to injured employee
3305 5/20/2014 Wali, Gouher M.D. Must complete medical record documentation training; Must complete online medical education course Failed to document sufficient medical evidence and/or medical rationale to justify treatment of injured employees; Failed to document reasons for ordering work restrictions or for not establishing return to work plans for injured employees
3292 5/15/2014 Arch Insurance Company Fined $40,143 Failed to timely pay benefits to injured employee; Failed to notify TDI-DWC and injured employee of actions taken on a claim; Failed to accurately submit medical bill and payment data; Failed to timely pay accrued benefits according to designated doctor's report
3295 5/15/2014 Donna I.S.D. Fined $4,000 Breached provision of benefits dispute agreement requiring timely compliance
3293 5/15/2014 Duclair, Cesar Pierre M.D. Fined $2,000 Failed to timely file and/or accurately complete TDI-DWC forms, reports or records
3296 5/15/2014 MasTec, Inc. Fined $15,310. Failed to timely pay or deny medical bills and to accurately and/or timely submit reports to TDI/DWC
3291 5/15/2014 Pacific Employers Insurance Company Fined $11,360 Failed to accurately submit medical bill and payment data
3294 5/15/2014 St. Luke's Episcopal Health System Fined $3,000 Improperly billed an injured employee for workers’ compensation medical services provided
3273 5/13/2014 Ace Fire Underwriters Insurance Company Fined $14,615 Failed to accurately submit medical bill data; Failed to timely pay or deny medical bills; Failed to accurately and/or timely submit reports to TDI-DWC
3272 5/13/2014 Lowes Home Centers, Inc. Fined $40,000 Failed to timely pay or deny medical bills; Failed to accurately and/or timely submit reports to TDI-DWC
3274 5/13/2014 Segal, Andrew M.D. Must not re-apply for designated doctor certification Failed to timely file and/or accurately complete TDI-DWC forms, reports or records
3253 4/29/2014 Employers Compensation Insurance Company Fined $1,125 Failed to accurately submit medical bill and payment data
3252 4/29/2014 Fraser, Robert B., D.C. Fined $3,500 Failed to timely file and/or accurately complete TDI-DWC forms, reports or records
3251 4/29/2014 LM Insurance Corporation Fined $56,000 Failed to comply with requirements for income benefits initial payments and reporting
3222 4/23/2014 Amarillo I.S.D. Fined $606 Failed to accurately submit medical bill and payment data
3226 4/23/2014 East Texas Educational Insurance Association Fined $6,372 Failed to accurately submit medical bill and payment data
3223 4/23/2014 Hanover Lloyd's Insurance Company Fined $2,132; Must conduct quarterly review of medical billing data submitted to TDI-DWC Failed to accurately submit medical bill and payment data
3224 4/23/2014 LM Insurance Corporation Fined $5,235 Failed to timely pay income benefits to injured employee; Failed to accurately submit medical bill and payment data
3225 4/23/2014 Mahon-Deri, Brenda Marie M.D. Fined $1,000 Failed to maintain accurate records of designated doctor examination for required minimum time period
3227 4/23/2014 OneBeacon Insurance Company, as successor in interest to Houston General Insurance Company Fined $4,050 Failed to accurately submit medical bill and payment data
3228 4/23/2014 Ysleta I.S.D, Fined $1,040 Failed to accurately submit medical bill and payment data
3219 4/21/2014 Allmerica Financial Benefit Insurance Company Fined $2,140; Must conduct quarterly review of medical billing data submitted to TDI-DWC Failed to accurately submit medical bill and payment data
3215 4/21/2014 Massachusetts Bay Insurance Company Fined $2,089 Failed to timely pay income benefits to injured employee;
3218 4/21/2014 Peerless Insurance Company Fined $15,500 Failed to timely pay medical bill or to pay medical bill according to TDI-DWC Medical Fee Guidelines; Failed to accurately submit medical bill and payment data
3216 4/21/2014 Texas Mutual Insurance Company Fined $32,048; Must conduct quarterly review of medical billing data submitted to TDI-DWC Failed to accurately submit medical bill and payment data
3220 4/21/2014 The Hanover Insurance Company Fined $2,109; Must conduct quarterly review of medical billing data submitted to TDI-DWC Failed to accurately submit medical bill and payment data
3217 4/21/2014 Thompson, Daniel O. III, M.D. Fined $3,600 Improperly refused an appointment to perform a subsequent designated doctor examination of injured employee
3211 4/17/2014 GuideOne Elite Insurance Company Fined $4,042 Failed to accurately submit medical bill and payment data
3213 4/17/2014 Pacific Indemnity Company Fined $3,123 Failed to timely pay income benefits to injured employee;
3210 4/17/2014 Property & Casualty Insurance Company of Hartford Fined $3,104 Failed to accurately submit medical bill and payment data
3212 4/17/2014 Safety National Casualty Corporation Fined $32,109 Failed to accurately submit medical bill and payment data; Failed to timely pay income benefits to injured employee; Failed to timely pay benefits to injured employee per designated doctors report
3201 4/15/2014 American Guarantee and Liability Insurance Company Fined $1,095 Failed to accurately submit medical bill and payment data
3202 4/15/2014 American Zurich Insurance Company Fined $16,514 Failed to accurately submit medical bill and payment data; Failed to timely act on a properly completed medical bill
3200 4/15/2014 Cho, Sung-Joon M.D. Fined $1,500 Improperly refused an appointment to perform a subsequent designated doctor examination of injured employee
3203 4/15/2014 Zurich American Insurance Company Fined $47,735 Failed to accurately submit medical bill and payment data; Failed to timely act on a properly completed medical bill; Failed to timely pay benefits to injured employee; Failed to notify TDI-DWC and injured employee of action taken on a claim; Failed to timely report initial payment of indemnity benefits to TDI-DWC
3196 4/9/2014 American Casualty Company of Reading, Pennsylvania Fined $7,312 Failed to accurately submit medical bill and payment data
3180 4/9/2014 City of McAllen Fined $1,804 Failed to accurately submit medical bill and payment data
3186 4/9/2014 Clarendon National Insurance Company Fined $4,053 Failed to accurately submit medical bill and payment data
3185 4/9/2014 Commerce and Industry Insurance Company Fined $5,800 Failed to timely pay benefits to injured employee; Failed to notify TDI-DWC and injured employee of actions taken on a claim
3195 4/9/2014 Continental Casualty Company Fined $9,324 Failed to timely pay properly completed medical bill received from health care provider; Failed to accurately submit medical bill and payment data
3179 4/9/2014 Harris County Fined $1,985 Failed to accurately submit medical bill and payment data
3191 4/9/2014 Hartford Casualty Insurance Company Fined $6,662 Failed to accurately submit medical bill and payment data; Failed to timely perform a mandatory on-site visit for policyholder
3190 4/9/2014 Hartford Fire Insurance Company Fined $3,618 Failed to accurately submit medical bill and payment data; Failed to timely pay benefits to injured employee; Failed to timely perform on-site visit for policyholder
3189 4/9/2014 Hartford Insurance Company of the Midwest Fined $11,460 Failed to accurately submit medical bill and payment data; Failed to accurately pay benefits; Failed to accurately report claims data
3188 4/9/2014 Hartford Underwriters Insurance Company Fined $3,383 Failed to accurately submit medical bill and payment data
3194 4/9/2014 National Fire Insurance Company of Hartford Fined $3,382 Failed to accurately submit medical bill and payment data
3184 4/9/2014 The Phoenix Insurance Company Fined $10,628 Failed to accurately submit medical bill and payment data; Failed to timely act on request for reconsideration; Failed to timely pay benefits per designated doctors report
3181 4/9/2014 The Standard Fire Insurance Company Fined $9,795 Failed to accurately submit medical bill and payment data; Failed to timely act on a request for reconsideration; Failed to timely pay benefits per designated doctor report
3182 4/9/2014 The Travelers Indemnity Company Fined $19,442 Failed to accurately submit medical bill and payment data; Failed to timely pay benefits per designated doctors report
3192 4/9/2014 Transportation Insurance Company Fined $4,593 Failed to accurately submit medical bill and payment data
3188 4/9/2014 Travelers Property and Casualty Company of America Fined $17,012 Failed to accurately submit medical EDI records to TDI-DWC
3183 4/9/2014 Travelers Property and Casualty Company of America Fined $17,012 Failed to accurately and timely submit income benefit data; Failed to accurately submit medical bill and payment data; Failed to timely respond to a request for reconsideration
3193 4/9/2014 Twin City Fire Insurance Company Fined $5,079 Failed to accurately submit medical bill and payment data; Failed to timely pay benefits
3187 4/9/2014 Valley Forge Insurance Company Fined $2,055 Failed to accurately submit medical bill and payment data
3169 4/2/2014 Sam Kane Beef Processors, Inc. Fined $3,031 Failed to accurately submit medical bill and payment data
3158 3/28/2014 Benchmark Insurance Company Fined $7,048 Failed to accurately submit medical bill and payment data
3167 3/28/2014 Centre Insurance Company Fined $4,106 Failed to accurately submit medical bill and payment data
3166 3/28/2014 City of El Paso Fined $2,163 Failed to accurately submit medical bill and payment data
3163 3/28/2014 City of Lewisville Fined $19,000 Failed to timely act on a properly completed medical bill; Failed to accurately submit medical bill and payment data; Failed to timely notify TDI-DWC of request for independent review
3164 3/28/2014 Companion Property & Casualty Fined $3,233 Failed to accurately submit medical bill and payment data
3157 3/28/2014 Dallas Area Rapid Transit Fined $1,380 Failed to accurately submit medical bill and payment data
3165 3/28/2014 Dallas I.S.D. Fined $13,103 Failed to accurately submit medical bill and payment data; Failed to timely pay income benefits to injured employee; Failed to timely notify TDI-DWC and injured employee of actions taken on a claim; Failed to timely report initial payment of income benefits
3159 3/28/2014 Dolgencorp of Texas, Inc. Fined $6,000 Failed to accurately submit medical bill and payment data; Failed to timely act on a properly completed medical bill
3154 3/28/2014 Fairmont Insurance Company Fined $7,078 Failed to accurately submit medical bill and payment data
3150 3/28/2014 Farmers Insurance Exchange $4,066 Failed to accurately submit medical bill and payment data
3161 3/28/2014 Freestone Insurance Company Fined $8,619 Failed to accurately submit medical bill and payment data
3151 3/28/2014 Mid-Century Insurance Company Fined $3,532 Failed to accurately submit medical bill and payment data
3160 3/28/2014 Nationwide Agribusiness Insurance Company Fined $1,164 Failed to accurately submit medical bill and payment data
3152 3/28/2014 Star Insurance Company Fined $1,423 Failed to accurately submit medical bill and payment data
3162 3/28/2014 Stephens, Joseph W., III, M.D. Fined $1,000 Failed to maintain accurate records of designated doctor examination for required length of time
3155 3/28/2014 TIG Insurance Company Fined $7,007 Failed to accurately submit medical bill and payment data
3156 3/28/2014 TIG Insurance Company of Texas Fined $7,040 Failed to accurately submit medical bill and payment data
3153 3/28/2014 Truck Insurance Exchange Fined $4,712 Failed to accurately submit medical bill and payment data
3139 3/21/2014 Anderson, Mikel J. D.C. Must complete medical documentation courses Administered improper or unreasonable treatment or services; Created treatment plan which did not enhance ability of injured employee to return to work; Failed to maintain efficient utilization of health care
3140 3/21/2014 Fort Bend County Fined $6,000 Failed to accurately submit medical bill and payment data
3131 3/19/2014 Bituminous Casualty Corporation Fined $6,591 Failed to accurately submit medical bill and payment data
3130 3/19/2014 Bituminous Fire and Marine Insurance Company Fined $6,373 Failed to accurately submit medical bill and payment data
3117 3/19/2014 Church Mutual Insurance Company Fined $407 Failed to accurately submit medical bill and payment data
3115 3/19/2014 Discover Property and Casualty Insurance Company Fined $4,139 Failed to accurately submit medical bill and payment data
3119 3/19/2014 E.I. du Pont deNemours and Company Fined $10,000 Failed to accurately submit medical bill and payment data
3132 3/19/2014 El Paso County Fined $4,812 Failed to accurately submit medical bill and payment data
3114 3/19/2014 Farmington Casualty Company Fined $1,184 Failed to accurately submit medical bill and payment data
3123 3/19/2014 Fidelity and Guaranty Insurance Company Fined $11,744 Failed to accurately submit medical bill and payment data
3134 3/19/2014 Fireman's Fund Insurance Company Fined $3,262 Failed to accurately submit medical bill and payment data
3124 3/19/2014 Great Midwest Insurance Company Fined $4,280 Failed to accurately submit medical bill and payment data
3133 3/19/2014 Middlesex Insurance Company Fined $783 Failed to accurately submit medical bill and payment data
3136 3/19/2014 National Surety Corporation Fined $1,292 Failed to accurately submit medical bill and payment data
3111 3/19/2014 Old Republic Insurance Company Fined $15,905 Failed to accurately submit medical bill and payment data; Suspended income benefits for injured employee without providing explanation
3113 3/19/2014 Panzarella, Robert L., M.D. Fined $3,000; Must remove designated doctor examination sites from TDI-DWC profile Performed designated doctor examinations in facilities not used or properly equipped for medical examinations
3135 3/19/2014 Seabright Insurance Company Fined $39,000 Failed to timely act on a properly completed medical bill; Failed to timely and accurately submit medical bill and payment data
3129 3/19/2014 Sentry Insurance A Mutual Company Fined $17,731 Failed to timely pay income benefits to injured employee; Failed to notify TDI-DWC of actions taken on a claim; Failed to accurately submit medical bill and payment data
3125 3/19/2014 Southern Insurance Company Fined $1,183 Failed to accurately submit medical bill and payment data
3137 3/19/2014 Springfield Insurance Company Fined $4,113 Failed to accurately submit medical bill and payment data
3122 3/19/2014 St. Paul Fire and Marine Insurance Company Fined $2,343 Failed to accurately submit medical bill and payment data
3127 3/19/2014 St. Paul Mercury Insurance Company Fined $704 Failed to accurately submit medical bill and payment data
3126 3/19/2014 The American Insurance Company Fined $1,589 Failed to accurately submit medical bill and payment data
3120 3/19/2014 The Charter Oak Fire Insurance Company Fined $1,561 Failed to accurately submit medical bill and payment data
3112 3/19/2014 The Travelers Indemnity Company of America Fined $2,638 Failed to accurately submit medical bill and payment data; Failed to take final action on a medical bill within 45 days
3128 3/19/2014 Travelers Casualty and Surety Company Fined $1,369 Failed to accurately submit medical bill and payment data
3121 3/19/2014 Travelers Casualty Insurance Company of America Fined $832 Failed to accurately submit medical bill and payment data
3116 3/19/2014 United States Fidelity and Guaranty Company Fined $13,307 Failed to accurately submit medical bill and payment data
3118 3/19/2014 Winn Dixie Louisiana Inc. Fined $4,121 Failed to accurately submit medical bill and payment data
3099 3/12/2014 Dallas County Fined $1,807 Failed to accurately submit medical bill and payment data
3100 3/12/2014 VIA Metropolitan Transit Fined $1,587 Failed to accurately submit medical bill and payment data
3096 3/11/2014 Bancinsure Inc. Fined $4,125 Failed to accurately submit medical bill and payment data
3081 3/11/2014 Costello, James H., D.C. Must complete complete medical record and documentation training and medical disability guide training Utilized a treatment plan for injured employee that included unreasonable, unnecessary or unjustified number of procedures per office visit; Provided treatment plan that did not promote recovery or allow return to work
3094 3/11/2014 Employers Assurance Company Fined $5,626 Failed to accurately submit medical bill and payment data; Failed to timely pay income benefits to injured employee; Failed to timely report initial payment of indemnity benefits to TDI-DWC
3080 3/11/2014 Employers Preferred Insurance Company Fined $626 Failed to accurately submit medical bill and payment data
3082 3/11/2014 Helsten, Robert Allen M.D. Fined $1,000; Must complete one-day designated doctor workshop Medical records did not support scope of compensable injury; Failed to correctly apply AMA guidelines to assign impairment rating
3095 3/11/2014 Midwest Employers Casualty Company Fined $3,469 Failed to accurately submit medical bill and payment data
3087 3/11/2014 Mitsui Sumitomo Insurance Company of America Fined $5,977 Failed to accurately submit medical bill and payment data
3086 3/11/2014 Mitsui Sumitomo Insurance USA, Inc. Fined $4,188 Failed to accurately submit medical bill and payment data
3079 3/11/2014 Security National Insurance Company Fined $3,097 Failed to accurately submit medical bill and payment data
3097 3/11/2014 State Farm Fire and Casualty Company Fined $4,500 Failed to timely pay or deny medical bills and to accurately and/or timely submit reports to TDI-DWC
3098 3/11/2014 Tarrant County Hospital District Fined $21,000 Failed to accurately and timely submit medical bill and payment data; Failed to timely pay, reduce, deny or determine to audit a properly completed medical bill
3085 3/11/2014 Trinity Universal Insurance Company Fined $3,076 Failed to accurately submit medical bill and payment data
3088 3/11/2014 XL Specialty Insurance Company Fined $4,151 Failed to accurately submit medical bill and payment data
3056 3/5/2014 Arrowood Indemnity Company Fined $1,034 Failed to accurately submit medical bill and payment data
3068 3/5/2014 Association Casualty Insurance Company Fined $16,500 Failed to accurately and timely submit medical bill and payment data; Failed to timely pay, reduce, deny or to determine to audit a properly completed medical bill
3058 3/5/2014 Central Mutual Insurance Company Fined $4,038 Failed to accurately submit medical bill and payment data
3055 3/5/2014 Chubb Indemnity Company Fined $5,725.30 Failed to accurately submit medical bill and payment data
3061 3/5/2014 Federal Insurance Company Fined $37,597 Failed to accurately submit medical bill and payment data; Failed to timely process and take final action on a properly completed medical bill; Failed to timely report initial payment of indemnity benefits to TDI-DWC
3064 3/5/2014 FedEx Ground Package System Inc. Fined $813 Failed to accurately submit medical bill and payment data
3069 3/5/2014 Frisco I.S.D. Fined $1,040 Failed to accurately submit medical bill and payment data
3053 3/5/2014 Great Northern Insurance Company Fined $4,286.80 Failed to accurately submit medical bill and payment data
3063 3/5/2014 Old Republic General Insurance Corporation Fined $1,316 Failed to accurately submit medical bill and payment data
3054 3/5/2014 Pharmacists Mutual Insurance Company Fined $4,090 Failed to accurately submit medical bill and payment data
3065 3/5/2014 Prasad, A.R.S., M.D. Fined $1,000; Must complete 8 hours continuing medical education Failed to practice medicine or provide health care in acceptable manner consistent with public health, safety and welfare; Failed to document an injury to justify ongoing treatments and medications
3059 3/5/2014 Protective Insurance Company Fined $10,965 Failed to accurately submit medical bill and payment data; Failed to timely pay or deny medical bills and to accurately and/or timely submit reports to TDI-DWC
3060 3/5/2014 Service Lloyds Insurance Company Fined $10,783 Failed to accurately submit medical bill and payment data
3062 3/5/2014 Sompo Japan Insurance Company of America Fined $1,220 Failed to accurately submit medical bill and payment data
3057 3/5/2014 Texas Builders Insurance Company Fined $3,866 Failed to accurately submit medical bill and payment data
3066 3/5/2014 Textron, Inc. Fined $1,370 Failed to accurately submit medical bill and payment data
3067 3/5/2014 United States Fire Insurance Company Fined $2,149 Failed to accurately submit medical bill and payment data
3032 2/25/2014 TASB Risk Management Fund Fined $16,124; Must conduct quarterly self audits during calendar year 2014 and submit first report to TDI-DWC by March 31, 2014 Submitted inaccurate medical billing data to TDI-DWC
3030 2/24/2014 America First Lloyd's Insurance Company Fined $2,683 Submitted inaccurate medical billing data to TDI-DWC
3027 2/21/2014 ACIG Insurance Company Fined $4,928 Submitted inaccurate medical billing data to TDI-DWC
3029 2/21/2014 City of San Antonio Fined $3,964 Submitted inaccurate medical billing data to TDI-DWC
3026 2/21/2014 Meridian Security Insurance Company Fined $4,147 Submitted inaccurate medical billing data to TDI-DWC
3028 2/21/2014 Netherlands Insurance Company Fined $6,801 Submitted inaccurate medical billing data to TDI-DWC
3025 2/20/2014 OneBeacon Insurance Company Fined $1,093 Submitted inaccurate medical bill data to TDI-DWC
3015 2/14/2014 Alaska National Insurance Company Fined $5,110 Submitted inaccurate medical bill data to TDI-DWC
<br />
3013 2/14/2014 Dilger, J. Thomas, Jr., M.D. Must not re-apply for designated doctor certification in the Texas workers' compensation system Assigned impairment ratings that failed to comply with medical guidelines; Failed to document objective medical evidence and/or an analysis of evidence to support conclusions on designated doctor questions; Failed to perform adequate examination; Failed to obtain complete set of medical records
<br />
3018 2/14/2014 Hyatt Corp. Fined $880.50 Submitted inaccurate medical bill data to TDI-DWC
3017 2/14/2014 Mesquite I.S.D. Fined $1,172 Submitted inaccurate medical bill data to TDI-DWC
<br />
3014 2/14/2014 National American Insurance Company Fined $5,122 Submitted inaccurate medical bill data to TDI-DWC
<br />
3019 2/14/2014 Praetorian Insurance Company Fined $20,000 Failed to timely pay medical bill; Failed to timely submit medical bill and payment data to TDI-DWC; Failed to accurately submit medical EDI records to TDI-DWC
<br />
3016 2/14/2014 T.H.E. Insurance Company Fined $4,146 Submitted inaccurate medical bill data to TDI-DWC
<br />
3012 2/14/2014 Zenith Insurance Company Fined $3,827 Submitted inaccurate medical bill data to TDI-DWC
<br />
2999 2/12/2014 Marioni, Luis, D.C. Fined $2,500; Must complete online medical education course within 180 days; Must attend medical record documentation course; Must submit documentation of continuing medical education completed for medical license renewal Administered improper, unreasonable or medically unnecessary treatment and services; Failed to document rationale for not following medical guidelines; Failed to comply with commissioner rule
<br />
2987 1/31/2014 Meyer, Ralph C., D.C. Fined $2,500 Failed to maintain efficient utilization of health care by ordering unnecessary diagnostic testing, prescribing excessive amounts of physical therapy and scheduling unnecessary office visits
<br />
2985 1/31/2014 Myles, Robert Tytan, M.D. Permanently removed from Texas workers' compensation system as a health care provider Performed two surgical procedures that were unreasonable and medically unnecessary because procedures not justified by sufficient medical evidence
<br />
2986 1/31/2014 Pennsylvania Manufacturers' Association Insurance Company Fined $1,288 Submitted inaccurate medical bill data to TDI-DWC
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2984 1/31/2014 Travis County Fined $734 Submitted inaccurate medical bill data to TDI-DWC
2949 1/10/2014 Texas Mutual Insurance Company Fined $2,000 Failed to timely pay income benefits to injured employee; Failed to pay correct amount of income benefits to injured employee; Failed to timely notify TDI-DWC of payment change
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For more information, contact: Webmaster@tdi.texas.gov

Last updated: 2/21/2021