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Insurance Industry: Chronology of F.T. Riley's Activities and Related Regulatory Actions

OSI-95-5 Published: Oct 26, 1994. Publicly Released: Nov 18, 1994.
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Highlights

Pursuant to a congressional request, GAO investigated the insurance business practices of an insurer and his related companies, focusing on: (1) his methods of operations; and (2) the actions state regulators have taken against him and his associated companies.

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Topics

Business Regulation and Consumer Protection
FraudInsuranceInsurance companiesInsurance regulationJurisdictional authorityLaw enforcementState lawlocal relationsWhite collar crimeIndemnity