Insurance - Investigations - Statistics at a Glance - 2009

An investigation is the second step in the enforcement process. The purpose of an investigation is to gather evidence to support regulatory action, specifically a prosecution or administrative proceeding.

2010 |
2009 |
2008 |
2007

Other Statistics:

Monitoring |
Enforcement

CATEGORY (click titles for definitions)	Q1	Q2	Q3	Q4	CUMULATIVE TOTAL
INVESTIGATIONS INITIATED (CONTRAVENTIONS OF THE INSURANCE ACT / UNFAIR OR DECEPTIVE ACTS OR PRACTICES)
Insurance Agents	19	26	35	39	119
Insurance Companies	0	2	3	2	7
Paralegals/SABS Representatives	0	0	0	0	0
Healthcare Providers	0	0	0	0	0

* This page contains Monitoring and Enforcement-related statistical data from July 1, 2007 onward.
If you require information prior to this date, please visit the Monitoring and Enforcement Bulletin page.

Glossary of Terms