Insurance - Investigations - Statistics at a Glance - 2010
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.
| CATEGORY (click titles for definitions) | Q1 | Q2 | Q3 | Q4 | CUMULATIVE TOTAL |
|---|---|---|---|---|---|
INVESTIGATIONS INITIATED |
|||||
| Insurance Agents | 14 | 0 | 0 | 0 | 14 |
| Insurance Companies | 0 | 0 | 0 | 0 | 0 |
| Paralegals/SABS Representatives | 0 | 0 | 0 | 0 | 0 |
| Healthcare Providers | 0 | 0 | 0 | 0 | 0 |