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Audit Reports

Documents below are provided in Rich Text, PDF or Microsoft Word formats.

Note: Penalty amounts shown in the audit reports are shown at the maximum allowable amounts and may not reflect negotiated settlements.  Please refer to the Consent Decree(s) for actual negotiated settlement amounts.  Corresponding Consent Decree(s) can be found in the Enforcement/Audit Enforcement section of Monitor/Audit/Enforce by referencing the name of the entity and date of the audit report.

To view PDF documents, you will need the free Adobe Reader. To view MS Word documents, you will need Microsoft Word or the free Word Viewer. If you need assistance, view our PDF Help page or contact us at wcb@maine.gov or (207) 287-7080.

Acadia Insurance (RTF) March 3, 2005

Acadia Insurance (RTF) October 16, 2008

Acadia Insurance (RTF) September 16, 2011

ACE (RTF) July 10, 2008

ACE (RTF) April 10, 2012

American Alternative Insurance Corp (Microsoft Word) November 30, 2004

American Alternative Insurance Corp (RTF) May 16, 2008

American Alternative Insurance Corp (RTF) December 23, 2011

American International Group (RTF) April 5, 2006

American International Group (RTF) October 22, 2009

AmTrust (RTF) April 27, 2011

Arch Insurance Group (RTF) August 16, 2005

Arch Insurance Group (RTF) February 26, 2009

Argonaut Group (RTF) December 19, 2006

Argonaut Group (RTF) February 26, 2010

Argonaut Group (RTF) February 8, 2013

Arrow Hart (PDF) April 4, 2000

Arrow Mutual (RTF) June 30, 2006

Arrow Mutual (RTF) December 14, 2009

Arrow Mutual (RTF) February 16, 2012

Atlantic Mutual (PDF) February 28, 2003

Bath Iron Works (PDF) June 17, 2004

Bath Iron Works (RTF) May 4, 2009

Bath Iron Works (RTF) December 31, 2012

Berkley (RTF) July 24, 2008

Berkshire Hathaway (RTF) February 19, 2014

Bill Johnson Agency- Falcon Shoe (PDF) May 1, 2000

Broadspire (RTF) October 10, 2006

Broadspire (RTF) January 30, 2012

Broadspire (RTF) October 16, 2008

Bucker, Irvin & Graf, Inc. (PDF) February 28, 2002

Cambridge (RTF) May 31, 2005

Cambridge (RTF) November 26, 2008

Cambridge (RTF) September 9, 2011

Cannon Cochran (RTF) February 29, 2008

Cannon Cochran (RTF) September 9, 2011

Central Maine Power (PDF) October 6, 2000

Chesterfield (RTF) March 5, 2009

Chesterfield (RTF) December 23, 2013

Chubb (PDF) August 15, 2000

Chubb (RTF) November 14, 2006

Chubb (RTF) August 3, 2010

Church Mutual (RTF) May 26, 2005

Church Mutual (RTF) September 5 ,2008

Church Mutual (RTF) November 16, 2011

Cianbro (PDF) May 11, 2000

Cianbro (RTF) July 31, 2006

Cianbro (RTF) May 27, 2010

City of Bangor (PDF) June 28, 2000

City of Bangor (RTF) February 6, 2007

City of Bangor (RTF) May 21, 2010

Claimetrics (RTF) July 10, 2008

Claims Management (Wal-Mart) (RTF) August 3, 2006

Claims Management (Wal-Mart) (RTF) May 27, 2010

Claims Management (Wal-Mart) (RTF) June 19, 2014

Clarendon (PDF) January 17, 2001

Clarendon (RTF) September 28, 2005

CMI Octagon (RTF) June 23, 2008

CNA (RTF) March 9, 2006

CNA (RTF) August 22, 2006

CNA (RTF) September 21, 2009

CNA (RTF) November 6, 2012

Constitution State (RTF) November 26, 2008

Constitution State (RTF) January 10, 2013

Continental Indemnity (RTF) May 12, 2009

Continental Indemnity (RTF) July 30, 2012

Corvel (RTF) August 20, 2010

Cottingham & Butler (RTF) October 27, 2010

Cottingham & Butler (RTF) October 7, 2013

Crawford & Company (PDF) September 11, 2002

Crawford & Company (RTF) June 13, 2005

Crum&Forster (PDF) February 28, 2002

Crum&Forster (RTF) August 1, 2007

Crum&Forster (RTF) May 27, 2010

Dunlap Claims Mgmt Svcs (PDF) September 18, 2003

Electric Insurance Company (RTF) December 4, 2006

Electric Insurance Company (RTF) May 20, 2010

ESIS (RTF) February 14, 2005

ESIS (RTF) August 16, 2005

ESIS (RTF) October 27, 2010

FA Richard (RTF) December 23, 2008

FA Richard (RTF) August 26, 2011

Fairfield (PDF) April 24, 2002

Fairfield (RTF) March 16, 2007

Federated Mutual (RTF) August 31, 2006

Federated Mutual (RTF) March 10, 2010

Federated Mutual (RTF) June 26, 2012

Federated Retail Holdings (PDF) March 31, 2002

Federated Retail Holdings (RTF) June 5, 2007

Fireman's Fund (RTF) June 10, 2005

Fireman's Fund (RTF) March 9, 2009

Fireman's Fund (RTF) May 3, 2011

Florists' Mutual (RTF) April 11, 2011

Frank Gates (RTF) May 4, 2009

Frank Gates-Avizent (RTF) February 22, 2013

Fraser Papers (RTF) November 19, 2009

FutureComp (RTF) July 13, 2007

FutureComp (Maine Merchants - RTF) February 13, 2009

FutureComp (RTF) August 2, 2010

FutureComp (RTF) February 19, 2014

GAB ROBINS (PDF) January 9, 2002

GAB Robins (RTF) July 12, 2007

GAB Robins (RTF) February 3, 2011

Gallagher Bassett (PDF) October 15, 2002

Gallagher Bassett (RTF) January 17, 2007

Gallagher Bassett (RTF) August 11, 2011

Gates MacDonald (PDF) October 15, 2003

General Casualty Co OF Wisconsin (RTF) July 18, 2006

Georgia Pacific (RTF) November 30, 2004

Great American (RTF) February 22, 2005

Great American (RTF) July 10, 2008

Great American (RTF) November 16, 2011

Great Divide (RTF) October 3, 2013

Great Falls (RTF) December 19, 2012

Great West Casualty (RTF) September 6, 2006

Great West Casualty (RTF) June 9, 2009

Great West Casualty (RTF) April 30, 2012

Greater Portland V (RTF) July 23, 2010

Greenwich (PDF) July 9, 2002

Guard Insurance (Microsoft Word) December 9, 2002

Guard Insurance (RTF) December 27, 2007

Guard Insurance (RTF) December 27, 2010

Guard Insurance (RTF) December 17, 2013

Hannaford (PDF) January 8, 2003

Hannaford (RTF) December 18, 2007

Hannaford (RTF) November 22, 2010

Hanover (PDF) November 7, 2000

Hanover (RTF) October 16, 2006

Hanover (RTF) November 13, 2009

Hanover (RTF) November 27, 2012

Harleysville Insurance (RTF) August 10, 2005

Harleysville Insurance (RTF) April 26, 2010

Harleysville Insurance (RTF) November 20, 2012

Hartford (Microsoft Word) December 8, 2004

Hartford (RTF) April 1, 2010

Hilb Rogal & Hobbs of Northern New England, Inc. (RTF) August 18, 2010

Liberty Mutual (PDF) November 16, 1999

Liberty Mutual (RTF) July 24, 2008

Lumber (PDF) July 16, 1999

MAC Risk Managment (RTF) November 24, 2008

MAC Risk Managment (RTF) May 26, 2011

Macy's (RTF) October 27, 2010

Macy's (RTF) March 19, 2014

Maine Adjustment (RTF) December 18, 2003

Maine Auto Dealers (RTF) April 7, 2005

Maine Auto Dealers (RTF) June 12, 2008

Maine Auto Dealers (RTF) September 16, 2011

Maine Employers' Mutual Insurance Company (RTF) June 9, 2006

Maine Employers' Mutual Insurance Company (RTF) August 26, 2010

Maine Employers' Mutual Insurance Company (RTF) October 31, 2013

Maine Health Care Association (RTF) March 14, 2006

Maine Health Care Association (RTF) May 27, 2010

Maine Health Care Association (RTF) June 19, 2014

Maine Insurance Guaranty Association (RTF) August 30, 2007

Maine Motor Transport (PDF) June 18, 2004

Maine Motor Transport (RTF) November 7, 2007

Maine Motor Transport (RTF) August 26, 2010

Maine Motor Transport (RTF)May 27, 2014

Maine Municipal Association (PDF) June 20, 2001

Maine Municipal Association (RTF) May 24, 2007

Maine Municipal Association (RTF) September 23, 2010

Maine School Management (RTF) July 9, 2001

Maine School Management (RTF) June 6, 2008

Maine School Management (RTF) February 15, 2012

Massamont (RTF) January 30, 2009

Matrix (RTF) October 2, 2008

Meadowbrook (RTF) March 7, 2008

Mead (PDF) September 11, 2000

MITSUI (RTF) March 15, 2006

MITSUI (RTF) December 23, 2008

Morse Payson And Noyes (PDF) April 5, 2002

National Grange (RTF) August 10, 2005

NGM Insurance Company (RTF) July 21, 2009

NGM Insurance Company (RTF) April 30, 2012

Northern General Insurance (PDF) April 14, 2003

Old Republic (PDF) March 12, 2002

Old Republic (RTF) November 5, 2007

Old Republic (RTF) February 6, 2012

OneBeacon (RTF)February 28, 2006

OneBeacon (RTF) July 23, 2009

Patriot (RTF) December 16, 2011

Patriot (RTF) December 23, 2008

Peerless (RTF) March 10, 2006

Peerless (RTF) May 20, 2010

PMA (RTF) September 4, 2008

PMA (RTF) March 7, 2013

Protective (RTF) July 27, 2009

Public Service Mutual (PDF) January 9, 2001

Public Service Mutual (RTF) December 13, 2006

Public Service Mutual (RTF) March 24, 2010

Risk Enterprise Management Limited (RTF) January 9, 2007

Risk Enterprise Management Limited (RTF) February 25, 2011

Roman Catholic Diocese Of Portland (RTF) March 19, 2007

Royal & Sunalliance (Microsoft Word) November 30, 2004

RSKCO (PDF) May 11, 2001

Ryder (Microsoft Word) October 13, 2004

Ryder (RTF) October 16, 2008

Ryder (RTF) February 21, 2012

Safety National (RTF) April 25, 2008

Safety National (RTF) May 26, 2011

Sedgwick (PDF) March 14, 2001

Sedgwick (RTF) August 30, 2007

Sedgwick (RTF) May 26,2011

Selective (RTF) December 6, 2006

Selective (RTF) March 23, 2010

Sentry Insurance (PDF) December 12, 2001

Sentry Insurance (RTF) February 11, 2007

Sentry Insurance (RTF) June 20, 2011

Sompo (RTF) August 31, 2006

Sompo (RTF) October 13, 2009

Sparta (RTF) August 16, 2010

Specialty Risk (RTF) December 12, 2007

ST Paul (PDF) May 25, 2004

Star (PDF) May 26, 2011

State of Maine (PDF) May 31, 2001

State of Maine (RTF) March 30, 2007

State of Maine (RTF) November 22, 2010

State of Maine (RTF) February 19, 2014

Synernet (PDF) December 13, 2000

Synernet (RTF) February 21, 2007

Synernet (RTF) October 27, 2010

T.H.E. Insurance Company (RTF) September 30, 2005

T.H.E. Insurance Company (RTF) March 10, 2010

Tokio Marine Management Inc (PDF) January 9, 2001

Tokio Marine Management Inc (RTF) June 7, 2006

Tokio Marine Management (RTF) March 23, 2010

Tokio Marine Management (RTF) June 26, 2012

Tower (RTF) September 8, 2009

Tower (RTF) December 31, 2012

Transguard (RTF) May 16, 2008

Transguard (RTF) March 23, 2012

Travelers (PDF) June 30, 1999

Travelers (RTF) March 10, 2010

Travelers (RTF) February 19, 2013

Underwriters Safety & Claims (RTF) December 31, 2009

Underwriters Safety & Claims (RTF) June 19, 2013

Universal Underwriters (RTF) May 25, 2010

Utica (RTF) December 3, 2009

Utica (RTF) October 10, 2012

Vanliner (RTF) October 28, 2010

Verizon (RTF) December 28, 2005

Virgiana Surety (RTF) March 16, 2006

Wausau (PDF) June 9, 2003

Wausau (RTF) July 24, 2008

Willis of Northern New England (RTF) April 18, 2013

XL Specialty Insurance (RTF) October 31, 2006

XL Specialty Insurance (RTF) September 27, 2010

Yasuda (PDF) March 27, 2001

Yellow Transporation (PDF) September 20, 2004

York (PDF) March 30, 2000

Zurich (RTF) June 28, 2005

Zurich (RTF) August 9, 2011

 

 

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