AGENCY: Insurance Department

SERIES: 17143
TITLE: Docket pleadings
DATES: 1981-
ARRANGEMENT: Numerical by docket number

DESCRIPTION: These are records of actions taken by the department against licensees and others for violations of insurance laws and rules. The action can include monetary forfeitures, and revocation, suspension or limitation of license. The records contain the name of company or individual against whom the action is taken, reference number, examiner number, text of proceedings, date record was created and closed, and codes violated.

RETENTION

Permanent. Retain for 10 year(s)

DISPOSITION

Transfer to Archives.

RETENTION AND DISPOSITION AUTHORIZATION

Retention and disposition for this series were specifically approved by the State Records Committee.

APPROVED: 04/1996

FORMAT MANAGEMENT

Paper: Retain in Office for 10 years and then transfer to State Archives with authority to weed.

APPRAISAL

Historical

This disposition is based on the historical information contained in these records. The information documents violations which could effect the financial stability of the company or could protect individuals from insurance fraud.

PRIMARY DESIGNATION

Public

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