Adjuster absconds with $221,543 by creating fake payees using his own banking information.

Insurer’s original allegations were not addressed in decision.

Supervisor overseeing issuance of Autoplan policies on cars for export has been suspended for one year.

Insurance company’s investigation finds agent used misappropriated funds for his own use.

Decision highlights multiple communications to agents about their disclosure obligations.

Agent lies repeatedly to investigators after filing 47 fake claims for massage therapy.

Cases flagged for “elements of tax evasion and potential money laundering.”