Topics Related to NCDOI

NC Department of Insurance Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Timothy Darnell Montague Jr. and Akira Veneta Montague, both 22, and both of 7821 Bergstrom Drive, Raleigh. Both were charged with insurance fraud and attempting to obtain property by false pretense, both felonies.



Special Agents with the Department of Insurance’s Criminal Investigations division accuse the Montagues of providing false documents for items reported stolen in an attempt to obtain $3,060.97 in rental insurance claim payments from American National Insurance Co.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kenneth Dean Alexander Cooper, 46, of 2109 Pelham Road, Raleigh. Cooper was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.



Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Cooper of attempting to obtain payments from Sentry Insurance Co. by falsely claiming he was injured in an automobile collision.



The offenses occurred between Sept. 16, 2019, and Aug. 11, 2020.

North Carolina Insurance Commissioner Mike Causey will present checks to assist rural volunteer fire departments in Warren and Gates counties on Monday, Aug. 31. He will also meet with insurance agents during lunch in Halifax County.



Commissioner Causey, who is also the State Fire Marshal, is concerned about the financial well-being of the state’s volunteer fire departments. He has partnered with the state’s largest health insurance company, Blue Cross Blue Shield of North Carolina, to obtain grants to help ensure the departments can respond to their jurisdiction’s needs.

Insurance Commissioner Mike Causey has announced the 2020 winners of the Seniors Health Insurance Information Program’s (SHIIP) statewide and regional awards for their outstanding work in providing free, unbiased counseling about Medicare and other health insurance issues to seniors in North Carolina.



SHIIP is a division of the North Carolina Department of Insurance that offers free, objective information about Medicare, Medicare prescription drug coverage, Medicare Advantage, long-term care insurance and other health insurance issues.

North Carolina Insurance Commissioner Mike Causey plans to drop by insurance agencies, visit several fire stations and deliver grant checks to departments in need during visits to Randolph and Moore counties on Thursday, Aug. 27.



While meeting with insurance agents, Commissioner Causey will listen to agents’ concerns and discuss his efforts to modernize the insurance industry in the state and make the department more consumer friendly.

Insurance Commissioner and State Fire Marshal Mike Causey will be in Guilford County Tuesday, Aug. 25 to observe a firefighting training exercise that ensures firefighters have ready access to water in neighborhoods that do not have a fire hydrant. This training will take place in an undeveloped area near the Grandover neighborhood off of Post Bridge Drive and Tramore Drive.



The Commissioner will also deliver a grant check to a volunteer fire department in need of funds.



Here is Commissioner Mike Causey’s schedule for Tuesday, Aug.25:

North Carolina Insurance Commissioner Mike Causey’s visit to Onslow County will take him to Marine Corps Base Camp Lejeune, where he will visit a fire station on the military base on Monday, Aug. 24.

Commissioner Causey will stop by an Onslow County insurance agency and visit two volunteer fire departments.

While on the military base, Commissioner Causey, who is also the State Fire Marshal, will see the operations of the military fire station and talk with base firefighters about how they cooperate with other area fire departments to promote fire safety.

North Carolina Insurance Commissioner Mike Causey announced today the North Carolina Department of Insurance has entered into a voluntary settlement agreement with Gerber Life Insurance Company that includes a $1.1 million penalty for numerous violations related to its claims practices for accidental death and dismemberment policies.

North Carolina Insurance Commissioner Mike Causey will visit fire stations and insurance agencies during a trip to Iredell County on Thursday, Aug. 20.



Commissioner Causey, who is also the State Fire Marshal, will stop by three fire stations Thursday morning. He will discuss the need to improve volunteer firefighter recruitment and retention and listen to firefighters’ concerns.

As a result of the Covid-19 pandemic, more people are installing backyard swimming pools in North Carolina, making the risk of drowning more prevalent. Insurance Commissioner Mike Causey, who also serves as Safe Kids N.C. Chair, reminds all families of the dangers of drowning.