cease desist tillotson
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF BANKING AND INSURANCE IN THE MATTER OF: ROBERT S. TILLOTSON AND HEALTHCARE INTERNATIONAL ORDERNO. 2/2015 fe te ew We ORDER WHEREAS, this matter initially came before the Honorable Vargrave A, Richards in 2004, the then Lieutenant Governor and Commissioner of Insurance (“Commissioner”) for the U.S. Virgin Islands, on a complaint from a member of the general public that Tilloglobe and its principal, Robert S. Tillotson (“Mr. Tillotson”), have been actively soliciting health insurance business from residents of the United States Virgin Islands (“Territory”); and WHEREAS, it was found during the Office of Lieutenant Governor, Division of Banking and Insurance (“Division”) investigation that Tilloglobe and Mr. Tillotson were not authorized to transact insurance business in the Territory; and WHEREAS, the Division’s records reflected Tilloglobe did not hold any insurance license in the Virgin Islands, and Mr. …
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GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF BANKING AND INSURANCE IN THE MATTER OF: ROBERT S. TILLOTSON AND HEALTHCARE INTERNATIONAL ORDERNO. 2/2015 fe te ew We ORDER WHEREAS, this matter initially came before the Honorable Vargrave A, Richards in 2004, the then Lieutenant Governor and Commissioner of Insurance (“Commissioner”) for the U.S. Virgin Islands, on a complaint from a member of the general public that Tilloglobe and its principal, Robert S. Tillotson (“Mr. Tillotson”), have been actively soliciting health insurance business from residents of the United States Virgin Islands (“Territory”); and WHEREAS, it was found during the Office of Lieutenant Governor, Division of Banking and Insurance (“Division”) investigation that Tilloglobe and Mr. Tillotson were not authorized to transact insurance business in the Territory; and WHEREAS, the Division’s records reflected Tilloglobe did not hold any insurance license in the Virgin Islands, and Mr. Tillotson’s nonresident agent license was effective April 29, 2003 and expired on December 31, 2003; and WHERAS, Mr. Tillotson, as a nonresident agent at the time, was not authorized to solicit or place insurance directly procured by an insured in the Territory upon risks or property in the Territory pursuant to Title 22 V.I.C Section 772(d); and WHEREAS, as a result of the Commissioner's findings, an Order to Cease and Desist No. 3/2004, dated March 18, 2004 was issued by the then Commissioner, requiring Tilliglobe and Robert Tillotson fo Cease and Desist “any solicitation (including advertisements via the print and broadcast media), acceptance or transaction of insurance business covering risks in the U.S. Virgin Islands”; and WHEREAS, the Order further provided if there was noncompliance of the Cease and Desist Order, the Division could seek injunctive relief and refer the matter to the U.S. Virgin Islands Office of the Attorney General: and FURTHER ORDERED, that Mr. Tillotson shall submit to the Division by November 17, 2015, the names and addresses of all policyholders whom he has placed insurance coverage for in the Territory since March 18, 2004, the types of coverage placed, the premium received, and the name(s) of the company that coverage was placed with; and FURTHER ORDERED, that Mr. Tillotson and Healthcare International may request a hearing before the Commissioner within 10 days of receipt of this Order (November 14, 2015) to show cause why this Order should not remain in effect; and FURTHER ORDERED, that a copy of this Order shall be delivered certified mail return receipt to Mr. Tillotson at 2102 Rountree Drive Austin Texas 78722 and Healthcare International c/o HealthCare International Global Network Ltd. at UK Administration Office 95 Cromwell Road London SW7 4DL United Kingdom and published in a local newspaper of general circulation. Dated: November 44 _, 2015 Alu Osbert E. Potter Lieutenant Governor/ Commissioner of Insurance