Attachment II: Living Trust Mills &
Pretext Interview Notice (Continued)
The court's Statement of Decision and subsequent judgment provided injunctive relief, restitution to policyholders and civil penalties of approximately $2.5 million dollars. While an appeal is currently pending regarding the amount of the award of civil penalties, the appeal is not material to the findings of the court addressed herein.
While this litigation was widely publicized, both within in outside the insurance industry, the Insurance Commissioner continues to receive and investigate complaints of similar activities, and to take action against those found responsible for unlawful practices. These continuing circumstances have necessitated the issuance of this Notice. The Commissioner, along with other state and local officials, is determined to stop these fraudulent practices by pursuing all appropriate administrative, civil and criminal enforcement remedies necessary to the task.
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