Viatical Companies
on the Hot Seat
(listed by name)
P
= Provider license B= Broker
license
&
=
more than one government agency took action
Companies
lacking "P" or "B" after their names did not hold a
viatical license issued by any state.
Note:
These lists include ONLY those companies or individuals who were indicted and/or
convicted on charges of fraud or are defunct due to bankruptcy. Since government agencies do not notify us when enforcement orders
are rescinded
or charges settled, and since we do not have time nor personnel to find out when
this occurs, we no longer will include companies who may have taken action
to clear their names or correct a situation. For that reason these lists may not be complete. Check with your
state regulatory agency
before dealing with any company.