MATTER OF MANAGEMENT CORP. v. LEVIN


257 A.D.2d 490 (1999)

684 N.Y.S.2d 211

In the Matter of V.P. MANAGEMENT CORP. et al., Petitioners, v. NEIL D. LEVIN, as Superintendent of Insurance, Respondent.

Appellate Division of the Supreme Court of the State of New York, First Department.

Decided January 21, 1999.


Substantial evidence, including proof of petitioners' numerous violations of Insurance Law provisions and of their attempts to hamper respondent's investigation, and including the testimony of Joan B. Handy demonstrating a lack of knowledge of the relevant laws and regulations governing record-keeping requirements and other obligations of excess line brokers, supports the Superintendent's determination of petitioners' incompetency and/or untrustworthiness pursuant to Insurance...

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