One of the key witnesses from the first trial, malpractice insurance executive Anthony Bonomo, has since been ousted by state insurance regulators for self - dealing and cronyism, providing Skelos» defense team with ammunition to challenge his credibility (newsday.com)
4) It's good to look through the Statutory statements [regulatory statements filed with state insurance regulators] of their operating insurance subsidiaries to look for odd entries. (alephblog.com)
Insurance Regulatory Information System (IRIS)- a baseline solvency screening system for the National Association of Insurance Commissioners (NAIC) and state insurance regulators established in the mid-1970s. (naic.org)