Receivership Services

The Receivership Division assists state insurance departments with the operations of financially troubled companies at various levels of impairment from administrative supervision to liquidation. Our goal in cases of liquidation is to analyze the company’s financial situation, secure assets, and ensure an orderly claims distribution process.

We have experience and expertise in:

  • Reinsurance Collections
  • Forensic Accounting
  • Transaction Analysis (Asset Sales)
  • Litigation Support
  • Solvency Analysis
  • Administrative Supervision
  • Rehabilitation
  • Liquidation

Our Receivership Division staff consists predominantly of former state insurance regulators who have significant experience in the Trouble Company and Receivership process. Their professional degrees and designations include MBAs, CPAs CFEs, CIEs, CPCUs, and FLMIs.

DIVISION LEADERSHIP

Don Roof, MCM

Managing Director

Krissy Alexander

Executive Administrative Assistant

Harry (Trey) L. Sivley III, Esq.

Director

Leo Garrity

Assistant Director

Garland Scott

Assistant Director

Justin Durrance, CIE, FLMI, AMCM

Senior Manager

Doug Hartz, CIR-ML, JD, MBA

Senior Manager

Susan Heath, CPA, AFE

Senior Manager

Chris DiBona

Manager