Receivership Services

Contact Us

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

Harry (Trey) L. Sivley III, Esq.Director

Trey has been in the field of insurance regulation for 20+ years. Prior to joining ER…

Justin Durrance, CIE, FLMI, AMCMSenior Manager

Justin Durrance has 25+ years of experience in the field of insurance regulation. From 1995 to…

Susan Heath, CPA, AFESenior Manager

Susan Heath has over 20 years’ experience in the accounting field in both the private and…