§500.3142:     REASONABLE PROOF AND TIME FOR PAYMENT RULES; PENALTY INTEREST ON OVERDUE BENEFITS

12% Interest Penalty on Overdue Benefits – Nature and Scope [§3142(2)(3)]

• Citizens Ins Co v Sholtey (COA – UNP10/25/2018; RB #3803)
• Abed-Ali v Auto Club Ins Ass'n (COA - UNP; 10/26/2017; RB # 3681)
• Estate of Swick v Farm Bureau Ins Co; (COA - UNP; 4/26/2016; RB # 3529)
• Merriweather-Shane v Michigan Property & Casualty Guaranty Ass'n; (COA - UNP; 2/11/2016; RB #3498)
• Gregory v Home Owners Ins Co; (COA-UNP, 5/30/2013; RB #3347)
• Elser v Auto-Owners Ins Co; (COA-UNP, 3/13/2013; RB #3324)
• Gagnon, et al v Citizens Insurance Company, et al; (COA-UNP, 01/29/13; RB #3313)
• United Services Automobile Association v Rimbey and Spectrum Health Hospitals; (COA- UNP; 4/19/2012; RB# 3318)
• Ramsey v Affirmative Insurance; (COA-UNP, 10/18/11; RB# 3208)
• Lueker v Auto Owners Insurance Company; (COA-UNP, 10/13/2011; RB# 3207)
• Estherhai v. Farm Bureau Mutual Insurance Company of Michigan; (COA-UNP, 5/24/2011; RB#3181)
  
• Raterink v State Farm Mutual Insurance Company; (COA-UNP, 5/3/2011; RB #3177)
• Byers v State Farm Mutual Automobile Insurance Company; (COA-UNP, 10/29/2009; RB #3099)
• Hoover, et al v Michigan Mutual Insurance Company; (COA-PUB, 12/11/2008; RB #3024)
• Bonkowski v Allstate Insurance Company; (COA-PUB, 10/2/2008; RB #3006)
• Spectrum Health v Titan Insurance Company and Blue Cross Blue Shield; (COA-UNP, 4/8/2008; RB #2961)
• Moore v Secura Ins; (MSC, 12/30/2008; RB #2938)
• Vanderkooy v Young, Enterprise Leasing Company of Detroit, and State Farm Mutual Insurance Company; (COA-UNP, 2/27/2007; RB #2863)
• Hughes v Citizens Insurance Company and Empire Fire and Marine Insurance Company and State Farm Insurance Companies; (COA-UNP, 1/23/2007; RB #2842)
• Borgess Medical Center v Resto and Southern Michigan Insurance Company; (COA-PUB, 1/9/2007; RB #2836)
• Rodriguez v Farmers Insurance Exchange and Safeco Insurance Company; (COA-UNP, 1/26/2006; RB #2665)
• Muci v State Farm Mutual Automobile Ins Co; (COA-PUB, 7/21/2005; RB #2581)
• Blackburn v Auto Club Insurance Association; (COA-UNP, 6/15/2005; RB #2568)
• Detroit Medical Center-Sinai-Grace Hospital v Titan Insurance Company; (COA-UNP, 3/10/2005; RB #2534)
• Proudfoot v State Farm Mutual Insurance Company; (MSC, 12/23/2003; RB #2389)
• Lock and Michigan Department of Community Health v Banks, et al and Continental Insurance Company and Continental Insurance Company v Gaskill, et al; (COA-UNP, 7/10/2003; RB #2394)
• Proudfoot v State Farm Mutual Insurance Company; (COA-PUB, 1/10/2003; RB #2358)
• Morales v Auto Owners Insurance Company; (COA-UNP, 10/4/2002; RB #2331)
• Cruz v State Farm Mutual Automobile Insurance Company; (MSC, 7/17/2002; RB #2318)
• Williams v AAA Michigan; (COA-PUB, 3/5/2002; RB #2284)
• Regents of the University of Michigan v State Farm Mutual Insurance Company and Travelers Insurance Company; (COA-PUB, 1/29/2002; RB #2272)
• Hill v Pioneer State Mutual Insurance Company; (COA-UNP, 11/2/2001; RB #2245)

• Hannawi v American Fellowship Mutual Insurance Company; (COA-UNP, 11/12/1999; RB #2102)

• Attard v Citizens Insurance Company of America; (COA-PUB, 8/20/1999; RB #2090)

• Marquis v Hartford Accident & Indemnity Co; (COA-UNP, 4/23/1999; RB #2056)

• Ballard v State Farm Insurance Company; (CCC-UNP, 7/24/1997; RB # 1955)

• Villanueva v Allstate Insurance Company; (COA-UNP, 1/31/1997; RB #1916)

• Mack v Travelers Insurance Company; (COA-UNP, 12/6/1996; RB #1898)

• Shanafelt v Allstate Insurance Company; (COA-PUB, 7/23/1996; RB #1864)

• Beach v State Farm Mutual Automobile Ins Co; (COA-PUB, 5/17/1996; RB #2071)

• Grandstaff v Farmers Insurance Exchange and Andrews University; (COA-UNP, 7/7/1995; RB #1795)  

• Brimer v Auto Club Insurance Association; (COA-UNP, 5/10/1994; RB # 1711)   

• Demeglio v Auto Club Insurance Association; (COA-PUB, 11/2/1993; RB #1671)  

• Davis v Citizens Insurance Company; (COA- PUB, 8/3/1992; RB #1556)

• McMillan v Auto Club Insurance Association; (COA-PUB, 5/14/1992; RB #1542)  

• Yax v Aetna Casualty and Surety Company; (COA-UNP, 6/5/1991; RB #1485)   

• Sibley v Detroit Automobile Inter-Insurance Exchange II; (COA-UNP, 4/10/1990; RB #1361)   

• Johnson v Michigan Mutual Insurance Company; (COA-PUB, 9/19/1989; RB #1303)

• Grossheim v Associated Truck Lines, Inc; (COA-UNP, 9/14/1989; RB #1300)

• Clute v General Accident Assurance Co of Canada (Second Appeal); (COA-UNP, 6/8/1989; RB #1262)

• Nasser v Auto Club Insurance Association (on rehearing); (COA-PUB, 10/3/1988; RB #1204)   

• Nasser v Auto Club Insurance Association; (COA-PUB, 6/7/1988; RB #1136)

• Pellerito v State Farm Mutual Automobile Insurance Company; (COA-UNP, 3/29/1988; RB # 1125)   

• Parham v Preferred Risk Mutual Ins Co; (CCC-____, 4/4/1986; RB #930)  

• Sharp v Preferred Risk Mutual Ins Co; (COA-PUB, 5/7/1985; RB #834)   

• Bach v State Farm, et al; (COA-PUB, 9/4/1984; RB # 763)   

• Crowley v DAIIE; (WCC-UNP, 6/21/1984; RB #769)   

• Fortier v Aetna; (COA-PUB, 2/6/1984; RB #711)   

• Bradley v DAIIE; (COA-PUB, 10/25/1983; RB #684)

• Manley, et al. v DAIIE; (COA-PUB, 7/19/1983; RB #662)

• Sharpe v DAIIE; (COA-PUB; 4/29/1983, RB #644)   

• Perkins v Riverside Insurance Company; (ICC-___, 4/4/1983; RB #649)  

• Johnston v DAIIE; (COA-PUB, 1/25/1983; RB #612)  

• Farquharson v Travelers Insurance Company; (COA-PUB, 12/7/1982; RB #587)

• Nash v DAIIE; (COA-PUB, 10/19/1982; RB #580) 

• Wood v DAIIE; (MSC-PUB, 6/28/1982; RB # 535)  

• Glass v Allstate; (OCC-UNP, 6/9/1982; RB #552)

• Cook v DAIIE (Amended Opinion); (COA-PUB, 3/4/1982; RB #501)   

• Martin v DAIIE; (KCC-UNP, 2/4/1982; RB #505)  

• MEEMIC v Allstate; (OCC-UNP, 10/23/1981; RB #472)

• Cook v DAIIE; (COA-PUB; 9/8/1981; RB #443)   

• Wood v DAIIE; (COA-PUB, 8/28/1980; RB #344)  

• Penkwitz v American Bankers Insurance Company; (JDC-UNP, 8/6/1981; RB #482)

• Hartman and Attorney General For The State of Michigan v Insurance Company of North America, et al; (COA-PUB, 6/3/1981; RB #418)  

• Cook v DAIIE; (WCC-UNP, 4/30/1980; RB #331)

• Murphy v DAIIE; (MCC-UNP, 4/21/1981; RB #407)  

• Brunec v Detroit Automobile Inter-Insurance Exchange; (JDC-UNP, 3/1980; RB #307)   

• Becker v DAIIE; (JDC-UNP, 2/8/1980; RB #275)

• State Farm v Universal Underwriters Insurance; (DCC-UNP, 1/4/1980; RB #273)  

• Watson v Allstate Insurance Company; (OCC-UNP, 12/26/1979; RB #279)   

• Day v Michigan Mutual Insurance Company; (JCC-UNP, 11/7/1979; RB #297) 

• Liddell v DAIIE; (WCC-UNP, 11/1979; RB #263)  

• Hefelfinger v Auto Owners; (MDC-UNP, 2/26/1979; RB #192)  
• Watkins v Thomas; (ICC-UNP, 2/16/1979; RB #193)    
• Bessette v Michigan Mutual; (ICC-UNP, 11/1/1978, RB #133)
• Green v Hartford Casualty; (SCC-UNP, 9/8/1978; RB #121)
• Gonzalez v Tellis and Auto Owners; (WCC-UNP, 9/1/1978; RB #115)  
• Kellum v DAIIE; (WCC-UNP, 8/28/1978; RB #116)
• Card v DAIIE; (JDC-UNP, 6/7/1978; RB #103)
• Youmans v Citizens Insurance Company; (GCC-UNP, 12/29/1977; RB #84)