Regulatory Matters
This page contains material related to the Secretary of State regulatory hearing process and Legislative activity related to RSA 5-B, concerning public risk pools.
Updates
- Dental - August 2013 Revised Distribution List, Posted on 2/7/13
- January Medical - August 2013 Revised Distribution List, Posted on 2/7/13
- July Medical - August 2013 Revised Distribution List, Posted on 2/7/13
- January Medical - December 2012 Distribution List, 12/19/12
- PLT - August 2013 Distribution List, 12/19/12
- Letter to NH Supreme Court from LGC RE: Mediation, 11/29/12
- Media Alert 11/20/12: Local Government Center Complies with Hearing Officer's Order in Bureau of Securities Regulation Process
- Press Release 11/14/12: Local Government Center Statement on Acceptance of Appeal
by NH Supreme Court - Order Motion for Stay Denied, 11/13/12
- Reply to the BSR's Objection to Motion for Stay, 11/1/12
- Press Release 10/15/12: Local Government Center Files Petition for Appeal with NH Supreme Court in Administrative Hearing Process
- LGC Appeal by Petition, 10/15/12
- LGC Motion for Stay Pending Appeal, 10/15/12
- Media Statement 9/25/12: LGC Statement on Denial of Motion for Reconsideration
- Hearing Officer's Order Denying Reconsideration, 9/24/12
- Hearing Officer's Order Denying Stay, 9/24/12
- Hearing Officer's Final Order Corrected Page, 9/24/12
- Press Release 9/14/12: Local Government Center Files Motion for Reconsideration
- Press Release 8/23/12: LGC Board Votes Unanimously to File a Motion for Reconsideration in the Administrative Hearing Process
- Press Release 8/16/12: Local Government Center Responds to Decision in Administrative Hearing Process: 3 out of 5 Counts Dismissed
- Hearing Officer's Final Order, 8/16/12
- Press Release 6/7/12: Local Government Center and Related Respondents Release Rebuttal Briefs
- Press Release 6/4/12: Local Government Center and Related Respondents Release Post-Hearing Briefs
- Press Release 5/30/12: Local Government Center Announcement of Motion for Withdrawal of Presiding Officer in BSR Hearing Process
- Press Release 5/11/12: Local Government Center and Bureau of Securities Regulation
Hearing Process Ends - Press Release 4/30/12: First Day of LGC and Bureau of Securities Regulation Hearing Process Ends
Follow our @NHLGCNewsroom Twitter feed for periodic updates.
Legislative
- Press Release: Local Government Center Statement re: House Vote on SB212, May 17, 2012 5/17/12
- SB 212 House Ways and Means Committee: Maura Carroll, Testimony 4/24/12
- SB 212 Senate Commerce Committee Hearing: Maura Carroll, LGC Executive Director, Testimony 2/14/12
- SB 212 Senate Commerce Committee Hearing: Tom Enright, Chair, LGC Board of Directors, Testimony 2/14/12
Secretary of State
Additional documents and audio recordings pertaining to the Secretary of State Administrative Hearings are available at the Secretary of State's website.
- Motion for Stay of September 1, 2013 Deadlines, 4/11/13
- March 22, 2013 Filings Re: Remand
- LGC Memo of Necessity of Remand, 3/22/13
- BSR Memo of Whether Remand is Necessary, 3/22/13
- Towns Memo of Whether Remand is Necessary, 3/22/13
- Press Release 11/14/12: Local Government Center Statement on Acceptance of Appeal
by NH Supreme Court - Order Motion for Stay Denied, 11/13/12
- Reply to the BSR's Objection to Motion for Stay, 11/1/12
October
- Press Release 10/15/12: Local Government Center Files Petition for Appeal with NH Supreme Court in Administrative Hearing Process
- LGC Appeal by Petition, 10/15/12
- LGC Motion for Stay Pending Appeal, 10/15/12
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September
- Media Statement 9/25/12: LGC Statement on Denial of Motion for Reconsideration
- Hearing Officer's Order Denying Reconsideration, 9/24/12
- Hearing Officer's Order Denying Stay, 9/24/12
- Hearing Officer's Final Order Corrected Page, 9/24/12
- Motion for Reconsideration, 9/14/12
- Motion to Stay the Order, 9/14/12
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August
- Hearing Officer's Final Order, 8/16/12
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June
- Respondents' Response to the Bureau's Trial Memorandum, 6/7/12
- Comments on the BSR's Proposed Findings of Fact and Rulings of Law, 6/7/12
- Bureau of Securities Regulation's Combined Response to Respondents' Post-Hearing Memoranda, 6/7/12
- Local Government Center, Post-Hearing Brief, 6/4/12
- Respondent Maura Carroll, Post-Hearing Brief, 6/4/12
- Respondent Curro, Post-Hearing Memorandum, 6/4/12
- Bureau of Securities Regulation Trial Memorandum, 6/4/12
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May
- Respondents' Memorandum in Support of Oral Motion for Withdrawal of Presiding Officer, 5/30/12
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April
- Media Statement on School Care Agreement 4/26/2012
- Media Statement on Hearing Process 4/6/2012
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March
- LGC Motion to Dismiss Count I, 3/12/12
- LGC Motion to Dismiss Count II, 3/12/12
- LGC Motion to Dismiss Counts I and II, 3/12/12
- LGC Motion to Dismiss Counts III, IV and V, 3/12/12
- Curro Motion to Dismiss Count VI - Securities, 3/12/12
- Andrews Motion to Dismiss Count VI of Amended Petition - Civil Conspiracy, 3/12/12
- Carroll Motion for Summary Judgement, 3/12/12
- Curro Motion to Dismiss Count IV of BSR's Amended Staff Petition, 3/12/12
- Andrews Motion to Dismiss from Counts I and II, Failure to State Cause of Action, 3/12/12
- Andrews Second Motion to Dismiss Counts I and II of Amended Petition, 3/12/12
- Andrews Motion to Dismiss Counts III, IV and V of Amended Petition - Securities Claims, 3/12/12
- Carroll Motion to Dismiss All Counts of the Amended Petition, 3/12/12
- Press Release: Local Government Center Responds to Latest False Claims from the Bureau of Securities Regulation, 2/17/12
- Bureau of Securities Regulation Amended Petition of February 17, 2012, 2/17/12
- Appearance of Kimberly Myers, Esq., 2/10/2012
- BSR Objection to Andrews' Motion to Dismiss Count 2, 2/8/12
- Appearance - Christopher G. Aslin for the BSR, 2/8/12
- Order Granting Deposition of Witness with Limitations and Issuance of Subpeona Duces Tecum, 2/7/12
- Memo in Support of BSR Motion to Clarify, 2/6/2012
- LGC Objection to BSR Motion for Reconsideration of Order to Compel Production, 2/3/12
- Respondent John Andrews Response to BSR's Motion Requesting Hearing Officer to Find Waiver of Attorney Client Privilege, 2/3/12
- LGC Objection to BSR Requesting Hearing Officer to Waive Attorney Client Privilege, 2/2/12
- Respondent John Andrews Motion to Dismiss Count 2, 2/1/12
- LGC Joinder in Respondent Andrews Response to PPFNH's Initial Response to LGC Motion for Subpoena, 1/26/12
- Atty. William Saturley Notice of Withdrawal, 1/26/12
- Atty. Brian Quirk Notice of Withdrawal, 1/26/12
- Respondent John Andrews Response to PPFNHs Initial Response to LGC Motion for Subpoena, 1/26/12
- Order Motion to Preclude Testimony, 1/25/12
- Respondent John Andrews' Response to BSR's Objection to Motion to Preclude Legal Conclusion Testimony, 1/25/12
- Motion to Reconsider Order on Motions to Compel Production, 1/24/12
- Motion Requesting Hearing Officer to Find Waiver of The Attorney Client Privilege, 1/24/12
- ORDER Notice of Hearing, 1/20/12
- ORDER Pro Hac Vice, 1/20/12
- Objection to Respondent Andrews Motion to Preclude Legal Conclusion Testimony, 1/20/12
- Production Order, 1/19/12
- Motion for Admission Pro Hac Vice for Benjamin Siracusa Hillman, Esq., 1/17/12
- BSR Vaughn Index for Document Production, 1/17/12
- LGC Assented Motion to Reschedule Hearing, 1/13/12
- Appearance of Steven Gordon, Esq. for Maura Carroll, 1/13/12
- Press Release: Local Government Center Files Response to Secretary of State Bureau of Securities Regulation Petition, 1/12/12
- PFFNH Initial Response to LGC Motion for Subpoena & Motion to Cancel 1-17-2012
Hearing, 1/12/12 - Order Revised Notice of Hearing Related to Deposition Request, 1/12/12
- Order BSR Nonsuit as to Moltenbrey, Berry and MacDonald, 1/12/12
- Order Notice of Hearing, 1/12/12
- LGC Motion for Issuance of Subpoena, 1/10/12
- LGC Response to Motion to Quash Subpeona & Notice of Withdrawal, 1/10/12
- BSR Motion in Support of Motion to Quash Subpoena Firefighters, 1/10/12
- Respondent John Andrews Motion to Preclude Legal Conclusion Testimony, 1/10/12
- LGC Response to BSR Motion for Clarification, 1/9/12
- LGC Answer to Amended Petition, 1/6/12
- Notice of Hearing on Motion to Quash Subpoena, 1/6/12
- Respondent John Andrews Answer to BSRs Staff Petition, 1/6/12
- BSR Motion for Voluntary Nonsuit as to MacDonald and Moltonbrey, 1/6/12
- Answer of Respondents filed by Atty. Mark Howard, 1/6/12
- BSR Motion for Voluntary NonSuit as to Robert Berry Only, 1/6/12
- Appearance of Andru Volinsky, Esq. for BSR, 1/6/12
- Motion to Quash Subpoena Filed by Glenn Milner, Esq., 1/3/12
- Order Granting Assented to Motion for Modification of Order Granting BSR Request for
On-Site Examination, 1/3/12 - Order Expanding Requirements for Protective and Confidential Treatment of Information, 1/3/12
April 2013
March 2013
November
LGC Motions to Dismiss Filed March 12, 2012:
Additional Motions to Dismiss from Individuals:
February
January
2011
- Revised Scheduling Order, 12/30/11
- Order Cancellation of Informal Conference, 12/30/11
- BSR Motion for Clarification, 12/29/11
- LGC's Objection to the BSR's Motion to Extend Time to Conduct Onsite Examination, 12/27/11
- Notice of Limited Availability of Counsel, 12/27/11
- Counsel for Respondents Beecher, Et Al. Notice of Potential Scheduling Conflict re Final Hearing, 12/27/11
- Respondents Beecher, Et Al. Joinder in Respondent Andrews' Response Motion to Extend On-Site Examination, 12/27/11
- Respondent John Andrews Response to BSR's Motion to Extend Time to Conduct On-Site Examination, 12/24/11
- BSR Objection to John Andrews Motion to Dismiss, 12/23/11
- LGC Notice of Potential Scheduling Conflict, 12/23/11
- Order Scheduling Hearing on BSR Motion to Extend Time, 12/23/11
- BSR Motion to Extend Time to Conduct On-Site Examination, 12/23/11
- Order Scheduling Modification, 12/23/11
- Protective Order Pursuant to HIPPA, 12/23/11
- Respondent John Andrews Assented-To Motion for Modification of Scheduling Order, 12/22/11
- LGC Proposed Order on Motion for Protect Order, 12/21/11
- LGC Limited Assent to BSR Motion, 12/21/11
- BSR Proposed Order on BSR Motion for Protective Order and Confidential Treatment, 12/21/11
- Respondent John Andrews Response to BSR Motion for Protective Order and Confidential Treatment, 12/20/11
- Respondent John Andrews Assented-to Motion for Modification of Order on BSR Request for On-Site Exam, 12/20/11
- Proposed Order on BSR Motion for Protective Order and Confidential Treatment, 12/19/11
- BSR Motion for Protective Order and Confidential Treatment, 12/19/11
- Scheduling Order, 12/14/11
- Order on BSR Request for On-Site Examination, 12/14/11
- BSR Response to LGC Motion to Compel, 12/5/11
- LGC Supplemental Objection, 12/5/11
- Respondent John Andrews Motion to Dismiss Him from Counts 1, 2 and 4, and Sections A, C and D of Count 3 for Failure to State a Cause of Action, 12/3/11
- Attorney David Frydman Notice of Appearance, 11/30/11
- BSR Supplemental Memorandum, 11/29/11
- LGC Response to BSR Motion to Compel, Preserve and Enforce Subpoena, 11/21/11
- Roy W. Tilsley, Jr. Appearance for BSR, 11/21/11
- Respondent John Andrews Motion for More Definite Statement or for Clarification, 11/21/11
- LGC Motion to Compel Document Production, 11/18/11
- BSR Motion to Compel, Preserve and Enforce Subpoena, 11/18/11
- Respondent John Andrews Motion to Compel Production of BSR Interviews, Statements and Summaries, 11/18/11
- Eric Forcier Appearance for BSR, 11/14/11
- Order Regarding Document Exchange and Notice of Hearing, 11/14/11
- BSR Motion to Amend the Proposed Structuring Conference Order, 11/9/11
- Jeffrey D. Spill Appearance for BSR, 11/9/11
- Order on Motion to Determine Status of Counsel, 11/4/11
- Order on Intervention, 11/3/11
- BSR, Letter Regarding Documents Produced and Withheld, 11/4/11
- Order on Motion to Determine Status of Counsel, 11/4/11
- Order on Motion to Intervene, 11/3/11
- LGC, Objection to Motion to Enlarge Time, 10/12/11
- Order on Bureau of Securities Regulation Request Extension to File, 10/12/11
- BSR, Motion to Enlarge Time for Submission of Motion Regarding Representation of Respondents, 10/11/11
- BSR, Motion to Determine Status of Counsel, 10/11/11
- Press Release: Local Government Center Responds to Media Report, 10/6/11
- Press Release: LGC Prepares for Public Hearing Process, 10/3/11
- LGC Proposed Structuring Conference Order, 10/3/11
- LGC Objection to Motion to Intervene: PFFNH, 10/3/11
- LGC Objection to Motion to Intervene: NE Police, 10/3/11
- LGC Objection to Amended Motion to Intervene, 10/3/11
- Press Release: LGC Takes Steps to Address Corporate Structure, 8/31/11
- Letter from LGC to New Hampshire Secretary of State, 8/31/11
- LGC Membership Update: A Letter to NHMA/LGC Members from Maura Carroll, 8/31/11
- Press Release: Local Government Center Calls for Neutral and Experienced Officer for Secretary of State Administrative Hearing, 8/15/11
- Letter from LGC General Counsel to New Hampshire Secretary of State, Bureau of Securities Regulation, 8/15/11
- LGC Membership Update: A Letter to NHMA/LGC Members from Maura Carroll, 8/12/11
- LGC Membership Update: Responses to Specific Issues Identified in the August 2, 2011 Report of the Bureau of Securities Regulation, 8/12/11
- LGC Membership Update: A Letter to NHMA/LGC Members from Maura Carroll, 8/2/11
- Report on Local Government Center, Bureau of Securities Regulation, 8/2/11
- Press Release: Local Government Center Statement in Response to Secretary of State Report, 8/2/11
- Press Release: Public Risk Pools Reserve Methods Proper: Actuary Report Shows LGC’s Reserve Levels Are Appropriate, 5/31/11
- Letter from LGC General Counsel to New Hampshire Secretary of State, Bureau of Securities Regulation, 5/31/11
- Milliman Report: Target Capital/Surplus for HealthTrust 5/31/11
- Press Release: Local Government Center Calls on Securities Bureau to Correct Misleading Press Release, 5/19/11
- Letter from LGC General Counsel to New Hampshire Secretary of State, Bureau of Securities Regulation, 5/19/11
- Letter from LGC General Counsel to Bureau of Securities Regulation re: Right-to-Know Request, 5/19/11
- New Hampshire Secretary of State, Bureau of Securities Regulation Response to LGC RSA 91-A Request, 5/18/11
- LGC Right-to-Know Request to New Hampshire Secretary of State, Bureau of Securities Regulation, 5/16/11
- Op-ed by LGC General Counsel David Frydman, 5/18/11
- LGC Membership Update: A Letter to NHMA/LGC Members from Maura Carroll, 5/12/11
- Press Release: Local Government Center Comments on Securities Bureau News Release, 5/11/11
- Press Release: Local Government Center Supports Risk Pool Reform Legislation, 4/19/11
- HB 424 (proposed amendment to RSA 5-B), 4/19/11
- Maura Carroll, Testimony on HB 424, 4/19/11
- LGC Letter to Secretary of State, 3/17/11
- LGC Letter to Secretary of State, 2/24/11
- Secretary of State Response to LGC, 2/14/11
- LGC Letter to Secretary of State, 2/03/11
- LGC Letter to Secretary of State, 2/03/11
December
November
October
August
May
April
March
February
2010
- Press Release: Local Government Center Receives Department of State Securities Bureau Report on Appropriate Reserves for Pooled Risk Programs, 12/30/10
- Local Government Center Responses to Secretary of State's Interim Report, 12/23/10
- Press Release: Local Government Center Receives Department of State Securities Bureau Report on Appropriate Reserves for Pooled Risk Programs (links to full report), 12/30/10
- Process in Place to Resolve Local Government Center Concerns, Op-Ed by Maura Carroll, 11/21/10
- LGC Membership Update: A Message from Maura Carroll to LGC Members and Local Officials, 11/16/10
- Press Release: Local Government Center Responds to Release of Department of State's Securities Bureau Interim Report, 10/28/10
- Media Advisory: Reporter’s Roundtable with LGC Executive Director Maura Carroll, 10/27/10
- Press Release: Local Government Center Awaits Department of State’s Securities Bureau Report, 10/27/10
- Press Release: Local Government Center Withdraws Lawsuit; New Legislation Clarifies Jurisdiction, 6/28/10
2009
- Press Release: Local Government Center Releases Requested Information to
NH Department of State, 12/16/09 - LGC Membership Update: A Message from Maura Carroll to LGC Members and Local Officials, 11/17/09
- Press Release: Local Government Center Responds to Secretary of State
Subpoena for Information, 10/30/09 - Background Information on Secretary of State Records Request,10/30/09
- Secretary of State Response to LGC Proposal, 10/30/09
- LGC Letter to Secretary of State, 10/27/09
- HIPAA Fact Sheet
- LGC Membership Update: A Message from Maura Carroll to LGC Members and Local Officials, 10/21/09
- Concord Monitor Op-Ed by Maura Carroll, published 10/18/09
- LGC Letter to Secretary of State, 8/27/09
- Secretary of State Letter to LGC, 8/25/09
- LGC Letter to Secretary of State, 8/25/09
2010 Legislative Session:
Proposed Legislation Affecting RSA 5-B Risk Pools
- Press Release: New Hampshire Local Government Center’s Chair Issues Statement on Proposed Legislation Affecting Public Risk Pools, 5/28/10
- Video: LGC Interim Executive Director Maura Carroll Testifies to House Commerce Committee on Legislation to Regulate Risk Pools (HB 1393) on May 21, 2010, 5/21/10
- Press Release: NH Public Risk Pools and Local Officials Address Likely Consequences of Proposed Legislative Amendments, 5/06/10
- LGC Membership Update: A Message from Maura Carroll to LGC Members and Local Officials, 5/04/10
Documents pertaining to Professional Fire Fighters of New Hampshire and court-related matters are available on the Legal Matters page.

