董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
David K. McKown Director 79 13.61万美元 未持股 2017-04-11
David F. Brussard Chairman of the Board 65 53.90万美元 未持股 2017-04-11
George M. Murphy Director,President, Chief Executive Officer 50 293.49万美元 未持股 2017-04-11
Frederic H. Lindeberg Director 76 13.61万美元 未持股 2017-04-11
Peter J. Manning Director 78 14.11万美元 未持股 2017-04-11

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Stephen A. Varga Vice President - Management Information Services 49 未披露 未持股 2017-04-11
Ann M. McKeown Vice President - Insurance Operations 50 未披露 未持股 2017-04-11
John P. Drago Vice President - Marketing 50 未披露 未持股 2017-04-11
William J. Begley, Jr. Vice President, Chief Financial Officer and Secretary 62 158.08万美元 未持股 2017-04-11
James D. Berry Vice President - Underwriting 57 126.36万美元 未持股 2017-04-11
George M. Murphy Director,President, Chief Executive Officer 50 293.49万美元 未持股 2017-04-11
David E. Krupa Vice President - Claims Operations 56 92.43万美元 未持股 2017-04-11
Paul J. Narciso Vice President - Claims 53 99.74万美元 未持股 2017-04-11

董事简历

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David K. McKown

David K. McKown,自2002年11月起担任公司董事。McKown先生自2000年起担任Eaton Vance Management的高级顾问,关注房地产和资产基础贷款业务组织。McKown先生于2000年3月退休,自1993年起担任BankBoston的集团高管,关注收购和高收益银行债务融资。McKown先生已经在银行业关注了53年,为BankBoston工作了超过32年,早前是BankBoston的房地产部门、公司财务部门主管,和BankBoston的私人股本单元常务董事。McKown先生目前是Global Partners L.P., Newcastle Investment Corp., 和多个私营公司的董事。


David K. McKown was elected to serve as a director of our general partner and as a member of the conflicts, compensation and audit committees of the board of directors of our general partner in October 2005. He has been a Senior Advisor to the Bank Loan Fund of Eaton Vance Management, whose principal business is creating, marketing and managing investment funds and providing investment management services to institutions and individuals, since 2000. In this capacity he serves as a credit analyst and a research source for many of the changes in the accounting area, such as marked to market valuations, changes in bank lending rules and understanding of new financial products and derivatives. Mr. McKown retired in March 2000 having served as a Group Executive with BankBoston since 1993. Mr. McKown has been in the banking industry for over 40 years, where he acquired extensive accounting, financial structuring and negotiation skills, having worked at BankBoston for over 33 years as a Senior Credit Officer, the head of a workout unit, the head of BankBoston's energy lending group and the head of BankBoston's real estate and corporate finance departments. He also was a managing director of BankBoston's private equity unit. Mr. McKown has served on the boards of four public companies and four private companies in a variety of industries. He currently serves as a director of Safety Insurance Group and several private companies. Mr. McKown previously served as a member of the board of directors of Equity Office Properties.
David K. McKown,自2002年11月起担任公司董事。McKown先生自2000年起担任Eaton Vance Management的高级顾问,关注房地产和资产基础贷款业务组织。McKown先生于2000年3月退休,自1993年起担任BankBoston的集团高管,关注收购和高收益银行债务融资。McKown先生已经在银行业关注了53年,为BankBoston工作了超过32年,早前是BankBoston的房地产部门、公司财务部门主管,和BankBoston的私人股本单元常务董事。McKown先生目前是Global Partners L.P., Newcastle Investment Corp., 和多个私营公司的董事。
David K. McKown was elected to serve as a director of our general partner and as a member of the conflicts, compensation and audit committees of the board of directors of our general partner in October 2005. He has been a Senior Advisor to the Bank Loan Fund of Eaton Vance Management, whose principal business is creating, marketing and managing investment funds and providing investment management services to institutions and individuals, since 2000. In this capacity he serves as a credit analyst and a research source for many of the changes in the accounting area, such as marked to market valuations, changes in bank lending rules and understanding of new financial products and derivatives. Mr. McKown retired in March 2000 having served as a Group Executive with BankBoston since 1993. Mr. McKown has been in the banking industry for over 40 years, where he acquired extensive accounting, financial structuring and negotiation skills, having worked at BankBoston for over 33 years as a Senior Credit Officer, the head of a workout unit, the head of BankBoston's energy lending group and the head of BankBoston's real estate and corporate finance departments. He also was a managing director of BankBoston's private equity unit. Mr. McKown has served on the boards of four public companies and four private companies in a variety of industries. He currently serves as a director of Safety Insurance Group and several private companies. Mr. McKown previously served as a member of the board of directors of Equity Office Properties.
David F. Brussard

David F. Brussard,2004年3月,他被任命为董事会主席,2001年6月被任命为总裁和首席执行官。2001年10月起,他担任公司董事;1999年1月起,担任我公司保险子公司的首席执行官和总裁;1985至1999年,担任我公司保险子公司的执行副总裁,1979至1999年,担任首席财务官和审计主管。他在我公司子公司中工作了超过37年。


David F. Brussard served as President and Chief Executive Officer "CEO" of the Company from June 2001 until his retirement on March 31 2016. Mr. Brussard continues to serve the Company as Non-Executive Chairman of the Board. From January 1999 to March 31 2016 Mr. Brussard served as the CEO and President of the Insurance Subsidiaries. Previously, Mr. Brussard served as Executive Vice President of the Insurance Subsidiaries from 1985 to 1999 and as Chief Financial Officer and Treasurer of the Insurance Subsidiaries from 1979 to 1999. Mr. Brussard was appointed Chairman of the Board in March 2004 and has served as a Director of the Company since October 2001. Mr. Brussard was also appointed Chairman of the Investment Committee on February 22 2017.
David F. Brussard,2004年3月,他被任命为董事会主席,2001年6月被任命为总裁和首席执行官。2001年10月起,他担任公司董事;1999年1月起,担任我公司保险子公司的首席执行官和总裁;1985至1999年,担任我公司保险子公司的执行副总裁,1979至1999年,担任首席财务官和审计主管。他在我公司子公司中工作了超过37年。
David F. Brussard served as President and Chief Executive Officer "CEO" of the Company from June 2001 until his retirement on March 31 2016. Mr. Brussard continues to serve the Company as Non-Executive Chairman of the Board. From January 1999 to March 31 2016 Mr. Brussard served as the CEO and President of the Insurance Subsidiaries. Previously, Mr. Brussard served as Executive Vice President of the Insurance Subsidiaries from 1985 to 1999 and as Chief Financial Officer and Treasurer of the Insurance Subsidiaries from 1979 to 1999. Mr. Brussard was appointed Chairman of the Board in March 2004 and has served as a Director of the Company since October 2001. Mr. Brussard was also appointed Chairman of the Investment Committee on February 22 2017.
George M. Murphy

George M. Murphy, 特许财产灾害保险商。2005年10月1日,他被任命为营销副总裁。他已经就职于Insurance Subsidiaries超过25年,最近担任营销董事。


George M. Murphy, CPCU, was appointed President and Chief Executive Officer of the Company effective April 1 2016. He previously was the Vice President of Marketing since October 1 2005. Mr. Murphy was appointed to the Board of Directors and to the Investment Committee in February 2016. Mr. Murphy has been employed by the Insurance Subsidiaries for over 28 years.
George M. Murphy, 特许财产灾害保险商。2005年10月1日,他被任命为营销副总裁。他已经就职于Insurance Subsidiaries超过25年,最近担任营销董事。
George M. Murphy, CPCU, was appointed President and Chief Executive Officer of the Company effective April 1 2016. He previously was the Vice President of Marketing since October 1 2005. Mr. Murphy was appointed to the Board of Directors and to the Investment Committee in February 2016. Mr. Murphy has been employed by the Insurance Subsidiaries for over 28 years.
Frederic H. Lindeberg

Frederic H. Lindeberg,2004年8月起担任本公司董事。1991年以来,他一直拥有一家咨询公司,专注于为金融、房地产、制造及零售行业的公司,提供税务、管理及投资顾问的服务。他于1991年退休,时任KPMG多外税务办事处的负责合伙人;他在该公司工作了24年,为各种客户提供会计和税务方面的咨询服务。他是律师,也是注册会计师。他曾是Penn State Graduate School of Business的客座教授。他目前是TAL International Group的董事。


Frederic H. Lindeberg has served as a director of the Company since August 2004. Mr. Lindeberg has had a consulting practice providing taxation, management and investment counsel since 1991 focusing on finance, real estate, manufacturing and retail industries. Mr. Lindeberg retired in 1991 as Partner-In-Charge of various KPMG tax offices, after 24 years of service where he provided both accounting and tax counsel to various clients. Mr. Lindeberg is an attorney and certified public accountant. Mr. Lindeberg was formerly an adjunct professor at Penn State Graduate School of Business. Mr. Lindeberg was formerly s director of Provident Senior Living Trust and TAL International Group, Inc.
Frederic H. Lindeberg,2004年8月起担任本公司董事。1991年以来,他一直拥有一家咨询公司,专注于为金融、房地产、制造及零售行业的公司,提供税务、管理及投资顾问的服务。他于1991年退休,时任KPMG多外税务办事处的负责合伙人;他在该公司工作了24年,为各种客户提供会计和税务方面的咨询服务。他是律师,也是注册会计师。他曾是Penn State Graduate School of Business的客座教授。他目前是TAL International Group的董事。
Frederic H. Lindeberg has served as a director of the Company since August 2004. Mr. Lindeberg has had a consulting practice providing taxation, management and investment counsel since 1991 focusing on finance, real estate, manufacturing and retail industries. Mr. Lindeberg retired in 1991 as Partner-In-Charge of various KPMG tax offices, after 24 years of service where he provided both accounting and tax counsel to various clients. Mr. Lindeberg is an attorney and certified public accountant. Mr. Lindeberg was formerly an adjunct professor at Penn State Graduate School of Business. Mr. Lindeberg was formerly s director of Provident Senior Living Trust and TAL International Group, Inc.
Peter J. Manning

Peter J. Manning是旗舰波士顿金融集团的前董事会主席,自2010年他担任蓝山银行董事会成员。Manning先生担任审计委员会主席,同时任职于风险管理委员会。Manning先生永道国际会计公司开始了其职业生涯,随后他加入波士顿银行集团,并担任一些高级管理职务,主要包括执行副总裁以及首席财务官。在1999年10月,Manning先生被提名为旗舰波士顿金融集团董事会副主席。Manning先生从波士顿学院毕业并获得工商管理学硕士学位。他目前是安全保险股份有限公司以及天主教学校运动董事会成员。Manning先生先前担任Thermo Fisher科学股份有限公司董事会成员,同时在贝德弗得学校委员会任职13年。


Peter J. Manning has served as a director of the Company since September 2003. Mr. Manning retired in 2003 as Vice Chairman Strategic Business Development of FleetBoston Financial, after 32 years with FleetBoston Financial Corporation formerly BankBoston where he also held the positions of Comptroller and Executive Vice President and Chief Financial Officer. Mr. Manning started his career with Coopers & Lybrand in 1962 prior to his 1972 employment with BankBoston. He currently is a director of the Blue Hills Bank and is a former director of Thermo Fisher Scientific and the Lahey Clinic. Mr. Manning qualifies as an “Audit Committee Financial Expert” as defined by the U.S. Securities and Exchange Committee rules.
Peter J. Manning是旗舰波士顿金融集团的前董事会主席,自2010年他担任蓝山银行董事会成员。Manning先生担任审计委员会主席,同时任职于风险管理委员会。Manning先生永道国际会计公司开始了其职业生涯,随后他加入波士顿银行集团,并担任一些高级管理职务,主要包括执行副总裁以及首席财务官。在1999年10月,Manning先生被提名为旗舰波士顿金融集团董事会副主席。Manning先生从波士顿学院毕业并获得工商管理学硕士学位。他目前是安全保险股份有限公司以及天主教学校运动董事会成员。Manning先生先前担任Thermo Fisher科学股份有限公司董事会成员,同时在贝德弗得学校委员会任职13年。
Peter J. Manning has served as a director of the Company since September 2003. Mr. Manning retired in 2003 as Vice Chairman Strategic Business Development of FleetBoston Financial, after 32 years with FleetBoston Financial Corporation formerly BankBoston where he also held the positions of Comptroller and Executive Vice President and Chief Financial Officer. Mr. Manning started his career with Coopers & Lybrand in 1962 prior to his 1972 employment with BankBoston. He currently is a director of the Blue Hills Bank and is a former director of Thermo Fisher Scientific and the Lahey Clinic. Mr. Manning qualifies as an “Audit Committee Financial Expert” as defined by the U.S. Securities and Exchange Committee rules.

高管简历

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Stephen A. Varga

Stephen A. Varga在2014年8月6日被任命为公司管理信息系统副总裁。他自1992年起担任公司信息技术方面的不同职位,目前(2004年起)担任MIS高级董事。


Stephen A. Varga was appointed Vice President of Management Information Systems of the Company on August 6 2014. Mr. Varga has held various information technology positions with the Company since 1992 and most recently served as Senior Director of MIS.
Stephen A. Varga在2014年8月6日被任命为公司管理信息系统副总裁。他自1992年起担任公司信息技术方面的不同职位,目前(2004年起)担任MIS高级董事。
Stephen A. Varga was appointed Vice President of Management Information Systems of the Company on August 6 2014. Mr. Varga has held various information technology positions with the Company since 1992 and most recently served as Senior Director of MIS.
Ann M. McKeown

Ann M. McKeown2015年7月1日被任命为公司的保险运营副总裁。McKeown 女士在Insurance Subsidiaries任职超过26年,其中她在包销,信息技术和保险运营部门担任管理职务。McKeown女士曾任职于MAIP Steering和CAR的运营委员会。


Ann M. McKeown was appointed Vice President of Insurance Operations of the Company on July 1 2015. Ms. McKeown has been employed by the Insurance Subsidiaries for over 27 years wherein she has held management positions in the Underwriting, Information Technology, and Insurance Operations departments. Ms. McKeown has served on the MAIP Steering and Operations Committees of CAR.
Ann M. McKeown2015年7月1日被任命为公司的保险运营副总裁。McKeown 女士在Insurance Subsidiaries任职超过26年,其中她在包销,信息技术和保险运营部门担任管理职务。McKeown女士曾任职于MAIP Steering和CAR的运营委员会。
Ann M. McKeown was appointed Vice President of Insurance Operations of the Company on July 1 2015. Ms. McKeown has been employed by the Insurance Subsidiaries for over 27 years wherein she has held management positions in the Underwriting, Information Technology, and Insurance Operations departments. Ms. McKeown has served on the MAIP Steering and Operations Committees of CAR.
John P. Drago

John P. Drago,2016年2月1日被任命为营销副总裁。Mr. Drago在Insurance Subsidiaries任职超过21年,最近担任营销主管。


John P. Drago was appointed Vice President of Marketing on February 1 2016. Mr. Drago has been employed by the Insurance Subsidiaries for over 22 years and most recently served as Director of Marketing.
John P. Drago,2016年2月1日被任命为营销副总裁。Mr. Drago在Insurance Subsidiaries任职超过21年,最近担任营销主管。
John P. Drago was appointed Vice President of Marketing on February 1 2016. Mr. Drago has been employed by the Insurance Subsidiaries for over 22 years and most recently served as Director of Marketing.
William J. Begley, Jr.

William J. Begley, Jr. 2002年3月4日,他被任命为公司首席财务官、副总裁和秘书长。1999年1月起,他担任Insurance Subsidiaries的首席财务官和审计主管。1985至1987年,他担任Insurance Subsidiaries的财务总监助理,1987至1990年,担任财务主管,1990至1999年,担任副总裁助理和财务主管。他已经就职于Insurance Subsidiaries超过28年。他还是Guaranty Fund Management Services审计委员会成员,以及马萨诸塞州保险公司破产基金会(Massachusetts Insurers Insolvency Fund)董事会成员。


William J. Begley, Jr. was appointed Chief Financial Officer, Vice President and Secretary of the Company on March 4 2002. Since January 1999 Mr. Begley has been the Chief Financial Officer and Treasurer of the Insurance Subsidiaries. Previously, Mr. Begley served as Assistant Controller of the Insurance Subsidiaries from 1985 to 1987 as Controller from 1987 to 1990 and as Assistant Vice President/Controller from 1990 to 1999. Mr. Begley has been employed by the Insurance Subsidiaries for over 31 years. Mr. Begley also serves on the Audit Committee and Investment Committee of Guaranty Fund Management Services, and is a member of the Board of Directors of the Massachusetts Insurers Insolvency Fund.
William J. Begley, Jr. 2002年3月4日,他被任命为公司首席财务官、副总裁和秘书长。1999年1月起,他担任Insurance Subsidiaries的首席财务官和审计主管。1985至1987年,他担任Insurance Subsidiaries的财务总监助理,1987至1990年,担任财务主管,1990至1999年,担任副总裁助理和财务主管。他已经就职于Insurance Subsidiaries超过28年。他还是Guaranty Fund Management Services审计委员会成员,以及马萨诸塞州保险公司破产基金会(Massachusetts Insurers Insolvency Fund)董事会成员。
William J. Begley, Jr. was appointed Chief Financial Officer, Vice President and Secretary of the Company on March 4 2002. Since January 1999 Mr. Begley has been the Chief Financial Officer and Treasurer of the Insurance Subsidiaries. Previously, Mr. Begley served as Assistant Controller of the Insurance Subsidiaries from 1985 to 1987 as Controller from 1987 to 1990 and as Assistant Vice President/Controller from 1990 to 1999. Mr. Begley has been employed by the Insurance Subsidiaries for over 31 years. Mr. Begley also serves on the Audit Committee and Investment Committee of Guaranty Fund Management Services, and is a member of the Board of Directors of the Massachusetts Insurers Insolvency Fund.
James D. Berry

James D. Berry, 特许财产灾害保险商,2005年10月1日,他被任命为公司保险运营副总裁。他已经就职于Insurance Subsidiaries超过31年,2001年起指导公司马萨诸塞州私人客运业务。他在计算机科学公司系列2(Computer Sciences Corporation Series II)和超越咨询委员会(Exceed advisory councils)上代表Safety。 他还是Lexis-Nexis Telematics Leadership Panel的成员。


James D. Berry, CPCU, was appointed Vice President of Underwriting of the Company in July 2015 and was named as Secretary of the Insurance Subsidiaries at that time. Prior to that, he served as the Vice President of Insurance Operations since October 1 2005. Mr. Berry has been employed by the Insurance Subsidiaries for over 35 years and has directed the Company’s Massachusetts Private Passenger line of business since 2001. Mr. Berry is on the Board of Directors of the Massachusetts Property Insurance Underwriting Association “FAIR Plan”. He has served on several committees of Commonwealth Auto Reinsurers (“CAR”) including Market Review and Defaulted Brokers. Mr. Berry has represented Safety on the Computer Sciences Corporation Series II and Exceed advisory councils.
James D. Berry, 特许财产灾害保险商,2005年10月1日,他被任命为公司保险运营副总裁。他已经就职于Insurance Subsidiaries超过31年,2001年起指导公司马萨诸塞州私人客运业务。他在计算机科学公司系列2(Computer Sciences Corporation Series II)和超越咨询委员会(Exceed advisory councils)上代表Safety。 他还是Lexis-Nexis Telematics Leadership Panel的成员。
James D. Berry, CPCU, was appointed Vice President of Underwriting of the Company in July 2015 and was named as Secretary of the Insurance Subsidiaries at that time. Prior to that, he served as the Vice President of Insurance Operations since October 1 2005. Mr. Berry has been employed by the Insurance Subsidiaries for over 35 years and has directed the Company’s Massachusetts Private Passenger line of business since 2001. Mr. Berry is on the Board of Directors of the Massachusetts Property Insurance Underwriting Association “FAIR Plan”. He has served on several committees of Commonwealth Auto Reinsurers (“CAR”) including Market Review and Defaulted Brokers. Mr. Berry has represented Safety on the Computer Sciences Corporation Series II and Exceed advisory councils.
George M. Murphy

George M. Murphy, 特许财产灾害保险商。2005年10月1日,他被任命为营销副总裁。他已经就职于Insurance Subsidiaries超过25年,最近担任营销董事。


George M. Murphy, CPCU, was appointed President and Chief Executive Officer of the Company effective April 1 2016. He previously was the Vice President of Marketing since October 1 2005. Mr. Murphy was appointed to the Board of Directors and to the Investment Committee in February 2016. Mr. Murphy has been employed by the Insurance Subsidiaries for over 28 years.
George M. Murphy, 特许财产灾害保险商。2005年10月1日,他被任命为营销副总裁。他已经就职于Insurance Subsidiaries超过25年,最近担任营销董事。
George M. Murphy, CPCU, was appointed President and Chief Executive Officer of the Company effective April 1 2016. He previously was the Vice President of Marketing since October 1 2005. Mr. Murphy was appointed to the Board of Directors and to the Investment Committee in February 2016. Mr. Murphy has been employed by the Insurance Subsidiaries for over 28 years.
David E. Krupa

David E. Krupa, 特许财产灾害保险商。2002年3月4日,他被任命为公司财产索赔副总裁。1990年7月起,他担任Insurance Subsidiaries的索赔副总裁,在该公司工作了超过31年。1982年,他首次就职于我公司,在理赔部担任多个管理职位,1990年被任命为副总裁。他是马萨诸塞州汽车损害评估批准委员会(Auto Damage Appraisers Licensing Board of Massachusetts)成员。此外,他是马萨诸塞州汽车保险局(Automobile Insurers Bureau of Massachusetts)和CAR多个索赔委员会成员。


David E. Krupa, CPCU, was appointed Vice President of Property Claims of the Company on March 4 2002. Mr. Krupa has served as Vice President of Claims of the Insurance Subsidiaries since July 1990 and has been employed by the Insurance Subsidiaries for over 34 years. Mr. Krupa was first employed by the Company in 1982 and held a series of management positions in the Claims Department before being appointed Vice President in 1990. Mr. Krupa has served on the Auto Damage Appraisers Licensing Board of Massachusetts and on several claims committees both at the Automobile Insurers Bureau of Massachusetts and CAR.
David E. Krupa, 特许财产灾害保险商。2002年3月4日,他被任命为公司财产索赔副总裁。1990年7月起,他担任Insurance Subsidiaries的索赔副总裁,在该公司工作了超过31年。1982年,他首次就职于我公司,在理赔部担任多个管理职位,1990年被任命为副总裁。他是马萨诸塞州汽车损害评估批准委员会(Auto Damage Appraisers Licensing Board of Massachusetts)成员。此外,他是马萨诸塞州汽车保险局(Automobile Insurers Bureau of Massachusetts)和CAR多个索赔委员会成员。
David E. Krupa, CPCU, was appointed Vice President of Property Claims of the Company on March 4 2002. Mr. Krupa has served as Vice President of Claims of the Insurance Subsidiaries since July 1990 and has been employed by the Insurance Subsidiaries for over 34 years. Mr. Krupa was first employed by the Company in 1982 and held a series of management positions in the Claims Department before being appointed Vice President in 1990. Mr. Krupa has served on the Auto Damage Appraisers Licensing Board of Massachusetts and on several claims committees both at the Automobile Insurers Bureau of Massachusetts and CAR.
Paul J. Narciso

Paul J. Narciso,2013年8月5日,他被任命为公司伤亡索赔副总裁。1990年起,他在公司担任多个调整与索赔管理职位。他有26年的索赔业务经历,加入Safety之前在两家全国运输公司工作过。他目前担任马萨诸塞州保险欺诈局(Massachusetts Insurance Fraud Bureau)管理董事会成员。


Paul J. Narciso was appointed Vice President of Casualty Claims of the Company on August 5 2013. Mr. Narciso has held various adjusting and claims management positions with the Company since 1990. Mr. Narciso has 26 years of claim experience having worked at two national carriers prior to joining Safety. He currently serves on the Governing Board of the Massachusetts Insurance Fraud Bureau.
Paul J. Narciso,2013年8月5日,他被任命为公司伤亡索赔副总裁。1990年起,他在公司担任多个调整与索赔管理职位。他有26年的索赔业务经历,加入Safety之前在两家全国运输公司工作过。他目前担任马萨诸塞州保险欺诈局(Massachusetts Insurance Fraud Bureau)管理董事会成员。
Paul J. Narciso was appointed Vice President of Casualty Claims of the Company on August 5 2013. Mr. Narciso has held various adjusting and claims management positions with the Company since 1990. Mr. Narciso has 26 years of claim experience having worked at two national carriers prior to joining Safety. He currently serves on the Governing Board of the Massachusetts Insurance Fraud Bureau.