Annual report / Arizona Department of Insurance

              Arizona
Depar1tmen1t
Of Insurance
2000/2001
Annual Report
Jane Dee Hun
Governor
Charles R~ Cohen
Director of Insurance
028
Please contact our Americans with Disabilities Act (ADA) Coordinator at (602) 912-8456 if you need reasonable
accommodations due to a disability or handicap with regard to this publication or other services of this Department.
Requests should be made as early as possible to allow reasonable time to make necessary arrangements or procure
materials in an alternate format.
Charles R~ Cohen
Director of Insurance
to
Jane Dee Hull
Governor
and
Members of the Arizona Legisla11:ure
Arizona Department of Insurance
2910 North 44th Street, Suite 210
Phoenix, Arizona 85018-7256
(602) 912-8400
The information in this report is in the public domain
and may be reprinted without permission.
* To provide the reader with the most up-to-date information about the
Department of Insurance, this report contains the most current, complete
data available, which in some cases is for Calendar Year 2000 and in others
is for Fiscal Year 2001 (7101100 through 6130101). Generally, data concerning
the Department's licensees is reported for Calendar Year 2000, while data
relating to the Department's operations is reported for Fiscal Year 2001.
Exceptions are noted.
\\'''"" ,.' ,. . . .
;.· . TABLE OF CONTENTS
~t" . - . .
Directory 1
Message from the Director of Insurance 2
Strategic Plan Summary 3
Division Reports 4
Director's Office 5
Administrative Services and Licensing 7
Consumer Affairs 9
Financial Affairs 12
Rates and Regulations 15
Life and Health 18
Fraud Unit 20
Guaranty Funds 21
Receivership 22
Information Services 23
Public Information Resources 24
Newsletter Profile 25
Internet Resources 26
Consumer Publications 27
Laws and Policy 28
2000 Legislation 29
2000 Regulatory Bulletins 30
Fiscal Reports 31
Insurance Professionals and Insurers Authorized in Arizona 34
Summary of Insurance Professionals 35
Synopsis of Annual Statements 36
Insurers Authorized in Arizona 38
Name Changes 94
Top 25 Premium Writers by Line of Business 96
Insurers Whose Businesses Were Closed 11 O
Receivership Activity 114
Qualified Surplus Lines Insurers 116
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- + .. DIREC~ORY _ - - ..: .- .. - -.· ~- _·-_=
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Phone Fax
Main Office Number (602) 912-8400 (602) 912-8408
Director's Office (602) 912-8456 (602) 912-8452
Administrative Services Business Services Section (602) 912-8400 (602) 912-8408
Licensing Section (602) 912-8470 (602) 912-8437
AZ Toll-Free (877) 660-0964
Arizona Guaranty Funds (602) 248-0685 (602) 248-0780
Consumer Affairs Division Consumer Assistance (602) 912-8444 (602) 954-7008
AZ Toll-Free (800) 325-2548
Health Care Appeals (602) 912-8443 (602) 912-8447
Investigations Section (602) 912-8430 (602) 954-7008
Market Assistance Section (602) 912-8450 (602) 954-7008
AZ Toll-Free (800) 544-9208
Market Conduct Section (602) 912-8442 (602) 912-8469
Ombudsman (602) 912-8430
Financial Affairs Division (602) 912-8420 (602) 912-8421
Examinations Section (602) 912-8422
Financial Surveillance Section (602) 912-8420
Compliance Section (602) 912-8420
Records Unit (602) 912-8425
Tax Unit (602) 912-8429
Trust Deposits Unit (602) 912-8427
Fraud Unit (602) 912-8418 (602) 912-8419
Information Services (602) 912-8410 (602) 912-8467
life and Health Division Rates and Forms Section (602) 912-8460 (602) 912-8453
Utilization Review Section (602) 912-8460 (602) 912-8453
Managed Care and Prepaid (602) 912-8464 (602) 912-8453
Dental Section
Rates & Regulations Division (602) 912-8466 (602) 912-8421
Property and Casualty Section
Registration Section
Receivership Division (602) 912-8458 (602) 912-8459
Tucson Office (520) 628-6370 (520) 628-6633
Governor Hull and Members of the Arizona Legislature:
I am pleased to provide this 2000/2001 Annual Report of the Arizona Department of
Insurance.
I must commend and thank the staff of the Department for their dedication and hard
work on behalf of Arizona's insurance consumers. This report can only begin to tell the
story of their good work which goes on in many forms each day.
The Department of Insurance continues to be a great bargain for the people of
Arizona. The Department not only recovers its appropriation through fees, in fiscal year
2001 the Department collected over $200 million in premium taxes from the insurance
industry.
Among the Department's numerous accomplishments over the past year,
particularly note the following:
• The Department successfully established the new Managed Care Section of the
Life and Health Division. Necessitated by the enactment of SB 1330, SB 1172
and HB2600 in 2000, this still-developing section administers the Department's
new responsibilities to oversee the health care delivery systems of HMOs and
Prepaid Dental Plans and the provider payment systems of all health insurers.
• The Department continued its critical work to modernize regulatory systems in
the areas of rate and form regulation, market conduct oversight, and insurer
and producer licensing, enhancing the uniformity, reciprocity, and multi-state
efficiency of our laws and systems in numerous ways.
In the wake of the passage of the 1999 Gramm-Leach-Bliley Act, the most critical
insurance regulation issue facing Arizona and other states is the modernization and
preservation of the system of state regulation of the insurance industry. The convergence
of the financial services industries continues to generate advocates for federal regulation of
insurance. I believe insurance regulation issues typically arise out of local public policy,
market and environmental conditions best understood and addressed at the state level, and
that State government is much better suited than the federal government to provide prompt,
quality local consumer assistance and support. It is critical for state insurance regulators,
governors and state legislators to work together to modernize and adequately resource the
state insurance regulatory system.
Thank you for your support of the Department of Insurance, and the opportunity to
serve the insurance consumers of Arizona.
i,'I ~ffe Message from the Director of Insurance
~~~ ' . . . . ~
Sincerely,
Charles R. Cohen
Director of Insurance
2
Strategic Plan Summary _
The mission of the Department of Insurance is to faithfully execute the state
insurance laws in a manner that protects insurance consumers and
encourages economic development.
The Department of Insurance achieves its overall mission through
accomplishing the missions of the following programs and subprograms.
STRATEGIC PLAN SUMMARY
PROGRAM/SUBPROGRAM MISSION STATEMENT
Policy and Administration To provide leadership, direction, coordination and
support enabling the Department to achieve its
mission.
Solvency Regulation To oversee and promote the ability of authorized
insurers to perform their financial obligations under
insurance policies.
To detect and deter insurer financial deficiencies and
unsound practices as early as possible.
Financial Condition and Soundness
Oversight
Insolvency Administration To minimize the impact of insurer insolvencies on Arizona
residents.
Consumer Support To inform and protect Arizona insurance consumers.
Consumer Information and Assistance To make insurance-related information and assistance
readily available to enable Arizona consumers to make
informed decisions, and to facilitate the receipt of benefits
to which they are entitled.
Market Practices Oversight To protect Arizona insurance consumers from unfair and
illegal market practices and to oversee insurer compliance
with Arizona laws that promote effective health service
delivery systems.
Licensing To render efficient, effective and high-quality
insurance licensing services and to restrict license
issuance and renewal to qualified candidates.
To render efficient, effective and high-quality licensing
services to producers and other insurance-related service
providers and to restrict license issuance and renewal to
qualified applicants.
To render efficient, effective and high-quality licensing
services to insurers and other insurance risk-bearing
entities and to restrict license issuance to qualified
applicants.
Professional Service Licensing
Insurer Licensing
Premium Tax Collections and Analysis To fully collect, efficiently deposit and accurately
forecast insurance premium tax revenues.
Fraud Investigation and Deterrence To deter, investigate and facilitate conviction for
insurance fraud.
3
Department of Insurance
Division Reports
GOVERNOR OF
ARIZONA
ADMINISTRATIVE
Business Services Section~ SERVICES
Licensing Sectiont DIVISION
Compliance Section,_
Financial Examinations Section ...
Financial Surveillance Section ,_
Arizona Life and Disability Insurance
Guaranty Fund
Arizona Property and Casualty
Insurance Guaranty Fund
DIRECTOR OF
INSURANCE
INFORMATION
SERVICES
DIVISION
FINANCIAL
AFFAIRS
DIVISION
RECEIVERSHIP
DIVISION
ARIZONA
INSURANCE
GUARANTY
FUNDS
LIFE & HEAL TH Manaqed Care Section
DIVISION Forms Review Section
.... Utilization Review Section
RATES& H REGULATIONS Property and Casualty Section
DIVISION -I Reqistration Section
.... Consumer Assistance Section
CONSUMER
AFFAIRS
DIVISION
.... lnvestioations Section
.... Market Conduct Section
..... Health Care Appeals Section
INSURANCE
FRAUD
UNIT
4
Charles R. Cohen Director
Sara M., Begley Deputy Director
Vista T. Brown Executive Asst., Policy Affairs
Gerrie Marks Executive Asst., Regulatory Affairs
Erin H. Klug Special Asst. to the Director
Margaret McClelland Rules Analyst
Bill Robinson Actuary
The mission of the Director's Office is to provide leadership, direction, coordination
and support, enabling the Department to achieve its overall mission. The Director's
Office engages in the following general activities:
• Develops the Agency Strategic Plan
• Develops and implements administrative and regulatory policy
• Coordinates and directs the activities of the agency's divisions
• Oversees the development of the agency's work force
• Advises and supports the Governor's Office
• Provides technical support and advice to state and federal legislators and
their staffs
• Develops, recommends and implements insurance-related legislation
• Develops and promulgates appropriate rules and substantive policy statements
• Participates as a member in the National Association of Insurance Commissioners
• Coordinates the agency's interaction with other state and federal agencies
• Coordinates interaction with the agency's major constituencies, including
consumers, licensees, industry, elected officials and the media
• Oversees the preparation, publication and distribution of regulatory information to
the public, including consumer oriented literature, statutorily required reports, and
the agency newsletter
• Makes appearances and speeches before interested groups
• Coordinates and participates in numerous task forces and advisory groups
• Oversees the administration of boards and other public bodies within the agency
• Coordinates legal representation of the agency by the Attorney General's Office
• Issues regulatory notices and orders
• Coordinates with the Office of Administrative Hearings
5
Division Highlights
for Fiscal Year 2001
• Earned. the Regulation 2000 Award. from the National Association of
Insurance Commissioners, recogmzmg the Department's
implementation of .numerous technological and other regulatory
efficiency initiatives.
•'
• Obtained enactment of the Producer Licensing Model Act, needed ·to
establish reciprocity and uniformity. amongst the states in the area of
producer licensing and to avoid federal oversight of producer licensing.
+ Formed a coordinating committee, and entered into information sharing
agreements,. with the State . Banking Department. and. the Securities .
Division of the Corporation Commission ·.·to foster coordinatio.n · . and
efficiency in the regulation of the. financial services· industries. ·
+ Entered into regulatory information sharing agreements with the
Federal Reserve Board, the Federal Insurance Deposit Corporation
and the. Office of the . Comptroller of Currency.
• Established Managed Care Section of the Life and Health Di~ision to
assume new regulatory · oversight responsibilities with respect to
managed care organizations. l I • Issued numerous regulatory bulletins to· industry,. including . bulletins
i. · clarifying· standards for insurers' investigations· of claims· resulting· from
low ·impact collisions. and defining the scope of a licensed adjuster's
r authority.
l I
I I i i ! I .................................................................
+ Developed Spanish language versions of numerous consumer oriented
publications, including Personal Lines Complaint·· Rati0s, ·AufQmobila
and Home0wner's Insurance. Premi(Jl1l. Comparisons, Buyer's ·Guides
far Automobile, Homeowners and.Mobile H0meowner1s Insurance, and
Health Care Appeals Guide. · · · ·
+ Obtained· enactment of legislation authorizing peace officer powers for
investigators in the Department's Fraud Unit. ·
6
Scott Greenberg Chief Operating Officer
Philip Bassous Accounting Manager
Rebecca Sanchez Licensing Administrator
This Division is comprised of the Licensing Section and the Business Services
Section.
45.0 ------------------------------...
~ 40.0
~ 35.0 e so.o
~ 25.0 e 20.0
j:: 15.0
10.0 "1-----.---..----..-----.---......----...---..-----.-----..--....-----,------1
Licensing Section
Licensing Section
Cycle Time
42.2
Licensing Highlights
for Fiscal Year 2001
The Section handled the following:
Processed 20, 125 new license
applications
Issued 18, 898 new licenses and
20, 654 renewal licenses
Issued 48, 241 Certificates of Good
Standing
Achieved an 85.3% customer
satisfaction rating, •surpassing section
goal of82.5%. :
• • ~" • ·FY 2000 Actual
--0--FY 2001 Actual
1Time frame days are the days during which the application is awaiting or undergoing review, and does not
include any days during which an application is returned to an applicant because of a deficiency.
The mission of the Licensing Section is to
provide efficient, effective and high quality
insurance licensing services to producers
and other insurance-related service
providers. The Licensing Section ensures
that insurance license candidates meet all
qualifications prior to issuing or renewing a
license. The section reviews and analyzes
applications for professional services
licensure, accesses agency-specific and
national licensing databases, obtains
criminal history information on certain applicants, maintains electronic and physical
license files, administers contracts for pre-license examination services and for
continuing education provider and course certification.
The Licensing Section is faced with serving a rapidly growing customer population.
The population of nonresident licensees grew by 17.4% during Fiscal Year 2001.
The total licensee population (resident and nonresident) grew by 10.1 %. The
following chart, which depicts the number of time frame days 1 required to process
license applications, shows that, generally, the Section has been successful at
keeping pace with the needs of an increasing number of customers.
-x::J3.s---- -~-~-~-~x·3s.9. ---- -- ~--~x · 34.5 · ·
o.4 -x 30.1
5.8
<- ~ a; (.l.).. a; a; c- c- "§ -? ~ ..Q ..Q s .9 £ ~ es: 2 ~ oq;" JE c8 ~ 8 ~ ..Q
51- s (l) it
(/) 0
Fiscal Month
7
(l) ..s..,
Business Services Section
The mission of the Business Services Section is to provide the goods and
services needed to support efficient and effective agency operations. To carry out
its mission, this section is responsible for accounting, revenue and expenditure
forecasting, budgeting, payroll, personnel, procurement, mail distribution and
metering, facilities management, risk management and strategic planning support.
Division Highlights
for Fiscal Year 2001
+ Installed fax-on-demand (FOO) system to enable callers to receive
Insurance Department publications, and licensing forms and
instructions, by fax 24 hours a day, 7 days a week, through the
Department's automated telephone system.
+ Began offering lists of licensees on compact disc (CD) as an
alternative to ,B-mm magnetic tape and paper reports.
+ Identified trends in errors on license applications and improved
licensing forms and instructions, making them clearer and more
concise.
+ The Department began offering a in-state toll-free Insurance
Licensing Hotline number, 1-877-660-0964, to enable callers outside
the Phoenix area (but within Arizona) to call the Insurance Licensing
Section at no cost.
+ Established an e-mail account (Licensing@id.state.az.us) to facilitate
the dialogue ·between the Licensing Section and its customers.
+ Coordinated the procurement of office space, the relocation of the
Fraud Unit ·to the new space (at the CentrePointe Complex at 16th
Street and Morten Avenue), and designed and coordinated an office
space reorganization at the Department's main office ( 44th Street
and Thom.a. s Road) .
+ Designed and coordinated the replacement of approximately 30
conventional workstations with modular workstations improving
workplace safety, efficiency and aesthetics.
• Improved the layout and content of the Licensing Division pages on
the Department's Internet web site (www.state.az.us/idl).
8
Mary Butterfield Assistant Director
Catherine O'Neil Ombudsperson
Mary Kitterman Market Assistance Manager
Arnold Sniegowski Investigations Supervisor
Paul Hogan Chief Market Conduct Examiner
Elise Bartlett Health Care Appeals Manager
David Ullrich Tucson Office Manager
The rnrssron of the Consumer Affairs Division is to inform and protect Arizona
insurance consumers. After a reorganization implemented in June 2000, the
Division is comprised of the following sections: Investigations, Consumer Assistance,
Market Conduct, Health Care Appeals and the Tucson Office. The Division provides a
full range of consumer information and assistance services in response to written,
telephonic and walk-in requests; provides the public with informative publications,
including insurer complaint ratios and premium comparisons; assists consumers,
including businesses, in securing liability insurance for difficult-to-place risks;
investigates complaints alleging violations of the insurance code; examines
insurers' market practices; and administers the Health Care Appeals process
mandated by Arizona law.
Consumer Assistance Section
The Consumer Assistance Section is the main
point of contact for insurance consumers. The
Consumer Assistance personnel in the
Phoenix and Tucson offices respond to phone
calls, personally meet with consumers and
field written complaints and requests for
information and assistance regarding
insurance-related problems.
Investigations Section
Investigations Section personnel in Phoenix
and Tucson investigate allegations of
unauthorized insurance activity and violations
of the insurance code by professional service
licensees, . and refer apparent violations for
appropriate enforcement action. In 2000, the
administrative and/or judicial proceedings.
Consumer Assistance Highlights
for Fiscal Year 2001
• Assisted in settlements and
restitution for Arizona
consumers totaling $5,082,549.
• Answered 62,579 telephone
inquiries.
• Processed 6,086 written
complaints.
• Assisted 2,655 consumers in
person at the Department.
•··Assisted 919 consumers in
finding difficult-to-place liability
insurance coverage.
Market Conduct Section
The Market Conduct Section performs surveillance and examinations of insurers'
market related practices. Examinations are employed to gauge compliance with
information filed with the Department and with applicable Arizona law, including the
Unfair Claims Settlement Practices Act. Examinations are targeted to specific
areas of insurer operations based on an analytical risk assessment of market
information derived from sources both within and outside the Department.
9
Section ref erred 53 cases for
Examination subject areas commonly include marketing, underwriting and
claims handling. Examinations are commonly finalized by appropriate
disciplinary action that may include corrective action plans, restitution or
additional payments to policyholders and claimants and, if appropriate,
civil penalties.
Health Care Appeals Section
The Health Care Appeals Section monitors health care appeals
compliance by health insurers, and administers the external review
component of the appeals process. Arizona law requires all health
insurers to have a multi-tiered process in place through which consumers
may appeal insurer decisions to deny claims or requests for services,
either on an expedited or a standard basis. The final level of this process
allows for review by an organization that is external and independent of
the insurer. In the case of decisions based upon a coverage or
contractual issue, the Department makes a final determination. For cases
involving a medical necessity determination, the decision is rendered by
an Independent Medical Review Organization. Beginning March 1, 2001,
the Department administers the medical necessity portion of the external
review program as well as the coverage track. Under this revision to the
law, the Department is responsible for contracting with Independent
Medical Review Organizations through the state procurement process,
choosing a reviewer for each medical case that is presented, and
compensating the review organization through a revolving fund in which
the health insurer is billed for the cost of medical review.
Market Conduct Highlights
for Fiscal Year 2001
+ Assessed civil penalties . against insurers totaling
$1,669,300.
+ Initiated 46 market conduct examinations.
+ Filed 109 market conduct examination repotts.
+ Recovered $1,360,326 in restitution, including interest,
for Arizona policyholders and claimants.
10
The Department continued its program of specially-targeted audits aimed
at. evaluating insurer compliance with the health care appeals law. In
Fiscal Year 2001, the Department, through the Market Conduct Section,
conducted audits of 12 insurers' health care appeals procedures.
»-LILI'""'" ... ~ Highlights
for Fiscal Year 2001
+ Appeals subject to the External Independent
Review process: 282
+ Questions of coverage reviewed by the
Department: 14 7
• Cases in which the Department directed health
insurers to refer to an External Independent
Medical Reviewer: . 26
+ Cases that health care insurers sent directly to an
External Independent Medical Reviewer without
Depertmen: review: 109
• Results of 282 appeals:
• Cases overturned in favor of
consumers: 45
• Cases upheld in favor of Insurers:
216
• Cases pending at year's end or
withdrawn: 21
• Established procedures for administration of
external medical review component of appeals law
including contracting with independent review
organizations to perform medical reviews.
11
Steve Ferguson Assistant Director
Kurt Regner Chief Financial Analyst
Nancy Howse ..•..........• Chief Financial Examiner
Kelly Stephens Compliance Section Manager
The rmssion of the Financial Affairs Division is to detect insurer financial
deficiencies as early as possible, and deter unsound practices by insurers. The
Division utilizes quantitative and qualitative information obtained from mandatory
filings, through the conduct of formal on-site financial examinations and other
sources. The filings reviewed by the Division include annual and quarterly
financial statements, and filings related to transactions requiring prior approval
such as acquisitions, mergers, withdrawals, reinstatements and transactions
between an insurer and affiliated entities. If deficiencies are identified from review
and analysis of available information, corrective action may be required and/or
enforcement activities initiated by Division management as appropriate.
In conducting its financial oversight of insurers, the Division is subject to standards
for effective financial regulation promulgated through the National Association of
Insurance Commissioners (NAIC). The Division's performance was reviewed
against these standards by the NAIC in 1998 and it has been awarded accredited
status for the subsequent five year period.
During the past year, management of the Division was reorganized and a new
Assistant Director, Steve Ferguson, was appointed. The Division is now organized
· into the Financial Surveillance Section led by the Chief Analyst, the Examinations
Section led r by the Chief Examiner, and the Compliance Section led by the
Compliance Manager. Section managers report to the Assistant Director and
coordinate their respective activities to collectively monitor approximately 2,000
insurers doing business in Arizona.
Financial Surveillance Section
The Financial Surveillance Section is responsible for the on-going review and
analysis of mandatory financial filings made by both domestic and foreign
authorized insurers. This continuous surveillance results in early, detection of
insurers that are in violation of financial provisions in the law or which are
otherwise experiencing specific operating difficulties. The section uses
sophisticated financial analysis tools to extract and review financial data contained ·
on national databases maintained by the NAIC, and from information compiled
from financial filings made directly with the Department. When financial
deficiencies are detected, analysts will make recommendations regarding
appropriate corrective actions and assist management of the Division in
enforcement activities. Financial Surveillance staff communicates financial
analysis conclusions with other state insurance departments and the NAIC when
appropriate. ·
Financial Surveillance staff are also responsible for reviewing applications by
insurers for issuance of new and amended certificates of authority, and review and
12
recommendations related to certain specific transactions of domestic insurers
requiring prior notice and approval pursuant to law. These reviews require
significant analysis of financial and operational information obtained from the
insurers.
Compliance Section
The Compliance Section is responsible for premium tax collection, deposit
administration, maintenance of public records and general administrative support to
the Division. The Section is also responsible for insurer customer support services,
such as maintenance and dissemination of forms, issuance of certificates of
compliance and other annual renewal processing functions.
The Premium Tax Unit performs all premium tax report audits and
remittance processing functions. All premium tax and annual statutory fee
remittance reports are audited and may result in the assessment of additional tax,
penalties and interest that must be collected from Insurers.
Securities On Deposit With Arizona State Treasurer
($000,000 Omitted)
2,500
2,000
1,500
Calendar Year 2000 1999 1998 1997 1996
Oother* 67 60 52 56 46 .
o·statutory 220 215 224 217 218
Workers' Compensation 2,687 2,688 2,606 2,414 2,026
* Other- includes Retaliatory Deposits, Special Deposits, Security Deposits and Voluntary Deposits.
The Trust Deposits Unit monitors and enforces compliance with trust deposit
requirements comprising a $3 billion portfolio of securities held by the Arizona State
Treasurer. The unit also monitors trust deposits held in other jurisdictions that are
relied upon for an insurerfs qualification to transact insurance business in Arizona.
13
Examinations Section
The Examinations Section is responsible for the performance of periodic, on-site,
full scope financial examinations of approximately 130 domestic insurers. The
Section may also be asked to perform other limited scope examinations of
foreign insurers currently authorized or requesting licensure to transact insurance
business in the state. The purpose of the examinations is to confirm the financial
position and results of operations of insurers and their compliance with financial
solvency requirements. Arizona law requires the Department to conduct a
financial examination of each domestic insurer at least once every five years.
Financial examinations may also be initiated any time the Financial Surveillance
Section identifies significant weakness and deficiencies that raise solvency
concerns.
Division Highlights
For Fiscal Year 2001
+ The Financial Analysis Section led the effort to implement risk­based
capital standards for managed care organizations, which
became effective on January 1, 2001.
• Established and filled a new position for Legal Analyst during the
year to assist the Division in evaluating legal issues related to
financial regulation of the· insurance industry.
• The mandatory examination cycle was amended by the
Legislature effective April 11, 2001 to require examinations of
most insurers at least once every five years, from the prior
requirement of at least once every three years.
• Effective July 1, 2000, the Division began accepting the Uniform
Certificate of Authority Application.
• For the Fiscal Year ending June 30, 2001, the Division completed
67 new admission and new authority applications in an. average
of 82 days, compared to 49 applications completed in an average
of 149 days for the prior Fiscal Year ending June 30, 2000.
• Also during Fiscal Year 2001, the Division achieved a 76. 7 %
customer satisfaction rating surpassing its expected goal of 75%.
14
Deloris Williamson Assistant Director
Dean Ehler ... Property & Casualty Supervisor
The Division reviews property and casualty insurance policies, contracts and related forms
to ensure they comply with the law and are not ambiguous, misleading or deceptive. The
Division also reviews property and casualty rate filings for compliance and conducts
numerous surveys of insurers to monitor levels of competition for various lines of insurance
and to promote fair competition. The Division is comprised of the Property and Casualty
Section and the Registration Section.
Property and Casualty Section
This section is primarily responsible for administering property and casualty insurance rate
and form laws. Although all major lines of insurance are closely monitored, the section is
particularly alert to filings involving private passenger automobile rate changes and prepares
an annual Motor Vehicle Liability Annual Report.
Motor Vehicle Liability Annual Report
The Motor Vehicle Liability Annual Report (Report) provides information and an
analysis concerning the level of competition in the private passenger automobile
liability market in Arizona. The Report identifies shifts in market share among
market leaders and includes recent rate-change history, including the following
graph:
Annual Overall Private Passenger Automobile Market-Share Weighted
Average Rate Changes (Base Year 1985)
8.0%,_..,.. _,
6.0% -r-----,i;~=----l:::'-----------_,
4.0% ..,__........,..!e"- _ _.....~------------1 .------------, 2.0% I-<>- Percent lncease or Decrease I 0.0% ;--------~-.._.,... ...,.......__
-2.0% "f'--------~~--_,,..:;------t -4.0% ...._------------~~i..-----.11
1996 1997 1998 1999 2000
Additional highlights of the 2001 Report, based on 2000 information, are:
186 insurers actively engaged in writing new business, a 20.8% increase over
1999. Numerous other insurers have the capability of becoming active.
The Top 25 insurers write 75.8% of the market.
The market is competitive, and not concentrated in any one insurer.
For the third straight year, the incurred loss ratio has increased. In 2000, it
was 67.2% as compared to 61. 7% in 1999 and 56.2% in 1998.
15
The following graphs identify written premiums and incurred loss ratios for
private passenger automobile insurance for the past five years.
$1,330,000,000
$1,320,000,000
$1,310,000,000
$1,300,000,000 lowritten Premium I
$1,290,000,000
$1,280,000,000
1996 1997 1998 1999 2000
68.00% _;' ~ .......
66.00%
64.00% I
62.00%
60.00%
58.00%
56.00%
54.00%
52.00%
50.00%...,__ ............ ---i.......__ ............ ---i-......~ ............ ---i-...........- .......... ---i-......~ ...................... ~
I a Loss Ratio I
1996 1997 1998 1999 2000
During Fiscal Year 2001, the Property and Casualty Section:
Qualified 138 surplus lines insurers to do business in Arizona.
Licensed one .rating organization.
Produced four major consumer-information publications: two semi-annual
Automobile Premium Comparisons, the Homeownersi Premium Comparison,
and the Mobile Homeowners' Premium Comparison. ,,
Developed a Motor Vehicle Liability Annual Report analyzing the level of
competition among insurers writing motor vehicle liability insurance in Arizona.
Conducted .. surveys of insurers to monitor marketplace competition for the
following lines or types of insurance: medical malpractice, homeowners, other
liability, surety, personal automobile, commercial automobile, business owners
insurance, and crop insurance.
Registration Section
This section is responsible for issuing permits to Service Companies that contract
with consumers to repair appliances or the electrical, plumbing; heating, cooling or
air conditioning systems of residential property and for approving motor vehicle
16
service contract programs to include contracts sold by an automobile dealer to
service vehicles. The Registration Section also reviews the submission of foreign
Risk Retention Groups and registers Risk Purchasing Groups organized in
accordance with the Federal Risk Retention Act. During 2000, it was also
responsible for issuing certificates to Life and Health Insurance Administrators.1
During Fiscal Year 2001, the Registration Section:
• Issued 13 new Service Company permits.
• Registered 28 new Risk Purchasing Groups, bringing the total number of listed
Risk Purchasing Groups to 364~
• Registered 3 new Foreign Risk Retention Groups, bringing the total number of
listed Foreign Risk Retention Groups to 46.
• Issued 18 new certificates of registration to Life and Health Administrators.1
1
Effective March 1, 2001, the responsibility for licensing and oversight of Life and Health Insurance
Administrators was assumed by the Life and Health Division
• The Property ·and Casualty Section rA\l'tAlil/P.n 534 rate filings and. 4, 677
forms.
• The Division was involved in several working groups created by Director
Cohen in relation to the National Association of Insurance Commissioner's
Speed To Market initiatives. These groups explored ways to:
• Up<jate statutorily.. authorized . exemptions from rate and form
requirements.
• Standardize transmittal forms for rate and form filings.
• Develop review standard checklists for filings.
• Develop a standardized process for the filing, review and approval or
disapproval of rate and form filings.
• Implement an electronic rate and form filing system.
• During Fiscal Year 2001, the Division surpassed all of its goals related to
form and rate filing review:
• Within 15 days, reviewed.37% of forms received instead of the
expected 35%
• Within 90 days, reviewed 87.8% of targeted "use and file" rate filings
instead of the expected 70%
• Reviewed 97. 6% of "file and use" rate filings by the effective date of
the filing, rather than the expected 92%.
17
Alexandra Shafer Assistant Director
Dennis Babka Life & Health Supervisor
Linda Seguin, DDS Dental Plan QI Manager
Laura Weng Managed Care Program Mgr
The traditional function of the Life and Health Division has been to review all forms,
rates and related documents issued by authorized life and health insurers, health care
services organizations, non-profit service corporations and prepaid dental plans to
ensure compliance with Arizona law. In 2000, as a result of new Arizona legislation, the
Division began building two new health insurance programs: the administration of
health care provider timely pay and grievance law, effective January 1, 2001, and; the
oversight of health care service delivery by HMOs and prepaid dental plans, effective
July 1, 2001. The Division also oversees the licensing and oversight of utilization review
agents and third party administrators.
Life and Health Section
The Life and Health section is comprised of the Rates and Forms Unit and the
Utilization Review and Administrator Licensing Units.
The Rates and Forms Unit reviews policy forms, rates, advertising materials and
contracts that are required to be submitted to the Department by life and health
insurers, HMOs, non-profit service corporations and prepaid dental plans.
• The unit received and reviewed a total of
18,158 forms in Fiscal Year 2001.
The Utilization Review and Administrator
Licensing Unit licenses and oversees
entities that conduct utilization review
activities in Arizona and, effective March 1,
2001, entities that act as life and health
insurance third party administrators (TPA).
In Fiscal Year 2001:
The unit issued new certificates to 6
utilization review entities and renewed
the certificates of nine others
The unit also issued 8 new TPA
licenses.
Managed Care Oversight Section
The Managed Care Oversight Section is
responsible for regulation of the delivery
of health care services by HMOs and
dental services by prepaid dental plans.
This section also administers Arizona's
new health care provider timely pay and
grievance law, which applies to all health
•
•
care insurers.
18
Key dates for implementation of the
Managed Care Accountability and HMO
Oversight bills (HB2600 and 581330):
• November 9, 2000: Issued Circular Letter
2000-14 on timely pay and grievance law.
• December, 2000 - January 2001: Published
and distributed 40,000 pamphlets on timely
pay and grievance law.
• January 1, 2001: Provider timely pay and
grievance law became effective.
• May 4, 2001: Filed with Secretary of State
proposed rules for regulation of Prepaid
Dental Plans.
• June 7, 2001: Filed with Secretary of State
temporary rules for regulation of HMOs,
effective July 1, 2001.
• June 15, 2001: Issued Regulatory Bulletins
2001-5 and 2001-6 regarding the transition
of regulatory authority over prepaid dental
plans and HMOs, respectively.
• June 25-26, 2001: Held oral proceedings
regarding rules for regulation of prepaid
dental plans.
• July 1, 2001: Assumed regulatory oversight
responsibility for delivery of health and
dental care services by HMOs and prepaid
dental plans.
Division Highlights
for Fiscal Year 2001
• Added the first four positions in connection with its new responsibilities for
managed cere: and prepaid dental ·oversight as well as timely pay and
grievance administration.
• Conducted a significant outreach effort regarding enforcement of new timely
pay and grievance law which included making presentations to provider
organizations, publishing an educational pamphlet, and issuing a regulatory
bulletin and press release.
• Participated in the Department's Speed to Market initiative to update form
and policy •. filing exemptions, revise • • transmittal forms, • •. develop filing
checklists and standardize review and approval or disapproval processes.
• Visited the Insurance Departments in Texas, •Maryland and New Mexico, as
well as the California Department . of· Managed Care, to learn ··about. the
managed care and prompt pay oversight programs in those jurisdictions and
identify best practices. ·
• Drafted proposed rules for oversight of prepaid dental plans which the
Department filed with the Arizona Secretary of State in anticipation of
assuming regulatory oversight of the delivery of prepaid dental services on
July 1, 2001.
• Filed temporary exempt rules for the oversight of HMOs with the Arizona
Secretary of State in anticipation of assuming regulatory oversight of the
delivery of health care services on July 1, 2001.
• Participated in drafting the Department's proposed new credit life and
disability insurance rules and rates.
'>Ji<-
• Implemented changes to procedures applicable to the filing of advertising
materials, issued an order (Docket No. OOA-175-INS) exempting certain
types of advertising from filing and issued bulletin (Circular Letter No.
2000-14) announcing new procedures effective January 1, 2001.
• Conducted series of meetings with Managed Care Advisory Group
regarding HMO regulation and oversight of timely pay and grievance laws.
• Formed and met with a Prepaid Dental Plan Advisory Group to comment on
drafts of prepaid dental rules.
19
~Division Highlights
ifor Fiscal Year 2001
+ Opened 747 criminal cases.
+ Obtained $359,972 in
restitution.
+ Fines totaling $63,364 were
levied as a result of Fraud Unit
investigations. •
insurers.
Terry Cooper Chief
The mission of the Fraud Unit is to deter, investigate, and facilitate conviction for
insurance fraud. This form of fraud harms Arizonans by inflating the cost of
insurance products. Though anyone can report
suspected insurance fraud, the Unit receives referrals
primarily from insurers who are required by law to make
the referrals. Typically, insurance fraud investigations
target individuals, businesses' and criminal
organizations alleged to be involved in submitting
fraudulent claims and/or intentionally misleading claim­related
information to insurers.
The Unit also promotes awareness of the nature and
ramifications of insurance fraud within the industry, law
enforcement and the
community. The National Crime Prevention
Council has licensed the Unit to use the well
known crime-fighting mascot, McGruff®, for its
public awareness campaign.
Arizona law makes insurance fraud a class 6
felony. If sufficient evidence of prosecutable fraud
exists, the Fraud Unit refers the matter to the
Arizona Attorney General or the Maricopa County
Attorney for consideration of prosecution.
Effective August, 2001, Fraud Unit investigators
• Received 1,943 referrals from will be authorized to act as peace officers while
acting within the scope of their official duties.
+ Recovered $155,425 worth of Investigators will be required to comply with all
property. certification and other applicable requirements
established by the Arizona Peace Officers
Standards and Training Board. Peace officer
authority will allow the Unit to be more efficient and effective, by enabling
investigators to obtain and serve warrants and to engage in targeted, proactive
investigations of complex and harmful insurance fraud schemes.
Governor Hull proclaimed
May 26, 2000 "Fraud
Awareness Day". The
Unit staged a public
awareness event at Bank
One Ballpark during a
Diamond Backs Game,
reaching thousands with
the message of insurance
fraud awareness.
Fraud Unit Annual Report
Arizona law requires the Fraud Unit to report its performance to the legislature each
December. For more detailed information about the Fraud Unit and its operations,
the report for the fiscal year ending June 30, 2000 is available in its entirety on the
Department's web site at www.state.az.us/id.
20
Jack King Executive Director
The Arizona Guaranty Funds serve as a safety net to protect insurance claimants from
financial loss in the event that an authorized insurance company becomes
insolvent. The Guaranty Funds are composed of member insurers licensed to transact
business in Arizona. The Life and Disability Guaranty Fund covers direct life insurance,
health insurance, annuities, and supplemental contracts, and the Property and Casualty
Guaranty Fund covers most traditional property and casualty insurance products
purchased by individual and business consumers.
To carry out its mission, the Guaranty Funds investigate, adjudicate and pay
Arizona insureds and claimants who have valid outstanding claims against insolvent
insurers, subject to statutory limits. Furthermore, the Funds provide for continued
coverage under eligible Life and Health policies and contracts, assess member insurers
with the costs of administering and paying claims, and issue certificates of contribution
entitling assessed member insurers to offset premium taxes. When necessary, the
Funds engage in litigation.
Since their inception, the combined Funds have paid to Arizona residents nearly $390
million and have handled claims, assisted in consumer inquiries, and
monitored receivership transactions in connection with more than 165 impaired or
insolvent insurers.
Cash Disbursements for Claims Settlements in Fiscal Year 2001:
• Arizona Property and Casualty Insurance Guaranty Fund:
• Arizona Life and Disability Insurance Guaranty Fund:
$530,409
$425,102
Division Highlights
for Fiscal Year 2001
• Expanded in-house claims staff and assumed respof}sibility for adjudication of
all third party claims, thereby further enhancing the claims adjudication process
while continuing to reduce loss adjustment expense. Loss adjustment expense
for fiscal year 2001 was approximately 7.5% below 2000.
• Implemented new investment policies resulting in enhancement of investment
income.
• Participated jointly with Guaranty Funds in other jurisdictions in the evaluation
and settlement of complex otetms, resulting in favorable resolutions and cost
effective and efficient claims handling in multi-state insolvencies.
• Property and Casualty Fund now has the ability to generate automated claims
checks and to report results to Receivers on a uniform data standards
compliant basis pursuant to NAIC guidelines.
21
Leslie Hess Deputy Receiver
The rrnssron of the Receivership Division is to maximize the ability of insolvent
insurance companies to pay valid creditor claims. The Division oversees the
rehabilitation or liquidation of insolvent insurers taken over by the Department.
Special deputy receivers, attorneys, accountants and other professionals are
engaged to administer the day-to-day affairs of insolvent insurers, including
collection and liquidation of assets and distribution of assets to creditors. In
addition, the Division assists Arizonans affected by insurance receiverships in other
states, and works closely with the Guaranty Funds to satisfy the claims obligations
of insolvent insurers to Arizonans.
In February 2001, Leslie Hess joined the Department as the Deputy Receiver to
oversee the Receivership Division. She brings extensive experience in the financial
services industry and regulation to the position, and is also an attorney. She also
serves as the Financial Affairs Division Legal Analyst. Familiarity with the legal
issues that arise in the Financial Affairs Division is highly beneficial to the Deputy
Receiver in supervising the rehabilitation or liquidation of insolvent insurers.
During 2000, the Division continued the administration of these ten domestic
insurers in receivership: American Bonding Company; Ameristar Life Insurance
Company; AMS Life Insurance Company; AzSTAR Casualty Company; Diamond
Benefits Life Insurance Company; Farm and Home Life Insurance Company; Great
Global Assurance Company; North American Physicians Insurance Risk Retention
Group; Premier Healthcare of Arizona, Inc.; and USA Property & Casualty
Insurance Company,
f Division Highlights
'for Fiscal Year 2001
+ Distributed $27, 491, 730 from receivership estates· to policyholders, guaranty funds,
and other creditors.
• In March 2001, collected final payment of over $26 million as satisfaction of an
approximately $80 million settlement of litigation against former officers and
directors of Farm and Home Life Insurance Company in receivership.
• Closed one receivership estate, Ameristar Life Insurance Company on January 2,
2001, with pro-rata distribution of approximately $276,000 to creditors.
• Commenced ancillary receiverships for two California insurers that wrote workers'
compensation insurance in Arizona, Superior National Insurance Company and
Superior Pacific Casualty Company. The Division is working closely with the
Industrial Commission of Arizona to facilitate . processing and payment. to Arizona
claimants.
22
Eugene Glover ... Chief Information Officer
The mission of the Information Services Division is to provide quality information
technology support to enable the Department to fulfill its mission. The Division
manages, plans and maintains the operation of the Department's computer
resources. The Division operates a Help Desk to answer questions and to resolve
computer and communications related problems. Maintenance of the Department's
web site at www.state.az.us/id on the Internet, is also the responsibility of the
Information Services Division, as is the development and maintenance of the
Department's databases and system programs.
During the year, the Division responded to more than 600 written requests for
programming or service and approximately 3,000 requests for technical assistance.
Additionally, the Division published or updated more than 700 documents on the
Department's Internet web site.
Division Highlights
for Fiscal Year 2001
• Managed the relocation of the Department's Fraud Unit
computer systems to a remote office.
• Implemented network infrastructure changes to incorporate
an SQL · server to the Department's network to allow the
automation of· the Department's Guaranty Fund claims
processing system. :
• Developed extensively-redesigned reports and exhibits for
the Annual Report of the Director.
• According to an internal employee satisfaction survey, the
Division enjoys an 83% customer satisfaction rate among
Department employees.
23
, Public Information
Resources
:
24
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•• .,.._,,, .,flqt b
Insurance Regulator is the
Insurance Department's
quarterly newsletter, mailed
free of charge to 2,500
subscribers in Arizona and
throughout the nation.
Insurance Regulator
provides regulated entities,
fellow regulators, state
officials and other interested
parties with key information
about insurance regulation
and developments. In
addition to topical articles, the
newsletter contains a
comprehensive report on
regulatory activity of the
Insurance Department for
each quarter. For example,
the report lists new licenses
issued to insurers, insurer
name changes, mergers and
acquisitions, withdrawals from
Arizona, insurer suspensions
and reinstatements,
receivership activity, market
conduct examination reports,
and disciplinary actions
against individuals and
business entities.
You can obtain Insurance Regulator in two ways:
•You can obtain a full-color version fr~m our Internet web site, at www.state.az.us/id
• You can submit a request to become an Insurance Regulator subscriber. lncl~de in
your request your name, address, telephone number, and e-mail. Fax, call, mail, or
transmit your request to us at:
INSURANCE REGULATOR NEWSLETTER
2910 North 44th Street, Suite 210 Phoenix, AZ 85018
Phone: (602) 912-8456 Fax: 602-912-8452 E-mail: klinder@id.state.az.us
25
A broad range of detailed information vital to insurance consumers and the
insurance industry is available on the Department's Internet web site. The web site is
designed to provide customers easy access to the Department's services and up-to-date
information about the Arizona insurance industry.
Consumer Resources. Numerous consumer-related publications, several in Spanish, are
available on-line: auto and homeowner guides and premium comparisons, complaint ratios
for managed care and homeowner and auto insurers, guides to individual and group health
insurance, and a guide to the Health Care Appeals Program, among others. In addition,
there are a number of important links to other governmental agencies that offer insurance­related
resources.
Industry Resources. For current and prospective insurance professionals, official forms,
instructions and valuable information are available on-line. Of particular interest to
insurance producers is the Licensing Section web page, which contains license
applications and forms, a current fee schedule, and an explanation of the state's continuing
education program, including access to approved courses and course providers. The web
page also contains a series of frequently asked insurance questions by license applicants.
Insurers can also find over 120 forms required to be submitted to the Department on our
web site, including annual statement related forms, premium tax forms, and various annual
surveys.
Other Features. Consumers and industry representatives both can review the
Department's press releases which often highlight important regulatory activity and
consumer education information. The site also contains the Department's regulatory
bulletins, current ·and archived, which offer detailed information about the Department's
interpretation and application of insurance related laws, provide commentary regarding
regulatory compliance issues, and provide useful information about the insurance laws and
markets. Readers can also access the Department's quarterly newsletter, Insurance
Regulator, which lists administrative actions involving producers and insurers that were
finalized during the quarter.
A brand new look and upgraded user-friendliness for the Department's web site is under
development. Soon, customers will be able to look up an insurer or producer to verify
licensure and obtain fundamental information about these licensees to aide shopping
efforts. In addition, the Department will have the ability to receive information such as
complaints, via the web site.
26
The Department publishes numerous consumer information publications which are
available on the Department's web site at www.state.az.us/id or by calling or visiting
the Department. In addition, the Department distributes several key insurance­related
publications from other federal and state regulatory agencies which can be
obtained by calling (602) 912-8444 or (800) 325-2548.
Department Publications
• A Guide to Group Health Insurance in Arizona
• A Guide to Individual Health Insurance in Arizona
• A Guide to Health Care Appeals *
• How to Resolve Insurance Complaints *
• Automobile Premium Comparison Survey, for 12 hypothetical risks *
• Homeowners' Premium Comparison Survey, for like homes in Phoenix,
Glendale, Mesa, Flagstaff and Tucson *
• Mobile Homeowners' Premium Comparison Survey, for a hypothetical risk in
Mesa, Tucson and Yuma *
• Personal Lines Complaint Ratios for homeowners and auto insurance *
• Managed Care Complaint Ratios
• Consumer Guide to Homeowners' Insurance *
• Consumer Guide to Automobile Insurance *
• A Consumer Guide to the Arizona Department of Insurance
• Fighting Insurance Fraud in Arizona
• A Consumers Guide to Common Insurance Terms
• List of Individual Health Insurance Resources
• List of Individual Health Insurers
• List of Long Term Care Insurers
• List of Medicare Supplement/Medicare+Choice Plans
Other Literature Available from the Department
• Guide to Health Insurance for People with Medicare, Choosing a Medigap Policy
• A Shoppers Guide to Long Term Care Insurance
• Kids Care * (AHCCCS Medicaid)
• Protect Your Health Insurance Benefits with HIPAA
• Some Questions to Consider in Choosing an Insurance Company
• Medicare and You 2001
• Your Guide to Private Fee-for-Service (Medicare) Plans
27
*Also available in Spanish
Laws and Policy
28
29
The Arizona Department of Insurance sponsored six bills during the 2000
legislative session that were signed into law by the Governor. Numerous other
insurance-related legislation was also enacted in 2000. The Department annually
summarizes insurance bills and disseminates the information by regulatory
bulletin. Circular Letter 2000-6, available on-line at www.state.az.us/id/,
discusses insurance legislation from 2000 in more detail. In addition, customers
can view the laws amended by these bills at the Legislature's web site (www.
azleg.state.az.us/).
r DEPARTMENT BILLS
HB 2016. Department of insurance: licensing; enforcement (Ch. 319)
HB 2017. Workers' compensation insurance; rating organizations (Ch. 199)
HB 2021. Insurers: financial requirements; procedures (Ch. 134)
SB 1032. Health insurance; portability; accountability; disclosure (Ch. 38)
SB 1069. Industrial insureds (Ch. 137)
SB 1070. Insurers: risk based capital requirements (Ch. 279)
OTHER INSURANCE-RELATED BILLS
SB 1076. Emergency; definition (Ch. 74)
SB 1082. Fire fighter cancer insurance program (Ch. 39)
SB 1093. Department of Insurance; continuation (Ch. 306)
SB 1096. Public agency insurance pools (Ch. 165)
SB 1099. Securities; conformity; revision (viatical settlements) (Ch. 108)
SB 1130. Motor vehicle insurance; subrogation; non-renewal (Ch. 338)
SB 1172. Prepaid dental plan organizations (Ch. 339)
SB 1173. Insurance discrimination; domestic violence (Ch. 370)
SB 1213. Health insurance; cancer clinical trials (Ch. 371)
SB 1294. Mortgage Guaranty Insurance (Ch. 262)
SB 1330. Healthcare plans; oversight (Ch. 355)
SB 1454. Voluntary remediation program (Ch. 225)
HB 2041. Genetic testing; confidentiality (Ch. 149)
HB 2043. Health insurance; medical foods (Ch. 282)
HB 2050. Task force; statewide health care plan (Ch. 320)
HB 2083. Life insurance; dependent coverage (Ch. 91)
HB 2129. Insurers' unearned premium refund (Ch. 151)
HB 2181. Senior residential entrance fee contracts (Ch. 206)
HB 2251. Health benefits plans (Ch. 188)
HB 2600. Managed care accountability act (Ch. 37)
, Throughout the year, the Director customarily issues regulatory bulletins to
explain the Department's interpretation and application of insurance related laws,
to provide commentary regarding regulatory compliance issues, and to provide
important or useful information about the insurance laws and markets. The
following bulletins were issued by the Director during 2000. The entire text of
each is on the Insurance Department web site at: www.state.az.us/id.
REGULATORY BULLETINS 2000
Number Title Date Issued
2000-1 Issuers' Affirmative Obligations Under the Health
Insurance Portability and Accountability Act (HIPAA) 1/04/00
2000-2 Standards for Reasonable Investigation of Claims 1/07/00
2000-3 Revision of Property Damage Threshold for Purposes
of A.RS.§ 20-1631 (E)
2/14/00
2000-4 Common Areas of Regulatory Non-Compliance in
Personal Lines
2122100
2000-5 Insurance Department Fee Schedule 4106100
2000-6 2000 Arizona Insurance Laws
5/17/00
2000-7 Right to Guaranteed Issue Under the Health Insurance
Portability and Accountability Act (HIPAA) 5/18/00
2000-8 Renewal of Medicare+Choice Contracts 5/18/00
2000-9 House Bill 2016; Surplus Lines Insurance 6105100
2000-10 Health Care Financing Administration (HCFA)
Technical Bulletins 00-02 and 00-03
6129100
2000-11 Adjusters' Scope of Authority; Insurers' Obligations
When Insured Is Represented by Adjuster 9120100
2000-12 Enforcement of Gramm-Leach-Bliley Privacy Requirements 10/03/00
2000-13 Health Care Appeals Laws Revisions from
HB 2600 and SB 1330
10/16/00
2000-14 Life and Health Advertising
11/09/00
2000-15 Timely Pay and Grievance Law
11/09/00
30
Department of Insurance ·
Fiscal Reports
31
GENERAL FUND RECEIPTS
tl~"77.'•·s'·::u·"':•r/"a.'•) : ll<:f:t . -P••··'·•r'-'·e-·--·m.,· ., ..i ,·u,_, m, ,.:,T .. , .. oa.''·•·i•- ''•---· R..• · •.- e·. c.• , .• e·,,_i p.' t>s;,,,_ _ ,,0',\"'»>0·'i
'FIRE~~~~~~~~~~_.:$~8~,4~84:..:."..:,6~94;_;$::.._~6,~67~1~,6~19::._$::._~6~,0~78~,7~5~9_::_$_.;6~,0~00~,0~54:...:_~$__:6~,2~0~1,~59:..:....3
HICLE
FY1998 FY1997
11,456,200 10,949,981 10,693,923 10,255,475 9,759,485 Ill SURPLUS LINES AND INDUSTRIAL
~~~~~,,~IN~S~URE_D_S~~~~~~~~~~3~,4~5~7,~12=8=--~~3,~39~6~,1~21.:__~~3,~07~2~,4~9~1~--=3~,1~11~,3~04_:_~~3~,2-55~,7-2~8
,--·,RETALIATORY 3,702, 143 4, 146,486 3,056,301 4,584,272 6,856,378
L lALL OTHER RISKS 176,796,725 152, 180,217 143,713.047 116,009.163 109,309,687
TOTAL INSURANCE PREMIUM TAX
RECEIPTS $203,896,890 $ 177,344,424 $ 166,614,522 $ 139,960,268 $135,382,870
$90,000,000
$210,000,000
$180,000,000
$150,000,000
TOTAL INSURANCE
PREMIUM TAX
RECEIPTS
$120,000,000
$60,000,000
$30,000,000
$-
FY2001 FY2000 FY1999 FY1998 FY1997
flnsu~ Premiuf!1}ax Disbu~nts FY2001 FY2000 FY1999 FY1998 FY1997 .;.;..;.,,~.c.~iO;;:-~-··,:-~'i-.t·~---"'' ,d
• F~E DISTRICTS FOR PENSION FUNDS $ 7,211,989 $ 5,670,876 $ 5,178,291 $ 5,090,836 $ 5,418,300
; PUBLIC SAFETY RETIREMENT
_SYSTEM 11,456,444. 10,953,470 10,735,299 10,208,838 9,761,053 - .GENERAL FUND 185,228,457 160,720,078 150, 700,932 124,660,594 120,203,517
TOTAL INSURANCE PREMIUM TAX
J?!.SBURSEMENTS $203,896,890 $177,344,424 $166,614,522 $139,960,268 $135,382,870
32
'Fees, Licenses and Miscellaneous .: , , .... "
i Revenues . . . .. . . . . . FY 2001 FY 2000 . .. £; l. . ..... ····~""··•·%~¥·--·~ • .. ,....,.., ·~'"·""•·'""'•• ~·~·d···-·'"'""=··•fu.>.<.~.,.~~.d. "'~~- .. ~·-··.,··~'"'···"' «·••·······--·····""=·-··-·""·~F- Y.. - ..1 ·9-··9-·9•"- '-. '"''·"'.' -'"• "••h··F··Y··· ··1-·9···9··8· · ·~• ·• -• ··• -•.· ·.• ~•. ·F·Y·· "1·9··9•"7"• "'"• •"• Jili j
f t: t ~ I f
f l OTHER LICENSING AND
I "JREGIITTMTIONF~_E_s 7_4_.4_~ 67_,o_6_4 5_2_,0_01 ~_._01_9 3_3_~_M_
·~PRODUCER LICENSE FEES $ 2,446,092 $ 1,847,538 $ 1,767,707 $ 1,973, 118 $ 1,596,533 i INSURER CERTIFICATE OF
I AUTHORITY FEES 1,301,887 905,951 1,339,586 1,493,957 1,626,325
j INSURER FILING FEES 497,869 431,538 472,317 466,240 483,471 l
~FINES AND PENAL TIES 2,047,282 979,328 901,837 810,287 1,527,470 ) I PUBLICATIONS, PHOTOCOPIES,
325,220 283,187 252,581 t MISCELLANEOUS
£ 226,674 202,006
FRAUD UNIT ASSESSMENTS 1,092,300 1, 106,700 1,083,225 980,125 718,650 TOTAL FEES, LICENSES AND
MISCELLANEOUS $ 7,785,075 $ 5,621,306 $ 5,869,252 $ 5,996,420 $ 6, 188, 141
lrotal G;•J>eral FUJ>d Receipts , • , FY 2001 •... . FY.2000 .. , , . FY 1999 , . . FY .1.998. +· •••}.'' !1997 J I l 1N~URA~~E PRE~IU~-; ,;;;~--~.$·1·~~~;~.~~~· ;·~6-;,;;~.~;;;-;·;;:;~;;;·;~1;~.~;;:;~-"$;;,;~~~; r-l
j FEES, LICENSES AND
1 MISCELLANEOUS REVENUES
TOTAL GENERAL FUND RECEIPTS
$ 193,013,532 $ 166,341,384 $ 156,570,185 $ 130,657,014 $ 126,391,658
7,785,075 5,621,306 5,869,252 5,996,420 6,188,141
OPERATING EXPENDITURES
(Appropriated Funding Sources
FUND
I ~GENERALFUND
FY 2001 FY 2000
;Non-appropriated Funding Sources . . .~
r . ' ..... ,~ ... ~.'"''""' ...... -.~·-.-~~·-'•·· ··~•-••~~-~ . •~<<€=<-•M<M<•<~<.<~-.~·-•<«~-~·~--- ''"''·~-<~$C-~~-•=·~-~-~ ~,~~"··~·•<CC~="~""'-""""'"ili''"~""'""j
' lrNSURANCE EXAMINERS' REVOLVING FUND1 $ 7,663,719 $ 9,012,046 i iASSESSMENTS FUND2 208,391 196,491
l'
jl.• lARIZONA PROPERTY& CASUALTY INSURANCE GUARANTY FUND3 460,702 322,932
• jARIZONA LIFE & DISABILITY INSURANCE GUARANTY FUND4 519,957 430,644
I )RECEIVERSHIP LIQUIDATION F.UND5 1::;~~ 164,329 f 'HEAL TH CARE APPEALS FUND
$5,624,261 $5,279,204
TOTAL OPERATING EXPENDITURES, ALL FUNDING SOURCES
TOTAL NON-APPROPRIATED FUNDING SOURCES $9,051,728 $10,126,441
$14,675,989 $15,405,645
1A.RS. § 20-159.
2A.RS. § 20-2351.
3A.RS.
§ 20-661 et seq. - amounts shown exclude claim payments and related expenses.
4A.RS.
§ 20-681 et seq. - amounts shown exclude claim payments and related expenses. 5A.RS. § 20-648
6A.RS.
§ 20-2540 (established in Fiscal Year 2001)
33
Insurance Professionals
and
Insurers Authorized
in Arizona
34
SUMMARY OF INSURANCE PROFESSIONALS
<lf'l~ging Gener~tM~11..r,. ., -----­PROPERTY
AND CASUAL TY
RESIDENT NON-RESIDENT
1213112000 12/3111999 1213112000 12/3111999
11,690 12,466 14,432 12, 113
24,456 22,814 22,484 17,537
20,445 19,078 19,858 15,593
7,745 6,698 11, 173 8,330
68 75 1
291 245 2
48 50 3 2
115 147 *NIA *N/A
15 14 5 5
3 7 16 18
5 4 14 9
TYPE OF PROFESSIONAL
t,nsurar1~ .Agenf·.""-~"""'"'"'"'"-~"'-~·~-·'·..,_·-~"-·-~-~-~es-" " ""'"""'""-~'--·"""'""'~- e, --.--..-.- ....-. .. ... ,
~PROPERTY AND CASUAL TY
.. ;lLIFE ! DISABILITY (ACCIDENT & HEAL TH)
~VARIABLE CONTRACTS f CREDIT LIFE AND DISABILITY
jTRAVEL
ITITLE
iBAILBOND
fJRENTAL CAR
1,802 1,922
153
25 23
1,039 1,179
25 22
48 54
*NIA *N/A
*NIA *N/A
1,282 1,424
0
t( d, RInATsIuNrGa na·cRReGa tAeNmIaZkAirl 1'109NP ·r~o f· e· s"& / ..i e· nals~.:..._-~-----~-~---~ ..- ~-- ...~ ....- -•---.J
Ll RA TE SERVICE ORGANIZATION
2
10
2
10
*NIA- Not applicable
1 ~I agents except bail bond agents, travel agents, title agents, rental car agents and managing general agents become
producers" effective October 1, 2001, in accordance with Laws 2001, Chapter 205. 2
~I agents except bail bond agents, travel agents, title agents, rental car agents and managing general agents become
producers" effective October 1, 2001, in accordance with Laws 2001, Chapter 205.
3
Solicitor licenses become agent licenses upon renewal in accordance with Laws 1999, Chapter 195. 4
All brokers except surplus lines brokers and Mexican insurance surplus lines brokers become "producers" effective October 1,
2001, in accordance with Laws 2001, Chapter 205. ·
5
All service representative licenses in force as of October 1, 2001, expire on that date in accordance with Laws 2001, Chapter
205.
35
SYNOPSIS OF 2000 ANNUAL STATEMENTS
INSURER TYPE NUMBER OF ASSETS LIABILITIES INSURERS CAPITAL & ARIZONA SURPLUS PREMIUMS
($000 Omitted)
DOMESTIC COMPANIES
Life And Disability
LIFE AND DISABILITY INSURER 54 92,454.713 86,513,617 5,941,096 5,540,275 CREDIT LIFE & DISABILITY REINSURANCE 119
LIFE AND DISABILITY REINSURER 155 2,686,541 1,938,361 748,180 0 All Other Health Care
HEALTH CARE SERVICES ORGANIZATION 10 855.455 640,719 214,736 3,028,170 HOSPITAL, MEDICAL, DENTAL, SERVICE ORGANIZATIONS 4 275,609 142,148 133,461 629,348 PREPAID DENTAL PLAN ORGANIZATION 8 13,937 6,847 7,090 49,882 Property And Casualty
PROPERTY AND CASUALTY INSURER 41 5,071,739 3,531,924 1,539,815 834,934 MECHANICAL REIMBURSEMENT REINSURER 8 14.754 7,404 7,350 0 Other Business Types
TITLE INSURER 1 125,144 61,438 63,705 19,412 MORTGAGE GUARANTY INSURER 5 2,213,443 1.985,095 228,348 15,805 LIFE CARE PROVIDER 11 318,175 360,012 -41,837 0
416 104,029,511 95,187,567 8,841,944 10,117,826
FOREIGN AND ALIEN COMPANIES
Life And Disability
LIFE AND DISABILITY INSURER 622 2,868,932,045 2,687,837,771 181.094,274 6,542,968 CERTIFICATE OF EXEMPTION ARS 20-401.05 118,567,483 110.470,078 8,097,405 73,002 FRATERNAL BENEFIT SOCIETY 25 63,027,573 56,265,938 6.761,635 55.798 All Other Health Care
HEALTH CARE SERVICES ORGANIZATION 2 515,385 374,898 140,487 152,349 Property And Casualty
PROPERTY AND CASUALTY INSURER 797 834,122,751 525,319,965 308,802, 786 4,004,104 RISK RETENTION GROUP 45 1,233,707 714,972 518,734 10,220 Other Business Types
TITLE INSURER 17 4,065,447 2,615,997 1.449.450 212,103 MORTGAGE GUARANTY INSURER 18 13,561,016 10,030,657 3,530,359 88,102 PREPAID LEGAL INSURER 2 52,772 20,926 31,846 5,882
1,529 3,904,078, 179 3,393,651,203 510.426,976 11,144,528
TOTAL 2000 ARIZONA PREMIUMS
($000 Omitted)
LIFE AND DISABILITY ALL OTHER HEAL TH
12,212,043 57% CARE
3,859, 749 18%
TYPES
341,305 2%
PROPERTY AND
CASUALTY
4,849,258 23%
36
NUMBER OF
INSURERS
CAPITAL &
SURPLUS
ARIZONA
PREMIUMS
INSURER TYPE
($000 Omitted)
ASSETS LIABILITIES
TOTAL ARIZONA PREMIUM BY INSURER TYPE
life And Disability
LIFE AND DISABILITY INSURER 676 2,961,386,758 2,774,351,388
CERTIFICATE OF EXEMPTION ARS 20-401.05 118,567,483 110,470,078
FRATERNAL BENEFIT SOCIETY 25 63,027,573 56,265,938
CREDIT LIFE & DISABILITY REINSURANCE 119 0 0
LIFE AND DISABILITY REINSURER 155 2,686,541 1,938,361
All Other Health Care
HEALTH CARE SERVICES ORGANIZATION 12 1,370,840 1,015,617
HOSPITAL, MEDICAL, DENTAL, SERVICE ORGANIZATIONS 4 275,609 142,148
PREPAID DENTAL PLAN ORGANIZATION 8 13,937 6,847
Property And Casualty
PROPERTY AND CASUALTY INSURER 838 839, 194,491 528,851,889
RISK RETENTION GROUP 45 1,233,707 714,972
.__MECHANICAL REIMBURSEMENT REINSURER 8 14,754 7,404
Other Business Types
TITLE INSURER 18 4,190,591 2,677,436
MORTGAGE GUARANTY INSURER 23 15,774,459 12,015,752
PREPAID LEGAL INSURER 52,772 20,926
LIFE CARE PROVIDER 11 318,175 360,012
- GRAND TOTAL: 1,945 4,008, 107,690 3,488,838, 770
187,035,370
8,097,405
6,761,635
0
748,180
355,223
133,461
7,090
310,342,601
518,734
7,350
1,513,155
3,758,707
31,846
-41,837
519,268,920 21,262,354
Total Arizona Premium
($000 Omitted)
22,500,000
20,000,000
17,500,000
15,000,000
12,500,000
10,000,000
7,500,000
5,000,000
2,500,000
o-Wll-•
2000 1999 . 1998 1997 1996
12,212,042 8,665,379 5,404,413 4,886,279 4,540,701
All Other Health Care 3,859, 749 3,508,299 3,307,528 2,733,883 2,609,361
Property And Casualty 4,849,258 4,652,260 4,546,570 4,484,577 4,351,460
341,304 348,882 315,981 244,471 215,855
37
12,083,243
73,002
55,798
0
0
3, 180,519
629,348
49,882
4,839,038
10,220
0
231,516
103,907
5,882
0
INSURERS AUTHORIZED IN ARIZONA
AS OF DECEMBER 31, 2000
NAME DOMICILE NAIC # TELEPHONE
91,203,082
ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES
SURPLUS PREMIUMS
72,602,566 18,600,515 DI LI
AAOMS NATIONAL INS CO, RRG IL 44121 (847) 384-0041 Cl
AAA LIFE INS CO DC 71854 (734)779-2085 1,169,870
ABRAHAM LINCOLN INS CO IL 60011 (217) 241-6300 DI LI
105,110,862 63, 705,880 41.404,982 378,108
14,106,815 11.480,469 2,626,346 3,072
ACA FINANCIAL GUARANTY CORP MD 22896 (212) 375-2000 185,326,750 109,272.426 76,054,325 1,783,345 SU
ACACIA NATIONAL LIFE INS CO VA 85685 (301) 280-1000
DI LI VA VL
ACACIA LIFE INS CO DC 60038 (301) 280-1038 990,929,324 880,132,748 110,796,576 5,161,205 DI LI
686,362, 706 649,539.413 36,823,293 9,970,280
ACADEMY LIFE INS CO MO 60046 (610) 648-5000 335,965,265 27 4,992,207 60,973,058 1,387,025 DI LI
ACCELERATION NATIONAL INS CO OH 35742 (860) 843-7600 Financial Information Not Available :i; REHABILITATION
ACCELERATION LIFE INS CO OH 71099 (614) 764-7000 29,463,515 1,996,960 27,466,555 DI LI
ACCEPTANCE INS CO NE 37958 (402) 344-8800
CW MT Pl SU VE
280,809,795 197,549,973 83,259,822 1,761,542
ACCREDITED SURETY AND CASUALTY CO, INC. FL 26379 (407) 841-8500 24,096,970 14,784,528 9,312,442
SU
ACE AMERICAN REINSURANCE CO
ACE AMERICAN INS CO PA 22667 (215) 761-1000 1,824,637,756 1,544,927,720 279,710,036 5,800,054 CW DI MT Pl SU VE
ACE FIRE UNDERWRITERS INS CO
PA 22705 (215) 761-1000 505,569,471 363.490,351 142,079,120
CW DI MT Pl SU VE
ACE INDEMNITY INS CO PA 10030 (215) 761-1000 7,861,912
PA 20702 (215) 761-1000 52,237,316 7,499,204 44,738,113
25,015,735
476,939 CW DI MT Pl SU VE
17,153,825 54,734 CW MT Pl SU VE
ACME LIFE INS CO AZ (800) 477-8858 Financial Information Not Available t
ACE PROPERTY AND CASUAL TV INS CO PA 20699 (215) 761-1000 1,924,249,074 1.488,942,628 435,306,447 1,471,083 CW DI MT Pl SU VE
UR
ADAMSON LIFE INS CO AZ {314) 275-5200 Financial Information Not Available t UR
ACSTAR INS CO IL 22950 (860) 224-2000 45,721,808 18,569,632 27,152,176 29,145 Cl MT Pl SU VE
ADMIRAL INDEMNITY CO DE 44318 (856) 429-9200 33,298,798 5,244,115 28,054,683 Cl MT Pl VE
ADMIRAL LIFE INS CO OF AMERICA AZ 71390 (517) 349-6000
19,584.457 :
5,226,939 41,996 5,184,943 DI LI
ADVANTA INS CO AZ 33987 (215) 657-4000 50, 153,005 \;
ADVANCE INS CO AZ 83445 (913) 273-9804 26,046,970 6.462,513 603,030 DI LI
ADVANTA LIFE INS CO AZ 80055 (215) 657-4000 14,037,638 r
128,111,115 77,958,110 Cl DI MT Pl SU VE
ADVANTAGE WORKERS COMPENSATION INS CO IN 40517 (801) 288-8750
10,691,839 1 167,876 , · CW SU
15,642,801 1,605,163 DI LI
AEGIS SECURITY INS CO PA 33898 (717) 657-9671
10,812,251
40,043.482
120.412
16,944,126 23,099,356 292,174 Cl MT Pl SU VE
Cl
7,111,196
AETNA CASUALTY CO CT 36153 (203) 273-0123 47,071,620 8,930,048 38,141,572 \233,644 Cl VE
AETNA HEALTH AND LIFE INS CO CT 78700 (860) 273-0123 1,210.439,536 1,076,871,939 133,567,597 DI LI
AETNA INS CO OF AMERICA FL 76953 (860) 273-5668 1,145,216,668 1,087,902,781 57,313,888
28.594
LI VA VL
AETNA LIFE INS AND ANNUITY CO CT 86509 (860) 273-5668 48,581,822,123 47,650,744,217 931,077,906
74.073.040 DI LI VA VL
AETNA LIFE INS CO CT 60054 (860) 273-0123 30,515,513,336 28,548,679.433 1,966,833,902
25,072,852 DI U
AETNA U.S. HEALTHCARE, INC. AZ 95003 (602) 395-8809 103,972,508 77,822,540
-:;:;:::-;-;:::;:~~~~~~~~~~~~~~~~~~~~~-;,~~;;;;~~;;-~:;:::;:;:::;--~::-::::-:~~~2~6,~14:9,:96=8___:2:7~7,:8~:·~17~7~~~~~-=HC
AFBA LIFE INS CO LA 77879 (703) 549-4455 103,927,623 56,377,630 47,549•993 1,070•002
DI LI
Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP
Authorized Lines: Cl= CASUALTY CW= CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SE
LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE l~V~CES ORGANIZATION HS= HOSPITAL SERVICE
MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSP LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT
PD= PREPAID DENTAL PLAN Pl= PROPERTY Pl= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE A ORTATION OS= OPTOMETRIC SERVICE
VA. VARIABLE ANNUITY VE• VEHICLE VL •VARIABLE LIFE ND DISABILITY REINSURANCE
Financial Information is as of 12/31/2000 unless alternative fiscal year end is indicated.
t Fiscal year financial information due August 1 or November.1, 2001 p.ursuant to A.R.S. § 20-1083. * Financial information was not required dunng this penod or IS not available due to regulatory acuon or notification of merger or withdrawal.
• OBA (Doing Business As)
" See 2000 Name Changes
"' Life Care Facility
38
INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued}
NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES
SURPLUS PREMIUMS
AFFILIATED FINANCIAL LIFE INS CO AZ 76490 (602) 254-5B66 352,B99 17B,636 174,264 LR
AFFILIATED FM INS CO RI 10014 (401) 275-3000 23B,6B2,95B 171,B25.75B 66,B57,200 957,B10 Cl MT Pl SU VE
AFFIRMATIVE INS CO OH 42609 (BOO) 444-2955 23,594,406 9,290,175 14,304,231 Cl Pl
AGL LIFE ASSURANCE CO PA 60232 (4B4) 530-4BOO 302,152,139 291,095,553 11,056,5B6 370,276 DI LI
AGRI GENERAL INS CO IA 42757 (515) 224-3070 159,90B,379 21,003,490 13B,904,BB9 36,B04 Cl MT Pl VE
AID ASSOCIATION FOR LUTHERANS WI 56014 (920) 734-5721 21,501,557,424 19,6B4,652,413 1,B16,905,011 24,974,004 VA DI LI VL
AIG LIFE INS CO
~G NATIONAL INS CO, INC.
DE 66842 (306) 594-2952 10,B42,762,761 10,565,694,20B 277,06B,553 40,34B,415 DI LI VA VL
AIU INS CO
NY 36587 (770) 753-B300 12,929,703 300,646 12,629,057 62,643 Cl DI MT Pl SU VE
-AKS ARBEN LIFE INS CO NY 19399 (212) 770-7000 1,7B9,456,595 1,404,013,6B9 3B5,442,906 460,031 CW DI MT Pl SU VE
-ALA-SK-A N-ATI~ONA~L IN~S C~O ~~~~~~~~~~~~~~~AK~ 3~873~3 ~(907~) 24~B-26~42 ~~~~~~~~~~~~~~~~~~~~~~ -ALI SON LIFE INS CO AZ (BOO) 477-BB5B
AZ 82880 (402) 397-1111 15,773,127 10,6B0,120 5,093,007 LR
2B3,956,B44 147,013,941 136,942,906 50,142 CW MT Pl SU VE
ALL AMERICA INS CO OH 20222 (419) 23B-1010 100,093,455 56,590,1B6
------__,__,__,__,__,__,__,__, __ __,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__, __, __, __ __,__,__,__,__,__,__,__,__, __ __,__, __ __,~
-ALL AMERICAN LIFE INS CO IL 60097 (732) 922-7000 2,153,023,053 2,055,B71,074
Financial Information Not Available t UR
43,503,2B6 B,51B,402 CW MT Pl SU VE
-A-LL EGIANCE LIFE INS CO ALLEGIANCE INS CO
-----~--__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__, __ __, __ __,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__, __ __, __,__,__,----~
97,151,979 3,B13,472 DI LI'
CA 22756 (217) 7B9-2500 37,645,440 25,50B,711 12,136,729 6B,232 Cl Pl VE
IL 62790 (217) 7B9-2500 199,969,199 9,623,6B7 190,345,512 DI LI
ALLFIRST LIFE INS CORP •• AZ 91111 (602) 254-5B66
-------------__,__,__,__, __,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__,__, __ __, __, __ __, __, __ __,__,__,__,__, __
-A-LL IANCE INTERNATIONAL INS, INC. AZ 60066 (4BO) 957-4647 13,10B,007 7,357,424 5,750,5B3 LR
3,04B,630 461,52B 2,5B7,102 LR
-A-L-IA-N-Z- -IN-S- C--O- -__,_ _ __, __, __ __,__,__,__,__,__,_,....__,__,__,__,__,__,__,__,__,__,__, __, __,__,__, __, __, __ __, __, _
-ALLI ANZ LIFE INS CO OF NORTH AMERICA CA 35300 (B1B) 972-BOOO 2,625,393,6B7 553,613,461 2,071, 7B0,226 2,323,949 CW MT Pl SU VE
DI LI VA VL
ALLIED PRODUCERS LIFE INS CO
----~--------.----__,__, __, __,__,__,__,__,__,__, __, __ __,__,__, __,__,__,__,__,__,__,__,__,__,__,__,__,__,
ALLIED PROPERTY AND CASUALTY INS CO IA 42579 (515) 2B0-4211
-A-LL- M-E-R- 1 C-A- F-IN-A-N-C-IA-L- B-E-N-EF-I-T -IN-S- C-O- -----------------------PA- --41-8-40- --(50-B)- B-5-5--72-00- ---------------------------------------------------
------~--------------__,--------------__,--__,__,__,__,__,__,__, __,__,__,__, __, __, __,__, __, __
..A..L_L_M ERICA FINANCIAL LIFE INS AND ANNUITY CO _
ALLSTATE INDEMNITY CO
------------------------__,__, __, __,----------------------------------------------------__,__,__,__, __ ALLSTATE INS CO __,__,__,__,~
_.A_.L_L._S_T__A_T-_E_- _L-I_F-_E- _I-_N-S -C-O- ---------------------------------------------------------------------------------------------------- __, __,__,__,__, __,__, __ __, __ __, __,__,__,__, __,__, __, __, __
.A..L.L_S_ TATE PROPERTY AND CASUALTY INS CO IL 17230 (B47) 402-5000 _
ALPHA PROPERTY & CASUALTY INS CO WI 38156 (214) 360-B530 B,292,203 7B5,547 7,506,655
------~__,__,__,__,__,__,__, __, __,__,__,__,__,__, __,__,__,__, __,__,__,__,__,__,__,__,__,__,__,__, __,__, __
ALTA HEALTH & LIFE INS CO IN 67369 (303) 689-3000 254,005,303 176,159,151 77.B46,152 ....__ _
-A-MB-A C ASSURANCE CORP WI 18708 (212) 66B-0340 . AMco INS co IA 19100 (515) 280-4211 72,621,151 35B,709,407
-A-M-C- O-M- P- A-S-S-UR-A-N-C-E- C-O-R-P-..- ------------------------------FL- --25-4-02- --(BO-O-) -22-6--1B-9B- ----4-7,-16-5,-19-1 -----3-2,B-5-B,-65-1 ----1-4,-30-6,-54-0 --------------------- -----~--__,__,__,__,__,__, __,__,__, __,__,__, __,__,__,__,__,__, __,__,__,__,__,__,__, __ __,__,__, __ __, __ __, __, __ _,_
AMCORE FINANCIAL LIFE INS CO AZ (Soi) 952-6761 Financial Information Not Available t
_.A_.M_.E_.R_I_B__E_S_T- _L-IF-E- _I-N_-S_ -C_-O_- _-_-_-_-_-_-_-_-_-__-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_-_IL-_ -_-_7_5 -_0,-7 8- -(-51-5)- 6-9B--7-0-00- ----------------------------------------------_-_- ---~
AZ (405) 762-2403 Financial Information Not Available t UR
70,697,164 6,647 70,690,517 304,729 CW MT Pl SU VE
12,207,493 123,207 12,0B4,2B6 560,090 CW DI MT Pl SU VE
DI LI VA VL
IL 19240 (B47) 402-5000 13B,209,413 47,B75,907 90,333,506 61,951,960 CW DI MT Pl SU VE
50,316.793 DI LI VA
22,09B,411 3,042,B57 19,055,554 6,312,147 Cl DI MT Pl SU VE
369,215 Cl Pl VE
3,533,669 DI LI VA
4,3BB, 1 B5,041 2, 733,034,006 1.655, 151,035 1,B04,005 SU
431,330,557 1,976,B9B CW MT Pl SU VE
·O cw
UR
215,251,014 201,364,620 13,BB6,394 2,509,4B3 DI LI
Company Names: CO,. COMPANY CORP= CORPORATION INS= INSURANCE RRG •RISK RETENTION GROUP
Authorized Lines: Cl. CASUAL TY CW,. CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE
LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR" LIFE AND DISABILITY REINSURANCE LW •LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT
MG= MORTGAGEG UARANTY MR= MECHANICALR EIMBURSEMENTR EINSURANCE MS= MEDICALS ERVICE MT" MARINEA ND TRANSPORTATION OS= OPTOMETRICS ERVICE
PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR• UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE r· VA= VARIABLE ANNUITY VE= VEHICLE VL •VARIABLE LIFE
t '~ancial information is as of 12131/2000 unless alternative frscal year end is indicated.
i F~SCal ¥ear financial information due August 1orNovember1, 2001 pursuant to A.R.S. § 20-1083. . . .
• 0•nancial informationw as not required during this period or is not available due to regulatmya ction or notificabono f merger~ withdrawa.l
., SBA (Doing Business As)
.,, ~ 2000 Name Changes
le Care Facility
39
NAME DOMICILE NAIC # TELEPHONE
INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)
7,532,274
ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES
SURPLUS PREMIUMS
AMERICAN AGRl-BUSINESS INS CO IA 12548 (515) 254-0400 1,159,640 Pl
Cl MT Pl SU VE
6,372,634
AMERICAN AGRICULTURAL INS CO IN 10103 (847) 685-8600 673,937,312 380,002,335 293,934,977 352,152
AMERICAN AMBASSADOR CASUALTY CO IL 10073 (630) 521-0600 Cl VE
AMERICAN ALTERNATIVE INS CORP DE 19720 (609) 243-4200 156,285,997 57,730,359 98,555,638 2,094,945 CW DI MT Pl SU VE
22,867,515 188,922 22,678,593
AMERICAN AND FOREIGN INS CO DE 24589 (704) 522-2000 403,155.463 289.420,237 113,735,226 4,219,417 CW DI MT Pl SU VE
AMERICAN ASSOCIATION OF ORTHODONTISTS INS. CO. (A RRG) VT 10232 (802) 229-5042
3,225,842 CW DI MT Pl SU VE
12,050,383 8,251,170 3,799,213 165,313 Cl
AMERICAN BANKERS INS CO OF FLORIDA FL 10111 (305) 253-2244 574,595,805 245,681,025 19,546,040 Cl DI MT Pl SU VE
AMERICAN AUTOMOBILE INS CO MO 21849 (314) 569-7300 280,900,562 197,517.459 83,383,103
820,276,832
AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA FL 60275 (305) 253-2244 847.460,154 699,573,976 147,886,178 9,874,119 DI LI
AMERICAN BONDING CO AZ 10138 (602) 240-6824 10.481,646 12,066,294 (1,584,648) 970 REHABILITATION
AMERICAN CAPITOL INS CO TX 60291 (713) 974-2242 27,148
AMERICAN BUSINESS & PERSONAL INS MUTUAL, INC. DE 40789 (312) 346-8100 32,815,359 10,775,404 22,039,955 CW MT Pl
PA 20427 (312) 822-5000 1,470,700,963
32,153,965 29,096,638 3,057,327 LI
AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 940,720,519 529,980.444 5,716,288 CW DI MT Pl SU VE
AMERICAN CENTENNIAL INS CO
Cl MT Pl SU VE
DE 10391 (302) 479-2100 47,087,678 6,538,627 40,549,051 Cl DI MT Pl SU VE
AMERICAN CENTRAL INS CO MO 37915 (617) 725-6000 49,778,821 10,736,497 39,042,326
AMERICAN COMMERCE INS CO OH 19941 (614) 272-6951 92,806,898 20,256,548 Cl DI MT Pl SU VE
AMERICAN CLASSIC REINSURANCE CO AZ 69595 (480) 957-4647 1,273,744 352,937 920,807 LR
AMERICAN COMMUNITY MUTUAL INS CO Ml 60305 (734) 591-9000 21,953,388 66,877,730 DI LI
166,005,357 73,198,459
AMERICAN CONCEPT INS CO RI 31909 (401) 453-7000 4,721,990
135,564,714 113,611,326
12,839,287 8,117,297 Cl MT Pl VE
AMERICAN CONSUMERS LIFE INS CO AZ 79561 (510) 793-1340
2,016,405 16,412,805 38,847 DI LI
MO 12246 (847) 940-7550 730,307,457
773,293
AMERICAN CONTINENTAL INS CO
194,185 579,109 LR
645,676,558 84,630,899 5,809,319 Cl DI MT Pl SU VE
AMERICAN CONTRACTORS INDEMNITY CO 16,776,177 13,080,906 944,126 SU
AMERICAN CONTINENTAL LIFE INS CO MO 74268 (847) 940-7550 18,429,210
AMERICAN CONTRACTORS INS. CO., RRG 91,780 9,820,442 194,364 Cl
CA 10216 (310) 649-0990 29,857,083
AMERICAN CREDIT INDEMNITY CO 108,815,680 88,427,855 113,520 Cl
TX 12300 (972) 702-9004 9,912,222
NV 20516 (410) 554-0700 197,243,535
AMERICAN DEPOSIT INS CO OK 16802 (770) 951-5599 29,257,726 14,247,865 15,009,861 1,771,288 VE
AMERICAN EMPIRE INS CO 4,064,795 21,525,023 Cl MT Pl VE
AMERICAN ECONOMY INS CO IN 19690 (206) 545-5000 1.304,634,154 909,373,655 395,260,499 6,205,297 CW MT Pl SU VE
AMERICAN EMPLOYERS' INS CO MA 20613 (617) 725-6000 397,761.412 121,286,292
OH 37990 (513) 369-3000 25,589,818
519,047,701
3,135,625 CW DI MT Pl SU VE
AMERICAN ENTERPRISE LIFE INS CO IN 94234 (612) 671-8584 4,544.492,744 4,228,562,470 315,930,274 14,700.934 DI LI VA VL
AMERICAN EQUITY INS CO AZ 43117 (602) 473-7777 120,900,177 94,847,646 26,052,531 3•467,254 Cl MT Pl SU VE
AMERICAN EQUITY INVESTMENT LIFE INS CO IA 92738 (515) 221-0002 2,146,937,887 2,001,889,912 145,047,975 40•528•881 LI VA VL
AMERICAN EXPRESS EDUCATIONAL ASSURANCE CO AZ 60073 (619) 350-1313 28,978,324 28,704,922 273,402
:--;::::~;;-;;:~~;:;;;;;;--~~~~~~~~-;z-~~~;;;,;;;;;--~:;::::::--:::~=-~~=-~~~~~~LR
AMERICAN FAMILY HOME INS CO FL 23450 (513) 943-7200 333,860,324 251,765,667 82,094,658 3,776,908 Cl MT Pl VE
AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS
DI LI
GA 60380 (706) 323-3431 30,308,020,150 28,635,250,962 1,672,769,188 17,924,200
Company Names: CO• COMPANY CORP• CORPORATION INS• INSURANCE RRG •RISK RETENTION GROUP
Authorized Lines: Cl. CASUALTY CW• CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC •HEALTH CARE SER ·
LC. LIFE CARE PROVIDER LP• LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR. LIFE AND DISABILITY REINSURANCE LWVICL~~EORGANIZATION HS= HOSPITAL SERVICE
MG• MORTGAGEG UARANTY MR• MECHANICALR EIMBURSEMENTR EINSURANCE MS= MEDICAL SERVICE MT= MARINEA ND TRANS~ORTA ND DISABILITYR EINSURANCEA ND LIMITED DIRECT
PD• PREPAID DENTAL PLAN Pl• PROPERTY PL• PREPAID LEGAL SU= SURETY Tl. TITLE UR= UNAFFILIATED CREDIT LIFE AND D ATION OS= OPTOMETRIC SERVICE
VA. VARIABLE ANNUITY VE• VEHICLE VL =VARIABLE LIFE ISABILITY REINSURANCE
Financial information is as of 12/31/2000 unless alternative fiscal year end is indicated.
t Fiscal year financial information du_e August 1 or November_1, 2001 p_ursuant to A.R.S. § 20-10~3.
i Financial information was not required dunng this penod or IS not available due to regulatory action or notification of merger or withdrawal.
• OBA (Doing Business As) _
.. See 2000 Name Changes
... Life Care Facil~y
40
INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)
NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES
SURPLUS PREMIUMS
AMERICAN FAMILY LIFE INS CO WI 60399 (608) 249-2111 2,430,180,095 2,239,749,658 190,430,437 12,048,912 DI LI
'.AMERICAN FAMILY MUTUAL INS CO WI 19275 (608) 249-2111 6,712,845,931 3,806,772,343 2,906,073,588 245,094,978 CW DI MT Pl SU VE
AMERICAN FEDERATION INS CO FL 43699 (616) 942-3000 11,978,879 793,032 11,185,847 1,648,967 Cl MT Pl VE
AMERICAN FEED INDUSTRY INS. CO., RRG IA 44202 (515) 254-0400 11,911,218 4,955,842 6,955,376 Cl
AMERICAN FIDELITY ASSURANCE CO OK 60410 (405) 523-2000 1,931,777,013 1,798,256,907 133,520,106 3,514,820 DI LI VA
[AMERICAN FIDELITY LIFE INS CO FL 60429 (850) 456-7401 389,036,050 329,801.085 59,234,971 504,871 DI LI
AMERICAN FINANCIAL SECURITY LIFE INS CO MO 69337 (816) 842-6605 2,301,753 1,719,786 581,967 221 REHABILITATION
'AMERICAN FIRE AND CASUALTY CO OH 24066 (513) 603-2250 315,512,377 220,464,165 95,048,212 2,150,499 CW MT Pl VE
AMERICAN FIRE AND INDEMNITY CO TX 19496 (409) 766-4600 7,164,584 26,069 7,138,515 Cl MT Pl VE
AMERICAN FOUNDERS LIFE INS CO TX 60445 (602) 957-0778 610,488,080 577,493,578 32,994,502 1.212,762 DI LI
AMERICAN FRANKLIN LIFE INS CO, THE IL 94226 (217) 528-2011 700,782,687 657,689,254 43,093,433 2,374,000 DI LI VA VL
1AMERICAN
FUJI FIRE AND MARINE INS CO IL 40398 (847) 320-3367 101,890,354 32,717,279 69,173,074 O Cl DI MT Pl SU VE
AMERICAN GENERAL ANNUITY INS CO TX 70432 (806) 345-7400 19,920,700,777 18,839,494,493 1.081,206,284 56,951,336 DI LI VA
AMERICAN GENERAL ASSURANCE CO IL 68373 (847) 517-6000 1,147,531,370 1,041,297,351 106,234,019 992,957 DI LI
AMERICAN GENERAL INDEMNITY CO NE 24376 (847) 517-6000 26,157,054 3,989,597 22,167,457 385,456 Cl DI MT Pl VE
0AMERICAN GENERAL LIFE AND ACCIDENT INS CO TN 66672 (615) 749-1000 8,502,515,309 8,135,377,279 367,138,030 517,040 DI LI
AMERICAN GENERAL LIFE INS CO TX 60488 (713) 522-1111 10,360,157,866 8,506,036, 705 1,854, 121, 161 11,877,936 DI LI VA VL
. AMERICAN GENERAL LIFE INS CO OF N.Y. NY 67571 (315) 471-1121 844,022,081 800,484,122 43,537,959 100,226 DI LI
AMERICAN GENERAL LIFE INS CO OF PENNSYLVANIA PA 68667 (732) 922-7000 36,925,030
;;--M-E-Rl-CA_N_G_E_N_E_RA_L_P_R_O_P-ER-TY--IN_S_C_O TN---31-208---~-15-)-74-9--1000 73-,2-37-,800-----2-1,-89-1,-02-1---5-1,-34-6,-87-8-----------------D-l ..P..I. .
24,426,450 12,498,580 3,873 DI LI VA VL
AMERICAN GUARANTEE AND LIABILITY INS CO NY 26247 (847) 605-6000 146,532,022 132,940 146,399,082 4,972,153 CW DI MT Pl SU VE
AMERICAN HARDWARE MUTUAL INS CO OH 13331 (614) 225-8211 194,221,048 105, 163,524 89,057,524 828,202 CW DI MT Pl SU VE
AMERICAN HEALTH AND LIFE INS CO TX 60518 (817) 348-7500 1.048,894,629 907,507,007 141,387,622 2,566,911 DI LI
AMERICAN HEALTHCARE INDEMNITY CO DE 39152 (310) 551-5900 72, 155,695 36, 135, 132 36,020,563 1,941,135 Cl Pl SU
AMERICAN HERITAGE LIFE INS CO FL 60534 (904) 992-1776 1,590,355,436 1,431,182,897 159,172,539 5,408,664 DI LI
AMERICAN HOME ASSURANCE CO
-A-M-ER- 1~ C-AN- -H-OM-E- -LI-FE- -IN-S- C-O- ----------------------------K-S --6-05-4-2 --(7-85-) -23-5--62-7-6 ----9-5,-10-8-,6-09- ---8-4,-95-3,-86-4 ----10-,1-54-,7-47- ----5-01-,1-68- ----------D-I -LI-NY
19380 (212) 770-7000 11,417,156,098 7,789,294,276 3,627,861,822 29,300,400 CW DI MT Pl SU VE
.'.A...M.....E.. RICAN HORIZON INS CO Al. 28100 (847) 236-9230 19,149,494 11,981,681 7,167,813 701,853 Cl MT Pl SU V_E
AMERICAN INCOME LIFE INS CO IN 60577 (254) 751-8600 884,975,322 770,829,852 114,145,470 3,356,889 DI LI
1AME.RICAN
INDEMNITY CO TX 19518 (409) 766-4600 74,207,954 44,263.457 29,944.494 o Cl MT Pl su VE
AMERICAN INS CO OF TEXAS TX 81949 (817) 878-3300 11,084.752 7,514,791 3,569,961 10,360 DI LI
AMERICAN INS CO, THE NE 21857 (415) 899-2000 1,227,392,974 943,858,108 283,534,866 13,954,349 cw MT Pl SU VE .___ __
AMERICAN INTERNATIONAL INS CO NY 32220 (302) 761-3000 894,826,286 694,813,037 200,013,249 9,111,472 Cl DI MT Pl SU VE
~RICAN INTERNATIONAL SOUTH INS CO PA 40258 (212) 770-7000 26,979,009 26,979,009 9,896,653 cw MT Pl VE
AMERICAN INVESTORS LIFE INS CO, INC. KS 60631 (913) 232-6945 3,658,822,303 3,519,494,864 139,327,440 48,686,091 · DI LI
~Olnpany Names: CO "' COMPANY CORP,. CORPORATION INS ,. INSURANCE RRG = RISK RETENTION GROUP
llhorized Lines: Cl"' CASUAL TY CW. CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY OS• DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS" HOSPITAL SERVICE
LC" LIFE CARE PROVIDER LP,. LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR• LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT
MG,. MORTGAGE GUARANTY MR. MECHANICAL REIMBURSEMENT REINSURANCE MS• MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS• OPTOMETRIC SERVICE
PD"' PREPAID DENTAL PLAN Pl. PROPERTY Pl• PREPAID LEGAL SU• SURETY Tl"' TITLE UR• UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE
F' . • VA• VARIABLE ANNUITY VE• VEHICLE Vl" VARIABLE LIFE t ~~cial Information is as of 12131/2000 unless alternative fiscal year end is indicated. * F1sca1 Y~r financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. . . .
• lllanaa1 information was not required during this period or is not available due to regulatory actJon or notificatJon of merger or withdrawal.
,,OBA (Doing Business As) ... s~ 2000 Name Changes
Life Care F aciity
41
NAME DOMICILE NAIC # TELEPHONE
INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)
1,344,735
ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES
SURPLUS PREMIUMS
AMERICAN LABOR LIFE INS CO AZ 89427 (717) 872-8576
615,698 729,037 LR
AMERICAN LIVE STOCK INS CO IL 10200 (630) 232-2100
DI LI VA VL
AMERICAN LIFE INS CO OF NEW YORK, THE NY 60704 (212) 224-1700 873, 707 ,352 808,505,872 65,201,480 24,233
AMERICAN MANUFACTURERS MUTUAL INS CO IL 30562 (708) 320-2000
AMERICAN MATURITY LIFE INS CO CT 81213 (860) 843-3978
60,174,613
764,857,903
251,072,310
7,921,088 52,253,525
510,580,962 254,276,941
214,514,508 36,557,802
14,478 Cl MT
8,694,771 CW DI MT Pl SU VE
85,765 DI LI VA
AMERICAN MERCHANTS LIFE INS CO IL 90948 (217) 291-2000
DI LI
AMERICAN MEMORIAL LIFE INS CO SD 67989 (605) 399-3643 814,319,500 743,977,201 70,342,299
129,706,837
Financial Information Not Available :j:
9,812,437
DI LI
AMERICAN MERCURY INS CO OK 16810 (405) 523-2000 74,981,811 54,725,026 536,687 Cl MT Pl SU VE
AMERICAN MINING INS CO, INC. AL 15911 (205) 823-4496
CW MT Pl VE
AMERICAN MODERN HOME INS CO OH 23469 (513) 943-7200
32,680 DI LI
AMERICAN MODERN LIFE INS CO OH 65811 (513) 943-7200
39,668,173
548,724,618
39,141,836
30,695,105
397,522,814 151,201,799
8,973,068
29, 177,907 9,963,929
3,399,185 Cl DI MT Pl SU VE
AMERICAN NATIONAL FIRE INS CO NY 22136 (513) 369-5013
AMERICAN MOTORISTS INS CO IL 22918 (708) 320-2000 1.372,388,911
76,764,091
951,686,856 420,702,055
103,708,966 26,944,875
2,136,763
9,616,933 CW DI MT Pl SU VE
AMERICAN NATIONAL INS CO TX 60739 (409) 766-4661
Cl MT Pl VE
AMERICAN NATIONAL GENERAL INS CO MO 39942 (417) 887-0220 74,462,620 33,970,866 40.491,754
CW MT Pl SU VE
7,205,472,698
5,675,812
5,373,359,636 1,832, 113,062
5,069,406
908,749
AMERICAN NATIONAL LAWYERS INS RECIPROCAL (RRG) TN 26275 (804) 747-8600 10,745,217
13,687,036 DI LI VA VL
AMERICAN NATIONAL LIFE INS CO OF TEXAS TX 71773 (409)763-4661
DI LI
135,342, 704 83,681,982 51,660,722 3,411,896
818,140 Cl
AMERICAN NATIONAL PROPERTY AND CASUALTY CO MO 28401 (417) 887-0220 516,317,731 345,623,032 170,694,699 13,868, 165
AMERICAN NETWORK INS CO VT 81078 (610) 965-2222
DI
57,857,372 49,588,205 8,269, 167 66,294
Cl DI MT Pl VE
AMERICAN PARTNERS LIFE INS CO AZ 93653 (612) 671-1257 375,560,765
15,683,206
335,079,714 40,481,052 971,544
AMERICAN PIONEER LIFE INS CO FL 60763 (407) 628-1776
DI LI
AMERICAN PHOENIX LIFE AND REASSURANCE CO CT 91785 (860) 403-1000 74,914,862
DI LI VA VL
102,067,536 87,678,868
59,231,656
AMERICAN PREMIER INS CO IN 37001 (770) 447-8930
Tl
AMERICAN PIONEER TITLE INS CO FL 51535 (407) 260-8050 49,804,981 29.459,522
14,388,668 1.717,701 DI LI
6,801.834 310.449
20,345.459 3,123,978
AMERICAN PROTECTION INS CO IL 18910 (708) 320-2000
Cl MT Pl VE
AMERICAN PROFESSIONALS INS CO IN 12084 (609) 896-1921 6,643,569
6,785,546
538,992
152,425
6,491,385
6,104,576
2,174,303 VE
AMERICAN PUBLIC LIFE INS CO MS 60801 (601) 936-6600
CW DI MT Pl SU VE
AMERICAN RE-INSURANCE CO
39,001,801 33,181,519
6,633,121
5,820,282
AMERICAN RELIABLE INS CO AZ 19615 (480) 483-8666
DE 10227 (609) 243-4200 10,221,198,834 S.055,829,547 2,165,369,287
125,470.465 44,402,650
340,985
3,505,371 CW DI MT Pl SU VE
DI LI
AMERICAN REPUBLIC INS CO IA 60836 (515) 245-2155
DI LI
454,522,270
81,067,815
162,856
322,926,585 131,595,686 20,409,961
4,486,210 CW DI MT Pl SU VE
AMERICAN RESOURCES LIFE INS CO IA 60021 (515) 222-1736
LI
AMERICAN RETIREMENT LIFE INS CO OH 88366 (513) 333-5300
6,857,655
7,504,695
6,694,798 LI
AMERICAN RISK FUNDING INS CO IL 19984 (972) 702-9004
CW MT Pl SU VE
68,963,382
864,769
50,938,027 18,025,355
6,639,926
AMERICAN ROAD INS CO, THE Ml 19631 (313) 390-6170
CW MT Pl SU
AMERICAN SAFETY CASUALTY INS CO DE 39969 (770) 916-1908
462,336,044
62,017,462
171,084,986 291,251,058
38,103,413 23,914,049
381,839
724,839
983,684
Cl MT Pl SU VE
Company Names: CO• COMPANY CORP• CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP
Authorized Lines: Cl. CASUALTY CW• CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY DS =DENTAL SERVICE HC- HEALTH CARES
LC• LIFE CARE PROVIDER LP" LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE ~~V~CES ORGANIZATION HS= HOSPITAL SERVICE
MG• MORTGAGE GUARANTY MR• MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSP~IFE AND DISABILITY REINSURANCE AND LIMITED DIRECT
PD• PREPAID DENTAL PLAN Pl• PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR. UNAFFILIATED CREDIT LIFE AND ROTATION OS= OPTOMETRIC SERVICE
VA. VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE ISABILITY REINSURANCE
Financial information is as of 12/31/2000 unless alternative fiscal year end is indicated.
t Fiscal year financial information due August 1 or November.1, 2001 p.ursuant to A.R.S. § 20-1083.
$ Financial information was not required dunng this penod or IS not available due to regulatory acuon or notificadon of merger or withdrawal.
• OBA (Doing Business As)
" See 2000 Name Changes
"' Life Care Facility
42
NAME
DOMICILE NAIC # TELEPHONE
INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)
10,728,504
ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES
SURPLUS PREMIUMS
AMERICAN SAFETY RRG, INC. VT 25448 (770) 916-1908
AMERICAN SAVINGS LIFE INS CO AZ 91910 (602) 835-5000
AMERICAN SECURITY INS CO DE 42978 (770) 763-1000
AMERICAN SKANDIA LIFE ASSURANCE CORP
6,341,120 4,387,384 721,297 Cl
17,737,739 5,220,736 12,517,003 933,565 DI LI
487,534,635 293,499,608 194,035,027 12,388,327 Cl DI MT Pl SU VE
DI LI VA
AMERICAN SPIRIT INS CO IN 33723 (513) 369-5000
CT 86630 (203)926-1888 30,149,195,774 29,806,391,477 342,804,297 140,700,935
17,690,306 2,576,734 15,113,572 487,138
AMERICAN STANDARD INS CO OF WISCONSIN WI 19283 (608) 249-2111
AMERICAN STATES INS CO
245,916,792 75,450,582 170,466,210 52.766,537
IN 19704 (206) 545-5000 1,694,511,512 1,271,843,025 422,668,487 5,249,982 CW DI MT Pl SU VE
Cl MT Pl VE
Cl MT Pl VE
CW DI MT Pl VE
AMERICAN STATES INS CO OF TEXAS
AMERICAN STATES LIFE INS CO IN 60879 (425) 376-8000
TX 19712 (206) 545-5000 18,072,108 79,227 17,992,881
72,520,382 -- 543,494,832 470,974,449
AMERICAN STATES PREFERRED INS CO IN 37214 (206) 545-5000
AMERICAN SUMMIT INS CO MN 19623 (515) 267-5000
183,533,437 129,851,643 53,681,794
494,948 DI LI
Cl MT Pl SU VE
AMERICAN TRAVELERS ASSURANCE CO IA 61140 (515) 221-0101
DI U
18,664,535 9,794,270
7,307,308 6,054,580
8,870,265 17,942,475 Cl DI MT Pl SU VE
1.252,729
Financial Information Not Available :j:
Financial Information Not Available :j:
AZ 92649 (316) 794-2200 31, 173, 105 21,644,286 9,528,819 437,889
AMERICAN VANGUARD LIFE INS CO IA 97314 (515) 283-2371
IN 60895 (317) 263-1123 9,595,100,307 9,086,431,546 508,668,761
7,367,121
2,352,561 CW DI MT Pl SU VE
7,971,148
11,448,350 4,081,229
AMERICAN TREND LIFE INS CO AZ 72524 (305) 789-2492
REHABILITATION
AMERICAN TRUSTEE LIFE CORP OK 84336 (405) 848-8191
DI LI
AMERICAN UNDERWRITERS LIFE INS CO
SUPERVISION
DI LI VA VL
AMERICAN UNITED LIFE INS CO
AMERICAN ZURICH INS CO IL 40142 (847) 605-6000 70,475,182 936
LI
70,474,246
AMERICAN-AMICABLE LIFE INS CO OF TEXAS TX 68594 (254) 753-7311 207,822,883 177,498,618 30,324,265 681,807
AMERIHEALTH INS CO• PA 93688 (215) 241-2400 556,580,778 374,026,482 182,554,296
DI LI
AMERIN GUARANTY CORP IL 30872 (215) 564-6600 650,778,657 365,965,559 284,813,098 3,886,459
DI LI
AMERISURE INS CO Ml 19488 (810) 615-9000 360,345,916 253,517,480 106,828,436 56,364
MG
-AM-ER-ISU-RE- M-UTU~AL~ IN~S C~O•~• ~~~~~~~~~~~~~~~M~l ~23~396~ (~248~) 61~5-90~00 ~~9~75,2~78,3~38 ~~6~64,9~69,4~76 ~~31~0,30~8,86~2 ~~~284,~493 ~~~~~~~
AMERITAS LIFE INS CORP. NE 61301 (402) 467-1122 2,246,961,303 1.759,039,823 487,921,480 10,100,773
CW MT Pl SU VE
CW MT Pl SU VE
AMERITAS VARIABLE LIFE INS CO NE 97977 (402) 467-1122 2.457.425,587 2,393,760,474 63,665,112 11,113,627
DI LI VA VL
AMEX ASSURANCE CO
·DI LI
IL 27928 (920) 496-5100
AMERUS LIFE INS CO· IA 61689 (515) 283-2371 4,427,678,724 4,209,226,559 218,452,165 16,891,631
378,369,417
DI LI VA VL
AMHERST LIFE INS CO (480) 957-4647
UR
AZ Financial Information Not Available t
197,625,423 180,743,994 10,412,008 CW DI MT Pl SU VE
AMICA LIFE INS CO RI 72222 (401) 334-6000
Cl MT Pl VE
AMICA MUTUAL INS CO RI 19976 (401) 334-6000
SU
AMWEST SURETY INS CO NE 34983 (818) 871-2000
DI LI VA
ANCHOR NATIONAL LIFE INS CO
560,226,309 479, 110,248 81,116,061 464,155
3,007,010,628 1,345,665,702 1,661,344,926 11,959,982
106,201,077 80,446,551 25,754,526 1.769,220
AZ 60941 (310)_ 772-6000 25,868,570,486 25, 148,624,434 719,946,052 129,583,784
LI
ANNUITY INVESTORS LIFE INS CO OH 93661 (513) 333-6246
DI LI VA VL
802,777,353 779,688,887
ANTHEM ALLIANCE HEAL TH INS CO TX 85286 (317) 488-6909
DI LI
23,088,465 8,473,138
240,757,980 178,376,249 62,381,731 3,257
IN 28207 (317) 488-6000 2,856,935,093 949,432,822 1,907,502,271 Cl DI Pl VE
Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP
Authorized lines: Cl= CASUALTY CW= CASUALTY WITH WORKERS'COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE
LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE ANO DISABILITY REINSURANCE ANO LIMITED DIRECT
MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE ANO TRANSPORTATION OS= OPTOMETRIC SERVICE
PD= PREPAID DENTAL PLAN Pl .. PROPERTY PL= PREPAID LEGAL SU= SURETY Tl=' TITLE UR= UNAFFILIATED CREDIT LIFE ANO DISABILITY REINSURANCE F· VA= VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE
f •nancial information is as of 12/31/2000 unless alternative fiscal year end is indicated.
Fiscal year financial information due August 1 or November 1, 2001 pursuant to A.R.S. § 20-1083. ! Financial infonnation was not required during this period or is nol available due to regula1ory action or noliftcalion of merger or withdrawal .
., DBA (Doing Business As)
... See 2000 Name Changes
Ute Care Facility
43
NAME DOMICILE NAIC # TELEPHONE
INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 - {continued)
252,264,489
ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES
SURPLUS PREMIUMS
ANTHEM LIFE INS CO•• IN 61069 (614) 436-0688 DI LI
DI LI
187,168.409 65,096,080 1,198,414
ANTHEM LIFE INS CO OF CALIFORNIA CA 65790 (732) 980-4000 Financial Information Not Available :j:
ARAG INSCO IA 34738 (515) 246-1200 10,970 PL
APPALACHIAN LIFE INS CO WV 72591 (304) 529-4181 29,993,311 21,332,244 8,661,067 1,021 DI LI
31,035,826 12,741.407 18,294,419
ARGONAUT GREAT CENTRAL INS CO IL 19860 (309) 688-8571 CW MT Pl SU VE
ARBOR LIFE INS CO AZ 72060 (213) 742-2111 554,323 18,727 535,596 DI LI
CA 19801 (650) 326-0900 1,174,749,379
104,082,833 66,204,749 37,878,084
938,893 CW MT Pl SU VE
ARGONAUT-NORTHWEST INS CO 1.947,607 CW MT Pl SU VE
IL 19828 (650) 326-0900 200,935,275
ID 19836 (650) 326-0900 15, 743,172
LA 19844 (650) 326-0900 18,839,605
47,423,376
4,773.497
166,027,731
327,610,138
2,146,117
ASSOCIATED INDEMNITY CORP CA 21865 (415) 899-2000
TN 71838 (972) 652-4000 1,378,458,245
117 ,891,468
813,094,807 361,654,572
56,707,738 144,227,537
4,933,492 10,809,680
5,694,248 13,145,357
29,081,513 18,341,863
446,307 CW MT Pl SU VE
ARGONAUT-SOUTHWEST INS CO 499,468 CW MT Pl VE
ASSOCIATES FINANCIAL LIFE INS CO
1.884,965 2,888,532
ARISTAR INS CO SC 20834 (813) 632-4559 Cl DI MT
ASSOCIATION OF TRIAL LAWYERS ASSURANCE (A MUTUAL RRG)
ASSOCIATES INS CO IN 21296 (972) 652-4000 531,308,782
AZ 60018 (703) 359-0088 1,347,058 777,664 569,394
ARIZONA HOME INS CO AZ 38490 (602) 993-1155 2,351,562 Cl Pl
IL 36510 (312) 444-1005 3,627,762
AZ 97551 (870) 483-6355 2,567,706 1,735,051 832,658
ASSURANCE CO OF AMERICA NY 19305 (215) 864-4000 14,603,435
53,795,696 112,232,035
221,785,152 105,824,986
412,516 1,733,596
ASSURED INVESTORS LIFE CO CA 71447 (800) 468-8600
ARGONAUT INS CO
ARGONAUT-MIDWEST INS CO
ARIZONA NATIONAL LIFE INS CO LR
ARKANSAS LIFE INS CO LR
ARIZONA STATE COMPENSATION FUND AZ 36714 (602) 631-2050 2,252,848,592 1,860,216,184 392,632.408 185,504,387 cw
ARMED FORCES INS EXCHANGE KS 41459 (913) 727-5500 1,062,088 Cl MT Pl VE'
ASSOCIATED DEALERS LIFE INS CO AZ 81485 (602) 200-6900 LR
ASSET GUARANTY INS CO NY 36250 (212) 983-5859 964,215 Cl SU
78,502,311 39,389,157 1.484,447 CW DI MT Pl SU VE
988,926,905 389,531,340 1,066,525 DI LI
259,260,837 272,047,946
2,111,186 1,516,576
655,826 Cl DI MT Pl SU VE
97,457 Cl,
23,144 14,580,291 11,545,360 CW DI MT Pl SU VE
9,450,672 1,142,758 8,307,915 264,256 DI LI
ASSURITY LIFE INS CO NE 71439 (402) 476-6500 207,172 Dill
ASSURED LIFE ASSOCIATION co 56499 (303) 792-9777 55,832,639 46,921,944 8,910,695 86,860 DILi
120,053,287 96,384,201 23,669,090
ATLANTA CASUAL TY CO IL 21792 (404) 447-8930 1,404,793 VE
ATHENA ASSURANCE CO MN 41769 (612) 310-7066 164,181,405 103,458,585 60, 722,819 1,278,427 CW MT Pl SU VE
424,641,631 303,991,668 120,649,963
ATLANTA INTERNATIONAL INS CO NY 20931 (770) 813-6220 26,274,677 16,846,490 9.428,187 Cl DI MT Pl SU VE
ATLANTIC INS CO TX 22209 (214) 650-2800
CW MT Pl SU VE
ATLANTIC MUTUAL INS CO NY 19895 (212) 943-1800 1,198,189.497
41.781,525 22,636,017 19,145,508 40,881 CW MT Pl SU VE
7,854,555 CW DI MT Pl SU VE
ATLANTIC SPECIALTY INS CO
ATLAS ASSURANCE CO OF AMERICA
NY 27154 (973) 408-6047 100,916,541
726,483,857 471,705,640
65,484,145 35,432,396
ATIORNEYS LIABILITY PROTECTION SOCIETY, A MUTUAL RRG MT 32450 (406) 728-3113 43,333 er
NY 18333 (603) 352-3221 920,883,615 548,314,809 372,568,806 CW MT Pl SU VE
ATIORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG VT 10639 (312) 697-6900 Cl
44,041,750
58,870,874
23,689,662 20,352,088
47,330,320 11,540,554
Company Names: CO• COMPANY CORP= CORPORATION INS• INSURANCE RRG •RISK RETENTION GROUP
Authorized Lines: Cl• CASUALTY CW= CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY DS =DENTAL SERVICE HC,. HEALTH CARE SERVICES ORGANIZATION H
LC• LIFE CARE PROVIDER LP• LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE · LW =LIFE AND DISABILITY REl~;~~PITAL SERVICE
MG• MORTGAGE GUARANTY MR• MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS OPT NCE AND LIMITED DIRECT
PD= PREPAID DENTAL PLAN Pl= PROPERTY PL• PREPAID LEGAL SU• SURETY Tl• TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REIN;URAONCMETRIC SERVICE
VA• VARIABLE ANNUITY VE• VEHICLE VL •VARIABLE LIFE • E
Financial information is as ol 12131/2000 unless alternative fiscal year end is indicated. \
t* Fiscal year financial information du.e August 1orNovember.1,2001 pursuant lo A.R.S. § 20-1083. . . Financial information was not required dunng this penod or IS not available due to regulatory actJOn or notificauon of merger or withdrawal.
• OBA (Doing Business As)
" See 2000 Name Changes
"' Lile Care Facility
44
NAME DOMICILE NAIC # TELEPHONE
INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000- (continued)
ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES
SURPLUS PREMIUMS
AURORA NATIONAL LIFE ASSURANCE CO CA 61182 (310) 264-3258 4,010,922,723 3.774,529,006 236,393,717 1,963,806 DI LI
AUSTIN MUTUAL INS CO MN 13412 (612) 378-8600 39,555 Cl MT Pl VE
AUSA LIFE INS CO, INC. NY 70688 (914) 697-8000 11,678,509,727 11,228,003,973 450,505,754 1,326,046 DI LI VA
AUTO CLUB LIFE INS CO Ml 84522 (734) 779-2085 93,132 DI LI
111, 179,682
276,613, 184
61.934,694 49,244,988
252,229,188 24,383,994
AUTO-OWNERS LIFE INS CO Ml 61190 (517) 323-1200 1.419,989 DI LI
AUTO-OWNERS INS CO Ml 18988 (517) 323-1200 5,433,966,554 2,463,567,818 2,970,398,736 18,460,767 CW DI MT Pl SU VE
AUTO-TEX LIFE INS CO AZ (602) 200-6900 UR
936,874,825 810,426,200 126,448,624
Financial Information Not Available t
AUTOMOBILE INS CO OF HARTFORD, CT CT 19062 (860) 277-0111 762,034,298 545,884,332 216,149,965 1,526,029 CW DI MT Pl SU VE
AUTOMOTIVE UNDERWRITERS INS CO, A RRG HI 11033 (808) 521-1121 7,432,001 2,471,049 4,960,952 5,456 Cl
AVOMARK INS CO IN 10792 (513) 867-3000 CW MT Pl SU VE
AVEMCO INS CO MD 10367 (301) 694-5700 165,158,574 79,210,487 85,948,087 6,399,337 Cl DI MT Pl
21,099,175 13, 155,393 7 ,943, 781
AXA CORPORATE SOLUTIONS INS CO•• NY 33022 (212) 412-0700 217,543,894 153,891,082 63,652,813 134,883 CW DI MT Pl SU VE
AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO•• DE 68365 (212) 493-9364
222,392 Cl MT Pl VE
AXA CORPORATE SOLUTIONS REINSURANCE CO•• DE 36552 (212) 493-9364
182,627,864
784,229,805
83,889,072 98, 738, 792
498,408,786 285,821,019
LI
Cl MT Pl SU VE
AXA RE AMERICA INS CO •• DE 11835 (212) 493-9364 Cl DI MT Pl SU VE
AXA NORDSTERN ART INS CORP. NY 29530 (212) 415-8400 52,905,592 29,566,482 23,339,110
38,331,551 2,568,030 35,763,521
AXA RE PROPERTY AND CASUAL TY INS CO DE 16187 (212) 493-9364 136,925,465 38,204,551 98,720,914 Cl DI MT Pl SU VE
BALBOA LIFE INS CO CA 68160 (949) 553-0700 76,984 DI LI
BALBOA INS CO CA 24813 (714) 553-0700 397,094,094 189,498,698 207,595,396 4,344,685 Cl DI MT Pl SU VE
239,465,401 91,774,313 147,691,088
BANC LIFE INS CORP AZ (414) 433-3166 UR
BALTIMORE LIFE INS CO MD 61212 (410) 581-6600 521,393,217 466,525,437 54,867,779 2, 733,560 DI LI
Financial Information Not Available t
BANC ONE LIFE INS CO AZ 77534 (414) 765-2525 187,498,923 , 56,361,279 31,137,644 LR
BANKERS CAPITAL LIFE INS CO (602) 254-5866 UR
BANCINSURE, INC. OK 18538 (405) 290-5600 58,402,482 35,280,840 23,121,642 CW MT Pl SU VE
AZ Financial Information Not Available t
BANKERS FINANCIAL LIFE INS CO AZ 62723 (319) 363-5400
FL 33162 (813) 823-4000 106,344,493 74,301,234 32,043,259 777,486
5,465,560 3,239,039 2,226,521 LR
BANKERS INS CO Cl MT Pl SU VE
DI LI
BANKERS LIFE INS CO
BANKERS LIFE AND CASUALTY CO IL 61263 (314) 817-6100 4,960,102,941 4,557,795,161 402,307,780 17,622,837
BANKERS MULTIPLE LINE INS CO IL 23132 (214) 954-7965 Cl DI MT Pl SU VE
FL 81043 (813) 823-4000 31,248,654 21,274,831 9,973,823 7,434 DI LI
TX 71900 (317) 817-6300 1,108,333,049
15,803,674 1,561,974 14,241,700
435,599 DI LI
9,484,085
92,319,587
975,969,396 132,363,653
Financial Information Not Available :i:
6,100,864 3,383,221
BANKERS NATIONAL LIFE .INS CO
BANKERS RESERVE LIFE INS CO co 61352 (407) 659-0422 LI
BANKERS RESERVE LIFE INS CO OF WISCONSIN WI 71013 (414) 540-0628
3,006,678 CW DI MT Pl SU VE
DI LI
BANKERS STANDARD INS CO PA 18279 (215) 761-1000
IA 61387 (319) 398-8511 2,778,850,820 2,614,895,338 163,955,482
73,794,865 18,524,720
BANKERS UNITED LIFE ASSURANCE CO
BANNER LIFE INS CO MD 94250 (301) 279-4800 970,180,781 747,410,792 222,769,989
3,185,207 DI LI
4,046,181 DI LI
~Ofllp~ny Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG = RISK RETENTION GROUP
uthonzed Lines: Cl= CASUALTY CW= CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC "'HEAL TH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE
LC= LIFE CARE PROVIDER LP= LIFE CARE PROVlCER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT
MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRIC SERVICE
PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE
t· VA= VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE
t 1~ncial information is as of 12131/2000 unless alternative fiscal year end is indicated.
i FIScal year financial information due August 1orNovember1, 2001 pursuant to A.R.S. § 20-1083 .
•
0~anc1al
information was not requil'ed during this period or is not ava~able due to regulatory action or notification al merger or withdrawal.
.. S A (Doing Business As)
... ~e 2000 Name Changes
le Care Facility
45
NAME DOMICILE NAIC # TELEPHONE
INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued}
ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES
SURPLUS PREMIUMS
BASNEY AUTO GROUP LIFE INS CO AZ (314) 27 5-5200 UR
BAPTIST LIFE ASSOCIATION NY 57223 (716) 633-4393 19,346.466 1B,539,3B4 B07,0B2 4.429 DI LI
Financial Information Not Available t
BAY LIFE INS CO, INC. AZ 80101 (216) 566-5300 3,1B2,269 1,479,657 1,702,612 LR
BCS LIFE INS CO IL 80985 (312) 951-7700 DI LI
BCS INS CO OH 38245 (312) 951-7700 160,9B6,054 60,1B3,239 100,B02,B15 1,424,320 Cl DI MT
BECK LIFE INS CO AZ (BOO) 477 ·BB5B UR
111,916,547 53,BB3,6B4 5B,032,B64 6.443
BEE LIFE INS CO AZ (314) 275-5200 UR
Financial Information Not Available t
Financial Information Not Available t
BENCHMARK INS CO KS 41394 (913) 722-0622 31,972,545 16,B62,3B6 15,110,159 2,653,192 CW DI
BENEFIT LAND TITLE INS CO CA 50026 (214) 75B-7314 Tl
BENEFICIAL LIFE INS CO UT 61395 (B01) 933-1100 1,9B7,007,720 1,B22,546,204 164,461,516 7,B60,977 DI LI
BENICORP INS CO IN 69752 (717) 290-1205
DI LI
B,1B2,B34 2,937,134 5,245,700
BENSON MOTORS INS CO AZ (602) 254-5B66
UR
25,B55,506 1B,155,B63 7,699,643
Financial Information Not Available t
BERKLEY REGIONAL INS CO DE 29580 (4BO) 951-0905 1,079,453,20B
BERKSHIRE HATHAWAY LIFE INS CO OF NEBRASKA
B03,631,992 275,B21,216 CW MT Pl SU VE
NE 62345 (402) 536-3000 1,463,175,644 1,007,249,BBB 455,925,756
DI LI
23B,174 LI
BEST LIFE ASSURANCE CO OF CALIFORNIA
BERKSHIRE LIFE INS CO MA 61433 (413) 499-4321 1,555,275,044 1,433,416,704 121,B5B,340 2,614,372
BEVERL y HILLS LIFE INS CO AZ (BOO) 477 ·BB5B Financial Information Not Available t
CA 90638 (714) 253-40BO 14,757,472 7,530,663 7,226,B09 B64,732 DI LI
UR
BIG CITY LIFE INS CO AZ 72184 (602) 254-5866 400,050 119,B75 280,175 LR
BITUMINOUS CASUAL TY CORP IL 20095 (309) 786-5401 336,794,136 174,944,090 134,651
BIRMINGHAM FIRE INS CO OF PENNSYLVANIA PA 19402 (212) 770-7000 1,639,014,697 1,084,892,137 554,122,560 460,622 CW DI MT Pl SU VE
511,738,227
CW MT Pl SU VE
BITUMINOUS FIRE AND MARINE INS CO IL 20109 (309) 786-5401
53,932,070
BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. AZ 53589 (602) 864-4100
Financial Information Not Available :t REHABILITATION
BLUE RIDGE INS CO CT 24503 (B60) 408-3306
222,283,592 155,986,347 66,297,246 39,329 CW MT Pl SU VE
254,917,750 133,123,3BO 121,794,370 569,461,147 DS HS MS
197,652,3B1 143,720,311 Cl DI MT Pl SU VE
BONNEVILLE LIFE INS CO UT 61441 (918) 665-B280 Financial Information Not Available ;t REHABILITATION
BONNEVILLE INS CO OR 36005 (503) 645-0101
BOSTON MUTUAL LIFE INS CO MA 61476 (7B1) 82B·7000 556,061,625 505,249,247 50,812,37B 2,120,719 DI LI
BOWTIE LIFE INS CO (205) B03-6733 Financial Information Not Available t UR
BOSTON OLD COLONY INS CO MA 20761 (312) B22-5000 69,526,914 46,B71,869 22,655,045 (3) Cl DI MT Pl SU VE
AZ
BRADFORD NATIONAL LIFE INS CO LA 86371 (602) 957-0778 10.429,554 - 73,357 10,356,197 DI LI
BRADLEY LIFE INS CO AZ (BOO) 477-8B5B Financial Information Not Available t - BREMEN LIFE INS CO II AZ (314) 275-5200 Financial Information Not Available t UR
~B:R:E~M;,ER;:-;-:Ll~FE~l:NS;;:CO~~~~~~~~~~------~----:,AZ;--:81:22:1:--;:(6:12;):39~74:2:15:--~:2,:92:7,:00~5----~2.1~69~.1~B7::-----7-57-,B-7B......:. ~
-==~~~~~~~----------:--::::::-=::::::::::--:::-::-:::----:~:::--------~--~-- BRO TH ER HOOD MUTUAL INS CO IN 13528 (219) 4B2-B668 129,7BB,426 74,704,122 55,0B4,304 4,001.40B CW DI MT Pl SU VE
BUCKEYE STATE INS CO AZ (602) 254-5B66 Financial Information Not Available t UR
-:=;::::-:::::::~~~~~~-------;:;--::=:-=~=--:::::::---~:::----~------~_:..- BUCK TA IL LIFE INS CO AZ 94633 (602) 200-6900 1,667,045 456,371 1,210,674
Company Names: CO= COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP
Authorized Lines: Cl= CASUALTY CW• CASUAL TV WITH WORKERS' COMPENSATION DI= DISABILITY DS = DENTAL SERVICE HC =HEALTH CARE SERVICES ORGAN
LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABILITY REINSURANCE LW =LIFE AND ol~~:~N HS= HOSPITAL SERVICE
MG= MORTGAGE GUARANTY MR= MECHANICAL REIMBURSEMENT REINSURANCE MS= MEDICAL SERVICE MT= MARINE AND TRANSPORTATION OS~ REINSURANCE AND LIMITED DIRECT
PD= PREPAID DENTAL PLAN Pl= PROPERTY PL= PREPAID LEGAL SU= SURETY Tl= TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY R - OPTOMETRIC SERVICE
VA= VARIABLE ANNUITY VE= VEHICLE VL =VARIABLE LIFE EINSURANCE
financial information is as of 12/31/2000 unless alternative fiscal year end is indicated.
t* Fiscal year financial informationd u.e August 1 or November.1,2 001 pursuantt o A.R.S. § 20-1083. . Financial information was not required dunng this penod or IS not available due to regulatory acuon or notification of merger or withdrawal.
• OBA (Doing Business As)
.. See 2000 Name Changes
"' Life Care Facility
46
INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)
NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES
SURPLUS PREMIUMS
BULKLEY LIFE INS CO
: BUSINESS MEN'S ASSURANCE CO OF AMERICA
AZ (800) 477 ·8858 Financial Information Not Available t UR
MO 61492 (816) 753-8000 2,716,254,427 . 2,430,252,307 286,002,120 5,548,000 DI LI VA Vl
CB llNS CO AZ 82996 (602) 254-5866 5,993,203 2,038,353 . . 3,954,848 LR
,_C_.L .V. LIFE INS CO __,.. AZ 88943 (602) 957-4647 ...,.._ 2,819,393 1,113,177 .......... 1,...7._0,6,.,.2_ 16 ....._,
C.M. LIFE INS CO CT 93432 (413) 788-8411 4,601,994,676 4,455,312,973 146,681.700 42,068,858
AZ 79650 (602) 957-4647 1,504,213 318,128 1,186,085 LR
LR
,.C.._A. DILLAC LIFE INS CO -- Ml 98116 {313) 737-7900 _,_ __
... .C....A. LFARM INS CO CA 18961 . (916) 924-4000
DI LI VA Vl
Financial Information Not Available :t SUSPENDED
CALIFORNIA CAPITAL INS CO CA 13544 (408) 649-1155 100,896,843 123,529,673
-'-C-A -LI-FO-R-N-I-A -C-A-S-U-AL- T-Y- -& -F-IR-E- I-N-S -C-O- ------------------------C-A- --2-74-6-4 --(6-50-)- 57-4--4-0-00- ----48-, 1-5-2,-97-5- ----24-,4-0-2,-19-3- ---23-,-75-0-,7-82- ------------------~
97,642,862 2,068,650 95,574,212 18,624 Cl MT Pl SU VE
224,426,549 Cl MT Pl
CALIFORNIA CASUALTY GENERAL INS CO
0 Cl MT Pl VE
-[CAL IFORNIA CASUAL TY INDEMNITY EXCHANGE CA 35955 {650) 574-4000 75,161,146 38,371,163 36,789,983 Cl MT Pl VE
-CALI FORNIA CASUAL TY INS CO -CAL IFORNIA INS CO
CA 20117 (415) 574-4000 437,480,291 100,403,948 337,076,343 3.034,193 CJ MT Pl VE
..C..A_M, BRIDGE LIFE INS CO MO 81000 (714) 380-0233 __
-, CA MERON LIFE INS CO AZ (602) 200-6900
CA 20125 (650) 574-4000
CA 38865 (312) 849-5000
151,475,435 45,054,769 106,420,666 18,222,648 Cl MT Pl VE
7,387,387 80,648 7,306,739 O~CWDIMTPISUVE
4,181,913 617,215 3,564,697 158,654 DI LI
Financial Information Not Available t UR
CAMICO MUTUAL INS CO CA 36340 (650) 802-2500 83,700,855 57,627,314 26,073,541
.'-.. .c...-.A ....-N... A-D- A- L-IF-E- -AS-S-U-R-AN-C-E- -C-O-, T-H-E- ----------------------C-A-N-AD-A- --80-6-5-9 -(-7-70-) 9-5-3--19-5-9 ---4,-15-6,-91-6-,5-90- --3-,8-26-,9-5-6,-62-3- --32-9-,9-59-,9-6-7 --------------------
CANADA LIFE INS CO OF AMERICA Ml 81060 {770) 953-1959 2,840,580,948 2,694,189,059 146,391,889
-~.C--A-N A-L- I-N-S -C-O- --------------------------------------S-C- --10-4-64- -(-8-64-) 2-4-2--53-6-5 ---6-1-2,-03-1-,5-16- ---2-11-,0-74-,0-9-5 ---40-0-,9-57-.4-2-0 --------------------
103,885 Cl
6,141,521 DI LI
1,169,301 DI LI VA VL
1.639,611 Cl MT Pl VE
CANYON STATE LIFE INS CO AZ 72958 (602) 258-2422 1,994,068
-C-A-P 1- T-A L- M--AR-K-E-T-S -A-S-SU-R-A-N-C-E- C-O-R-P- -----------------------N-Y- --20-8-77- -(-9-14-) 2-7-3--45-4-5 ---1-0-8,-35-6-.7-06- ----14-,9-28-,8-2-4 ---9-3-,4-27-,8-8-2 --------------------
-C-A-PI-TO-L- -B-AN-K-E-R-S- L-IF-E- I-N-S -C-O- -----------------------------M-l --62-4-21- --(4-16-) 9-2-6--0-10-0- ---3-1-,1-77-,7-0-2 -----9,-07-3-,8-36- ---2-2,-10-3-,8-67- -------------------
-C-A-PI-TO-L- -IN-D-EM-N-I-TY- -C-O-R-P -------------------------------W-I- --10-4-72- -(-60-8-) 2-3-1--44-5-0 ---2-4-5,-23-8-,1-53- ---13-7-,3-20-,7-6-9 ---10-7-,9-17-,3-8-4 -------------------.
.-..C..-..A__-P__I-T O-L- L-IF-E- I-NS- -C-O -' T-H-E- ------------------------------C-O --6-15-8-1 --(3-03-) -27-3--9-30-3 ------------------------------------------------~
CARDINAL & GOLD INS CO AZ (602) 952-6761 Financial Information Not Available t
-C-A-RE-A-M-E-RI-C-A -L-IF-E- IN-S- -CO- ------------------------------C-A --7-13-3-1 --(8-18-) -59-8--8-00-0 ------------------------------------------------~
-C-A-RL-IS-L-E- L-IF-E- I-N-S -C-O- ---------------------------------A-Z- ------(-31-4-) 2-7-5--52-0-0 -------F-i-na-n-ci-al- I-nf-o-rm-a-ti-on- N-o-t- A-v-ai-la-bl-e -t ------------------~
-C-A-RO-L-IN-A- -C-AS-U-A-L-TY- -IN-S- -CO- ------------------------------F-l- --10-5-10- -(-9-04-) 3-6-3--0-90-0- ---17-9-,6-13-,7-5-7 ---1-3-2,-14-~-.4-87- ---------------------------.....
-C-A-SU-A-L- T-Y -IN-S-U-R-ER-S-, -IN-C-. -------------------------------A-Z- --37-1-25- -(-60-2-) 9-5-2--67-6-1 -----3-7-1,-81-8- ------27-,4-93- ------------------------------
-C-A-TE-R-P-IL-LA-R- -IN-S- C-O-•-• ---------------------------------M-O- --12-2-38- -(-61-5-) 3-4-1--11-1-5 -----8,-25-3,-18-8- ------58-,8-27- --------------------------------
~--o-u--c- --FA-M-IL-Y- -LIF-E- -IN-S -------------------------------W-I- --56-0-22- -(-41-4-) 9-6-1--05-0-0 ---2-1-3,-40-1-,8-00- ---19-7-,2-02-,0-2-9 ----------------------------~
CATHOLIC ORDER OF FORESTERS IL 57487 (630) 983-4900
~iR-- -.-SP-R-IN-G-S- -LI-FE- -IN-S- C-O- -----------------------------A-Z- --73-0-83- -(-60-1-) 8-4-4--96-8-7 -----------------------------------------------~
CELTIC INS CO•• IL 80799 (312) 332-5401
-----------------------------------------------------------------------------------------------------------------
556,987 1,437,081 DI LI
521,826 SU
236,445 DI LI
3,122,576 er MT Pl SU VE
385,281,337 370,463,952 14,817,385 SUSPENDED
UR
21,526,276 756,258 20,770,018 DI LI
UR
47,465,270 876,891 CW MT Pl SU VE
344,325 MR
8,194,361 Cl MT Pl SU VE
16,199,771 189,641 DIU
416,419,546 371, 179 ,698 45,239,847 245,809 DI LI
1.750,822 132,693 1,618,129
52,313,201
0 LR
113,133,632 60,820,431 1,878,848 DI LI
i.~Pany Names: CO" COMPANY CORP= CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP
""'"IOl1led Lines: Cl" CASUAL TY CW,. CASUAL TY WITH WORKERS' COMPENSATION DI= DISABILITY DS" DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATION HS= HOSPITAL SERVICE
LC= LIFE CARE PROVIDER LP= LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR" LIFE AND DISABILITY REINSURANCE LW" LIFE AND DISABILITY REINSURANCE AND LIMITED DIRECT
MG" MORTGAGEG UARANTY MR., MECHANICALR EIMBURSEMENTR EINSURANCE MS= MEDICALS ERVICE MT= MARINE AND TRANSPORTATION OS= OPTOMETRICS ERVICE
PD" PREPAID DENTAL PLAN Pl,. PROPERTY PL• PREPAID LEGAL SU= SURETY Tl"' TITLE UR= UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE
t1 . . VA• VARIABLE ANNUITY VE= VEHICLE VL" V~R!A~LE LIFE
f ~cia1 information is as of 12131/2000 unless alternative fiscal year end as indicated.
i tlScal Year financial information due August 1orNovember1, 2001 pursuant ID A.R.S. § 20-1083. . . .
• 0 •nancial information was no1 required during this period or is not available due ID regulatory acnon or notilicatkln ol merger or Withdrawal •
.. 58A (Doing Business As)
... ~/ 2000 Name Changes
le Care Facility
47
NAME DOMICILE NAIC # TELEPHONE
INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2000 ·(continued)
2,000,605
ASSETS LIABILITIES CAPITAL & ARIZONA AUTHORIZED LINES
SURPLUS PREMIUMS
CENSTAT LIFE ASSURANCE CO. AZ 86240 (402) 397-1111 856,677 1, 143,925 LR
CENTENNIAL LIFE INS CO, THE KS 61654 (913) 859-8800 REHABILITATION
CENTENNIAL INS CO NY 19909 (212) 943-1800 640,695,899 523,873,165 116,822,734 1,425,930 CW DI MT Pl SU VE
Financial Information Not Available +
CENTRAL INVESTORS LIFE INS CO OF IL IL 61670 (512) 837-7100 900 DI LI
CENTRAL BENEFITS NATIONAL LIFE INS CO OH 63541 (614) 464-5711 20,163,462 10,643,387 9,520,075 5,491,476 DI LI
2,735,234 961,245 1,773,988
CENTRAL MUTUAL INS CO OH 20230 (419) 238-1010 522,948, 136 302,019,031 220,929,106 2,923,769 CW MT Pl SU VE
CENTRAL NATIONAL LIFE INS CO OF OMAHA, THE DE 61700 (800) 926-7599 DI LI
CENTRAL NATIONAL INS CO OF OMAHA NE 20249 (402) 970-8600 86,266,120 79,365,112 6,901,008 REHABILITATION
CENTRAL PENNSYLVANIA LIFE INS CO AZ 91944 (602) 200-6900 LR
11,293,461 288,341 ,, 11,005, 120 (81,362)
3,002,974 1,513,974 1,488,997
CENTRAL SECURITY LIFE INS CO TX 61735 (972) 699-2770 DI LI
CENTRAL RESERVE LIFE INS CO OH 61727 (216) 572-2400 111,070,333 84,906,520 26,163,813 16,135,544 DI LI
86,667,624 80,308,407 6,359,217 76,666
CENTRAL STATES INDEMNITY CO. OF OMAHA NE 34274 (402) 397-1111 Cl DI MT Pl VE
CENTRAL STATES HEALTH & LIFE CO. OF OMAHA NE 61751 (402) 397-1111 295 ,895 ,034 220,511,754 75,383,280 859,114 DI LI
CENTRAL UNITED LIFE INS CO TX 61883 (713) 529-0045 DI LI
CENTRE INS CO DE 34649 (212) 898-5300
25,629 Cl DIPI SU
243,974,242
188,357,605
381,443,582
55,240,477 188,733,765 4, 125,490
170,967,323 17,390,284 371,476
295,421,635 86,021,948 580,271 CW DI MT Pl SU VE
CENTRE LIFE INS CO •• MA 80896 (212) 898-5300 1,774,601,384 1.715,478,287 59,123,097 1,929,763 01
CENTURION CASUAL TV CO
CENTRIS INS CO IN 36781 (317) 238-5839 26,981,904 3,337,695 23,644,209
CENTURION LIFE INS CO DI LI
IA 42765 (515) 243-2131 209,387.498 80,725,871 128,661,627
1,393,039
(12,907) Cl DI MT Pl SU VE
CENTURY INDEMNITY CO 7,049 CW DI MT Pl SU VE
MO 62383 (515) 243-2131 889,101,623 211,051,035 678,050,588
CENTURY SURETY CO OH 36951 (614) 895-2000 Cl MT Pl SU VE
PA 20710 (215) 761-1000 1,285,224,144 1,111,701,509 173,522,633
• CENTURY -NATIONAL INS CO CA 26905 (818) 760-0880 Cl MT Pl VE
88,732,192 59,221.227 29,510,965
345,466,247
253,319
259,553,511 85,912,736 3,032,294
CGU INS CO PA 21970 (617) 725-6000 5,521,101,669 4,079.424,363 1.441,677,308 3,617,924
CGU LIFE INS CO OF AMERICA••
CGU INS CO OF NEW JERSEY NJ 21946 (617) 725-6000 650,011,916 349,331.924 300,679,992
CW MT Pl SU VE
68,290 CW MT Pl SU VE
DE 62898 (617) 786-2237 2,428,787,910 2,267,009,495 161,778.415 4,113,307 DI LI
CHARGER REINSURANCE GROUP
·. CHAPPARAL LIFE INS CO AZ 73148 (214) 559-1222 573,822 333 573,489 LR
CHARTER NATIONAL LIFE INS CO
AZ 33995 (201) 467-2900 140,909 13,450 127,459 MR
CHARTER OAK FIRE INS CO
IL 61808 (215) 928-8000 564,606,431 542.416,431 22,190,000 122,371 DI LI VA VL
CHARTWELL INS CO ••
CT 25615 (860) 277-0111 652,562,023 483,730,060 168,831,963 13,740,918 CW MT Pl SU VE
CHEROB LIFE INS CO AZ (314) 275-5200 UR
CT 36870 (203) 705-2500 454,883,377 240,692,298 214,191,079 CW DI MT Pl SU VE
Financial Information Not Available t
CHEVOLD INS CO, INC. (602) 254-5866 UR
CHESAPEAKE LIFE INS CO, THE OK 61832 (405) 848-0179 40,939,992 34,324,993 6,614,999 77.793
AZ Financial Information Not Available t
CHICAGO INS CO IL 22810 (312) 346-6400
CHICAGO TITLE INS CO MO 50229 (312) 223-2581
239,943,594
698,432,391
158,050,262 81,893,331 4,163,289
533,126,310 165,306,081 18,017,630
Cl MT Pl SU Vf.
Tl
Company Names: CO= COMPANY CORP" CORPORATION INS= INSURANCE RRG =RISK RETENTION GROUP
Authorized Lines: Cl" CASUALTY CW" CASUALTY WITH WORKERS' COMPENSATION DI= DISABILITY OS= DENTAL SERVICE HC =HEALTH CARE SERVICES ORGANIZATIO
LC• LIFE CARE PROVIDER LP• LIFE CARE PROVICER PROVISIONAL PERMIT LI= LIFE LR= LIFE AND DISABI