Arizona Department Of Insurance 2009/2010 Annual Report Janice K. Brewer Governor Christina Urias Director of Insurance Printed copies of this report are restricted in accordance with A.R.S. § 41-4153. This report is available on the Department of Insurance website (www.azinsurance.gov). Please contact our Americans with Disabilities Act (ADA) Coordinator at (602) 364-3100 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. Arizona Department of Insurance * 2009/2010 Annual Report Christina Urias Director of Insurance to Janice K. Brewer Governor and Members of the Arizona Legislature Arizona Department of Insurance 2910 North 44th Street, Suite 210 Phoenix, Arizona 85018 (602) 364-3100 The information in this report is in the public domain and may be reprinted without permission. * To provide the public with the most up-to-date information about the Department of Insurance and the domestic insurance industry, this report contains the most current, complete data available, which in some cases is for Calendar Year 2009 and in others is for Fiscal Year 2010 (7/01/09 through 6/30/10). Generally, data concerning the Department’s licensees is reported for Calendar Year 2009, while data relating to the Department’s operations is reported for Fiscal Year 2010. Exceptions are noted. TABLE OF CONTENTS Directory .................................................................................................1 Message from the Director of Insurance ...............................................2 Strategic Plan Summary..........................................................................3 Division Reports/Organization Chart .....................................................4 Director’s Office........................................................................6 Consumer Affairs......................................................................7 Health Care Appeals ..........................................................9 Licensing ................................................................................11 B usiness Services ..................................................................14 Financial Affairs......................................................................15 Property and Casualty............................................................17 Life and Health .......................................................................20 Investigations Division............................................................22 Fraud U nit/AE S Statistics .................................................23 Market Oversight Division ......................................................24 G uaranty Funds .....................................................................25 Receivership ..........................................................................26 Captive Insurance ..................................................................27 Public Information Resources ..............................................................28 Internet Resources ................................................................30 Consumer Publications ..........................................................32 Laws and Policy .....................................................................................34 2009 and 2010 Legislation .....................................................36 2009 Regulatory B ulletins ......................................................37 Fiscal Reports .......................................................................................38 G eneral Fund Revenues ........................................................40 Operating E xpenditures..........................................................41 Insurance Professionals and Insurers Authorized in Arizona...........42 Summary of Insurance Professionals.....................................44 Synopsis of Annual Statements .............................................45 Insurers Authorized in Arizona ...............................................47 Top 25 Authorized Premium Writers for Select Lines of Business...................................................................... 98 Insurers That Ceased Arizona Business Activity .............................116 Receivership Activity...........................................................................122 Qualified Surplus Lines Insurers........................................................126 DIRECTORY Arizona Department of Insurance 2910 North 44th Street, Suite 210 ~ Phoenix, Arizona 85018 www.azinsurance.gov Divisions Sections Facsimile Numbers (602) 364-3471 (602) 364-3470 Business Services Accounting, Human Resources, and Purchasing (602) 364-3100 (602) 364-2400 Licensing licensing@azinsurance.gov (602) 364-4457 (877) 660-0964 (602) 364-4460 (602) 364– 3863 (602) 364-3872 Director’s Office Administrative Services Phone Numbers Arizona Guaranty Funds 1110 W. Washington, Ste. 270 Phoenix, AZ 85007 Captive Insurance captive@azinsurance.gov (602) 364-4490 (602) 364-3989 Consumer Affairs Consumer Services consumers@azinsurance.gov (602) 364-2499 (800) 325-2548 (602) 364-2505 Consumer Services—Spanish ayuda@azinsurance.gov (602) 364-2977 (602) 364-2505 Health Care Appeals (602) 364-2399 (602) 364-2398 Market Assistance consumers@azinsurance.gov (602) 364-2496 (800) 544-9208 (602) 364-2505 (602) 364-4994 Market Oversight marketconduct@azinsurance.gov (602) 364-2505 Financial Examination, Financial Surveillance, and Special Insurance Markets (602) 364-3999 (602) 364-3989 Financial Compliance (Records, Tax, Trust Deposits) (602) 364-3998 (602) 364-3989 Investigations Fraud Unit and Administrative Enforcement investigations@azinsurance.gov (602) 364-2140 (602) 912-8419 Life and Health Rates and Forms, Utilization Review Agents, and Third Party Administrators lifehealth@azinsurance.gov (602) 364-2393 (602) 364-2175 Managed Care and Prepaid Dental Oversight, Provider Timely Pay providerinfo@azinsurance.gov (602) 364-2394 (602) 364-2175 Rates and Forms, and Registration propcas@azinsurance.gov (602) 364-3453 (602) 364-3989 (602) 364-4495 (602) 364-4494 Financial Affairs Property and Casualty Receivership 1 A Message from the Director of Insurance Governor Brewer and Members of the Arizona Legislature: I am pleased to provide this 2009/2010 Annual Report of the Arizona Department of Insurance (ADOI). Financial solvency and consumer protection are the hallmark responsibilities of the Department of Insurance. In calendar year 2009, the ADOI responded to over 5,000 insurance complaints and helped Arizona consumers resolve insurance company disputes and recover over $5 million in claim settlements and insurance transaction refunds. The insurance industry is a large and integral part of Arizona’s economy that provides thousands of jobs, generates hundreds of millions in premium taxes, contributes to research that improves the safety of our citizens, and delivers valuable services that keep businesses operating when a loss occurs. ADOI monitors the financial health of this vital industry to ensure that our insurance companies remain viable and financially solvent. In 2009, the 1,841 insurance companies licensed in Arizona collectively wrote nearly $25 billion in premium. ADOI regulates this industry with an increasingly modest budget that translates to approximately $.80 cents per $1,000 in premium written in Arizona. ADOI supports the economic development of the Arizona insurance industry by ensuring “speed to market” access of new insurance products and encouraging competition among insurers. ADOI collects insurer fee and assessment revenues that reimburse the General Fund for the amount of its appropriation. In calendar year 2009, the ADOI collected and remitted over $405 million in insurance premium tax revenues to the General Fund, and over $30 million to fire fighter and public safety retirement funds. A balanced approach to insurance regulation compels all insurance market stakeholders to work together to further our mutual goals: protect the interests of Arizona insurance consumers, while fostering the ethical and economic success of the insurance businesses in our state. My sincere gratitude goes to Department staff for another year of commendable service to Arizona’s insurance community. Sincerely, Christina Urias 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 achieves its overall mission through accomplishing the missions of the following programs and subprograms. PROGRAM / SUBPROGRAM MISSION STATEMENT Policy and Administration To provide leadership, direction, coordination and support, enabling the agency to achieve its mission. Solvency Regulation To oversee and promote the ability of authorized insurers to perform their financial obligations under insurance policies. Financial Condition and Soundness Oversight To detect and deter insurer financial deficiencies and unsound practices as early as possible. Insolvency Administration To minimize the impact of insurer insolvencies on Arizona residents. Consumer Support To inform, assist and protect Arizona insurance consumers. Consumer Information and Assistance To make available and promote insurance-related information and assistance to enable Arizona consumers to make informed decisions, and to facilitate their 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. Fraud Investigation and Deterrence To deter, investigate, and facilitate conviction for insurance fraud. Licensing To render efficient, effective and quality insurance licensing services and to restrict license issuance and renewal to qualified candidates. Professional Service L icensing To render effi cient, effective and quality licensing services to insurance producers and other insurance-related service providers and to restrict license issuance and renewal to qualified applicants. Insurer iLcensing To render efficient, effective and quality licensing services to insurers and other insurance risk bearing entities and to restrict license issuance to qualified applicants. Premium Tax Collections and Analysis To fully collect, efficiently deposit and accurately forecast insurance premium tax revenues. Captive Insurance To provide a regulatory environment that enables development of the domestic captive insurance industry, and to oversee the soundness of domestic captive insurers. 3 Department of Insurance Division Reports Governor Director of Insurance Financial Affairs Division Consumer Affairs Division x Compliance Section x Consumer Assistance Section x Health Care Appeals Section x Examination Section x Surveillance Section x Special Insurance Markets Section Market Oversight Division x Market Analysis Section Receivership Division x Market Conduct Examination Section Insurance Guaranty Funds Investigations Division x Life and Disability Insurance Guaranty Fund Board x Property and Casualty Insurance Guaranty Fund Board x Administrative Enforcement Section x Insurance Fraud Unit Property and Casualty Division x Rates and Forms Section - Workers' Compensation Appeals Board - Insurance Consumer Advisory Board x Registration Section Captive Insurance Division Administrative Services Division x Accounting Section Life and Health Division x Business Services Section x Managed Care Section x Licensing Section - Continuing Education Review Committee x Forms Review Section x Utilization Review / TPA Section Information Services Division 4 5 OFFICE OF THE DIRECTOR Christina Urias ....................................................... Director Gerrie Marks ..............................................Deputy Director Scott Greenberg........................... Chief Operating Officer Erin H. Klug ..............................Public Information Officer Mary Kosinski............Executive Asst. Regulatory Affairs Margaret McClelland.................................... Rules Analyst Karlene Wenz .................... Executive Asst. Policy Affairs 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: ƒ As a Cabinet level agency, advises and supports the Governor’s Office ƒ Develops, recommends and implements insurance-related legislation ƒ Develops and promulgates appropriate rules, conducts five year rule reviews, and submits annual reports and substantive policy statements to the Governor’s Regulatory Review Council ƒ Develops the agency's operational policies and coordinates and directs the activities of the agency’s divisions ƒ Provides technical support and advice to state legislators and the U.S. Congressional delegation ƒ Participates as a member of the a Nti onal Association of Insurance Commissioners ƒ Coordinates interaction with the agency’s major constituencies, including consumers, licensees, industry, elected officials and the media ƒ Coordinates the agency’s interaction with other state and federal agencies ƒ Coordinates and participates in task forces and advisory groups ƒ ƒ ƒ ƒ ƒ ƒ ƒ Oversees the administration of Director’s Office Highlights boards and other public bodies within Fiscal Year 2010 the agency Oversees the preparation, publication • Coordinated the Department’s activities and distribution of educational in response to the federal The Patient information to the public, including Protection and Affordable Care Act consumer oriented literature, passed on March 23, 2010. statutorily required reports, and the • Participated in significant committee and agency web site task force activities at the National Association of Insurance Commissioners. Makes appearances and speeches • Budget cuts continue to limit our before interested groups and consumer outreach efforts. participates in consumer outreach • Director’s office staff assisted with events operations in other Divisions, as time Coordinates legal representation of permitted. the agency by the Attorney General’s Office Renders ultimate decisions in administrative proceedings necessary to enforce and administer the Insurance Code Develops the Agency Operational Plan, Budget Request, Information Technology Plan, Business Continuity Plan, and Disaster Preparedness Plan Provides agency accounting, budgeting, payroll, personnel, facilities management, and risk management. 6 CONSUMER AFFAIRS DIVISION Mary Butterfield .............................Assistant Director Catherine O'Neil................................. Ombudsperson Mary Kitterman ............. Market Assistance Manager Lorraine McCormack ......Health Care Appeals Manager The mission of the Consumer Affairs Division is to assist, inform and protect Arizona insurance consumers. The Division is comprised of the Consumer Services and Health Care Appeals Sections. The Division provides a full range of consumer information and assistance in response to written, telephonic and walk-in requests, ranging from one-on-one assistance to individuals and businesses, to providing informative publications such as premium comparisons and insurer complaint ratios. The Division also assists with insurance-related education and outreach and helps Arizona businesses locate difficult to find liability insurance. The Division received, investigated and responded to phone requests, e-mails and formal complaints from the Governor on behalf of her constituents on a wide range of insurance issues. Among other things, constituents needed assistance in getting immediate access to health care, staving off collections of unpaid medical bills that should have been paid by their health insurer, and resolving auto insurance claims. In other cases, constituents needed explanations of various insurance laws including the new federal Patient Protection and Affordable Care Act (PPACA). Many inquires relate to laws applicable to long-term care insurance, insurers’ ability to use credit in rating and underwriting auto and home Consumer Affairs Highlights insurance, and requirements governing insurers’ investigation and settlement of for Fiscal Year 2010 insurance claims. ♦ Assisted in settlements and Enactment of the PPACA requires us to monitor federal laws and conduct research to provide training to our staff to enable them to respond to the many additional calls and inquiries from consumers and other interested parties. Training is ongoing because while some of the new laws were effective March 23, 2010, other laws and regulations become effective between now and 2014. ♦ ♦ ♦ ♦ recoveries for Arizona consumers totaling $5,108,134 Answered 32,685 telephone inquiries Processed 5333 written complaints Assisted 389 consumers in person at the Department Assisted 182 consumers in finding difficult-to-place commercial liability insurance coverage. The Division also assisted federal and state elected officials with responses to insurance questions from their constituents. The level of assistance provided depends upon the nature of the request. Our range of responses included verbal explanations to the elected official or staff on general insurance issues with a specific response to the consumer’s questions, review of the regulatory and statutory issues with a written explanations of our findings, and full blown investigations with written responses to the elected officials and/or their constituents. Consumer Services Section The Consumer Services Section is the insurance consumer’s main point of contact with the Department. Consumer Services personnel provide critical assistance to Arizona’s insurance consumers. They receive, investigate and resolve complaints and must be well versed in every 7 kind of insurance including all state and federal programs such as AHCCCS and Medicare. Complaints and inquiries may be about life insurance, annuities and disability as well as health insurance provided by HMOs and PPOs and various types of dental and vision plans. Complaints about automobile, homeowners, title insurance, property, worker’s compensation, surplus lines and various types of commercial and liability insurance are also handled by the staff. Division personnel responded to over 32,685 phone calls, personally met with 389 members of the public, and handled 5,333 written complaints and requests for information and assistance regarding insurance-related problems. In fiscal year 2010, the Division assisted consumers in recovering more than $5 million from insurance companies. The Division continues to feel the effects of the budget reductions of 2009 when we eliminated 10 positions in the Consumer Affairs Division, which Continuing Impact of FY09 included closing our Tucson office. We also reduced Budget Cuts our phone service hours. Each staff person now has an average caseload of 250 complaints and this necessarily increased complaint processing time. Regrettably, this means Arizona consumers must wait longer to receive their complaint resolution (an average of 5 to 6 months for written complaints), which may include premium refunds, claim payments or reinstatement of essential insurance policies. • 10 consumer assistance staff positions eliminated • Phone service hours reduced • Longer wait times on hold • Longer complaint processing time • Tucson office permanently closed • Mandatory furlough days will add to delays The Division also receives complaints from individuals covered by various Medicare programs and Medicare related insurance products. Both federal and state laws must be considered in resolving these complaints. The ADOI, along with the insurance departments of most other states, has a Memorandum of Understanding (MOU) with the federal Centers for Medicare & Medicaid Services (CMS). The MOU permits the sharing of information related to the financial status and complaints about health insurers that contract with CMS as well as the individuals who solicit and market health plans to Medicare beneficiaries in Arizona. ADOI has forwarded CMS information about 75 complaints against Medicare health plans during FY 2010. CMS sends the Department information about agents and sales representatives who market Medicare related products to Arizona residents. The Health Care Appeals Section administers Arizona's health care appeals law which requires all health insurers to have a multi-tiered process in place through which consumers may appeal insurer claim denials or denials of services, either on an expedited or standard basis. 8 Health Care Appeals Section The Health Care Appeals Section administers the Exemptions to Arizona’s 1997 legislation which created a uniform process for Health Care Appeals Law Arizona health insurance consumers to appeal insurer 1 2 claim denials or requests for services . The appeal y Federal plans process affords the insured an unbiased, y Workers’ Compensation policies independent, external level of review administered by y Self-funded employee benefit the Department. y plans Fixed benefit plans (when benefit is based on the “health status of the insured”) Long Term Care policies Medicare Supplement policies In general, the health care appeals law3 provides a three-tiered process for insured members to contest denied claims or requests for service. Most appeals y follow the standard appeals track, although the law y provides an expedited track mirroring the standard process except for significantly reduced time frames at each level. To be eligible for an expedited appeal, the insured Standard Process Expedited Process member’s treating provider must Level 1 Informal Reconsideration Expedited Medical Review submit a written certification and supporting medical documentaLevel 2 Formal Appeal Expedited Appeal tion indicating that the time Level 3 External Independent Expedited External Review Independent Review required for the standard process “is likely to cause a significant negative change” in the medical condition at issue in the appeal. The insured member must exhaust the insurer’s Who can request an appeal? internal appeal steps (usually both levels one and two) before requesting external independent review; y The insured member however, an insurer may choose to accelerate a y The member’s treating provider y Parent, if a minor case to external review at any of the internal levels. y Legal guardian The last level of this process allows for a review that y Person authorized to make is external and independent of the health insurer. decisions by a power of Once again, there are two distinct tracks that an attorney external review can follow. If the case concerns a denial arising from a coverage or contractual issue, the Department makes the independent determination. The non-prevailing party may then appeal to the Office of Administrative Hearings, although the Department is not a participant at the hearing. If the case involves a medical necessity issue, an independent medical review organization makes the final determination. The Department contracts with several independent review organizations (IROs) through the state procurement process. For each medical case, the Department selects a reviewer from its list of IROs, sends the case to the selected IRO who completes its medical review and sends its recommended decision back to the Department for final written determination. The health care insurer 1 A denied “claim” occurs when a person has already received care, submitted a claim for payment, and the insurer refuses to pay all or any portion of the claim. 2 A denial of “service” occurs when a person has requested a health care service or a referral to a specialist and the insurer refuses to pre-authorize the service. Thus, the desired service has not yet been rendered at the time of the appeal. 3 A.R.S. §§20-2530 through 20-2541. 9 has no direct relationship or contact with the IRO at any time during the independent review process. The Department bills the insurer for the cost of the medical review and maintains a revolving fund to pay the IRO fees on a case by case basis. This final medical determination is subject to judicial review, and cannot be appealed to the Office of Administrative Hearings. Only appeals taken to the third level come to the Department for external review. The external review component of this mandated process provides Arizona health insurance consumers with a valuable, user friendly dispute resolution mechanism that is expeditious and inexpensive. A significant number of appeals are overturned by the insurer during the first two levels of appeal. Health Care Appeals Statistics Fiscal Year 2010 Total number of health care appeals subject to External Review Process: 201 ¾ Number of cases withdrawn as exempt from appeal process or settled by insurer: 18 ¾ Number of cases decided by the Department as coverage issues: 73 y y 70 standard appeals 3 expedited appeal y 72 upheld in favor of the health insurer y 1 overturned or partially overturned in favor of the consumer y 8 remain pending at fiscal year end ¾ Number of cases decided by an independent medical review organization: 68 y 73 standard appeals y 2 expedited appeals y 42 upheld in favor of the health insurer y 26 overturned or partially overturned in favor of the consumer y 7 remain pending at fiscal year end ¾ Number of cases reviewed by the Department but referred to an independent medical review organization for medical decision: 45 y 45 standard appeals y 0 expedited appeal y 24 upheld in favor of the health insurer y 16 overturned or partially overturned in favor of the consumer y 5 remained pending at year end 10 Steven Fromholtz……… Insurance Licensing Administrator Licensing Our mission in the Licensing Section is to provide efficient, effective and quality insurance licensing services to producers and other insurance-related service providers. We ensure that insurance license candidates meet all qualifications before issuing or renewing a license. We review and analyze applications for professional-services licensure, maintain and access agency-specific and national licensing databases, obtain criminal history information on certain applicants, maintain electronic and physical license files, and administer contracts for pre-license examination services and for continuing education provider and course certification. Licensing Section Performance Although the professional services licensing population grew by 2.3%during Fiscal e Yar 2010 1, we continued to operate efficiently, reviewing license and renewal applications in an average of only 2.6 licensing time frame days2. The following charts illustrate our licensing cycle time and application processing workload during the last two fiscal years on a monthly basis. License Application Cycle Time Average time frame days2 from date application is received to date license decision is rendered for license decisions rendered during the month. FY 2010 Actual FY2009 Actual 7.0 6.5 6.0 Time Frame Days 5.6 5.0 5.0 4.1 4.0 3.0 4.1 2.9 2.0 1.7 1.9 2.6 3.8 3.7 3.2 3.7 3.2 2.5 2.1 1.7 2.2 2.21.3 2.0 1.6 1.4 1.2 1.0 July August September October N ovember December January February March April May June Fiscal Month 1 From 159,593 at u J ne 30, 2009, to 163,199 at u J ne 30, 2010. “Licensing time frame days” are the “overall time frame” days, as defined in A.R.S. §41-1072(2), minus the days that the overall time frame is suspended in accordance with A.R.S. § 41-1074(B ). 2 15 Applications Processed Total number of license and renewal applications processed each month FY2009 Actual FY 2010 Actual FY2010 Paper Applications 6,000 5,000 4,869 4,714 Time Frame Days 4,455 4,141 4,000 4,432 4,457 3,977 4,082 4,296 4,192 4,163 3,786 3,890 4,103 3,558 3,811 4,134 3,753 3,696 3,523 3,702 4,152 3,596 4,116 3,000 2,000 1,621 1,300 1,450 1,384 1,422 1,000 997 1,020 1,236 954 1,006 1,071 July August September October N ovember December January February March April May June Fiscal Month Electronic Licensing. IPLUS, the Insurance Professional License p Udate System, re mains extremely successful. IPLU S processed 67% of lic ense renewals during FY2010, allowing us to focus on more substantive responsibilities and is helping us weather a period of reduced staffing amidst statewide economic and budget concerns. From the IPLU S Web site ( http:i/plus.azinsurance.gov ), insurance professionals can update address and telephone number information and, in many cases, can renew licenses. IPLU S automatically updates the Department’s database information, immediately reflecting on the insurance professional’s license record over the Internet. IPLU S customers are overwhel mingly satisfied. In customer responses to IPLU S satisfaction surveys administered during FY2010… 97.1% say that IPLUS is easy to use. 96.4% say they would recommend IPLUS to others. 88.4% say they are very satisfied with IPLUS. For insurance professionals, using IPLU S is faster and easier than submitting paper documents to us. Insurance companies and the public benefit from information that is updated immediately, without delays that might otherwise occur because of workload backlogs here at the Department. In addition to renewal applications from IPLU S, we receive license applications electronically from the N ational Insurance Producer Registry (N IPR). 14 960 iVrtually all applicants who are resident s of other states are able to use NIPR’s Electronic Non-resident Licensing (“ENRL”) system to immediately obtain an Arizona non-resident license on the basis of being licensed in good standing in their home state and in the absence of any administrative action that we would consider grounds to deny the license. During FY2010, the R N E L system automatically processed 17,052 license applications in minutes. After passing required insurance examinations (at a Prometric testing center), applicants who are residents of Arizona can submit their license applications through NIPR’s Electronic Resident Licensing (“ERL”) system. Arizona residents usually must also submit fingerprints, supply evidence of license eligibility and meet other requirements that cannot be satisfied online. The E RL system processes an applicant’s license fees and licensee data automatically. We match the applicant’s physical documents to the electronic application and promptly issue a license. During FY 2010, R E L helped us process 886 license applications in an average of less than one day from the date we received the applicant’s physical documents. We reorganized the PRODU CR ES page of our Internet web site to make it easier for insurance professionals to find information they need to fulfill licensing requirements. We also improved the LICE S NESE ARCH function to provide more information concerning insurance professionals and insurance companies. We began sending license renewal notices by e-mail to last-reported e-mail addresses (in addition to sending paper notices to the last-reported mailing addresses) between 60 and 90 days prior to license expiration dates. Licensing Highlights for Fiscal Year 2010 i Processed 24,386 new license applications, an 6.5% decrease from the prior fiscal year. i Received 17,938 new applications electronically, 73.6% of all new applications received during Fiscal Year 2010, saving approximately $97.7 thousand in processing costs. i Processed 24,153 license renewal applications, an 8.6% increase from the prior fiscal year. i Received 16,180 license renewal applications electronically, 67.0% of all renewal applications received during Fiscal Year 2010, saving approximately $66.1 thousand in processing costs. i Satisfied 97.6% of 4,259 customers who responded to licensing satisfaction surveys. i Reviewed license and renewal applications in an overall average of 2.6 licensing time frame days 2 . i Saved approximately $27.1 thousand by producing licenses electronically rather than on paper. 15 BUSINESS SERVICES Barbara A. Beltran………..Business Services Supervisor Mary E. Jordan………………………..Accounting Manager The mission of our B u siness Services Section is to procure, provide and pay for the goods and services needed to support efficient and effective agency operations. We administer employment and benefits issues; coordinate employee recruitment and orientation; purchase supplies, equipment and services; pay contractors, vendors and employees; maintain and reconcile accounting records; plan expenditures and cash flows for ten different funds; perform economic and industry research, and forecast revenues from taxes and fees; coordinate the creation of the agency’s budget request, and strategic and operational plans; help other agency divisions in collecting and reporting performance measurement data; distribute and post mail; coordinate office space planning and facilities issues; and, oversee the Department’s loss control program. Business Services Highlights for Fiscal Year 2010 i We deposited over $416 million in revenue into the State General Fund -over 74 times the Department’s $5.6-million ending General Fund appropriation for FY 2010. i Actual insurance premium tax revenues for FY 2010 varied by less than 1% from forecasted revenues. i We processed 98% of payments to vendors in 30 days or less. 14 FINANCIAL AFFAIRS DIVISION Steve Ferguson............................. Assistant Director Kurt Regner .......................... Chief Financial Analyst Stephanie Lefkowskl .............. Captive Chief Analyst David Lee........................... Chief Financial Examiner Kelly Stephens ...........Compliance Section Manager The mission of the Financial Affairs Division is to identify licensed insurers engaged in unsound financial practices and to require those companies to take corrective actions that bring them into compliance with regulatory standards. License applications are reviewed by the Division to ensure that certificates of authority are issued only to those insurers in sound financial condition. In fulfilling this mission, the Division analyzes periodic financial filings for quantitative and qualitative information, obtains data from other regulatory and public sources and conducts formal on-site financial examinations. Required filings include annual and quarterly financial statements, annual holding company registration statements and audited financial reports. If the Division identifies deficiencies from analysis of available information, the insurer may be required to prepare and implement corrective action plans and/or appropriate enforcement action may be taken. The Division also reviews and must approve the acquisition, merger or withdrawal of an insurer and certain transactions between an insurer and affiliated entities. In conducting the financial oversight of insurers, the Division is subject to standards for effective financial regulation promulgated through the National Association of Insurance Commissioners (NAIC). The NAIC accredited the Department as compliant with NAIC standards in 2008 and requires annual interim accreditation reports in addition to a full accreditation review every five (5) years. Assistant Director, Steve Ferguson, leads the Division, organized into four sections, the (1) Financial Surveillance Section, (2) Examinations Section, (3) Captive Insurer Analysis Section and (4) Compliance Section. Financial Surveillance Section The Financial Surveillance Section conducts ongoing analysis of mandatory financial filings by traditional domestic and foreign insurers. The Section’s continuous insurer surveillance results in early detection of financial deficiencies and other operating difficulties which could potentially lead to insolvencies. Financial analysts utilize sophisticated analysis tools to extract and review financial data from NAIC databases. When an analyst detects financial deficiencies, they recommend appropriate corrective actions and assist Division management in its enforcement activities. The Division must report the most serious insurer financial conditions to other state insurance departments and the NAIC. Financial Surveillance staff must also review traditional domestic and foreign insurer applications for new and amended certificates of authority and provide recommendations for approval on certain domestic insurer transactions. Captive Insurer Analysis Section The Captive Insurer Analysis Section is responsible for the ongoing analysis of financial filings of domestic captive insurers. Responsibilities and procedures are similar to those of the Financial Surveillance Section and provide early detection of financial deficiencies and operating difficulties. Examinations Section The Examinations Section is responsible for the performance of periodic on-site full-scope financial examinations of domestic traditional and captive insurers. The Examination Section also performs limited scope examinations when the Financial Surveillance Section identifies concerns regarding specific financial conditions or operations of an insurer. The purpose of an examination is to confirm the financial position of a licensed company and its compliance 15 with statutory financial solvency requirements. The information obtained through the examination assists the Financial Surveillance Section and Division management in its ongoing oversight and enforcement responsibilities. The Department may initiate an examination any time a significant weakness or deficiency is identified. Arizona law requires the Department to conduct a financial examination of each domestic company at least once every five (5) years. Compliance Section The Compliance Section is responsible for premium tax collection, statutory 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 and processing of annual statutory filings. The Premium Tax Unit performs 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 the Division must collect from insurers. 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 the Division relies upon for an insurer’s authority to transact insurance business in Arizona. Financial Affairs Highlights For Fiscal Year 2010 x Licensed 19 new insurers into the Arizona insurance market. x Furloughs of Financial and Examination Section staff coupled with increased financial stress on regulated insurance entities had a substantial negative impact on the Division’s ability to meet NAIC timeliness standards for regulatory review and action. 16 PROPERTY AND CASUALTY Dean Ehler ........................ Assistant Director Jack Sneathen.....................Analyst Supervisor RATES & REGULATIONS DIVISION DIVISION The Division reviews various property and casualty insurance policies, contracts and related forms to ensure that they comply with the law and are not ambiguous, misleading or deceptive. Certain property and casualty rate filings are also reviewed for compliance. The Division monitors the market for specific selected lines of insurance by reviewing material information and by conducting surveys of insurers. Surveys are compiled, the responses analyzed, and the results evaluated to determine the level of competition and the health of the market. The Division is comprised of the Rates & Forms Section and the Registration Section. The Rates & Forms 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 in similar fashion, information on lines of insurance highly vested with the public interest such as the homeowners (“HO”) and private passenger automobile (“PPA”) follows. Homeowners Insurance Market: The following graph compares Arizona HO earned premium to incurred losses for the past ten years. The HO market remains profitable, and incurred losses decreased the first time in the last four years. H O E a r n e d P r e m iu m a n d In c u rr e d L o s s e s C o m p a ris o n E a r n e d P r e m iu m I n c u r re d L o s s e s $ 1 ,4 0 0 ,0 0 0 ,0 0 0 $ 1 ,2 0 0 ,0 0 0 ,0 0 0 $ 1 ,0 0 0 ,0 0 0 ,0 0 0 $ 8 0 0 ,0 0 0 ,0 0 0 $ 6 0 0 ,0 0 0 ,0 0 0 $ 4 0 0 ,0 0 0 ,0 0 0 $ 2 0 0 ,0 0 0 ,0 0 0 $0 20 00 2 001 200 2 20 03 2004 200 5 20 06 2007 200 8 2 009 Y ea r ƒ ƒ ƒ ƒ ƒ ƒ Competition is intense as 121 insurers wrote $100,000 or more in premium in 2009. The 2009 market is concentrated in the Top 25, with a market share of 78.91%. The Top Five insurers control 47.07% of the market. Most insurers (92 out of 121) will maintain their current underwriting stance in 2010. The incurred loss ratio decreased (47.08%, 2009; 48.51%, 2008), keeping the HO market at a profitable level. The market remains soft; however, rates trended upward as the weighted average rate change was 5.32% in 2009. Five new insurers entered the market in 2009, while one exited. 17 Private Passenger Automobile Insurance Market: The following graph demonstrates the dollar amount of Arizona PPA premiums written and insurers’ incurred losses since 2000. Both written premiums and incurred losses decreased in 2009. This is the second decrease in PPA written premiums in the past 15 years. Arizona Private Passenger Automobile Liability and Physical Damage Written Premiums and Incurred Losses (000 Omitted) $4,000,000 $3,000,000 Incurred Losses $2,000,000 $1,000,000 $0 2000 ƒ ƒ ƒ ƒ ƒ ƒ 2001 2002 2003 2 004 2005 2006 2007 2008 2009 Written Premium The market is highly competitive. The market is concentrated in the Top 25 insurers that have a 74.27% market share. The average policy premium in 2009 was $1,149, down from $1,204 in 2008. In 2009, only 20 insurers wrote more than 1% of the market. Accident frequency and severity decreased in 2009. There continue to be mergers and acquisitions in the PPA market resulting in a few large groups dominating the market and with smaller non-group affiliated insurers having difficulty competing with them. During Fiscal Year 2010, the Rates and Forms Section: x Qualified 165 surplus line insurers to transact business in Arizona. x Produced five major consumer-information publications: two semi-annual Automobile Premium Comparisons, the Homeowners’ Premium Comparison, the Mobile Homeowners' Premium Comparison, and the Renters’ Premium Comparison. x Conducted surveys of insurers to monitor marketplace competition for the following lines or types of insurance: businessowners, commercial automobile, homeowners, medical malpractice, nursing home liability, other liability, personal automobile, and surety. 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 service contract programs to include contracts sold by an automobile dealer to service vehicles. The Section also reviews applications and registers foreign Risk Retention Groups and Risk Purchasing Groups organized in accordance with the Federal Risk Retention Act and issues licenses to Rating Organizations and Rate Service Organizations. Due to budget cuts in fiscal year 2009, personnel from the Rates and Forms Section continued to assume the responsibilities of this Section. During Fiscal Year 2010, the Registration Section: x Issued eight new Service Company permits. 18 x x x Registered 17 new Risk Purchasing G roups, increasing the total number of active registered Risk Purchasing G roups to 417. Registered five new Foreign Risk Retention rGoups, bri nging the total number of active registered Foreign Risk Retention G roups to 96. Issued one new Rate Service Organization license. Property and Casualty Highlights For Fiscal Year 2010 i Reviewed 517 rate filings and 3,057 form filings. i Monitored marketplace competition by completing surveys for eight lines of insurance. i Surpassed all goals related to form and rate filing review: x Within the prescribed substantive review period, reviewed 100% of forms received instead of the expected 95%. x Used 4.1 calendar days on average to review P&C products instead of the expected 20 days. x Within 90 days, reviewed 100% of targeted “use and file” rate filings instead of the expected 90%. x Reviewed 99.5% of “file and use” rate filings by the effective date of the filing, rather than the expected 95%. x Used 7.9 calendar days on average for the substantive review of “file and use” rate filings meeting the expected 15 days. x Received 93.9% of form filings electronically instead of the 83% expected. x Received 92.9% of rate filings electronically instead of the 60% expected. 19 Alexandra Shafer ...................... Assistant Director Linda Beguin, DDS................ Dental Plan Manager Ken Schwark….. Managed Care Compliance Manager LIFE AND HEALTH DIVISION Rates and Forms Review In fiscal year 2010 the Life and Health Division continued to review policy, rate and advertising forms issued by life and health insurers, health care services organizations (HMOs), non-profit service corporations and prepaid dental plans. Because budget cuts have left the Rates and Forms Manager position vacant since FY 2008, the Division continues to rely on assistance from other ADOI divisions to complete the statutorily required review. Type of Filing Position Assisting All annuity filings Dental Plan Manager (Life & Health) Non-profit service corporation filings Managed Care Health Insurance Analyst (Life and Health) Life insurance filings Rules Analyst (Director’s Office) Life insurance application filings Admin. Services Assistant II (Business Services Division) All rate revision filings Utilization Review Analyst (Life & Health) In FY2010, the Life and Health Division received and reviewed 3,372 form, advertising and rate revision filings. These filings contained 23,580 forms and documents submitted for review, compared to 19,718 forms and documents in FY 2009. Insurers submitted 2,962, or 88%, of the filings electronically through the System for Electronic Rate and Form Filing (SERFF), the NAIC system used nationwide by insurance departments and insurer. The SERFF filings included 100% of the annuity forms that Life and Health received. Throughout the year, Division staff attended on-line and teleconference training on SERFF. Health Care Insurance Oversight Although the Managed Care Program Manager position has been vacant since February 2009, the Life & Health Division continues its oversight of medical and dental service delivery by HMOs and prepaid dental plans as well as administration of Arizona’s provider timely pay and grievance law. Oversight activities include provider education, complaint resolution, corrective action enforcement, and compliance examinations in the areas of timely pay, HMO service delivery, health care appeals, and previous examination orders. In addition, the Division reviews statutory reports that insurers file semi-annually as well as copies of provider grievances every year and uses the resulting data to target enforcement activities, as well as educate insurers and providers. In FY 2010, the Division received and analyzed 4,155 copies of provider grievances (compared to 4,947 copies in FY 2009). These grievances reflected claims disputes worth $3,100,000. 20 Non-Insurer Licensing The Division licenses third party administrators (TPAs) and utilization review agents (URAs). In FY 2010, the Division issued or renewed eight URA licenses and issued 19 new TPA licenses. As part of its regulation of Arizona TPAs, the Division collected $45,045 in 2010 annual filing fees. Administrative Services The primary administrative function in Life and Health is the administrative completeness review of filings. Two administrative staff also: handle public record requests; assists public record reviewers for other divisions; directs telephone and e-mail questions; tracks filing status, filed rates, rate revisions, active companies and record retention; and monitors annual insurer reports, such as HIPPA reports. Life and Health Highlights for Fiscal Year 2010 i Completed compliance examinations of one HMO and one insurer. i Collected $52,826 in annual fees and late fees from 38 TPAs that had not paid annual fees in 2008 or 2009. i Began analysis of the impact and requirements of the Patient Protection and Affordable Care Act passed on March 23, 2010. i Updated and assisted with publication of the Medicare Supplement Premium Comparison i Assisted legislators, stakeholders and other state agencies with technical advice on matters such as the implications of federal health insurance reforms and revisions to life insurance laws. i Implemented Arizona’s long term care insurance partnership program, as reflected in Regulatory Bulletin 2009-05. i Responded to research requests and surveys from the Council for Affordable Health Insurance and the NAIC. i Timely reviewed 95% of all administratively complete form, rate and advertisng filings. 21 INVESTIGATIONS DIVISION Charles J. Gregory….Investigations Supervisor Significant staff reductions in the Division’s Fraud Unit and Administrative Enforcement Section (AES) in FY2009 continue to impact productivity in FY2010. Even though we were able to re-hire one full-time investigator in June 2010, the Fraud Unit was only able to investigate 89 of the 2,496 referrals from insurers. Referrals continue to outpace the Division’s current resources, so we apply strict investigation guidelines to prioritize cases with the most egregious allegations and/or the highest probability of successful resolution. While some cases occasionally attract publicity, we cannot afford to dedicate any investigative staff time to public awareness and deterrence activities. FRAUD UNIT The mission of the Fraud Unit is to deter, investigate and facilitate conviction for insurance fraud. Arizona statutes require insurers to refer cases to the Fraud Unit when they suspect “…a fraudulent claim has been or is being made." 1 These statutes also aid in monitoring insurer attempts to apply overly broad fraud deterrence measures that could adversely affect honest claimants. The following table summarizes the Fraud Unit's performance measures for FY 2007 through FY 2010: Reporting Categories FY2008 FY2009 2,433 2,163 2,659 2,496 a. Referrals for Information Only3 2,141 1,848 2,474 2,407 b. Number of Cases Investigated 291 315 185 89 Cases Closed Without Referral for Prosecution 214 293 244 30 Cases Referred to Prosecutors 147 107 53 59 Indictments 38 177 44 15 Prosecutions 82 123 100 36 Convictions 82 123 100 36 1,167,393 2,250,469 682,026 291,745 368,029 8,910 108,000 51,833 49,315 44,225 56,011 81,595 759,358 650,274 391,222 305,919 Total Fraud Referrals2 Received Restitution Resulting from Unit Operations Value of Property Recovered Fines Resulting from Unit Operations Amount Saved by Insurers FY2007 1 FY2010 A.R.S. § 20-466(F) The Fraud Unit receives referrals from insurers about claims that may be fraudulent and from reports by the public. 3 Some of these referrals are submitted for “information only” for which the insurer is not requesting that the referral be investigated. Data also includes referrals that are reviewed and found not to indicate a violation of Arizona law or do not meet our investigations guidelines at this time, due to limited resources. 2 22 ADMINISTRATIVE ENFORCEMENT SECTION (AES) The AES investigates allegations of unauthorized insurance activity and insurance code violations by insurers, agents and other professional service licensees. AES refers apparent violations to the Arizona Attorney General’s Office for appropriate enforcement action or, in some cases, enters into Consent Orders with respondents. AES shares investigative activity information with the Market Oversight Division to facilitate coordinated agency efforts. AES opened 133 investigations, referred 19 cases for administrative action, obtained in 37 license revocations, 4 license suspensions, 13 cease & desist orders, $55,750.00 in civil penalties, and $1,206,915.00 in restitution. The following highlights successes of the Administrative Enforcement Section: Reporting Categories FY2008 FY2009 FY2010 Investigations Opened 157 191 133 Investigations Closed 285 154 168 Cases Referred for Administrative Action 24 25 19 License Revocations 20 33 37 License Suspensions 4 13 4 Cease & Desist Orders 2 2 13 Restitution Resulting from Unit Operations Fines Resulting from Unit Operations 23 $76,104 $491,297 $5,600 $13,500 $1,206,915 $55,750 MARKET OVERSIGHT DIVISION Maria G. Chavira ............. Market Analysis Supervisor Helene I. Tomme ... Market Examinations Supervisor To protect Arizona insurance consumers, the Market Oversight Division (MOD) gathers and analyzes market information and examines possible violations of the insurance code by regulated entities. The Division uses a broad range of research, analysis and examination tools to evaluate insurer conduct in the market place. The coordinated use of technology, interstate cooperation and intra-agency communication enhances the effectiveness of the Division’s examination efforts. The Division monitored and examined a reduced number of insurers because of the hiring freeze and furloughs. Market Analysis Section The Market Analysis Section performs analytical assessment of market information which includes, but is not limited to, data collected from various reporting mechanisms; multiple NAIC tools; websites; other regulatory sources; to identify insurers with potential market conduct problems as early as possible, which permits appropriate regulatory intervention to eliminate or reduce harm to consumers. The Market Analysis Section also helps to prioritize and coordinate the various examination activities. Market Ex aminations Section The Market Examinations Section executes targeted, comprehensive and issuespecific examinations of insurers’ practices based on research from the Market Analysis Section. Examinations determine insurer compliance with Departmental filings and applicable law, including the Unfair Claims Settlement Practices Act. Examinations may result in the imposition of corrective action plans, restitution and/or civil penalties. The Section also monitors compliance with corrective action plans and performs follow-up examinations. The Division Market Oversight Highlights cooperates and for Fiscal Year 2010 participates in multi-state i Initiated 13 market conduct examinations. examinations which can i Filed 19 market conduct examination reports. result in the imposition of i Assessed $256,000 in civil penalties fines, corrective action i Recovered $116,057 in restitution, including plans and a process for interest, for Arizona policyholders and re-adjudication of claims claimants. previously denied by a company. 24 Michael E. Surguine...... Executive Director ARIZONA INSURANCE GUARANTY FUNDS RIZONA The Arizona Insurance Guaranty Funds serve as a safety net to protect insurance consumers from financial loss in the event that an authorized insurance company becomes insolvent. There are two separate guaranty funds. The Arizona Life and Disability Insurance Guaranty Fund (ALDIGF) covers life insurance, disability insurance (includes health insurance written on an indemnity basis and long term care), and individual annuities. The Arizona Property and Casualty Insurance Guaranty Fund (APCIGF) covers most traditional property and casualty lines. Each guaranty fund is comprised of the insurers authorized in Arizona to write the lines of business that guaranty fund covers. Each guaranty fund is overseen by a Board of Directors. Department staff administer the guaranty funds. The Property and Casualty Guaranty Fund investigates, adjudicates and pays the claims of Arizona insureds and claimants and provides a defense to the insured where appropriate. The Life and Disability Guaranty Fund pays the claims of Arizona residents or provides for continued coverage under life, disability and annuity contracts. The coverage provided by each guaranty fund is subject to statutory limitations and exclusions. Each guaranty fund levies assessments on its member insurers to generate the necessary funds to meet its obligations. Upon paying a guaranty fund assessment, a member insurer receives a certificate of contribution, which entitles the insurer to a credit against its premium tax obligation to the State. Since its inception in 1970, the Arizona Property and Casualty Insurance Guaranty Fund has paid out over $132 million in claims.1 Since its creation in 1977, the Arizona Life and Disability Insurance Guaranty Fund has paid out approximately $256 million in benefits to policyholders. Guaranty Funds Highlights for Fiscal Year 2010 i APCIGF was activated for one new insolvency. i ALDIGF was activated for one new insolvency. 1 This amount does not include defense costs paid and loss adjustment expenses incurred by the Guaranty Fund. 25 RECEIVERSHIP DIVISION Leslie Hess…...................... Deputy Receiver The mission of the Receivership Division is to maximize the ability of insolvent insurance companies to pay valid creditor claims. The Division executes the Director's duties and powers as statutory Receiver of insolvent insurers and oversees their rehabilitation or liquidation, subject to court oversight. Special deputy receivers, attorneys, accountants and other professionals administer the day-to-day affairs of the insolvent insurers' estates, including collection and liquidation of assets and distribution of assets to creditors. In addition, the Division assists Arizonans affected by insurance receiverships domiciled in other states, and works closely with the Guaranty Funds to satisfy insolvent insurers’ claim obligations to Arizonans. During FY 2010, the Division continued the administration of two domestic insurers in liquidation receivership and one foreign insurer in ancillary receivership: Premier Healthcare of Arizona, Inc., Transurance Risk Retention Group, Inc. and Reliance Insurance Company. The Division commenced the receivership of two related captive insurance companies: Astraea Risk Retention Group, Inc. and Thureus Insurance Group, Inc. in December 2009. Both companies were part of a family of companies engaged in the trucking business. Astraea was a captive risk retention group that wrote commercial automobile liability and general liability policies. Thureus operated as a captive reinsurer for Astraea and was authorized to transact casualty and limited surety business. Receivership Highlights for Fiscal Year 2010 i The Receivership Division commenced the receivership of Astraea Risk Retention Group, Inc. and Thureus Insurance Group, Inc. The bar date for the filing of proofs of claim is November 30, 2010. i The proof of claim process in the Transurance Risk Retention Group receivership commenced during the fiscal year and it is anticipated that the substantial majority, if not all, of the claims will be resolved prior to year end 2010. 26 CAPTIVE INSURANCE DIVISION Chief Analyst ................Stephanie Lefkowski The Department established the Captive Insurance Division in 2002 to provide an alternative mechanism to traditional insurance that enables companies to control and customize their costs and coverages in a manner that is more responsive to their financial objectives. T he Division is responsible for the regulatory oversight of these captive entities, including all processes related to licensing, business plan changes, financial surveillance and examination. CAPTIVE FEES REPORT:1 Total fiscal year 2010 licensing fees collected: $542,500 Initial Licenses: Total applicants: 9 Fees collected: $9,000 Renewals: iLcenses renewed: 97 Fees collected: $533,500 Division Highlights for Fiscal Year 2010 i Total active captive insurers: 101 19 1 Pure 1 Pure - Reinsurance 2 Agency 4 Industry Group Association 59 Protected Cell 15 RRG i 30% of all active captives were formed for the medical industry (physicians, hospitals, nursing homes, etc.) i 22% were formed for the construction industry i 16% were formed for the finance and insurance industry Budget cuts in FY09 required staff reduction and position vacancies causing continued delays into FY10 in completing financial surveillance responsibilities and the communication and follow-up related to regulatory issues on captive insurers. 1 Reported pursuant to A.R.S. §20-1098.17. Fees prescribed by A.A.C. R20-6-2002. 27 PUBLIC INFORMATION RESOURCES 28 29 Internet Resources www.azinsurance.gov The Department’s website was updated with a new look and layout. It is a primary means for the public and industry to obtain information about the Department’s activities, reports, publications, new laws, etc. An important service on our website allows visitors to “look up” any insurance company, producer and other licensees, to verify licensure and obtain basic financial and licensing data. The Look Up feature enhances the public’s access to information about licensed insurance companies operating in Arizona. Before an insurance consumer opts to do to business with a particular agent or insurance company, they can verify on-line that they are licensed by the Department of Insurance. In addition, they can now view complaint data for insurers. The Department has several new sections on its website this year, including a page that explains how to obtain public records, and a page entitled “Regulatory Activity” which allows visitors ready access to our hearing calendar and a weekly list of all agency enforcement actions. We have also added a Public Meeting Notice page, as well as information relating to the new federal health care reform laws. The ADOI continues to post all of its Regulatory Bulletins, including its annual summary of insurance related legislation. The Department still offers free email subscriptions to various mailing lists. Subscribers can receive immediate copies of Department Press Releases, Regulatory Bulletins and occasional news articles by email. This service allows us to communicate directly and promptly with our constituents. Consumer Resources The Department’s new website layout still categorizes information by visitor and by type of insurance, but we’ve added a section entitled “I Want Information about…” to help visitors navigate according to their questions. We continually add links to various external and internal resources, including a myriad of publications. We have educational literature on a wide range of insurance topics, such as auto and homeowner premium comparisons and complaint ratios, guides to health insurance and the Health Care Appeals process, and title insurance resources. Anyone wishing to file a complaint with the Department can print our complaint form (in English or Spanish) and then fax, mail, email or bring it to the Department. There is also a special email address visitors can use to submit questions or request literature. Insurer and Producer Resources The Department’s website offers current and prospective insurance professionals fast service, 24 hours a day, 7 days a week. Dozens of official Department forms and instructions for financial filings, and rate and form filings are posted, including all the Arizona "review standards checklists" and transmittal documents 30 necessary for making complete form filings. In addition, surveys and other reporting forms are available on-line for quicker access and completion. And, the ADOI accepts tax reports and tax payments electronically from insurance companies through the OPTins system. There is an extensive page dedicated to producer licensing which contains license applications, forms, an up-to-date fee schedule, a summary of law changes, and "frequently asked questions". There is also continuing education information, including forms, approved courses and course providers. Insurance producers will find the page dedicated to them is continually updated and expanded. iPlus is an on-line service that allows eligible resident and nonresident insurance professionals to quickly renew licenses, and update their address and telephone information: iplus.azinsurance.gov. 31 Consumer Publications The Department publishes numerous pieces of consumer literature which are available on the Department’s website at www.azinsurance.gov or by calling or visiting the Department. In addition, the Department distributes several key insurance-related publications from other federal and state regulatory agencies which can be obtained by calling (602) 364-2499 or (800) 325-2548. Department Publications ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ Consumer Guide to Health Care Appeals Teen Drivers Guide to Auto Insurance Premium Comparison & Complaint Ratio for Automobile Insurance Consumer Guide & Premium Comparison for Homeowners Insurance Consumer Guide & Premium Comparison for Renters Insurance Medicare Supplement Insurance Premium Comparison Homeowners Insurance Check-Up Checklist Home Replacement Cost Estimators Consumer Guide to Automobile Insurance Mobile Homeowners’ Premium Comparison Is a fire-related loss covered by insurance? Tips for Wildfire Victims Ways to Avoid Being a Victim of Phony Insurance Consumer Guide: Annuities for Seniors Report on Arizona Health Insurers Consumer Guide to Understanding How Insurers Use Credit Information Guide to Group Health Insurance In Arizona Guide to Individual Health Insurance in Arizona Answers to Questions about Title Insurance Fighting Insurance Fraud in Arizona Types of Insurance Fraud and What You Can Do About Them List of Individual Health Insurers List of Long Term Care Insurers List of Medicare Supplement/Medicare Advantage Plans Literature from Other Sources Available from the Department ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ Why You Need Flood Insurance (FEMA/NFIP) A Shoppers’ Guide to Long Term Care Insurance (NAIC) Buyer’s Guide To Fixed Deferred Annuities (NAIC) Variable Annuities (SEC) Life Insurance Buyer’s Guide (NAIC) Life Insurance Information for Military Personnel (NAIC) Settling Claims After A Disaster (Insurance Information Institute) Guide to Health Insurance for People with Medicare, Choosing a Medigap Policy (CMS) Medicare and You 2009 (CMS) Protecting your Health Insurance Coverage (US Dept of Labor) 32 33 LAWS AND POLICY 34 35 2009/2010 Legislative Review The Arizona Department of Insurance initiated no bills in 2009 or 2010. Other insurance-related legislation enacted in the 2009 and 2010 sessions is identified below. Regulatory Bulletin 2010-02, available at www.azinsurance.gov, describes the 2010 insurance legislation in more detail. In addition, the laws amended by these bills can be viewed on the Legislature’s web site (www.azleg.gov). 2009 HB 2144 insurance; actuarial opinions; financial audits (Ch. 164) HB 2145 insurance; network plan; definition (Ch. 39) HB 2323 health insurance; small business coverage (Ch. 84) HB 2324 health insurance; individuals; coverage exemptions (Ch. 9) 2010 HB 2071 life insurance (Ch. 251) HB 2072 department of insurance; continuation (Ch. 13) HB 2073 mortgage guaranty insurers (Ch. 31) HB 2168 auto insurance; trade secrets; disclosure (Ch. 124) HB 2308 insurance information; transfer of business (Ch. 38) HB 2463 auto glass repair; fraudulent practices (Ch. 180) HB 2579 insurance; continuing education; continuation (Ch. 21) SB 1045 state compensation fund; successor (Ch. 268) SB 1419 dentists; dental hygienists (Ch. 170) 36 2009 Regulatory Bulletins Throughout the year, the Director issues regulatory bulletins to explain the Department’s interpretation and application of insurance related laws or rules, to provide information regarding regulatory compliance issues or the insurance markets. The following bulletins were issued in 2009. The entire text of each Bulletin is on the Department of Insurance web site at www.azinsurance.gov. Date Issued Title Number Feb 2, 2009 Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E) 2009-1 Jul 29, 2009 Clarification of Article 11, Medicare Supplement Insurance, R20-6-1101 Rulemaking; Sale of policies prior to June 1, 2010 2009 Arizona Insurance Laws 2009-2 Aug 12, 2009 2009-3 Oct 23, 2009 Guidelines for Using the National Association of Insurance Commissioners (NAIC)/National Insurance Producer Registry (NIPR) Attachments Warehouse for the Electronic Filing of Insurance Producer Licensing Documents 2009-4 Dec 8, 2009 Arizona Long Term Care Partnership Program 2009-5 37 DEPARTMENT OF INSURANCE FISCAL REPORTS 38 39 GENERAL FUND REVENUES INSURANCE PREMIUM TAX RECEIPTS FY 2010 FY 2009 FY 2008 FY 2007 FY 2006 FIRE 15,329,611 14,810,773 15,715,663 14,833,638 13,995,341 VEHICLE 16,691,230 17,511,295 17,569,437 17,884,322 17,055,197 SURPLUS LINES & INDUSTRIAL 10,154,498 11,310,896 14,942,928 17,198,213 17,432,598 7,131,017 6,618,624 6,542,492 4,452,108 2,970,240 AHCCCS MEDICAID CONTRACTORS1 157,416,608 144,113,782 123,267,499 111,977,666 105,530,024 ALL OTHER RISKS 229,077,819 247,124,157 259,935,874 263,988,350 245,680,286 $ 435,800,783 $ 441,489,527 $ 437,973,893 $ 430,334,297 $ 402,663,686 (12,480,006) (13,361,461) (12,707,019) (11,842,931) (17,507,607) (17,569,437) (17,862,230) (17,057,414) $ 405,611,349 $ 411,501,914 $ 407,042,995 $ 399,765,048 $ 373,763,341 FY 2010 FY 2009 FY 2008 FY 2007 FY 2006 RETALIATORY TOTAL INSURANCE PREMIUM TAX RECEIPTS (see chart, below) $400,000,000 $300,000,000 $200,000,000 $100,000,000 $0 LESS DISBURSEMENTS TO OTHER FUNDS FIRE DISTRICTS FOR PENSION (13,492,670) FUNDS2 PUBLIC SAFETY RETIREMENT (16,696,764) SYSTEM3 INSURANCE PREMIUM TAXES DEPOSITED TO GENERAL FUND4 OTHER GENERAL FUND REVENUES 5 PRODUCER LICENSE FEES $ 6,822,802 INSURER CERTIFICATE OF AUTHORITY FEES OTHER LICENSING AND REGISTRATION FEES $ 6,638,002 $ 6,296,976 $ 7,206,894 $ 7,788,200 767,415 833,880 1,185,902 997,092 1,066,875 101,600 103,030 98,820 97,435 94,925 INSURER FILING FEES 529,527 537,965 557,785 560,654 572,775 FINES AND PENALTIES 1,366,559 1,261,000 1,109,775 1,360,560 897,986 109,747 76,599 120,590 161,961 154,294 1,117,900 1,113,700 1,106,000 1,103,200 1,098,300 SUBTOTAL: OTHER GENERAL FUND REVENUES $10,815,550 $10,564,176 $10,475,848 $11,487,796 $11,673,355 TOTAL GENERAL FUND REVENUES4 $416,426,899 $422,066,090 $417,518,843 $411,252,844 $385,436,696 PUBLICATIONS, PHOTOCOPIES, MISC. FRAUD UNIT ASSESSMENTS 1 Per A.R.S. §§ 36-2905 and 36-2944.01 as added by Laws 2003, Ch. 136. 2 Per A.R.S. §§ 20-224(C), 9-951 and 9-952. 3 Per A.R.S. § 20-224.01. 4 Includes revenue to be transferred to other funds during the subsequent fiscal year. 5 Net of web portal credit card transaction fees and processing fees. 40 OPERATING EXPENDITURES GENERAL FUND SOURCES GENERAL FUND FY 2010 $ FY 2009 5,563,194 $ FY 2008 6,402,901 FY 2007 $ 7,233,099 $ $ 102,116 $ FY 2006 7,109,669 $ 6,588,565 NON-GENERAL FUND SOURCES TOBACCO TAX AND HEALTH CARE FUND MEDICALLY NEEDY ACCOUNT - HEALTH CARE GROUP AUDIT [LAWS 2007, CH. 263] $ INSURANCE EXAMINERS' REVOLVING FUND [ARS § 20-159]1 - $ - - $ - 4,256,782 4,299,028 4,542,805 4,991,175 4,042,746 ASSESSMENTS FUND FOR VOLUNTARY PLANS [ARS § 20-2201(E)] 157,208 198,002 196,551 176,855 172,035 ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND [ARS § 20-661 et seq. ]2 620,928 587,252 516,026 651,097 563,078 ARIZONA LIFE AND DISABILITY INSURANCE GUARANTY FUND [ARS § 20-681 et seq. ]2 659,661 665,638 571,606 630,318 329,317 CAPTIVE INSURANCE REGULATORY AND SUPERVISION FUND [ARS § 20-1098.18]1 151,082 141,631 341,635 283,099 275,456 44,164 54,911 64,550 98,536 178,571 HEALTH CARE APPEALS FUND [ARS § 20-2540] 1 245,448 219,566 136,395 138,131 112,834 FINANCIAL SURVEILLANCE FUND [ARS § 20156(F)]1 405,143 364,822 312,649 299,862 273,730 RECEIVERSHIP LIQUIDATION FUND [ARS § 20648] TOTAL NON-GENERAL FUND SOURCES $ 6,540,416 TOTAL OPERATING EXPENDITURES, ALL FUNDING SOURCES $ 12,103,610 1 Excludes legislated transfers to the State General Fund. 2 Amounts shown exclude claim payments and related expenses. 41 $ 6,530,850 $ 12,933,751 $ 6,784,333 $ 14,017,432 $ 7,269,073 $ 14,378,742 $ 5,947,767 $ 12,536,332 INSURANCE PROFESSIONALS AND INSURERS AUTHORIZED IN ARIZONA 42 43 SUMMARY OF INSURANCE PROFESSIONALS RESIDENT TYPE OF PROFESSIONAL Insurance Producers* PROPERTY CASUALTY PERSONAL LINES LIFE ACCIDENT AND HEALTH OR SICKNESS VARIABLE CONTRACTS CREDIT TRAVEL ACCIDENT TICKET AND BAGGAGE TITLE OTHER (NON-RESIDENT RECIPROCITY) 12/31/2008 12/31/2009 12/31/2008 19,690 19,744 2,355 36,149 31,045 10,910 2,143 658 103 0 18,356 18,406 1,937 33,317 28,887 10,458 2,337 638 109 0 40,109 40,229 5,835 62,911 57,453 30,447 148 294 70 1,515 37,198 37,289 4,977 55,882 50,976 28,118 134 257 71 1,256 5 0 1 5 0 1 45 1 4 40 2 4 276 40 266 39 1,797 13 1,617 10 2,075 26 10 1,979 27 10 1,821 238 26 1,419 227 24 0 0 0 0 2 7 2 6 246 26 12 25 0 218 24 12 13 0 10 18 0 10 1 7 18 0 8 1 Managing General Agent PROPERTY AND CASUALTY LIFE ACCIDENT AND HEALTH OR SICKNESS Insurance Broker SURPLUS LINES BROKER MEXICAN INSURANCE SURPLUS LINES BROKER Insurance Claims and Administration Professionals INSURANCE ADJUSTER THIRD PARTY (LIFE/HEALTH) ADMINISTRATOR UTILIZATION REVIEW AGENT** NON-RESIDENT 12/31/2009 Insurance Ratemaking Professionals RATING ORGANIZATION RATE SERVICE ORGANIZATION Other Insurance Professionals BAIL BOND AGENT RENTAL CAR AGENT RISK MANAGEMENT CONSULTANT SELF-SERVICE STORAGE AGENT REINSURANCE INTERMEDIARY *Indicates the number authorized for each line of authority. An insurance producer may hold more than one line of authority on a license. ** Excludes licensing-exempt nationally accredited utilization review agents. 180,000 150,000 120,000 90,000 60,000 30,000 - 163,199 48,539 2010 Insurance Producer Licensing*** 159,593 48,291 2009 154,182 133,797 58,902 46,820 2008 2007 119,819 67,064 Producers licensed as of June 30. License and renewal applications processed. 2006 Fiscal Year ***Excludes third-party administrators, utilization review agents, ratemaking professionals and reinsurance intermediaries. 44 SYNOPSIS OF 2009 ANNUAL STATEMENTS INSURER TYPE NUMBER OF INSURERS ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA PREMIUMS ($000 Omitted) DOMESTIC COMPANIES Life And Disability LIFE AND DISABILITY INSURER * 39 85,844,944 78,552,665 7,292,279 122,777 LIFE AND DISABILITY REINSURER 62 1,282,575 919,585 362,990 n/a UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † 48 n/a n/a n/a n/a All Other Health Care HEALTH CARE SERVICES ORGANIZATION 8 734,889 304,971 429,918 2,908,823 HOSPITAL, MEDICAL, DENTAL & OPTOMETRIC SERVICE 3 1,115,486 351,370 764,116 1,560,107 PREPAID DENTAL PLAN ORGANIZATION 6 15,294 5,463 9,831 41,066 Property And Casualty PROPERTY AND CASUALTY INSURER RISK RETENTION GROUP MECHANICAL REIMBURSEMENT REINSURER Other Business Types ‡ MORTGAGE GUARANTY INSURER LIFE CARE PROVIDER TOTAL FOR DOMESTIC COMPANIES 38 8,289,163 5,567,583 2,721,580 870,115 19 228,771 151,329 77,442 9,140 3 4,658 2,500 2,158 n/a 16,588 7 3,797,146 2,910,599 886,547 10 772,918 820,402 -47,484 n/a 243 102,085,840 89,586,463 12,499,373 5,528,615 509 26 4,624,004,545 97,492,584 4,297,074,212 88,768,285 326,930,333 8,724,298 11,158,486 111,769 2 69,478 7,329 62,148 16,998 4 1,391,342 742,370 648,971 541,166 915 1,288,352,095 774,113,536 514,238,560 6,694,244 95 4,140,729 2,454,068 1,686,660 36,561 FOREIGN AND ALIEN COMPANIES Life And Disability LIFE AND DISABILITY INSURER * FRATERNAL BENEFIT SOCIETY * CERTIFICATE OF EXEMPTION ARS 20-401.05 All Other Health Care HEALTH CARE SERVICES ORGANIZATION Property And Casualty PROPERTY AND CASUALTY INSURER RISK RETENTION GROUP Other Business Types TITLE INSURER MORTGAGE GUARANTY INSURER 23 8,020,590 5,298,136 2,722,454 344,156 19 22,663,165 17,488,536 5,174,629 105,738 11,416 PREPAID LEGAL INSURER 2 72,927 18,471 54,456 LIFE CARE PROVIDER 3 291,005 197,016 93,989 n/a 1,598 6,046,498,453 5,186,161,955 860,336,494 19,020,529 TOTAL FOR FOREIGN AND ALIEN COMPANIES Total 2009 Arizona Premiums ($000 Omitted) PROPERTY AND ALL OTHER CASUALTY HEALTH CARE 7,610,060 31% 5,051,162 21% OTHER BUSINESS TYPES 477,898 2% LIFE AND DISABILITY * 11,410,031 46% * Deposit-Type Funds have been omitted from total Arizona Life and Disability Premiums. Annuity and Other Considerations are included. † Credit Life and Disablity Reinsurance fiscal year financial information is due August 1 or November 1 pursuant to A.R.S. § 20-1082. ‡ Excludes Captive Insurers. n/a = Not Applicable or Not Available 45 SYNOPSIS OF 2009 ANNUAL STATEMENTS - (continued) INSURER TYPE NUMBER OF INSURERS ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA PREMIUMS ($000 Omitted) TOTAL ARIZONA PREMIUMS BY INSURER TYPE Life And Disability LIFE AND DISABILITY INSURER * 548 4,709,849,489 4,375,626,877 334,222,612 11,281,264 FRATERNAL BENEFIT SOCIETY * 26 97,492,584 88,768,285 8,724,298 111,769 2 69,478 7,329 62,148 16,998 62 48 1,282,575 n/a 919,585 n/a 362,990 n/a n/a n/a 12 3 2,126,231 1,115,486 1,047,341 351,370 1,078,889 764,116 3,449,989 1,560,107 6 15,294 5,463 9,831 41,066 953 114 1,296,641,258 4,369,500 779,681,119 2,605,398 516,960,140 1,764,102 7,564,359 45,701 3 4,658 2,500 2,158 n/a 23 26 8,020,590 26,460,311 5,298,136 20,399,135 2,722,454 6,061,176 344,156 122,327 CERTIFICATE OF EXEMPTION ARS 20-401.05 LIFE AND DISABILITY REINSURER UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † All Other Health Care HEALTH CARE SERVICES ORGANIZATION HOSPITAL, MEDICAL, DENTAL & OPTOMETRIC SERVICE PREPAID DENTAL PLAN ORGANIZATION Property And Casualty PROPERTY AND CASUALTY INSURER RISK RETENTION GROUP MECHANICAL REIMBURSEMENT REINSURER Other Business Types ‡ TITLE INSURER MORTGAGE GUARANTY INSURER PREPAID LEGAL INSURER LIFE CARE PROVIDER GRAND TOTAL: 2 72,927 18,471 54,456 11,416 13 1,063,923 1,017,418 46,505 n/a 1,841 6,148,584,303 5,275,748,427 872,835,876 24,549,152 Total Arizona Premiums ($000 Omitted) 14,000,000 12,000,000 10,000,000 8,000,000 6,000,000 4,000,000 2,000,000 0 Calendar Year 2009 2008 2007 2006 2005 Life And Disability * 11,410,031 12,131,189 11,646,328 11,327,861 9,574,282 Property And Casualty 7,610,060 8,104,158 8,438,319 8,265,768 7,737,410 All Other Health Care 5,051,162 4,844,070 4,661,123 4,505,810 4,108,864 Other Business Types 477,898 519,995 659,426 788,148 860,239 * Deposit-Type Funds have been omitted from total Arizona Life and Disability Premiums. Annuity and Other Considerations are included. † Credit Life and Disablity Reinsurance fiscal year financial information is due August 1 or November 1 pursuant to A.R.S. § 20-1082. ‡ Excludes Captive Insurers. n/a = Not Applicable or Not Available 46 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AAA FIRE & CASUALTY INS CO * IN 10921 (925) 279-2300 57,434,577 39,727,249 17,707,327 32,555,544 CI MT PI VE AAA LIFE INS CO MI 71854 (734) 779-2600 402,849,464 318,606,989 84,242,475 4,571,536 DI LI IN 37770 (925) 279-2468 147,091,887 56,110,971 90,980,917 66,297,336 CI MT PI VE NE 71471 (402) 218-4069 195,278,597 173,559,002 21,719,595 1,012,288 DI LI ABRAZO ADVANTAGE HEALTH PLAN, INC. AZ 10160 (602) 824-3700 34,052,489 15,959,310 18,093,179 37,308,020 HC ACA FINANCIAL GUARANTY CORP MD 22896 (212) 375-2000 463,463,937 326,007,550 137,456,387 0 SU ACACIA LIFE INS CO DC 60038 (301) 280-1000 1,517,203,095 1,195,649,946 321,553,149 2,093,626 DI LI VA VL ACADIA INS CO NH 31325 (207) 772-4300 134,420,830 80,511,169 53,909,660 4,705,472 CW MT PI SU VE ACCC INS CO TX 10807 (281) 875-8363 141,462,316 87,688,713 53,773,603 0 MT PI VE ACCENDO INS CO UT 63444 (801) 961-6000 259,019,378 190,702,338 68,317,040 2,189,244 DI LI ACCEPTANCE INS CO NE 37958 (712) 329-3600 33,619,079 45,541,345 (11,922,266) 0 REHABILITATION ACCESS INS CO TX 11711 (770) 234-3600 91,035,429 70,177,252 20,858,177 2,549,807 VE ACCIDENT FUND GENERAL INS CO MI 12304 (517) 342-4200 112,975,085 77,890,452 35,084,633 41,749 CW ACCIDENT FUND INS CO OF AMERICA MI 10166 (517) 367-1400 2,131,829,566 1,441,906,998 689,922,568 252,765 CW ACCIDENT FUND NATIONAL INS CO MI 12305 (517) 342-4200 188,872,762 132,483,068 56,389,695 64,319 CW ACCIDENT INS CO, INC. SC 11573 (803) 754-2942 37,209,373 26,016,626 11,192,747 266,621 CW PI VE ACCREDITED SURETY AND CASUALTY CO, INC. FL 26379 (407) 629-2131 24,222,421 6,089,654 18,132,767 52,118 CI SU ACE AMERICAN INS CO PA 22667 (215) 640-1000 8,702,696,982 6,691,899,504 2,010,797,478 60,386,976 CW DI MT PI SU VE ACE FIRE UNDERWRITERS INS CO PA 20702 (215) 640-1000 98,252,187 34,402,415 63,849,772 588,494 CW DI MT PI SU VE ACE INDEMNITY INS CO PA 10030 (215) 640-1000 35,417,124 18,678,749 16,738,375 0 CW MT PI SU VE ACE LIFE INS CO CT 60348 (203) 352-6003 40,242,432 21,187,297 19,055,135 0 DI LI VA VL ACE PROPERTY AND CASUALTY INS CO PA 20699 (215) 640-1000 5,360,910,398 3,791,907,611 1,569,002,787 3,172,832 CW DI MT PI SU VE IL 19984 (972) 702-9004 307,978,725 230,298,921 77,679,788 67,860 CW MT PI SU VE AAA MEMBERS INS CO * ABILITY INS CO ACIG INS CO ACME LIFE INS CO AZ --- Financial Information Not Available † (847) 572-6864 UR IL 22950 (860) 224-2000 83,295,379 52,890,789 30,404,590 14,180 CI MT PI SU VE ACUITY, A MUTUAL INS CO WI 14184 (920) 458-9131 1,980,962,252 1,251,254,074 729,708,178 30,797,639 CW DI MT PI SU VE ADMIRAL INDEMNITY CO DE 44318 (856) 429-9200 73,647,933 41,722,150 31,925,783 0 CI MT PI VE ADMIRAL LIFE INS CO OF AMERICA AZ 71390 (800) 987-1593 13,454,734 3,907,267 9,547,467 309,076 DI LI ADVANCED PHYSICIANS INS RRG,INC. AZ 12166 (602) 200-6900 1,142,598 109,164 1,033,434 0 RG ADVANTA INS CO AZ 33987 (215) 385-3491 5,603,565 148,440 5,455,125 0 CI DI MT PI SU VE ADVANTA LIFE INS CO AZ 80055 (215) 385-3491 4,353,862 187,863 4,165,999 0 DI LI ADVANTAGE WORKERS COMPENSATION INS CO IN 40517 (801) 288-8750 124,661,087 58,502,256 66,158,832 1,858,533 CW SU AEGIS SECURITY INS CO PA 33898 (717) 657-9671 72,502,455 33,006,828 39,495,627 1,527,543 CI MT PI SU VE AETNA HEALTH AND LIFE INS CO CT 78700 (860) 273-0123 1,772,955,030 1,567,175,623 205,779,407 0 DI LI AETNA HEALTH INC. PA 95109 (800) 872-3862 901,507,816 475,590,142 425,917,674 326,221,124 HC AETNA HEALTH INS CO PA 72052 (800) 872-3862 40,794,984 23,605,774 17,189,210 2,397,760 DI LI AETNA INS CO OF CONNECTICUT CT 36153 (860) 273-0123 22,862,216 5,731,954 17,130,262 1,072,550 CI MT VE ACSTAR INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 47 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AETNA LIFE INS CO CT 60054 (860) 273-0123 22,490,327,134 17,632,152,149 4,858,174,985 378,612,215 DI LI AFFILIATED FM INS CO RI 10014 (401) 275-3000 1,621,716,617 793,502,604 828,214,013 5,277,877 CI MT PI SU VE AFFILIATES INS RECIPROCAL, A RRG VT 13677 (802) 864-5599 2,000,176 20,000 1,980,176 0 CI AFFIRMATIVE INS CO IL 42609 (972) 728-6300 417,335,432 309,436,796 107,898,636 143,582 CI PI AGCS MARINE INS CO IL 22837 (312) 224-3469 537,096,310 380,801,245 156,295,065 0 CI MT PI VE PA 60232 (484) 530-4800 3,776,960,229 3,755,748,076 21,212,153 1,087 DI LI VA VL IA 42757 (515) 559-1000 980,772,521 297,353,728 683,418,793 2,930,773 CI MT PI VE MN 25232 (302) 252-2000 36,383,363 12,562,270 23,821,093 9,247,058 CW DI MT PI SU VE AIG ANNUITY INS CO TX 70432 Name changed 3/20/09, now known as WESTERN NATIONAL LIFE INS CO AIG CASUALTY CO PA 19402 Name changed 11/1/09, now known as CHARTIS PROPERTY CASUALTY CO AIG CENTENNIAL INS CO PA 34789 (302) 252-2000 646,250,267 254,552,518 391,697,749 850,686 CI DI MT PI SU VE AIG INDEMNITY INS CO PA 43974 (302) 252-2000 60,097,939 25,129,297 34,968,642 1,428,309 CI DI MT PI VE AIG LIFE INS CO DE 66842 Name changed 12/8/09, now known as AMERICAN GENERAL LIFE INS CO OF DELAWARE AIG NATIONAL INS CO, INC. NY 36587 (302) 252-2000 32,702,402 12,806,597 19,895,805 13,804,780 CI DI MT PI SU VE AIG PREFERRED INS CO PA 22225 (302) 252-2000 58,736,824 25,460,078 33,276,746 1,754,235 CI DI MT PI SU VE AIG PREMIER INS CO PA 20796 (302) 252-2000 308,869,528 126,725,273 182,144,255 371,778 CW DI MT PI SU VE AIG SUNAMERICA LIFE ASSURANCE CO AZ 60941 Name changed 4/8/09, now known as SUNAMERICA ANNUITY AND LIFE ASSURANCE CO AIU INS CO NY 19399 (212) 458-2212 AGL LIFE ASSURANCE CO AGRI GENERAL INS CO AIG ADVANTAGE INS CO 2,756,020,882 2,049,818,664 706,202,218 17,549 CW DI MT PI SU VE IL 10957 (336) 586-2500 432,829,643 136,205,652 296,623,991 0 CI MT PI SU VE AK 38733 (907) 248-2642 700,351,971 407,337,541 293,014,430 642,670 CW MT PI SU VE ALEA NORTH AMERICA INS CO NY 24899 (860) 513-4180 238,897,077 138,634,545 100,262,532 0 CW MT PI SU VE ALL AMERICA INS CO OH 20222 (419) 238-1010 249,092,517 145,960,928 103,131,589 1,585,487 CW MT PI SU VE ALL SAVERS INS CO IN 82406 (317) 290-8100 4,248,914 185,695 4,063,219 0 DI LI ALLEGHENY CASUALTY CO PA 13285 (814) 336-2521 24,505,769 6,638,833 17,866,936 190,548 SU IL 62790 (217) 789-2500 323,338,559 14,808,226 308,530,333 0 DI LI ALLEGIANT INS CO, INC., A RRG HI 11965 (808) 585-3528 10,378,303 6,492,375 3,885,928 899,101 ALLIANCE INTERNATIONAL INS, INC. AZ ALLIANCE OF NONPROFITS FOR INS, RRG VT 10023 (802) 229-5042 ALLIANT NATIONAL TITLE INS CO, INC. CO 12309 (303) 682-9800 8,922,679 3,317,898 5,604,781 2,112,675 TI ALLIANZ GLOBAL RISKS US INS CO CA 35300 (312) 224-3469 5,282,567,445 1,432,269,593 3,850,297,852 15,291,292 CW MT PI SU VE ALLIANZ LIFE AND ANNUITY CO MN 69604 (763) 765-6500 16,917,592 6,153,031 10,764,561 0 LI ALLIANZ LIFE INS CO OF NORTH AMERICA MN 90611 (763) 765-6500 75,453,861,851 71,530,653,004 3,923,208,847 237,249,653 DI LI VA VL ALLIED PROFESSIONALS INS CO, RRG AZ 11710 (480) 607-1602 18,917,943 10,551,015 8,366,928 195,727 RG ALLIED PROPERTY AND CASUALTY INS CO IA 42579 (614) 249-7111 117,040,855 55,408,762 61,632,093 4,529,694 CW MT PI SU VE ALLIED WORLD NATIONAL ASSURANCE CO NH 10690 (857) 288-6000 221,186,967 108,515,659 112,671,308 3,450,136 CI DI MT PI SU VE ALLIED WORLD REINSURANCE CO NH 22730 (212) 635-5300 810,775,682 117,915,511 692,860,171 0 CW DI MT PI SU VE ALLMERICA FINANCIAL BENEFIT INS CO MI 41840 (508) 853-7200 16,612,608 13,472 16,599,136 0 CW DI MT PI SU VE ALLSTATE ASSURANCE CO IL 70866 (847) 402-5000 10,834,530 1,595,523 9,239,007 0 LI ALLSTATE FIRE AND CASUALTY INS CO IL 29688 (847) 402-5000 74,592,275 966,983 73,625,292 150,019,435 CI DI MT PI SU VE ALAMANCE INS CO ALASKA NATIONAL INS CO ALLEGIANCE LIFE INS CO Company Names: Authorized Lines: --- CI Financial Information Not Available † (301) 881-8300 44,060,591 22,400,610 21,659,981 UR 0 CI CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility\ 48 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ALLSTATE INDEMNITY CO IL 19240 (847) 402-5000 156,626,915 5,058,730 151,568,185 95,496,635 CW DI MT PI SU VE ALLSTATE INS CO IL 19232 (847) 402-5000 40,828,513,489 25,802,439,589 15,026,073,900 119,501,004 CW DI MT PI SU VE ALLSTATE LIFE INS CO IL 60186 (847) 402-5000 63,008,532,260 59,541,118,796 3,467,413,464 22,341,368 DI LI VA VL IL 17230 (847) 402-5000 163,102,265 4,103,449 158,998,816 134,280,140 CI DI MT PI SU VE ALPHA DENTAL OF ARIZONA, INC. AZ 95366 (562) 924-8311 528,119 185,961 342,158 678,906 PD ALPHA INS CO LIMITED AZ ALPHA PROPERTY & CASUALTY INS CO WI 38156 (972) 690-5500 35,402,230 21,815,500 13,586,730 7,788,286 CI PI VE ALTA HEALTH & LIFE INS CO IN 67369 (303) 689-3000 50,006,374 8,029,241 41,977,134 396,087 DI LI VA AMALGAMATED LIFE INS CO NY 60216 (914) 367-5000 65,763,844 32,227,616 33,536,228 22,873 DI LI AMBAC ASSURANCE CORP WI 18708 (212) 668-0340 8,533,511,430 7,731,642,745 801,868,685 1,204,868 SU AMCO INS CO IA 19100 (614) 249-7111 1,956,611,148 1,512,216,164 444,394,984 49,356,419 CW MT PI SU VE AMCOMP ASSURANCE CORP FL 25402 Name changed 12/16/08, now known as EMPLOYERS ASSURANCE CO AMCOMP PREFERRED INS CO FL 10346 Name changed 12/16/08, now known as EMPLOYERS PREFERRED INS CO AMERICAN ACCESS CASUALTY CO IL 10730 (630) 645-7750 131,794,775 91,861,654 39,933,121 3,372,247 VE AMERICAN AGRI-BUSINESS INS CO TX 12548 (806) 473-0333 567,146,251 547,814,052 19,332,199 49,292 PI AMERICAN AGRICULTURAL INS CO IN 10103 (847) 969-2900 1,094,361,787 611,073,392 483,288,395 0 CI MT PI SU VE AMERICAN ALTERNATIVE INS CORP DE 19720 (609) 243-4200 413,779,082 260,407,648 153,371,434 8,596,446 CW DI MT PI SU VE AMERICAN ASSOCIATION OF ORTHODONTISTS INS. CO. (A RRG) AZ 10232 (480) 563-2315 28,657,113 23,240,338 5,416,775 344,701 RG AMERICAN AUTOMOBILE INS CO MO 21849 (415) 899-2000 397,400,080 235,614,555 161,785,525 4,030,063 CW DI MT PI SU VE FL 10111 (305) 253-2244 1,167,905,900 787,492,714 380,413,186 13,984,133 CI DI MT PI SU VE AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA FL 60275 (305) 253-2244 671,086,489 554,468,748 116,617,741 2,430,362 DI LI AMERICAN BENEFIT LIFE INS CO OK 66001 (469) 522-4400 21,565,061 17,599,241 3,965,820 0 REHABILITATION AMERICAN BUILDERS INS CO RRG, INC. MT 12631 (202) 471-5944 1,110,867 284,157 826,710 0 CI AMERICAN BUSINESS & PERSONAL INS MUTUAL, INC. DE 40789 (312) 346-8100 46,262,638 19,897,177 26,365,461 19,112 CW MT PI AMERICAN CAPITOL INS CO TX 60291 (207) 240-6300 69,597,205 59,815,900 9,781,305 9,622 DI LI AMERICAN CASUALTY CO OF READING, PENNSYLVANIA PA 20427 (312) 822-5000 109,191,380 1,140,277 108,051,103 8,862,838 CW DI MT PI SU VE AMERICAN CENTENNIAL INS CO DE 10391 (302) 479-2100 28,859,922 10,647,996 18,211,926 0 CI DI MT PI SU VE AMERICAN CENTURY CASUALTY CO TX 10807 Name changed 12/23/08, now known as ACCC INS CO AMERICAN CLASSIC REINSURANCE CO AZ 69595 (602) 648-4040 1,059,239 134,376 924,868 0 LR AMERICAN COMMERCE INS CO OH 19941 (508) 922-8276 361,005,514 227,189,962 133,815,552 9,708,872 CI DI MT PI SU VE AMERICAN COMMUNITY MUTUAL INS CO MI 60305 (734) 591-4645 107,070,831 85,969,400 21,101,431 50,485,187 DI LI AMERICAN CONCEPT INS CO RI 31909 (401) 453-7163 7,085,143 2,823,529 4,261,614 0 CI MT PI VE AMERICAN CONTINENTAL INS CO TN 12321 (615) 377-1300 36,738,562 20,381,721 16,356,841 98,596 DI LI AMERICAN CONTRACTORS INDEMNITY CO CA 10216 (310) 649-0990 300,529,557 241,924,192 58,605,365 2,361,640 SU AMERICAN CONTRACTORS INS. CO., RRG TX 12300 (972) 702-9004 17,460,033 11,491,040 5,968,993 894,899 CI ALLSTATE PROPERTY AND CASUALTY INS CO AMERICAN BANKERS INS CO OF FLORIDA --- Name changed 8/7/09, now known as AZUL INS CO LIMITED IN 19690 (617) 357-9500 1,546,119,817 1,037,489,151 508,630,666 2,595,460 CW MT PI SU VE AMERICAN EMPIRE INS CO OH 37990 (513) 369-3000 41,040,918 18,302,014 22,738,904 0 CI MT PI VE AMERICAN EQUITY INS CO AZ 43117 (651) 688-4100 105,002,119 1,557,226 103,444,893 0 CI MT PI SU VE AMERICAN EQUITY INVESTMENT LIFE INS CO IA 92738 (515) 221-0002 16,697,567,555 15,504,437,676 1,193,129,879 167,323,432 LI VA VL AMERICAN ECONOMY INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 49 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN EXCESS INS EXCHANGE, RRG VT 10903 (802) 863-4400 392,123,206 226,760,625 165,362,581 1,320,000 CI AMERICAN FAMILY HOME INS CO FL 23450 (513) 943-7200 476,942,627 330,337,300 146,605,327 2,684,274 CI MT PI SU VE AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS NE 60380 (706) 660-7081 75,798,441,760 70,030,502,676 5,767,939,084 62,375,726 DI LI AMERICAN FAMILY LIFE INS CO WI 60399 (608) 249-2111 4,153,237,845 3,596,758,328 556,479,517 22,923,216 DI LI VA VL AMERICAN FAMILY MUTUAL INS CO WI 19275 (608) 249-2111 11,172,462,446 7,251,740,447 3,920,721,999 358,647,073 CW DI MT PI SU VE AMERICAN FARMERS & RANCHERS INS CO ID 37931 (405) 218-5400 12,935,670 3,975,438 8,960,232 50,527 CI DI PI SU VE AMERICAN FEDERATION INS CO FL 43699 (616) 942-3000 17,868,312 2,221,405 15,646,907 1,036,268 CI MT PI VE AMERICAN FIDELITY ASSURANCE CO OK 60410 (405) 523-2000 3,567,592,862 3,285,474,215 282,118,647 13,410,565 DI LI VA FL 60429 (850) 456-7401 460,907,110 389,418,298 71,488,811 385,561 DI LI AMERICAN FINANCIAL SECURITY LIFE INS CO MO 69337 (913) 341-1190 1,914,393 81,472 1,832,920 451 SUSPENDED AMERICAN FIRE AND CASUALTY CO OH 24066 (617) 357-9500 165,385,565 123,552,504 41,833,061 2,327,981 CW MT PI SU VE AMERICAN FUJI FIRE AND MARINE INS CO IL 40398 (877) 514-3542 93,279,500 22,746,380 70,533,120 0 CW DI MT PI SU VE AMERICAN GENERAL ASSURANCE CO IL 68373 (732) 922-7000 184,651,273 93,198,146 91,453,127 2,646,920 DI LI AMERICAN FIDELITY LIFE INS CO IL 24376 (732) 922-7000 8,878,749 650,381 8,228,368 0 CI DI MT PI VE TN 66672 (615) 749-1000 9,359,040,661 8,607,695,448 751,345,213 862,799 DI LI AMERICAN GENERAL LIFE INS CO TX 60488 (713) 522-1111 39,653,080,014 33,699,047,993 5,954,032,021 50,245,182 DI LI VA VL AMERICAN GENERAL LIFE INS CO OF DELAWARE DE 66842 (713) 522-1111 9,357,651,642 8,902,867,997 454,783,645 4,924,177 DI LI VA VL AMERICAN GENERAL PROPERTY INS CO TN 31208 (615) 749-1000 36,641,494 16,111,006 20,530,488 0 DI PI AMERICAN GUARANTEE AND LIABILITY INS CO NY 26247 (847) 605-6000 248,924,942 87,994,305 160,930,637 25,607,713 CW DI MT PI SU VE AMERICAN GUARANTY TITLE INS CO OK 51411 (405) 942-4848 14,723,429 3,112,050 11,611,379 0 TI AMERICAN HALLMARK INS CO OF TEXAS TX 43494 (817) 348-1600 266,999,167 159,500,085 107,499,082 175,695 CI MT PI SU VE AMERICAN HARDWARE MUTUAL INS CO OH 13331 (614) 225-8211 346,809,940 230,278,472 116,531,468 2,244,937 CW DI MT PI SU VE AMERICAN HEALTH AND LIFE INS CO TX 60518 (817) 348-7500 1,360,546,656 736,817,088 623,729,568 972,828 DI LI AMERICAN HEALTHCARE INDEMNITY CO DE 39152 (310) 551-5900 115,637,201 67,129,281 48,507,921 758,748 CI PI SU AMERICAN HERITAGE LIFE INS CO FL 60534 (904) 992-1776 1,404,487,671 1,163,577,103 240,910,567 6,545,790 DI LI AMERICAN HOME ASSURANCE CO NY 19380 (212) 458-2212 24,981,143,543 19,108,794,579 5,872,348,964 (19,986,683) CW DI MT PI SU VE AMERICAN HOME LIFE INS CO KS 60542 (785) 235-6276 176,385,035 161,995,064 14,389,971 681,416 DI LI AMERICAN GENERAL INDEMNITY CO AMERICAN GENERAL LIFE AND ACCIDENT INS CO AMERICAN HONDA INS CORP FY Ending 03/31/2009 AZ --- Financial Information Not Available (602) 648-4040 CP IN 60577 (254) 751-8600 1,932,815,664 1,744,743,052 188,072,612 7,641,890 DI LI AMERICAN INS CO, THE OH 21857 (513) 762-5700 1,354,122,128 984,562,196 369,559,932 19,333,508 CW MT PI SU VE AMERICAN INTERNATIONAL INS CO NY 32220 (302) 252-2000 1,780,744,325 1,319,451,957 461,292,368 15,282,700 CI DI MT PI SU VE AMERICAN INTERNATIONAL SOUTH INS CO PA 40258 Name changed 12/1/09, now known as CHARTIS CASUALTY CO AMERICAN INTERSTATE INS CO LA 31895 (337) 460-3550 AMERICAN LABOR LIFE INS CO AZ AMERICAN LIBERTY INS CO, INC. UT AMERICAN INCOME LIFE INS CO 935,819,222 612,342,153 323,477,069 0 CW PI 89427 (717) 872-8576 6,107,178 1,963,091 4,144,087 22,183 DI LI 12200 (801) 226-8008 8,433,906 4,394,481 4,039,426 1,078 CW IL 30562 (847) 320-2000 11,431,029 238,276 11,192,753 (540) CW DI MT PI SU VE AMERICAN MATURITY LIFE INS CO CT 81213 (860) 843-3978 60,927,893 15,519,795 45,408,098 0 DI LI VA AMERICAN MEDICAL AND LIFE INS CO NY 81418 (646) 223-9300 27,083,551 19,514,324 7,569,227 2,420,554 DI LI AMERICAN MEDICAL SECURITY LIFE INS CO WI 97179 (920) 661-6020 79,637,761 39,718,748 39,919,013 9,733,382 DI LI AMERICAN MANUFACTURERS MUTUAL INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 50 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN MEMORIAL LIFE INS CO SD 67989 (605) 399-3643 2,067,828,812 1,958,111,468 109,717,344 9,150,226 DI LI AMERICAN MERCURY INS CO OK 16810 (405) 621-6585 334,377,731 215,540,732 118,836,999 619,848 CI MT PI SU VE AMERICAN MINING INS CO, INC. AL 15911 (205) 823-4496 35,085,587 4,795,851 30,289,736 344,607 CW MT PI VE AMERICAN MODERN HOME INS CO OH 23469 (800) 543-2644 965,599,050 658,564,999 307,034,051 10,432,261 CW DI MT PI SU VE AMERICAN MODERN LIFE INS CO OH 65811 (513) 943-7200 63,388,999 42,566,038 20,822,961 148,647 DI LI AMERICAN MODERN SELECT INS CO OH 38652 (800) 759-9008 128,047,305 104,266,159 23,781,146 6,770,149 CI MT PI VE IL 22918 (847) 320-2000 20,056,376 66,157 19,990,219 18,589 CW DI MT PI SU VE AMERICAN NATIONAL GENERAL INS CO MO 39942 (417) 887-0220 108,298,881 35,808,152 72,490,729 2,387,827 CI MT PI VE AMERICAN NATIONAL INS CO TX 60739 (409) 766-4661 15,359,312,751 13,466,845,928 1,892,466,823 61,619,899 DI LI VA VL AMERICAN NATIONAL LIFE INS CO OF TEXAS TX 71773 (409) 763-4661 125,414,643 98,747,018 26,667,625 1,670,115 DI LI AMERICAN NATIONAL PROPERTY AND CASUALTY CO MO 28401 (417) 887-4990 1,062,467,112 688,162,240 374,304,872 18,801,489 CW DI MT PI SU VE AMERICAN NETWORK INS CO PA 81078 (610) 965-2222 123,182,578 119,040,798 4,141,780 5,940 REHABILITATION AMERICAN PET INS CO NY 12190 (888) 738-7478 10,123,521 374,913 9,748,608 42,035 MT AMERICAN PHOENIX LIFE AND REASSURANCE CO CT 91785 (860) 403-5000 22,766,366 6,108,146 16,658,220 0 DI LI AMERICAN PIONEER LIFE INS CO FL 60763 (407) 995-8000 86,464,526 65,566,566 20,897,960 803,899 DI LI AMERICAN MOTORISTS INS CO AMERICAN PRIDE CAPTIVE INS CO FY Ending 06/30/2009 AZ --- Financial Information Not Available (480) 563-2315 CP Financial Information Not Available ‡ 12084 (609) 896-1921 AMERICAN PROFESSIONALS INS CO IN AMERICAN PROPERTY & LIABILITY INS CO AZ AMERICAN PUBLIC LIFE INS CO OK 60801 (601) 936-6600 77,202,159 59,619,831 17,582,328 406,808 DI LI AMERICAN RELIABLE INS CO AZ 19615 (480) 483-8666 334,974,232 219,408,054 115,566,178 13,169,171 CW DI MT PI SU VE AMERICAN REPUBLIC CORP INS CO NE 67679 (402) 496-8000 14,405,519 6,571,678 7,833,841 658,443 DI LI IA 60836 (515) 245-2155 521,455,950 280,502,756 240,953,194 20,122,612 DI LI OH 88366 (512) 451-2224 6,403,000 858,639 5,544,361 0 DI LI AMERICAN ROAD INS CO, THE MI 19631 (313) 337-1102 501,043,606 236,982,759 264,060,848 595,008 CI MT PI SU VE AMERICAN SAFETY CASUALTY INS CO OK 39969 (770) 916-1908 156,650,621 83,872,159 72,778,462 388,522 CW MT PI SU AMERICAN SAFETY RRG, INC. VT 25448 (770) 916-1908 17,211,890 11,537,228 5,674,662 93,987 CI AMERICAN SAVINGS LIFE INS CO AZ 91910 (602) 835-5000 25,269,386 12,483,793 12,785,593 1,698,790 DI LI AMERICAN SECURITY INS CO DE 42978 (770) 763-1000 1,856,666,989 1,102,267,047 754,399,942 33,876,827 CI DI MT PI SU VE AMERICAN SENTINEL INS CO PA 17965 (717) 540-0600 21,921,038 9,948,169 11,972,869 507 CW DI MT PI VE IL 42897 (847) 472-6700 179,727,997 160,508,006 19,219,991 291,212 CI MT PI SU VE AMERICAN SOUTHERN HOME INS CO FL 41998 (800) 543-2644 111,504,540 83,565,617 27,938,923 511,743 CI MT PI SU VE AMERICAN SOUTHERN INS CO KS 10235 (404) 266-9599 92,403,389 53,548,922 38,854,466 733,046 CI PI SU VE IL 84697 (619) 578-2000 8,198,027 675,961 7,522,066 0 DI LI AMERICAN STANDARD INS CO OF WISCONSIN WI 19283 (608) 249-2111 357,785,673 83,428,158 274,357,515 29,236,663 CI MT PI VE AMERICAN STATES INS CO IN 19704 (617) 357-9500 2,071,916,038 1,430,155,246 641,760,792 3,486,697 CW DI MT PI SU VE AMERICAN STATES INS CO OF TEXAS TX 19712 (617) 357-9500 25,971,584 3,678,673 22,292,911 0 CW DI MT PI VE AMERICAN STATES PREFERRED INS CO IN 37214 (617) 357-9500 212,746,901 151,622,074 61,124,827 0 CI MT PI SU VE AMERICAN STERLING INS CO CA 40800 (949) 545-6408 18,352,382 5,738,138 12,614,244 1,171,097 CI MT PI SU VE AMERICAN STRATEGIC INS CORP. FL 10872 (727) 821-8765 323,966,426 188,707,596 135,258,830 1,824,340 CI MT PI AMERICAN REPUBLIC INS CO AMERICAN RETIREMENT LIFE INS CO AMERICAN SERVICE INS CO, INC. AMERICAN SPECIALTY HEALTH INS CO Company Names: Authorized Lines: --- SUSPENDED Financial Information Not Available (480) 889-8960 CP CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 51 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN SUMMIT INS CO TX 19623 (254) 399-0626 40,562,521 13,266,620 27,295,901 11,637,547 CI DI MT PI SU VE AMERICAN SURETY CO IN 31380 (317) 875-8700 14,184,648 2,727,277 11,457,371 62,854 SU AMERICAN TRUCKING AND TRANSPORTATION INS. CO., A RRG MT 11534 (406) 523-3934 12,964,235 9,724,979 3,239,256 0 CI VE AMERICAN UNDERWRITERS LIFE INS CO AZ 92649 (316) 794-2200 78,987,849 66,579,112 12,408,737 384,067 DI LI AMERICAN UNITED LIFE INS CO IN 60895 (317) 285-1877 14,839,167,743 14,080,320,251 758,847,492 22,977,046 DI LI VA VL IL 40142 (847) 605-6000 387,524,559 231,998,402 155,526,158 8,642,419 CW DI MT PI SU VE AMERICAN-AMICABLE LIFE INS CO OF TEXAS TX 68594 (254) 753-7311 374,416,549 316,719,928 57,696,621 698,361 DI LI AMERICA'S 1ST CHOICE HEALTH PLANS, INC. SC 12910 (803) 748-4533 7,831,098 4,483,897 3,347,201 0 DI AMERICO FINANCIAL LIFE AND ANNUITY INS CO TX 61999 (816) 391-2000 3,557,789,672 3,246,503,034 311,286,638 7,969,467 DI LI AMERIGUARD RRG, INC. VT 12171 (802) 229-5042 11,290,719 5,479,574 5,811,145 48,389 CI VE AMERIHEALTH INS CO * PA 93688 (215) 241-2400 1,046,165,311 542,369,592 503,795,719 0 DI LI IL 30872 (215) 564-6600 22,135,430 12,489,096 9,646,334 0 MG AMERIPRISE INS CO WI 12504 (920) 330-5100 46,262,998 302,392 45,960,606 0 CI DI MT PI VE AMERISERV LIFE INS CO AZ AMERISURE INS CO MI 19488 (810) 615-9000 634,535,856 443,017,145 1,602,552 CW MT PI SU VE AMERISURE MUTUAL INS CO MI 23396 (248) 615-9000 1,712,355,505 1,091,994,601 620,360,904 1,926,946 CW MT PI SU VE AMERITAS LIFE INS CORP. NE 61301 (402) 467-1122 6,529,455,897 5,280,458,802 1,248,997,095 23,238,348 DI LI VA VL IL 27928 (602) 766-2461 268,537,946 63,395,149 205,142,798 4,305,845 CW DI MT PI SU VE AMFIRST INS CO OK 60250 (601) 956-2028 10,805,079 4,055,402 6,749,677 924 DI LI AMGUARD INS CO PA 42390 (800) 673-2465 278,221,396 207,415,448 70,805,948 359 CW DI MT PI SU VE AMHERST LIFE INS CO AZ AMICA LIFE INS CO RI 72222 (401) 334-6000 989,218,875 821,470,920 167,747,955 1,285,634 LI AMICA MUTUAL INS CO RI 19976 (401) 334-6000 3,912,039,038 1,677,922,239 2,234,116,799 18,662,471 CI MT PI VE AMTRUST INS CO OF KANSAS, INC. KS 15954 (214) 360-8000 30,104,521 20,456,143 9,648,377 0 CW MT PI SU VE ANCHOR GENERAL INS CO CA 40010 (858) 527-3600 70,797,639 48,070,538 22,727,101 2,908,379 CI MT PI VE ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO FL 37656 (904) 354-5910 76,985,099 53,795,699 23,189,400 1,477,672 CI ANNUITY INVESTORS LIFE INS CO OH 93661 (513) 333-6246 2,167,232,613 2,037,636,946 129,595,667 5,877,394 DI LI VA VL IN 28207 (317) 488-6000 2,158,291,504 1,447,413,285 710,878,219 0 CI DI PI VE IN 61069 (614) 433-8855 285,246,250 224,449,957 60,796,297 645,704 DI LI AMERICAN ZURICH INS CO AMERIN GUARANTY CORP AMEX ASSURANCE CO ANTHEM INS COMPANIES, INC. ANTHEM LIFE INS CO APPLE INS CO, INC. FY Ending 09/27/2009 AZ --- --- --- Financial Information Not Available † (814) 533-5194 191,518,711 UR Financial Information Not Available † (602) 200-6900 UR Financial Information Not Available (602) 996-7600 CP APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. AZ 11598 (602) 427-3234 59,943,367 40,907,710 19,035,638 5,929,145 RG AQUAGUARDIAN INS CO, INC. AZ 11845 (602) 635-4848 17,775,174 11,206,093 6,569,082 0 CW ARAG INS CO IA 34738 (515) 246-1200 50,408,981 14,979,334 35,429,647 164,817 PL ARCADIAN HEALTH PLAN, INC. WA 12151 (510) 832-0311 80,958,941 35,775,864 45,183,078 30,479,646 HC ARCH INDEMNITY INS CO NE 30830 (201) 743-4000 22,428,668 253,074 22,175,594 0 CW MT PI SU VE ARCH INS CO MO 11150 (201) 743-4000 1,824,135,663 1,186,256,465 637,879,198 18,189,552 CW DI MT PI SU VE ARCH REINSURANCE CO NE 10348 (973) 898-9575 1,202,342,521 351,869,419 850,473,102 0 CW DI MT PI SU VE ARCHITECTS & ENGINEERS INS CO, INC., A RRG DE 44148 (800) 437-2342 19,626,345 10,668,825 8,957,520 0 CI ARCOA RRG, INC. NV 13177 (202) 741-5944 5,214,743 1,627,450 3,587,293 168,567 CI Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 52 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ARGONAUT GREAT CENTRAL INS CO IL 19860 (309) 688-8571 110,892,760 54,220,939 56,671,822 1,583,889 CW MT PI SU VE ARGONAUT INS CO IL 19801 (800) 470-7958 1,424,929,390 1,087,980,046 336,949,345 4,128,448 CW MT PI SU VE ARGONAUT-MIDWEST INS CO IL 19828 (800) 470-7958 43,502,391 19,679,281 23,823,108 696,194 CW MT PI SU VE IL 19844 (210) 321-8400 17,973,300 2,542,838 15,430,461 (3,118) CW MT PI VE ARISE BOILER INSPECTION AND INS CO RRG KY 13580 (502) 489-6110 1,484,227 313,773 1,170,454 1,575 CI ARIZONA AUTOMOBILE INS CO AZ 11805 (480) 413-9173 6,761,698 3,678,134 3,083,564 4,968,883 VE ARIZONA HOME INS CO AZ 38490 (602) 993-1155 16,350,677 6,517,519 9,833,158 6,262,994 CI PI ARIZONA NATIONAL LIFE INS CO AZ 60018 (319) 398-7979 28,454,881 20,767,829 7,687,052 0 LR ARIZONA PROFESSIONAL INS CO. AZ --- (602) 952-9532 Financial Information Not Available CP ARK DEFENSE, INC. AZ --- (602) 337-6302 Financial Information Not Available CP ARGONAUT-SOUTHWEST INS CO ARKANSAS LIFE INS CO AZ 97551 (800) 543-2644 897,349 249,912 647,437 0 LR ARMED FORCES INS EXCHANGE KS 41459 (913) 727-5500 142,307,393 75,838,166 66,469,227 1,395,451 CI MT PI VE ARROWOOD INDEMNITY CO DE 24678 (704) 522-2000 2,227,585,073 1,889,628,708 337,956,364 8,829 CW DI MT PI SU VE ASSET PROTECTION PROGRAM RRG, INC. SC 12224 (843) 853-0446 3,567,003 1,088,873 2,478,130 4,965 CI ASSOCIATED INDEMNITY CORP CA 21865 (415) 899-2000 179,416,204 97,069,080 82,347,124 1,403,466 CW DI MT PI SU VE --- Financial Information Not Available ASSOCIATED INS CO FOR EXCESS AZ ASSURANCE CO OF AMERICA NY 19305 (847) 605-6000 40,387,356 21,054,563 19,332,793 3,454,104 CW DI MT PI SU VE ASSURANCEAMERICA INS CO SC 11558 (770) 952-0200 70,314,740 57,967,229 12,347,511 7,020,910 CI PI VE ASSURED GUARANTY CORP. MD 30180 (212) 974-0100 3,049,898,249 1,826,178,241 1,223,720,008 4,412,866 CI SU ASSURED GUARANTY MUNICIPAL CORP. NY 18287 (212) 826-0100 4,428,950,265 3,574,748,687 854,201,578 722,863 CI SU ASSURED LIFE ASSOCIATION CO 56499 (303) 792-9777 55,044,296 45,510,604 9,533,692 577,874 DI LI ASSURITY LIFE INS CO NE 71439 (402) 476-6500 2,237,618,619 1,988,940,927 248,677,693 3,548,886 DI LI ATHENA ASSURANCE CO MN 41769 (612) 310-7066 200,618,489 139,283,799 61,334,690 0 CW MT PI SU VE ATLANTA INTERNATIONAL INS CO NY 20931 (402) 916-3000 47,449,046 23,104,381 24,344,665 0 CI DI MT PI SU VE ATLANTIC INS CO OH 22209 Name changed 7/28/09, now known as FREEDOM SPECIALTY INS CO ATLANTIC MUTUAL INS CO NY 19895 (973) 408-6142 205,447,319 230,553,824 (25,106,505) 130,164 CW DI MT PI SU VE ATLANTIC SPECIALTY INS CO NY 27154 (781) 332-7000 67,602,661 15,450,602 52,152,059 3,036 CW MT PI SU VE ATRADIUS TRADE CREDIT INS, INC. MD 25422 (800) 423-6624 90,109,898 36,286,681 53,823,217 (8,446) CI ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG VT 10639 (312) 697-6900 137,150,384 89,592,157 47,558,227 6,654,216 CI ATTORNEYS LIABILITY PROTECTION SOCIETY, A RRG MT 32450 (406) 728-3113 87,761,645 58,330,596 29,431,048 47,393 CI AURORA NATIONAL LIFE ASSURANCE CO CA 61182 (661) 253-1688 2,999,843,583 2,663,124,140 336,719,443 739,085 DI LI AUSTIN MUTUAL INS CO MN 13412 (763) 657-8600 151,616,031 83,318,578 68,297,453 14,872,210 CW MT PI VE AUTO CLUB LIFE INS CO MI 84522 (734) 779-2085 450,263,538 387,301,696 62,961,843 106,087 DI LI (602) 648-4040 CP IA 11983 (313) 336-1234 39,152,393 9,883,461 29,268,933 0 DI AUTOMOBILE INS CO OF HARTFORD, CT CT 19062 (860) 277-0111 964,082,317 665,956,379 298,125,938 12,564,300 CW DI MT PI SU VE AUTOMOTIVE UNDERWRITERS INS CO, A RRG NV 11033 (202) 741-5944 22,991,376 15,938,479 7,052,897 6,407 CI AUTOONE INS CO NY 34460 (781) 332-7000 74,307,442 25,710,190 48,597,252 1,642 VE AUTOONE SELECT INS CO NY 34479 (781) 332-7000 85,350,764 38,387,375 46,963,389 0 VE AUTO-OWNERS INS CO MI 18988 (517) 323-1200 9,428,128,388 3,725,462,314 5,702,666,074 37,174,018 CW DI MT PI SU VE AUTO CLUB PROPERTY-CASUALTY INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 53 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MI 61190 (517) 323-1200 2,338,753,267 2,098,205,798 240,547,469 2,636,566 DI LI AVEMCO INS CO MD 10367 (301) 694-5700 108,619,854 44,831,796 63,788,058 924,406 CI DI MT PI SU AVESIS INS INCORPORATED AZ 11163 (800) 643-1132 6,921,462 3,117,583 3,803,879 3,085,296 DI AVIVA LIFE AND ANNUITY CO IA 61689 (515) 283-2371 41,990,392,389 39,707,516,241 2,282,876,148 314,847,466 DI LI AVOMARK INS CO IN 10792 (617) 357-9500 12,090,666 623,903 11,466,763 0 CW MT PI SU VE AXA ART INS CORP NY 29530 (212) 415-8400 47,269,223 16,796,556 30,472,667 342,940 CI MT PI VE AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO DE 68365 (212) 314-4224 1,433,392,625 1,031,954,479 401,438,147 0 LI AXA EQUITABLE LIFE AND ANNUITY CO CO 62880 (212) 314-5642 517,713,042 462,225,921 55,487,121 198,462 LI VA VL AXA EQUITABLE LIFE INS CO NY 62944 (212) 554-1234 126,783,596,044 123,667,654,452 3,115,941,592 129,972,814 DI LI VA VL AXA INS CO NY 33022 (212) 658-8743 176,489,986 70,703,521 105,786,465 1,619,444 CW DI MT PI SU VE AXA RE PROPERTY AND CASUALTY INS CO DE 16187 (212) 493-9364 30,821,674 7,529,438 23,292,236 0 CI DI MT PI SU VE IL 37273 (678) 746-9000 715,644,963 285,148,567 430,496,396 4,891,320 CW DI MT PI SU VE AXIS REINSURANCE CO NY 20370 (678) 746-9400 2,023,861,957 1,414,712,495 609,149,462 861,182 CW DI MT PI SU VE AXIS SPECIALTY INS CO CT 15610 (678) 746-9400 197,079,833 80,295,432 116,784,401 8,541 AZUL INS CO LIMITED AZ AUTO-OWNERS LIFE INS CO AXIS INS CO --- DI Financial Information Not Available (602) 427-3251 CP BADGER MUTUAL INS CO WI 13420 (414) 383-1234 166,923,281 98,400,513 68,522,768 5,430,569 CW DI MT PI SU VE BALBOA INS CO CA 24813 (949) 222-8000 3,120,727,564 1,379,205,764 1,741,521,800 26,168,376 CI DI MT PI SU VE BALBOA LIFE INS CO CA 68160 (949) 222-8000 48,100,391 11,023,422 37,076,969 427,165 DI LI BALTIMORE LIFE INS CO, THE MD 61212 (410) 581-6600 856,828,417 776,554,913 80,273,504 936,780 DI LI BANC LIFE INS CORP AZ 97250 (920) 731-0400 848,853 100,218 748,635 0 LR BANCINSURE, INC. OK 18538 (405) 290-5600 114,666,450 75,328,197 39,338,253 272,654 CW DI MT PI SU VE BANKERS FIDELITY LIFE INS CO GA 61239 (404) 266-5600 116,031,709 84,539,158 31,492,552 333,491 DI LI BANKERS INS CO FL 33162 (727) 823-4000 110,449,776 73,154,525 37,295,254 2,430,655 CI MT PI SU VE BANKERS LIFE AND CASUALTY CO IL 61263 (317) 817-4100 12,318,839,810 11,588,601,665 730,238,145 38,627,165 DI LI BANKERS LIFE INS CO FL 81043 (727) 823-4000 209,952,610 198,473,687 11,478,924 1,130,911 DI LI BANKERS RESERVE LIFE INS CO OF WISCONSIN WI 71013 (314) 725-4477 114,793,146 58,353,929 56,439,217 0 DI LI BANKERS STANDARD INS CO PA 18279 (215) 640-1000 331,623,760 194,120,196 137,503,564 566,903 CW DI MT PI SU VE BANNER LIFE INS CO MD 94250 (301) 279-4800 1,414,138,771 1,102,829,072 311,309,699 10,074,514 DI LI BANNER MEDISUN, INC. AZ 95982 (623) 974-7430 23,559,382 10,128,682 13,430,700 203,446,589 HC BAPTIST LIFE ASSOCIATION NY 57223 (716) 633-4393 26,393,173 25,611,887 781,286 2,592 DI LI BAR PLAN MUTUAL INS CO, THE MO 29513 (314) 965-3333 57,082,812 33,522,814 23,559,998 289 SU BCS INS CO OH 38245 (630) 472-7700 220,244,811 79,821,817 140,422,994 2,459,776 CI DI MT IL 80985 (630) 472-7700 181,394,365 100,828,369 80,565,996 187,655 DI LI BEAZLEY INS CO, INC. CT 37540 (860) 677-3700 221,617,864 105,774,215 115,843,649 3,328,802 CI DI MT PI SU VE BECK LIFE INS CO AZ BENCHMARK INS CO KS 41394 (952) 974-2200 92,340,551 51,079,410 41,261,141 396,024 CW DI PI VE BENEFICIAL LIFE INS CO UT 61395 (801) 933-1100 3,446,437,332 2,968,369,776 478,067,556 11,539,793 DI LI BERKLEY INS CO DE 32603 (203) 542-3800 7,190,317,258 4,713,126,103 2,477,191,155 906,195 CW DI MT PI SU IA 64890 (203) 542-3800 26,630,396 420,837 26,209,559 1,989 DI LI BCS LIFE INS CO BERKLEY LIFE AND HEALTH INS CO Company Names: Authorized Lines: --- Financial Information Not Available † (847) 572-6864 UR CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 54 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS BERKLEY NATIONAL INS CO IA 38911 (972) 719-2400 23,728,890 732,355 22,996,535 0 CW DI MT PI SU VE BERKLEY REGIONAL INS CO DE 29580 (515) 473-3000 2,769,586,810 2,119,643,046 649,943,764 1,042,284 CW MT PI SU VE BERKSHIRE HATHAWAY ASSURANCE CORP NY 13070 (402) 536-3000 1,643,829,562 650,965,418 992,864,144 0 SU BERKSHIRE HATHAWAY LIFE INS CO OF NEBRASKA NE 62345 (402) 536-3000 7,624,962,811 6,592,322,331 1,032,640,480 250,000 LI BERKSHIRE LIFE INS CO OF AMERICA MA 71714 (413) 395-4224 2,626,861,469 2,174,587,215 452,274,254 8,993,353 DI LI BEST LIFE AND HEALTH INS CO TX 90638 (949) 253-4080 14,731,168 6,533,015 8,198,153 1,854,500 DI LI BETTER LIFE AND HEALTH INS CO AZ 60032 (914) 712-0600 1,100,824 89,736 1,011,088 0 LR BEVERLY HILLS LIFE INS CO AZ 92886 (847) 572-6860 293,783 24,799 268,984 0 LR BIRD INS CO AZ 12996 (480) 600-0482 472,973 38,421 434,552 0 LI IL 20095 (309) 786-5401 738,386,071 487,349,296 251,036,776 1,163,072 CW MT PI SU VE IL 20109 (309) 786-5401 476,197,660 349,673,187 126,524,473 208,749 CW MT PI SU VE BITUMINOUS CASUALTY CORP BITUMINOUS FIRE AND MARINE INS CO BLACK DIAMOND INS, INC. FY Ending 07/31/2009 AZ BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. BOND SAFEGUARD INS CO BOSTON MUTUAL LIFE INS CO Financial Information Not Available (602) 337-6302 AZ 53589 (602) 864-4100 1,059,515,611 IL 27081 (800) 962-5212 66,475,588 MA 61476 (781) 828-7000 995,276,770 342,432,760 CP 717,082,851 1,466,241,582 DS HS MS 42,859,737 23,615,851 1,385,609 SU 887,130,794 108,145,976 445,780 DI LI AZ --- (847) 572-6864 Financial Information Not Available † UR FY Ending 04/30/2009 AZ --- (602) 903-0318 Financial Information Not Available CP BOWTIE LIFE INS CO BRADSTREET ASSURANCE ASSOCIATES, INC. --- DE 12784 (410) 864-4400 BRENTWOOD NATIONAL INS CO FL 34762 Name changed 12/30/09, now known as SUNZ INS CO BRISTOL WEST INS CO OH 19658 (800) 338-2560 BROKERS NATIONAL LIFE ASSURANCE CO AR 74900 (512) 383-0220 28,382,783 9,252,790 19,129,993 2,695 DI LI IN 13528 (219) 482-8668 327,501,159 183,991,621 143,509,538 7,131,780 CW DI MT PI SU VE OH 16713 (937) 778-5000 65,402,565 44,103,584 21,298,980 0 CI PI VE BUCKTAIL LIFE INS CO AZ 94633 (602) 200-6900 2,898,594 135,102 2,763,492 0 C B I INS CO AZ C.M. LIFE INS CO CT 93432 (413) 788-8411 8,170,600,995 7,453,072,859 717,528,136 14,836,127 DI LI VA VL C.P.A. INS CO MI 30082 (248) 539-1675 20,306,333 491,007 19,815,326 407,573 CI DI CALIFORNIA CAPITAL INS CO CA 13544 (408) 649-1155 454,456,374 195,827,433 258,628,941 0 CI MT PI CALIFORNIA CASUALTY & FIRE INS CO CA 27464 (650) 574-4000 59,779,460 31,889,193 27,890,267 0 CI MT PI VE CALIFORNIA CASUALTY GENERAL INS CO OF OREGON OR 35955 (650) 574-4000 95,823,588 62,296,958 33,526,629 11,518,344 CI MT PI VE CALIFORNIA CASUALTY INDEMNITY EXCHANGE CA 20117 (415) 574-4000 559,543,961 232,403,052 327,140,909 2,937,677 CI MT PI VE CALIFORNIA CASUALTY INS CO CA 20125 (650) 574-4000 120,485,454 30,906,564 89,578,890 6,723 CI MT PI VE CALIFORNIA INS CO CA 38865 (402) 827-3424 327,794,411 198,019,766 129,774,644 327,326 CW DI MT PI SU VE CALIFORNIA MEDICAL GROUP INS CO RRG AZ 12180 (602) 648-4040 16,073,514 10,758,523 5,314,991 0 RG CAMBRIDGE ARIZONA INS CO AZ CAMBRIDGE LIFE INS CO MO 81000 (630) 737-5750 74,669,645 26,681,311 47,988,334 0 DI LI NJ 21946 (781) 332-7000 66,231,504 598,289 65,633,215 0 CW MT PI SU VE CAMICO MUTUAL INS CO CA 36340 (650) 802-2500 153,712,394 121,605,768 32,106,626 997,911 CI CAMPMED CASUALTY & INDEMNITY CO, INC. OF MARYLAND MD 12260 (703) 242-9224 36,648,731 25,599,363 11,049,368 114,919 CI MT PI SU BRAVO HEALTH INS CO, INC. BROTHERHOOD MUTUAL INS CO BUCKEYE STATE MUTUAL INS CO, THE CAMDEN FIRE INS ASSOCIATION, THE Company Names: Authorized Lines: --- --- 47,899,823 206,570,751 24,046,271 165,717,062 23,853,552 28,424 DI 40,853,689 0 CI PI VE LR Financial Information Not Available † (602) 254-5866 UR Financial Information Not Available (602) 257-9119 CP CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 55 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CANADA 80659 (770) 953-1959 4,197,813,833 4,010,409,668 187,404,165 1,586,454 DI LI CANAL INS CO SC 10464 (864) 242-5365 984,120,111 484,973,416 499,146,695 1,402,269 CI MT PI VE CANYON INS SERVICES, INC. AZ 12217 (602) 588-3971 489,355 26,571 462,784 217,467 DI CANYON STATE LIFE INS CO AZ 72958 (602) 258-2422 2,466,725 860,418 1,606,307 157 CAPITAL ASSURANCE RRG, INC. SC 11194 (843) 766-2327 CAPITAL MARKETS ASSURANCE CORP NY 20877 (914) 273-4545 129,198,246 1,165,989 128,032,257 0 SU CAPITOL INDEMNITY CORP WI 10472 (608) 829-4200 424,888,261 242,663,820 182,224,441 1,584,672 CW DI MT PI SU VE CAPITOL LIFE INS CO, THE TX 61581 (469) 522-4400 226,288,124 215,495,288 10,792,836 0 DI LI CANADA LIFE ASSURANCE CO, THE --- Financial Information Not Available ‡ DI LI REHABILITATION Financial Information Not Available (303) 388-5688 CAPTIVA ASSURANCE CO, INC. AZ CARDIF LIFE INS CO KS 71455 (305) 234-1771 54,227,061 36,759,465 17,467,596 10,445 DI LI CARDIF PROPERTY AND CASUALTY INS CO TX 21075 (305) 234-1771 9,949,849 368,355 9,581,494 0 CI DI MT PI SU VE CARDINAL & GOLD INS CO AZ --- (480) 607-1602 Financial Information Not Available † UR CARE IMPROVEMENT REINSURANCE CORP OF AMERICA AZ --- (303) 388-5688 Financial Information Not Available CP CARE RRG, INC. DC 11825 (202) 471-5944 35,604,463 31,450,827 4,153,636 25,629 CI CAREAMERICA LIFE INS CO CA 71331 (888) 646-0789 26,949,214 3,402,534 23,546,679 232,980 DI LI CAREMORE HEALTH PLAN OF ARIZONA, INC. AZ 13562 (562) 741-4340 3,629,614 36,341 3,593,273 0 HC CARING COMMUNITIES, A RECIPROCAL RRG DC 12373 (847) 549-8225 67,025,037 40,174,691 26,850,346 844,185 CI CARLISLE LIFE INS CO AZ 88455 (847) 572-6930 236,563 47,670 188,893 0 LR CAROLINA CASUALTY INS CO IA 10510 (904) 363-0900 283,817,161 88,949,672 194,867,489 3,192,893 CW DI MT PI SU VE CART CAPTIVE ASSURANCE CO, INC. AZ CAST CAPTIVE INS CO AZ --- (602) 952-9532 --- (480) 889-8960 CP Financial Information Not Available CP Financial Information Not Available CP IL 40134 (312) 277-1600 562,456,368 458,008,560 104,447,808 2,084,523 CW MT PI SU VE CASUALTY UNDERWRITERS INS CO UT 26697 (316) 794-2200 4,278,001 268,006 4,009,995 57,803 CI MT PI SU VE CATERPILLAR INS CO MO 11255 (615) 341-8147 349,370,569 223,193,716 126,176,853 2,089,306 CW MT PI SU VE CATERPILLAR LIFE INS CO MO 11997 (615) 341-8147 160,760,981 111,880,527 48,880,454 0 DI LI CATHOLIC FAMILY LIFE INS WI 56022 (414) 961-0500 286,559,167 281,255,189 5,303,978 846,818 DI LI CATHOLIC LIFE INS TX 57347 (210) 828-9921 770,594,621 716,522,323 54,072,298 13,221 LI IL 57487 (630) 983-4900 685,405,347 647,280,377 38,124,970 1,738,795 DI LI TX 19518 (404) 443-4910 138,433,916 81,147,144 57,286,772 4,582,222 CI DI MT PI SU VE IL 80799 (312) 332-5401 58,157,732 38,360,911 19,796,821 856,388 DI LI CASTLEPOINT NATIONAL INS CO CATHOLIC ORDER OF FORESTERS CATLIN INS CO, INC. CELTIC INS CO IL 10891 (847) 307-6300 9,952,508 5,209,774 4,742,734 0 CI MT PI SU VE CENSTAT CASUALTY CO NE 11499 (888) 453-5124 13,771,413 1,916,770 11,854,643 0 CI CENSTAT LIFE ASSURANCE CO. AZ 86240 (402) 397-1111 5,063,948 1,571,146 3,492,802 0 LR CENTENNIAL INS CO NY 19909 (973) 408-6142 74,858,565 76,888,317 (2,029,752) CENTRAL BENEFITS NATIONAL LIFE INS CO OH 63541 Name changed 10/28/09, now known as SEECHANGE HEALTH INS CO CENTRAL MUTUAL INS CO OH 20230 (419) 238-1010 1,275,163,044 774,555,997 500,607,047 22,488,542 CW MT PI SU VE CENTRAL RESERVE LIFE INS CO OH 61727 (913) 722-1110 26,121,474 9,405,693 16,715,781 4,381,384 DI LI CENTRAL SECURITY LIFE INS CO TX 61735 (972) 699-2770 80,180,479 72,317,620 7,862,867 19,890 DI LI CENTRAL STATES HEALTH & LIFE CO. OF OMAHA NE 61751 (402) 397-1111 329,652,325 231,547,145 98,105,181 417,451 DI LI CEM INS CO Company Names: Authorized Lines: 1,500 CW DI MT PI PL SU VE CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 56 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CENTRAL STATES INDEMNITY CO. OF OMAHA NE 34274 (402) 397-1111 252,427,431 35,897,839 216,529,592 1,801,804 CI DI MT PI VE CENTRAL UNITED LIFE INS CO AR 61883 (713) 529-0045 332,629,228 288,009,632 44,619,596 763,408 DI LI CENTRE INS CO DE 34649 (212) 859-2600 262,076,437 205,394,968 56,681,469 0 CW DI MT PI SU VE CENTRE LIFE INS CO MA 80896 (212) 859-2600 1,969,019,471 1,891,944,843 77,074,631 1,127,586 DI IA 42765 (515) 243-2131 441,549,096 58,880,157 382,668,939 (27) CI DI MT PI SU VE CENTURION LIFE INS CO IA 62383 (515) 557-2131 1,887,807,911 864,413,024 1,023,394,887 7,302,400 DI LI CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. AZ 11976 (602) 266-1166 10,546,711 5,573,617 4,973,094 1,595,976 RG CENTURY INDEMNITY CO PA 20710 (215) 640-1000 1,214,859,517 1,189,859,517 25,000,000 0 CW DI MT PI SU VE CENTURY SURETY CO OH 36951 (614) 895-2000 479,771,344 334,959,454 144,811,890 2,811,131 CI MT PI SU VE CENTURY-NATIONAL INS CO CA 26905 (818) 760-0880 524,704,197 236,089,882 288,614,315 6,627,511 CI MT PI VE CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG AZ 12167 (602) 952-9532 2,458,447 341,528 2,116,920 858,197 RG CHARTER LIFE CAPTIVE INS CO, INC. AZ CENTURION CASUALTY CO --- Financial Information Not Available (480) 563-2315 CP IL 61808 (847) 402-5000 158,196,250 147,879,353 10,316,897 4,850 DI LI VA VL CHARTER OAK FIRE INS CO CT 25615 (860) 277-0111 901,302,918 672,672,230 228,630,688 13,376,450 CW MT PI SU VE CHARTER REINSURANCE CO, INC. AZ 12439 (212) 315-5900 152,674 4,800 147,874 0 LR CHARTIS CASUALTY CO PA 40258 (212) 458-5000 39,757,731 164,643 39,593,088 313,791 CW MT PI VE CHARTIS PROPERTY CASUALTY CO PA 19402 (212) 458-5000 4,174,806,595 2,628,452,357 1,546,354,238 2,456,047 CW DI MT PI SU VE CHC CASUALTY RRG, INC. VT 11531 (802) 864-5599 23,567,364 18,362,573 5,204,791 64,707 CI CHEROKEE INS CO MI 10642 (800) 201-0450 240,041,422 139,886,079 100,155,343 35,977 CW DI SU VE CHESAPEAKE LIFE INS CO, THE OK 61832 (405) 848-0179 73,365,102 31,109,072 42,256,030 372,377 DI LI IL 22810 (415) 899-2000 203,282,270 141,091,219 62,191,051 1,469,177 CI MT PI SU VE CHICAGO TITLE INS CO NE 50229 (904) 854-8100 1,424,416,143 939,873,068 484,543,075 24,277,407 TI CHIP RE INC. AZ CHRISTIAN FIDELITY LIFE INS CO TX 61859 (602) 263-6666 88,089,152 48,305,323 39,783,829 98,633 DI LI CHRYSLER INS CO MI 10499 (800) 782-9164 229,384,625 99,694,087 129,690,538 221,763 CW MT PI SU VE CHUBB INDEMNITY INS CO NY 12777 (908) 903-2000 269,905,413 183,318,735 86,586,678 1,657,370 CW MT PI SU VE CHUBB NATIONAL INS CO IN 10052 (908) 903-2000 213,624,588 127,249,466 86,375,122 4,539 CW MT PI VE CHURCH INS CO NY 10669 (212) 592-1800 43,561,310 24,943,690 18,617,620 0 CI MT PI SU VE CHURCH LIFE INS CORP NY 61875 (212) 592-1800 219,533,462 184,225,054 35,308,408 497,982 DI LI CHURCH MUTUAL INS CO WI 18767 (715) 536-5577 1,192,540,142 799,900,124 392,640,018 7,340,614 CW DI MT PI SU VE CICA LIFE INS CO OF AMERICA CO 71463 (512) 837-7100 469,608,378 420,313,115 49,295,263 15,929 DI LI CIERA INVESTMENT LIFE INS CO AZ 85880 (702) 558-8822 644,023 160,620 483,403 0 LR CIFG ASSURANCE NORTH AMERICA, INC. NY 25771 (212) 909-3939 218,563,093 98,600,190 119,962,903 0 SU CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. AZ 47013 (954) 514-6600 2,694,390 1,161,921 1,532,469 14,022,704 PD CIGNA HEALTHCARE OF ARIZONA, INC. AZ 95125 (602) 942-4462 144,600,083 74,454,359 70,145,725 544,122,685 HC CHARTER NATIONAL LIFE INS CO CHICAGO INS CO --- Financial Information Not Available (602) 427-3251 CP MI 22004 (336) 435-2838 17,207,637 1,280,043 15,927,594 0 CI VE CINCINNATI CASUALTY CO, THE OH 28665 (513) 870-2000 275,898,482 21,991,187 253,907,295 98,855 CW DI MT PI SU VE CINCINNATI INDEMNITY CO OH 23280 (513) 870-2000 73,106,425 6,149,643 66,956,782 944,689 CW MT PI SU VE CINCINNATI INS CO OH 10677 (513) 870-2000 9,144,908,784 5,497,117,279 3,647,791,505 30,405,334 CW DI MT PI SU VE CIM INS CORP Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 57 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CINCINNATI LIFE INS CO OH 76236 (513) 870-2000 2,830,558,687 2,530,313,513 300,245,174 1,789,505 DI LI CITADEL LIFE AND HEALTH INS CO AZ 71897 (602) 254-5866 6,457,067 1,593,474 4,863,593 0 LR CITATION INS CO CA 42242 (614) 475-3178 30,630,089 10,521,213 20,108,876 0 CW MT PI SU VE CITCO LIFE INS CO AZ CITIZEN'S ACCIDENT & HEALTH INS CO AZ 85960 (800) 950-6060 2,533,176 1,982,812 550,364 CITIZENS INS CO OF AMERICA MI 31534 (508) 853-7200 1,535,227,977 832,125,470 CITIZENS NATIONAL LIFE INS CO TX 82082 (512) 837-7100 11,387,349 9,838,378 CIVIL SERVICE EMPLOYEES INS CO CA 10693 (925) 817-6300 187,436,100 88,841,418 CLAIM PROFESSIONALS LIABILITY INS CO (A RRG) VT 12172 (802) 229-5042 2,957,487 CLARENDON NATIONAL INS CO NJ 20532 (609) 430-1414 656,640,535 CLASSIC RESIDENCE AT SILVERSTONE ** AZ (312) 803-8800 191,197,975 173,623,011 17,574,964 CLASSIC RESIDENCE, SENIOR LIVING BY HYATT & PLAZA CO.'S ** AZ 95398 (312) 803-8481 88,942,947 100,239,048 (11,296,101) CLEAR LAKE INS, INC. AZ CLEARWATER INS CO --- --- --- Financial Information Not Available † (931) 484-8411 UR 0 LR 703,102,507 0 CW MT PI SU VE 1,548,971 77,640 DI LI 98,594,682 2,915,036 CI DI MT PI VE 1,681,893 1,275,594 14,613 CI 376,039,112 280,601,423 93,070 CW DI MT PI SU VE LC 0 LC Financial Information Not Available (602) 512-2110 CP DE 25070 (203) 977-8024 1,306,565,709 610,369,528 696,196,181 118,000 CI DI MT PI SU VE CLINIC MUTUAL INS CO RRG HI 43770 (808) 521-0723 4,707,047 401,309 4,305,738 0 CI CMG MORTGAGE ASSURANCE CO WI 29114 (608) 238-5851 15,634,980 1,616,103 14,018,877 720 MG CMG MORTGAGE INS CO WI 40266 (800) 937-2644 427,362,943 324,548,113 102,814,830 1,033,707 MG COAST LIFE INS CO AZ --- Financial Information Not Available † (602) 258-2422 UR COAST NATIONAL INS CO CA 25089 (954) 316-5200 588,024,473 221,015,121 367,009,352 46,704,573 CI PI VE COFACE NORTH AMERICA INS CO MA 31887 (609) 469-0400 109,740,750 60,732,247 49,008,503 65,328 CI SU COLISEUM REINSURANCE CO DE 36552 (212) 493-9300 775,798,711 174,231,370 601,567,341 0 CI MT PI SU VE COLLEGE RRG, INC. VT 13613 (802) 864-5599 6,645,557 4,445,587 2,199,970 0 CI COLOGNE REINSURANCE CO OF AMERICA CT 33197 (203) 328-6027 107,252,011 67,780,550 39,471,461 0 CW MT PI SU VE COLONIAL AMERICAN CASUALTY AND SURETY CO MD 34347 (847) 605-6000 25,992,685 3,507,252 22,485,433 13,735 CI MT PI SU VE COLONIAL LIFE & ACCIDENT INS CO SC 62049 (803) 798-7000 2,141,799,063 1,682,065,748 459,733,315 20,104,820 DI LI COLONIAL LIFE INS CO OF TEXAS TX 88153 (817) 390-2239 16,426,439 2,707,545 13,718,894 2,523 DI LI COLONIAL PENN LIFE INS CO PA 62065 (215) 928-8000 683,578,997 650,927,648 32,651,349 2,647,163 DI LI COLONIAL SURETY CO PA 10758 (201) 573-8788 37,163,645 20,467,953 16,695,692 132,617 CI SU COLONNADE, THE ** AZ (623) 975-8704 26,226,471 24,500,691 1,725,780 0 LC COLONY SPECIALTY INS CO OH 36927 (804) 560-2000 --- 112,377,298 38,373,498 74,003,800 0 CI MT PI SU VE COLORADO BANKERS LIFE INS CO CO 84786 (303) 220-8500 154,631,929 140,459,472 14,172,457 555,119 DI LI COLORADO CASUALTY INS CO NH 41785 (617) 357-9500 23,873,884 3,051,831 20,822,053 39,645,955 CW MT PI SU VE COLUMBIA INS CO NE 27812 (402) 916-3000 12,197,562,158 3,846,945,192 8,350,616,968 0 CI DI MT PI SU VE COLUMBIA MUTUAL INS CO MO 40371 (573) 474-6193 361,745,089 196,198,884 165,546,205 0 CI MT PI SU VE COLUMBIA NATIONAL RRG, INC. VT 10803 (802) 864-5599 2,255,626 903,556 1,352,070 1,050 CI IL 76023 (607) 724-2472 248,445,194 229,421,564 19,023,630 236,716 DI LI COLUMBIAN MUTUAL LIFE INS CO NY 62103 (607) 724-2472 872,777,210 786,248,564 86,528,646 110,770 DI LI COLUMBUS LIFE INS CO OH 99937 (513) 361-6700 2,719,123,898 2,447,533,103 271,590,793 9,310,305 DI LI VL IL 62146 (847) 953-2025 2,508,209,654 1,865,481,105 642,728,549 2,384,804 DI LI COLUMBIAN LIFE INS CO COMBINED INS CO OF AMERICA Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 58 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS COMMERCE AND INDUSTRY INS CO NY 19410 (212) 458-2212 8,430,619,910 5,625,447,655 2,805,172,255 15,503,174 CW MT PI SU VE COMMERCE TITLE INS CO CA 50026 (214) 981-5000 20,262,354 14,041,079 6,221,275 235,806 TI COMMERCE WEST INS CO CA 13161 (508) 943-9000 173,819,878 108,039,999 65,779,879 5,442,452 CI PI VE COMMERCIAL ALLIANCE INS CO TX 10906 (713) 960-1214 25,979,640 12,354,258 13,625,382 0 MT SU VE COMMERCIAL CASUALTY INS CO CA 32280 (402) 916-3000 177,523,243 84,201,010 93,322,233 0 CW COMMERCIAL LOAN INS CORP AZ 18732 Name changed 11/11/09, now known as PMI MORTGAGE ASSURANCE CO. COMMERCIAL TRAVELERS MUTUAL INS CO NY 81426 (315) 797-5200 33,773,398 24,993,628 8,779,767 17,055 DI COMMONWEALTH ANNUITY AND LIFE INS CO MA 84824 (508) 460-2400 6,929,433,671 6,473,571,365 455,862,306 3,134,001 DI LI VA VL COMMONWEALTH INS CO OF AMERICA WA 10220 (206) 382-6670 45,013,498 20,055,698 24,957,799 104,963 CI MT PI VE COMMONWEALTH LAND TITLE INS CO NE 50083 (904) 854-8997 584,470,603 399,246,856 185,223,747 5,520,926 TI COMMONWEALTH TRUST CREDIT LIFE INS CO AZ COMMUNITY BLOOD CENTERS' EXCHANGE RRG IN 13893 (913) 529-3213 23,846,143 11,757,492 12,088,651 0 CI COMPANION COMMERCIAL INS CO SC 10794 (803) 735-0672 15,581,568 6,723,235 8,858,333 551 CW MT PI SU VE COMPANION LIFE INS CO SC 77828 (803) 735-1251 140,245,520 55,414,874 84,830,647 9,281,227 DI LI COMPANION PROPERTY AND CASUALTY INS CO SC 12157 (803) 735-0672 530,249,434 330,583,602 199,665,832 183,655 CW MT PI SU VE COMPASS INS CO NY 21989 (513) 425-5899 13,667,081 1,707,662 11,959,419 0 SUSPENDED COMPBENEFITS INS CO TX 60984 (770) 998-8936 46,972,260 14,767,529 32,204,731 1,969 DI LI COMPUTER INS CO RI 34711 (401) 431-2920 24,930,400 1,530,052 23,400,348 143,824 MT COMPWEST INS CO CA 12177 (415) 593-5100 236,194,963 143,709,100 92,485,863 263,553 CW CONGRESS LIFE INS CO AZ 73504 (602) 266-1166 58,653,890 706,196 57,947,695 0 DI LI CONNECTICUT GENERAL LIFE INS CO CT 62308 (215) 761-6853 19,036,993,502 16,117,781,850 2,919,211,652 177,500,422 DI LI VA VL CONNECTICUT LIFE INS AND ANNUITY CORP AZ 74454 (480) 607-1602 323,448 46,295 277,153 0 LR CONNIE LEE INS CO WI 24961 Name changed 9/24/08, now known as EVERSPAN FINANCIAL GUARANTEE CORP. CONSECO HEALTH INS CO AZ 78174 (317) 817-4300 2,558,879,871 2,408,306,280 150,573,592 1,630,203 DI LI IL 60682 (317) 817-4000 759,442,364 621,748,363 137,694,002 849,339 DI LI CONSECO LIFE INS CO IN 65900 (317) 817-6100 4,382,161,669 4,270,662,934 111,498,734 4,295,353 DI LI CONSTITUTION INS CO NY 32190 (402) 951-6116 12,294,216 81,732 12,212,482 0 CW DI MT PI SU VE CONSTITUTION LIFE INS CO TX 62359 (407) 995-8000 54,702,465 27,195,348 27,507,117 151,681 DI LI CONSUMER SPECIALTIES INS. CO., RRG VT 10075 (802) 229-5042 6,772,213 3,128,981 3,643,232 0 CI CONSUMERS LIFE INS CO OH 62375 (216) 687-7000 31,048,025 16,145,296 14,902,729 0 DI LI CONTINENTAL AMERICAN INS CO SC 71730 (803) 256-6265 117,983,556 79,512,897 38,470,659 2,963,792 DI LI CONTINENTAL ASSURANCE CO IL 62413 (312) 822-5000 3,208,225,359 2,760,591,541 447,633,818 565,314 DI LI CONTINENTAL CASUALTY CO IL 20443 (312) 822-5000 40,369,468,367 31,031,316,807 9,338,151,560 59,892,670 CW DI MT PI SU VE CONTINENTAL GENERAL INS CO OH 71404 (512) 451-2224 214,081,571 181,937,130 32,144,441 2,411,087 DI LI CONTINENTAL HERITAGE INS CO FL 39551 (440) 229-3420 7,628,011 1,448,195 6,179,816 4,433 SU CONSECO INS CO --- Financial Information Not Available † (602) 200-6900 UR IA 28258 (402) 827-3424 55,512,589 35,135,992 20,376,598 0 CW MT PI SU VE CONTINENTAL INS CO, THE PA 35289 (312) 822-5000 3,805,408,884 2,263,799,903 1,541,608,982 2,755,449 CW DI MT PI SU VE CONTINENTAL LIFE INS CO OF BRENTWOOD, TN TN 68500 (615) 377-1300 146,042,399 84,655,790 61,386,609 522,879 DI LI IA 10804 (515) 473-3000 239,471,259 155,103,318 84,367,940 2,693,065 CW MT PI SU VE CONTINENTAL INDEMNITY CO CONTINENTAL WESTERN INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 59 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CONTINUING CARE RRG, INC. SC 11798 (202) 471-5944 6,166,227 2,362,143 3,804,084 803,676 CI CONTRACTORS BONDING AND INS CO WA 37206 (206) 622-7053 217,922,038 109,760,866 108,161,172 8,264,956 CI MT PI SU VE HI 11603 (808) 540-4315 41,193,211 21,761,545 19,431,666 775,423 CI COPIC INS CO CO 11860 (720) 858-6000 468,577,713 291,715,152 176,862,561 0 CI CORNERSTONE NATIONAL INS CO MO 10783 (573) 817-2481 56,607,661 43,118,514 13,489,147 7,153,121 CI PI VE CORNHUSKER CASUALTY CO NE 20044 (402) 393-7255 751,197,248 156,487,479 594,709,769 35,363 CW MT PI SU VE COUNTRY CASUALTY INS CO IL 20982 (309) 821-2707 74,026,244 11,900,292 62,125,952 645,893 CW MT PI SU VE COUNTRY INVESTORS LIFE ASSURANCE CO IL 94218 (309) 821-2707 205,383,309 50,436,651 154,946,657 4,897,925 DI LI VA VL COUNTRY LIFE INS CO IL 62553 (309) 821-2707 7,895,262,374 6,977,239,655 918,022,719 9,671,604 DI LI COUNTRY MUTUAL INS CO IL 20990 (309) 821-2707 3,533,574,907 1,975,385,594 1,558,189,313 31,767,704 CW MT PI SU VE IL 21008 (309) 821-2707 105,625,128 88,302,420 17,322,708 26,936,943 CW MT PI SU VE CONTRACTORS INS CO. OF NORTH AMERICA, INC., A RRG COUNTRY PREFERRED INS CO Financial Information Not Available † COUNTY REINSURANCE CO COURTESY INS CO FL 26492 (954) 429-2400 448,773,675 286,834,290 161,939,385 483,910 CI MT SU COVENTRY HEALTH AND LIFE INS CO DE 81973 (800) 843-7421 871,964,473 483,238,303 388,726,171 31,141,704 DI LI CPA MUTUAL INS. CO. OF AMERICA RRG VT 10164 (802) 658-9466 23,025,451 12,460,842 10,564,609 114,847 CI CRANBROOK INS CO TX 29033 (248) 538-4530 33,837,682 15,297,814 18,539,868 1,700 CI DI MT PI SU CRESTBROOK INS CO OH 18961 (614) 249-7111 98,906,194 54,193 98,852,001 0 CI MT PI SU VE CROATIAN FRATERNAL UNION OF AMERICA PA 56634 (412) 351-3909 326,485,747 312,405,784 14,079,963 14,441 DI LI CANADA 80675 (306) 546-8000 313,461,691 280,067,759 33,393,932 455,252 DI LI DE 31348 (973) 490-6600 36,061,618 22,517,679 13,543,939 116,310 CW MT PI SU VE CRUM & FORSTER SPECIALTY INS CO AZ 44520 (973) 490-6929 89,109,772 58,492,256 30,617,516 (14,618) CW DI MT PI SU VE CRUSADER INS CO CA 14010 (818) 591-9800 139,794,173 77,240,360 62,553,813 0 CI DI MT PI SU VE CSE SAFEGUARD INS CO CA 18953 (925) 817-6300 82,367,845 48,101,932 34,265,913 2,090,417 CI MT PI SU VE CSI LIFE INS CO NE 82880 (402) 397-1111 17,601,561 4,636,283 12,965,278 5,209 DI LI CST INS CO AZ CUMIS INS SOCIETY, INC. IA 10847 (608) 238-5851 1,254,390,561 832,187,452 422,203,109 6,899,658 CI DI MT PI SU VE CUNA MUTUAL INS SOCIETY IA 62626 (608) 238-5851 12,441,231,108 11,240,156,586 1,201,074,522 23,911,092 DI LI VA VL CROWN LIFE INS CO CRUM & FORSTER INDEMNITY CO FY Ending 06/30/2009 AZ CYPRESS INS CO --- (602) 254-5866 AZ --- --- UR Financial Information Not Available (480) 563-2315 CP Financial Information Not Available (602) 512-2110 DAILY UNDERWRITERS OF AMERICA PA 35483 (717) 243-5757 DAIMLERCHRYSLER INS CO MI 10499 Name changed 1/1/09, now known as CHRYSLER INS CO DAIRYLAND INS CO WI 21164 (715) 346-6000 1,143,390,796 675,666,287 DAKOTA HOMESTEAD TITLE INS CO SD 50020 (605) 336-0388 3,944,743 3,391,857 DALLAS AUTOMOTIVE LIFE INS, INC. AZ 98965 (602) 439-4322 682,146 64,997 DALLAS MECHANICAL INS CO AZ 34045 (602) 439-4322 1,172,388 222,161 950,227 0 MR DALLAS NATIONAL INS CO TX 32271 (800) 533-0457 289,412,689 200,894,374 88,518,316 399,829 CW DE 16624 (860) 284-1300 700,837,662 417,544,050 283,293,612 2,509,058 CI MT PI SU VE DARWIN NATIONAL ASSURANCE CO DB SELECTIVE INS GROUP, INC. DEALERS ASSURANCE CO DEERBROOK INS CO Company Names: Authorized Lines: FY Ending 06/30/2009 AZ --- 34,526,634 10,945,629 23,581,005 CP 665,628 CI DI MT VE 467,724,510 8,878,581 CI SU VE 552,886 0 TI 617,149 0 LR Financial Information Not Available (808) 521-0730 CP OH 16705 (800) 282-8913 61,463,551 24,866,383 36,597,168 142,777 CI IL 37907 (847) 402-3508 22,726,057 143,538 22,582,518 206,230 VE CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 60 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IL 37184 (847) 572-6000 61,534,081 17,565,084 43,968,997 810,003 CI MT PI SU DEGREE OF HONOR PROTECTIVE ASSOCIATION MN 57088 (651) 228-7600 182,011,040 177,391,266 4,619,774 209,575 DI LI DELAWARE AMERICAN LIFE INS CO DE 62634 (302) 594-2887 65,310,684 39,430,483 25,880,201 (225,367) DI LI DELOS INS CO DE 35408 (212) 702-3700 601,208,741 385,206,818 216,001,923 1,001,751 CW DI MT PI SU VE DELTA DENTAL INS CO DE 81396 (717) 766-8500 103,855,453 54,735,936 49,119,517 0 DI DELTA DENTAL OF ARIZONA * AZ 53597 (602) 938-3131 54,862,606 8,139,236 46,723,370 90,715,247 DS OS DENNIS LIFE INS CO AZ DENTEGRA INS CO DE 73474 (717) 766-8500 DENTISTS BENEFITS INS CO OR 18813 (503) 227-5071 16,595,609 DENTISTS INS CO, THE CA 40975 (916) 443-4501 232,741,602 DEPOSITORS INS CO IA 42587 (614) 249-7111 63,905,354 29,752,176 DESERT PARTNERS CAPTIVE INS CO AZ DEVELOPERS SURETY AND INDEMNITY CO IA DEERFIELD INS CO DEVELOPMENT INS GROUP, INC. FY Ending 03/31/2009 AZ --- --- 28,216,172 11,097,424 UR 17,118,748 3,829,189 DI LI 5,285,396 11,310,213 468,393 CI PI 94,124,618 138,616,984 350,739 CI MT PI SU 34,153,178 1,747,382 CI MT PI VE Financial Information Not Available (602) 200-6900 12718 (949) 263-3300 --- Financial Information Not Available † (602) 230-1051 127,203,320 48,291,214 78,912,106 CP 1,186,871 CI MT PI SU VE Financial Information Not Available (808) 521-0730 CP IN 42048 (610) 664-1500 189,429,385 76,897,463 112,531,922 1,225,160 CI DI MT PI SU VE DIRECT GENERAL LIFE INS CO SC 97705 (615) 399-4700 29,433,037 12,367,598 17,065,439 0 DI LI DIRECT LIFE INS CO GA 71919 (615) 399-4700 3,639,555 148,753 3,490,802 0 DI LI DIRECT NATIONAL INS CO AR 23736 (615) 399-4700 21,554,186 15,059,102 6,495,084 0 CI VE IL 36463 (651) 310-7911 173,770,107 116,477,442 57,292,665 2,416,782 CW DI MT PI SU VE DIAMOND STATE INS CO DISCOVER PROPERTY & CASUALTY INS CO DIVERSIFIED INS CO FY Ending 06/30/2009 AZ --- Financial Information Not Available (602) 427-3251 CP DIXIE NATIONAL LIFE INS CO IN DMG INS CO, INC. AZ 66214 Name changed 11/21/08, now known as HEARTLAND NATIONAL LIFE INS CO DOCTOR'S & SURGEONS NATIONAL RRG, INC. KY 13018 (706) 232-8383 2,917,910 1,642,135 1,275,775 27,500 CI DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE CA 34495 (707) 226-0100 2,369,822,807 1,308,919,992 1,060,902,815 2,693,750 CI DI MT DOCTORS' LIFE INS CO, THE CA 92444 (707) 226-0100 26,736,884 13,203,108 13,533,776 0 DI LI DORINCO REINSURANCE CO MI 33499 (989) 636-0047 1,741,187,799 1,136,799,028 604,388,771 49,866 CI MT PI VE DUO LIFE INS CO AZ DUPAGE LIFE INS CO AZ EAGLE INS CO AZ EAGLE LIFE INS CO IA 13183 (866) 526-0995 32,759,030 26,864,443 EAGLE WEST INS CO CA 12890 (831) 649-1155 91,760,643 51,611,891 EAST ARKANSAS GEM LIFE INS CO AZ EASTERN ALLIANCE INS CO PA 10724 (888) 654-7100 128,123,665 86,781,574 41,342,091 EASTERN ATLANTIC INS CO PA 28649 (717) 561-4480 49,979,511 18,338,006 EASTERN LIFE AND HEALTH INS CO PA 62804 (888) 654-7100 48,709,073 20,033,192 EASTGUARD INS CO --- --- --- CP Financial Information Not Available † (847) 572-6864 60043 (847) 948-8988 --- Financial Information Not Available (702) 967-6302 240,754 36,036 204,718 UR 0 LR 5,894,587 0 DI LI 40,148,752 2,733,899 CI MT PI VE Financial Information Not Available † (931) 484-8411 UR Financial Information Not Available † (602) 254-5866 UR 0 CI 31,641,505 0 CI MT PI SU VE 28,675,881 24,702 DI LI PA 14702 (800) 673-2465 88,732,509 65,523,796 23,208,713 0 CW DI MT PI SU VE ECHELON PROPERTY & CASUALTY INS CO IL 11702 (312) 654-6161 7,427,107 3,116,498 4,310,609 456,038 CI MT PI VE ECONOMY FIRE & CASUALTY CO IL 22926 (401) 827-2563 424,793,338 77,966,077 346,827,261 0 CI MT PI VE ECONOMY PREFERRED INS CO IL 38067 (401) 827-2563 9,269,787 382,037 8,887,751 0 CI MT PI VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 61 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IL 40649 (401) 827-2563 94,936,644 57,832,053 37,104,588 1,953,936 CI MT PI SU VE EDUCATORS HEALTH PLANS HEALTH, INC. UT 12514 (801) 262-7476 3,447,185 1,191,616 2,255,570 71,886 HC EDUCATORS HEALTH PLANS LIFE, ACCIDENT & HEALTH, INC. UT 12515 (801) 262-7476 8,986,135 5,876,924 3,109,211 743,599 DI EDUCATORS LIFE INS CO OF AMERICA AZ 75892 (217) 789-2500 146,888 0 146,888 0 LR ELAN LIFE INS CO AZ 78905 (414) 454-6818 18,831,893 5,023,150 13,808,743 0 LR ELDERCARE MUTUAL INS CO RRG AZ 11816 (602) 648-4040 1,418,920 424,435 994,485 0 RG ELECTRIC COOPERATIVE LIFE INS CO AZ 79782 (703) 907-5500 1,942,402 463,056 1,479,346 0 LR ELECTRIC INS CO MA 21261 (978) 524-5556 1,329,122,135 922,058,894 407,063,240 10,987,967 CW DI MT PI SU VE ELITE TRANSPORTATION RRG, INC. AZ 10125 (480) 563-2315 10,594,989 9,073,453 1,521,536 0 RG EMBASSY INS CORP AZ EMC NATIONAL LIFE CO IA 62928 (515) 645-4000 958,728,777 903,717,742 55,011,035 964,468 DI LI EMC PROPERTY & CASUALTY CO IA 25186 (515) 280-2511 132,326,274 67,794,317 64,531,957 0 CW MT PI VE EMCASCO INS CO IA 21407 (515) 280-2511 361,212,150 262,811,240 98,400,910 452,068 CW DI MT PI SU VE EMERGENCY MEDICINE PROFESSIONAL ASSURANCE CO. A RRG NV 12003 (202) 741-5944 12,525,233 8,876,527 3,648,706 0 CI EMERGENCY PHYSICIANS INS CO RRG NV 11714 (530) 889-2800 34,823,059 27,660,230 7,162,829 0 CI EMPHESYS INS CO TX 88595 (502) 580-1000 4,614,492 512,020 4,102,472 781,892 DI LI EMPIRE FIRE AND MARINE INS CO NE 21326 (847) 605-6000 176,008,521 120,511,898 55,496,623 19,576,690 CI DI MT PI SU VE IL 84174 (847) 295-6000 477,181,207 458,627,070 18,554,137 79,310,477 DI LI EMPLOYERS ASSURANCE CO FL 25402 (561) 840-7171 430,003,462 350,367,139 79,636,323 419,029 CW EMPLOYERS COMPENSATION INS CO CA 11512 (818) 549-4600 1,254,486,553 937,423,578 317,062,975 2,322,036 CW EMPLOYERS DENTAL SERVICES, INC. AZ 53090 (520) 696-4343 5,405,022 1,303,902 4,101,120 13,591,656 PD EMPLOYERS DIRECT INS CO CA 11555 (818) 575-8500 348,575,844 241,723,175 106,852,669 35,626 CW EMPLOYERS' FIRE INS CO, THE MA 20648 (781) 332-7000 90,358,639 37,845,855 52,512,784 4,429,919 CW DI MT PI SU VE EMPLOYERS INS CO OF NEVADA NV 10640 (775) 327-2700 2,058,887,678 1,546,765,191 512,122,487 0 CW EMPLOYERS INS CO OF WAUSAU WI 21458 (617) 357-9500 3,333,261,422 2,257,975,420 1,075,286,002 2,217,966 CW DI MT PI SU VE EMPLOYERS MUTUAL CASUALTY CO IA 21415 (515) 280-2511 2,117,292,160 1,260,929,045 856,363,115 24,433,191 CW DI MT PI SU VE EMPLOYERS PREFERRED INS CO FL 10346 (561) 840-7171 413,912,245 264,688,178 149,224,067 0 CW EMPLOYERS REASSURANCE CORP KS 68276 (913) 982-3700 9,604,672,739 8,880,163,473 724,509,266 0 DI LI ENCOMPASS INDEMNITY CO IL 15130 (847) 402-5000 24,003,213 817,836 23,185,377 9,501,938 CI MT PI VE ENCOMPASS INS CO OF AMERICA IL 10071 (847) 402-5000 21,275,277 512,975 20,762,302 23,459,045 CI MT PI VE ECONOMY PREMIER ASSURANCE CO EMPLOYEES LIFE CO (MUTUAL) --- Financial Information Not Available (303) 388-5688 CP IL 10072 (847) 402-5000 11,221,643 652,826 10,568,817 14,936,726 CI MT PI VE ENDURANCE AMERICAN INS CO DE 10641 (212) 209-6500 290,879,997 165,707,737 125,172,260 700,080 CW MT PI SU VE ENDURANCE REINSURANCE CORP OF AMERICA DE 11551 (914) 468-8000 1,850,775,543 1,242,758,869 608,016,674 0 CW DI MT PI SU VE ENTERPRISE INDEMNITY CAPTIVE INS CO, INC. AZ (808) 585-3500 ENTERPRISE LIFE INS CO TX 89087 (972) 751-5544 (25,460) DI LI ENTITLE INS CO OH 51632 (216) 524-3400 9,759,858 3,262,747 6,497,111 4,504 TI ENVISION INS CO OH 12747 (330) 405-8080 37,590,210 16,001,808 21,588,402 199,000 DI EPIC LIFE INS CO WI 64149 (608) 223-2100 47,787,933 23,931,397 23,856,536 0 DI LI EQUITABLE AGENTS REINSURANCE CO AZ 87220 (602) 254-5866 19,249,643 10,422,355 8,827,288 0 LR ENCOMPASS PROPERTY AND CASUALTY CO Company Names: Authorized Lines: --- Financial Information Not Available 13,048,604 8,137,509 4,911,095 CP CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 62 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UT 62952 (801) 579-3400 233,120,307 203,080,203 30,040,104 7,148,384 DI LI EQUITRUST LIFE INS CO IA 62510 (515) 225-5400 7,163,793,215 6,728,826,080 434,967,135 10,497,586 DI LI VA VL EQUITY INS CO TX 28746 (254) 776-4521 57,031,763 28,464,923 28,566,840 1,454,376 CI MT PI VE 0 MG EQUITABLE LIFE & CASUALTY INS CO FY Ending 11/30/2009 AZ ESCOBA INS CO --- Financial Information Not Available (602) 427-3251 PA 13634 (610) 386-2392 ESSENTIA INS CO MO 37915 (781) 332-7000 53,291,262 17,030,199 36,261,063 4,166,122 CI MT PI SU VE ESURANCE INS CO WI 25712 (415) 875-4500 492,169,495 294,316,334 197,853,161 13,535,400 CI PI VE ESURANCE INS CO OF NEW JERSEY WI 21741 (415) 875-4500 25,934,454 16,018,981 9,915,474 0 CI MT PI SU VE ESURANCE PROPERTY AND CASUALTY INS CO CA 30210 (415) 875-4500 108,229,885 67,186,723 41,043,161 787,869 CI VE EULER HERMES AMERICAN CREDIT INDEMNITY CO MD 20516 (410) 753-0753 459,706,416 304,797,498 154,908,918 681,628 CI EVEREST NATIONAL INS CO DE 10120 (908) 604-3000 458,324,191 294,323,168 164,001,021 6,345,141 CW DI MT PI SU VE EVEREST REINSURANCE CO DE 26921 (908) 604-3000 8,454,675,961 5,664,935,564 2,789,740,397 0 CW DI MT PI SU VE EVERGREEN NATIONAL INDEMNITY CO OH 12750 (440) 229-3420 48,882,745 15,988,852 32,893,893 113,206 CI MT PI SU EVERGREEN USA RRG, INC. VT 38466 (802) 862-4400 12,769,728 6,625,921 6,143,806 16,429 CI VE EVERSPAN FINANCIAL GUARANTEE CORP. WI 24961 (212) 668-0340 194,646,860 24,925,654 169,721,206 0 SU EXECUTIVE LIFE INS CO OF NEW YORK NY 61913 (516) 931-6400 EXECUTIVE RISK INDEMNITY INC. DE 35181 (860) 408-2000 2,807,634,661 1,728,946,684 1,078,687,977 2,382,863 CI MT PI SU VE EXPLORER INS CO CA 40029 (858) 350-2400 196,396,635 155,292,846 41,103,789 34,192 CW DI MT PI SU VE EXPRESS SCRIPTS INS CO AZ 60025 (800) 332-5455 19,095,699 7,610,055 11,485,644 0 DI LI F & M REINSURANCE CO AZ --- 184,854,376 9,666,959 175,187,417 CP ESSENT GUARANTY, INC. Financial Information Not Available ‡ REHABILITATION Financial Information Not Available † (602) 254-5866 UR FACTORY MUTUAL INS CO RI 21482 (401) 275-3000 10,015,395,153 3,811,749,417 6,203,645,736 28,896,444 CI MT PI SU VE FAIRFIELD INS CO CT 44784 (203) 328-5000 25,407,442 7,035,139 18,372,303 0 CW DI MT PI SU VE FAIRMONT INS CO CA 18864 (603) 656-2233 43,024,393 18,008,456 25,015,937 0 CW MT PI SU VE FAIRMONT PREMIER INS CO CA 25518 (603) 656-2233 222,726,390 31,800,481 190,925,909 0 CW DI MT PI SU VE FAIRMONT SPECIALTY INS CO CA 24384 (603) 656-2233 256,260,911 117,234,806 139,026,105 400 CW DI MT PI SU VE Financial Information Not Available AZ FAIRWAY PHYSICIANS INS CO, A RRG DC 11840 (602) 952-9532 17,391,209 14,078,939 3,312,270 127,913 CI FAMILY BENEFIT LIFE INS CO MO 70742 (573) 636-3181 58,692,965 49,037,611 9,655,355 2,037 LI FAMILY HERITAGE LIFE INS CO OF AMERICA OH 77968 (440) 922-5200 365,394,066 323,700,330 41,693,736 3,427,006 DI LI FAMILY LIFE INS CO TX 63053 (800) 669-9030 122,348,644 96,361,864 25,986,780 529,551 DI LI FAMILY SERVICE LIFE INS CO TX 74004 (219) 919-2702 519,558,254 423,017,997 96,540,257 727 LI FARM BUREAU LIFE INS CO IA 63088 (515) 225-5400 5,983,344,687 5,554,887,068 428,457,619 17,170,668 DI LI VA VL FARM BUREAU MUTUAL INS CO IA 13773 (515) 225-5400 1,501,240,406 902,640,970 598,599,436 53,884,581 CI MT PI SU VE FARMERS ALLIANCE MUTUAL INS CO KS 19194 (316) 241-2200 275,426,516 129,795,946 145,630,569 0 CI MT PI SU VE FARMERS INS CO OF ARIZONA AZ 21598 (602) 863-8100 58,521,268 53,889,545 4,631,723 429,212,938 CI DI MT PI SU VE FARMERS INS EXCHANGE CA 21652 (213) 932-3200 15,016,596,846 11,317,356,665 3,699,240,180 63,791,231 CW DI MT PI SU VE FARMERS NEW WORLD LIFE INS CO WA 63177 (206) 232-8400 6,739,593,789 6,065,465,622 674,128,167 39,838,599 DI LI VA VL FARMINGTON CASUALTY CO CT 41483 (860) 277-0111 972,922,466 701,226,234 271,696,232 3,805,742 CW DI MT PI SU VE FARMLAND MUTUAL INS CO IA 13838 (515) 228-6700 379,057,827 227,306,033 151,751,794 92,422 CW MT PI SU VE Company Names: Authorized Lines: --- (602) 952-9532 FAIRWAY INS, INC. CP CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 63 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE --- ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS Financial Information Not Available † (602) 254-5866 FCB REINSURANCE CO AZ FCCI INS CO FL 10178 (941) 907-3224 1,460,733,635 1,033,344,124 427,389,511 0 CW MT PI SU VE UR FEDERAL INS CO IN 20281 (908) 903-2000 30,688,088,203 16,366,567,070 14,321,521,133 64,001,395 CW DI MT PI SU VE IL 63223 (847) 520-1900 219,367,218 193,738,433 25,628,785 503,614 DI LI FEDERAL MOTOR CARRIERS RRG, INC DE 12938 (602) 952-9532 24,764,341 21,982,180 2,782,163 65,863 CI VE FEDERATED LIFE INS CO MN 63258 (507) 455-5200 1,018,530,803 783,994,917 234,535,885 629,332 DI LI FEDERATED MUTUAL INS CO MN 13935 (507) 455-5200 3,944,860,765 1,927,087,514 2,017,773,251 4,378,989 CW DI MT PI SU VE FEDERATED RURAL ELECTRIC INS EXCHANGE KS 11118 (913) 541-0150 351,652,011 241,752,846 109,899,165 1,571,601 CW DI MT PI SU VE FEDERATED SERVICE INS CO MN 28304 (507) 455-5200 361,716,444 213,448,552 148,267,892 1,082,881 CW DI MT PI SU VE FFG INS CO TX 43460 (402) 916-3000 250,787,338 95,501,208 155,286,130 0 CW FIDELITY AND DEPOSIT CO OF MARYLAND MD 39306 (847) 605-6000 249,241,769 63,826,322 185,415,447 10,234,727 CW MT PI SU VE FIDELITY AND GUARANTY INS CO IA 35386 (651) 310-7911 49,007,762 29,678,169 19,329,592 (270,526) CW MT PI SU VE FIDELITY AND GUARANTY INS UNDERWRITERS, INC. WI 25879 (651) 310-9711 84,625,250 48,442,971 36,182,279 0 CW DI MT PI SU VE FIDELITY FIRST INS CO TX 11134 (405) 848-0179 7,704,520 345,218 7,359,302 0 CW DI MT PI FIDELITY INVESTMENTS LIFE INS CO UT 93696 (617) 563-4395 14,513,448,392 13,844,129,233 669,319,161 38,093,728 DI LI VA VL FEDERAL LIFE INS CO (MUTUAL) IL 63290 (630) 522-0392 484,841,993 264,339,059 220,502,934 1,223,470 DI LI FIDELITY NATIONAL INS CO CA 25180 (888) 333-2120 262,482,217 114,523,286 147,958,931 12,706,771 CI MT PI SU VE FIDELITY NATIONAL PROPERTY AND CASUALTY INS CO. NY 16578 (800) 849-6140 123,517,552 30,544,961 92,972,591 1,780,106 CI DI MT PI SU VE FIDELITY NATIONAL TITLE INS CO CA 51586 (904) 854-8100 787,947,561 537,247,169 250,700,392 68,448,063 TI FIDELITY SECURITY LIFE INS CO MO 71870 (816) 756-1060 608,513,538 514,638,330 93,875,208 13,834,878 DI LI FINANCIAL ADVISORS ASSURANCE SELECT RRG NV 12836 (703) 736-4415 861,561 1,134,367 (272,806) 3,504 CI FINANCIAL ASSURANCE LIFE INS CO TX 78093 (816) 391-2000 9,809,681 1,090,418 8,719,263 984 LI FINANCIAL CASUALTY & SURETY, INC. TX 35009 (713) 522-1100 21,144,891 10,357,438 10,787,453 72,545 SU FINANCIAL GUARANTY INS CO NY 12815 (212) 312-3000 1,779,337,393 3,060,757,804 (1,281,420,411) 0 SU FINANCIAL INDEMNITY CO CA 19852 (818) 313-8500 111,137,711 80,164,616 30,973,094 1,914,944 CI DI MT PI SU VE FINANCIAL PACIFIC INS CO CA 31453 (916) 630-5000 239,151,596 167,248,685 71,902,911 4,328,794 CI PI SU VE FINANCIAL SECURITY ASSURANCE INC. NY 18287 Name changed 11/9/09, now known as ASSURED GUARANTY MUNICIPAL CORP. FIRE INS EXCHANGE CA 21660 (213) 932-3200 2,046,292,942 1,373,413,392 672,879,551 0 CI MT PI SU FIREMAN'S FUND INS CO CA 21873 (415) 899-2000 10,000,730,854 6,953,071,531 3,047,659,323 23,435,351 CW DI MT PI SU VE FIREMEN'S INS CO OF WASHINGTON, D.C. DE 21784 (804) 285-2700 87,757,499 55,567,115 32,190,384 447,453 CW DI MT PI SU VE FIRST ACCEPTANCE INS CO, INC. TX 10336 (615) 327-4888 207,254,340 88,320,170 118,934,170 0 CI PI SU VE FIRST ALLMERICA FINANCIAL LIFE INS CO MA 69140 (508) 855-4194 1,580,619,018 1,423,695,841 156,923,177 197,138 DI LI FIRST AMERICAN PROPERTY & CASUALTY INS CO CA 37710 (714) 560-7850 84,743,790 39,481,829 45,261,961 9,382,850 CI MT PI VE FIRST AMERICAN SPECIALTY INS CO CA 34525 (714) 560-7850 107,615,754 64,211,798 43,403,956 0 CI MT PI VE FIRST AMERICAN TITLE INS CO CA 50814 (714) 800-3000 2,135,111,928 1,332,985,960 802,125,966 118,650,776 TI FIRST AMTENN LIFE INS CO AZ 72257 (602) 254-5866 21,620,104 80,171 21,539,934 0 LR FIRST AUTOMOTIVE INS RRG, INC. HI 10619 (505) 881-2244 3,357,887 1,455,638 1,902,249 0 CI FIRST CATHOLIC SLOVAK LADIES ASSOC. OF THE USA, THE OH 56332 (800) 464-4642 590,101,887 503,575,181 86,526,708 45,953 FIRST CITIZENS/WHITE AND ASSOCIATES INS CO AZ FIDELITY LIFE ASSOCIATION, A LEGAL RESERVE LIC Company Names: Authorized Lines: --- (602) 200-6900 Financial Information Not Available † CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 64 LI UR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS FIRST COLONIAL INS CO FL 29980 (904) 992-1776 311,088,542 190,939,395 120,149,147 (92,339) CI MT PI VE FIRST CONTINENTAL LIFE & ACCIDENT INS CO TX 64696 (281) 313-7150 8,413,260 5,803,694 2,609,566 0 DI LI IL 11177 (336) 586-2500 508,107,123 176,900,494 331,206,629 0 CI PI SU VE FIRST GUARD INS CO AZ 10676 (941) 485-6210 14,567,482 529,749 14,037,733 79,986 CI VE FIRST HEALTH LIFE & HEALTH INS CO TX 90328 (630) 737-7900 811,137,858 541,609,070 269,528,788 21,191,841 DI LI FIRST INVESTORS LIFE INS CO NY 63495 (212) 858-8200 1,139,211,520 1,019,184,279 120,027,241 1,828,728 DI LI VA VL FIRST LIBERTY INS CORP, THE IL 33588 (617) 357-9500 51,133,059 29,341,913 21,791,146 12,957,517 CW DI MT PI SU VE FIRST FINANCIAL INS CO FIRST MIDWEST INS CO AZ 79995 Name changed 6/8/09, now known as JRD LIFE INS CO FIRST NATIONAL INS CO OF AMERICA WA 24724 (617) 357-9500 262,916,942 182,251,482 80,665,460 1,210,328 CW MT PI SU VE IL 10859 (312) 715-3010 128,054,667 74,596,453 53,458,214 240,311 CW PI VE FIRST PENN-PACIFIC LIFE INS CO IN 67652 (260) 455-2000 1,857,132,235 1,651,728,717 205,403,518 3,803,669 DI LI VL FIRST PROFESSIONALS INS CO, INC. FL 33383 (904) 354-5910 613,143,427 373,732,167 239,411,260 0 CW PI FIRST PULASKI REINSURANCE CO AZ FIRST NONPROFIT INS CO --- Financial Information Not Available † (602) 254-5866 UR FIRST REINSURANCE, INC. AZ 60241 (920) 731-4000 1,992,643 130,530 1,862,113 0 LR FIRST SEALORD SURETY, INC. PA 28519 (610) 664-2259 13,557,872 2,525,907 11,031,968 13,710 SU AZ FIRSTCOMP INS CO NE 27626 (402) 926-0099 243,718,383 190,709,409 53,008,974 0 CW IL 13978 (618) 656-4240 155,721,417 103,750,588 51,970,829 265,322 CW MT PI SU VE FOOTHILLS LIFE INS CO AZ 90034 (513) 943-7200 375,512 162,554 212,958 0 FOR LIFE INS CO AZ FOREMOST INS CO GRAND RAPIDS, MICHIGAN MI 11185 (616) 942-3000 2,036,014,236 1,403,393,442 632,620,794 39,270,950 CI DI MT PI SU VE FOREMOST PROPERTY AND CASUALTY INS CO MI 11800 (616) 942-3000 44,146,985 27,842,465 16,304,520 7,843,709 CI DI MT PI SU VE FOREMOST SIGNATURE INS CO MI 41513 (616) 942-3000 57,073,642 38,377,865 18,695,777 13,567 CI DI MT PI SU VE FORETHOUGHT LIFE INS CO IN 91642 (812) 934-7139 4,543,351,171 4,196,572,965 346,778,206 41,326,448 DI LI FORT DEARBORN LIFE INS CO IL 71129 (630) 824-6500 3,093,099,589 2,635,703,708 457,395,881 15,509,696 DI LI VA FLORISTS' MUTUAL INS CO --- Financial Information Not Available † FIRST VOLUNTEER INS CO --- UR LR Financial Information Not Available † (847) 572-6864 UR Financial Information Not Available (303) 388-5688 FORT GATLIN ASSURANCE, INC. AZ FORT WAYNE MEDICAL SURETY CO,RISK RETENTION GROUP AZ 12625 (602) 427-3251 3,002,111 1,725,971 1,276,140 0 RG IL 10801 (847) 384-0041 51,013,196 30,091,417 20,921,779 228,605 CI FORTRESS INS CO FOUNDATION RESERVE INS CO, INC. NM --- (931) 484-8411 CP 23051 Name changed 9/14/09, now known as NEW MEXICO FOUNDATION INS CO IL 14249 (847) 768-0040 229,407,676 164,021,991 65,385,685 1,356,696 FOX INS CO AZ 10161 (212) 400-6100 40,764,726 32,418,278 8,346,448 91,838 FRANCHISE INS GROUP, INC. AZ FRANKENMUTH MUTUAL INS CO MI 13986 (989) 652-6121 987,486,449 623,247,873 364,238,576 0 CW MT PI SU VE FREEDOM LIFE INS CO OF AMERICA TX 62324 (817) 878-3300 FREEDOM PLAZA LIFE CARE RETIREMENT COMMUNITY ** DE FREEDOM SPECIALTY INS CO FREMONT LIFE INS CO FOUNDERS INS CO --- CI PI SU VE DI Financial Information Not Available ‡ (480) 682-4985 CA DP 31,844,361 14,019,699 17,824,662 1,164,962 DI LI (414) 918-5000 42,688,000 37,366,000 5,322,000 0 LC OH 22209 (614) 249-1545 9,999,349 1,120,816 8,878,533 0 CA 62154 (415) 676-5036 FRIENDSHIP VILLAGE OF TEMPE ** AZ 95222 (480) 831-0880 130,877,910 151,488,864 (20,610,954) 0 LC FRONTIER INS CO NY 34266 (914) 796-2100 79,424,263 163,346,447 (83,922,184) (19,819) REHABILITATION Company Names: Authorized Lines: --- Financial Information Not Available ‡ CW MT PI SU VE CONSERVATORSHIP CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 65 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE --- ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS Financial Information Not Available † (931) 484-8411 FSG REINSURANCE CO AZ FUNERAL DIRECTORS LIFE INS CO TX FUSB REINSURANCE, INC. AZ FUTURAL LIFE INS CO AZ 78549 (602) 200-6900 8,621,145 2,486,898 6,134,249 0 DI LI GARDEN STATE LIFE INS CO TX 63657 (713) 538-1037 93,242,764 74,553,194 18,689,570 588,140 DI LI GARRISON PROPERTY AND CASUALTY INS CO TX 21253 (210) 498-2211 297,042,521 187,218,327 109,824,194 15,722,275 CI MT PI VE GATEWAY INS CO MO 28339 (314) 373-3333 40,993,205 24,678,978 16,314,227 684,158 CW MT PI SU VE GEICO CASUALTY CO MD 41491 (301) 986-2500 306,655,023 161,072,850 145,582,173 3,812,091 VE GEICO GENERAL INS CO MD 35882 (301) 986-2500 167,575,205 75,307,162 92,268,044 148,083,643 CI DI MT PI SU VE GEICO INDEMNITY CO MD 22055 (301) 986-2500 5,964,976,838 3,783,730,126 2,181,246,712 83,007,256 CI PI VE GENERAL AMERICAN LIFE INS CO MO 63665 (813) 983-4100 11,049,153,370 10,053,993,763 995,159,607 9,578,958 DI LI VA VL GENERAL CASUALTY CO OF WISCONSIN WI 24414 (608) 837-4440 1,218,146,667 661,877,933 556,268,734 355,614 CW MT PI SU VE GENERAL FIDELITY INS CO SC 30007 (704) 387-0824 706,351,227 378,130,305 328,220,922 (1,122,038) CI DI MT PI VE GENERAL FIDELITY LIFE INS CO SC 93521 (704) 387-1276 214,902,135 44,354,413 170,547,722 126,583 DI LI GENERAL INS CO OF AMERICA WA 24732 (617) 357-9500 2,260,231,867 1,712,233,782 547,998,085 1,771,091 CW DI MT PI SU VE GENERAL RE LIFE CORP CT 86258 (203) 352-3000 2,780,942,235 2,220,179,581 560,762,654 0 DI LI GENERAL REINSURANCE CORP DE 22039 (203) 328-6027 15,254,720,378 5,364,894,411 9,889,825,967 843,242 CW DI MT PI SU VE GENERAL SECURITY INDEMNITY CO OF ARIZONA AZ 20559 (212) 480-1900 131,656,363 109,443,194 22,213,169 353,212 CW DI MT PI SU VE GENERAL SECURITY NATIONAL INS CO NY 39322 (212) 480-1900 326,135,225 210,899,700 115,235,525 0 CI DI MT PI SU VE GENERAL STAR NATIONAL INS CO OH 11967 (203) 328-5000 268,023,450 102,911,817 165,111,633 683,718 CI MT PI SU VE 99775 (325) 695-3412 --- 632,476,700 574,711,178 57,765,522 UR 1,744,912 LI Financial Information Not Available † (602) 254-5866 UR 11231 (212) 602-7600 56,368,434 31,269,665 25,098,769 139,414 CI DI MT PI SU VE GENESIS INS CO CT 38962 (203) 328-5000 186,604,470 85,683,644 100,920,826 1,056 CW DI MT PI SU VE GENWORTH FINANCIAL ASSURANCE CORP NC 37095 (919) 846-4100 74,194,653 9,306,303 64,888,350 0 CI GENWORTH HOME EQUITY INS CORP NC 41432 (919) 846-4100 12,407,247 666,011 11,741,236 0 CI GENWORTH LIFE AND ANNUITY INS CO VA 65536 (804) 662-2400 25,113,007,045 23,177,287,903 1,935,719,142 31,603,713 DI LI VA VL GENWORTH LIFE INS CO DE 70025 (804) 662-2400 32,974,557,530 29,809,707,995 3,164,849,535 46,752,799 DI LI GENWORTH MORTGAGE INS CORP NC 38458 (919) 846-4100 2,736,402,560 2,328,915,523 407,487,037 18,988,793 MG GENWORTH MORTGAGE INS CORP OF N C NC 16675 (919) 846-4100 595,339,251 368,775,196 226,564,055 0 MG GENWORTH RESIDENTIAL MORTGAGE ASSURANCE CORP NC 18759 (919) 846-4100 29,095,524 6,237,109 22,858,415 1,529 MG GENWORTH RESIDENTIAL MORTGAGE INS CORP. OF N C NC 29823 (919) 846-4100 238,642,940 109,833,426 128,809,514 537,710 MG GEORGIA CASUALTY & SURETY CO GA 11258 (404) 266-5500 37,846,094 20,590,396 17,255,698 0 CI MT SU VE GEORGIA PEOPLES LIFE INS CO AZ 87289 (602) 254-5866 3,890,714 447,707 3,443,007 0 LR GEOVERA INS CO CA 10799 (800) 324-6020 98,155,230 70,714,136 27,441,094 0 PI GEOVERA SECURITY INS CO AZ 12759 (800) 785-2658 15,480,280 82,257 15,398,023 0 CI PI GERBER LIFE INS CO NY 70939 (914) 272-4000 1,712,612,555 1,518,361,654 194,250,901 3,459,300 DI LI GENERALI (U.S. BRANCH) GERLING AMERICA INS CO IL 41343 Name changed 6/23/09, now known as HDI-GERLING AMERICA INS CO PA 11282 (215) 627-1752 77,401,573 38,307,118 39,094,455 0 DI GLEANER LIFE INS SOCIETY MI 56154 (517) 263-2244 1,143,427,919 1,062,285,613 81,142,306 803,751 DI LI GLOBAL INTERNATIONAL INS CO, INC., A RRG DC 10991 (202) 471-5944 16,824,603 302,890 16,521,713 27,088 CI GERMANTOWN INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 66 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE GLOBAL ONE INS CO AZ --- ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS Financial Information Not Available (602) 337-6300 CP GERMANY 11266 (212) 754-7500 261,553,512 212,370,498 49,183,014 0 CI MT PI VE GLOBAL REINSURANCE CORP OF AMERICA NY 21032 (212) 754-7500 463,459,141 315,605,724 147,853,417 0 CI MT PI SU VE GLOBAL SURETY & INS CO NE 11304 (402) 271-2846 81,910,566 2,755,120 79,155,446 0 CI DI MT PI SU VE GLOBE LIFE AND ACCIDENT INS CO NE 91472 (405) 270-1400 2,899,402,901 2,419,855,355 479,547,546 7,820,009 DI LI GMAC DIRECT INS CO MO 11054 Name changed 1/22/09, now known as MAIDEN REINSURANCE CO GMAC INS CO ONLINE, INC. MO 11044 (336) 770-3610 15,235,660 5,366,522 9,869,138 2,860,445 CI MT PI VE GNY CUSTOM INS CO AZ 10814 (212) 683-9700 49,938,277 5,504,475 44,433,802 0 CW MT PI SU VE GOLDEN BEAR INS CO CA 39861 (209) 948-8191 97,562,792 63,320,142 34,242,650 0 CI GOLDEN EAGLE INS CORP NH 10836 (619) 744-6000 816,433,607 589,942,439 226,491,168 581,110 CW DI MT PI SU VE GOLDEN INS CO, A RRG NV 11145 (303) 388-5688 5,356,355 3,065,749 2,290,606 11,395 CI IN 62286 (317) 290-8100 524,422,011 348,629,383 175,792,628 64,108,198 DI LI GOLDEN STATE MUTUAL LIFE INS CO CA 63924 (213) 731-1131 73,477,296 75,963,754 (2,486,458) 0 CONSERVATORSHIP GOVERNMENT EMPLOYEES INS CO MD 22063 (301) 986-2500 15,302,886,330 9,184,688,782 6,118,197,548 57,149,054 CI DI MT PI SU VE GOVERNMENT PERSONNEL MUTUAL LIFE INS CO TX 63967 (210) 357-2222 801,887,066 714,098,774 87,788,292 1,211,727 DI LI GRAIN DEALERS MUTUAL INS CO IN 22098 (317) 923-2453 45,673,205 39,712,216 5,960,989 1,611,288 CI DI MT PI SU VE GRAMERCY INS CO TX 43265 (888) 202-0422 34,652,183 18,977,165 15,675,018 0 CI MT PI SU VE GRANDVIEW TERRACE RETIREMENT CENTER ** AZ 60192 (623) 975-8000 41,970,208 57,191,014 (15,220,806) 0 LC GRANITE RE, INC. OK 26310 (405) 752-2600 30,247,377 16,041,180 14,206,197 111,528 SU GRANITE STATE INS CO PA 23809 (212) 458-2212 36,592,395 518,477 36,073,918 4,034,413 CW DI MT PI SU VE GRAY CASUALTY & SURETY CO, THE LA 10671 (504) 888-7790 16,717,330 2,050,853 14,666,477 0 CW SU GRAY INS CO, THE LA 36307 (504) 888-7790 343,113,415 229,495,263 113,618,152 0 CW MT PI SU VE GREAT AMERICAN ALLIANCE INS CO OH 26832 (513) 369-5000 28,111,419 18,423 28,092,996 1,762,526 CW MT PI SU VE GREAT AMERICAN ASSURANCE CO OH 26344 (513) 369-5000 17,213,131 17,723 17,195,408 11,485,479 CW MT PI SU VE GREAT AMERICAN CONTEMPORARY INS CO OH 10646 (513) 369-5000 10,647,803 865 10,646,938 0 CW MT PI VE GREAT AMERICAN INS CO OH 16691 (513) 369-5013 5,353,035,734 3,919,970,089 1,433,065,645 12,091,847 CW DI MT PI SU VE GREAT AMERICAN INS CO OF NEW YORK NY 22136 (513) 369-5000 60,321,008 100,593 60,220,415 3,940,524 CW MT PI SU VE GREAT AMERICAN LIFE ASSURANCE CO OH 62200 (513) 333-5300 19,761,856 11,963,444 7,798,412 0 SUSPENDED GREAT AMERICAN LIFE INS CO OH 63312 (513) 357-3300 9,962,026,196 9,087,389,839 874,636,357 11,025,938 DI LI GREAT AMERICAN SECURITY INS CO OH 31135 (513) 369-5000 17,854,109 2,250 17,851,859 2,722 CW MT PI SU VE GREAT AMERICAN SPIRIT INS CO OH 33723 (513) 369-5000 19,640,979 6,440 19,634,539 12,855 CW DI MT PI SU VE GREAT FIDELITY LIFE INS CO IN 64076 (316) 794-2200 3,183,699 336,761 2,846,937 0 DI LI GREAT NORTHERN INS CO IN 20303 (908) 903-2000 1,575,582,918 1,122,355,472 453,227,446 5,939,275 CW DI MT PI SU VE GLOBAL REINSURANCE CORP (U.S. BRANCH) GOLDEN RULE INS CO IN 26654 (651) 325-0060 24,657,544 17,771,893 6,885,651 890,704 CI MT PI VE GREAT REPUBLIC LIFE INS CO WA 67482 (206) 285-1422 17,789,889 15,858,528 1,931,362 98,038 SUSPENDED GREAT SOUTHEASTERN LIFE INS CO AZ 84395 (602) 648-4040 541,791 180,729 361,063 0 LR GREAT SOUTHERN LIFE INS CO TX 90212 (816) 391-2000 254,776,426 220,484,550 34,291,876 881,649 DI LI GREAT WEST CASUALTY CO NE 11371 (402) 494-2411 1,517,294,742 1,063,203,442 454,091,300 11,317,455 CW MT SU VE GREAT WESTERN INS CO UT 71480 (801) 621-5688 462,148,070 427,840,457 34,307,612 10,078,322 LI GREAT NORTHWEST INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 67 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS Financial Information Not Available † (480) 429-5000 GREATER MISSOURI LIFE INS CO AZ GREATER NEW YORK MUTUAL INS CO NY 22187 (212) 683-9700 840,808,649 449,865,608 390,943,041 227,871 CW DI MT PI SU VE GREAT-WEST LIFE & ANNUITY INS CO CO 68322 (303) 737-3000 40,039,587,435 38,664,320,208 1,375,267,227 75,013,100 DI LI VA VL CANADA 80705 (303) 689-3000 112,134,013 87,351,957 24,782,056 888,366 DI LI PA 56693 (724) 495-3400 659,674,884 641,507,392 18,167,492 1,821,591 LI GREEN HILLS INS CO, A RRG VT 11941 (802) 658-7849 17,737,425 9,894,984 7,842,441 29,441 CI GREENWICH INS CO DE 22322 (800) 327-1414 927,955,432 487,143,574 440,811,858 9,890,308 CW DI MT PI SU VE GUARANTEE CO OF NORTH AMERICA USA, THE MI 36650 (248) 281-0281 194,605,935 63,145,521 131,460,414 1,307,474 SU GUARANTEE SECURITY LIFE INS CO OF ARIZONA AZ 83232 (480) 607-1602 759,889 36,057 723,833 0 LR IL 64211 (847) 699-0600 232,502,127 192,143,870 40,358,257 1,681,893 DI LI GUARANTY INCOME LIFE INS CO LA 64238 (504) 383-0355 457,792,537 436,219,044 21,573,491 1,039,630 DI LI GUARDIAN INS AND ANNUITY CO, INC., THE DE 78778 (800) 221-3253 9,022,922,338 8,786,721,501 236,200,837 12,352,655 DI LI VA VL GUARDIAN LIFE INS CO OF AMERICA, THE NY 64246 (212) 598-8000 30,895,174,628 26,707,209,518 4,187,965,110 52,814,442 DI LI GUGGENHEIM LIFE AND ANNUITY CO IA 83607 (219) 864-6040 1,302,828,116 1,187,107,164 115,720,952 0 DI LI GUIDEONE AMERICA INS CO IA 42331 (515) 267-5000 13,998,620 4,583,549 9,415,071 188,187 CI MT PI SU VE GUIDEONE ELITE INS CO IA 42803 (515) 267-5000 27,321,837 8,547,368 18,774,469 607,530 CI PI GUIDEONE MUTUAL INS CO IA 15032 (515) 267-5000 1,026,857,275 649,288,624 377,568,651 938,064 CW DI MT PI SU VE GUIDEONE SPECIALTY MUTUAL INS CO IA 14559 (515) 267-5000 228,250,636 151,201,415 77,049,221 709,357 CI MT PI SU VE HALLMARK INS CO AZ 34037 (817) 348-1600 184,833,868 117,445,986 67,387,882 12,773,028 CI DI MT PI SU VE HALLMARK LIFE INS CO AZ 60078 (940) 740-1568 3,310,537 2,718,768 591,769 0 LR HANOVER AMERICAN INS CO, THE NH 36064 (508) 853-7200 16,573,201 8,813 16,564,388 0 CW MT PI VE HANOVER INS CO, THE NH 22292 (508) 853-7200 5,035,014,270 3,297,898,336 1,737,115,934 2,245,464 CW DI MT PI SU VE IL 26433 (847) 734-4100 330,750,734 187,730,125 143,020,609 1,828,954 CW MT PI SU VE HARLEYSVILLE INS CO PA 23582 (215) 256-5000 143,036,963 108,972,197 34,064,766 340,896 CI MT PI SU VE HARLEYSVILLE LIFE INS CO PA 64327 (215) 256-5000 356,484,093 337,517,243 18,966,850 90,307 DI LI GREAT-WEST LIFE ASSURANCE CO GREEK CATHOLIC UNION OF THE U.S.A GUARANTEE TRUST LIFE INS CO HARCO NATIONAL INS CO --- ASSETS Financial Information Not Available † (480) 951-4900 HARRIS LIFE INS CO AZ HARTFORD ACCIDENT AND INDEMNITY CO CT 22357 (860) 547-5000 10,570,336,259 7,632,303,409 2,938,032,850 4,388,476 CW DI MT PI SU VE HARTFORD CASUALTY INS CO IN 29424 (860) 547-5000 2,250,360,773 1,269,105,172 981,255,601 40,820,371 CW DI MT PI SU VE HARTFORD FIRE INS CO CT 19682 (860) 547-5000 24,542,928,431 11,352,709,612 13,190,218,819 20,973,335 CW DI MT PI SU VE HARTFORD INS CO OF THE MIDWEST IN 37478 (860) 547-5000 383,026,428 118,320,425 264,706,004 48,302,172 CW PI VE HARTFORD LIFE AND ACCIDENT INS CO CT 70815 (860) 843-8216 14,254,524,065 8,249,262,854 6,005,261,211 70,066,855 DI LI HARTFORD LIFE AND ANNUITY INS CO CT 71153 (860) 547-5000 73,406,512,318 69,320,911,803 4,085,600,515 69,152,443 DI LI VA VL HARTFORD LIFE INS CO CT 88072 (860) 525-8555 140,231,960,413 134,866,945,212 5,365,015,201 60,734,279 DI LI VA VL HARTFORD STEAM BOILER INSPECTION AND INS CO CT 11452 (860) 722-1866 1,318,139,632 706,841,364 611,298,268 921,890 CI MT PI VE HARTFORD STEAM BOILER INSPECTION AND INS CO OF CONNECTICUT, THE CT 29890 (860) 722-1866 97,681,290 52,998,692 44,682,598 0 CI MT PI HARTFORD UNDERWRITERS INS CO CT 30104 (860) 547-5000 1,557,189,905 911,276,857 645,913,047 38,052,043 CW DI MT PI SU VE HAULERS INS CO, INC. TN 31550 (931) 381-5406 54,880,122 18,832,368 36,047,754 0 CI MT PI VE HBI LIFE INS CO AZ 82368 (602) 254-5866 2,085,582 135,939 1,949,645 0 LR Company Names: Authorized Lines: --- UR UR CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 68 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS HCC INS CO IN 36781 (515) 267-3000 16,070,565 418,468 15,652,097 0 CI DI PI SU HCC LIFE INS CO IN 92711 (713) 996-1200 598,019,261 230,297,960 367,721,301 8,738,997 DI LI HCSC INS SERVICES CO IL 78611 (312) 653-6000 166,255,103 94,953,654 71,301,449 0 DI LI HDI-GERLING AMERICA INS CO HEALTH CARE CASUALTY RRG, INC. IL 41343 (312) 580-1900 234,770,919 136,943,701 97,827,214 312,123 CI DI MT PI SU VE DC 12236 (773) 864-8280 39,483,506 38,088,634 1,394,872 0 CI IL 70670 (312) 653-6000 11,377,914,979 4,685,534,648 6,692,380,331 3,900,209 DI HEALTH NET LIFE INS CO CA 66141 (818) 676-8256 643,098,638 259,547,777 383,550,861 234,031,106 DI LI HEALTH NET OF ARIZONA, INC. AZ 95206 (602) 794-1400 196,855,371 88,081,978 108,773,393 803,755,800 HC 8,792,815 0 DI LI HEALTH CARE SERVICE CORP., A MUTUAL LEGAL RESERVE CO. Financial Information Not Available AZ HEALTHMARKETS INS CO OK 92908 (817) 255-3100 HEALTHSPRING LIFE & HEALTH INS CO, INC. TX 12902 (615) 291-7039 90,685,521 56,109,692 34,575,829 137,351 DI HEALTHY ALLIANCE LIFE INS CO MO 78972 (314) 923-4616 624,295,082 372,184,136 252,110,946 0 DI LI IL 42870 (505) 243-5444 HEARTLAND LLOYDS INS CO TX 10590 (512) 328-2166 7,636,882 82,754 7,554,128 0 CI PI HEARTLAND NATIONAL LIFE INS CO IN 66214 (816) 478-0120 6,929,358 3,303,596 3,625,762 1,000 DI LI HEARTLAND INS CO OF AMERICA --- (602) 427-3200 HEALTHCARE CAPTIVE INS CO 8,995,641 202,826 CP Financial Information Not Available ‡ SUSPENDED IL 32077 (847) 605-3000 91,362,032 27,491,984 63,870,048 100 CI DI MT PI SU VE HERITAGE INDEMNITY CO CA 39527 (308) 987-5500 189,928,795 112,073,431 77,855,364 481,245 CI MT PI VE HERITAGE LIFE INS CO AZ 64394 (215) 542-4590 30,895,783 1,964,346 28,931,437 0 DI LI HERITAGE UNION LIFE INS CO AZ 62421 (804) 212-2818 9,344,063 183,803 9,160,260 84,079 DI LI HERITAGE WARRANTY INS RRG, INC. SC 11097 (843) 766-2327 2,115,159 1,357,054 758,105 (309) CI HIGHLANDS INS CO TX 22489 (609) 896-1921 HILLSTAR INS CO IN 10068 (205) 870-4000 6,880,488 930,030 5,950,458 41,643 CI PI VE HISCOX INS CO INC. IL 10200 (630) 232-2100 63,021,985 10,239,058 52,782,927 123,197 CI MT PI SU VE HERITAGE CASUALTY INS CO --- Financial Information Not Available ‡ REHABILITATION Financial Information Not Available † (931) 484-8411 HITCHCO REINSURANCE CO AZ HM HEALTH INS CO PA 71768 (412) 544-8190 28,509,920 17,117,773 11,392,147 0 DI LI HM LIFE INS CO PA 93440 (800) 328-5433 346,167,185 188,364,733 157,802,452 6,390,970 DI LI HNC REINSURANCE CO AZ HOLYOKE MUTUAL INS CO IN SALEM MA 14206 (978) 744-6123 HOME CONSTRUCTION INS CO, A RRG NV 11950 (202) 471-5944 5,489,819 HOMEOWNERS OF AMERICA INS CO TX 12536 (972) 607-4241 13,332,470 HOMESHIELD INS CO. OK 99724 Name changed 3/24/09, now known as LIFESHIELD NATIONAL INS CO. HOMESITE INDEMNITY CO KS 20419 (617) 832-1300 68,258,165 44,753,413 HOMESITE INS CO CT 17221 (617) 832-1300 153,643,474 102,423,329 HOMESTEADERS LIFE CO IA 64505 (515) 288-7481 1,762,230,857 HORACE MANN INS CO IL 22578 (217) 789-2500 366,879,768 --- UR Financial Information Not Available † (602) 254-5866 189,289,212 107,008,345 UR 82,280,867 0 CI MT PI SU VE 3,516,810 1,973,009 0 CI 9,861,883 3,470,587 0 CI MT PI VE 23,504,752 11,467,616 CI MT PI SU VE 51,220,145 0 CW DI MT PI SU VE 1,667,798,692 94,432,165 1,063,603 DI LI 224,522,506 142,357,262 1,116,285 CI MT PI VE IL 64513 (217) 789-2500 5,087,046,961 4,779,496,954 307,550,007 4,473,113 DI LI VA HORACE MANN PROPERTY & CASUALTY INS CO CA 22756 (217) 789-2500 186,033,452 120,405,265 65,628,188 3,310,679 CI PI VE HOSPITALITY INS SOLUTIONS, INC. AZ HOUSEHOLD LIFE INS CO MI 2,599,528 DI LI HORACE MANN LIFE INS CO Company Names: Authorized Lines: --- Financial Information Not Available (602) 952-9532 93777 (908) 203-2640 797,432,950 445,767,005 351,665,945 CP CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 69 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS HOUSEHOLD LIFE INS CO OF ARIZONA AZ 64360 (908) 203-2620 825,041,724 768,158,403 56,883,321 0 LR HOUSING AUTHORITY PROPERTY INS, A MUTUAL CO VT 10069 (203) 272-8220 158,195,470 62,348,049 95,847,421 206,288 CI MT PI SU VE HOUSING AUTHORITY RRG, INC. VT 26797 (203) 272-8220 282,181,220 145,259,154 136,922,066 123,013 CI HOUSING ENTERPRISE INS CO, INC. VT 11206 (203) 272-8220 39,129,247 13,431,963 25,697,284 0 CI MT PI VE HOUSTON GENERAL INS CO TX 38849 (781) 332-7000 27,648,948 9,943,765 17,705,183 0 CW MT PI SU VE HOUSTON GENERAL INS EXCHANGE TX 11988 (617) 725-6000 23,252,663 2,551,343 20,701,320 2,001,501 CI DI MT PI VE HSBC INS CO OF DELAWARE DE 28657 (908) 203-2640 277,539,804 31,025,059 246,514,745 0 CI DI MT PI HUDSON INS CO DE 25054 (212) 978-2800 538,663,913 311,592,844 227,071,069 3,524,083 CI DI MT PI SU VE HUMANA HEALTH PLAN, INC. KY 95885 (502) 580-2052 405,427,583 229,812,569 175,615,014 184,393,093 HC HUMANA INS CO WI 73288 (502) 580-1000 4,373,947,909 2,191,234,506 2,182,713,403 339,779,414 DI LI HUMANADENTAL INS CO WI 70580 (502) 580-1000 92,292,607 33,884,392 58,408,215 9,138,115 DI LI HUNTINGTON CAPTIVE INS CO AZ HUNTINGTON NATIONAL LIFE INS CO, THE AZ 92150 (602) 200-6900 IA AMERICAN LIFE INS CO GA 91693 (480) 473-5546 37,856,260 20,990,292 ICI MUTUAL INS CO, A RRG VT 11268 (802) 860-1958 303,132,613 109,136,822 IDEALIFE INS CO CT 97764 (203) 352-3000 19,853,452 5,506,603 14,346,849 51,968 DI LI IDS PROPERTY CASUALTY INS CO WI 29068 (920) 330-5100 952,781,389 547,396,372 405,385,017 31,574,192 CI DI MT PI VE ILCO * TX 63487 (800) 366-6565 746,067,074 706,585,749 39,481,325 272,735 DI LI ILLINOIS MUTUAL LIFE INS CO IL 64580 (309) 674-8255 1,248,028,412 1,111,668,071 136,360,341 2,593,104 DI LI ILLINOIS NATIONAL INS CO. IL 23817 (212) 458-2212 62,859,648 910,528 61,949,120 1,793,892 CW MT PI VE IMERICA LIFE AND HEALTH INS CO AR 63533 (303) 706-1200 7,636,003 4,557,374 3,078,629 275,593 REHABILITATION IMPERIAL CASUALTY AND INDEMNITY CO OK 11487 (214) 618-6900 39,614,683 27,270,745 12,343,938 296,821 CW DI MT PI SU IMPERIAL FIRE AND CASUALTY INS CO LA 44369 (337) 942-0249 71,813,504 39,524,444 32,289,060 0 CI PI VE INDEMNITY CO OF CALIFORNIA CA 25550 (714) 263-3300 22,415,847 7,279,807 15,136,039 164,644 SU INDEMNITY INS CO OF NORTH AMERICA PA 43575 (215) 640-1000 426,681,666 268,725,952 157,955,714 3,882,874 CW DI MT PI SU VE INDEMNITY INS CORP OF DC, RRG DC 12018 (410) 472-6000 33,207,820 18,887,502 14,320,318 588,380 CI INDEMNITY NATIONAL INS CO MS 18468 (865) 934-4360 16,622,341 4,774,951 11,847,390 800 CI MT PI SU VE INDEPENDENCE AMERICAN INS CO DE 26581 (212) 355-4141 72,463,070 28,248,330 44,214,740 1,530,276 CI DI PI INDEPENDENCE LIFE AND ANNUITY CO RI 64602 (781) 237-6030 125,888,063 70,457,054 55,431,009 0 DI LI VA VL INDEPENDENCE ONE LIFE INS CO AZ 89621 (248) 473-3000 819,845 650 819,195 0 LR INDEPENDENT INNOVATIVE CAPTIVE INS CO, INC. INDEPENDENT ORDER OF FORESTERS, THE (U.S. BRANCH) INDIANA LUMBERMENS MUTUAL INS CO AZ --- --- Financial Information Not Available (602) 200-6900 11,200,034 1,431,510 9,768,523 CP 0 LR 16,865,968 3,314 DI LI 193,995,791 1,324,435 CI Financial Information Not Available (480) 563-2315 CP CANADA 58068 (416) 429-3000 2,811,478,920 2,570,311,938 241,166,982 4,307,359 DI LI IN 14265 (317) 875-3600 107,416,597 67,741,614 39,674,983 463,610 CW MT PI SU VE MO 81779 (913) 432-1451 44,823,107 32,692,415 12,130,692 2,690 DI LI CANADA 84514 (888) 473-5540 435,251,471 419,341,774 15,909,702 1,052,312 DI LI INFINITY AUTO INS CO OH 11738 (972) 501-8300 11,343,128 1,012,851 10,330,277 750,036 CI DI MT PI SU VE INFINITY CASUALTY INS CO OH 21792 (205) 782-2040 8,157,579 1,063,718 7,093,861 17,187 VE INFINITY INS CO IN 22268 (205) 870-4000 1,412,485,538 946,224,914 466,260,624 10,904,810 CI MT PI VE INFINITY PREMIER INS CO IN 37001 (205) 870-4000 6,857,474 949,494 5,907,980 10,235 VE INDIVIDUAL ASSURANCE CO, LIFE, HEALTH & ACCIDENT INDUSTRIAL ALLIANCE PACIFIC I & F SVS INC (U.S. BRANCH) Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 70 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS OH 16802 (205) 870-4000 6,082,632 982,781 5,099,851 26,761 VE INFINITY SECURITY INS CO IN 38873 (205) 870-4000 7,444,169 978,722 6,465,447 77,695 CI PI VE INFINITY SELECT INS CO IN 20260 (205) 870-4000 6,883,421 949,342 5,934,079 13,726,424 VE INFINITY SPECIALTY INS CO OH 31925 (205) 870-4000 8,824,620 950,788 7,873,832 1,274 CI PI VE INFINITY STANDARD INS CO IN 12599 (205) 870-4000 8,999,401 1,422,003 7,577,398 612,164 CI MT PI SU VE ING LIFE INS AND ANNUITY CO CT 86509 (770) 980-5100 62,474,625,917 60,712,499,928 1,762,125,989 55,744,674 DI LI VA VL IA 80942 (770) 980-5100 71,917,081,862 70,432,026,202 1,485,055,660 143,045,817 DI LI VA VL NE 23264 (402) 435-4302 169,536,324 40,302,292 129,234,032 0 SU INNOVATIVE PHYSICIAN SOLUTIONS, A RRG AZ 12320 (602) 427-3251 4,676,581 2,556,320 2,120,261 0 RG INSTIL HEALTH INS CO SC 12168 (803) 763-6600 104,016,714 59,956,570 44,060,144 0 DI INSURA PROPERTY AND CASUALTY INS CO IL 38806 (972) 728-6300 27,196,880 548,649 26,648,231 0 CI MT PI SU VE INSURANCE CO OF ILLINOIS IL 26700 (617) 357-9500 46,646,931 589,697 46,057,234 0 CI DI MT PI SU VE PA 22713 (215) 640-1000 780,037,623 498,954,701 281,082,922 20,516 CW DI MT PI SU VE INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE PA 19429 (212) 458-2212 4,561,151,591 2,580,504,325 1,980,647,266 20,685,590 CW DI MT PI SU VE INSURANCE CO OF THE WEST CA 27847 (858) 350-2400 974,811,647 620,250,741 354,560,906 1,122,746 CW MT PI SU VE INSURANCE CORP OF NEW YORK, THE NY 18341 (203) 418-4100 62,200,374 175,710,853 (113,510,479) 0 REHABILITATION INTEGON INDEMNITY CORP NC 22772 (336) 770-2000 80,393,981 27,093,590 53,300,391 3,597,441 CI PI SU VE INTEGON NATIONAL INS CO NC 29742 (910) 770-2000 157,314,822 99,171,746 58,143,076 721,014 CI MT PI VE INTEGRITY LIFE INS CO OH 74780 (513) 629-1800 5,414,032,351 4,912,504,090 501,528,261 11,872,769 DI LI VA INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE INC. NY 34860 (866) 459-4262 2,572,345 971,849 1,600,496 108,999 SU INTERNATIONAL FIDELITY INS CO NJ 11592 (201) 624-7200 227,922,945 138,372,707 89,550,239 879,076 SU INFINITY SAFEGUARD INS CO ING USA ANNUITY AND LIFE INS CO INLAND INS CO INSURANCE CO OF NORTH AMERICA INTERSTATE INDEMNITY CO IL 22837 Name changed 1/1/09, now known as AGCS MARINE INS CO NY 64831 (631) 357-8923 31,509,235 22,517,152 8,992,083 5,922 DI LI INTREPID INS CO MI 10749 (248) 991-6632 35,934,889 9,365,228 26,569,661 56,310 CI MT PI SU VE INVERNESS INS CO AZ 12176 (972) 664-7000 1,701,249 10,108 1,691,142 0 CI MT PI VE INVESTORS CONSOLIDATED INS CO NH 85189 (713) 529-0045 16,172,567 8,002,848 8,169,719 1,236 DI LI INVESTORS GROWTH LIFE INS CO AZ 85944 (612) 439-7098 21,246,253 12,715,085 8,531,168 0 LR INVESTORS GUARANTY LIFE INS CO IA 64890 Name changed 3/7/08, now known as BERKLEY LIFE AND HEALTH INS CO INTRAMERICA LIFE INS CO INVESTORS HERITAGE LIFE INS CO KY 64904 (502) 223-2361 340,959,612 323,048,373 17,911,239 18,783 DI LI INVESTORS INS CORP DE 64939 (904) 260-6990 353,124,662 320,114,793 33,009,869 19,522,198 DI LI INVESTORS TITLE INS CO NC 50369 (919) 968-2200 101,208,096 56,084,298 45,123,798 0 IOWA-MIDWEST INS CO AZ IRONSHORE SPECIALTY INS CO AZ --- 25445 (646) 826-6600 306,716,686 141,418,922 165,297,764 608,612 CI MT PI VE Financial Information Not Available (602) 427-3251 TI UR IRONWOOD INS CO FY Ending 01/31/2009 AZ J.M.I.C. LIFE INS CO FL 89958 (954) 429-2333 54,938,918 22,600,467 32,338,451 (315,914) DI LI JACKSON NATIONAL LIFE INS CO MI 65056 (517) 381-5500 77,789,118,395 73,816,424,167 3,972,694,228 258,013,971 DI LI VA VL JAMESTOWN INS CO, A RRG SC 11589 (843) 766-2327 7,706,120 5,552,671 2,153,449 99,837 CI VE JEFFERSON INS CO NY 11630 (804) 673-7189 36,978,822 24,499,672 12,479,150 4,191,354 CI DI MT PI VE JEFFERSON NATIONAL LIFE INS CO TX 64017 (502) 587-7626 1,572,584,098 1,546,679,253 25,904,845 2,442,866 DI LI VA VL Company Names: Authorized Lines: --- Financial Information Not Available † (515) 286-4300 CP CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 71 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS JEFFERSON STANDARD LIFE INS CO NC 94072 Name changed 6/25/09, now known as SECURITAS FINANCIAL LIFE INS CO JEWELERS MUTUAL INS CO WI 14354 (920) 725-4326 JLH INS CORP AZ --- 216,409,819 87,757,317 128,652,502 1,681,441 CI MT PI SU Financial Information Not Available (602) 427-3251 CP JOHN ALDEN LIFE INS CO WI 65080 (414) 271-3011 462,739,987 377,543,422 85,196,565 22,459,281 DI LI JOHN HANCOCK LIFE & HEALTH INS CO MA 93610 (617) 663-3163 6,443,030,835 6,092,118,549 350,912,286 134,252 DI LI VL JOHN HANCOCK LIFE INS CO (U.S.A.) MI 65838 (617) 572-6000 203,396,347,036 198,377,734,046 5,018,612,990 356,782,719 DI LI VA VL JRD LIFE INS CO AZ 79995 (602) 200-6900 9,447,059 4,960,885 4,486,175 0 LR KANAWHA INS CO SC 65110 (803) 283-5300 926,379,971 833,695,904 92,684,067 2,376,990 DI LI KANSAS BANKERS SURETY CO, THE KS 15962 (785) 228-0000 159,371,240 22,486,854 136,884,386 79,024 CI SU KANSAS CITY LIFE INS CO MO 65129 (816) 753-7000 3,152,630,564 2,816,016,035 336,614,528 4,667,577 DI LI VA VL KELLEY LIFE INS CO AZ --- Financial Information Not Available † (480) 607-1602 UR KEMPER CASUALTY INS CO IL 27138 (847) 320-2000 17,630,669 6,040,853 11,589,816 0 CI DI MT PI SU VE KEMPER INDEPENDENCE INS CO IL 10914 (904) 245-5600 115,979,282 89,250,698 26,728,584 15,169,864 CI MT PI VE IL 90557 (206) 232-8400 13,324,913,323 13,137,417,615 187,495,708 1,728,571 DI LI VA VL KEY BANK LIFE INS, LTD. AZ 85324 (602) 254-5866 14,101,558 1,889,806 12,211,751 0 LR KEY INS CO KS 12966 (913) 663-5500 9,697,402 4,582,247 5,115,155 570,194 KLEIN LIFE INS CO AZ KNIGHTBROOK INS CO DE 13722 (570) 682-9429 38,676,359 11,833,511 26,842,848 500,101 CI DI MT PI SU VE KNIGHTS OF COLUMBUS CT 58033 (203) 752-4000 LA LOMA VILLAGE ** AZ LAFAYETTE LIFE INS CO, THE LANCER INS CO KEMPER INVESTORS LIFE INS CO --- VE Financial Information Not Available † (480) 607-1602 UR 15,548,928,424 13,901,424,069 1,647,504,355 5,483,121 DI LI (623) 537-7500 47,134,432 63,672,887 (16,538,455) 0 LC IN 65242 (765) 477-7411 2,268,229,627 2,152,479,583 115,750,044 9,574,270 DI LI IL 26077 (516) 431-4441 611,186,454 445,199,220 165,987,234 2,850,942 CI MT PI SU VE LANCET INDEMNITY RRG, INC. NV 13014 (702) 678-6868 6,272,653 5,214,353 1,058,300 0 CI LANDCAR CASUALTY CO UT 37109 (801) 563-4100 12,294,949 6,330,998 5,963,951 423,975 CI LANDCAR LIFE INS CO UT 92274 (801) 563-4150 39,429,253 13,466,545 25,962,708 221,248 DI LI LANDMARK INS CO CA 35637 (617) 330-1100 450,095,942 279,460,700 170,635,242 0 CI MT PI SU VE LAURIER INDEMNITY CO WI 35246 (414) 908-8606 17,319,296 2,949,731 14,369,565 0 CW SU LAWYERS TITLE INS CORP NE 50024 (904) 854-8100 680,041,030 582,573,364 97,467,666 33,652,479 TI 37800 (201) 720-2110 69,970,099 49,706,952 20,263,147 0 CI MT PI VE LEADING INS GROUP INS CO., LTD.(U.S.BRANCH) --- AZ 60032 Name changed 1/16/08, now known as BETTER LIFE AND HEALTH INS CO LENDERS PROTECTION ASSURANCE CO RRG NE 11500 (888) 453-5125 2,565,940 220,431 2,345,509 12,749 CI LEWER LIFE INS CO MO 71595 (816) 753-4390 27,497,589 18,941,181 8,556,408 4,420 DI LI LEWIS & CLARK LTC RRG, INC. NV 11947 (678) 781-2400 18,419,465 14,388,116 4,031,349 0 CI LEXINGTON NATIONAL INS CORP MD 37940 (410) 625-0800 54,811,865 37,265,516 17,546,349 54,665 SU LEXON INS CO TX 13307 (502) 253-6500 104,412,265 65,179,586 39,232,679 690,408 SU LIBERTY AMERICAN SELECT INS CO FL 32760 (610) 617-7900 27,913,521 3,068,230 24,845,290 0 CI PI LIBERTY BANKERS LIFE INS CO OK 68543 (469) 522-4400 1,040,432,036 944,421,285 96,010,751 13,726,629 DI LI IL 42404 (617) 357-9500 1,118,517,583 845,905,167 272,612,416 20,359,279 CW MT PI VE NY 19917 (617) 654-3095 175,635,308 79,622,081 96,013,227 4,385,765 CI MT PI SU VE LEAFRE REINSURANCE CO LIBERTY INS CORP LIBERTY INS UNDERWRITERS INC. Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 72 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS LIBERTY LIFE ASSURANCE CO OF BOSTON MA 65315 (603) 749-2600 12,983,174,690 12,385,631,946 597,542,744 14,842,941 DI LI VL LIBERTY LIFE INS CO SC 61492 (864) 609-3600 4,326,571,352 4,051,608,046 274,963,306 38,800,646 DI LI VA VL LIBERTY MUTUAL FIRE INS CO WI 23035 (617) 357-9500 4,590,131,975 3,517,256,976 1,072,874,999 108,925,812 CW DI MT PI SU VE LIBERTY MUTUAL INS CO MA 23043 (617) 357-9500 34,830,436,535 22,338,883,620 12,491,552,915 50,831,578 CW DI MT PI SU VE LIBERTY NATIONAL LIFE INS CO NE 65331 (205) 325-2722 5,514,586,563 4,792,977,097 721,609,466 3,142,309 DI LI LIBERTY PERSONAL INS CO NH 11746 (617) 357-9500 102,533,370 171,445 102,361,925 0 CI DI MT PI SU VE LIFE INS CO OF NORTH AMERICA PA 65498 (215) 761-6853 5,732,662,299 4,963,221,277 769,441,022 38,915,309 DI LI LIFE INS CO OF THE SOUTHWEST TX 65528 (214) 638-7100 8,209,832,337 7,717,522,823 492,309,515 15,231,311 DI LI VA VL LIFE OF AMERICA INS CO TX 81132 (214) 631-6310 10,843,643 9,665,932 1,177,711 28,231 DI LI LIFE OF THE SOUTH INS CO GA 97691 (904) 350-9660 62,970,225 45,105,274 17,864,950 65,397 DI LI LIFECARE ASSURANCE CO AZ 91898 (818) 887-4436 997,020,444 941,776,326 55,244,117 0 DI LI LIFESECURE INS CO MI 77720 (810) 220-7700 96,144,849 86,395,447 9,749,402 78,031 DI LI LIFESHIELD NATIONAL INS CO. OK 99724 (405) 236-2640 60,537,465 45,559,829 14,977,636 2,036 DI LI LIFEWISE ASSURANCE CO WA 94188 (425) 918-4000 76,426,965 31,009,124 45,417,841 275,248 DI LI LIFEWISE HEALTH PLAN OF ARIZONA, INC. WA 65105 (480) 425-2300 9,122,861 3,471,609 5,651,252 19,769,260 DI LI LINCOLN BENEFIT LIFE CO NE 65595 (847) 402-5000 2,418,531,792 2,112,534,961 305,996,831 48,154,253 DI LI VA VL LINCOLN GENERAL INS CO PA 33855 (717) 757-0000 706,433,149 704,325,520 2,107,629 1,818,039 CW MT PI SU VE IL 65927 (602) 957-1650 697,714,848 587,962,416 109,752,432 6,270,479 DI LI LINCOLN LIFE & ANNUITY CO OF NEW YORK NY 62057 (315) 428-8400 9,375,137,590 8,556,143,539 818,994,051 2,844,052 DI LI LINCOLN MUTUAL LIFE AND CASUALTY INS CO ND 65641 (800) 325-6915 32,712,417 21,438,930 11,273,487 2,688 DI LI LINCOLN NATIONAL LIFE INS CO, THE IN 65676 (219) 455-2000 143,345,609,264 137,100,545,426 6,245,063,838 345,694,501 DI LI VA VL LM GENERAL INS CO IL 36447 (617) 357-9500 8,148,869 892,897 7,255,972 0 CI DI MT PI VE LM INS CORP IL 33600 (617) 357-9500 76,500,286 55,005,276 21,495,010 2,786,878 CW DI MT PI SU VE LM PERSONAL INS CO IL 36439 (617) 357-9500 8,680,399 1,602,127 7,078,272 0 CW DI MT PI VE LM PROPERTY AND CASUALTY INS CO IN 32352 (617) 357-9500 93,944,741 60,464,202 33,480,539 0 CW DI MT PI SU VE LONDON LIFE REINSURANCE CO PA 76694 (215) 542-7200 704,487,965 630,491,699 73,996,266 0 DI LI LONGEVITY INS CO TX 68446 (800) 223-2440 8,253,199 31,328 8,221,871 34,116 DI LI LOYA INS CO TX 11198 (915) 590-5692 228,104,775 109,069,953 119,034,822 0 CI DI MT PI SU VE LOYAL AMERICAN LIFE INS CO OH 65722 (800) 633-6752 465,848,601 432,518,494 33,330,107 2,906,790 DI LI LOYAL CHRISTIAN BENEFIT ASSOCIATION PA 56758 (814) 453-4331 159,231,193 155,292,304 3,938,889 44,075 LI LUMBER MUTUAL INS CO MA 14435 (508) 872-8111 37,742,179 33,387,442 4,354,738 0 REHABILITATION IL 22977 (847) 320-2000 1,124,027,285 1,115,904,007 8,123,278 (18,235) CW DI MT PI SU VE LUMBERMEN'S UNDERWRITING ALLIANCE MO 23108 (561) 994-1900 337,634,169 247,265,080 90,369,089 2,073,462 CW MT PI SU VE LYNDON PROPERTY INS CO MO 35769 (636) 536-5600 421,425,748 253,366,471 168,059,277 2,279,255 CI DI MT PI SU VE LYNDON SOUTHERN INS CO DE 10051 (904) 350-9660 29,229,189 15,616,123 13,613,066 37,726 CI DI MT PI SU VE M&T LIFE INS CO AZ 91111 (602) 254-5866 31,656,247 3,827,916 27,828,331 0 LR MADISON NATIONAL LIFE INS CO, INC. WI 65781 (608) 238-2691 784,365,657 615,064,582 169,301,075 4,888,759 DI LI MAGELLAN LIFE INS CO DE 97292 (314) 387-5602 5,290,440 1,231,022 4,059,417 0 DI LI MAIDEN REINSURANCE CO MO 11054 (856) 359-2400 639,535,263 380,978,859 258,556,404 0 CW DI MT PI VE LINCOLN HERITAGE LIFE INS CO LUMBERMENS MUTUAL CASUALTY CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 73 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MAJESTIC INS CO CA 42269 (415) 362-7000 331,171,443 255,497,005 75,674,438 4,397,584 CW MAMSI LIFE AND HEALTH INS CO MD 60321 (301) 309-2863 51,195,189 13,177,627 38,017,562 0 DI LI MANHATTAN LIFE INS CO, THE NY 65870 (713) 529-0045 345,165,846 310,939,984 34,225,862 125,148 DI LI MANHATTAN NATIONAL LIFE INS CO IL 67083 (513) 357-3300 210,736,244 201,213,245 9,522,999 440,078 DI LI MANUFACTURERS ALLIANCE INS CO PA 36897 (610) 397-5000 218,367,355 142,760,565 75,606,790 294,953 CW DI MT PI SU VE MAPFRE INS CO NJ 23876 (973) 443-0443 38,137,440 6,414,188 31,723,252 337,338 CW DI MT PI SU VE MARATHON FINANCIAL INS CO, INC. A RRG SC 11117 (618) 628-3090 12,823,023 10,490,144 2,332,879 0 CI MARICOPA CAPTIVE INS CO, INC. FY Ending 03/31/2009 AZ --- Financial Information Not Available (480) 682-4985 CP VA 28932 (804) 527-2700 482,472,628 373,128,772 109,343,856 3,609,069 CI MT PI VE IL 38970 (800) 431-1270 710,876,925 534,309,747 176,567,178 2,494,543 CW DI MT PI SU VE MARQUETTE INDEMNITY & LIFE INS CO AZ 87394 (602) 254-5866 8,947,991 3,902,093 5,045,898 0 DI LI MARQUETTE NATIONAL LIFE INS CO TX 71072 (407) 995-8000 10,591,949 4,588,745 6,003,204 213,122 DI LI MARYLAND CASUALTY CO MD 19356 (847) 605-6000 501,544,915 46,383,281 455,161,634 5,001,656 CW DI MT PI SU VE MASSACHUSETTS BAY INS CO NH 22306 (508) 853-7200 48,411,760 4,193 48,407,567 348,566 CW MT PI SU VE MASSACHUSETTS MUTUAL LIFE INS CO MA 65935 (413) 788-8411 121,329,281,058 112,070,437,412 9,258,843,646 83,095,594 DI LI VA VL MARKEL AMERICAN INS CO MARKEL INS CO IN 21296 (804) 287-6900 37,513,671 17,579,642 19,934,028 406,838 CI DI MT PI SU VE MAXUM CASUALTY INS CO DE 10784 (678) 597-4500 12,558,420 2,706,224 9,852,196 624,199 CI MT PI SU VE MBIA INS CORP. OF ILLINOIS NY 23825 Name changed 3/19/09, now known as NATIONAL PUBLIC FINANCE GUARANTEE CORP MBIA INS CORP NY 12041 (914) 273-4545 MCCARTHY LIFE INS CO AZ MEDAMERICA INS CO PA 69515 (412) 919-8114 497,147,970 464,016,438 33,131,534 1,037,480 DI LI MEDAMERICA MUTUAL RRG, INC. HI 26257 (925) 949-0101 52,849,447 31,709,708 21,139,739 1,441,349 CI MEDCO CONTAINMENT LIFE INS CO PA 63762 (201) 269-3400 208,742,932 101,322,691 107,420,241 2,811,139 DI LI MEDICAL ASSURANCE CO, INC., THE AL 33391 Name changed 12/31/08, now known as PROASSURANCE INDEMNITY CO, INC. MEDICAL INS EXCHANGE OF CALIFORNIA CA 32433 (510) 428-9411 349,243,380 203,809,703 145,433,677 0 CI MEDICAL INS UNDERWRITERS RRG, INC. AZ 12576 (602) 427-3251 584,135 19,836 564,298 0 RG MEDICAL MANAGEMENT CAPTIVE INS CO AZ MEDICAL PROTECTIVE CO, THE IN 11843 (219) 485-9622 2,148,587,195 1,425,770,716 722,816,479 10,074,197 CI MEDICO INS CO NE 31119 (402) 391-6900 113,108,848 68,439,866 44,668,982 2,090,152 DI LI MEDICO LIFE INS CO NE 71471 Name changed 2/10/09, now known as ABILITY INS CO MEDICUS INS CO TX 12754 (512) 879-5128 88,410,847 61,527,076 26,883,771 1,218,786 CI MEDMARC CASUALTY INS CO VT 22241 (703) 273-1995 101,268,967 65,340,768 35,928,199 1,237,818 CI MT SU VE MEGA LIFE AND HEALTH INS CO, THE OK 97055 (817) 255-3100 651,185,130 412,066,190 239,118,940 19,543,506 DI LI MEMBERS HEALTH INS CO IN 94587 (931) 388-7872 10,942,180 45,779 10,896,401 0 DI LI MEMBERS LIFE INS CO IA 86126 (608) 238-5851 54,336,726 32,771,419 21,565,307 15,500 DI LI MEMBERSELECT INS CO MI 21229 (313) 336-1234 235,789,789 99,147,414 136,642,375 0 CI MT PI SU VE MEMIC INDEMNITY CO NH 11030 (603) 695-6601 153,297,658 95,950,819 57,346,839 60,785 CW 0 CW MT PI SU VE MAX AMERICA INS CO MEMORIAL CAPTIVE INS CO AZ MENDAKOTA INS CO MN Company Names: Authorized Lines: --- --- --- 5,031,793,666 2,053,043,101 79,816 SU UR Financial Information Not Available (602) 427-3200 CP Financial Information Not Available (602) 427-3234 22454 (952) 487-9953 2,978,750,565 Financial Information Not Available † (847) 572-6864 15,098,375 5,810,418 9,287,958 CP CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 74 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MN 33650 (800) 422-0792 130,316,824 95,159,745 35,157,079 9,662,818 CI MT PI VE MENNONITE MUTUAL AID ASSOCIATION IN 57991 (219) 533-9511 370,479,519 289,069,049 81,410,470 337,711 DI LI MENTAL HEALTH RRG, INC. VT 44237 (802) 860-1958 19,033,487 11,101,579 7,931,908 364,341 CI MERASTAR INS CO IN 31968 (423) 296-7400 44,100,943 29,900,217 14,200,726 346,960 CI MT PI VE MERCHANTS BONDING CO (MUTUAL) IA 14494 (515) 243-8171 88,671,206 28,549,826 60,121,380 4,852,022 CI SU CA 11908 (323) 937-1060 2,294,746,343 1,118,069,465 1,176,676,881 15,333,896 CI MT PI VE MERIDIAN CITIZENS MUTUAL INS CO IN 10502 (317) 931-7000 25,708,196 16,643,330 9,064,866 0 CI MT PI VE MERIDIAN SECURITY INS CO IN 23353 (317) 931-7000 72,809,430 41,541,078 31,268,352 0 CW MT PI SU VE MERIT LIFE INS CO. IN 65951 (812) 424-8031 659,563,065 343,472,431 316,090,634 589,446 DI LI MERITPLAN INS CO CA 24821 (949) 222-8000 204,373,768 103,516,899 100,856,869 0 CI DI MT PI VE MERRILL LYNCH LIFE INS CO AR 79022 (319) 355-8511 11,102,779,900 10,503,766,146 599,013,754 7,292,688 DI LI VA VL METLIFE INS CO OF CONNECTICUT CT 87726 (860) 656-3000 67,232,743,152 62,304,068,329 4,928,674,823 53,170,271 DI LI VA VL METLIFE INVESTORS INS CO MO 93513 (813) 983-4100 11,670,931,246 11,260,176,952 410,754,294 28,417,764 DI LI VA VL METLIFE INVESTORS USA INS CO MENDOTA INS CO MERCURY CASUALTY CO DE 61050 (813) 983-4100 40,666,151,758 39,260,095,032 1,406,056,726 237,728,898 DI LI VA VL METROPOLITAN CASUALTY INS CO RI 40169 (401) 827-2563 47,242,961 664,261 46,578,701 36,073,116 CI MT PI VE METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO. RI 25321 (401) 827-2400 28,144,767 1,291,127 26,853,643 1,588,499 CI MT PI SU VE METROPOLITAN GENERAL INS CO RI 39950 (401) 827-2400 32,168,417 801,085 31,367,332 441,537 CI PI VE METROPOLITAN GROUP PROPERTY AND CASUALTY INS CO. RI 34339 (401) 827-2400 390,012,476 91,601,851 298,410,625 25,070,462 CI MT PI VE NY 65978 (212) 578-2211 289,575,343,528 276,941,488,594 12,633,854,934 805,169,119 DI LI VA VL RI 26298 (401) 827-2400 4,819,781,668 3,002,568,770 1,817,212,898 26,615,620 CI MT PI SU VE METROPOLITAN TOWER LIFE INS CO DE 97136 (212) 578-2211 5,000,314,631 4,133,692,011 866,622,620 2,048,744 DI LI MGA INS CO, INC. TX 40150 (972) 629-4301 212,493,941 116,382,027 96,111,914 21,197,925 CI MT PI SU VE MGIC ASSURANCE CORP WI 22594 (414) 347-6410 10,171,030 354,033 9,816,997 0 CI MGIC CREDIT ASSURANCE CORP WI 10682 (414) 347-6480 43,879,119 1,824,921 42,054,198 0 MG MGIC INDEMNITY CORP WI 18740 (414) 347-6410 225,525,033 621,261 224,903,772 1,075 MG MIAMI VALLEY INS CO, THE AZ 93793 (414) 454-6818 6,551,709 2,379,115 4,172,594 0 LR MIC GENERAL INS CORP MI 38660 (336) 770-3610 34,214,491 21,178,631 13,035,860 792,604 CI DI MT PI SU VE MIC PROPERTY AND CASUALTY INS CORP MI 38601 (248) 263-6900 125,332,665 73,818,835 51,513,830 178,250 CW MT PI SU VE MICHIGAN MILLERS MUTUAL INS CO MI 14508 (517) 482-6211 262,892,007 179,297,237 83,594,770 0 CI MT PI SU VE MID-CENTURY INS CO CA 21687 (323) 932-3200 3,222,935,802 2,445,254,954 777,680,848 67,400,543 CW DI MT PI SU VE MID-CONTINENT CASUALTY CO OH 23418 (918) 587-7221 676,450,304 444,408,673 232,041,631 740,552 CI MT PI SU VE MID-CONTINENT PREFERRED LIFE INS CO OK 66001 Name changed 5/4/09, now known as AMERICAN BENEFIT LIFE INS CO MIDDLESEX INS CO WI 23434 (715) 346-6000 628,327,121 388,647,110 239,680,011 946,770 MIDLAND NATIONAL LIFE INS CO IA 66044 (605) 335-5700 26,496,853,601 25,104,984,613 1,391,868,988 94,821,690 DI LI VA VL MIDSTATES REINSURANCE CORP IL 20451 (937) 428-6218 136,162,246 72,079,310 64,082,937 0 SUSPENDED MIDWEST BUILDERS' CASUALTY MUTUAL CO KS 13126 (816) 474-7799 73,192,976 34,096,174 39,096,802 29,585 CW MT PI SU VE MIDWEST EMPLOYERS CASUALTY CO DE 23612 (636) 449-7000 337,103,891 198,968,801 138,135,090 2,931,332 CW DI MT PI SU VE IL 10895 (217) 726-6811 65,535,852 50,823,673 14,712,179 0 CW AZ 11999 (480) 889-8960 9,018,647 7,034,456 1,984,191 0 RG METROPOLITAN LIFE INS CO METROPOLITAN PROPERTY AND CASUALTY INS CO MIDWEST INS CO MIDWEST INS GROUP, INC., A RRG Company Names: Authorized Lines: CW DI MT PI SU VE CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 75 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MID-WEST NATIONAL LIFE INS CO OF TENN. TX 66087 (817) 255-3100 197,284,507 119,464,886 77,819,621 5,583,718 DI LI MIDWEST PROVIDER INS CO, A RRG, INC. AZ 12147 (802) 658-9466 8,478,706 6,740,317 1,738,389 0 RG MIDWESTERN UNITED LIFE INS CO IN 66109 (770) 980-5100 243,674,116 140,808,708 102,865,408 65,293 DI LI MILBANK INS CO SD 41653 (614) 464-5000 490,403,878 334,940,309 155,463,569 13,995,942 CI DI MT PI SU VE MILWAUKEE CASUALTY INS CO. WI 26662 (262) 207-8500 30,365,629 19,398,343 10,967,286 0 CW MT PI SU VE MILWAUKEE INS CO WI 14591 (262) 953-4601 41,000,583 7,794,718 33,205,864 0 CI MT PI VE MINNESOTA LAWYERS MUTUAL INS CO MN 42234 (612) 341-4530 119,153,165 69,418,931 49,734,234 85,473 CI MINNESOTA LIFE INS CO MN 66168 (651) 665-3500 22,800,080,352 21,058,458,292 1,741,622,060 79,974,955 DI LI VA VL MINNETONKA LIFE INS CO AZ MISSISSIPPI VALLEY LIFE INS CO AZ 75396 (602) 254-5866 MITSUI SUMITOMO INS CO OF AMERICA NY MITSUI SUMITOMO INS USA INC. NY MMA INS CO --- Financial Information Not Available † (847) 572-6864 UR 6,454,177 908 6,453,269 0 LR 20362 (908) 604-2900 718,553,660 465,237,644 253,316,016 2,024,985 CW DI MT PI SU VE 22551 (908) 604-2900 107,319,050 53,344,709 53,974,341 1,662,762 CW MT PI SU VE IN 74209 (219) 533-9511 27,329,103 13,810,505 13,518,598 0 DI LI MML BAY STATE LIFE INS CO CT 70416 (413) 788-8411 4,345,097,252 4,187,003,917 158,093,335 1,376,577 DI LI VA VL MODERN LIFE INS CO OF ARIZONA, INC. AZ 88226 (513) 943-7200 2,800,996 1,694,460 1,106,536 0 LR MODERN SERVICE INS CO IL 23655 (309) 821-3000 27,727,325 2,262,963 25,464,362 89 CI MT PI VE MODERN WOODMEN OF AMERICA IL 57541 (309) 786-6481 9,266,004,700 8,129,557,362 1,136,447,336 6,491,909 VA DI LI VL Financial Information Not Available AZ MOLINA HEALTHCARE INS CO OH 69647 (916) 646-9193 8,954,407 376,874 8,577,533 18,893 DI LI MONARCH LIFE INS CO MA 66265 (413) 784-2000 827,646,578 818,150,572 9,496,006 303,480 REHABILITATION MONITOR LIFE INS CO OF NEW YORK NY 81442 (315) 797-5200 8,487,437 3,764,550 4,722,890 13,933 DI LI MONTEREY INS CO CA 23540 (831) 649-1155 63,572,142 35,417,186 28,154,956 3,820,423 CI MT PI VE IA 66281 (319) 355-8511 34,727,977,801 33,291,391,418 1,436,586,383 23,546,797 DI LI VA VL MONY LIFE INS CO NY 66370 (212) 314-5648 9,181,460,525 8,452,755,016 728,705,509 3,739,049 DI LI VA VL MONY LIFE INS CO OF AMERICA AZ 78077 (212) 314-3813 4,276,905,983 4,003,151,143 273,754,840 4,036,791 DI LI VA VL MORTGAGE GUARANTY INS CORP WI 29858 (414) 347-6480 7,214,641,179 5,785,619,286 1,429,021,893 24,498,875 MG MOTORS INS CORP MI 22012 (248) 263-6900 5,374,335,313 3,466,080,753 1,908,254,560 447,610 PI SU VE MOTORSPORT LIFE INS CO AZ MOUNTAIN LIFE INS CO TN MOUNTAIN NATIONAL LIFE INS CO AZ MOUNTAIN STATES INDEMNITY CO NM 10177 (505) 764-1400 67,006,888 31,664,046 35,342,841 0 CW MT PI SU VE MOUNTAIN STATES MUTUAL CASUALTY CO NM 14648 (505) 764-1400 161,381,320 86,517,540 74,863,779 0 CW MT PI SU VE MOUNTAIN WEST FARM BUREAU MUTUAL INS CO WY 29440 (307) 745-4835 356,741,139 165,558,326 191,182,813 668,930 CI PI VE 92,137,754 4,182,282 DI LI VL MONUMENTAL LIFE INS CO MSIIL CAPTIVE INS CO FY Ending 11/30/2009 AZ --- (602) 427-3234 MOHAVE TRANSPORTATION INS CO --- --- --- Financial Information Not Available † (847) 572-6864 80020 (423) 970-2800 CP 8,634,850 5,297,735 3,337,115 UR 0 DI LI Financial Information Not Available † (602) 254-5866 UR Financial Information Not Available (602) 427-3234 66427 (630) 990-1000 MUNICH AMERICAN REASSURANCE CO GA 66346 (770) 394-5665 5,984,408,705 5,374,747,359 609,661,346 0 DI LI MUNICH REINSURANCE AMERICA, INC. DE 10227 (609) 243-4200 16,030,306,012 12,205,749,304 3,824,556,708 0 CW DI MT PI SU VE MUNICIPAL AND INFRASTRUCTURE ASSURANCE CORP NY 13559 (212) 895-2020 75,092,712 32,449 75,060,263 0 SU MUTUAL INS CO OF ARIZONA AZ 32832 (602) 956-5276 948,960,149 568,501,731 380,458,418 144,681,415 CI Company Names: Authorized Lines: 1,398,474,147 1,306,336,394 CP IL MTL INS CO CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 76 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MUTUAL OF AMERICA LIFE INS CO NY 88668 (212) 224-1600 12,427,574,115 11,630,650,345 796,923,769 15,203,802 DI LI VA VL MUTUAL OF ENUMCLAW INS CO WA 14761 (800) 366-5551 571,231,163 344,937,927 226,293,236 0 CI MT PI VE MUTUAL OF OMAHA INS CO NE 71412 (402) 342-7600 4,730,153,625 2,492,220,034 2,237,933,591 23,657,740 DI LI NATIONAL AMERICAN INS CO OK 23663 (405) 258-4262 150,126,880 96,016,249 54,110,631 62,249 CW MT PI SU VE NATIONAL AMERICAN INS CO OF CALIFORNIA CA 23671 (562) 279-1300 38,492,734 26,944,585 11,548,151 840 CW MT PI SU VE NATIONAL BENEFIT LIFE INS CO NY 61409 (212) 615-7500 781,311,189 422,355,198 358,955,991 447,784 DI LI NATIONAL CASUALTY CO WI 11991 (480) 365-4000 161,103,050 49,927,623 111,175,427 5,467,244 CI DI MT PI SU VE NATIONAL CATHOLIC RRG, INC. (THE) VT 10083 (802) 651-3351 62,743,347 46,292,283 16,451,064 0 CI NATIONAL CONTINENTAL INS CO NY 10243 (440) 461-5000 244,107,348 203,402,793 40,704,555 70,064 CI DI MT PI SU VE NATIONAL CONTRACTORS INS CO, INC., A RRG MT 12293 (714) 283-2066 20,076,334 16,830,586 3,245,748 420,129 CI NATIONAL FARMERS UNION LIFE INS CO TX 66540 (816) 391-2000 251,770,051 208,138,786 43,631,265 85,735 DI LI NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO CO 16217 (303) 337-5500 282,631,725 206,990,110 75,641,614 293,815 CW DI MT PI SU VE NATIONAL FIRE AND INDEMNITY EXCHANGE MO 15679 (314) 832-1118 11,111,174 6,290,569 4,820,604 63,239 CI MT PI IL 20478 (312) 822-5000 133,961,569 27,042,978 106,918,591 9,712,582 CW DI MT PI SU VE NATIONAL FOUNDATION LIFE INS CO TX 98205 (817) 878-3300 40,832,565 32,933,565 7,899,000 171,582 DI LI NATIONAL GENERAL ASSURANCE CO MO 42447 (336) 770-3610 33,162,283 12,922,735 20,239,548 10,956,503 CI MT PI VE NATIONAL GENERAL INS CO MO 23728 (336) 770-3610 90,145,815 44,811,131 45,334,684 2,868,185 CI PI VE NATIONAL GUARANTY INS CO AZ 12068 (678) 473-0484 17,675,806 7,417,749 10,258,057 609,909 CI DI MT PI SU VE NATIONAL GUARDIAN LIFE INS CO WI 66583 (608) 257-5611 1,776,303,384 1,588,870,636 187,432,747 5,733,447 DI LI NATIONAL HEALTH INS CO TX 82538 (817) 640-1900 25,238,990 8,923,403 16,315,587 526,497 DI LI NATIONAL HEALTHCARE REINSURANCE CO AZ 60080 (562) 432-0091 137,937 6,000 131,937 0 LR NATIONAL HOME INS. CO., A RRG CO 44016 (720) 747-6000 72,676,459 52,841,750 19,834,709 173,182 CI NATIONAL INDEMNITY CO NE 20087 (402) 536-3000 78,440,494,147 40,004,992,853 38,435,501,294 2,620,986 CW DI MT PI SU VE NATIONAL INDEPENDENT TRUCKERS INS. CO., A RRG SC 11197 (843) 766-2327 7,708,639 3,146,859 4,561,780 21,301 CI VE IN 27944 (617) 357-9500 11,992,144 3,346 11,988,798 0 VE NATIONAL INTERSTATE INS CO OH 32620 (330) 659-8900 696,273,294 457,882,999 238,390,295 5,745,052 CW MT PI SU VE NATIONAL LIABILITY & FIRE INS CO CT 20052 (402) 536-3000 1,158,872,477 546,793,300 612,079,178 2,034,507 CW MT PI VE NATIONAL LIFE INS CO VT 66680 (802) 229-3333 8,501,197,080 7,366,994,483 1,134,202,597 5,608,139 DI LI VA VL NATIONAL LLOYDS INS CO TX 15474 (254) 399-0626 163,567,111 73,800,068 89,767,043 42,676 CI PI VE NATIONAL MEDICAL PROFESSIONAL RRG, INC SC 12529 (843) 576-1440 6,656,693 4,250,171 2,406,522 165,487 CI NATIONAL MUTUAL BENEFIT WI 56073 (608) 833-1936 258,197,105 232,499,944 25,697,161 64,956 DI LI NATIONAL PROTECTIVE LIFE INS CO AZ 63347 (602) 200-6900 1,088,867 164,473 924,394 0 LR NATIONAL PUBLIC FINANCE GUARANTEE CORP NY 23825 (914) 273-4545 6,988,601,172 6,335,171,620 653,429,552 0 SU NATIONAL REINSURANCE CORP DE 34835 (203) 328-5000 417,638,260 141,142,136 276,496,124 0 CI DI MT PI SU NATIONAL SECURITY LIFE AND ANNUITY CO NY 85472 (877) 446-6060 162,151,466 142,248,213 19,903,254 0 LI NATIONAL SERVICE CONTRACT INS CO RRG, INC. DC 10234 (202) 471-5944 15,316,807 1,372,062 13,944,745 73,529 CI NATIONAL SPECIALTY INS CO TX 22608 (817) 265-2000 30,644,891 13,487,583 17,157,308 2,436,382 CI MT PI VE NATIONAL STATES INS CO MO 60593 (314) 878-0101 64,302,022 58,517,183 5,784,839 557,253 DI LI IL 21881 (415) 899-2817 493,428,645 361,325,735 132,102,910 11,096,908 CW DI MT PI SU VE NATIONAL FIRE INS CO OF HARTFORD NATIONAL INS ASSOCIATION NATIONAL SURETY CORP Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 77 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NATIONAL TEACHERS ASSOCIATES LIFE INS CO TX 87963 (972) 532-2100 272,943,718 237,674,106 35,269,612 33,038 DI LI NATIONAL TITLE INS OF NEW YORK INC. NY 51020 (904) 854-8100 26,209,589 13,014,125 13,195,464 2,194,114 TI NATIONAL TRUST INS CO TN 20141 (941) 907-3224 26,621,322 (4,725,097) 31,346,419 0 CW MT PI SU VE NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA PA 19445 (212) 458-2212 32,008,876,166 19,350,514,566 12,658,361,600 72,483,351 CW DI MT PI SU VE NATIONAL WESTERN LIFE INS CO CO 66850 (512) 836-1010 6,726,515,302 5,909,473,339 817,041,963 41,159,811 DI LI NATIONWELD RRG, INC. DC 12579 (202) 471-5944 1,509,047 301,130 1,207,917 0 CI NATIONWIDE AFFINITY INS CO OF AMERICA OH 26093 (614) 249-7111 54,340,164 44,932,578 9,407,586 2,406,093 CW DI MT PI SU VE NATIONWIDE AGRIBUSINESS INS CO IA 28223 (614) 249-7111 187,183,025 141,366,122 45,816,903 3,248,334 CW MT PI SU VE NATIONWIDE ASSURANCE CO WI 10723 (614) 249-7111 61,148,983 4,303,209 56,845,774 0 VE NATIONWIDE INS CO OF AMERICA WI 25453 (614) 249-7111 241,987,523 145,155,783 96,831,740 34,804,494 CI MT PI VE NATIONWIDE LIFE AND ANNUITY CO OF AMERICA DE 70750 (800) 523-4681 530,311,563 489,364,552 40,947,011 2,638,718 DI LI VA VL NATIONWIDE LIFE AND ANNUITY INS CO OH 92657 (614) 249-8153 5,243,361,034 5,029,849,347 213,511,687 15,644,910 DI LI VA VL NATIONWIDE LIFE INS CO OH 66869 (614) 249-7111 88,955,177,916 85,825,620,591 3,129,557,325 271,502,591 DI LI VA VL NATIONWIDE LIFE INS CO OF AMERICA PA 68225 (800) 523-4681 4,993,628,853 4,505,183,175 488,445,678 1,527,238 DI LI VL NATIONWIDE MUTUAL FIRE INS CO OH 23779 (614) 249-7111 4,231,228,197 2,139,585,463 2,091,642,734 3,515,819 CW DI MT PI SU VE NATIONWIDE MUTUAL INS CO OH 23787 (614) 249-7111 27,261,995,134 17,786,951,724 9,475,043,410 22,898,915 CW DI MT PI SU VE NATIONWIDE PROPERTY AND CASUALTY INS CO OH 37877 (614) 249-7111 145,700,410 106,814,255 38,886,155 0 CW DI MT PI SU VE NAU COUNTRY INS CO MN 25240 (763) 427-3770 581,951,983 286,872,110 295,079,873 927,628 CI MT PI SU VE NAUTILUS INS CO AZ 17370 (480) 951-0905 1,458,804,171 913,784,610 545,019,561 1,369,182 CW MT PI SU VE NAVIGATORS INS CO NY 42307 (914) 934-8999 1,789,139,698 1,143,319,603 645,820,095 8,653,769 CI DI MT PI SU VE IA 15865 (515) 313-4500 494,370,357 331,888,543 162,481,814 1,919,663 CI NETHERLANDS INS CO, THE NH 24171 (617) 357-9500 486,124,399 344,809,680 141,314,719 103,232 CI MT PI SU VE NEVADA GENERAL INS CO NV 10007 (702) 367-9616 26,977,682 9,711,570 17,266,112 497,024 CI MT PI SU VE 297,316,380 0 CI MT PI SU VE NCMIC INS CO Financial Information Not Available † AZ NEW ENGLAND INS CO CT 21830 (617) 526-8500 309,220,252 11,903,872 NEW ENGLAND LIFE INS CO MA 91626 (617) 578-2000 10,718,859,463 10,154,670,055 564,189,408 17,650,109 DI LI VA VL NEW ENGLAND REINSURANCE CORP CT 41629 (617) 526-8500 139,264,528 9,701,716 129,562,813 0 CI MT PI SU VE NEW ERA LIFE INS CO TX 78743 (281) 368-7200 320,051,562 274,826,889 45,224,673 98,387 DI LI NEW HAMPSHIRE INS CO PA 23841 (212) 458-2212 3,988,646,177 2,591,795,281 1,396,850,896 26,251,431 CW DI MT PI SU VE NEW MEXICO FOUNDATION INS CO NM 23051 (505) 345-7260 17,454,109 2,910,123 14,543,986 0 CW MT PI SU VE NEW SUTLIFF WARRANTY CO AZ 11226 (602) 439-4322 2,761,517 2,119,750 641,767 0 MR NEW YORK LIFE AGENTS REINSURANCE CO AZ 68723 (602) 648-4040 19,947,111 3,596,856 16,350,255 0 LR NEW YORK LIFE INS AND ANNUITY CORP DE 91596 (914) 846-3883 88,832,647,162 83,835,017,754 4,997,629,408 202,493,211 DI LI VA VL NEW YORK LIFE INS CO NY 66915 (914) 846-3883 117,835,521,372 104,149,253,503 13,686,267,869 85,691,055 DI LI NEW YORK MARINE AND GENERAL INS CO NY 16608 (212) 551-0600 606,039,402 403,804,939 202,234,463 345,639 CI MT PI NEWPORT INS CO AZ 24848 (949) 222-8000 180,350,746 104,189,242 76,161,504 3,496,115 CI PI VE NGM INS CO FL 14788 (877) 927-5672 1,893,978,726 1,202,004,420 691,974,306 3,005,213 CW MT PI SU VE IA 81264 (212) 682-3000 157,903,691 43,184,128 114,719,564 0 DI LI VA JAPAN 27073 (212) 405-1650 238,706,983 152,780,880 85,926,103 25,545 CW MT PI SU VE NIPPON LIFE INS CO OF AMERICA NIPPONKOA INS CO, LIMITED (U.S. BRANCH) Company Names: Authorized Lines: --- (602) 254-5866 NEW BREMEN LIFE INS CO UR CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 78 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NORCAL MUTUAL INS CO CA 33200 (415) 397-9700 1,163,729,355 657,465,128 506,264,226 0 CI NORGUARD INS CO PA 31470 (800) 673-2465 379,648,782 279,293,830 100,354,952 1,241 CW DI MT PI SU VE IA 66974 (605) 335-5700 9,117,525,515 8,470,136,868 647,388,647 73,068,879 DI LI NORTH AMERICAN ELITE INS CO NH 29700 (603) 644-6600 39,565,926 6,147,439 33,418,487 1,259 CW DI MT PI SU VE NORTH AMERICAN NATIONAL RE INS CO AZ 60118 (303) 709-2090 27,767,211 23,497,214 4,269,997 0 LR NORTH AMERICAN SPECIALTY INS CO NH 29874 (603) 644-6600 501,696,517 184,983,507 316,713,010 2,911,423 CW DI MT PI SU VE NORTH AMERICAN TITLE INS CO CA 50130 (305) 229-6500 74,913,387 30,336,838 44,576,549 2,013,987 TI NORTH CAROLINA MUTUAL LIFE INS CO NC 67032 (919) 682-9201 151,580,237 145,214,931 6,365,306 448 DI LI NORTH COAST LIFE INS CO WA 67059 (509) 838-4235 124,664,967 119,126,163 5,538,804 829,579 DI LI MI 27740 (248) 358-1171 105,761,419 73,199,106 32,562,313 95,805 CW MT PI NORTH RIVER INS CO NJ 21105 (973) 490-6600 1,069,775,190 514,889,135 554,886,055 1,618,737 CW DI MT PI SU VE NORTH STAR REINSURANCE CORP DE 22047 (203) 328-5000 20,365,551 654,772 19,710,779 0 CW MT PI SU VE IL 36455 (847) 402-5000 39,158,424 223,147 38,935,277 487,797 CW DI MT PI SU VE NORTHERN ASSURANCE CO OF AMERICA, THE MA 38369 (781) 332-7000 289,748,010 126,833,650 162,914,360 570,251 CW DI MT PI SU VE NORTHERN INS CO OF NEW YORK NY 19372 (847) 605-6000 41,008,281 10,914,722 30,093,560 516,135 CW DI MT PI SU VE NORTHLAND CASUALTY CO MN 24031 (651) 310-4100 101,423,472 67,261,533 34,161,939 96,006 CI MT PI VE NORTHLAND INS CO MN 24015 (651) 310-4100 1,177,771,258 600,486,588 577,284,670 4,835,692 CI MT PI SU VE NORTHWEST G.F. MUTUAL INS CO SD 14885 (605) 284-2683 10,854,521 5,523,300 5,331,220 0 CI PI VE DI LI NORTH AMERICAN CO FOR LIFE AND HEALTH INS NORTH POINTE INS CO NORTHBROOK INDEMNITY CO NORTHWESTERN ARIZONA REGIONAL INS CO, INC. FY Ending 06/30/2009 AZ --- Financial Information Not Available (602) 222-2121 CP NORTHWESTERN LONG TERM CARE INS CO WI 69000 (414) 665-2510 528,230,845 456,827,892 71,402,953 2,131,978 NORTHWESTERN MUTUAL LIFE INS CO, THE WI 67091 (414) 271-1444 166,746,623,785 154,344,063,510 12,402,560,275 116,899,475 DI LI VA VL NORTHWESTERN NATIONAL INS CO. OF MILWAUKEE, WI WI 23914 (513) 425-5899 56,944,436 52,131,805 4,812,631 0 REHABILITATION NOVA CASUALTY CO NY 42552 (716) 856-3722 97,069,526 9,823,320 87,246,206 2,631,804 CW DI MT PI SU VE SC 10752 (843) 573-4676 18,071,440 13,073,597 4,997,843 115,244 NOVUS INS CO (RRG) FY Ending 08/31/2009 AZ NW RE, LIMITED --- CI Financial Information Not Available (602) 337-6302 CP NYLIFE INS CO OF ARIZONA AZ 81353 (914) 846-3883 193,203,913 138,690,035 54,513,878 1,966,930 DI LI VA VL OCCIDENTAL FIRE & CASUALTY CO OF NORTH CAROLINA NC 23248 (919) 833-1600 244,513,613 128,474,234 116,039,379 6,195,979 CW DI MT PI SU VE OCCIDENTAL LIFE INS CO OF NORTH CAROLINA TX 67148 (254) 297-2775 261,452,895 228,528,711 32,924,184 269,469 DI LI OCEANUS INS CO, A RRG SC 12189 (843) 766-2327 48,554,557 33,202,066 15,352,491 894,001 ODANA LIFE REINSURANCE CO AZ --- CI Financial Information Not Available † (602) 200-6900 UR ODYSSEY AMERICA REINSURANCE CORP CT 23680 (203) 977-8000 7,752,763,399 4,239,944,787 3,512,818,612 0 CI DI MT PI SU VE OHIC INS CO OH 35602 (614) 221-7777 223,626,371 143,245,948 80,380,423 0 CI DI PI VE OHIO CASUALTY INS CO, THE OH 24074 (617) 357-9500 5,277,204,131 3,941,032,445 1,336,171,686 4,239,086 CW DI MT PI SU VE OHIO FARMERS INS CO OH 24104 (330) 887-0101 1,504,224,686 264,070,585 1,240,154,101 14,159 CW DI MT PI SU VE OHIO INDEMNITY CO OH 26565 (614) 228-2800 102,044,045 56,855,839 45,188,206 94,836 CI MT SU VE OHIO NATIONAL LIFE ASSURANCE CORP OH 89206 (513) 794-6100 2,886,948,295 2,609,104,740 277,843,554 4,209,517 DI LI VL OHIO NATIONAL LIFE INS CO, THE OH 67172 (513) 794-6100 15,785,003,597 14,968,288,031 816,715,566 25,217,002 DI LI VA VL OHIO SECURITY INS CO OH 24082 (617) 357-9500 16,387,077 2,351,667 14,035,410 5,840 CW MT PI SU VE OHIO STATE LIFE INS CO, THE TX 67180 (816) 391-2000 12,174,370 3,891,911 8,282,459 599,177 DI LI Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 79 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE FY Ending 06/30/2009 AZ OHSU INS CO --- ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS Financial Information Not Available (602) 337-6302 CP OLD AMERICAN INS CO MO 67199 (816) 753-7000 239,743,574 219,963,314 19,780,262 1,613,197 DI LI OLD RELIANCE INS CO AZ 67253 (719) 457-7562 4,402,834 2,469,162 1,933,672 622,591 DI LI IL 24139 (312) 346-8100 1,038,295,018 736,015,642 302,279,376 5,546,563 CW DI MT PI SU VE PA 24147 (724) 834-5000 2,405,698,504 1,506,419,729 899,278,775 27,994,905 CW DI MT PI SU VE OLD REPUBLIC LIFE INS CO IL 67261 (312) 726-0309 151,874,411 110,835,762 41,038,649 657,882 DI LI OLD REPUBLIC MERCANTILE INS CO IL 33715 (312) 346-8100 3,081,803 9,933 3,071,870 0 CW MT PI VE OLD REPUBLIC NATIONAL TITLE INS CO MN 50520 (612) 371-1111 633,611,584 461,509,148 172,102,436 25,933,837 TI OLD REPUBLIC SECURITY ASSURANCE CO AZ 35424 (918) 307-1000 80,144,652 28,577,400 51,567,252 0 CI DI MT PI SU VE OLD REPUBLIC SURETY CO WI 40444 (262) 797-2640 98,629,040 55,342,782 43,286,258 728,300 SU OLD UNITED CASUALTY CO KS 37060 (913) 432-6400 404,010,646 202,503,767 201,506,879 1,944,359 CI DI MT PI SU VE OLD UNITED LIFE INS CO AZ 76007 (602) 230-1051 73,528,680 33,373,616 40,155,064 135,276 DI LI OLYMPIA RRG, INC. AZ 13062 (602) 427-3251 1,762,123 736,017 1,026,106 0 RG OM FINANCIAL LIFE INS CO MD 63274 (410) 895-0100 16,742,276,600 15,925,901,332 816,375,268 31,220,929 DI LI VA VL OMAHA INDEMNITY CO, THE WI 12254 (402) 351-5468 21,627,759 7,099,821 14,527,938 0 CI DI MT PI SU VE OMNI INS CO IL 39098 (217) 525-0700 202,021,637 113,095,165 88,926,472 159,879 CI MT PI VE OMS NATIONAL INS CO, RRG IL 44121 (847) 384-0041 304,963,438 197,581,507 107,381,931 1,242,339 CI ONEBEACON AMERICA INS CO MA 20621 (781) 332-7000 743,070,922 416,268,261 326,802,661 12,480,384 CW DI MT PI SU VE ONEBEACON INS CO PA 21970 (781) 332-7000 3,053,305,633 1,699,472,456 1,353,833,177 889,202 CW MT PI SU VE IL 15385 (954) 236-8100 12,520,044 2,386,335 10,133,709 0 CI ONENATION INS CO IN 85286 (317) 488-6000 78,312,720 391,276 77,921,444 542 DI LI OOIDA * VT 10353 (202) 471-5944 57,133,967 38,807,791 18,326,176 212,559 CI VE OPHTHALMIC MUTUAL INS. CO., RRG VT 44105 (802) 863-5774 202,098,252 86,890,833 115,207,419 2,053,499 CI OPTIMUM RE INS CO TX 88099 (214) 528-2020 78,977,264 54,804,021 24,173,243 0 DI LI ORANGE COUNTY MEDICAL RECIPROCAL INS CO., A RRG AZ 12183 (941) 955-0793 3,792,286 1,904,227 1,888,059 0 RG OLD REPUBLIC GENERAL INS CORP OLD REPUBLIC INS CO ONECIS INS CO --- Financial Information Not Available † (402) 397-1111 ORANGE SECURITY LIFE INS CO AZ ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA OH 56383 (614) 487-9680 22,563,531 11,919,372 10,644,159 4,809,849 DI LI ORDINARY MUTUAL, A RRG CORP VT 10171 (802) 264-4592 50,541,404 26,358,464 24,182,940 845,648 CI --- AZ OWNERS INS CO OH 32700 (517) 323-1200 OXFORD LIFE INS CO AZ 76112 (888) 757-3732 OZARK NATIONAL LIFE INS CO MO 67393 (816) 842-6300 PACIFIC CAPTIVE INS CO, INC. AZ --- Financial Information Not Available (480) 563-2315 OSPREY INS CO UR 2,647,778,740 CP 1,754,263,735 893,515,005 46,018,441 CW MT PI SU VE 501,598,684 367,732,100 133,866,584 3,464,527 DI LI 642,878,407 535,575,952 107,302,455 419,609 DI LI Financial Information Not Available ‡ (480) 682-4985 DW PACIFIC CENTURY LIFE INS CORP AZ 93815 (602) 200-6900 330,353,604 3,818,520 326,535,084 0 DI LI PACIFIC EMPLOYERS INS CO PA 22748 (215) 640-1000 2,572,735,961 1,697,786,913 874,949,048 13,231 CW DI MT PI SU VE PACIFIC GUARDIAN LIFE INS CO, LTD. HI 64343 (808) 955-2236 433,306,331 345,831,874 87,474,457 211,819 DI LI PACIFIC INDEMNITY CO WI 20346 (908) 903-2000 5,989,216,656 3,789,044,900 2,200,171,756 28,301,472 CW DI MT PI SU VE PACIFIC LIFE & ANNUITY CO AZ 97268 (800) 800-7946 3,539,136,077 3,168,150,037 370,986,041 297,331 DI LI VA VL PACIFIC LIFE INS CO NE 67466 (949) 219-3011 94,738,486,862 89,732,544,621 5,005,942,242 148,736,652 DI LI VA VL Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 80 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PACIFIC SPECIALTY INS CO CA 37850 (650) 780-4800 250,124,890 112,832,349 137,292,540 5,292,278 CI MT PI VE PACIFIC STAR INS CO WI 29793 (858) 527-3655 9,461,396 2,047,086 7,414,310 587,047 CI MT PI VE PACIFICARE LIFE AND HEALTH INS CO IN 70785 (714) 226-3361 745,708,546 65,251,857 680,456,689 26,193,395 DI LI PACIFICARE LIFE ASSURANCE CO CO 84506 (714) 226-3849 174,061,954 35,469,736 138,592,218 26,917,437 DI LI PACIFICARE OF ARIZONA, INC. AZ 95617 (714) 226-3881 190,734,721 84,510,538 106,224,183 1,160,435,629 HC IL 10222 (615) 371-8776 48,370,348 33,291,073 15,079,275 217,151 PACO ASSURANCE CO, INC. --- CI Financial Information Not Available PACWEST CAPTIVE INS CO, INC. FY Ending 09/30/2009 AZ PAN-AMERICAN ASSURANCE CO LA 93459 (504) 566-1300 23,772,413 6,467,818 17,304,595 203,504 DI LI PAN-AMERICAN LIFE INS CO LA 67539 (504) 566-1300 1,515,357,931 1,255,912,030 259,445,902 753,960 DI LI VA PARAGON INS CO AZ --- (480) 563-2315 CP Financial Information Not Available (602) 427-3251 CP PARATRANSIT INS CO, A MUTUAL RRG TN 44130 (802) 229-5042 21,243,622 13,240,284 8,003,338 0 CI PARIS RE AMERICA INS CO DE 11835 (305) 377-1292 283,496,903 125,157,327 158,339,576 0 CI DI MT PI SU VE PARK AVENUE LIFE INS CO DE 60003 (610) 807-7020 419,366,478 263,138,411 156,228,067 12,628 DI LI PARKER CENTENNIAL ASSURANCE CO WI 71099 (715) 346-6000 68,625,035 27,560,219 41,064,817 0 DI LI PARTNER REINSURANCE CO OF THE U.S. NY 38636 (203) 485-4200 3,452,291,397 2,659,709,780 792,581,617 0 CW DI MT PI SU VE PARTNERRE INS CO OF NEW YORK NY 10006 (203) 485-4200 119,377,203 13,257,026 106,120,177 0 CW MT PI SU VE PATHFINDER INS CO CO 22250 (802) 652-1556 8,744,750 621,117 8,123,633 0 CI VE PATRIOT GENERAL INS CO WI 23442 (715) 346-6000 24,423,305 1,313,533 23,109,772 8,634 CI MT PI VE PAUL REVERE LIFE INS CO MA 67598 (423) 755-1011 4,744,807,086 4,294,318,916 450,488,170 4,951,962 DI LI PAUL REVERE VARIABLE ANNUITY INS CO MA 67601 (423) 755-1011 49,141,733 17,365,956 31,775,777 111,979 DI LI PCH MUTUAL INS CO, INC. A RRG DC 11973 (202) 471-5944 11,224,590 9,505,021 1,719,569 20,554 PCR INS CO AZ PEACHTREE CASUALTY INS CO FL 25755 (770) 436-7575 12,799,745 6,614,360 6,185,385 0 VE PEAK PROPERTY AND CASUALTY INS CORP WI 18139 (715) 346-6000 26,292,513 7,220,481 19,072,031 16,915,000 CI MT PI VE PEDIATRICIANS INS RRG OF AMERICA DC 11772 (202) 471-5944 1,960,340 664,166 1,296,174 0 CI --- CI Financial Information Not Available (602) 427-3251 CP IL 18333 (617) 357-9500 799,014,885 579,517,028 219,497,857 26,365,560 CW MT PI SU VE PEERLESS INS CO NH 24198 (617) 357-9500 8,377,241,549 5,967,896,625 2,409,344,924 353,867 CI DI MT PI SU VE PEGASUS INS CO, INC. OK 38474 (904) 285-1747 10,619,598 4,196,997 6,422,601 2,725 CW VE PEKIN FINANCIAL LIFE INS CO AZ 72362 (480) 429-5000 687,646 291,126 396,520 0 LR PENN INS AND ANNUITY CO, THE DE 93262 (215) 956-9177 1,092,165,840 988,574,764 103,591,076 2,395,355 DI LI VA VL PENN MUTUAL LIFE INS CO, THE PA 67644 (215) 956-8000 10,939,522,821 9,575,188,058 1,364,334,763 30,652,557 DI LI VA VL PENN TREATY NETWORK AMERICA INS CO PA 63282 (610) 965-2222 1,001,190,990 1,225,228,645 (224,037,655) 11,360,655 REHABILITATION PENN-AMERICA INS CO PA 32859 (610) 664-1500 339,037,323 147,915,170 191,122,153 3,377 CI MT PI VE PENN-OHIO LIFE INS CO AZ (602) 427-3251 PENNSYLVANIA GENERAL INS CO PA 21962 (781) 332-7000 150,854,178 (4,625) CW MT PI SU VE PENNSYLVANIA LIFE INS CO PA 67660 (407) 995-8000 901,412,245 640,411,680 261,000,565 6,034,036 DI LI PENNSYLVANIA LUMBERMENS MUTUAL INS CO PA 14974 (215) 625-9233 348,557,273 242,715,863 105,841,410 1,790,815 CW MT PI SU VE PENNSYLVANIA MANUFACTURERS' ASSOCIATION INS CO. PA 12262 (610) 397-5000 774,481,063 517,779,550 256,701,513 3,483,067 CW MT PI VE PENNSYLVANIA MANUFACTURERS INDEMNITY CO PA 41424 (610) 397-5000 232,463,438 147,442,054 85,021,384 566,104 CW DI MT PI SU VE PEERLESS INDEMNITY INS CO Company Names: Authorized Lines: --- Financial Information Not Available 405,046,120 254,191,942 CP CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 81 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PENNSYLVANIA NATIONAL MUTUAL CASUALTY INS CO PA 14990 (717) 234-4941 1,083,523,093 598,673,261 484,849,832 1,827 CW DI MT PI SU VE PERICO LIFE INS CO DE 85561 (314) 965-5675 78,626,261 28,846,233 49,780,028 471,442 DI LI PERIMETER INS CO, INC. AZ --- Financial Information Not Available (303) 388-5688 CP PERMANENT GENERAL ASSURANCE CORP TN 37648 (615) 242-1961 198,545,840 121,638,668 76,907,172 9,776,876 CI PI SU VE PERMANENT GENERAL ASSURANCE CORP OF OHIO OH 22906 (615) 242-1961 97,934,924 58,008,198 39,926,726 0 VE PETROLEUM CASUALTY CO TX 12297 (713) 680-7066 24,785,041 7,235,612 17,549,429 125,623 CW DI MT PI SU VE PHARMACARE CAPTIVE RE, LTD. AZ PHARMACISTS LIFE INS CO, THE IA 90247 (515) 295-2461 46,291,974 40,385,774 5,906,200 414,687 LI PHARMACISTS MUTUAL INS CO IA 13714 (515) 295-2461 197,167,512 131,170,875 65,996,637 3,556,895 CW MT PI SU VE PHILADELPHIA AMERICAN LIFE INS CO TX 67784 (281) 368-7200 175,184,122 154,250,856 20,933,266 278,123 DI LI PHILADELPHIA INDEMNITY INS CO PA 18058 (610) 617-7900 4,517,425,311 2,870,291,689 1,647,133,622 40,197,917 CI MT PI SU VE PHILADELPHIA REINSURANCE CORP PA 12319 (402) 536-3000 152,365,396 76,633,794 75,731,603 0 SUSPENDED PHL VARIABLE INS CO CT 93548 (860) 403-5000 4,586,303,320 4,350,606,935 235,696,385 7,896,696 DI LI VA VL PHOENIX INS CO CT 25623 (860) 277-0111 3,659,027,137 2,434,280,347 1,224,746,790 6,514,816 CW MT PI SU VE PHOENIX LIFE AND ANNUITY CO CT 93734 (860) 403-5000 60,426,728 35,003,372 25,423,356 234,194 DI LI VL PHOENIX LIFE INS CO NY 67814 (860) 403-5000 14,654,500,467 14,137,338,712 517,161,755 4,420,175 DI LI VA VL PHP RRG, LIMITED AZ 12995 (602) 427-3251 14,891,675 9,131,587 5,760,088 0 RG PHYSICIANS COMPLIANCE LIABILITY CO, A RRG NV 12350 (775) 322-6636 506,486 11,700 494,786 0 CI PHYSICIANS LIFE INS CO NE 72125 (402) 633-1000 1,252,705,969 1,151,199,530 101,506,439 7,228,085 DI LI PHYSICIANS MUTUAL INS CO NE 80578 (402) 633-1000 1,539,420,201 740,307,864 799,112,337 5,876,982 DI PHYSICIANS SPECIALTY LTD. RRG SC 11513 (843) 766-2327 9,734,974 5,094,655 4,640,319 286,351 CI PINNACLE RRG, INC. DC 11858 (202) 471-5944 2,690,272 499,979 2,190,293 0 CI PIONEER AMERICAN INS CO TX 67873 (254) 753-0123 51,491,717 41,762,220 9,729,497 42,738 DI LI PIONEER GENERAL INS CO CO 12670 (303) 758-8122 8,250,444 4,223,235 4,027,210 43,304 SU PIONEER MUTUAL LIFE INS CO, A STOCK SUBSIDIARY OF AMERICAN UNITED MUTUAL INS HOLDING CO ND 67911 (701) 297-5700 476,310,034 444,803,562 31,506,472 857,851 DI LI PIONEER SPECIALTY INS CO MN 40312 (952) 835-5350 35,391,394 17,109,286 18,282,108 0 CW MT PI VE PLANS' LIABILITY INS CO OH 26794 (630) 472-7700 80,916,689 30,081,626 50,835,063 0 CI SU PLATEAU INS CO TN 97152 (931) 484-8411 19,433,509 10,259,890 9,173,619 0 DI LI PLATTE RIVER INS CO NE 18619 (608) 231-4450 139,357,292 102,690,681 36,666,611 1,532,875 CW MT PI SU VE PLAZA INS CO MO 30945 (816) 412-2800 31,231,315 20,701,260 10,530,055 310,487 CI MT PI SU VE PMA CAPITAL INS CO PA 39675 (215) 665-5000 256,720,315 251,122,709 5,597,606 0 CI MT PI SU VE PMI INS CO. AZ 10287 (925) 658-7878 487,947,355 392,904,829 95,042,526 0 MG PMI MORTGAGE ASSURANCE CO. AZ 18732 (925) 658-7878 12,704,585 367,830 12,336,755 0 MG PMI MORTGAGE GUARANTY CO. AZ 10670 (925) 658-7878 14,348,927 7,578,208 6,770,719 0 MG PMI MORTGAGE INS CO. AZ 27251 (925) 658-7878 3,163,139,858 2,434,784,320 728,355,538 16,588,187 MG PMI REINSURANCE CO. --- Financial Information Not Available (602) 427-3251 CP AZ 12917 (800) 288-1970 52,511,780 21,397,304 31,114,476 0 MG PODIATRY INS CO OF AMERICA IL 14460 (615) 371-8776 311,471,147 214,099,466 97,371,681 1,406,319 CI PODIATRY INS CO OF AMERICA, A MUTUAL CO IL 14460 Name changed 4/1/09, now known as PODIATRY INS CO OF AMERICA Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 82 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IL 57622 (773) 286-0500 437,152,316 407,327,707 29,824,609 78,598 DI LI PRAETORIAN INS CO PA 37257 (212) 422-1212 974,528,395 592,097,836 382,430,559 2,184,635 CW DI MT PI SU VE PREFERRED CARE LIFE INS CO AZ 60072 (602) 254-5866 163,695 14,578 149,117 0 LR PREFERRED CONTRACTORS INS CO, RRG, LLC MT 12497 (877) 587-1763 32,735,400 25,810,758 6,924,642 354,221 CI PREFERRED PHYSICIANS MEDICAL RRG, INC. MO 44083 (913) 262-2332 154,602,997 90,235,561 64,367,435 7,995,206 CI PREFERRED PROFESSIONAL INS CO NE 36234 (402) 392-1566 352,569,326 205,320,742 147,248,584 13,874 CW PI VE PREMIER ACCESS INS CO CA 60237 (916) 563-6027 42,230,292 11,560,203 30,670,090 1,967,138 DI PREMIER CHOICE DENTAL, INC. AZ 95224 (714) 480-3000 988,326 683,696 304,630 1,225,486 PD PREMIER GROUP INS CO TN 10800 (615) 278-1225 48,501,429 20,770,339 27,731,090 62,147 CW PREMIER PHYSICIANS INS CO, INC., A RRG NV 12613 (775) 887-2480 9,971,269 6,327,089 3,644,180 37,674 CI PRENEED REINSURANCE CO OF AMERICA AZ 11155 (608) 257-5611 11,961,226 1,212,221 10,749,005 0 LR PRE-PAID LEGAL CASUALTY, INC. OK 37869 (580) 436-1234 22,517,562 3,491,243 19,026,319 11,251,181 PL PRESERVER INS CO NJ 15586 (212) 655-2000 144,999,756 107,808,550 37,191,206 76,762 CW MT PI SU VE PRESIDENTIAL LIFE INS CO NY 68039 (914) 358-2300 3,613,889,672 3,344,113,020 269,776,652 4,637,147 DI LI PRIMERICA LIFE INS CO MA 65919 (866) 230-6617 6,805,089,529 5,099,494,230 1,705,595,299 31,745,063 DI LI PRIMERO INS CO NV 11855 (800) 925-8185 16,330,538 9,778,629 6,551,910 6,273,857 CI PI VE PRINCETON INS CO NJ 42226 (609) 452-9404 1,022,049,217 708,711,276 313,337,941 0 CW DI MT PI PRINCIPAL LIFE INS CO IA 61271 (515) 247-5111 118,786,258,320 114,197,513,247 4,588,745,073 101,157,677 DI LI VA VL POLISH NATIONAL ALLIANCE OF THE U.S. OF N.A. IA 71161 (515) 247-5111 12,663,369 774,617 11,888,753 0 DI LI VA VL NV 13179 (202) 471-5944 695,186 121,665 573,521 0 CI PROASSURANCE INDEMNITY CO, INC. AL 33391 (205) 877-4400 1,770,923,637 1,167,605,593 603,318,044 1,208,980 CI PROBUILDERS SPECIALTY INS CO, RRG DC 11671 (770) 257-1777 184,432,170 168,609,234 15,822,936 291,890 CI PROCENTURY INS CO TX 21903 (614) 895-2000 132,118,416 103,022,761 29,095,656 7,220 CW MT PI SU VE PRODUCERS AGRICULTURE INS CO TX 34312 (806) 372-6785 163,737,537 114,112,868 49,624,669 4,040,820 PI PROFESSIONAL INS CO TX 68047 (781) 446-1173 111,215,122 77,582,654 33,632,468 862,125 DI LI PROFESSIONAL LIABILITY INS CO OF AMERICA NY 12513 (314) 727-3100 48,911,091 26,124,126 22,786,965 0 MT PI PROFESSIONAL SECURITY INS CO AZ 11811 (404) 842-5600 19,292,124 897,615 18,394,509 0 CI PROFESSIONAL SOLUTIONS INS CO IA 11127 (515) 313-4527 14,869,433 5,245,664 9,623,769 4,357 CI PI PROFESSIONALS ADVOCATE INS CO PRINCIPAL NATIONAL LIFE INS CO PROAIR RRG, INC. MD 29017 (410) 785-0050 104,764,311 45,745,856 59,018,454 0 CI PI SU PROFESSIONALS DIRECT INS CO MI 25585 (508) 853-7200 18,588,453 50,959 18,537,494 3,140,392 CI PROFESSIONALS RRG, INC. MT 13067 (406) 837-2774 1,731,237 621,882 1,109,355 3,292,297 CI PROGRAMMED LIFE INS CO AZ 64866 (303) 790-2090 163,452 6,144 157,309 0 LR PROGRESSIVE ADVANCED INS CO OH 11851 (440) 461-5000 207,687,410 130,577,659 77,109,751 172,054,506 CI MT PI VE PROGRESSIVE CASUALTY INS CO OH 24260 (440) 461-5000 4,880,989,399 3,519,305,026 1,361,684,373 27,845,014 CI MT PI SU VE PROGRESSIVE CLASSIC INS CO WI 42994 (440) 461-5000 282,769,776 203,484,766 79,285,010 86,968 CI MT PI SU VE PROGRESSIVE COMMERCIAL CASUALTY CO OH 12879 (440) 461-5000 8,686,689 38,124 8,648,565 0 CI MT VE PROGRESSIVE MAX INS CO OH 24279 (440) 461-5000 264,006,917 181,270,040 82,736,877 0 CI MT PI VE PROGRESSIVE NORTHERN INS CO WI 38628 (440) 461-5000 1,176,588,264 849,696,509 326,891,755 0 CI MT PI SU VE PROGRESSIVE NORTHWESTERN INS CO OH 42919 (440) 461-5000 1,093,327,791 767,010,672 326,317,119 5,684,432 CI MT PI VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 83 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PROGRESSIVE PALOVERDE INS CO IN 44695 (440) 461-5000 72,164,482 47,472,344 24,692,139 1,843,526 CI MT VE PROGRESSIVE PREFERRED INS CO OH 37834 (440) 461-5000 563,761,120 405,432,710 158,328,410 111,292,574 CI MT PI SU VE PROGRESSIVE SPECIALTY INS CO OH 32786 (440) 461-5000 1,189,722,596 469,851,264 719,871,332 0 CI MT PI SU VE PROGRESSIVE WEST INS CO OH 27804 (440) 461-5000 124,401,326 89,485,026 34,916,300 0 CI MT PI SU VE PROPERTY AND CASUALTY INS CO OF HARTFORD IN 34690 (860) 547-5000 222,360,491 113,786,605 108,573,886 28,613,211 CW DI MT PI SU VE PROSELECT NATIONAL INS CO, INC. AZ 20400 (617) 330-1755 11,997,356 272,805 11,724,551 0 CI MT PI VE PROTECTIVE INS CO IN 12416 (317) 636-9800 589,992,416 234,698,280 355,294,136 862,277 CW DI MT PI SU VE PROTECTIVE LIFE AND ANNUITY INS CO AL 88536 (205) 879-9230 927,370,166 848,706,386 78,663,781 33,277 DI LI PROTECTIVE LIFE INS CO TN 68136 (205) 879-9230 26,654,687,975 24,038,157,042 2,616,530,933 119,860,491 DI LI VA VL PROVIDENCE ASSURANCE, INC. AZ PROVIDENCE PROPERTY & CASUALTY INS CO OK --- Financial Information Not Available (602) 337-6275 CP 28711 Name changed 2/25/09, now known as PARK AVENUE PROPERTY & CASUALTY INS CO PROVIDENCE WASHINGTON INS CO RI 24295 (401) 453-7163 117,003,067 82,069,349 34,933,718 0 CW MT PI SU VE PROVIDENT AMERICAN INS CO TX 68179 (214) 696-9091 21,457,363 17,999,096 3,458,267 31,080 DI LI PROVIDENT AMERICAN LIFE & HEALTH INS CO OH 67903 (903) 722-1110 19,393,135 7,226,745 12,166,390 50,073 DI LI PROVIDENT INS CO OF IDAHO, INC. AZ PROVIDENT LIFE AND ACCIDENT INS CO TN 68195 (423) 755-1011 8,004,252,388 7,437,174,093 567,078,294 22,364,443 DI LI PRUCO LIFE INS CO AZ 79227 (973) 802-6000 29,252,494,649 28,377,658,943 874,835,706 77,888,426 DI LI VA VL PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP CT 86630 (800) 628-6039 49,615,991,034 48,735,013,349 880,977,685 249,619,369 DI LI VA VL PRUDENTIAL ARIZONA REINSURANCE CAPTIVE CO AZ --- (602) 648-4040 Financial Information Not Available CP PRUDENTIAL ARIZONA REINSURANCE III CO AZ --- (602) 648-4040 Financial Information Not Available CP --- Financial Information Not Available (602) 648-4040 CP PRUDENTIAL INS CO OF AMERICA, THE NJ 68241 (877) 301-1212 225,787,698,918 215,746,044,708 10,041,654,210 292,546,372 DI LI VA VL PRUDENTIAL RETIREMENT INS AND ANNUITY CO CT 93629 (860) 534-2000 59,982,601,982 58,816,199,876 1,166,402,106 287,845 DI LI VA VL PUBLIC SERVICE MUTUAL INS CO NY 15059 (212) 591-9500 635,949,092 394,687,373 241,261,719 1,250,129 CW MT PI SU VE PUEBLO NORTE SENIOR LIVING COMMUNITY ** MD (617) 796-8350 7,228,000 6,856,000 372,000 0 LC PUTNAM REINSURANCE CO NY 35157 (212) 770-2000 648,987,219 445,479,729 203,507,490 0 CI DI MT PI SU VE PXRE REINSURANCE CO CT 29807 (908) 906-8100 191,834,645 121,256,056 70,578,589 0 CI DI MT PI SU VE PYRAMID LIFE INS CO, THE KS 68284 (407) 995-8000 369,313,712 189,767,660 179,546,052 22,942,223 DI LI QBE INS CORP PA 39217 (212) 422-1212 769,393,672 531,286,840 238,106,832 10,877,927 CW DI MT PI SU VE QBE REINSURANCE CORP PA 10219 (212) 422-1212 1,091,396,831 510,901,742 580,495,090 0 CI DI MT PI SU VE QCS INS CO AZ QUANTA INDEMNITY CO CO 23752 (212) 373-1800 138,871,270 86,480,075 52,391,195 5,156 CW MT PI SU VE R&Q REINSURANCE CO PA 22705 (617) 234-3801 258,735,992 221,099,708 37,636,284 0 CW DI MT PI SU VE R.V.I. NATIONAL INS CO CT 23132 (203) 975-2100 13,657,239 160,087 13,497,152 0 DI MT SU RADIAN ASSET ASSURANCE INC. NY 36250 (212) 983-5859 2,175,380,921 1,116,237,739 1,059,143,182 0 CI SU RADIAN GUARANTY INC. PA 33790 (800) 523-1988 4,242,975,637 3,475,388,623 767,587,014 25,660,134 MG RADIAN MORTGAGE INS INC. AZ 33944 (215) 231-1225 57,516,291 50,569,935 6,946,356 0 MG RAINIER INS CO AZ 43915 (206) 763-1135 27,726,053 7,887,235 19,838,818 29,434 CW MT PI SU VE RAMPART INS CO NY 38512 (212) 480-0570 66,572,938 44,402,210 22,170,728 0 CW PI SU VE RANCHERS AND FARMERS INS CO TX 11853 (409) 924-8200 7,543,751 2,526,402 5,017,351 15,706 CI MT PI Company Names: Authorized Lines: --- --- Financial Information Not Available (480) 563-2315 CP CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 84 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IN 70211 (260) 435-8650 16,106,981,593 15,459,050,688 647,930,905 17,740,987 DI LI VA VL RED SHIELD INS CO WA 41580 (503) 226-4146 40,325,992 19,680,288 20,645,704 0 CI MT PI REDLAND INS CO PA 37303 (212) 805-9700 161,889,812 91,097,855 70,791,957 2,661,937 CW MT PI SU VE REDWOOD FIRE AND CASUALTY INS CO NE 11673 (402) 393-7255 862,222,324 439,912,956 422,309,368 167,433 CW DI MT PI SU VE REGENT INS CO WI 24449 (608) 837-4440 209,813,116 153,492,415 56,320,701 142,439 CW DI MT PI SU VE REGIONS LIFE INS CO AZ 85413 (602) 254-5866 21,266,770 764,971 20,501,799 0 LR IL 26549 (315) 768-8943 10,984,251 8,421,168 2,563,083 0 CW MO 68357 (314) 819-4300 21,877,254 11,221,191 10,656,063 10,712 DI LI REASSURE AMERICA LIFE INS CO REINSURANCE CO OF AMERICA, INC. RELIABLE LIFE INS CO, THE IL 68381 (800) 351-7500 3,821,310,131 3,280,300,770 541,009,361 13,657,086 DI LI RELIASTAR LIFE INS CO MN 67105 (770) 980-5100 20,673,304,851 18,482,994,865 2,190,309,986 43,485,615 DI LI VA VL RELIASTAR LIFE INS CO OF NEW YORK NY 61360 (770) 980-5100 3,209,428,172 2,886,836,942 322,591,230 1,052,099 DI LI REMINGTON LIFE INS CO AZ RENAISSANCE LIFE & HEALTH INS CO IN 94587 Name changed 11/10/09, now known as MEMBERS HEALTH INS CO RENAISSANCE LIFE & HEALTH INS CO OF AMERICA IN 61700 (517) 349-6000 REPUBLIC AMERICAN LIFE INS CO TX 81132 Name changed 12/22/08, now known as LIFE OF AMERICA INS CO REPUBLIC INDEMNITY CO OF AMERICA CA 22179 (818) 990-9860 828,571,012 549,515,301 REPUBLIC INDEMNITY CO OF CALIFORNIA CA 43753 (818) 990-9860 41,730,428 16,946,639 REPUBLIC MORTGAGE INS CO NC 28452 (336) 661-0015 2,098,542,587 1,916,719,009 REPUBLIC MORTGAGE INS CO OF FLORIDA FL 32174 (336) 661-0015 51,947,041 REPUBLIC MORTGAGE INS CO OF NORTH CAROLINA NC 31275 (800) 999-7642 697,217,354 REPUBLIC UNDERWRITERS INS CO TX 24538 (972) 788-6000 675,690,529 426,555,673 249,134,856 25,127 CW DI MT PI SU VE REPUBLIC WESTERN INS CO AZ 31089 (602) 263-6755 237,728,728 119,281,416 118,447,311 952,148 CW DI MT PI SU VE REPUBLIC-VANGUARD INS CO AZ 40479 (972) 788-6000 22,762,358 144,947 22,617,411 0 CW DI MT PI SU VE RESERVE CAPITAL LIFE INS CO AZ 97446 (501) 225-7295 2,217,676 1,243,575 974,101 0 LR RESERVE NATIONAL INS CO OK 68462 (405) 848-7931 107,904,966 60,596,943 47,308,024 2,020,646 DI LI RESIDENTIAL INS CO. AZ 10741 (925) 658-7878 8,977,489 2,996,775 5,980,714 0 MG RESIDENTIAL INS CO, INC., A RRG HI 10691 (720) 747-6000 3,030,897 1,697,190 1,333,707 1,946 CI RESOURCE LIFE INS CO IL 61506 (847) 953-1000 49,882,357 33,046,293 16,836,064 (4,649) DI LI RELIANCE STANDARD LIFE INS CO --- Financial Information Not Available † (800) 477-8858 38,858,539 19,835,192 19,023,347 UR 661,434 DI LI 279,055,711 6,287,031 CW MT PI SU VE 24,783,789 557,695 CW 181,823,578 13,235,783 MG 43,785,835 8,161,206 0 MG 555,118,759 142,098,595 0 MG IL 43044 (312) 661-4700 79,994,142 7,628,480 72,365,662 926,987 CI VE CT 26050 (203) 634-7200 57,055,377 9,610,670 47,444,707 427,950 CI VE RESTORATION RRG, INC. AZ 12209 (602) 648-4040 31,617,137 20,482,774 11,134,363 216,325 RG RGA REINSURANCE CO MO 93572 (636) 736-7000 14,893,433,483 13,476,883,743 1,416,549,740 0 DI LI RIHT LIFE INS CO AZ 94943 (602) 254-5866 2,994,575 409,403 2,585,172 0 LR 878,900 CW DI MT PI SU VE 146,035,105 DI LI VA VL RESPONSE INS CO RESPONSE WORLDWIDE INS CO RISK RESOURCES, LTD. RIVERPORT INS CO FY Ending 05/31/2009 AZ MN --- (602) 337-6302 36684 (612) 766-3000 93,566,207 51,638,646 41,927,562 CP Financial Information Not Available RIVERSIDE CAPTIVE INS CO FY Ending 08/31/2009 AZ RIVERSOURCE LIFE INS CO MN 65005 (612) 671-3131 RLI INDEMNITY CO IL 28860 (309) 692-1000 40,579,025 991,340 39,587,685 96,726 CI MT PI SU VE RLI INS CO IL 13056 (309) 692-1000 1,426,811,031 642,650,183 784,160,848 5,750,413 CI DI MT PI SU VE Company Names: Authorized Lines: --- Financial Information Not Available (602) 427-3234 81,313,114,490 77,942,443,710 3,370,670,780 CP CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 85 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ROCHDALE INS CO NY 12491 (212) 220-7120 179,138,668 142,356,457 36,782,211 0 SUSPENDED ROCHE SURETY AND CASUALTY CO, INC. FL 42706 (813) 623-5042 18,095,080 10,816,642 7,278,438 612 SU ROCKFORD LIFE INS CO AZ 60008 (480) 429-5000 8,366,733 5,510,037 2,856,696 0 LR ROCKHILL INS CO AZ 28053 (816) 412-1800 211,838,323 131,943,003 79,895,320 1,028,514 CI DI MT PI SU VE ROCKWOOD CASUALTY INS CO PA 35505 (814) 926-4661 254,516,920 156,886,693 97,630,227 0 CW MT PI SU ROYAL ASSURANCE, INC. AZ --- Financial Information Not Available (602) 427-3251 CP IL 57657 (309) 788-4561 719,164,640 497,618,804 221,545,836 5,960,884 DI LI FY Ending 02/28/2009 AZ 95249 (623) 933-2807 96,180,087 69,362,475 26,817,612 0 LC RSUI INDEMNITY CO NH 22314 (404) 504-6100 2,635,525,433 1,515,809,572 1,119,715,861 3,779,198 CI MT PI RUDANDA LIFE INS CO AZ RURAL COMMUNITY INS CO MN 39039 (763) 323-2299 4,249,960,891 3,858,079,018 391,881,873 2,557,815 CI MT PI VE S.USA LIFE INS CO, INC. AZ 60183 (877) 725-4372 14,339,938 4,851,828 9,488,110 35,379 DI LI SAFE AUTO INS CO OH 25405 (614) 231-0200 437,860,203 266,692,326 171,167,877 16,338,633 VE SAFECO INS CO OF AMERICA WA 24740 (617) 357-9500 4,327,404,574 3,180,292,675 1,147,111,899 54,577,004 CW DI MT PI SU VE IL 39012 (617) 357-9500 633,885,199 450,139,697 183,745,502 649,647 CI MT PI SU VE ROYAL NEIGHBORS OF AMERICA ROYAL OAKS ** SAFECO INS CO OF ILLINOIS --- Financial Information Not Available † (847) 572-6864 UR IN 11215 (617) 357-9500 23,600,511 10,139,019 13,461,492 0 CI MT PI VE SAFECO NATIONAL INS CO NH 24759 (617) 357-9500 75,006,092 12,635,542 62,370,550 0 CI MT VE SAFEHEALTH LIFE INS CO CA 79014 (949) 425-4300 19,069,950 4,189,381 14,880,569 70,046 DI LI SAFECO INS CO OF INDIANA SAFETY FIRST INS CO SAFETY NATIONAL CASUALTY CORP SAFEWAY INS CO SAFEWAY PROPERTY INS CO SAGAMORE INS CO IL 11123 (314) 995-5300 15,422,897 2,699,791 12,723,106 85 CW SU MO 15105 (314) 995-5300 2,185,191,092 1,559,059,081 626,132,011 3,726,747 CW MT PI SU VE IL 12521 (630) 887-8300 342,485,659 82,217,243 260,268,416 22,508,849 CI NE 17248 (352) 333-0160 35,529,412 15,227,626 20,301,786 0 CI PI VE IN 40460 (317) 636-9800 160,235,625 46,440,554 113,795,071 21,805 CW DI MT PI SU VE (515) 875-4500 241,089,290 152,793,897 88,295,393 0 LC 60445 (480) 425-5100 676,694,340 638,050,890 38,643,450 5,597,913 DI LI SAGEWOOD ** IA SAGICOR LIFE INS CO TX --- Financial Information Not Available AZ SAN FRANCISCO REINSURANCE CO CA 21911 (415) 899-2000 91,776,321 11,592,094 80,184,227 0 CW DI MT PI SU VE SANTA FE AUTO INS CO TX 12223 (972) 239-8511 51,011,379 36,383,487 14,627,892 1,921,623 VE SAVINGS BANK LIFE INS CO OF MA., THE MA 70435 (781) 938-3500 2,203,666,505 2,040,728,317 162,938,188 562,322 SBLI RE, INC. AZ SCAFFOLD INDUSTRY INS CO RRG, INC. DC 12524 (877) 587-1763 5,683,670 5,193,249 490,421 0 CI SCAN HEALTH PLAN ARIZONA AZ 12279 (602) 778-3300 20,589,363 12,954,781 7,634,582 31,583,026 HC SCF ARIZONA * AZ 36714 (602) 631-2278 3,434,355,912 2,876,775,984 557,579,928 192,441,043 CW SCF CASUALTY INS CO AZ 13210 (602) 631-2136 6,384,736 382,674 6,002,062 1,737,765 CW SCF GENERAL INS CO AZ 13043 (602) 631-2136 6,856,324 945,907 5,910,417 4,313,300 CW SCF PREMIER INS CO AZ 12741 (602) 631-2050 14,034,359 8,399,316 5,635,043 34,084,875 CW SCF WESTERN INS CO AZ 13209 (602) 631-2136 8,087,345 2,457,812 5,629,533 10,682,271 CW SCOR GLOBAL LIFE RE INS CO OF TEXAS TX 87017 (469) 246-9500 320,954,731 301,063,883 19,890,848 0 DI LI SCOR GLOBAL LIFE U.S. RE INS CO TX 64688 (469) 246-9500 2,307,873,792 2,181,715,941 126,157,851 0 DI LI Company Names: Authorized Lines: --- (802) 658-9466 SAGUARO NATIONAL CAPTIVE INS CO --- CP Financial Information Not Available (602) 648-4040 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 86 LI CP INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SCOR REINSURANCE CO NY 30058 (212) 480-1900 1,642,633,275 1,090,858,109 551,775,166 0 CI MT PI SU VE SCOTTISH RE (U.S.), INC. DE 87572 (704) 752-6742 1,845,495,887 1,609,840,179 235,655,708 0 DI LI SCOTTISH RE LIFE CORP DE 90670 (704) 542-9192 576,484,328 503,676,718 72,807,610 0 DI LI 10,512,459 CI MT PI VE SCOTTSDALE CAPTIVE INS CO FY Ending 09/30/2009 AZ --- Financial Information Not Available (602) 337-6248 1,771,529,394 1,161,360,445 610,168,949 CP SCOTTSDALE INS CO OH 41297 (480) 365-4000 SCOTTSDALE SURPLUS LINES INS CO AZ 10672 (480) 365-4000 16,696,937 888,807 15,808,130 0 CI MT PI VE SEABRIGHT INS CO IL 15563 (206) 269-8500 841,221,557 534,310,959 306,910,601 8,409,110 CW DI MT PI SU VE SEARS LIFE INS CO TX 69914 (817) 348-7565 83,297,166 24,050,051 59,247,114 1,040,969 DI LI RI 25763 (401) 331-4885 83,703,701 77,690,135 6,013,564 0 CW DI MT PI SU VE SEAWORTHY INS CO MD 37923 (703) 823-9550 56,745,947 26,621,770 30,124,177 8,757 MT SEB TRYGG LIFE (USA) ASSURANCE CO LIMITED AZ 89071 (602) 648-4040 658,969 231,501 427,468 0 LI VA VL SECURA INS, A MUTUAL CO WI 22543 (920) 739-3161 660,278,370 425,972,541 234,305,829 7,613,860 CW MT PI SU VE SECURA SUPREME INS CO WI 10239 (920) 739-3161 85,963,891 49,278,541 36,685,350 3,824,894 CW MT PI SU VE SECURIAN CASUALTY CO MN 10054 (651) 665-3500 73,285,785 25,182,497 48,103,288 2,273,767 CI MT PI SECURIAN LIFE INS CO MN 93742 (651) 665-3500 149,666,826 23,155,131 126,511,696 285,794 DI LI VA VL SECURITAS FINANCIAL LIFE INS CO NC 94072 (336) 245-2238 5,525,620 322,258 5,203,363 0 DI LI SECURITY AMERICA RRG, INC. VT 11267 (802) 864-5599 4,523,910 1,891,284 2,632,626 35,596 CI SECURITY BENEFIT LIFE INS CO KS 68675 (785) 438-3000 9,862,138,373 9,434,787,389 427,350,984 7,042,591 DI LI VA VL SECURITY LIFE INS CO OF AMERICA MN 68721 (612) 544-2121 79,205,848 54,755,490 24,450,359 680,499 DI LI SECURITY LIFE OF DENVER INS CO CO 68713 (303) 860-1290 20,770,377,987 19,072,905,493 1,697,472,494 17,821,610 DI LI VA VL SECURITY MUTUAL LIFE INS CO OF NEW YORK NY 68772 (607) 723-3551 2,426,937,441 2,313,944,549 112,992,892 1,373,228 DI LI SECURITY NATIONAL LIFE INS CO UT 69485 (801) 264-1060 364,163,669 347,100,213 17,063,456 655,851 DI LI SECURITY UNION TITLE INS CO CA 50857 (904) 854-8100 102,521,704 54,949,200 47,572,504 14,947,256 TI SEECHANGE HEALTH INS CO OH 63541 (763) 582-1260 5,805,660 35,552 5,770,108 0 DI LI SELECT INS CO TX 22233 (860) 227-3966 63,472,452 832,473 62,639,979 0 CW MT PI SU VE SEATON INS CO IL 19836 (210) 321-8400 14,077,536 2,402,934 11,674,602 0 CW MT PI SU VE SELECTIVE INS CO OF NEW YORK NY 13730 (973) 948-3000 315,726,312 243,078,045 72,648,267 352,778 CI MT PI SU VE SENECA INS CO, INC. NY 10936 (212) 344-3000 343,980,309 176,909,909 167,070,400 2,105,776 CW MT PI SU VE SENECA SPECIALTY INS CO AZ 10729 (212) 344-3000 29,288,131 3,424,328 25,863,803 17,587 CI MT PI SU VE SENIOR AMERICAN LIFE INS CO PA 76759 (215) 918-0515 21,432,777 18,291,102 3,141,675 709,334 DI LI SENIOR HEALTH INS CO OF PENNSYLVANIA PA 76325 (317) 566-7544 3,251,994,962 3,058,545,856 193,449,106 4,766,963 DI LI SENTINEL AMERICAN LIFE INS CO TX 77119 (219) 919-2702 43,461,136 27,715,321 15,745,815 0 DI LI SENTINEL INS CO, LTD. CT 11000 (860) 547-5000 198,662,643 68,412,549 130,250,094 32,378,348 CW MT PI SU VE SENTINEL SECURITY LIFE INS CO UT 68802 (801) 484-8514 51,947,460 31,554,186 20,393,274 614,118 DI LI SENTRUITY CASUALTY CO TX 12870 (713) 580-3000 31,235,101 10,073,444 21,161,657 155 CI MT SU SENTRY CASUALTY CO WI 28460 (715) 346-6000 169,552,068 106,011,667 63,540,402 770,283 CW DI MT PI SU VE SENTRY INS A MUTUAL CO WI 24988 (715) 346-6000 5,578,240,527 2,464,132,121 3,114,108,406 8,721,801 CW DI MT PI SU VE SENTRY LIFE INS CO WI 68810 (715) 346-6000 3,340,601,635 3,065,488,542 275,113,093 5,079,462 DI LI VA VL SENTRY SELECT INS CO WI 21180 (715) 346-6000 635,131,186 410,011,211 225,119,976 2,284,403 CW DI MT PI SU VE SELECT MARKETS INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 87 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SEQUOIA INDEMNITY CO NV 12338 (831) 657-4528 15,361,560 7,393,186 7,968,374 504,351 CW MT PI SU VE SEQUOIA INS CO CA 22985 (831) 333-9880 188,478,900 107,348,555 81,130,345 2,459,533 CW MT PI SU VE SERVICE INS CO FL 36560 (941) 746-4107 15,994,889 2,573,270 13,421,619 1,450 CW MT PI SU VE SERVICE LIFE AND CASUALTY INS CO TX 77151 (512) 343-0600 127,675,288 93,340,227 34,335,061 7,794 DI LI SETTLERS LIFE INS CO WI 97241 (608) 257-5611 414,801,211 361,475,944 53,325,266 121,543 DI LI SFM MUTUAL INS CO MN 11347 (952) 838-4200 371,985,135 294,644,025 77,341,110 36,293 CW SHENANDOAH LIFE INS CO VA 68845 (540) 985-4400 1,610,588,335 1,581,418,210 29,170,125 1,964,423 REHABILITATION SHERIDAN RE, INC. AZ --- Financial Information Not Available (602) 427-3251 CP CA 71420 (702) 242-7779 121,425,223 51,075,134 70,350,089 2,619,143 DI LI FY Ending 10/31/2009 AZ 96032 (623) 972-0212 34,108,921 52,040,462 (17,931,541) 0 LC SIGHTCARE, INC. AZ 47012 (480) 961-1865 1,107,977 798,202 309,775 3,150,570 OS SIGNIFICA INS GROUP, INC. PA 67636 (570) 200-4440 34,606,399 23,036,622 11,569,777 10,099,125 DI LI SILVERSCRIPT INS CO TN 12575 (615) 743-6616 439,036,068 294,142,361 144,893,707 3,352,859 DI SLOVENE NATIONAL BENEFIT SOCIETY PA 57673 (412) 695-1100 165,020,266 159,732,897 5,287,370 0 DI LI SOCIAL SERVICES PROVIDERS CAPTIVE INS CO AZ SIERRA HEALTH AND LIFE INS CO, INC. SIERRA WINDS ** --- Financial Information Not Available (602) 427-3200 CP SOMERSET LIFE INS CO AZ 63169 (201) 666-5156 16,991,840 12,077,661 4,914,179 0 LR SOMPO JAPAN INS CO OF AMERICA NY 11126 (212) 416-1200 814,448,157 398,832,807 415,615,350 852,056 CW MT PI SU VE SONS OF NORWAY MN 57142 (612) 827-3611 282,315,070 275,485,181 6,829,889 423,909 DI LI SOUTH STATES INS CO, INC. AZ SOUTHEAST FAMILY LIFE INS CO AZ 89281 (954) 429-2333 SOUTHERN INS CO TX 19216 (972) 788-6000 SOUTHLAND NATIONAL INS CORP AL 79057 (205) 345-7410 SOUTHWEST EQUITY LIFE INS CO AZ 98426 (319) 355-8511 SOUTHWEST GENERAL INS CO NM 27499 (505) 722-6621 SOUTHWEST INS CO, INC. AZ SOUTHWEST MARINE AND GENERAL INS CO AZ SOUTHWEST RISK ASSURANCE CO, INC. AZ SPARTA INS CO CT SPECTRUM LIFE INS CO AZ SPIRIT MOUNTAIN INS CO RRG, INC. DC SPLENDIDO AT RANCHO VISTOSO ** AZ SPRINGFIELD INS CO CA SRP CAPTIVE RISK SOLUTIONS, LIMITED FY Ending 04/30/2009 AZ --- --- 5,278,545 0 LR 49,857,330 23,999,638 25,857,692 830,086 CW DI MT PI SU VE 168,196,269 157,107,093 11,089,179 942,372 DI LI 7,461,705 3,514,543 3,947,162 0 LR 3,667,297 2,160,906 1,506,391 561,398 VE Financial Information Not Available 54,212,148 26,519,068 27,693,080 CP 146,053 CW MT PI SU Financial Information Not Available 351,432,323 97,277,734 254,154,589 CP 763,101 CW DI MT PI SU VE Financial Information Not Available † (602) 254-5866 10754 (202) 471-5944 CP 4,920,084 (602) 337-6211 20613 (860) 275-6500 --- 10,198,629 (800) 682-0291 12294 (212) 551-0600 --- Financial Information Not Available (602) 648-4040 3,171,944 (847) 492-7500 78,961,000 76,309,000 2,652,000 0 LC 36790 (626) 915-1951 83,717,834 55,290,985 28,426,849 12,428 CW --- --- 2,176,264 UR 5,348,208 67,539 CI Financial Information Not Available (480) 682-4985 CP ST. CHARLES INS CO RRG SC 11114 (843) 766-2327 11,284,885 6,888,677 4,396,208 1,170 CI ST. PAUL FIRE AND MARINE INS CO MN 24767 (651) 310-7911 19,017,907,519 12,426,553,414 6,591,354,104 14,154,788 CW DI MT PI SU VE ST. PAUL GUARDIAN INS CO MN 24775 (612) 310-7066 76,479,191 49,281,033 27,198,158 1,582,252 CW DI MT PI SU VE ST. PAUL MEDICAL LIABILITY INS CO MN 41750 (612) 310-7911 198,270,229 136,330,833 61,939,396 0 CW MT PI SU VE ST. PAUL MERCURY INS CO MN 24791 (612) 310-7066 281,148,127 214,132,868 67,015,259 5,147,979 CW DI MT PI SU VE IL 19224 (651) 310-7911 512,314,397 274,558,965 237,755,432 342,499 CW DI MT PI SU VE ST. PAUL PROTECTIVE INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 88 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS STANDARD CASUALTY CO TX 12645 (830) 629-6111 18,234,248 5,754,611 12,479,637 224,445 CI PI SU STANDARD FIRE INS CO CT 19070 (860) 277-0111 3,697,496,030 2,321,533,027 1,375,963,003 13,314,812 CW DI MT PI SU VE STANDARD GUARANTY INS CO DE 42986 (770) 763-1000 176,354,252 96,164,423 80,189,829 7,452,372 CI DI MT PI VE STANDARD INS CO OR 69019 (971) 321-7000 14,524,928,886 13,331,221,303 1,193,707,583 99,282,890 DI LI VA STANDARD LIFE AND ACCIDENT INS CO TX 86355 (409) 763-4661 505,916,756 288,261,304 217,655,452 1,065,578 DI LI IN 69051 (317) 574-6200 1,948,951,290 1,930,567,681 18,383,610 0 REHABILITATION STANDARD SECURITY LIFE INS CO OF NY NY 69078 (212) 355-4141 370,830,886 255,775,393 115,055,493 12,533,627 DI LI STAR INS CO MI 18023 (248) 358-1100 715,484,468 508,449,339 207,035,129 3,793,714 CW DI MT PI SU VE STARMOUNT LIFE INS CO LA 68985 (225) 926-2888 32,891,286 17,283,089 15,608,197 278,541 DI LI STARNET INS CO DE 40045 (203) 542-3800 185,778,185 71,787,148 113,991,037 4,972,283 CW DI MT PI SU VE STARR INDEMNITY & LIABILITY CO TX 38318 (646) 227-6300 723,158,315 204,416,194 518,742,121 1,327,681 CW DI MT PI SU VE STARVED ROCK LIFE INS CO AZ STATE AUTO NATIONAL INS CO OH 19530 (614) 464-5000 93,752,463 31,960,306 61,792,157 872,823 CI MT PI SU VE STANDARD LIFE INS CO OF INDIANA --- Financial Information Not Available † (847) 572-6864 UR IA 25127 (614) 464-5000 1,812,187,232 1,278,306,729 533,880,503 2,333,207 CW MT PI SU VE OH 25135 (614) 464-5000 1,721,761,190 797,122,206 924,638,984 3,112,803 CW MT PI SU VE STATE FARM ANNUITY AND LIFE INS CO IL 94498 (309) 766-2311 8,336,369 22,101 8,314,268 0 DI LI STATE FARM FIRE AND CASUALTY CO IL 25143 (309) 766-2311 26,422,186,672 17,881,287,729 8,540,898,943 372,460,276 CW DI MT PI SU VE STATE FARM GENERAL INS CO IL 25151 (309) 766-2311 4,969,306,611 2,734,587,460 2,234,719,151 0 CW DI MT PI SU STATE FARM LIFE INS CO IL 69108 (309) 766-2311 47,959,820,741 42,297,181,146 5,662,639,594 71,316,813 LI VA VL STATE FARM MUTUAL AUTOMOBILE INS CO IL 25178 (309) 766-2311 100,680,581,102 42,500,309,755 58,180,271,347 522,212,560 CI DI MT PI SU VE STATE LIFE INS CO, THE IN 69116 (317) 681-5300 3,162,483,291 2,952,278,861 210,204,430 8,473,599 DI LI STATE MUTUAL INS CO GA 69132 (706) 291-1054 392,820,720 362,926,832 29,893,888 707,749 DI LI STATE NATIONAL INS CO, INC. TX 12831 (817) 265-2000 184,807,568 63,435,545 121,372,023 7,363,095 CW MT PI SU VE STATES SELF-INSURERS RRG, INC. VT 44075 (612) 766-3000 20,288,689 13,047,061 7,241,627 0 CI STERLING INVESTORS LIFE INS CO GA 89184 (706) 235-8154 20,402,944 13,046,703 7,356,241 192,417 DI LI STATE AUTO PROPERTY & CASUALTY INS CO STATE AUTOMOBILE MUTUAL INS CO IL 77399 (360) 647-9080 331,679,407 122,643,615 209,035,792 3,352,705 DI LI STEWART TITLE GUARANTY CO TX 50121 (713) 625-8100 913,513,832 527,693,377 385,820,455 28,288,515 TI STICO MUTUAL INS CO, RRG VT 10476 (802) 862-4400 18,714,515 9,244,317 9,470,198 0 CI STONEBRIDGE CASUALTY INS CO OH 10952 (319) 355-8511 257,562,956 156,008,329 101,554,627 1,152,403 CI DI MT PI SU VE STONEBRIDGE LIFE INS CO VT 65021 (319) 355-8511 2,024,829,368 1,842,688,054 182,141,314 10,640,474 DI LI STONEWALL INS CO RI 22276 (402) 916-3611 92,186,782 31,335,356 60,851,426 0 CI MT PI VE STONINGTON INS CO TX 10340 (972) 664-7000 453,477,798 331,196,694 122,281,104 2,783,486 CW MT PI SU VE STRATFORD INS CO NH 40436 (201) 847-8600 173,942,742 111,428,702 62,514,040 0 CI PI VE STERLING LIFE INS CO IL SUA INS CO 40134 Name changed 12/30/09, now known as CASTLEPOINT NATIONAL INS CO SUMMERLIN LIFE AND HEALTH INS CO NV 11838 (702) 304-5500 22,793,256 16,390,508 6,402,748 0 DI LI SUMMIT CREDIT LIFE INS CO AZ 85596 (602) 254-5866 5,585,994 6,635 5,579,359 0 LR SUN HEALTH MEDISUN, INC. AZ 95982 Name changed 3/27/09, now known as BANNER MEDISUN, INC. CT 80926 (781) 446-1523 72,719,316 31,927,340 40,791,976 2,850,704 DI LI CANADA 80802 (781) 237-6030 15,278,469,362 14,616,473,820 661,995,542 39,945,030 DI LI SUN LIFE AND HEALTH INS CO (U.S.) SUN LIFE ASSURANCE CO OF CANADA Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 89 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SUN LIFE ASSURANCE CO OF CANADA (U.S.) DE 79065 (781) 237-6030 42,453,648,635 40,703,810,954 1,749,837,681 97,314,120 DI LI VA VL SUN SURETY INS CO SD 10909 (605) 348-1000 12,960,652 6,913,637 6,047,015 68,997 SU SUNAMERICA ANNUITY AND LIFE ASSURANCE CO AZ 60941 (800) 871-2000 25,887,982,160 25,234,124,929 653,857,231 8,640,275 DI LI VA SUNAMERICA LIFE INS CO AZ 69256 (888) 502-0600 17,549,130,575 13,525,518,866 4,023,611,709 158,140 DI LI SUNSET LIFE INS CO OF AMERICA MO 69272 (816) 753-7000 402,377,151 367,446,559 34,930,594 404,645 DI LI SUNTRUST INS CO AZ 85995 (602) 254-5866 16,286,361 700,257 15,586,104 0 DI LI SUNZ INS CO FL 34762 (727) 497-1247 27,787,709 18,403,541 9,384,168 0 CW SUPERIOR INS CO FL 12220 (813) 887-4878 4,779,113 8,690,997 (3,911,884) 0 REHABILITATION SUPERIOR VISION INS, INC. AZ 60188 (916) 859-6200 23,797,000 8,904,798 14,892,202 0 LR SUPREME COUNCIL OF THE ROYAL ARCANUM MA 58181 (617) 426-4135 82,774,608 70,130,259 12,644,349 0 LI SURETEC INS CO TX 10916 (713) 812-0800 103,723,699 44,135,796 59,587,902 88,901 SU SURETY BONDING CO OF AMERICA SD 24047 (605) 336-0850 9,307,156 1,221,098 8,086,058 97,859 CI SU SURETY LIFE INS CO NE 69310 (847) 402-5000 13,302,947 643,125 12,659,822 604,490 DI LI SUTLIFF LIFE INS CO AZ 79090 (602) 439-4322 470,180 73,365 396,815 0 LR SUTLIFF WARRANTY CO AZ 11249 (602) 439-4322 724,015 157,732 566,283 0 MR SWISS RE LIFE & HEALTH AMERICA INC. CT 82627 (914) 828-8486 12,176,226,568 9,136,773,653 3,039,452,915 0 DI LI SWISS REINSURANCE AMERICA CORP NY 25364 (914) 828-8665 14,559,211,428 9,754,006,614 4,805,204,814 0 CW DI MT PI SU VE SYMETRA LIFE INS CO WA 68608 (425) 256-8000 20,799,084,104 19,383,648,999 1,415,435,105 58,030,283 DI LI VA VL SYMETRA NATIONAL LIFE INS CO WA 90581 (425) 256-8000 16,784,114 6,540,528 10,243,586 1,811 DI LI SYNCORA GUARANTEE INC. NY 20311 (212) 478-3400 1,145,123,098 1,045,412,598 99,710,500 0 SU T.H.E. INS CO LA 12866 (727) 367-6900 166,416,523 113,142,566 53,273,957 1,245,246 CW MT PI SU VE TAPESTRY INS CORP AZ TEACHERS INS AND ANNUITY ASSOCIATION OF AMERICA NY 69345 (212) 490-9000 201,727,944,749 178,883,993,367 22,843,951,382 104,058,332 DI LI VA --- Financial Information Not Available (602) 903-0318 CP IL 22683 (217) 789-2500 289,232,367 181,166,258 108,066,109 2,169,512 CI DI MT PI VE TEB LIFE INS CO AZ 81604 (540) 896-8941 3,399,260 255,824 3,143,437 0 LR TECHNOLOGY INS CO, INC. NH 42376 (212) 220-7120 601,298,237 433,982,697 167,315,540 2,992,771 CW MT PI SU VE TENN RE, INC. AZ TENNESSEE LIFE INS CO AZ 85502 (615) 484-8411 TERRA INS CO (A RRG) VT 10113 (802) 229-5042 26,584,246 TEXAS GENERAL INDEMNITY CO CO 19526 (319) 399-5700 30,346,703 TEXAS LIFE INS CO TX 69396 (817) 752-6521 727,015,660 678,657,051 TGG CAPTIVE INS CO AZ THRIVENT FINANCIAL FOR LUTHERANS WI 56014 (612) 340-7000 54,372,055,030 50,245,280,775 4,126,774,255 75,209,790 THRIVENT LIFE INS CO MN 97721 (612) 844-7000 3,035,085,639 2,862,923,989 172,161,651 1,221,126 DI LI TIAA-CREF LIFE INS CO NY 60142 (888) 842-5433 3,319,087,931 2,965,774,852 353,313,079 2,828,499 DI LI VA VL TICOR TITLE INS CO CA 50067 (312) 223-2581 247,235,921 192,599,131 54,636,790 10,769,663 TI TICOR TITLE INS CO OF FLORIDA NE 51535 (904) 854-8100 119,660,849 79,105,228 40,555,621 113,146 TI 0 CW DI MT PI SU VE TEACHERS INS CO TIERONE REINSURANCE CO AZ TIG INDEMNITY CO CA Company Names: Authorized Lines: --- --- --- Financial Information Not Available (602) 427-3251 778,368 539,809 0 LR 8,121,678 18,462,568 0 CI 16,854,093 13,492,610 0 CI VE 48,358,609 915,550 LI Financial Information Not Available (480) 682-4985 CP VA DI LI VL Financial Information Not Available † (480) 429-5000 25496 (603) 656-2233 238,559 CP 23,652,757 0 23,652,757 UR CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 90 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS TIG INS CO CA 25534 (603) 656-2233 2,202,702,803 1,416,065,653 786,637,150 0 CW DI MT PI SU VE TIME INS CO WI 69477 (414) 271-3011 795,822,407 556,311,333 239,511,074 39,136,731 DI LI TIPPECANOE LIFE INS CO AZ TITAN INDEMNITY CO TX 13242 (614) 249-7111 286,491,090 124,254,477 162,236,613 17,000,183 CI MT PI SU VE TITAN INS CO MI 36269 (614) 249-7111 114,804,048 6,795,921 108,008,127 618,221 CI MT PI SU VE TITAN INS CO, INC., A RRG SC 11153 (843) 766-2327 24,305,176 4,963,603 19,341,573 0 CI TITLE INDUSTRY ASSURANCE CO RRG VT 10084 (802) 862-4400 8,125,614 5,647,240 2,478,374 0 CI TITLE RESOURCES GUARANTY CO TX 50016 (972) 644-6500 31,718,231 17,412,335 14,305,896 4,747,410 TI TM SPECIALTY INS CO AZ 10738 (212) 297-6600 22,473,461 1,015,373 21,458,088 0 CW TNUS INS CO NY 32301 (212) 297-6600 60,277,340 12,049,349 48,227,991 0 CI DI MT PI SU VE --- Financial Information Not Available † (312) 332-0430 UR DE 42439 (973) 898-9480 1,414,447,591 938,421,555 476,026,036 0 CI MT PI SU VE JAPAN 12904 (212) 297-6600 1,598,928,560 1,018,394,611 580,533,949 4,686,575 CW DI MT PI SU VE CA 18031 (310) 201-0451 185,535,465 113,547,594 71,987,871 787,836 CI MT PI VE TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. AZ 52120 (602) 266-1995 1,690,791 1,425,976 264,815 6,452,151 PD TOWER INS CO OF NEW YORK NY 44300 (212) 655-2000 1,258,894,576 1,025,749,399 233,145,177 4,476,039 CW MT PI SU VE TOWER NATIONAL INS CO MA 43702 (212) 655-2000 45,103,225 33,055,954 12,047,271 533,851 CW MT PI SU TOWN & COUNTRY LIFE INS CO UT 77674 (801) 715-7123 5,479,742 2,623,678 2,856,064 150,948 DI LI TOYOTA MOTOR INS CO IA 37621 (310) 468-1407 351,225,974 238,764,533 112,461,441 920,432 CI MT PI SU VE TPC INS SERVICES, INC. AZ --- (602) 635-4851 Financial Information Not Available CP TRACE LIFE INS CO AZ --- (602) 200-6900 Financial Information Not Available † UR TRADERS INS CO MO 42749 (816) 822-1887 13,114,065 9,019,688 4,094,376 0 CI MT PI VE TRANS CITY CASUALTY INS CO AZ 34002 (480) 483-6500 19,489,169 8,868,733 10,620,436 4,613,228 CW TRANS PACIFIC INS CO NY 41238 (212) 297-6600 65,036,303 18,112,534 46,923,769 142,367 CW MT PI SU VE TRANS WORLD ASSURANCE CO CA 69566 (650) 348-2300 338,374,847 268,363,308 70,011,539 159,026 DI LI TRANSAM ASSURANCE CO AZ 71986 (850) 456-7406 4,409,112 1,065,433 3,343,679 1,205 DI LI TRANSAMERICA FINANCIAL LIFE INS CO NY 70688 (914) 627-3630 20,937,072,430 20,025,445,776 911,626,654 18,518,128 DI LI VA IA 86231 (319) 398-8511 101,455,187,640 96,428,363,440 5,026,824,200 300,766,663 DI LI VA VL TRANSATLANTIC REINSURANCE CO NY 19453 (212) 770-2000 12,420,640,098 8,404,576,176 4,016,063,922 0 CW DI MT PI SU VE TRANS-CITY LIFE INS CO. AZ 77690 (480) 483-6500 17,940,539 8,121,847 9,818,692 791,665 DI LI IL 28886 (630) 864-3500 206,577,805 130,586,543 75,991,262 584,964 CW MT PI SU VE OH 33014 (617) 234-3801 42,571,424 29,209,986 13,361,437 0 CW DI MT PI SU VE IL 20494 (312) 822-5000 31,342,701 163,454 31,179,247 8,894,969 CW DI MT PI SU VE TRANSUNION NATIONAL TITLE INS CO SC 51152 (803) 799-4747 14,510,784 4,699,890 9,810,894 4,403 TI TRAVCO INS CO CT 28188 (860) 277-0111 203,358,653 134,280,187 69,078,465 0 CI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO CT 19038 (860) 277-0111 15,754,090,930 9,556,165,241 6,197,925,689 3,683,531 CW DI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO OF AMERICA CT 31194 (860) 277-0111 4,331,705,701 2,494,857,039 1,836,848,661 27,917,115 CW DI MT PI SU VE TRAVELERS CASUALTY CO OF CONNECTICUT CT 36170 (860) 277-0111 313,553,595 224,677,374 88,876,221 0 CW MT PI SU VE TRAVELERS CASUALTY INS CO OF AMERICA CT 19046 (860) 277-0111 1,850,815,600 1,331,387,857 519,427,743 7,367,781 CW MT PI SU VE TRAVELERS COMMERCIAL CASUALTY CO CT 40282 (860) 277-0111 312,128,669 217,283,000 94,845,669 0 CW DI MT PI VE TOA REINSURANCE CO OF AMERICA, THE TOKIO MARINE & NICHIDO FIRE INS. CO., LTD. (U.S.BRANCH) TOPA INS CO TRANSAMERICA LIFE INS CO TRANSGUARD INS CO OF AMERICA, INC. TRANSPORT INS CO TRANSPORTATION INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 91 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS TRAVELERS COMMERCIAL INS CO CT 36137 (860) 277-0111 323,708,137 230,732,126 92,976,011 4,233,480 CW MT PI SU VE TRAVELERS HOME AND MARINE INS CO, THE CT 27998 (860) 277-0111 246,469,989 177,100,719 69,369,270 39,026,085 CI MT PI SU VE TRAVELERS INDEMNITY CO OF AMERICA, THE CT 25666 (860) 277-0111 587,637,966 437,228,793 150,409,173 13,116,437 CW MT PI SU VE TRAVELERS INDEMNITY CO OF CONNECTICUT, THE CT 25682 (860) 277-0111 1,028,972,465 683,796,711 345,175,754 8,769,125 CW DI MT PI SU VE TRAVELERS INDEMNITY CO, THE CT 25658 (860) 277-0111 21,250,203,802 12,877,564,926 8,372,638,876 27,964,133 CW DI MT PI SU VE TRAVELERS PERSONAL INS CO CT 38130 (860) 277-0111 190,915,820 126,953,082 63,962,738 0 CI MT PI SU VE TRAVELERS PERSONAL SECURITY INS CO CT 36145 (860) 277-0111 197,159,118 131,161,827 65,997,291 0 CI MT PI SU VE TRAVELERS PROPERTY CASUALTY CO OF AMERICA CT 25674 (860) 277-0111 264,769,703 168,887,924 95,881,779 72,730,143 CW MT PI SU VE TRAVELERS PROPERTY CASUALTY INS CO CT 36161 (860) 277-0111 236,256,417 166,394,911 69,861,506 75,381 CI MT PI VE TRAVELERS PROTECTIVE ASSOCIATION OF AMERICA, THE MO 56006 (314) 371-0533 11,225,787 1,540,418 9,685,369 1,965 DI TRENWICK AMERICA REINSURANCE CORP CT 34894 (203) 418-4100 141,989,267 112,515,302 29,473,965 0 CW MT PI SU VE TRIAD GUARANTY INS CORP IL 24350 (336) 723-1282 826,982,369 704,168,243 122,814,126 4,452,545 MG TRILLIUM GENERAL INS CO AZ 13581 (602) 648-4040 941,241 7,165 934,076 0 VE TRINITY UNIVERSAL INS CO TX 19887 (904) 245-5644 2,794,669,133 1,919,869,772 874,799,361 0 CI MT PI SU VE TRINITY UNIVERSAL INS CO OF KANSAS, INC. KS 15954 Name changed 7/1/09, now known as AMTRUST INS CO OF KANSAS, INC. TRI-STATE INS CO OF MINNESOTA MN 31003 (515) 473-3000 32,299,168 1,925,061 30,374,107 0 CW DI MT PI SU VE TRITON INS CO TX 41211 (817) 348-7565 819,880,518 434,338,451 385,542,067 250,735 CI DI MT VE TRIUMPHE CASUALTY CO PA 41106 (330) 659-8900 22,694,022 6,716,597 15,977,425 143,383 CI DI MT PI SU VE TRI-VECTA INDEMNITY CO, INC. AZ DI LI --- Financial Information Not Available (303) 388-5688 CP IL 92525 (800) 414-4988 5,314,921 302,731 5,012,190 0 TRUCK INS EXCHANGE CA 21709 (213) 932-3200 1,680,225,355 1,139,781,693 540,443,661 26,760,039 CW DI MT PI SU VE TRUMBULL INS CO CT 27120 (860) 547-5000 201,881,561 113,800,988 88,080,573 50,850,873 CW DI MT PI SU VE TRUSTEES LIFE INS CO AZ TRUASSURE INS CO --- Financial Information Not Available † (602) 254-5866 UR TRUSTMARK INS CO IL 61425 (847) 615-1500 1,172,031,854 931,740,083 240,291,771 1,539,151 DI LI TRUSTMARK LIFE INS CO IL 62863 (847) 615-1500 362,206,889 177,587,479 184,619,410 5,781,599 DI LI IN 29459 (860) 547-5000 647,364,625 342,125,731 305,238,895 39,315,029 CW DI MT PI SU VE U.S. FINANCIAL LIFE INS CO OH 84530 (212) 314-2537 598,827,756 528,267,098 70,560,658 3,022,231 LI U.S. SPECIALTY INS CO TX 29599 (713) 462-1000 1,528,353,413 1,103,460,057 424,893,356 6,236,196 CW DI MT PI SU VE UBS LIFE INS CO USA CA 67423 (800) 986-0088 44,075,318 5,496,925 38,578,393 0 DI LI VA VL ULLICO CASUALTY CO DE 37893 (202) 682-0900 270,470,813 173,754,999 96,715,815 1,642,761 CW DI MT PI SU VE ULLICO LIFE INS CO TX 86371 (202) 682-0900 13,720,076 3,855,101 9,864,975 14,624 DI LI UNDERWRITER FOR THE PROFESSIONS INS CO CO 41050 (707) 226-0100 261,721,663 185,015,954 76,705,708 0 CI IN 80314 (312) 234-7000 1,482,436,367 1,101,100,244 381,336,126 7,101,674 DI LI UNIFIED LIFE INS CO TX 11121 (913) 685-2233 139,061,633 124,745,022 14,316,611 126,761 DI LI UNIGARD INDEMNITY CO WA 25798 (425) 644-5236 73,513,025 51,163,821 22,349,204 454,524 CW MT PI SU VE UNIGARD INS CO WA 25747 (425) 644-5236 602,249,777 413,868,537 188,381,240 5,868,238 CW DI MT PI SU VE WI 91529 (763) 797-7126 262,067,083 149,109,705 112,957,378 6,594,637 DI LI UNION BANKERS INS CO TX 69701 (407) 995-8000 66,424,301 29,704,816 36,719,485 284,349 DI LI UNION CENTRAL LIFE INS CO, THE NE 80837 (513) 595-2200 6,743,142,862 6,342,266,273 400,876,589 10,844,470 DI LI VA VL TWIN CITY FIRE INS CO UNICARE LIFE & HEALTH INS CO UNIMERICA INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 92 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UNION FIDELITY LIFE INS CO IL 62596 (215) 542-4590 18,377,842,003 17,766,160,013 611,681,990 1,689,314 DI LI UNION INS CO IA 25844 (515) 473-3000 96,635,600 70,605,699 26,029,901 2,249,737 CW MT PI SU VE UNION INS CO OF PROVIDENCE IA 21423 (515) 280-2511 95,115,180 48,841,276 46,273,904 1,900,932 CI MT PI VE UNION LABOR LIFE INS CO, THE MD 69744 (202) 682-0900 3,882,288,861 3,790,230,998 92,057,863 623,981 DI LI UNION SECURITY INS CO KS 70408 (816) 474-2345 5,653,173,392 5,234,776,755 418,396,637 31,207,661 DI LI VA VL UNION STANDARD INS CO IA UNIONE ITALIANA REINSURANCE CO OF AMERICA, INC. NY UNITED AGRICULTURAL BENEFIT TRUST * CA UNITED AMERICAN INS CO UNITED AUTOMOBILE INS CO 38911 Name changed 12/29/09, now known as BERKLEY NATIONAL INS CO 36048 (402) 536-3000 75,791,536 44,361,387 31,430,149 0 CI MT PI SU VE (949) 975-1424 19,846,478 1,408,946 18,437,532 1,524,966 CE ( DI LI ) NE 92916 (972) 529-5085 1,649,619,974 1,392,614,903 257,005,071 11,694,134 DI LI FL 35319 (305) 940-5022 435,158,448 346,995,049 88,163,400 13,842,913 VE UNITED BENEFIT LIFE INS CO OH 65269 (512) 451-2224 3,193,626 61,845 3,131,781 0 DI LI UNITED CAPITAL TITLE INS CO CA 50041 (904) 854-8997 42,400,834 24,707,956 17,692,878 3,154 TI UNITED CONCORDIA INS CO AZ 85766 (717) 260-7081 59,002,803 18,900,072 40,102,731 14,895,496 DI LI UNITED CONTRACTORS INS CO, INC., A RRG DC 12280 (877) 872-7475 30,016,202 13,832,346 16,183,856 261,223 CI UNITED DENTAL CARE OF ARIZONA, INC. AZ 47708 (816) 474-2345 3,987,116 701,485 3,285,631 5,095,531 PD UNITED EDUCATORS INS, A RECIPROCAL RRG VT 10020 (301) 907-4908 571,121,641 361,986,130 209,135,512 485,208 CI UNITED FAMILY LIFE INS CO GA 91693 Name changed 6/20/08, now known as IA AMERICAN LIFE INS CO 175,909 DI LI --- IN 69892 (317) 692-7200 UNITED FIDELITY LIFE INS CO TX 87645 (816) 391-2000 690,451,943 362,010,594 328,441,349 181,297 DI LI UNITED FINANCIAL CASUALTY CO OH 11770 (440) 461-5000 1,790,391,209 1,384,986,406 405,404,803 19,983,711 CI MT PI VE UNITED FIRE & CASUALTY CO IA 13021 (319) 399-5700 1,238,667,704 682,402,826 556,264,878 27,320 CI MT PI SU VE UNITED FIRE & INDEMNITY CO TX 19496 (409) 766-4600 42,232,950 28,003,217 14,229,733 0 CI MT PI VE UNITED GENERAL TITLE INS CO CA 51624 (303) 305-1300 15,740,582 212,994 15,527,588 0 TI UNITED GUARANTY COMMERCIAL INS CO OF NC NC 16659 (336) 373-0232 228,967,510 194,449,493 34,518,017 0 CI UNITED GUARANTY CREDIT INS CO NC 40525 (800) 334-0296 23,088,514 3,745,681 19,342,833 (250) MG UNITED GUARANTY MORTGAGE INDEMNITY CO NC 26999 (336) 373-0232 410,245,450 305,582,907 104,662,543 49,388 MG UNITED GUARANTY RESIDENTIAL INS CO NC 15873 (336) 373-0232 2,578,652,403 1,533,879,629 1,044,772,774 17,278,341 MG UNITED HEALTHCARE INS CO CT 79413 Name changed 12/31/08, now known as UNITEDHEALTHCARE INS CO UNITED HEALTHCARE OF ARIZONA, INC. AZ 96016 Name changed 12/1/08, now known as UNITEDHEALTHCARE OF ARIZONA, INC. UNITED HERITAGE LIFE INS CO ID 63983 (800) 657-6351 438,330,159 397,523,082 40,807,072 445,849 DI LI UNITED HERITAGE PROPERTY & CASUALTY CO ID 18939 (208) 493-6200 21,987,954 12,354,659 9,633,295 0 CI PI UNITED HOME INS CO, A RRG VT 10712 (802) 864-5599 8,073,540 5,185,325 2,888,215 0 CI UNITED HOME LIFE INS CO IN 69922 (317) 692-7979 62,924,784 46,526,818 16,397,966 278,029 DI LI UNITED FARM FAMILY LIFE INS CO 1,768,006,071 1,549,191,571 218,814,501 IL 69930 (314) 819-4300 3,238,885,568 2,935,372,415 303,513,153 36,105 DI LI NE 94099 (205) 325-4300 2,753,456,653 2,286,685,180 466,771,473 917,256 LI VA VL UNITED LIFE INS CO IA 69973 (319) 399-5700 1,480,566,464 1,320,387,278 160,179,186 293,861 DI LI UNITED MISSOURI INS CO AZ UNITED INS CO OF AMERICA UNITED INVESTORS LIFE INS CO --- Financial Information Not Available † (602) 254-5866 UR UNITED NATIONAL CASUALTY INS CO IN 11445 (610) 664-1500 50,856,067 27,570,018 23,286,049 0 CW DI MT PI SU VE UNITED NATIONAL SPECIALTY INS CO WI 41335 (610) 664-1500 93,624,707 34,261,745 59,362,963 89 CW DI MT PI SU VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 93 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UNITED OF OMAHA LIFE INS CO NE 69868 (402) 342-7600 14,037,295,085 12,792,156,330 1,245,138,755 52,486,360 DI LI VA VL UNITED SECURITY ASSURANCE CO OF PENNSYLVANIA PA 42129 (215) 723-3044 106,357,903 85,912,841 20,445,059 0 DI LI IL 81108 (800) 875-4422 23,763,418 19,614,993 4,148,423 5,230,196 DI LI UNITED SERVICES AUTOMOBILE ASSOCIATION TX 25941 (210) 498-2211 20,971,910,034 6,433,784,266 14,538,125,767 144,592,172 CI MT PI VE UNITED STATES FIDELITY AND GUARANTY CO CT 25887 (860) 277-0111 4,627,715,706 2,161,960,056 2,465,755,650 8,303,358 CW DI MT PI SU VE UNITED STATES FIRE INS CO DE 21113 (973) 490-6600 2,743,387,632 1,687,910,455 1,055,477,177 8,547,489 CW DI MT PI SU VE UNITED STATES LIABILITY INS CO PA 25895 (610) 688-2535 512,550,196 201,115,219 311,434,975 2,769,550 CW MT PI SU VE UNITED STATES LIFE INS. CO. IN THE CITY OF N. Y., THE NY 70106 (732) 922-7000 5,318,059,136 4,829,166,816 488,892,320 5,628,788 DI LI UNITED TEACHER ASSOCIATES INS CO TX 63479 (512) 451-2224 736,877,932 670,633,271 66,244,661 1,895,622 DI LI UNITED WISCONSIN INS CO WI 29157 (262) 787-7700 297,821,082 219,303,104 78,517,978 145,213 CW DI UNITED WORLD LIFE INS CO NE 72850 (402) 978-5127 92,756,339 49,584,513 43,171,826 8,540,884 DI LI UNITEDHEALTHCARE INS CO CT 79413 (877) 832-7734 11,899,664,376 8,473,875,058 3,425,789,318 981,905,674 DI LI UNITEDHEALTHCARE OF ARIZONA, INC. AZ 96016 (800) 204-6629 120,868,324 18,845,281 102,023,043 128,171,162 HC UNITRIN AUTO AND HOME INS CO NY 16063 (904) 245-5600 142,811,593 111,876,697 30,934,895 0 CW MT PI SU VE IL 10226 (760) 599-4700 25,775,274 10,528,793 15,246,481 413,645 CI PI VE UNITED SECURITY LIFE AND HEALTH INS CO UNITRIN DIRECT INS CO IL 10915 (760) 599-4700 33,853,098 20,908,396 12,944,702 6,974,273 CI MT PI VE UNITRIN SAFEGUARD INS CO WI 40703 (262) 207-8500 18,973,376 8,529,730 10,443,646 0 CI MT PI VE UNITY FINANCIAL LIFE INS CO PA 63819 (513) 247-0711 87,263,465 79,149,978 8,113,487 288,170 LI UNITY MUTUAL LIFE INS CO NY 70114 (315) 448-7000 277,026,625 259,985,787 17,040,839 31,755 LI UNIVERSAL CASUALTY CO IL 42862 (847) 700-9100 130,700,466 110,812,524 19,887,942 1,332,116 CI DI MT PI SU VE OK 70122 (580) 255-8530 10,480,375 6,837,013 3,643,362 0 DI LI IN 32867 (616) 662-3900 9,058,307 2,929,989 6,128,318 19,119 CI PI SU OH 70130 (217) 241-6300 265,009,697 237,659,827 27,349,870 35,178 LI UNIVERSAL HEALTH CARE INS CO, INC. FL 12577 (727) 822-3446 88,724,318 25,007,269 63,717,049 19,978,528 DI UNIVERSAL NORTH AMERICA INS CO TX 10759 (210) 877-5800 92,879,493 46,987,974 45,891,519 794,112 CI MT PI VE UNITRIN DIRECT PROPERTY & CASUALTY CO UNIVERSAL FIDELITY LIFE INS CO UNIVERSAL FIRE & CASUALTY INS CO UNIVERSAL GUARANTY LIFE INS CO --- Financial Information Not Available (602) 648-4040 UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE CO AZ UNIVERSAL SURETY CO NE 25933 (402) 435-4302 105,981,077 32,234,703 73,746,374 30,836 SU UNIVERSAL UNDERWRITERS INS CO KS 41181 (913) 339-1000 408,453,474 56,374,118 352,079,357 10,799,288 CW DI MT PI SU VE UNIVERSAL UNDERWRITERS LIFE INS CO KS 70173 (913) 339-1000 258,997,055 183,674,890 75,322,165 179,576 DI LI UNIVERSAL UNDERWRITERS OF TEXAS INS CO TX 40843 (847) 605-6000 19,429,795 9,762,359 9,667,436 0 CW MT PI SU VE Financial Information Not Available † (602) 200-6900 UNIVEST REINSURANCE CO AZ UNUM LIFE INS CO OF AMERICA ME 62235 (423) 755-2277 17,214,784,050 15,673,664,911 1,541,119,138 40,706,078 DI LI URGENT CARE ASSURANCE CO RRG NV 12915 (941) 955-0793 1,937,791 1,279,377 658,414 13,718 CI US HEALTH AND LIFE INS CO MI 97772 (810) 826-4845 30,332,370 20,939,167 9,393,204 0 DI LI US RAIL INS CO, A RRG VT 12923 (802) 229-5042 3,044,229 2,073,090 971,139 10,450 CI USAA CASUALTY INS CO TX 25968 (210) 498-2211 6,816,526,482 3,283,460,604 3,533,065,877 116,053,457 CI MT PI VE USAA DIRECT LIFE INS CO NE 72613 (210) 498-8000 9,302,767 55,681 9,247,086 0 DI LI USAA GENERAL INDEMNITY CO TX 18600 (210) 498-2211 564,173,134 357,135,592 207,037,542 16,962,066 CI MT PI VE USAA LIFE INS CO TX 69663 (210) 498-8000 14,780,134,365 13,485,010,367 1,295,123,998 99,988,180 DI LI VA VL Company Names: Authorized Lines: --- CP UR CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 94 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS USABLE LIFE AR 94358 (501) 375-7200 305,878,327 183,591,976 122,286,351 540,109 DI LI USAGENCIES DIRECT INS CO NY 10413 (225) 928-9000 4,429,872 186,303 4,243,569 0 VE IL 28497 (708) 449-6060 19,003,952 5,085,288 13,918,664 2,758 CI UTICA MUTUAL INS CO NY 25976 (315) 734-2000 2,229,193,454 1,508,692,256 720,501,199 155,574 CW DI MT PI SU VE VALIANT INS CO DE 26611 (212) 444-4000 80,810,437 29,457,202 51,353,235 70,000 CI DI MT PI SU VE USPLATE GLASS INS CO --- Financial Information Not Available (480) 563-2315 VALLEY ASSURANCE CO AZ VALLEY FORGE INS CO PA 20508 (312) 822-5000 54,176,019 147,740 54,028,279 14,048,716 CW DI MT PI SU VE CP VALLEY INS CO CA 14133 (904) 245-5644 25,481,931 6,283,795 19,198,136 0 CI MT PI SU VE VALUE HEALTH REINSURANCE, INC. AZ 89518 (757) 459-5200 6,904,888 40,385 6,864,503 0 LR VANLINER INS CO MO 21172 (636) 343-9889 508,591,497 389,239,017 119,352,480 1,853,402 CW MT PI VE VANTISLIFE INS CO CT 68632 (860) 298-6000 870,800,798 799,722,899 71,077,899 52,622 DI LI VARIABLE ANNUITY LIFE INS CO, THE TX 70238 (713) 526-5251 59,451,514,056 55,825,813,143 3,625,700,913 40,169,781 LI VA VEHICULAR SERVICE INS CO, RRG OK 11063 (256) 851-6777 2,008,578 322,020 1,686,558 9,060 CI VEREX ASSURANCE, INC. NC 18759 Name changed 9/15/09, now known as GENWORTH RESIDENTIAL MORTGAGE ASSURANCE VERLAN FIRE INS CO NH 10815 (508) 855-1000 VESTA INS CORP TX 42668 (205) 970-7000 VICTORIA AUTOMOBILE INS CO IN 10644 (614) 249-7111 17,317,014 8,954,673 8,362,341 1,039,366 VE VICTORIA FIRE & CASUALTY CO OH 42889 (614) 249-7111 385,868,311 331,433,992 54,434,319 88,737 CI MT PI SU VE VICTORIA INS CO TX 29033 Name changed 1/2/09, now known as CRANBROOK INS CO VICTORIA SELECT INS CO OH 10105 (614) 249-7111 7,705,925 2,197,170 VE VICTORIA SPECIALTY INS CO OH 10777 (614) 249-7111 28,127,540 24,736,960 3,390,580 10,302,444 VE VIGILANT INS CO NY 20397 (908) 903-2000 395,909,138 219,283,820 176,625,318 4,265,356 CW DI MT PI SU VE VIKING INS CO OF WISCONSIN WI 13137 (715) 346-6000 358,291,075 198,539,145 159,751,930 10,200,930 VE IL 40827 (847) 953-1500 1,055,449,261 752,512,208 302,937,053 (5,417) CW DI MT PI SU VE CT 39616 (916) 851-5000 178,306,637 84,165,893 94,140,744 20,047,210 DI VISTA LIFE INS CO MI 84549 (313) 390-6170 40,138,789 777,002 39,361,787 0 DI LI WACHOVIA LIFE INS CO AZ 72559 (602) 254-5866 39,109,473 2,256,940 36,852,533 0 LR IL 26085 (312) 661-4700 37,251,967 5,975,811 31,276,156 1,444,049 CI VE CORP VIRGINIA SURETY CO, INC. VISION SERVICE PLAN INS CO WARNER INS CO --- 22,114,609 94,925 22,019,684 76,061 Financial Information Not Available ‡ 44,199,418 36,493,493 CI MT PI REHABILITATION Financial Information Not Available (480) 889-8960 WASHINGTON AND MICHIGAN INS, INC. AZ CP WASHINGTON INTERNATIONAL INS CO NH 32778 (847) 273-1210 110,265,335 50,030,320 60,235,015 1,134,878 CW DI MT PI SU VE IL 70319 (317) 817-4100 1,926,723,346 1,526,593,300 400,130,045 1,845,548 DI LI WI 26069 (617) 357-9500 190,333,409 134,395,572 55,937,837 8,095,498 CW MT PI SU VE WAUSAU UNDERWRITERS INS CO WI 26042 (617) 357-9500 253,589,563 158,077,073 95,512,490 11,616,745 CW DI MT PI SU VE WELLCARE HEALTH INS OF ARIZONA, INC. AZ 83445 (813) 865-1658 223,835,826 170,538,345 53,297,481 2,190,889 DI LI WELLCARE HEALTH INS OF ILLINOIS, INC. IL 64467 (813) 865-1658 105,352,323 74,798,836 30,553,487 0 DI LI WELLCARE PRESCRIPTION INS, INC. FL 10155 (813) 290-6200 222,430,526 122,995,823 99,434,703 4,865,097 DI WELLINGTON LIFE INS CO AZ 85537 (757) 459-5200 7,091,391 562,893 6,528,498 0 DI LI WELLMARK COMMUNITY INS, INC. IA 83607 Name changed 9/15/09, now known as GUGGENHEIM LIFE AND ANNUITY CO WASHINGTON NATIONAL INS CO WAUSAU BUSINESS INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 95 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS DE 25011 (212) 220-7120 229,682,285 176,807,447 52,874,838 3,219,614 CW DI MT PI SU VE WEST AMERICAN INS CO IN 44393 (617) 357-9500 308,800,999 95,427,586 213,373,413 4,694,383 CW MT PI SU VE WEST COAST LIFE INS CO NE 70335 (415) 591-8200 3,529,518,931 3,003,902,014 525,616,918 18,997,388 DI LI WESTCHESTER FIRE INS CO NY 21121 (215) 640-1000 2,459,551,784 1,652,301,469 807,250,315 6,104,141 CW DI MT PI SU VE WESTCOR LAND TITLE INS CO CA 50050 (407) 629-5842 27,744,528 16,759,900 10,984,628 2,237,491 TI WESCO INS CO IA 27871 (515) 225-5400 255,295,116 201,613,749 53,681,367 5,483,970 CI DI MT PI SU VE WESTERN AND SOUTHERN LIFE INS CO OH 70483 (513) 629-1800 7,955,404,097 4,490,529,248 3,464,874,849 1,409,534 DI LI WESTERN GENERAL INS CO CA 27502 (818) 880-9070 68,910,883 36,470,826 32,440,057 3,319,456 CI PI VE WESTERN AGRICULTURAL INS CO (949) 863-1000 49,631,254 5,920,504 43,710,750 15,473,031 CE ( DI LI ) WESTERN HERITAGE INS CO AZ 37150 (614) 249-1545 120,070,202 25,668,255 94,401,947 2,498,043 CI DI MT PI SU VE WESTERN HOME INS CO MN 26395 (952) 835-5350 34,445,550 16,761,160 17,684,390 0 CI MT PI WESTERN INS CO NV 10008 (775) 829-6650 32,854,629 15,671,361 17,183,268 258,561 SU WESTERN INS RRG, INC. AZ 11978 (602) 427-3234 1,194,306 18,035 1,176,271 0 RG WESTERN MUTUAL INS CO UT 68420 (801) 263-8000 11,662,686 5,841,598 5,821,088 1,007,232 DI LI WESTERN NATIONAL ASSURANCE CO MN 24465 (952) 835-5350 42,997,063 25,091,585 17,905,478 0 CI DI MT PI SU VE WESTERN NATIONAL LIFE INS CO TX 70432 (800) 424-4990 43,440,972,587 40,255,670,056 3,185,302,531 53,095,178 DI LI VA WESTERN PACIFIC MUTUAL INS CO, A RRG CO 40940 (303) 388-5688 132,286,768 55,547,983 76,738,785 133,237 CI WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO OH 91413 (727) 299-1800 8,821,381,432 8,458,235,164 363,146,268 15,590,317 DI LI VA VL WESTERN SURETY CO SD 13188 (605) 336-0850 1,342,021,061 662,719,222 679,301,839 6,243,247 CI SU WESTERN UNITED LIFE ASSURANCE CO WA 77925 (800) 247-2045 764,474,686 737,225,833 27,248,853 236,618 REHABILITATION WESTERN-SOUTHERN LIFE ASSURANCE CO OH 92622 (513) 629-1800 10,884,697,327 9,879,656,763 1,005,040,564 12,966,147 DI LI VA WESTFIELD INS CO OH 24112 (330) 887-0101 2,090,437,503 1,435,799,845 654,637,658 22,227,537 CW DI MT PI SU VE WESTFIELD NATIONAL INS CO OH 24120 (330) 887-0101 459,141,160 282,533,362 176,607,798 122,090 CW DI MT PI SU VE WESTMINSTER VILLAGE ** AZ 95419 (480) 451-2000 37,317,869 51,974,751 (14,656,882) 0 LC WESTPORT INS CORP MO 39845 (913) 676-5200 7,251,700,871 5,290,213,972 1,961,486,899 10,461,482 CW DI MT PI SU VE WESTPORT LIFE INS CO AZ 62332 (602) 254-5866 14,736,038 6,628,160 8,107,878 0 LR WESTWARD LIFE INS CO AZ 78301 (949) 250-8627 10,373,371 2,073,542 8,299,829 98,580 DI LI WHITE MOUNTAINS REINSURANCE CO OF AMERICA NY 38776 (212) 312-2500 2,438,110,465 1,606,089,386 832,021,079 0 CW MT PI SU VE WILLIAMSBURG NATIONAL INS CO MI 25780 (248) 358-1100 101,586,162 78,690,239 22,895,923 220,929 CW MT PI SU VE WILSHIRE INS CO NC 13234 (919) 833-1600 155,469,493 74,255,460 81,214,033 5,810,121 CI DI MT PI SU VE WILTON REASSURANCE CO MN 66133 (203) 862-3172 1,179,640,131 921,334,832 258,305,316 0 DI LI WILTON REASSURANCE LIFE CO OF NEW YORK NY 60704 (203) 762-4400 1,182,495,542 1,087,237,325 95,258,224 371,964 DI LI VA VL WINDSOR LIFE INS CO TX 65960 (214) 559-0850 2,804,387 78,084 2,726,303 0 DI LI WOMAN'S LIFE INS SOCIETY MI 56170 (810) 985-5191 185,701,078 156,463,809 29,237,269 7,157 LI WOODMEN OF THE WORLD LIFE INS SOCIETY NE 57320 (402) 342-1890 8,074,593,384 7,251,285,875 823,307,509 2,473,590 VA DI LI VL WORK FIRST CASUALTY CO DE 31232 (302) 477-1710 35,117,282 22,915,365 12,201,917 583,095 CW WORKMEN'S AUTO INS CO CA 13250 (213) 747-6492 67,047,605 44,362,398 22,685,207 5,436 CI MT PI SU VE WORKMEN'S LIFE INS CO AZ 78409 (213) 747-6492 515,273 11,550 503,723 0 DI LI WORLD CORP INS CO NE 79987 (402) 496-8000 22,983,536 819,830 22,163,706 29,453 DI LI WESTERN GROWERS ASSURANCE TRUST Company Names: Authorized Lines: FY Ending 06/30/2009 CA --- CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 96 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2009 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS WORLD INS CO NE 70629 (402) 496-8000 251,900,327 144,799,009 107,101,318 3,010,821 DI LI WRM AMERICA INDEMNITY CO, INC. NY 20273 (516) 750-9412 58,982,482 718,083 58,264,398 0 CW DI MT PI SU VE XL INS AMERICA, INC. DE 24554 (800) 327-1414 662,977,833 428,893,389 234,084,444 2,211,696 CW MT PI SU VE XL INS CO OF NEW YORK, INC. NY 40193 (203) 964-5200 220,745,387 149,851,325 70,894,062 0 CI MT PI SU VE XL LIFE INS AND ANNUITY CO IL 88080 (847) 517-2990 67,031,545 47,678,476 19,353,067 0 DI LI XL RE LIFE AMERICA INC. DE 80586 (203) 964-5200 65,129,684 33,182,351 31,947,333 0 DI LI VA VL XL REINSURANCE AMERICA INC. NY 20583 (203) 964-5200 5,278,996,996 3,087,699,385 2,191,297,611 0 CW MT PI SU VE XL SPECIALTY INS CO DE 37885 (800) 327-1414 541,124,990 369,216,660 171,908,330 14,887,440 CW MT PI SU VE XPRESS ASSURANCE, INC. AZ YADKIN VALLEY LIFE INS CO AZ 90735 (803) 931-1320 YORK INS CO RI YOSEMITE INS CO IN YOUNG AMERICA INS CO --- Financial Information Not Available (602) 427-3251 81,544 24325 (401) 453-7000 21,905,059 11,296,855 10,608,204 0 CW MT PI 26220 (812) 468-5338 357,791,126 95,750,396 262,040,730 892,295 CI DI MT PI SU VE TX 27090 (214) 333-4002 34,163,584 20,753,114 13,410,470 8,970,885 CI PI VE ZALE INDEMNITY CO TX 30325 (972) 580-4080 15,704,492 5,119,085 10,585,407 35,723 CI MT PI SU ZALE LIFE INS CO AZ 71323 (972) 580-4080 11,005,962 2,401,633 8,604,329 30,779 DI LI ZENITH INS CO CA 13269 (818) 713-1000 1,995,155,461 1,015,991,828 979,163,633 1,051,480 CW MT PI SU VE ZURICH AMERICAN INS CO NY 16535 (847) 605-6000 29,935,745,054 22,518,594,436 7,417,150,618 IL 27855 (847) 605-6000 53,956,945 14,852,088 39,104,857 559,582 CW MT PI SU VE 21ST CENTURY INS CO OF THE SOUTHWEST TX 10245 (302) 252-2000 5,592,771 1,945,190 3,647,581 8,443,097 CI MT PI SU VE 5 STAR LIFE INS CO LA 77879 (703) 706-5975 188,377,958 137,380,836 50,997,122 2,725,586 DI LI 84 INDEMNITY CO AZ ZURICH AMERICAN INS CO OF ILLINOIS Company Names: Authorized Lines: --- (602) 952-9532 342,727 CP 424,271 0 LR 63,808,945 CW DI MT PI PL SU VE Financial Information Not Available CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2009 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2010 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 97 CP TOP 25 AUTHORIZED PREMIUM WRITERS FOR SELECT LINES OF BUSINESS 98 99 FIRE 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 23,683 24,514 2,825 3,499 14.3% 2. 24813 BALBOA INS CO 6.9% 2.9% 7,848 6,052 463 684 11.3% 3. 21482 FACTORY MUTUAL INS CO 5.7% 5.0% 6,527 5,927 498 1,687 28.5% 4. 18988 AUTO-OWNERS INS CO 4.9% 5.4% 5,595 5,669 2,210 1,839 32.4% 5. 23035 LIBERTY MUTUAL FIRE INS CO 3.8% 4.3% 4,359 4,528 1,768 1,425 31.5% 6. 25658 TRAVELERS INDEMNITY CO, THE 3.8% 3.6% 4,345 3,949 752 725 18.4% 7. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.5% 2.4% 2,872 2,745 333 203 8. 35300 ALLIANZ GLOBAL RISKS US INS CO 2.5% 2.8% 2,836 2,987 1,036 1. 42978 AMERICAN SECURITY INS CO 20.8% 25.4% 7.4% (588) (19.7%) 2.5% 1.6% 2,816 1,994 802 653 32.7% 10. 24740 SAFECO INS CO OF AMERICA 2.4% 2.6% 2,763 2,790 583 356 12.7% 11. 23469 AMERICAN MODERN HOME INS CO 2.4% 1.6% 2,690 2,597 437 760 29.3% 12. 16535 ZURICH AMERICAN INS CO 2.2% 2.6% 2,490 1,989 71 37 1.8% 13. 41297 SCOTTSDALE INS CO 2.1% 3.0% 2,427 2,621 106 245 9.4% 14. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.9% 1.8% 2,153 2,029 713 809 39.9% 15. 19062 AUTOMOBILE INS CO OF HARTFORD, CT 1.7% 1.4% 1,950 1,720 647 554 32.2% 16. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 1.4% 1.5% 1,637 1,829 106 122 6.7% 9. 11185 FOREMOST INS CO GRAND RAPIDS, MICHIGAN 17. 10014 AFFILIATED FM INS CO 1.4% 1.8% 1,547 1,595 1,476 18. 10921 AAA FIRE & CASUALTY INS CO 1.3% 1.1% 1,453 1,292 911 837 64.8% 19. 25968 USAA CASUALTY INS CO 1.2% 1.2% 1,410 1,336 (234) (209) (15.6%) 20. 24767 ST. PAUL FIRE AND MARINE INS CO 1.2% 2.0% 1,407 1,679 307 439 26.2% 21. 22322 GREENWICH INS CO 1.1% 0.3% 1,237 1,250 453 830 66.4% 22. 20443 CONTINENTAL CASUALTY CO 1.1% 0.0% 1,234 277 0 308 111.1% 23. 38652 AMERICAN MODERN SELECT INS CO 1.0% 0.7% 1,152 890 53 126 14.2% 24. 39845 WESTPORT INS CORP 0.9% 0.5% 1,019 960 0 108 11.3% 0.9% 0.9% 25. 26905 CENTURY-NATIONAL INS CO 77.6% Current Year Top 25: (239) 983 965 389 404 41.8% 88,434 84,184 16,708 15,614 18.5% 28.2% 47.1% Total for Current Year: 253 Insurers 113,923 109,400 26,948 30,866 Prior Year: 250 Insurers 105,002 102,559 47,627 48,304 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 120,000 100,000 80,000 60,000 40,000 20,000 0 2009 2008 2007 100 2006 (15.0%) 2005 HOMEOWNERS MULTIPLE PERIL 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 20.5% 19.4% 243,269 233,532 109,696 114,234 48.9% 2. 21598 FARMERS INS CO OF ARIZONA 9.5% 11.0% 113,049 120,369 48,517 43,498 36.1% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 7.6% 7.9% 90,477 90,836 46,874 46,694 51.4% 4. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 5.2% 4.9% 61,482 58,582 26,328 26,010 44.4% 5. 19240 ALLSTATE INDEMNITY CO 4.2% 4.9% 50,000 53,431 21,577 20,376 38.1% 6. 21652 FARMERS INS EXCHANGE 3.4% 2.6% 40,201 34,299 12,754 15,437 45.0% 7. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.8% 2.5% 33,031 31,226 22,020 24,343 78.0% 8. 19232 ALLSTATE INS CO 2.6% 3.0% 31,156 32,954 14,776 14,673 44.5% 1. 25143 STATE FARM FIRE AND CASUALTY CO 2.3% 2.2% 27,259 26,307 13,989 15,238 57.9% 10. 11185 FOREMOST INS CO GRAND RAPIDS, MICHIGAN 2.2% 2.2% 25,778 25,530 14,087 15,207 59.6% 11. 25968 USAA CASUALTY INS CO 2.1% 1.9% 24,783 23,196 13,711 13,823 59.6% 12. 26298 METROPOLITAN PROPERTY AND CASUALTY INS CO 2.0% 2.0% 23,960 23,401 11,520 11,416 48.8% 13. 27998 TRAVELERS HOME AND MARINE INS CO, THE 1.6% 1.1% 18,816 15,527 4,825 5,558 35.8% 14. 10921 AAA FIRE & CASUALTY INS CO 1.5% 1.2% 17,258 15,697 7,292 7,019 44.7% 15. 20990 COUNTRY MUTUAL INS CO 1.4% 1.5% 17,196 17,433 10,287 9,967 57.2% 16. 23035 LIBERTY MUTUAL FIRE INS CO 1.4% 1.7% 16,859 17,989 5,480 4,932 27.4% 17. 20346 PACIFIC INDEMNITY CO 1.4% 1.5% 16,490 16,903 6,609 931 5.5% 18. 24740 SAFECO INS CO OF AMERICA 1.0% 0.9% 11,560 11,137 4,005 3,873 34.8% 19. 20419 HOMESITE INDEMNITY CO 1.0% 0.8% 11,376 10,597 5,026 5,661 53.4% 20. 13773 FARM BUREAU MUTUAL INS CO 1.0% 1.0% 11,320 11,403 6,081 6,577 57.7% 21. 37478 HARTFORD INS CO OF THE MIDWEST 0.9% 1.0% 10,604 10,896 6,548 6,568 60.3% 22. 11000 SENTINEL INS CO, LTD. 0.9% 0.8% 10,412 9,498 4,000 6,499 68.4% 23. 33588 FIRST LIBERTY INS CORP, THE 0.9% 0.8% 10,317 10,359 4,628 4,852 46.8% 24. 19623 AMERICAN SUMMIT INS CO 0.8% 0.9% 10,082 10,307 4,284 3,795 36.8% 0.8% 1.0% 9. 34690 PROPERTY AND CASUALTY INS CO OF HARTFORD 25. 10071 ENCOMPASS INS CO OF AMERICA 78.9% Current Year Top 25: 9,259 10,193 5,040 4,688 46.0% 935,992 921,604 429,952 431,867 46.9% 47.1% 48.5% Total for Current Year: 193 Insurers 1,186,128 1,169,339 543,278 550,569 Prior Year: 199 Insurers 1,156,401 1,155,006 536,916 560,269 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 2009 2008 2007 101 2006 2005 COMMERCIAL MULTIPLE PERIL 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 25143 STATE FARM FIRE AND CASUALTY CO 4.5% 4.3% 22,673 23,255 13,398 12,797 55.0% 2. 29424 HARTFORD CASUALTY INS CO 4.3% 5.1% 21,868 24,748 18,722 12,709 51.4% 3. 21598 FARMERS INS CO OF ARIZONA 4.2% 4.0% 21,038 21,680 6,714 6,437 29.7% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 4.1% 4.8% 20,607 22,578 11,016 11,728 51.9% 5. 18058 PHILADELPHIA INDEMNITY INS CO 3.8% 3.1% 19,177 18,144 8,315 7,252 40.0% 6. 19100 AMCO INS CO 3.5% 4.2% 17,534 19,821 8,956 11,555 58.3% 7. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 3.1% 4.1% 15,581 17,244 9,182 5,031 29.2% 8. 19240 ALLSTATE INDEMNITY CO 3.1% 2.5% 15,417 14,631 4,661 4,979 34.0% 2.9% 2.9% 14,687 15,456 13,123 (3,277) (21.2%) 10. 21709 TRUCK INS EXCHANGE 2.6% 2.9% 13,343 14,259 4,588 4,961 34.8% 11. 18333 PEERLESS INDEMNITY INS CO 2.5% 1.2% 12,451 9,426 4,041 8,189 86.9% 12. 20281 FEDERAL INS CO 2.4% 2.6% 12,198 12,755 1,763 2,205 17.3% 13. 21687 MID-CENTURY INS CO 2.3% 1.5% 11,641 10,769 3,997 3,633 33.7% 14. 21652 FARMERS INS EXCHANGE 2.3% 2.1% 11,629 11,375 4,137 4,197 36.9% 15. 21873 FIREMAN'S FUND INS CO 2.1% 2.0% 10,819 10,686 6,163 4,610 43.1% 16. 10677 CINCINNATI INS CO 2.1% 2.2% 10,790 10,817 6,853 4,196 38.8% 17. 18988 AUTO-OWNERS INS CO 1.9% 2.1% 9,375 10,399 5,174 18. 21857 AMERICAN INS CO, THE 1.7% 1.1% 8,525 8,208 2,368 2,384 29.0% 19. 39217 QBE INS CORP 1.6% 1.1% 8,300 7,973 2,495 2,633 33.0% 20. 13773 FARM BUREAU MUTUAL INS CO 1.5% 1.3% 7,390 7,450 1,677 3,421 45.9% 21. 25666 TRAVELERS INDEMNITY CO OF AMERICA, THE 1.4% 1.2% 7,047 7,042 1,504 448 6.4% 22. 19232 ALLSTATE INS CO 1.4% 1.4% 6,867 7,445 4,471 3,845 51.6% 23. 20478 NATIONAL FIRE INS CO OF HARTFORD 1.3% 1.2% 6,659 6,600 4,072 2,205 33.4% 24. 20508 VALLEY FORGE INS CO 1.3% 1.4% 6,433 6,390 3,907 4,315 67.5% 1.3% 0.6% 9. 32700 OWNERS INS CO 25. 19046 TRAVELERS CASUALTY INS CO OF AMERICA 63.1% Current Year Top 25: (962) 6,375 4,735 1,644 2,278 48.1% 318,422 323,889 152,940 121,770 37.6% 34.6% 43.6% Total for Current Year: 298 Insurers 504,914 519,151 254,821 179,372 Prior Year: 295 Insurers 555,903 565,956 274,807 246,894 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 600,000 500,000 400,000 300,000 200,000 100,000 0 2009 2008 2007 102 (9.2%) 2006 2005 MEDICAL MALPRACTICE 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 144,681 144,221 47,159 67,238 46.6% 2. 11843 MEDICAL PROTECTIVE CO, THE 4.8% 4.4% 10,074 9,297 3,055 2,666 28.7% 3. 44083 PREFERRED PHYSICIANS MEDICAL RRG, INC. 3.8% 3.5% 7,995 7,930 1,500 1,060 13.4% 4. 11598 APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. 2.8% 2.3% 5,929 5,723 2,255 3,488 60.9% 5. 20443 CONTINENTAL CASUALTY CO 2.3% 2.6% 4,876 4,985 2,213 3,176 63.7% 6. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 1.7% 1.6% 3,567 3,527 178 1,860 52.7% 7. 13067 PROFESSIONALS RRG, INC. 1.6% 1.5% 3,292 3,292 102 1,074 32.6% 8. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.3% 1.1% 2,826 2,815 234 527 18.7% 7,399 1. 32832 MUTUAL INS CO OF ARIZONA 68.8% 71.0% 1.3% 2.0% 2,694 3,240 2,475 10. 44105 OPHTHALMIC MUTUAL INS. CO., RRG 0.9% 0.9% 1,996 1,941 220 (380) (19.6%) 11. 15865 NCMIC INS CO 0.9% 0.9% 1,905 1,883 675 549 29.2% 12. 11976 CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. 0.8% 0.4% 1,596 1,469 0 98 6.7% 13. 22667 ACE AMERICAN INS CO 0.7% 0.7% 1,516 1,544 323 345 22.3% 14. 37656 ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO 0.7% 0.7% 1,472 1,515 338 640 42.3% 15. 26257 MEDAMERICA MUTUAL RRG, INC. 0.7% 0.6% 1,441 1,394 225 416 29.9% 16. 14460 PODIATRY INS CO OF AMERICA 0.7% 0.6% 1,373 1,306 1,072 (79) (6.1%) 17. 22810 CHICAGO INS CO 0.6% 0.6% 1,324 1,312 50 1,758 18. 44121 OMS NATIONAL INS CO, RRG 0.6% 0.6% 1,242 1,324 38 82 6.2% 19. 12754 MEDICUS INS CO 0.6% 0.0% 1,219 727 0 233 32.0% 20. 10903 AMERICAN EXCESS INS EXCHANGE, RRG 0.5% 0.6% 1,122 1,222 0 592 48.4% 21. 12189 OCEANUS INS CO, A RRG 0.4% 0.2% 894 813 740 861 105.9% 22. 12167 CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG 0.4% 0.4% 858 858 12 89 10.4% 23. 12373 CARING COMMUNITIES, A RECIPROCAL RRG 0.4% 0.4% 844 768 25 439 57.1% 24. 39152 AMERICAN HEALTHCARE INDEMNITY CO 0.4% 0.3% 759 759 0 104 13.7% 0.3% 0.2% 9. 34495 DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE 25. 11798 CONTINUING CARE RRG, INC. 98.0% Current Year Top 25: 603 603 351 351 58.3% 204,467 63,242 94,586 46.3% 43.6% 21.4% 210,388 208,550 67,109 90,950 Prior Year: 89 Insurers 223,935 229,958 85,500 49,185 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 250,000 200,000 150,000 100,000 50,000 0 2008 2007 103 134.0% 206,098 Total for Current Year: 89 Insurers 2009 228.4% 2006 2005 WORKERS' COMPENSATION 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 191,756 237,830 240,866 251,674 105.8% 2. 12741 SCF PREMIER INS CO 5.5% 3.9% 34,085 30,769 9,861 21,262 69.1% 3. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 4.0% 3.2% 24,885 29,149 11,567 20,926 71.8% 4. 23841 NEW HAMPSHIRE INS CO 3.3% 2.5% 20,519 20,258 5,361 11,009 54.3% 5. 16535 ZURICH AMERICAN INS CO 3.3% 3.3% 20,050 22,611 5,419 10,434 46.1% 6. 42404 LIBERTY INS CORP 2.6% 1.9% 16,118 16,969 3,344 7,855 46.3% 7. 29459 TWIN CITY FIRE INS CO 2.6% 2.8% 16,104 17,959 7,096 11,355 63.2% 8. 22667 ACE AMERICAN INS CO 2.0% 1.3% 12,219 12,583 2,763 9,006 71.6% 1. 36714 SCF ARIZONA * 31.1% 44.9% 2.0% 1.4% 12,047 12,231 3,292 5,766 47.1% 10. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.9% 2.1% 11,730 14,133 8,238 11,655 82.5% 11. 13209 SCF WESTERN INS CO 1.7% 0.0% 10,682 4,387 617 4,146 94.5% 12. 26042 WAUSAU UNDERWRITERS INS CO 1.4% 1.2% 8,887 8,324 3,477 4,201 50.5% 13. 15563 SEABRIGHT INS CO 1.4% 1.1% 8,409 8,133 3,605 6,010 73.9% 14. 25887 UNITED STATES FIDELITY AND GUARANTY CO 1.4% -0.1% 8,323 6,273 978 3,115 49.7% 15. 40142 AMERICAN ZURICH INS CO 1.2% 1.2% 7,352 7,882 2,177 6,924 87.8% 16. 25658 TRAVELERS INDEMNITY CO, THE 1.1% 1.2% 6,638 8,297 4,067 4,554 54.9% 17. 37478 HARTFORD INS CO OF THE MIDWEST 1.1% 0.7% 6,562 6,011 1,171 2,488 41.4% 18. 26069 WAUSAU BUSINESS INS CO 1.0% 0.7% 6,298 5,697 2,090 3,790 66.5% 19. 22179 REPUBLIC INDEMNITY CO OF AMERICA 1.0% 1.0% 6,287 6,406 2,544 (3,473) (54.2%) 20. 23035 LIBERTY MUTUAL FIRE INS CO 1.0% 1.1% 5,932 6,694 8,599 6,243 93.3% 21. 20281 FEDERAL INS CO 0.9% 0.7% 5,598 5,571 1,535 1,770 31.8% 22. 18988 AUTO-OWNERS INS CO 0.9% 0.8% 5,393 5,729 1,659 1,454 25.4% 23. 30104 HARTFORD UNDERWRITERS INS CO 0.8% 0.7% 5,132 5,193 1,226 1,710 32.9% 24. 21709 TRUCK INS EXCHANGE 0.8% 0.9% 5,125 5,990 1,278 1,681 28.1% 0.8% 0.8% 9. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE 25. 29424 HARTFORD CASUALTY INS CO 74.9% Current Year Top 25: 5,019 5,218 1,992 4,953 94.9% 461,151 510,296 334,824 410,507 80.4% 75.5% 86.4% Total for Current Year: 309 Insurers 616,026 654,428 416,441 494,335 Prior Year: 297 Insurers 788,217 808,076 442,436 697,786 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. * SCF Arizona figures do not include self-rater program. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 1,000,000 800,000 600,000 400,000 200,000 0 2009 2008 2007 104 2006 2005 OTHER LIABILITY 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 8.8% 12.5% 41,171 44,178 48,524 28,276 64.0% 2. 16535 ZURICH AMERICAN INS CO 4.7% 4.7% 22,048 23,098 31,198 25,076 108.6% 3. 20281 FEDERAL INS CO 4.3% 4.5% 20,064 22,192 5,847 7,797 35.1% 4. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 4.1% 1.0% 19,062 14,139 997 11,645 82.4% 5. 25143 STATE FARM FIRE AND CASUALTY CO 3.7% 3.3% 17,142 17,058 3,501 4,106 24.1% 6. 22667 ACE AMERICAN INS CO 3.4% 2.3% 15,703 14,289 6,189 8,811 61.7% 7. 20443 CONTINENTAL CASUALTY CO 3.1% 3.1% 14,499 14,881 6,828 12,971 87.2% 8. 18058 PHILADELPHIA INDEMNITY INS CO 2.3% 1.8% 10,783 10,073 2,418 3,370 33.5% 1.7% 2.8% 7,763 11,374 3,237 (51) (0.4%) 10. 24147 OLD REPUBLIC INS CO 1.6% 1.1% 7,687 7,421 131 (3,321) (44.8%) 11. 22322 GREENWICH INS CO 1.6% 1.3% 7,453 7,232 1,607 5,099 70.5% 12. 42307 NAVIGATORS INS CO 1.6% 1.0% 7,414 6,674 7,480 11,908 178.4% 13. 21652 FARMERS INS EXCHANGE 1.5% 1.5% 7,140 7,440 7,764 2,542 34.2% 14. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA 1.4% 0.7% 6,734 5,106 1,208 1,436 28.1% 15. 19275 AMERICAN FAMILY MUTUAL INS CO 1.4% 1.5% 6,642 6,830 6,864 10,337 151.3% 16. 10639 ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG 1.4% 1.5% 6,629 6,433 740 17. 16691 GREAT AMERICAN INS CO 1.3% 1.4% 6,218 6,668 2,319 7,941 18. 37885 XL SPECIALTY INS CO 1.1% 1.5% 5,367 6,382 1,951 7,960 124.7% 19. 10677 CINCINNATI INS CO 1.1% 1.2% 5,145 5,491 1,171 (3,363) (61.2%) 20. 19100 AMCO INS CO 1.1% 1.4% 5,134 6,048 937 (832) (13.8%) 21. 18988 AUTO-OWNERS INS CO 1.1% 1.2% 5,114 5,592 744 (3,961) (70.8%) 9. 24767 ST. PAUL FIRE AND MARINE INS CO (364) (5.7%) 119.1% 22. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.1% 1.6% 5,081 5,781 3,577 (1,658) (28.7%) 23. 11991 NATIONAL CASUALTY CO 1.1% 1.0% 4,987 5,060 2,607 2,263 44.7% 24. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.1% 0.9% 4,987 4,769 440 4,471 93.8% 1.0% 1.2% 25. 29459 TWIN CITY FIRE INS CO 56.6% Current Year Top 25: 4,796 5,721 398 264,763 269,931 148,676 (7,889) (137.9%) 134,571 49.9% 44.8% 46.2% Total for Current Year: 477 Insurers 467,882 493,231 248,758 221,115 Prior Year: 471 Insurers 521,080 548,739 269,384 253,629 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 600,000 500,000 400,000 300,000 200,000 100,000 0 2009 2008 2007 105 2006 2005 PRIVATE PASSENGER AUTOMOBILE LIABILITY 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 280,745 280,517 164,691 163,406 58.3% 2. 21598 FARMERS INS CO OF ARIZONA 8.4% 9.4% 165,866 171,798 98,566 67,118 39.1% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 6.1% 6.6% 119,973 122,965 77,359 73,447 59.7% 4. 11851 PROGRESSIVE ADVANCED INS CO 5.2% 4.6% 102,233 100,024 46,970 53,025 53.0% 5. 35882 GEICO GENERAL INS CO 4.1% 3.6% 80,051 78,429 47,825 52,806 67.3% 6. 29688 ALLSTATE FIRE AND CASUALTY INS CO 3.9% 3.6% 77,386 76,683 38,433 44,380 57.9% 7. 37834 PROGRESSIVE PREFERRED INS CO 3.3% 2.8% 66,080 63,201 34,137 37,255 58.9% 8. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.8% 2.3% 55,304 52,891 31,819 33,481 63.3% 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 14.2% 13.8% 9. 22055 GEICO INDEMNITY CO 2.5% 2.3% 48,722 49,190 26,099 28,320 57.6% 10. 25968 USAA CASUALTY INS CO 2.4% 2.1% 47,967 46,348 28,908 31,989 69.0% 11. 25143 STATE FARM FIRE AND CASUALTY CO 2.0% 2.1% 40,508 40,925 24,320 26,253 64.1% 12. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 1.8% 2.3% 35,975 38,194 26,674 18,174 47.6% 13. 23035 LIBERTY MUTUAL FIRE INS CO 1.8% 1.7% 35,530 34,494 18,985 25,380 73.6% 14. 37770 AAA MEMBERS INS CO 1.8% 1.6% 35,057 33,231 21,010 26,273 79.1% 15. 19232 ALLSTATE INS CO 1.7% 2.0% 33,775 35,399 26,234 21,415 60.5% 16. 21687 MID-CENTURY INS CO 1.7% 2.2% 32,722 36,423 24,680 16,551 45.4% 17. 27120 TRUMBULL INS CO 1.6% 1.3% 30,800 28,567 13,622 18,380 64.3% 18. 22063 GOVERNMENT EMPLOYEES INS CO 1.5% 1.3% 29,356 28,898 17,671 21,738 75.2% 19. 25089 COAST NATIONAL INS CO 1.4% 0.9% 27,177 24,972 9,941 12,889 51.6% 20. 40169 METROPOLITAN CASUALTY INS CO 1.0% 1.0% 19,673 19,544 13,025 10,813 55.3% 21. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 0.9% 1.2% 18,616 19,900 13,758 9,789 49.2% 22. 30104 HARTFORD UNDERWRITERS INS CO 0.9% 1.0% 17,291 18,645 9,741 7,847 42.1% 23. 25453 NATIONWIDE INS CO OF AMERICA 0.8% 0.8% 16,596 16,598 9,876 9,962 60.0% 24. 40150 MGA INS CO, INC. 0.8% 0.9% 16,084 16,745 8,851 8,140 48.6% 0.8% 0.9% 15,427 15,536 8,537 4,968 32.0% 1,448,914 1,450,119 841,734 823,796 56.8% Total for Current Year: 308 Insurers 1,976,306 1,984,148 1,146,854 1,128,663 Prior Year: 296 Insurers 1,999,811 1,988,369 1,218,172 1,226,597 56.9% 61.7% 25. 24740 SAFECO INS CO OF AMERICA 73.3% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 2009 2008 2007 106 2006 2005 COMMERCIAL AUTOMOBILE LIABILITY 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 11770 UNITED FINANCIAL CASUALTY CO 5.2% 5.2% 15,126 16,756 10,539 8,823 52.7% 2. 23787 NATIONWIDE MUTUAL INS CO 4.9% 6.0% 14,197 17,180 8,489 7,476 43.5% 3. 21326 EMPIRE FIRE AND MARINE INS CO 4.1% 3.1% 11,980 12,415 1,567 1,785 14.4% 4. 21415 EMPLOYERS MUTUAL CASUALTY CO 3.4% 3.5% 9,930 10,757 9,346 3,892 36.2% 5. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 3.3% 3.0% 9,586 9,926 7,794 4,644 46.8% 6. 10677 CINCINNATI INS CO 2.7% 2.5% 7,800 8,067 5,066 3,106 38.5% 7. 32700 OWNERS INS CO 2.6% 2.6% 7,677 8,210 4,470 4,017 48.9% 8. 16535 ZURICH AMERICAN INS CO 2.6% 2.1% 7,600 6,914 3,310 1,395 20.2% 2.4% 1.9% 7,043 6,242 1,982 7,207 115.5% 10. 11371 GREAT WEST CASUALTY CO 2.3% 2.2% 6,740 6,730 4,291 1,849 27.5% 11. 18333 PEERLESS INDEMNITY INS CO 2.3% 1.0% 6,550 5,143 1,765 2,933 57.0% 12. 24112 WESTFIELD INS CO 2.0% 1.6% 5,693 5,779 2,532 2,575 44.6% 13. 18988 AUTO-OWNERS INS CO 1.7% 2.1% 4,959 5,929 6,997 2,871 48.4% 14. 21709 TRUCK INS EXCHANGE 1.6% 1.7% 4,774 5,354 2,472 2,063 38.5% 15. 22667 ACE AMERICAN INS CO 1.5% 1.6% 4,378 4,699 5,127 3,072 65.4% 16. 19275 AMERICAN FAMILY MUTUAL INS CO 1.5% 1.9% 4,358 5,466 2,553 2,592 47.4% 17. 25615 CHARTER OAK FIRE INS CO 1.5% 1.1% 4,336 4,069 1,809 1,736 42.7% 18. 14184 ACUITY, A MUTUAL INS CO 1.5% 1.6% 4,274 4,665 2,016 1,683 36.1% 19. 13773 FARM BUREAU MUTUAL INS CO 1.3% 1.3% 3,736 4,164 792 1,799 43.2% 20. 21687 MID-CENTURY INS CO 1.2% 0.9% 3,429 3,221 1,619 1,863 57.8% 21. 19682 HARTFORD FIRE INS CO 1.0% 1.0% 2,980 3,393 2,013 455 13.4% 22. 24015 NORTHLAND INS CO 1.0% 0.7% 2,949 2,873 637 571 19.9% 23. 20508 VALLEY FORGE INS CO 1.0% 0.7% 2,948 2,313 1,124 1,708 73.8% 24. 41181 UNIVERSAL UNDERWRITERS INS CO 1.0% 0.9% 2,867 3,079 1,544 155 5.0% 1.0% 0.9% 9. 18058 PHILADELPHIA INDEMNITY INS CO 25. 13234 WILSHIRE INS CO 54.5% Current Year Top 25: 2,807 2,628 3,740 1,822 69.3% 158,716 165,972 93,598 72,093 43.4% 44.2% 52.8% Total for Current Year: 345 Insurers 291,042 308,852 194,525 136,496 Prior Year: 336 Insurers 350,180 364,181 215,395 192,205 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 400,000 300,000 200,000 100,000 0 2009 2008 2007 107 2006 2005 PRIVATE PASSENGER AUTOMOBILE PHYSICAL DAMAGE 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 217,865 217,709 131,688 131,252 60.3% 2. 21598 FARMERS INS CO OF ARIZONA 8.4% 9.4% 124,399 129,745 58,474 51,641 39.8% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 7.0% 7.2% 102,794 105,595 56,805 55,673 52.7% 4. 29688 ALLSTATE FIRE AND CASUALTY INS CO 4.8% 4.5% 71,023 71,308 32,083 32,175 45.1% 5. 11851 PROGRESSIVE ADVANCED INS CO 4.5% 4.2% 66,682 66,067 37,000 34,653 52.5% 6. 35882 GEICO GENERAL INS CO 4.4% 4.0% 65,518 64,694 29,683 29,343 45.4% 7. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 3.0% 2.5% 44,059 42,835 25,990 25,289 59.0% 8. 37834 PROGRESSIVE PREFERRED INS CO 2.9% 2.7% 42,815 42,084 21,717 20,454 48.6% 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 14.8% 14.3% 2.6% 2.9% 38,181 40,009 12,142 12,328 30.8% 10. 25968 USAA CASUALTY INS CO 2.4% 2.0% 36,161 35,313 22,294 21,885 62.0% 11. 23035 LIBERTY MUTUAL FIRE INS CO 2.3% 2.2% 34,273 34,062 15,272 14,993 44.0% 12. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 2.3% 2.8% 33,657 35,851 14,297 14,598 40.7% 13. 22055 GEICO INDEMNITY CO 2.2% 2.2% 32,522 33,638 13,937 13,307 39.6% 14. 25143 STATE FARM FIRE AND CASUALTY CO 2.0% 2.1% 29,453 29,998 21,246 21,060 70.2% 15. 37770 AAA MEMBERS INS CO 1.8% 1.5% 26,917 25,393 13,073 12,644 49.8% 16. 22063 GOVERNMENT EMPLOYEES INS CO 1.7% 1.6% 25,745 25,447 11,523 11,345 44.6% 17. 27120 TRUMBULL INS CO 1.3% 1.0% 18,909 17,508 10,556 10,515 60.1% 18. 25089 COAST NATIONAL INS CO 1.1% 0.7% 16,840 14,969 6,670 6,868 45.9% 19. 40169 METROPOLITAN CASUALTY INS CO 1.1% 1.1% 16,164 16,276 8,331 8,442 51.9% 20. 21687 MID-CENTURY INS CO 1.0% 1.4% 14,100 16,141 7,412 7,187 44.5% 21. 37478 HARTFORD INS CO OF THE MIDWEST 0.9% 1.0% 13,009 13,941 4,377 4,378 31.4% 22. 25453 NATIONWIDE INS CO OF AMERICA 0.9% 0.9% 12,726 13,087 6,694 6,878 52.6% 23. 24260 PROGRESSIVE CASUALTY INS CO 0.8% 0.8% 12,024 12,501 7,224 6,619 52.9% 24. 21008 COUNTRY PREFERRED INS CO 0.8% 0.8% 11,608 11,652 6,165 6,101 52.4% 0.8% 0.8% 11,532 11,678 5,409 5,560 47.6% 1,118,978 1,127,502 580,061 565,187 50.1% 49.9% 56.5% 9. 19232 ALLSTATE INS CO 25. 24740 SAFECO INS CO OF AMERICA 75.8% Current Year Top 25: Total for Current Year: 293 Insurers 1,476,245 1,497,748 766,029 747,318 Prior Year: 282 Insurers 1,565,999 1,571,248 895,350 888,200 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 2,000,000 1,500,000 1,000,000 500,000 0 2009 2008 2007 108 2006 2005 COMMERCIAL AUTOMOBILE PHYSICAL DAMAGE 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 11770 UNITED FINANCIAL CASUALTY CO 5.3% 5.6% 4,293 4,918 2,701 2,608 53.0% 2. 26344 GREAT AMERICAN ASSURANCE CO 4.4% 5.0% 3,579 3,707 1,623 1,528 41.2% 3. 32700 OWNERS INS CO 4.3% 4.3% 3,500 3,863 1,598 1,736 44.9% 4. 23787 NATIONWIDE MUTUAL INS CO 3.7% 4.7% 2,981 3,754 1,887 1,788 47.6% 5. 24813 BALBOA INS CO 3.4% 7.9% 2,734 4,549 4,018 3,893 85.6% 6. 21415 EMPLOYERS MUTUAL CASUALTY CO 3.3% 3.3% 2,731 2,962 1,240 1,203 40.6% 7. 10847 CUMIS INS SOCIETY, INC. 3.1% -0.2% 2,497 2,594 567 507 19.5% 8. 10677 CINCINNATI INS CO 2.5% 2.2% 2,034 2,103 764 658 31.3% 2.5% 3.3% 2,013 2,531 1,301 1,100 43.5% 10. 11371 GREAT WEST CASUALTY CO 2.3% 2.2% 1,915 2,058 1,176 1,237 60.1% 11. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.3% 2.2% 1,882 1,981 937 955 48.2% 12. 19275 AMERICAN FAMILY MUTUAL INS CO 2.1% 2.5% 1,724 2,111 1,106 1,053 49.9% 13. 24112 WESTFIELD INS CO 1.9% 1.5% 1,559 1,559 737 718 46.1% 14. 18333 PEERLESS INDEMNITY INS CO 1.9% 0.8% 1,539 1,188 518 643 54.2% 15. 21709 TRUCK INS EXCHANGE 1.9% 1.8% 1,524 1,684 823 796 47.3% 16. 41181 UNIVERSAL UNDERWRITERS INS CO 1.8% 2.2% 1,496 1,620 796 458 28.3% 17. 18058 PHILADELPHIA INDEMNITY INS CO 1.7% 1.1% 1,354 1,207 634 459 38.0% 18. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 1.6% 1.4% 1,314 1,356 480 466 34.4% 19. 14184 ACUITY, A MUTUAL INS CO 1.5% 0.8% 1,205 1,300 644 402 30.9% 20. 25615 CHARTER OAK FIRE INS CO 1.4% 1.2% 1,157 1,157 463 561 48.5% 21. 13773 FARM BUREAU MUTUAL INS CO 1.3% 1.4% 1,097 1,254 755 717 57.2% 9. 18988 AUTO-OWNERS INS CO 22. 21687 MID-CENTURY INS CO 1.3% 1.0% 1,061 993 504 463 46.6% 23. 24015 NORTHLAND INS CO 1.2% 0.9% 993 1,008 820 782 77.6% 24. 19720 AMERICAN ALTERNATIVE INS CORP 1.1% 1.0% 912 919 120 307 33.4% 1.1% 1.2% 25. 13234 WILSHIRE INS CO 58.8% Current Year Top 25: 896 915 272 284 31.1% 47,993 53,290 26,485 25,321 47.5% 47.6% 51.6% Total for Current Year: 299 Insurers 81,552 90,079 44,856 42,901 Prior Year: 300 Insurers 100,794 108,403 58,042 55,942 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 150,000 100,000 50,000 0 2009 2008 2007 109 2006 2005 SURETY 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 19,976 19,760 138 (360) (1.8%) 2. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 7.9% 7.7% 7,727 9,125 63 685 7.5% 3. 24740 SAFECO INS CO OF AMERICA 7.4% 8.6% 7,266 8,771 3,161 3,710 42.3% 4. 13188 WESTERN SURETY CO 6.0% 6.6% 5,897 6,354 350 347 5.5% 5. 20281 FEDERAL INS CO 5.1% 7.7% 5,029 6,535 0 (127) (1.9%) 6. 14494 MERCHANTS BONDING CO (MUTUAL) 4.8% 4.4% 4,738 4,906 313 347 7.1% 7. 23043 LIBERTY MUTUAL INS CO 4.2% 3.2% 4,081 4,004 25 376 9.4% 8. 13056 RLI INS CO 3.7% 3.7% 3,646 4,273 522 687 16.1% 2.3% 1.7% 2,306 2,090 271 849 40.6% 2.1% 2.4% 2,092 2,412 217 119 4.9% 605 1. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA 9. 16691 GREAT AMERICAN INS CO 10. 37206 CONTRACTORS BONDING AND INS CO 20.3% 20.6% 11. 19682 HARTFORD FIRE INS CO 2.1% 1.6% 2,041 2,029 502 12. 21121 WESTCHESTER FIRE INS CO 2.0% 0.6% 1,996 1,468 14 13. 33162 BANKERS INS CO 1.9% 1.4% 1,890 1,853 918 926 50.0% 14. 10216 AMERICAN CONTRACTORS INDEMNITY CO 1.8% 1.8% 1,796 1,839 7 579 31.5% 15. 19038 TRAVELERS CASUALTY AND SURETY CO 1.8% 0.5% 1,740 781 0 59 7.6% 16. 18619 PLATTE RIVER INS CO 1.5% 1.5% 1,511 1,604 208 378 23.6% 17. 27081 BOND SAFEGUARD INS CO 1.4% 1.5% 1,386 1,379 228 432 31.4% 18. 36650 GUARANTEE CO OF NORTH AMERICA USA, THE 1.3% 1.1% 1,307 1,292 (288) (288) (22.3%) 19. 24074 OHIO CASUALTY INS CO, THE 1.3% 1.3% 1,286 1,422 20. 29424 HARTFORD CASUALTY INS CO 1.2% 2.3% 1,152 21. 32778 WASHINGTON INTERNATIONAL INS CO 1.2% 1.1% 1,135 22. 11150 ARCH INS CO 1.0% 1.1% 990 1,194 36 92 7.7% 23. 24112 WESTFIELD INS CO 1.0% 1.0% 949 1,019 175 (30) (2.9%) 24. 12718 DEVELOPERS SURETY AND INDEMNITY CO 0.9% 1.0% 906 1,010 202 105 10.4% 0.9% 0.9% 25. 11592 INTERNATIONAL FIDELITY INS CO 85.2% Current Year Top 25: (5) 5 31 2.2% 2,067 0 (67) (3.2%) 1,219 (81) 40 3.3% 879 957 29 29 3.0% 83,719 89,363 7,013 9,522 10.7% 14.8% 0.7% Total for Current Year: 186 Insurers 98,299 104,397 13,573 15,481 Prior Year: 187 Insurers 111,485 114,268 18,368 802 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 120,000 100,000 80,000 60,000 40,000 20,000 0 2009 2008 2007 110 2006 29.8% (0.3%) 2005 TITLE 2009 Ranking of Top Twenty-Five† Insurers by Premiums Written ($000 Omitted) Market Share '09 '08 PREMIUMS WRITTEN* 1. 50814 FIRST AMERICAN TITLE INS CO 34.5% 32.0% 118,651 2. 51586 FIDELITY NATIONAL TITLE INS CO 19.9% 18.0% 68,448 3. 50024 LAWYERS TITLE INS CORP 9.8% 17.8% 33,652 4. 50121 STEWART TITLE GUARANTY CO 8.2% 4.4% 28,289 5. 50520 OLD REPUBLIC NATIONAL TITLE INS CO 7.5% 1.6% 25,934 6. 50229 CHICAGO TITLE INS CO 7.1% 6.6% 24,277 7. 50857 SECURITY UNION TITLE INS CO 4.3% 3.6% 14,947 NAIC# INSURER NAME 8. 50067 TICOR TITLE INS CO 3.1% 3.1% 10,770 9. 50083 COMMONWEALTH LAND TITLE INS CO 1.6% 6.7% 5,521 10. 50016 TITLE RESOURCES GUARANTY CO 1.4% 2.6% 4,747 11. 50050 WESTCOR LAND TITLE INS CO 0.6% 0.5% 2,237 12. 51020 NATIONAL TITLE INS OF NEW YORK INC. 0.6% 0.0% 2,194 13. 12309 ALLIANT NATIONAL TITLE INS CO, INC. 0.6% 0.0% 2,113 14. 50130 NORTH AMERICAN TITLE INS CO 0.6% 0.7% 2,014 15. 50026 COMMERCE TITLE INS CO 0.1% 0.3% 236 16. 51535 TICOR TITLE INS CO OF FLORIDA 0.0% 0.0% 113 17. 51632 ENTITLE INS CO 0.0% 0.0% 5 18. 51152 TRANSUNION NATIONAL TITLE INS CO 0.0% 0.0% 4 19. 50041 UNITED CAPITAL TITLE INS CO 0.0% 1.5% 3 Current Year Top 25: (Only 19 Reported Premium) 100.0% 344,156 Total for Current Year: 23 Insurers Prior Year: 28 Insurers Company Names: CO = COMPANY CORP = CORPORATION 344,156 343,986 INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. * Premiums Written is the sum of Direct Premiums Written through Direct, Non-Affiliated Agency, and Affiliated Agency operations. † There were only 19 of these Insurers reporting business in Arizona during Calendar Year 2008. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 800,000 600,000 400,000 200,000 0 2009 2008 2007 111 2006 2005 TOTAL PROPERTY AND CASUALTY Excludes Accident and Health Insurance business and includes Finance and Service Charges 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 6.6% 6.2% 506,538 502,519 298,987 297,283 59.2% 2. 21598 FARMERS INS CO OF ARIZONA 5.6% 6.0% 429,213 448,396 212,434 169,548 37.8% 3. 25143 STATE FARM FIRE AND CASUALTY CO 4.8% 4.4% 372,460 362,581 179,142 185,513 51.2% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 4.6% 4.8% 354,579 361,351 205,096 204,709 56.7% 5. 36714 SCF ARIZONA 2.5% 4.3% 192,441 238,515 248,100 270,151 113.3% 6. 11851 PROGRESSIVE ADVANCED INS CO 2.2% 2.0% 172,055 167,351 84,352 88,167 52.7% 7. 29688 ALLSTATE FIRE AND CASUALTY INS CO 2.0% 1.8% 150,019 147,991 70,517 76,555 51.7% 8. 35882 GEICO GENERAL INS CO 1.9% 1.7% 148,084 143,122 77,685 82,157 57.4% 9. 32832 MUTUAL INS CO OF ARIZONA 1.9% 1.9% 144,681 144,221 47,159 67,238 46.6% 1.9% 1.5% 144,592 137,800 83,811 88,089 63.9% 134,575 68,284 59,800 44.4% 10. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 11. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 1.7% 1.8% 134,280 12. 19232 ALLSTATE INS CO 1.6% 1.7% 119,501 125,119 59,780 52,727 42.1% 13. 25968 USAA CASUALTY INS CO 1.5% 1.2% 116,053 110,619 67,017 69,570 62.9% 14. 37834 PROGRESSIVE PREFERRED INS CO 1.4% 1.2% 111,293 105,288 55,854 57,709 54.8% 15. 23035 LIBERTY MUTUAL FIRE INS CO 1.4% 1.4% 108,926 108,938 52,964 56,468 51.8% 16. 19240 ALLSTATE INDEMNITY CO 1.2% 1.2% 95,497 96,704 40,720 38,457 39.8% 17. 22055 GEICO INDEMNITY CO 1.1% 1.0% 83,007 82,828 40,051 41,640 50.3% 18. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 0.9% 1.0% 72,730 78,405 35,216 41,604 53.1% 19. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 0.9% 1.4% 70,165 80,442 114,511 71,518 88.9% 20. 21687 MID-CENTURY INS CO 0.9% 1.0% 67,401 72,129 39,959 31,217 43.3% 21. 37770 AAA MEMBERS INS CO 0.9% 0.7% 66,297 61,888 35,580 40,565 65.5% 22. 21652 FARMERS INS EXCHANGE 0.8% 0.7% 63,791 58,447 26,294 23,652 40.5% 23. 16535 ZURICH AMERICAN INS CO 0.8% 1.0% 63,487 69,165 46,204 40,285 58.2% 24. 20281 FEDERAL INS CO 0.8% 0.9% 62,207 67,802 15,159 17,930 26.4% 25. 22063 GOVERNMENT EMPLOYEES INS CO 0.7% 0.7% 57,146 55,456 29,491 33,673 60.7% 3,906,443 3,961,651 2,234,368 2,206,224 55.7% Total for Current Year: 852 Insurers 7,682,688 7,780,537 4,434,859 4,601,527 Prior Year: 833 Insurers 8,220,369 8,284,636 4,490,386 5,097,487 59.1% 61.5% 50.8% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Property and Casualty Premiums for All Insurers Reporting ($000 Omitted) 9,000,000 8,000,000 7,000,000 6,000,000 5,000,000 2009 2008 2007 112 2006 2005 ACCIDENT AND HEALTH * * Accident and Health Insurance includes, but is not limited to, Health, Limited Benefit, Credit, Long-Term Care, and Disability Income insurance. 2009 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '09 '08 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 1. 79413 UNITEDHEALTHCARE INS CO 26.5% 24.4% 978,943 970,916 743,407 749,493 77.2% 2. 60054 AETNA LIFE INS CO 10.0% 8.2% 368,965 368,206 296,685 309,871 84.2% 3. 73288 HUMANA INS CO 9.2% 9.4% 339,032 335,986 285,006 281,962 83.9% 4. 66141 HEALTH NET LIFE INS CO 6.3% 6.7% 233,800 230,250 192,444 184,353 80.1% 5. 62308 CONNECTICUT GENERAL LIFE INS CO 4.6% 5.7% 171,603 170,320 134,284 136,307 80.0% 6. 65978 METROPOLITAN LIFE INS CO 3.5% 3.8% 131,136 130,243 99,161 98,203 75.4% 7. 62286 GOLDEN RULE INS CO 1.7% 1.5% 63,230 63,347 37,293 38,021 60.0% 8. 60380 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS 1.6% 1.5% 59,421 59,119 23,559 24,037 40.7% 9. 60305 AMERICAN COMMUNITY MUTUAL INS CO 1.4% 1.0% 50,094 50,096 38,570 40,994 81.8% 1.3% 1.3% 48,992 48,397 37,859 38,462 79.5% 46,802 37,082 44,080 94.2% 10. 61271 PRINCIPAL LIFE INS CO 11. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.3% 1.8% 47,555 12. 69477 TIME INS CO 1.0% 1.1% 38,213 38,265 36,435 37,707 98.5% 13. 69019 STANDARD INS CO 0.9% 1.2% 35,017 35,144 26,271 25,039 71.2% 14. 70025 GENWORTH LIFE INS CO 0.9% 0.9% 33,904 33,719 15,656 22,162 65.7% 15. 62235 UNUM LIFE INS CO OF AMERICA 0.9% 0.8% 32,162 32,641 32,229 32,108 98.4% 16. 81973 COVENTRY HEALTH AND LIFE INS CO 0.8% 0.2% 31,142 31,142 26,154 28,025 90.0% 17. 70408 UNION SECURITY INS CO 0.7% 0.7% 27,218 26,907 19,910 19,158 71.2% 18. 84506 PACIFICARE LIFE ASSURANCE CO 0.7% 0.8% 26,917 26,917 30,995 28,282 105.1% 19. 70785 PACIFICARE LIFE AND HEALTH INS CO 0.7% 0.7% 26,193 25,733 17,116 16,699 64.9% 20. 68608 SYMETRA LIFE INS CO 0.7% 0.6% 24,972 24,931 21,931 20,704 83.0% 21. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 0.7% 0.0% 24,127 25,080 7,038 9,357 37.3% 22. 71412 MUTUAL OF OMAHA INS CO 0.6% 0.7% 23,658 23,985 15,433 15,413 64.3% 23. 68284 PYRAMID LIFE INS CO, THE 0.6% 0.6% 22,906 22,898 18,777 18,628 81.3% 24. 65080 JOHN ALDEN LIFE INS CO 0.6% 0.5% 22,171 22,048 14,616 15,308 69.4% 25. 68241 PRUDENTIAL INS CO OF AMERICA, THE 0.6% 0.5% 21,473 21,679 15,469 19,353 89.3% 2,882,844 2,864,771 2,223,379 2,253,723 78.7% 3,695,790 3,669,495 2,844,849 2,890,033 3,787,877 3,796,320 2,910,851 2,861,268 75.4% 78.0% Current Year Top 25: Total for Current Year: 424 Insurers Prior Year: 432 Insurers Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 4,000,000 3,000,000 2,000,000 1,000,000 0 2009 2008 2007 113 2006 2005 78.8% ALL OTHER HEALTH CARE 2009 Ranking of Top Twenty-Five† Insurers by Premiums Written NAIC# PREMIUMS WRITTEN Market Share '09 '08 INSURER NAME ($000's Omitted) ARIZONA MEMBERS INSURER TYPE Units 1. 53589 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. 29.0% 28.9% 1,466,242 1,259,304 SERVICE CORP 2. 95617 PACIFICARE OF ARIZONA, INC. 23.0% 23.9% 1,160,436 121,669 HCSO 3. 95206 HEALTH NET OF ARIZONA, INC. 15.9% 15.6% 803,756 104,873 HCSO 4. 95125 CIGNA HEALTHCARE OF ARIZONA, INC. 10.8% 11.1% 544,123 66,327 HCSO 5. 95109 AETNA HEALTH INC. 6.5% 0.0% 326,221 125,032 HCSO 6. 95982 BANNER MEDISUN, INC. 4.0% 3.8% 203,447 18,833 HCSO 7. 95885 HUMANA HEALTH PLAN, INC. 3.7% 3.4% 184,393 36,352 HCSO 8. 96016 UNITEDHEALTHCARE OF ARIZONA, INC. 2.5% 2.1% 128,171 26,160 HCSO 9. 53597 DELTA DENTAL OF ARIZONA * 1.8% 1.8% 90,715 192,091 SERVICE CORP 10. 10160 ABRAZO ADVANTAGE HEALTH PLAN, INC. 0.7% 0.8% 37,308 2,733 HCSO 11. 12279 SCAN HEALTH PLAN ARIZONA 0.6% 0.4% 31,583 1,698 HCSO 12. 12151 ARCADIAN HEALTH PLAN, INC. 0.6% 0.5% 30,480 3,194 HCSO 13. 47013 CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. 0.3% 0.3% 14,023 64,316 PREPAID DENTAL 14. 53090 EMPLOYERS DENTAL SERVICES, INC. 0.3% 0.3% 13,592 109,639 PREPAID DENTAL 15. 52120 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. 0.1% 0.1% 6,452 75,100 PREPAID DENTAL 16. 47708 UNITED DENTAL CARE OF ARIZONA, INC. 0.1% 0.1% 5,096 47,223 PREPAID DENTAL 17. 47012 SIGHTCARE, INC. 0.1% 0.0% 3,151 238,489 SERVICE CORP 18. 95224 PREMIER CHOICE DENTAL, INC. 0.0% 0.0% 1,225 19,137 PREPAID DENTAL 19. 95366 ALPHA DENTAL OF ARIZONA, INC. 0.0% 0.0% 679 4,978 PREPAID DENTAL 20. 12514 EDUCATORS HEALTH PLANS HEALTH, INC. 0.0% 0.0% 72 34 HCSO 21. 13562 CAREMORE HEALTH PLAN OF ARIZONA, INC. 0.0% 0.0% 0 0 HCSO 5,051,162 2,517,182 Total for Current Year: 21 Insurers 5,051,162 2,517,182 Prior Year: 20 Insurers 4,844,070 2,318,734 100.0% Current Year Top 25: Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Arizona Members. † There were only 21 of these Insurers reporting business in Arizona during Calendar Year 2008. * DBA (Doing Business As) Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 6,000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 0 2009 2008 2007 114 2006 2005 LIFE Excludes Annuity Considerations, Deposit-Type Funds and Other Considerations 2009 Ranking of Top Twenty-Five Insurers by Premiums Written NAIC# Market Share '09 '08 INSURER NAME PREMIUMS WRITTEN DIVIDENDS PAID ($000 Omitted) ($000 Omitted) 1. 65978 METROPOLITAN LIFE INS CO 5.7% 6.2% 106,950 2. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 4.9% 3.9% 91,744 16,586 POLICIES NUMBER ISSUED OF POLICIES 560 74,374 9,545 578 25,403 66,749 2,564 65,187 3. 67091 NORTHWESTERN MUTUAL LIFE INS CO, THE 4.6% 4.4% 85,982 4. 66915 NEW YORK LIFE INS CO 4.0% 3.6% 74,834 24,391 3,317 61,716 5. 68241 PRUDENTIAL INS CO OF AMERICA, THE 3.7% 3.4% 69,566 26,381 96 93,550 6. 65676 LINCOLN NATIONAL LIFE INS CO, THE 3.3% 2.8% 61,646 446 808 15,164 7. 69108 STATE FARM LIFE INS CO 3.1% 2.9% 58,647 10,397 13,441 116,352 8. 86231 TRANSAMERICA LIFE INS CO 2.3% 2.2% 43,588 286 4,543 29,165 9. 66168 MINNESOTA LIFE INS CO 2.3% 1.8% 42,779 1,858 12,791 20,012 10. 67466 PACIFIC LIFE INS CO 2.1% 2.4% 40,296 294 378 5,614 11. 63177 FARMERS NEW WORLD LIFE INS CO 1.9% 1.9% 34,887 16 6,791 73,440 12. 60488 AMERICAN GENERAL LIFE INS CO 1.8% 2.2% 34,186 578 1,085 39,411 13. 65935 MASSACHUSETTS MUTUAL LIFE INS CO 1.8% 1.9% 33,807 17,762 616 22,802 14. 65919 PRIMERICA LIFE INS CO 1.7% 1.6% 31,726 0 3,647 33,341 15. 64246 GUARDIAN LIFE INS CO OF AMERICA, THE 1.7% 1.5% 31,693 7,702 590 7,999 16. 91596 NEW YORK LIFE INS AND ANNUITY CORP 1.7% 1.4% 31,453 0 319 8,438 17. 71153 HARTFORD LIFE AND ANNUITY INS CO 1.5% 2.2% 28,168 0 1,316 9,689 18. 68136 PROTECTIVE LIFE INS CO 1.5% 1.5% 27,803 15 513 28,468 19. 61689 AVIVA LIFE AND ANNUITY CO 1.5% 1.3% 27,447 1,405 905 10,161 20. 67105 RELIASTAR LIFE INS CO 1.4% 1.4% 26,618 344 3,009 18,042 21. 65595 LINCOLN BENEFIT LIFE CO 1.4% 1.5% 26,508 1 2,195 20,884 22. 69868 UNITED OF OMAHA LIFE INS CO 1.4% 1.4% 26,475 0 4,282 33,077 23. 80802 SUN LIFE ASSURANCE CO OF CANADA 1.3% 1.5% 25,368 1,745 115 3,019 24. 69019 STANDARD INS CO 1.3% 1.5% 24,794 577 40 1,424 25. 79227 PRUCO LIFE INS CO 1.3% 0.7% 24,242 0 2,254 15,594 1,111,208 187,076 66,753 832,326 58.9% Current Year Top 25: Company Names: Total for Current Year: 429 Insurers 1,885,269 231,684 179,715 2,166,914 Prior Year: 435 Insurers 1,920,584 251,982 192,712 2,175,730 CO = COMPANY CORP = CORPORATION INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Dividends Paid, Policies Issued and Number of Policies. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 2,100,000 2,000,000 1,900,000 1,800,000 1,700,000 1,600,000 2009 2008 2007 115 2006 2005 INSURERS THAT CEASED ARIZONA BUSINESS ACTIVITY 116 117 REVOCATIONS INSURERS THAT HAD THEIR ARIZONA CERTIFICATE OF AUTHORITY REVOKED BY ORDER OF THE DIRECTOR DURING 2009 Insurer Name 1. MIDWEST LIFE INS CO, THE Domicile NAIC # Business Type Date of Order LA 66060 LD 09/22/09 MERGERS INSURERS THAT MERGED INTO AN INSURER AUTHORIZED IN ARIZONA DURING 2009 Domicile NAIC # Business Type Effective Date 1. AETNA HEALTH INC. AZ 95003 HC 06/30/09 AETNA HEALTH INC. PA 95109 PC 10/21/09 LD 09/30/09 LD 09/30/09 TI 08/31/09 Name of Insurer that merged Merger Survivor Name 2. AMERICAN AMBASSADOR CASUALTY CO PEERLESS INDEMNITY INS CO 3. AMERICAN INVESTORS LIFE INS CO, INC. AVIVA LIFE AND ANNUITY CO 4. CANADA LIFE INS CO OF AMERICA GREAT-WEST LIFE & ANNUITY INS CO 5. CENSTAR TITLE INS CO FIRST AMERICAN TITLE INS CO 6. COLUMBIAN NATIONAL TITLE INS CO FIRST AMERICAN TITLE INS CO 7. FORETHOUGHT LIFE ASSURANCE CO IL 10073 IL 18333 KS 60631 IA 61689 MI 81060 CO 68322 TX 50636 CA 50814 KS CA 51373 50814 TI 08/31/09 LD 10/06/08 IN 79677 FORETHOUGHT LIFE INS CO IN 91642 8. IOWA FIDELITY LIFE INS CO TRANSAMERICA LIFE INS CO AZ IA 87475 86231 LR 11/06/09 9. JOHN HANCOCK LIFE INS CO LD 12/31/09 LD 12/31/09 LI 10/01/08 PC 01/01/07 MA 65099 JOHN HANCOCK LIFE INS CO (U.S.A.) MI 65838 10. JOHN HANCOCK VARIABLE LIFE INS CO MA 90204 JOHN HANCOCK LIFE INS CO (U.S.A.) MI 65838 IN 86843 WI 97241 11. KEY LIFE INS CO SETTLERS LIFE INS CO 12. METLIFE INS CO OF CONNECTICUT(ACCIDENT DEPT) CT 39357 CT 87726 13. PMI GUARANTY CO. PMI MORTGAGE INS CO. AZ AZ 12618 27251 CI 12/19/08 14. SEABOARD SURETY CO NY 22535 PC 01/02/09 CT 31194 METLIFE INS CO OF CONNECTICUT TRAVELERS CASUALTY AND SURETY CO OF AMERICA WITHDRAWALS INSURERS THAT VOLUNTARILY WITHDREW FROM ARIZONA AND INSURERS THAT MERGED INTO AN INSURER NOT AUTHORIZED IN ARIZONA DURING 2009 Insurer Name Domicile NAIC # Business Type Effective Date 12/21/09 1. ACCELERATION NATIONAL INS CO OH 35742 PC 2. ALLIANCE INS CO (RRG) VT 12860 RG 07/15/09 3. AMERICAN FEED INDUSTRY INS. CO., RRG IA 44202 RG 12/31/09 4. AUTO DEALERS RRG, INC. MT 12937 RG 08/19/09 5. BASNEY AUTO GROUP LIFE INS CO AZ --- UR 12/21/09 6. BLUESTONE SURETY, INC. AZ --- AC 09/03/09 Company Names: Business Types: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY INSURER CP = CAPTIVE INSURER DI = DISABILITY INSURER HC = HEALTH CARE SERVICE ORGANIZATION LD = LIFE AND DISABILITY INSURER LI = LIFE INSURER LR = LIFE AND DISABILITY REINSURER MR = MECHANICAL REIMBURSEMENT REINSURER PC = PROPERTY AND CASUALTY INSURER PI = PROPERTY INSURER RG = RISK RETENTION GROUP TI = TITLE INSURER UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER 118 WITHDRAWALS DURING 2009 - (continued) Insurer Name Domicile NAIC # Business Type Effective Date 7. BREMEN LIFE INS CO II AZ --- UR 01/15/09 8. C.L.V. LIFE INS CO AZ 88943 LR 07/27/09 AZ --- UR 10/23/09 10. CLINICAL TRIALS RECIPROCAL INS CO, RRG 9. CAMERON LIFE INS CO AZ 10770 RG 10/31/09 11. COLORADO FIRSTBANK LIFE INS CO AZ --- UR 12/29/09 12. COMMUNITY BUILDERS INDEMNITY, INC. AZ --- CP 09/08/09 13. DAR LIFE INS CO, INC. AZ 99970 LR 08/11/09 14. DESERT CROWN INS CO AZ 38407 MR 12/31/08 15. DEVELOPERS RELIANCE INS CO AZ --- GC 08/18/09 16. ESKAY LIFE INS CO AZ --- UR 08/18/09 17. EVERGREEN LIFE INS CO AZ --- UR 12/22/09 18. FARMERS HOME MUTUAL INS CO MN 13846 PC 06/15/09 19. FLEET INS CO AZ 10735 CI 12/18/09 20. FLEET LIFE INS CO AZ 60148 LD 12/18/09 21. GLOBE AMERICAN CASUALTY CO OH 11312 PC 12/30/09 22. HIGH TECH SERVICES RRG, INC. VT 11672 RG 04/30/09 23. HOME INTEGRITY INS CO AZ --- CP 12/14/09 24. INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB CA 15598 PC 03/30/09 25. INTERNATIONAL LIFE INS CO AZ --- UR 06/01/09 26. KMD INS CORP. AZ --- CP 12/30/09 27. LP CAPTIVE, INC. AZ --- CP 04/23/09 28. M & I INS CO OF ARIZONA, INC. AZ 98981 LR 05/20/09 29. MIDWEST SECURITY LIFE INS CO WI 79480 LD 12/17/09 30. MII LIFE, INCORPORATED MN 61522 LD 09/30/09 31. NATIONAL PENN LIFE INS CO AZ 70556 LR 12/11/09 32. OAKWOOD LIFE INS CO AZ --- UR 10/21/09 33. O'BRIEN NATIONAL LIFE INS CO AZ --- UR 04/10/09 34. OLIVIA LIFE INS CO AZ --- UR 01/26/09 35. PACIFIC NORTHWEST TITLE INS CO, INC. WA 50970 TI 05/14/09 36. RESNICK, WULBERT & RESNICK LIFE INS CO AZ --- UR 02/02/09 37. SANDHILL LIFE INS CO AZ --- UR 12/17/09 38. SCOTT LIFE INS CO AZ 76961 LD 11/09/09 39. STARBOARD INS CO AZ --- CP 11/21/08 40. STERLING INS GROUP, INC. AZ --- CP 12/08/09 41. SYNERGY INS CO, INC., A RRG NV 12349 RG 12/31/08 42. U.S. FIDELIS INS CO RRG,INC MT 12922 RG 08/27/09 43. UNION CAPTIVE INS, INC. AZ --- CA 10/02/09 44. UNITED AMERICAS INS CO NY 36285 PC 02/26/09 45. UNITED LIBERTY LIFE INS CO KY 82694 LD 03/31/09 46. USON INS CO AZ --- CP 07/27/09 47. USON RRG, INC. AZ 13033 RG 07/27/09 48. WESTMARK LIFE INS CO AZ --- UR 10/01/09 Company Names: Business Types: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY INSURER CP = CAPTIVE INSURER DI = DISABILITY INSURER HC = HEALTH CARE SERVICE ORGANIZATION LD = LIFE AND DISABILITY INSURER LI = LIFE INSURER LR = LIFE AND DISABILITY REINSURER MR = MECHANICAL REIMBURSEMENT REINSURER PC = PROPERTY AND CASUALTY INSURER PI = PROPERTY INSURER RG = RISK RETENTION GROUP TI = TITLE INSURER UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER 119 RECEIVERSHIPS INSURERS ORDERED TO LIQUIDATE DURING 2009 Domicile NAIC # Business Type Date of Order 1. ASTRAEA RRG, INC. AZ 10137 RG 12/30/09 2. FIRST DOMINION MUTUAL LIFE INS CO VA 63266 LD 05/21/09 3. MEDICAL SAVINGS INS CO IN 74217 LD 02/26/09 4. PARK AVENUE PROPERTY & CASUALTY INS CO OK 28711 PC 11/18/09 5. THUREUS INS GROUP, INC. AZ --- CP 12/30/09 6. TRANSURANCE RRG, INCORPORATED AZ 11815 RG 02/09/09 Insurer Name Company Names: Business Types: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY INSURER CP = CAPTIVE INSURER DI = DISABILITY INSURER HC = HEALTH CARE SERVICE ORGANIZATION LD = LIFE AND DISABILITY INSURER LI = LIFE INSURER LR = LIFE AND DISABILITY REINSURER MR = MECHANICAL REIMBURSEMENT REINSURER PC = PROPERTY AND CASUALTY INSURER PI = PROPERTY INSURER RG = RISK RETENTION GROUP TI = TITLE INSURER UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER 120 121 RECEIVERSHIP ACTIVITY 122 123 2009 RECEIVERSHIP ACTIVITY ARIZONA COMPANIES IN LIQUIDATION AS OF DECEMBER 31, 2009 COMPANY NAME DATE OF RECEIVERSHIP NAIC # 1. PREMIER HEALTHCARE OF ARIZONA, INC. 11/16/1999 95053 2. TRANSURANCE RISK RETENTION GROUP, INC. 1/9/2009 11815 3. THUREUS INSURANCE GROUP, INC. 12/30/2009 3273 4. ASTRAEA RISK RETENTION GROUP, INC. 12/30/2009 10137 FOREIGN COMPANIES IN ANCILLARY RECEIVERSHIP AS OF DECEMBER 31, 2009 COMPANY NAME DATE OF RECEIVERSHIP NAIC # 1. RELIANCE INSURANCE COMPANY 3/14/02 24457 124 125 QUALIFIED SURPLUS LINES INSURERS 126 127 QUALIFIED SURPLUS LINES INSURERS AS OF DECEMBER 31, 2009 Listed below are those non-admitted insurers for which a sponsoring Surplus Lines Broker has filed documents required to qualify the insurer to transact surplus lines insurance in Arizona as of December 31, 2009. The Direc tor of the Arizona Department of Insurance is not required to determine the actual financial condition or claims practices of non-admitted insurers. A Surplus Lines Brok er s hall not place business with an insurer that is not on this list. Surplus lines insurers may provide only coverages that are recognized surplus lines purs uant to A.R.S. § 20-409 or thos e that cannot be procured on the admitted mark et after diligent effort. Insurers are added to and removed from the lis t during the year. For a current listing, please vis it the Department’s Web Site at http://www.azinsurance.gov/ . NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 1. ACCEPTANCE INDEMNITY INS CO 756,257 2. ACE EUROPEAN GROUP LIMITED 1,618,339 3. ADMIRAL INS CO 6,459,683 4. ADRIATIC INS CO (60,187) 5. AIG EXCESS LIABILITY INS CO LTD. 667,582 6. AIX SPECIALTY INS CO 230,428 1,226,991 7. ALLIANZ GLOBAL CORPORATE & SPECIALTY (FRANCE) 0 8. ALLIANZ GLOBAL CORPORATE & SPECIALTY AG 2,232,515 9. ALLIED WORLD ASSURANCE CO (U.S.) INC. 279,213 10. AMERICAN EMPIRE SURPLUS LINES INS CO 0 11. AMERICAN HEALTHCARE SPECIALTY INS CO 5,684,170 12. AMERICAN INTERNATIONAL SPECIALTY LINES INS CO 364,628 13. AMERICAN MODERN SURPLUS LINES INS CO 2,176,393 14. AMERICAN SAFETY INDEMNITY CO 506,706 15. AMERICAN WESTERN HOME INS CO 16. AMTRUST INTERNATIONAL UNDERWRITERS, LTD. 0 17. APPALACHIAN INS CO 0 18. ARCH EXCESS & SURPLUS INS CO 0 3,984,594 19. ARCH SPECIALTY INS CO 4,442 20. ARIEL REINSURANCE CO, LTD. 921,599 21. ASPEN INS UK LIMITED 22. ASPEN SPECIALTY INS CO 1,422,084 23. ASSOCIATED ELECTRIC & GAS INS SERVICES, LIMITED (AEGIS) 4,212,285 24. ASSOCIATED INTERNATIONAL INS CO 522,519 25. ATLANTIC CASUALTY INS CO 501,462 0 26. AVIVA INTERNATIONAL INS LIMITED 27. AXA CORPORATE SOLUTIONS ASSURANCE 542,068 28. AXIS SPECIALTY EUROPE LIMITED 189,293 86,288 29. AXIS SPECIALTY INS CO 5,686,214 30. AXIS SURPLUS INS CO 0 31. BERKLEY REGIONAL SPECIALTY INS CO 865,475 32. BERKSHIRE HATHAWAY INTERNATIONAL INS LIMITED 0 33. BRITISH AVIATION INS CO LIMITED, THE 1,976,436 34. BURLINGTON INS CO, THE 0 35. CANAL INDEMNITY CO Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE 128 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2009 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 36. CAPITOL SPECIALTY INS CORP. 488,803 37. CATLIN INS CO (UK) LIMITED 975,592 3,712,673 38. CATLIN SPECIALTY INS CO 667,582 39. CHARTIS SELECT INS CO 40. CHARTIS SPECIALTY INS CO 5,684,170 41. CHUBB CUSTOM INS CO 2,820,041 307,129 42. CINCINNATI SPECIALTY UNDERWRITERS INS CO., THE 6,594,887 43. COLONY INS CO 986,534 44. COLONY NATIONAL INS CO 45. COLUMBIA CASUALTY CO 11,523,589 46. COMMONWEALTH INS CO 877,231 47. COMPANION SPECIALTY INS CO 251,625 5,019,840 48. DARWIN SELECT INS CO 175,504 49. DISCOVER SPECIALTY INS CO 825,221 50. EMPIRE INDEMNITY INS CO 51. ENDURANCE AMERICAN SPECIALTY INS CO 2,092,625 52. ENERGY INS MUTUAL LIMTED 1,025,521 53. ESSEX INS CO 2,419,110 54. EVANSTON INS CO 6,733,684 55. EVEREST INDEMNITY INS CO 986,505 56. EXECUTIVE RISK SPECIALTY INS CO 117,635 57. FIREMAN’S FUND INS CO OF OHIO 598,826 10,284,059 58. FIRST MERCURY INS CO 2,025,938 59. FIRST SPECIALTY INS CORP 0 60. GARD MARINE & ENERGY LIMITED 61. GEMINI INS CO 2,237,506 62. GENERAL STAR INDEMNITY CO 2,754,934 10,332 63. GENERALI, ASSICURAZIONI GENERALI, S.P.A. 64. GENESIS INDEMNITY INS CO 142 65. GEOVERA SPECIALTY INS CO 302 0 66. GLENCOE INS LTD. 297,016 67. GOTHAM INS CO 1,987,912 68. GREAT AMERICAN E&S INS CO 20,000 69. GREAT AMERICAN FIDELITY INS CO 0 70. GREAT AMERICAN PROTECTION INS CO 71. GREAT DIVIDE INS CO 2,531,223 72. GREAT LAKES REINSURANCE (UK) PLC 5,324,107 0 73. GUILFORD INS CO 3,534 74. GULF UNDERWRITERS INS CO 209,937 75. HCC SPECIALTY INS CO Company Names: 76. HEALTH CARE INDEMNITY, INC. 0 77. HEDDINGTON INS (UK) LIMITED 0 CO = COMPANY CORP = CORPORATION INS = INSURANCE 129 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2009 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 9,953 78. HISCOX SPECIALTY INS CO INC. 79. HOMELAND INS CO OF NEW YORK 3,153,095 80. HOUSTON CASUALTY CO 2,880,855 81. HUDSON SPECIALTY INS CO 2,643,125 52,117 82. ILLINOIS EMCASCO INS CO 83. ILLINOIS UNION INS CO 3,773,117 84. INDIAN HARBOR INS CO 4,778,352 85. INFRASSURE LTD. 116,801 86. INTEGON SPECIALTY INS CO 890,651 87. INTERNATIONAL INS CO OF HANNOVER LIMITED 1,296,869 88. INTERSTATE FIRE & CASUALTY CO 6,764,767 89. IRONSHORE INDEMNITY INC. 6,056,325 90. JAMES RIVER INS CO 3,630,306 195,032 91. LANCASHIRE INS CO (UK) LIMITED 42,195 92. LANCASHIRE INS CO LIMITED 4,384,235 93. LANDMARK AMERICAN INS CO 471,932 94. LANTANA INS LTD. 88,104,076 95. LEXINGTON INS CO 113,449 96. LIBERTY MUTUAL INS EUROPE LIMITED 3,315,687 97. LIBERTY SURPLUS INS CORP 52,051,555 98. LLOYD'S OF LONDON SYNDICATES * 0 99. LONDON & EDINBURGH INS CO LIMITED 890,651 100. MAIDEN SPECIALTY INS CO 101. MAPFRE EMPRESAS COMPANIA DE SEGUROS Y REASEGUROS, S.A. 70,456 102. MARINE INS CO LIMITED, THE 239,943 103. MARKEL INTERNATIONAL INS CO LIMITED 1,428,602 104. MAX SPECIALTY INS CO 857,129 105. MAXUM INDEMNITY CO 86,379 106. MITSUI SUMITOMO INS CO (EUROPE) LTD. 372,334 107. MONTPELIER US INS CO 0 108. MOUNT VERNON FIRE INS CO 109. MT. HAWLEY INS CO 1,170,420 110. NATIONAL FIRE & MARINE INS CO 4,938,961 111. NAVIGATORS SPECIALTY INS CO 2,099,715 0 112. NAXOS INS CO 116,869 113. NEVADA CAPITAL INS CO 50,516 114. NOETIC SPECIALTY INS CO 1,282,050 115. NORTH AMERICAN CAPACITY INS CO 0 116. NORTH LIGHT SPECIALTY INS CO 478,931 117. NORTHFIELD INS CO 77,327 118. NUTMEG INS CO 0 119. OCEAN MARINE INS CO LIMITED, THE Company Names: 0 CO = COMPANY CORP = CORPORATION INS = INSURANCE 130 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2009 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 2,004 120. OLD REPUBLIC UNION INS CO 16,471 121. OMEGA US INS, INC. 36,743 122. PACIFIC INS CO, LTD. 258,978 123. PENN-STAR INS CO 1,514,312 124. PHILADELPHIA INS CO 61,459 125. PHYSICIANS INS A MUTUAL CO 244,690 126. PRIME INS CO 127. PRINCETON EXCESS AND SURPLUS LINES INS CO, THE 2,130,428 572,289 128. PROASSURANCE SPECIALTY INS CO, INC. 1,098,831 129. PROFESSIONAL UNDERWRITERS LIABILITY INS CO. 0 130. PROTECTIVE SPECIALTY INS CO 647,134 131. QBE INS (EUROPE) LIMITED 2,363,672 132. QBE SPECIALTY INS CO 25,000 133. SAFECO SURPLUS LINES INS CO (31,913) 134. SAVERS PROPERTY AND CASUALTY INS CO. 15,155,575 135. SCOTTSDALE INDEMNITY CO (3,081) 136. SIRIUS INTERNATIONAL INS CORP 6,250 137. SOUTHERN VANGUARD INS CO 118,951 138. ST. PAUL SURPLUS LINES INS CO 26,937 139. STARR SURPLUS LINES INS CO 23,941,079 140. STEADFAST INS CO 0 141. SUNDERLAND MARINE MUTUAL INS CO, LTD. 7,058,385 142. SWISS RE INTERNATIONAL SE (2,278) 143. SWISS RE SPECIALTY INS (UK) LIMITED 115,870 144. TOKIO MARINE EUROPE INS LIMITED 21,605 145. TORUS INS (UK) LIMITED 146. TORUS SPECIALTY INS CO 154,457 147. TRAVELERS EXCESS AND SURPLUS LINES CO 303,233 0 148. TT CLUB MUTUAL INS LIMITED 765,467 149. TUDOR INS CO 150. UNITED NATIONAL INS CO 1,407,810 151. UNITED SPECIALTY INS CO 3,124,536 152. USF INS CO 3,065,563 0 153. VALIANT SPECIALTY INS CO 154. WESTCHESTER SURPLUS LINES INS CO 3,721,731 155. WESTERN WORLD INS CO 1,374,388 0 156. WIND RIVER REINSURANCE CO, LTD. 550,703 157. XL SELECT INS CO 394,360,801 131 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2009 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS * FOOTNOTES: Item 98. Lloyd's of London Syndicates Syndicate Numbers: 33, 318, 382, 435, 457, 510, 557, 566 [Incidental to #2999] (6), 570, 609, 623, 727, 780, 807, 958, 994 [2006 year only] (4), 1007 [2006 year only] (4), 1036 [Incidental to #2999] (6), 1084, 1176, 1183, 1200, 1206, 1209, 1218, 1221, 1225, 1243 [2004 year only] (1), 1274, 1301, 1318, 1400, 1414, 1458, 1607 [2006 year only] (4) , 1880, 1861, 1886 [Incidental to #2999] (6), 1910, 1919, 1955, 1967, 2000 [Incidental to #2999] (6), 2001, 2003, 2007, 2010, 2012, 2020 [2006 year only] (4) , 2112, 2121, 2147 [2006 year only] (4), 2243, 2468, 2488, 2623, 2791, 2987, 3000,3010, 3210, 3623, 3624, 3786 [2006 year only] (4) , 4000, 4020, 4040, 4141, 4242, 4444, 4472, 4711, 5000, 5151, 5555, 5820. Footnotes: (3) These syndicates are listed for their 2004 underwriting year of account only. The NAIC understands that binding authorities may be extended into 2009 for the 2004 year of account. The NAIC further understands that the U.S. Situs Trust Deeds – Surplus Lines for these 2004 syndicates will continue to protect any such business written for the account of the 2004 syndicates. (4) These Lloyd’s Syndicates are listed for their 2006 underwriting year of account only. The NAIC understands that binding authorities may have been issued by the 2006 syndicates during 2006, and that under the terms of such binding authorities, U.S. business may continue to be written during part of 2009 for the account of the 2006 syndicates. The NAIC further understands that the U.S. Situs Trust Deeds – Surplus Lines for these 2006 syndicates will continue to protect any such business written for the account of the 2006 syndicates. (5) These Lloyd’s Syndicates are listed for their 2008 underwriting year of account only. The NAIC understands that binding authorities may have been issued by the 2008 syndicates during 2008, and that under the terms of such binding authorities, U.S. business may continue to be written during part of 2009 for the account of the 2008 syndicates. The NAIC further understands that the U.S. Situs Trust Deeds – Surplus Lines for these 2008 syndicates will continue to protect any such business written for the account of the 2008 syndicates. However, any equivalently numbered Lloyd’s Syndicates for the 2008 underwriting year have not executed U.S. Situs Trust Deeds – Surplus Lines for the 2008 underwriting year and are not listed on the Quarterly Listing. (6) Incidental syndicates have the same constitution as a parent syndicate. These syndicates maintain trust funds in their own right. 132 SUMMARY OF SURPLUS LINES BUSINESS 2009 Premiums Written ($000 Omitted) SURPLUS LINES BUSINESS DESCRIPTION 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. GENERAL LIABILITY (GL) PROFESSIONAL LIABILITY (PL) FIRE AND ALLIED LINES (FA) AUTOMOBILE PHYSICAL DAMAGE (AP) AUTOMOBILE LIABILITY (AL) PRODUCT LIABILITY (PROD) INLAND MARINE (IM) ACCIDENT AND HEALTH (AH) MISCELLANEOUS (MS) AVIATION LIABILITY (AVL) AVIATION PHYSICAL DAMAGE (AVPD) Current Year Total: Note: Due to rounding, numbers may not produce the totals presented. 133 PREMIUMS WRITTEN 160,761 88,520 84,665 4,784 10,236 17,112 4,010 5,028 3,195 11,200 2,840 392,351