Arizona Department Of Insurance 2006/2007 Annual Report Janet Napolitano Governor Christina Urias Director of Insurance Printed copies of this report are restricted in accordance with A.R.S. § 41-4153 (H.B. 2414, Laws 2002). This report is posted on the Department of Insurance website (www.id.state.az.us). Please contact our Americans with Disabilities Act (ADA) Coordinator at (602) 364-3471 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 * 2006/2007 Annual Report Christina Urias Director of Insurance to Janet Napolitano 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 2006 and in others is for Fiscal Year 2007 (7/01/06 through 6/30/07). Generally, data concerning the Department’s licensees is reported for Calendar Year 2006, while data relating to the Department’s operations is reported for Fiscal Year 2007. 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 Administrative Services and Licensing.....................................7 Consumer Affairs....................................................................11 Health Care Appeals ........................................................12 Financial Affairs......................................................................14 Property and Casualty............................................................16 Life and Health .......................................................................19 Investigations Division............................................................21 Fraud Unit ........................................................................22 Market Oversight Division ......................................................23 Guaranty Funds......................................................................24 Receivership...........................................................................25 Captive Insurance ..................................................................26 Public Information Resources ..............................................................28 Internet Resources ................................................................30 Consumer Publications ..........................................................32 Laws and Policy .....................................................................................34 2006 and 2007 Legislation .....................................................36 2006 Regulatory Bulletins ......................................................37 Fiscal Reports .......................................................................................38 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.................................................................... 100 Insurers That Ceased Arizona Business Activity .............................118 Receivership Activity...........................................................................122 Qualified Surplus Lines Insurers........................................................126 Alphabetical Listing of Surplus Lines Insurers......................128 Types of Surplus Lines Business Written in 2006 ................132 DIRECTORY Arizona Department of Insurance 2910 North 44th Street, Suite 210 ~ Phoenix, Arizona 85018 www.id.state.az.us 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 (602) 364-2977 ayuda@azinsurance.gov (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 (602) 364-4998 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 4201 N. 16th Street, Ste. 220 Phoenix, AZ 85016 Fraud Unit and Administrative (602) 912-8418 Enforcement investigations@azinsurance.gov (602) 912-8419 Life and Health Rates and Forms, Utilization Review Agents, and Third Party Administrators (602) 364-2393 (602) 364-2175 Managed Care and Prepaid Dental Plan Oversight (602) 364-2394 (602) 364-2175 Rates and Forms, and Registration (602) 364-3453 (602) 364-3989 Receivership (602) 364-4495 (602) 364-4494 Tucson Office 400 W. Congress, Ste. 152 Tucson, AZ 85701 (520) 628-6370 (520) 628-6633 Market Conduct Financial Affairs Property and Casualty 1 A Message from the Director of Insurance Governor Napolitano and Members of the Arizona Legislature, I am pleased to provide this 2006/2007 Annual Report of the Arizona Department of Insurance. The Department of Insurance is a tremendous value to the people of Arizona. In addition to the one-on-one assistance it provides to Arizona consumers, the Department also collects fee and assessment revenues that reimburse the General Fund for the amount of its appropriation. In fiscal year 2007 the Department collected and remitted over $399 million in insurance premium tax revenues to the General Fund, and nearly $29 million to fire fighter and public safety retirement funds. The Department regulates massive insurance institutions which transacted almost $25 billion of premiums in this state in 2006. My continued respect and gratitude goes to the Department’s staff for another year of excellent service to Arizona’s insurance consumers. A balanced approach to insurance regulation needs all stakeholders in Arizona’s insurance markets to continue to work together to further our joint interests in assuring the economic development of the insurance companies doing business in our state, while protecting the interests of Arizona insurance consumers. 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 Licensing To render efficient, 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 Licensing 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 THE OFFICE OF OF THE DIRECTOR DIRECTOR Christina Urias ....................................................Director Gerrie Marks ...........................................Deputy Director 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: x As a Cabinet level agency, advises and supports the Governor’s Office x Develops, recommends and implements insurance-related legislation x 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 x Develops the agency's operational policies and coordinates and directs the activities of the agency’s divisions x Provides technical support and advice to state legislators and Director’s Office Highlights Fiscal Year 2007 the U.S. Congressional delegation i Made educational presentations to more than x Participates as a member of the 1,200 insurance consumers and industry National Association of representatives. Insurance Commissioners i Revised and promoted updated health x Coordinates interaction with the insurance consumer brochure entitled “Report agency’s major constituencies, on Arizona Health Insurers.” including consumers, licensees, industry, i Entered into a Memorandum of Understanding with the Centers for Medicare elected officials and the media & Medicaid to facilitate the sharing of x Coordinates the agency’s complaint information involving Medicare interaction with other state and related insurance products. federal agencies i Initiated adoption of regulatory rules regarding x Coordinates and participates in life insurance sales to military personnel. numerous task forces and advisory groups x Oversees the administration of boards and other public bodies within the agency x Oversees the preparation, publication and distribution of regulatory information to the public, including consumer oriented literature, statutorily required reports, the agency newsletter, and the agency website x Makes appearances and speeches before interested groups x Coordinates legal representation of the agency by the Attorney General’s Office x Renders ultimate decisions in administrative proceedings necessary to enforce and administer the Insurance Code x Develops the Agency Operational Plan, Budget Request, Information Technology Plan, Business Continuity Plan, and Disaster Preparedness Plan x Provides agency accounting, budgeting, payroll, personnel, facilities management, risk management, telecommunication, information technology, mail processing and courier services. 6 ADMINISTRATIVE SERVICES DIVISION Scott Greenberg.................. Chief Operating Officer Steven Fromholtz.............. Licensing Administrator Mary Jordan ............................ Accounting Manager Barbara Beltran....... Business Services Supervisor The Division is comprised of the Licensing Section, the Business Services Section and the Accounting Section. Licensing Section The mission of the Licensing Section is to provide efficient, effective and quality insurance licensing services to producers and other insurance-related service providers. The Licensing Section ensures that insurance license candidates meet all qualifications before issuing or renewing a license. The Section reviews and analyzes applications for professional-services licensure, maintains and accesses agency-specific and national licensing databases, obtains criminal history information on certain applicants, maintains electronic and physical license files, administers contracts for pre-license examination services and for continuing education provider and course certification. Although the professional services licensing population grew by 11.7% during Fiscal Year 20071, the Licensing Section continued to operate efficiently, reviewing license applications in an average of only 5.6 licensing time frame days2. The following charts illustrate the licensing cycle time and application processing workload during the last two fiscal years on a monthly basis. License Application C ycle Time A verage tim efram e day s * from date applic ation is rec eived to date lic ens e dec is ion is rendered for lic ens e dec is ions rendered during the m onth. FY 2007 Ac tual FY 2006 Ac tual 1 0 .0 9.5 9 .0 8.8 8 .0 7.8 7.5 Time Frame Days 7 .0 6.0 6 .0 7.3 7.1 6.4 6.9 7.9 7.6 7.2 5.8 5.8 4.9 5 .0 5.0 3.7 4 .0 3 .0 Renewal application volume reduced by Laws 2004, Ch. 162. 2 .0 1 .0 4.7 4.5 3.3 3.4 2.6 2.0 IPLUS is available to renew licenses online. 1.4 July A ugus t September Oc tober Nov ember Dec ember January Febr uary Marc h A pr il May June Fis ca l Mo n th 1 From 119,819 at June 30, 2006, to 133,797 at June 30, 2007. “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 7 Applications Processed FY 2007 Actual Total number of license and renewal applications processed each month FY 2006 Actual FY 2007 Paper Applications 8,000 7,207 7,000 Time Frame Days 6,528 6,249 6,000 5,474 4,887 5,081 5,000 6,281 5,464 5,373 4,541 3,988 4,000 5,306 3,000 6,342 5,127 5,315 4,225 3,981 4,161 6,383 6,009 5,668 5,305 4,761 4,730 6,172 4,116 3,772 4,152 3,203 2,923 2,534 Renewal application volume reduced by Laws 2004, Ch. 162. 2,000 1,000 2,370 1,909 1,837 1,743 IPLUS is available to renew licenses online. 1,608 July August September October November December January February March April May June Fiscal Month *”Timeframe days” exclude the number of days during which applications have been returned to applicants due to deficiencies. End of License Term Transition. Laws 2004, Chapter 162 extended the term for licenses issued to insurance professionals from two years to four years, and provided a two-year period over which existing licenses were converted to a fouryear term. The transition period ended with licenses expiring December 31, 2006, and the Department began receiving fewer renewal applications beginning with licenses expiring January 31, 2007. Instead of receiving between 3,000 and 4,500 renewal applications each month – the volume during July through November 2006 -- the Licensing Section began receiving only 1,100 to 2,100 renewal application each month (December 2006 through June 2007), which allowed the Section to process license applications more quickly. The Section was also able to eliminate a FTE position in May 2007, allowing an additional position to be added to the Department’s Consumer Affairs Division. Insurance Professional License Update System (I-PLUS). The Licensing Section and Information Services Division worked with the Arizona Government Information Technology Agency and IBM throughout the first three quarters of Fiscal Year 2007 to develop and implement an online Insurance Professional License Update System (“IPLUS”). Implemented in March 2007, IPLUS is available to Arizona-licensed insurance professionals on a 24/7/365 basis. Insurance professionals can now update address and telephone number information without having to submit paper-based documents to the Department. And most insurance professionals are able to use IPLUS to submit license renewal applications and fees electronically. IPLUS automatically evaluates the electronic renewal application data against information maintained in outside databases to identify applicants requiring further scrutiny, and determines 8 compliance with continuing education requirements. For most, the renewal process takes less than 15 minutes to complete. IPLUS automatically updates the Department’s database information, immediately reflecting on the insurance professional’s license record over the Internet. IPLUS eliminates the need for the Department’s licensing employees to enter information into the Department’s license database, thereby allowing employees to focus on more substantive responsibilities. For insurance professionals, using IPLUS is faster and easier than submitting demographic changes and renewal applications on paper. Insurance companies and the public benefit from information that is updated immediately, without delays that might otherwise occur because of workload backlogs at the Department. During its first months of implementation, IPLUS has been well received, with over 91% of IPLUS survey responses expressing a satisfaction level of “very satisfied.” Licensing Highlights For Fiscal Year 2007 i Processed 29,013 new license applications, a 1.7% increase from the prior fiscal year. i Received 17,757new applications electronically, 61.2% of all new applications received during Fiscal Year 2007, saving approximately $91,700 in processing costs. i Processed 29,889 license renewal applications, a 22.4% decrease from the prior fiscal year. i Received 2,379 license renewal applications electronically, 8.0% of all renewal applications received during Fiscal Year 2007, saving approximately $9,200 in processing costs. i Satisfied 96.8% of 3,381 customers who responded to licensing satisfaction surveys. i Satisfied 98.1% of 1,100 customers who responded to the IPLUS satisfaction survey. i Reviewed license and renewal applications in an overall average of 5.6 licensing time frame days2. i Saved approximately $17,000 by producing licenses electronically rather than on paper. Business Services Section The mission of the Business Services Section is to provide the goods and services needed to support efficient and effective agency operations. This Section is responsible for personnel, procurement, mail distribution and metering, facilities management, risk management and strategic planning support. 9 Accounting Section The mission of the Accounting Section is to promptly and accurately complete and record agency accounting transactions. This Section is responsible over cash receipts and cash disbursements for eleven different funds; for executing and recording accounting transactions; for accurately forecasting revenues and expenditures; for developing and monitoring budgets for each of the Department’s funding sources; for timely and accurately paying Department of Insurance employees. Business Services and Accounting Highlights for Fiscal year 2007 i The Accounting Section deposited over $411.3 million in revenue into the State General Fund -- over 57 times the Department’s $7.2 million General Fund appropriation. i The Accounting Section processed 100% of payments in 30 days or less, and all payments were processed in an average of 7.0 calendar days. i Approximately 90.4% of employees who responded to the Fiscal Year 2007 Employee Satisfaction Survey indicated that overall, they were satisfied with the Business Services Section and Accounting Section. 10 Mary Butterfield............................. Assistant Director Catherine O'Neil ................................ Ombudsperson Mary Kitterman..............Market Assistance Manager Lorraine McCormack ..... Health Care Appeals Manager CONSUMER AFFAIRS DIVISION 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 claims that should have been paid by their health insurer, resolving auto insurance claims and getting policies reinstated when they were cancelled in violation of the law. In other cases, constituents needed explanations of various insurance laws including insurer’s ability to use credit in rating and underwriting auto and home insurance, Consumer Affairs Highlights increase premiums on long-term care for Fiscal Year 2007 policies and investigate and settle i Assisted in settlements and insurance claims. The Division also assisted federal and state elected officials and their staff in responding to insurance questions from their constituents. The level of assistance we provided was dependent on the nature of the request. Our response ranged from verbal explanations to the elected official or their staff on general insurance issues with a specific response to the consumer’s questions; to a review of the regulatory and statutory issues and written explanations of our findings; to full blown investigations and written responses to the elected officials and/or their constituents. i i i i recoveries for Arizona consumers totaling $6,166,391 Answered 51,794 telephone inquiries Processed 4,844 written complaints Assisted 630 consumers in person at the Department. Assisted 401 consumers in finding difficult-to-place commercial liability insurance coverage. 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. 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 in numerous ways. Division personnel also responded to over 51,000 phone calls, 11 personally met with 630 members of the public, and handled more than 4800 written complaints and requests for information and assistance regarding insurance-related problems. The Division also assisted consumers in recovering more than $6.1 million from their insurance companies. The advent of new Medicare programs and Medicare related insurance products has led to an increase in the complexity in the kinds of inquiries received from Senior Citizens. Very often both federal and state laws and oversight must be considered in resolving complaints. Health Care Appeals Report Health Care Appeals Section administers the laws that provide a uniform process for Arizona health insurance consumers to appeal insurer claim denials1 or requests for services2. The appeal process culminates in an opportunity for an insured to obtain an unbiased, independent, external level of review administered by the Department. Exemptions to Arizona’s In general, the health care appeals law3 provides a threeHealth Care Appeals Law tiered process for insured members to contest denials or y Federal plans requests for service. The majority of appeals follow the y Workers’ Compensation standard appeals track, although the law provides an policies expedited track mirroring the standard process except for y Self-funded employee benefit significantly reduced time frames at each level. To be plans eligible for an expedited appeal, the insured member’s y Fixed benefit plans (when treating provider must submit a written certification along benefit is based on the with supporting medical documentation indicating that the “health status of the insured”) time required for the standard process “is likely to cause a y Long Term Care policies significant negative change” in the medical condition at y Medicare Supplement policies issue in the appeal. The insured member must exhaust the insurer’s internal appeal steps (usually both levels one and two) before requesting external independent review; however, an insurer may choose to accelerate a case to external review at any of the internal levels. The last level of this process allows for a review that is external and independent of the health insurer. Standard Process Expedited Process Once again, there are two distinct Level 1 Informal Reconsideration Expedited Medical Review tracks that an external review can Level 2 Formal Appeal Expedited Appeal follow. If the case concerns a denial arising from a coverage or Level 3 External Independent Expedited External Review Independent Review 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 medical review organizations, referred to as “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 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 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. 12 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. In addition, it is estimated that most insurers overturn approximately half of all denials at the first level of appeal, so the first tiers of an appeal to the insurer can be very beneficial. Health Care Appeals Statistics for Fiscal Year 2007 Total number of health care appeals subject to External Review Process: 229 ¾ Number of cases withdrawn as exempt from appeal process or settled by insurer: 12 ¾ Number of cases decided by the Department as coverage issues: 110 y 108 standard appeals y 2 expedited appeals y 103 upheld in favor of the health insurer y 4 overturned or partially overturned in favor of the consumer y 3 remain pending at fiscal year end ¾ Number of cases decided by an independent medical review organization: 63 y 58 standard appeals y 5 expedited appeals y 40 upheld in favor of the health insurer y 19 overturned or partially overturned in favor of the consumer y 4 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: 44 y 42 standard appeals y 2 expedited appeal y 21 upheld in favor of the health insurer y 23 overturned or partially overturned in favor of the consumer 5 remained pending at year end 13 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 detect and deter insurers’ financial deficiencies and unsound financial practices. The Division also reviews applications for licensure in Arizona to ensure that the Division issues certificates of authority 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 the Division may take appropriate enforcement action. The Division must also review and approve the acquisition, merger or withdrawal of an insurer and certain transactions between an insurer and affiliated entities. In conducting its financial oversight of insurers, the Division is subject to standards for effective financial regulation promulgated through the National Association of Insurance Commissioners (NAIC). The NAIC accredited the Department as compliant with NAIC standards in 2003 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. The Section’s management and staff work jointly under the authority of the Captive Division management. 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 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 14 an examination is to confirm the financial position of a licensed company and its compliance 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 2007 x Licensed 69 new insurers into the Arizona insurance market. x Two additional full-time analyst positions were filled to improve financial analysis coverage of the insurance industry. x Arizona law was revised to eliminate hard copy filing of annual financial statements for foreign authorized insurers while requiring that they file electronically with the NAIC. 15 Dean Ehler ........................ Assistant Director PROPERTY AND Jack Sneathen.....................Analyst Supervisor RATES & REGULATIONS DIVISION CASUALTY 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, the Section is particularly vigilant to lines of insurance highly vested with the public interest such as homeowners (“HO”) and lines that are stressed such as medical malpractice (“MM”). Homeowners Insurance Market: The following graph shows Arizona HO rate change history since 1999. The percentages shown are weighted averages based on the market share of the filing insurer and the percentage rate change of each filing that became effective during the years in the graph. Market Share Weighted Average Of Insurers Taking Rate Changes 0.2 15.82% 16.85% 0.15 8.49% 0.1 0.05 2.89% 3.11% 0 -1.11% -0.05 -5.84% -5.03% -0.1 1999 2000 2001 2002 2003 2004 2005 2006 Year ƒ ƒ ƒ ƒ Competition is intense as 113 insurers wrote $100,000 or more in premium in 2006. The 2006 market is concentrated in the Top 25, with a market share of 81.71%. The Top Five insurers control 52.38% of the market. Most insurers (82 out of 104) will maintain their current underwriting stance in 2007. The incurred loss ratio increased slightly (38.50%; 2006, 36.24%; 2005); however, the HO market remains profitable. 16 Medical Malpractice Insurance Market: A medical liability crisis continues to exist in a number of states with coverage unavailable or unaffordable. The following graph provides an example of how Arizona’s MM rates compare to other states: $299,420 Source: Medical Liability Monitor ; October, 2006, Vol. 31, No. 10 (06) and October, 2005, Vol. 20, No. 10 (05). Notes: Difference in 05 data from 06 data previously provided is due to adjustments made by Medical Liability Monitor . AZ premiums are MICA's premiums. "Caps" are Non-Economic Damage Caps; source is National Association of Commissioner's Table 36, updated 2005. $11,306 $11,306 $17,328 $12,144 $12,569 $12,569 $14,514 $50,000 $14,514 $18,015 $54,383 $100,000 $18,015 $150,000 $56,862 $147,967 $160,162 $158,634 $162,623 $200,000 2005 Rates 2006 Rates $162,623 $212,176 $250,000 $212,176 $300,000 $147,967 $350,000 $299,420 Arizona Rates For General Surgeons Compared With The Five States Having The Highest Premiums And With the Five States Having the Lowest Premiums For 2006 ƒ ƒ ƒ s) ap s) MN (N oC (C ap NE SD (C ap s) ) ps (C a ID WI (C ap s) s) ap (N oC AZ PA (C a ps ) s) ap (C OH MI (C a ps ) ps ) Ca (N o IL FL (C a ps ) $0 The Mutual Insurance Company of Arizona (“MICA”) and the Medical Protective Company (“MPC”) are the only insurers willing to write all physicians and surgeons (“PS”) specialties in 2006. MPC and the Continental Casualty Company are the only admitted insurers that will consider writing hospitals (“HP”) in 2006. PS rates continue to stabilize. Between 1/1/06 and 6/30/07, insurers filed rate changes averaging -0.4%, down from 8.4% for the previous eighteen month period. Both PS and HP frequency and severity of losses improved in 2006. During Fiscal Year 2007, the Rates and Forms Section: x Qualified 141 surplus line insurers to transact business in Arizona. x Produced four major consumer-information publications: two semi-annual Automobile Premium Comparisons, the Homeowners’ Premium Comparison, and the Mobile Homeowners' Premium Comparison. x Conducted surveys of insurers to monitor marketplace competition for the following lines or types of insurance: medical malpractice, homeowners, other liability, surety, personal automobile, commercial automobile, businessowners, and nursing home liability insurance. 17 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 the submission of foreign Risk Retention Groups and registers Risk Purchasing Groups organized in accordance with the Federal Risk Retention Act. During Fiscal Year 2007, the Registration Section: x Issued 11 new Service Company permits. x Registered 25 new Risk Purchasing Groups, increasing the total number of registered Risk Purchasing Groups to 373. x Registered 12 new Foreign Risk Retention Groups, bringing the total number of registered Foreign Risk Retention Groups to 93. Property and Casualty Highlights For Fiscal Year 2007 i Reviewed 371 rate filings and 4,506 form filings. i Supported the Arizona Workers’ Compensation Appeals Board that hears appeals by employers regarding the rating of their workers’ compensation insurance policies. i Met or Surpassed all of its goals related to form and rate filing review: x Within the prescribed substantive review period, reviewed 99.4% of forms received instead of the expected 95%. x Used seven calendar days on average to review P&C products instead of the expected 20 days. x Within 90 days, reviewed 100.0% of targeted “use and file” rate filings instead of the expected 90%. x Reviewed 98.9% of “file and use” rate filings by the effective date of the filing, rather than the expected 95%. x Used 12 calendar days on average for the substantive review of “file and use” rate filings meeting the expected 15 days. x Received 60.0% of form filings electronically instead of the 30% expected. x Received 65.5% of rate filings electronically instead of the 50% expected. 18 Alexandra Shafer...............Assistant Director Dennis Babka.............. Life & Health Manager Linda Beguin, DDS ....... Dental Plan Manager Laura Weng…. ..Managed Care Program Mgr LIFE AND HEALTH DIVISION Rates and Forms Review In fiscal year 2007 the Life and Health Division continued its traditional functions of reviewing the required submissions of policy, rate and advertising forms issued by life and health insurers, health care services organizations (HMOs), non-profit service corporations and prepaid dental plans to ensure compliance with Arizona law. Division activities related to forms review also included compliance oversight of insurer market exits, participation in rulemakings, monitoring compliance with new informational filing requirements and technical review of proposed legislation. In 2007, the Life and Health Division received 19,188 forms in FY 2007, compared to 16,888 in FY 2006. This includes electronic filings through the System for Electronic Rate and Form Filing (SERFF), a system used by insurance departments across the country. The Division received including 3606 SERFF forms (compared to 3,137 SERFF forms in FY 2006) and Division staff attended NAIC training on SERFF upgrades. In early FY 2007, the Department’s Chief Operating Officer programmed an internal electronic database that the Division now uses to track its handling of policy, rate and advertising forms, both paper and SERFF The Rates and Forms Tracking System (RAFTS) increases the Division’s efficiency and accuracy in handling filings and in record-keeping. Health Care Insurance Oversight In FY 2007, the Division continued its oversight of medical service delivery by health care service organizations (HMOs) and dental service delivery by prepaid dental plans. The Division’s oversight includes compliance reviews, proactive education about compliance, technical assistance to providers, enforcement of corrective action plans, and examinations. In addition, the Division administers Arizona’s health care provider timely pay and grievance law. 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 2007, the Division received and analyzed 3,866 copies of provider grievances (compared to 3,807 copies in FY 2006). The Division also received an average of 76 phone calls a month from providers seeking assistance with timely pay and grievance matters. Non-Insurer Licensing The Division licenses third party administrators (TPAs) and utilization review agents (URAs) and oversees insurer compliance with Arizona's third party intermediary law. In FY 2007, the Division issued 22 new TPA licenses, and issued or renewed ten URA licenses. 19 Life and Health Highlights for Fiscal Year 2007 i Examination activity: x Called examinations of two HMOs and three insurers. x Completed examinations of one HMO and one insurer. x Examination scopes included timely pay and grievance, managed care oversight, health care appeals, unfair claims settlement practices and follow-up to previous examinations. i Updated and assisted with the following publications: x Medicare Supplement Premium Comparison x List of Long Term Care Insurers x List of Accountable Health Plans i Regulatory Bulletin 2006-07, “Implementation of HCSO Network Adequacy Rules”. i Assisted elected officials and stakeholders with questions and legislative proposals relating to health insurance oversight, premium taxes, benefit mandates, annuity regulation, discrimination in claims settlement, reforms to small group and individual health insurance laws, penalties for timely pay violations. i Investigated 12 complaints under health insurance oversight authority. i Surpassed Life & Health strategic goals: y Timely reviewed 99% of non-HMO form filings. y Timely reviewed 100% of pre-paid dental quarterly reports. i Responded to research requests from the Council for Affordable Health Insurance, the National Academy for State Health Policy, and the Department of Health and Human Services, among others. 20 Terry L. Cooper…….Assistant Director INVESTIGATIONS DIVISION In 2006 the Investigations Section was combined with the Fraud Unit to form the Investigations Division. The purpose of this action is to enhance the quality of service by centralizing all of the agency’s investigative functions into a single unit to maximize investigative resources, increase productivity, improve supervision and enhance communication. FRAUD UNIT Created as part of the Department of Insurance in 1994 (A.R.S. § 20-466), the Fraud Unit strives to improve the quality of its service and protection of Arizona consumers. The 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. Mission Statement "To deter, investigate and facilitate conviction for insurance fraud." ADMINISTRATIVE ENFORCEMENT SECTION (AES) The AES investigates allegations of unauthorized insurance activity and insurance code violations by insurers, producers and other licensees. AES refers apparent violations for appropriate enforcement action. The Division has implemented investigation guidelines to help prioritize and apply its limited resources to the most egregious cases in order to manage a growing workload stemming from Arizona’s substantial population growth. The Division would be able to increase its deterrence efforts, investigations, prosecution and enforcement with increased statutory authority, manpower and funding. The following table summarizes the Fraud Unit's performance measures for FY07 compared to previous years: 1 A.R.S. § 20-466(F) 21 Reporting Categories FY2004 FY2005 FY2006 FY2007 2,143 2,236 2,109 2,433 a. Referrals for Information Only3 1,537 1,939 1,836 2,141 b. Number of Cases Investigated 303 297 273 291 Cases Closed Without Referral for Prosecution 497 136 180 214 Cases Referred to Prosecutors 217 119 93 147 Indictments 112 34 84 38 Prosecutions 44 104 25 82 Convictions 44 103 23 82 $679,857 1,028,242 1,167,393 Total Fraud Referrals2 Received Restitution Resulting from Unit Operations $322,443 Value of Property Recovered $123,785 $92,335 $8,827 $368,029 Fines Resulting from Unit Operations $19,960 $49,814 $29,809 $49,315 Amount Saved by Insurers $1.9mil $471,486 $791,179 $759,358 The following highlights the successes of the Administrative Enforcement Section: Reporting Categories FY2006 FY2007 Investigations Opened 142 148 Investigations Closed Cases Referred for Administrative Action 137 154 23 47 License Revocations 11 25 License Suspensions 2 1 Cease & Desist Orders 3 5 Restitution Resulting from Unit Operations $843.87 $189,800 Fines Resulting from Unit Operations $47,500 $31,100 2 The Fraud Unit receives referrals from insurers about claims that may be fraudulent and from reports by the public. 3 Many 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. 22 MARKET OVERSIGHT DIVISION Paul J. Hogan ........... Market Oversight Administrator Maria G. Chavira ............. Market Analysis Supervisor Helene I. Tomme ... Market Examinations Supervisor To protect Arizona insurance consumers, the Market Oversight Division gathers and analyzes market information, and investigates and examines possible violations of the insurance code by regulated entities. The Division, comprised of the Market Analysis and Market Examinations sections, uses a broad range of research, analysis, investigative and examination tools to evaluate insurer conduct in the market place. Increased use of technology, interstate cooperation and intra-agency communication allow the Division to more effectively direct examinations efforts. Market Analysis Section The Market Analysis Section performs analytical risk assessment of market information to identify 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 Analysis facilitates integrated, measured responses to insurer market problems. Market Examinations Section The Market Examinations Section executes targeted, issue-specific examinations of insurers’ practices 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 corrective action plans, restitution and/or civil penalties. The Section also monitors compliance with corrective action plans and performs follow-up examinations. Market Oversight Highlights for Fiscal Year 2007 i Initiated 51 market conduct examinations. i Filed 47 market conduct examination reports. i Assessed civil penalties based on exam findings totaling $342,740.00 i Recovered $72,772.01 in restitution, including interest, for Arizona policyholders and claimants. 23 ARIZONA INSURANCE GUARANTY FUNDS Michael E. Surguine .... Executive Director 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, health insurance 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 the guaranty fund covers. Each guaranty fund is overseen by a Board of Directors appointed by the Governor. 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, health and annuity contracts. The coverage provided by each guaranty fund is subject to statutory limitations and exclusions. Each guaranty fund receives distributions from the estates of insolvent insurers and 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 $131 million in claims.1 Since its creation in 1977, the Arizona Life and Disability Insurance Guaranty Fund has paid over $254 million in benefits.2 Guaranty Funds Highlights for Fiscal Year 2007 i APCIGF paid out $2.3 million in claims and loss adjustment expenses on behalf of Arizona policyholders and claimants. i Independent claims audit described APCIGF claims handling as “efficient, effective and well managed” and rated compliance with claims handling standards at 94.14%. i ALDIGF paid out $346,468 in annuity claims and over $287,389 in disability benefits to Arizona residents. 1 This amount does not include loss adjustment expenses and administrative expenses incurred by the Guaranty Fund. 2 This amount does not include administrative expenses incurred by the Guaranty Fund. 24 RECEIVERSHIP DIVISION Leslie Hess…. ................... Deputy Receiver Herb Swafford ........................Legal Analyst 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 Fiscal Year 2007, the Division continued the administration of five domestic and one foreign insurer in receivership: American Bonding Company; AMS Life Insurance Company; Diamond Benefits Life Insurance Company; Great Global Assurance Company; Premier Healthcare of Arizona, Inc.; and Reliance Insurance Company. Receivership Highlights for Fiscal Year 2007 i Distributed approximately $ 8,677,423 from receivership estates to policyholders, guaranty funds, and other creditors. i In December 2006, the Receivership Division terminated the receiverships of AMS Life Insurance Company, and Great Global Assurance Company. Over the life of the estates, approximately $41.3 million was distributed to claimants of AMS, and approximately $32.2 million was distributed to claimants of Great Global. 25 CAPTIVE INSURANCE DIVISION Captive Administrator .........Rod Morris 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. The Division is responsible for the regulatory oversight of these captive entities, including all processes related to licensing, monitoring and examination. The Captive Division's Administrator is Rod Morris. His career spans 40 years in the insurance industry where he spent 20 years as a Senior Vice President in the Field Operations, International and Risk Management divisions of a major private sector insurer, and three years as the head of Political Risk Insurance for the federal government in Washington, DC. CAPTIVE FEES REPORT 1 Fiscal year 2007 licensing fees collected Initial Licenses: Total applicants: 23 Fees collected: $23,000 Renewals: Licensees renewed: 70 Fees collected: $385,000 Total Fees collected: $408,000 Division Highlights for Fiscal Year 2007 i Total active captive insurers: 80 i Out of the 80 there are: o 53 Pure (single parent) insurers, o 20 Risk Retention Groups, o 1 Industry group captive, o 3 Agency group captives, o 2 Association captive o 1 Protected Cell captive. i 28% of all active captives were formed for the medical industry (physicians, hospitals, nursing homes, etc.). 1 Reported in accordance with A.R.S. § 20-1098.17. Fees prescribed in A.A.C. R20-6-2002. 26 27 PUBLIC INFORMATION RESOURCES 28 29 Internet Resources www.id.state.az.us The Department’s website is a primary means for the public and industry to obtain information about the Department’s activities, reports, publications, new laws, etc. The website is organized by visitor-type, such as insurance consumers, producers and insurers. Visitors are guided through portals to information relevant to their needs. Visitors have the ability to “look up” any insurance company, producer and other licensees, to verify licensure and obtain basic financial and licensing data. The Look Up functions enhance and ease the public’s access to information about licensed insurance companies operating in Arizona. Similar to other state agencies that license particular professionals, we added a licensee “look up” function to our website. Now, 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. Insurance producers will find the page dedicated to them is continually updated and expanded. New to the site in 2007 is iPlus, an on-line service that allows eligible resident and non-resident insurance professionals to renew licenses, and update their address and telephone information: iplus.azinsurance.gov. The Department offers free email subscriptions to various mailing lists. Subscribers can receive immediate copies of Department Press Releases, Regulatory Bulletins and news articles by email. This service allows us to communicate directly and promptly with the Department’s stakeholders. Consumer Resources The Department’s page dedicated to insurance consumers contains information categorized by type of insurance. Visitors can quickly identify information of interest. There are numerous helpful links as well as information in Spanish. Visitors will find a myriad of consumer publications on-line, including auto and homeowner guides and premium comparisons, guides to individual and group health insurance, and a detailed guide to the Health Care Appeals Program, and title insurance resources. 30 Anyone wishing to file a complaint with the Department can print a “Request for Assistance” form (in English or Spanish) and then fax, mail or bring it to the Department. There is also a special email address that visitors can use to submit questions or request literature. This has proved to be a popular method of communication with the Department. Industry 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 necessary for making complete form filings. In addition, surveys and other reporting forms are available on-line for quicker access and completion. The Producer Look Up feature is also popular with insurers. Information on legislative proposals and rules activity initiated by the Department is available on line, allowing interested parties to stay informed. All Regulatory Bulletins issued by the Department are also posted on-line for easy reference. 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. 31 Consumer Publications The Department publishes numerous items of consumer literature which are available on the Department’s website at www.id.state.az.us 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 A Guide to Group Health Insurance In Arizona A Guide to Individual Health Insurance in Arizona A Guide to Health Care Appeals * Teen Drivers Guide to Auto Insurance Homeowners Insurance Check-Up Checklist Automobile Premium Comparison Survey, for 12 hypothetical risks * Homeowners’ Premium Comparison Survey * Mobile Homeowners’ Premium Comparison Survey * Is a fire-related loss covered by insurance? Tips for Wildfire Victims Home Replacement Cost Estimators Ways to Avoid Being a Victim of Phony Insurance Ten Things to Consider When Shopping for an Annuity Report on Arizona Health Insurers Consumer Guide to Understanding How Insurers Use Credit Information Consumer Guide to Homeowners’ Insurance Answers to Questions about Title Insurance Consumer Guide to Automobile Insurance Fighting Insurance Fraud in Arizona List of Individual Health Insurers List of Long Term Care Insurers List of Medicare Supplement/Medicare Advantage Plans Medicare Supplement Insurance Premium Comparison Literature from Other Sources Available from the Department ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ Why You Need Flood Insurance (FEMA/NFIP) 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) A Shoppers’ Guide to Long Term Care Insurance (NAIC) Recent Changes in Health Care Law (US Dept of Labor) Medicare and You 2005 (CMS) Protecting your Health Insurance Coverage (US Dept of Labor) * Also available in Spanish 32 33 LAWS AND POLICY 34 35 2006/2007 Legislative Review The Arizona Department of Insurance initiated no bills in 2006 and two in 2007. Other insurance-related legislation enacted in the 2006 and 2007 sessions is identified below. Regulatory Bulletin 2007-02, available on-line at www.id.state.az.us, describes the 2007 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). 2006 SB1036 Medical malpractice procedural reforms (Ch.183) SB1084 Non-renewal of motor vehicle insurance (Ch.169) SB1251 Elder care liability reform (Ch. 101) SB1377 Insurers; certificate of exemption (Ch. 210) SB1386 Group life insurance premiums (Ch. 211) SB1416 Insurance copayments, deductibles; options (Ch. 111) SB1420 Uninsured motorist (CH.113) HB2138 Timely payment of insurance claims (Ch. 68) HB2189 Insurance producer license exam (Ch. 126) HB2190 Surplus lines brokers license (Ch.270) HB2192 Fire insurance, exclusion of terrorism coverage (Ch 218) HB2194 Public agency pools (Ch.219) HB2600 Captive insurers (Ch.163) HB2601 Life care facilities; assets (Ch. 22) HB2633 Bankruptcy; life insurance (Ch. 165) 2007 HB 2134 Small business; uniform health questionnaire (Ch. 67) HB 2139 Insurance; disability; prohibited practices (Ch. 113) HB 2188 Iinsurance guaranty fund; board membership (Ch. 115) HB 2189 Insurance; actuarial opinion; memorandum requirements (Ch. 69) HB 2294 Captive insurer amendments (Ch. 122) HB 2405 Workers’ compensation; premium reduction (Ch. 148) HB 2789 Health and welfare; budget reconciliation SB 1073 Deferred annuities; cash surrender; payment (Ch. 28) SB 1098 Insurance: wellness programs; discriminatory practices (Ch. 48) SB 1155 Insurance; self-service storage agent; license (Ch. 50) SB 1203 Insurance; variable group annuities; regulation (Ch. 99) SB 1204 Insurance; group disability; eligibility (Ch. 158) SB 1242 Department of insurance; omnibus (Ch. 34) 36 2007 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 2007. The entire text of each is on the Department of Insurance web site at www.id.state.az.us. Number Title Date Issued 2007-1 Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E) 2007-2 2007 Arizona Insurance Laws 2007-3 Clarification of Fingerprint Fee Bulletin 8/72/07 2007-4 Reduced Applicant Fingerprint Fees 8/8/07 2007-5 Utilization Review Laws Applicable to Health Care Insurance and Third Party Administrators 37 2/01/07 7/12/07 09/24/07 DEPARTMENT OF INSURANCE FISCAL REPORTS 38 39 GENERAL FUND REVENUES INSURANCE PREMIUM TAX RECEIPTS FY 2007 FY 2006 FY 2005 FY 2004 FY 2003 FIRE 14,833,638 13,995,341 14,698,949 13,742,049 12,463,839 VEHICLE 17,884,322 17,055,197 16,238,331 15,441,384 14,002,558 SURPLUS LINES & INDUSTRIAL 17,198,213 17,432,598 14,685,949 11,436,338 9,237,767 4,452,108 2,970,240 3,387,794 4,611,678 3,246,789 AHCCCS MEDICAID CONTRACTORS1 111,977,666 105,530,024 98,505,327 64,942,823 N/A ALL OTHER RISKS 263,988,350 245,680,286 239,929,890 225,735,864 212,297,049 $ 430,334,297 $ 402,663,686 $ 387,446,240 $ 335,910,136 $ 251,248,001 (11,842,931) (12,459,164) (11,677,878) (10,588,634) (17,057,414) (16,234,674) (15,441,384) (14,009,067) $ 399,765,048 $ 373,763,341 $ 358,752,402 $ 308,790,874 $ 226,650,300 FY 2007 FY 2006 FY 2005 FY 2004 FY 2003 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 (12,707,019) FUNDS2 PUBLIC SAFETY RETIREMENT (17,862,230) SYSTEM3 INSURANCE PREMIUM TAXES DEPOSITED TO GENERAL FUND4 OTHER GENERAL FUND REVENUES PRODUCER LICENSE FEES $ 7,206,894 INSURER CERTIFICATE OF AUTHORITY FEES OTHER LICENSING AND REGISTRATION FEES $ 7,788,200 $ 5,605,215 $ 3,770,270 $ 3,282,721 997,092 1,066,875 1,142,738 1,292,805 1,430,655 97,435 94,925 94,770 90,005 87,160 INSURER FILING FEES 560,654 572,775 579,295 576,711 585,728 FINES AND PENALTIES 1,360,560 897,986 844,548 534,995 821,406 161,961 154,294 186,689 351,951 261,887 1,103,200 1,098,300 1,103,600 1,082,900 1,116,500 SUBTOTAL: OTHER GENERAL FUND REVENUES $11,487,796 $11,673,355 $9,556,855 $7,699,637 $7,586,056 TOTAL GENERAL FUND REVENUES4 $411,252,844 $385,436,696 $368,309,257 $316,490,511 $234,236,356 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 FY 2006 figure includes $59,792 of revenue collected pursuant to A.R.S. §§ 20-224(C) and 20-224.01, distributed per §§ 20-224(C) and 20-224.01 in FY 2007. 40 OPERATING EXPENDITURES GENERAL FUND SOURCES GENERAL FUND FY 2007 FY 2006 FY 2005 FY 2004 FY 2003 $ 7,109,669 $ 6,588,565 $ 6,345,893 $ 6,069,201 $ 5,719,404 $ 4,991,175 $ 4,042,746 $ 3,825,997 $ 3,923,479 $ 5,603,667 NON-GENERAL FUND SOURCES INSURANCE EXAMINERS' REVOLVING FUND [A.R.S. § 20-159] ASSESSMENTS FUND FOR VOLUNTARY PLANS [A.R.S. § 20-2201(E)] 176,855 172,035 139,650 219,082 421,943 ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND [A.R.S. § 20-661 et seq. ]1 651,097 563,078 607,203 620,619 562,506 ARIZONA LIFE AND DISABILITY INSURANCE GUARANTY FUND [A.R.S. § 20-681 et seq. ]1 630,318 329,317 594,370 498,400 447,357 CAPTIVE INSURANCE REGULATORY AND SUPERVISION FUND [A.R.S. § 20-1098.18] 308,179 275,456 143,864 1,333 0 98,536 178,571 198,747 159,282 136,254 HEALTH CARE APPEALS FUND [A.R.S. § 202540] 138,131 112,834 114,215 129,760 114,402 FINANCIAL SURVEILLANCE FUND [A.R.S. § 20156(F)] 299,862 273,730 343,215 297,396 269,207 RECEIVERSHIP LIQUIDATION FUND [A.R.S. § 20648] TOTAL NON-GENERAL FUND SOURCES $ 7,294,153 TOTAL OPERATING EXPENDITURES, ALL FUNDING SOURCES $ 14,403,822 1 Amounts shown exclude claim payments and related expenses. 41 $ 5,947,767 $ 12,536,332 $ 5,967,261 $ 12,313,154 $ 5,849,351 $ 11,918,552 $ 7,555,336 $ 13,274,740 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) 12/31/2006 12/31/2005 12/31/2006 12/31/2005 16,947 16,988 1,218 29,380 25,881 9,644 2,305 402 105 0 17,064 17,116 929 28,503 25,238 9,512 2,122 371 88 0 32,363 32,416 3,116 44,057 40,047 23,489 122 21 63 908 30,026 30,087 2,490 39,681 35,520 21,882 135 19 49 477 4 1 1 3 1 1 30 3 6 23 3 5 230 36 237 33 1,121 8 828 7 1,755 27 27 1,709 30 34 745 206 121 600 220 117 0 0 0 0 2 6 2 7 178 23 14 1 163 22 15 1 5 11 0 0 4 9 0 0 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 Insurance Ratemaking Professionals RATING ORGANIZATION RATE SERVICE ORGANIZATION Other Insurance Professionals BAIL BOND AGENT RENTAL CAR AGENT RISK MANAGEMENT CONSULTANT 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. 140,000 120,000 100,000 80,000 60,000 40,000 20,000 - 133,797 58,892 2007 Insurance Producer Licensing** 119,819 67,191 2006 110,063 59,267 99,379 54,846 2005 2004 91,577 50,634 Producers licensed as of June 30. License and renewal applications received. 2003 Fiscal Year **Excludes third-party administrators, utilization reviewers, ratemaking proffessionals and reinsurance intermediaries. 44 SYNOPSIS OF 2006 ANNUAL STATEMENTS INSURER TYPE NUMBER OF INSURERS ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA PREMIUMS ($000 Omitted) DOMESTIC COMPANIES Life And Disability LIFE AND DISABILITY INSURER * 45 117,338,573 109,372,673 7,963,099 130,032 LIFE AND DISABILITY REINSURER 85 2,514,968 1,120,178 1,394,790 n/a UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † 81 2,798 454 2,344 n/a All Other Health Care HEALTH CARE SERVICES ORGANIZATION 9 856,611 490,712 365,899 3,051,677 HOSPITAL, MEDICAL, DENTAL & OPTOMETRIC SERVICE 3 891,014 286,458 604,556 1,240,961 PREPAID DENTAL PLAN ORGANIZATION 7 15,381 5,424 9,957 43,185 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 37 7,584,935 5,222,430 2,362,505 1,186,405 19 117,948 71,298 46,650 5,002 3 5,267 2,863 2,404 n/a 22,237 5 4,079,518 3,430,489 649,028 11 545,336 600,404 -55,067 n/a 305 133,952,343 120,603,378 13,346,159 5,679,495 542 26 4,458,495,605 90,583,237 4,180,886,648 81,714,903 277,608,957 8,868,334 11,103,536 88,659 2 93,893 15,528 78,364 5,634 3 770,828 438,698 332,130 169,988 862 1,293,031,685 811,001,920 482,029,766 7,016,721 85 3,234,655 2,152,468 1,082,187 57,640 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 28 8,883,776 5,789,522 3,094,254 647,801 20 20,094,650 16,796,449 3,298,201 107,820 PREPAID LEGAL INSURER 2 70,779 18,154 52,624 10,289 LIFE CARE PROVIDER 3 52,647 31,417 21,230 n/a 1,573 5,875,311,749 5,098,845,703 776,466,042 19,208,084 MORTGAGE GUARANTY INSURER TOTAL FOR FOREIGN AND ALIEN COMPANIES Total 2006 Arizona Premiums ($000 Omitted) ALL OTHER LIFE AND DISABILITY * 11,327,861 HEALTH CARE 46% 4,505,810 18% PROPERTY AND OTHER BUSINESS CASUALTY TYPES 788,148 3% 8,265,737 33% * Deposit-Type Funds have been omitted from total Arizona Life and Disability Premiums. Annuity and Other Considerations are still 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. 45 SYNOPSIS OF 2006 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 * 587 4,575,834,179 4,290,259,321 285,572,056 11,233,567 FRATERNAL BENEFIT SOCIETY * 26 90,583,237 81,714,903 8,868,334 88,659 CERTIFICATE OF EXEMPTION ARS 20-401.05 LIFE AND DISABILITY REINSURER 2 85 93,893 2,514,968 15,528 1,120,178 78,364 1,394,790 5,634 n/a UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † 81 2,798 454 2,344 n/a 12 3 1,627,438 891,014 929,410 286,458 698,028 604,556 3,221,664 1,240,961 7 15,381 5,424 9,957 43,185 899 104 1,300,616,620 3,352,603 816,224,349 2,223,766 484,392,271 1,128,837 8,203,126 62,642 3 5,267 2,863 2,404 n/a 28 25 8,883,776 24,174,168 5,789,522 20,226,938 3,094,254 3,947,229 647,801 130,057 All Other Health Care HEALTH CARE SERVICES ORGANIZATION HOSPITAL, MEDICAL, DENTAL & OPTOMETRIC SERVICE CORPORATION 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 70,779 18,154 52,624 10,289 14 597,984 631,821 -33,837 n/a 1,878 6,009,264,103 5,219,449,090 789,812,211 24,887,586 Total Arizona Premiums ($000 Omitted) 12,000,000 10,000,000 8,000,000 6,000,000 4,000,000 2,000,000 0 Calendar Year 2006 2005 2004 2003 2002 Life And Disability * 11,327,861 9,574,282 8,929,626 7,989,591 7,870,879 Property And Casualty 8,265,768 7,737,410 7,266,457 6,814,286 6,111,160 All Other Health Care 4,505,810 4,108,864 3,985,062 3,998,746 4,055,382 Other Business Types 788,148 860,239 678,060 622,639 519,212 * Deposit-Type Funds have been omitted from total Arizona Life and Disability Premiums. Annuity and Other Considerations are still 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. 46 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2006 NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AAA FIRE & CASUALTY INS CO * AK 10921 (415)565-2935 37,072,359 22,195,486 14,876,873 27,504,939 CI MT PI VE AAA LIFE INS CO MI 71854 (734)779-2600 284,692,427 228,867,808 55,824,619 2,876,662 DI LI AAA MEMBERS INS CO * CA 37770 (949)474-4100 97,466,927 35,683,469 61,783,458 35,125,072 CI PI VE ABRAZO ADVANTAGE HEALTH PLAN, INC. AZ 10160 (602)824-3812 23,524,954 19,280,205 4,244,750 40,260,339 HC ACA FINANCIAL GUARANTY CORP MD 22896 (212)375-2000 640,900,479 367,256,722 273,643,757 1,779,451 SU ACACIA LIFE INS CO DC 60038 (301)280-1000 1,651,393,151 1,353,271,275 298,121,876 3,522,142 DI LI VA VL ACADIA INS CO ME 31325 (800)773-4300 151,266,088 91,966,164 59,299,925 851,967 CW MT PI SU VE ACCEPTANCE INS CO NE 37958 (712)329-3600 49,534,859 58,402,243 (8,867,384) 0 SUSPENDED ACCIDENT FUND GENERAL INS CO MI 12304 (517)342-4200 93,055,742 67,897,659 25,158,083 0 CW ACCIDENT FUND INS CO OF AMERICA MI 10166 (517)367-1400 1,870,916,699 1,368,100,137 502,816,562 226,039 CW ACCIDENT FUND NATIONAL INS CO MI 12305 (517)342-4200 150,789,327 109,302,271 41,487,056 0 CW ACCREDITED SURETY AND CASUALTY CO, INC. FL 26379 (407)841-8500 33,338,824 11,946,477 21,392,347 175,941 CI SU ACE AMERICAN INS CO PA 22667 (215)640-1000 7,309,316,755 5,621,249,819 1,688,066,936 55,304,702 CW DI MT PI SU VE ACE AMERICAN REINSURANCE CO PA 22705 Name changed 9/29/06, now known as R&Q REINSURANCE CO ACE FIRE UNDERWRITERS INS CO PA 20702 (215)640-1000 79,778,334 24,128,017 55,650,317 2,241,476 CW DI MT PI SU VE ACE INDEMNITY INS CO PA 10030 (215)640-1000 30,328,422 17,648,231 12,680,191 0 CW MT PI SU VE ACE LIFE INS CO CT 60348 (203)352-6003 17,717,581 1,791,969 15,925,612 0 DI LI VA VL ACE PROPERTY AND CASUALTY INS CO PA 20699 (215)640-1000 5,925,245,954 4,395,818,119 1,529,427,835 3,997,058 CW DI MT PI SU VE IL 19984 (972)702-9004 266,760,699 193,261,252 73,499,432 129,298 CW MT PI SU VE ACIG INS CO Financial Information Not Available † AZ --- (847)572-6864 IL 22950 (860)224-2000 94,885,793 63,206,101 31,679,692 122,230 CI MT PI SU VE ACUITY, A MUTUAL INS CO WI 14184 (920)458-9131 1,706,368,621 1,072,989,343 633,379,278 9,014,839 CW DI MT PI SU VE ADAMSON LIFE INS CO AZ --- (847)572-6864 ADMIRAL INDEMNITY CO DE 44318 (856)429-9200 61,159,326 32,254,107 28,905,219 0 CI MT PI VE ADMIRAL LIFE INS CO OF AMERICA AZ 71390 (517)349-6000 9,220,714 82,654 9,138,060 0 DI LI ADVANCE INS CO AZ 83445 Name changed 7/18/06, now known as WELLCARE HEALTH INS OF ARIZONA, INC. ADVANCED PHYSICIANS INS RRG, INC. AZ 12166 710,011 12,369 697,642 0 RG ADVANTA INS CO AZ 33987 (215)385-3491 15,315,125 455,377 14,859,748 0 CI DI MT PI SU VE ADVANTA LIFE INS CO AZ 80055 (215)385-3491 8,555,845 1,014,414 7,541,431 0 DI LI ADVANTAGE WORKERS COMPENSATION INS CO IN 40517 (801)288-8750 77,879,370 38,692,978 39,186,392 1,794,669 CW SU AEGIS SECURITY INS CO PA 33898 (717)657-9671 75,909,981 39,619,942 36,290,039 1,264,431 CI MT PI SU VE AETNA HEALTH AND LIFE INS CO CT 78700 (860)273-0123 1,533,829,559 1,352,926,012 180,903,547 0 DI LI AETNA HEALTH INC. AZ 95003 (602)427-2200 66,965,267 34,760,465 32,204,802 296,102,925 HC AETNA INS CO OF CONNECTICUT CT 36153 (860)273-7126 27,207,744 2,204,197 25,003,547 172,169 CI VE AETNA LIFE INS CO CT 60054 (860)273-0123 32,339,161,928 29,301,959,777 3,037,202,151 225,790,148 DI LI AFFILIATED FM INS CO RI 10014 (401)275-3000 1,275,125,439 703,133,042 571,992,397 4,863,448 CI MT PI SU VE AFFIRMATIVE INS CO IL 42609 (972)728-6300 367,208,671 233,799,724 133,408,947 1,805,459 CI PI ACME LIFE INS CO ACSTAR INS CO Company Names: Authorized Lines: UR Financial Information Not Available † 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PA 60232 (484)530-4800 4,101,159,547 4,089,730,961 11,428,586 215,199 DI LI VA VL AGRI GENERAL INS CO IA 42757 (515)559-1000 431,259,132 97,331,678 333,927,454 2,923,758 CI MT PI VE AIG ANNUITY INS CO TX 70432 (800)424-4990 53,107,957,389 48,896,036,294 4,211,921,095 42,698,173 DI LI VA AIG CASUALTY CO PA 19402 (212)770-7000 4,146,017,133 2,812,055,608 1,333,961,525 8,214,676 CW DI MT PI SU VE AIG CENTENNIAL INS CO PA 34789 (302)252-2000 614,108,527 293,235,609 320,872,918 2,266,253 CI DI MT PI SU VE AIG INDEMNITY INS CO PA 43974 (302)252-2000 59,690,218 34,151,284 25,538,934 3,287,503 CI DI MT PI VE AIG LIFE INS CO DE 66842 (713)522-1111 11,146,805,056 10,576,816,810 569,988,246 13,698,179 DI LI VA VL AIG NATIONAL INS CO, INC. NY 36587 (770)753-8300 55,727,337 38,151,075 17,576,262 29,105,429 CI DI MT PI SU VE AIG PREFERRED INS CO PA 22225 (302)252-2000 82,629,139 54,480,307 28,148,832 3,929,815 CI DI MT PI SU VE AIG PREMIER INS CO PA 20796 (302)252-2000 360,431,755 210,922,662 149,509,093 1,013,346 CW DI MT PI SU VE AIG SUNAMERICA LIFE ASSURANCE CO AZ 60941 (888)502-0600 32,726,521,863 31,937,667,781 788,854,082 49,956,714 DI LI VA AIU INS CO NY 19399 (212)770-7000 3,268,183,694 2,045,754,753 1,222,428,941 56,087 CW DI MT PI SU VE ALASKA NATIONAL INS CO AK 38733 (907)248-2642 645,190,825 420,154,551 225,036,274 537,281 CW MT PI SU VE ALEA NORTH AMERICA INS CO NY 24899 (860)513-4180 579,221,103 400,150,545 179,070,558 (50,255) CW MT PI SU VE ALL AMERICA INS CO OH 20222 (419)238-1010 215,382,140 125,743,368 89,638,769 3,008,756 CW MT PI SU VE ALLEGHENY CASUALTY CO PA 13285 (814)336-2521 21,794,269 6,761,589 15,032,680 0 SU ALLEGIANCE LIFE INS CO IL 62790 (217)789-2500 264,696,686 12,897,744 251,798,942 0 DI LI ALLEGIANT INS CO, INC., A RRG HI 11965 (808)585-3528 8,910,999 5,821,799 3,089,200 4,905,159 CI ALLIANCE INTERNATIONAL INS, INC. AZ --- (516)921-5950 ALLIANCE OF NONPROFITS FOR INS, RRG VT 10023 (802)229-5042 ALLIANZ GLOBAL RISKS US INS CO CA 35300 (818)260-7500 ALLIANZ LIFE INS CO OF NORTH AMERICA MN 90611 (763)765-6500 ALLIED PROFESSIONALS INS CO, RRG AZ 11710 ALLIED PROPERTY AND CASUALTY INS CO IA 42579 ALLMERICA FINANCIAL BENEFIT INS CO MI 41840 AGL LIFE ASSURANCE CO ALLMERICA FINANCIAL LIFE INS AND ANNUITY CO MA Financial Information Not Available † 29,921,859 17,067,966 12,853,893 4,713,840,624 1,082,322,217 62,860,993,015 60,413,127,551 10,452,739 6,541,294 (515)508-4211 137,701,554 (508)853-7200 15,112,277 UR 0 CI 3,631,518,407 8,610,907 CW MT PI SU VE 2,447,865,464 329,856,846 DI LI VA VL 3,911,445 186,607 RG 47,543,349 90,158,205 4,830,522 CW MT PI SU VE 12,354 15,099,923 0 CW DI MT PI SU VE 84824 Name changed 9/1/06, now known as COMMONWEALTH ANNUITY AND LIFE INS CO ALLSTATE ASSURANCE CO IL 70866 (847)402-5000 11,206,653 2,867,330 8,339,322 0 LI ALLSTATE FIRE AND CASUALTY INS CO IL 29688 (847)402-5000 16,143,378 237,606 15,905,772 58,704,194 CI DI MT PI SU VE ALLSTATE INDEMNITY CO IL 19240 (847)402-5000 138,344,895 6,814,598 131,530,297 126,480,971 CW DI MT PI SU VE ALLSTATE INS CO IL 19232 (847)402-5000 47,679,723,129 28,550,562,952 19,129,160,177 198,465,967 CW DI MT PI SU VE ALLSTATE LIFE INS CO IL 60186 (847)402-5000 79,028,221,719 75,667,190,378 3,361,031,337 80,998,180 DI LI VA VL ALLSTATE PROPERTY AND CASUALTY INS CO IL 17230 (847)402-5000 80,184,344 1,089,105 79,095,239 175,303,822 CI DI MT PI SU VE ALPHA DENTAL OF ARIZONA, INC. AZ 95366 (562)924-8311 350,323 43,503 306,820 171,896 PD ALPHA INS CO LIMITED AZ --- ALPHA PROPERTY & CASUALTY INS CO WI 38156 (972)690-5500 ALTA HEALTH & LIFE INS CO IN 67369 (303)689-3000 156,549,571 97,428,935 AMBAC ASSURANCE CORP WI 18708 (212)668-0340 10,014,555,633 6,317,679,209 AMCO INS CO IA 19100 (515)508-4211 997,504,755 517,934,008 AMCOMP ASSURANCE CORP FL 25402 (800)226-1898 248,049,992 163,233,247 Company Names: Authorized Lines: Financial Information Not Available 26,879,635 12,916,333 13,963,303 CP 5,222,423 CI PI VE 59,120,636 395,680 DI LI VA 3,696,876,424 2,489,998 SU 479,570,747 48,554,204 CW MT PI SU VE 84,816,745 4,709 CW 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN AGRI-BUSINESS INS CO TX 12548 (806)473-0333 226,557,124 220,123,962 6,433,162 641,461 PI AMERICAN AGRICULTURAL INS CO IN 10103 (847)969-2900 1,134,939,929 650,424,468 484,515,461 0 CI MT PI SU VE AMERICAN ALTERNATIVE INS CORP DE 19720 (609)243-4200 458,302,732 318,837,248 139,465,484 8,580,163 CW DI MT PI SU VE IL 10073 (617)357-9500 5,103,689 1,160,617 3,943,072 0 CI VE AMERICAN ASSOCIATION OF ORTHODONTISTS INS. CO. (A RRG) VT 10232 (802)229-5042 20,941,480 16,688,733 4,252,747 300,319 CI AMERICAN AUTOMOBILE INS CO MO 21849 (415)899-2000 402,789,826 240,866,865 161,922,961 4,505,512 CW DI MT PI SU VE AMERICAN BANKERS INS CO OF FLORIDA FL 10111 (305)253-2244 1,240,094,177 903,693,146 336,401,031 19,756,501 CI DI MT PI SU VE AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA FL 60275 (305)253-2244 776,638,879 670,905,446 105,733,433 3,618,210 DI LI AMERICAN BUILDERS INS CO RRG, INC. MT 12631 (406)428-7731 1,191,783 254,395 937,388 5,000 CI AMERICAN BUSINESS & PERSONAL INS MUTUAL, INC. DE 40789 (312)346-8100 43,314,133 22,752,895 20,561,238 0 CW MT PI AMERICAN CAPITOL INS CO TX 60291 (713)974-2242 71,922,526 62,979,740 8,942,786 18,777 DI LI AMERICAN CASUALTY CO OF READING, PENNSYLVANIA PA 20427 (312)822-5000 114,347,913 17,451 114,330,461 7,439,251 CW DI MT PI SU VE AMERICAN CENTENNIAL INS CO DE 10391 (302)479-2100 39,432,625 13,194,200 26,238,425 0 CI DI MT PI SU VE AMERICAN CENTRAL INS CO MO 37915 (617)725-6000 38,928,983 176,949 38,752,034 0 CI MT PI SU VE AMERICAN CENTURY CASUALTY CO TX 10807 (281)919-0199 104,956,619 67,813,287 37,143,332 0 MT PI VE AMERICAN CLASSIC REINSURANCE CO AZ 69595 (602)957-4647 1,252,438 541,995 710,443 0 LR AMERICAN COMMERCE INS CO OH 19941 (508)922-8276 343,937,928 212,411,128 131,526,800 13,477,045 CI DI MT PI SU VE MI 60305 (734)591-4645 178,469,867 71,591,082 106,878,785 34,221,821 DI LI AMERICAN CONCEPT INS CO RI 31909 (401)453-7000 8,406,082 5,563,978 2,842,104 0 CI MT PI VE AMERICAN CONTINENTAL INS CO TN 12321 (615)377-1300 9,081,376 85,609 8,995,767 0 DI LI AMERICAN CONTRACTORS INDEMNITY CO CA 10216 (310)649-0990 227,295,252 176,387,303 50,907,949 3,187,827 SU AMERICAN CONTRACTORS INS CO, RRG TX 12300 (972)702-9004 5,648,762 471,318 5,177,444 803,497 CI AMERICAN DEPOSIT INS CO OH 16802 Name changed 2/8/06, now known as INFINITY SAFEGUARD INS CO AMERICAN AMBASSADOR CASUALTY CO AMERICAN COMMUNITY MUTUAL INS CO IN 19690 (206)545-5000 1,634,750,860 1,105,961,426 528,789,434 3,668,676 CW MT PI SU VE AMERICAN EMPIRE INS CO OH 37990 (513)369-3000 65,530,908 31,030,262 34,500,646 0 CI MT PI VE AMERICAN EMPLOYERS' INS CO MA 20613 (617)725-6000 35,375,438 165,348 35,210,090 0 CW DI MT PI SU VE AMERICAN ENTERPRISE LIFE INS CO IN 94234 (616)671-3969 AMERICAN EQUITY INS CO AZ 43117 (651)688-4100 213,881,246 117,209,958 AMERICAN EQUITY INVESTMENT LIFE INS CO IA 92738 (515)221-0002 11,471,358,118 AMERICAN EXCESS INS EXCHANGE, RRG VT 10903 (802)863-4400 323,178,679 AMERICAN FAMILY HOME INS CO FL 23450 (513)943-7200 429,360,825 292,061,562 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS NE 60380 (706)660-7081 50,298,815,355 46,112,516,890 AMERICAN FAMILY LIFE INS CO WI 60399 (608)249-2111 3,685,060,233 3,252,832,866 432,227,367 27,379,742 DI LI VA VL AMERICAN FAMILY MUTUAL INS CO WI 19275 (608)249-2111 11,009,904,394 6,818,334,833 4,191,569,561 432,960,929 CW DI MT PI SU VE AMERICAN FEDERATION INS CO FL 43699 (616)942-3000 19,922,202 5,830,161 14,092,041 1,675,113 CI MT PI VE AMERICAN ECONOMY INS CO AMERICAN FEED INDUSTRY INS CO, RRG AMERICAN FIDELITY ASSURANCE CO AMERICAN FIDELITY LIFE INS CO AMERICAN FINANCIAL SECURITY LIFE INS CO Company Names: Authorized Lines: Financial Information Not Available ‡ DI LI VA VL 96,671,288 0 CI MT PI SU VE 10,478,880,614 992,477,504 81,735,875 LI VA VL 206,354,556 116,824,123 1,569,800 CI 137,299,264 2,908,104 CI MT PI VE 4,186,298,465 50,387,528 DI LI IA 44202 (515)254-0400 15,696,694 8,165,699 7,530,995 10,800 CI OK 60410 (405)523-2000 2,959,824,615 2,759,377,166 200,447,449 11,165,657 DI LI VA FL 60429 (850)456-7401 474,966,844 397,419,368 77,547,476 377,650 DI LI MO 69337 (913)341-1190 2,635,166 75,623 2,559,543 355 SUSPENDED 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE (513)603-7400 ASSETS LIABILITIES CAPITAL & SURPLUS 38,961,733 1,138,819 37,822,913 AMERICAN FIRE AND CASUALTY CO OH 24066 AMERICAN FOUNDERS LIFE INS CO TX 60445 Name changed 3/9/06, now known as SAGICOR LIFE INS CO ARIZONA AUTHORIZED LINES PREMIUMS 3,332,879 CW MT PI SU VE CW DI MT PI SU VE AMERICAN FUJI FIRE AND MARINE INS CO IL 40398 (877)514-3542 109,759,116 28,989,961 80,769,155 18,136 AMERICAN GENERAL ASSURANCE CO IL 68373 (732)922-7000 1,510,699,467 1,230,234,347 280,465,120 1,470,164 DI LI AMERICAN GENERAL INDEMNITY CO IL 24376 (732)922-7000 74,470,562 35,830,623 38,639,939 15,266 CI DI MT PI VE AMERICAN GENERAL LIFE AND ACCIDENT INS CO TN 66672 (615)749-1000 8,936,854,521 8,436,369,923 500,484,598 930,577 DI LI AMERICAN GENERAL LIFE INS CO TX 60488 (713)522-1111 34,024,822,954 28,577,295,069 5,447,527,885 68,621,997 DI LI VA VL AMERICAN GENERAL PROPERTY INS CO TN 31208 (615)749-1000 65,270,522 13,798,810 51,471,712 0 DI PI AMERICAN GUARANTEE AND LIABILITY INS CO NY 26247 (847)605-6000 259,667,514 113,695,494 145,972,021 18,024,686 CW DI MT PI SU VE AMERICAN GUARANTY TITLE INS CO OK 51411 (405)942-4848 12,893,157 2,680,904 10,212,253 0 TI AMERICAN HALLMARK INS CO OF TEXAS TX 43494 (817)348-1600 201,805,307 128,043,177 73,762,130 0 CI MT PI SU VE AMERICAN HARDWARE MUTUAL INS CO OH 13331 (614)225-8211 319,832,901 200,705,138 119,127,764 2,325,792 CW DI MT PI SU VE AMERICAN HEALTH AND LIFE INS CO TX 60518 (817)348-7500 1,609,844,342 729,720,499 880,123,843 1,303,456 DI LI AMERICAN HEALTHCARE INDEMNITY CO DE 39152 (310)551-5900 98,509,583 59,006,165 39,503,418 586,043 CI PI SU AMERICAN HERITAGE LIFE INS CO FL 60534 (904)992-1776 1,326,649,820 1,115,550,711 211,099,108 4,911,636 DI LI AMERICAN HOME ASSURANCE CO NY 19380 (212)770-7000 28,409,595,587 22,197,742,541 6,211,853,046 64,880,442 CW DI MT PI SU VE AMERICAN HOME LIFE INS CO KS 60542 (785)235-6276 156,745,218 143,526,212 13,219,004 733,895 DI LI AMERICAN INCOME LIFE INS CO IN 60577 (254)751-8600 1,542,400,340 1,349,072,876 193,327,464 6,649,384 DI LI AMERICAN INDEMNITY CO TX 19518 Name changed 7/21/06, now known as CATLIN INS CO, INC. AMERICAN INS CO OF TEXAS TX 81949 (817)878-3300 DI LI AMERICAN INS CO, THE NE 21857 AMERICAN INTERNATIONAL INS CO NY 32220 AMERICAN INTERNATIONAL SOUTH INS CO PA AMERICAN INVESTORS LIFE INS CO, INC. AMERICAN LABOR LIFE INS CO 4,818,453 2,767,020 2,051,433 11,528 (415)899-2000 1,566,036,408 1,001,469,985 564,566,423 22,258,579 CW MT PI SU VE (302)252-2000 1,175,349,277 817,257,943 358,091,334 8,420,758 CI DI MT PI SU VE 40258 (212)770-7000 35,527,654 220,756 35,306,898 1,435,140 CW MT PI VE KS 60631 (515)362-3600 8,829,218,073 8,406,302,099 422,915,973 68,607,178 DI LI AZ 89427 (717)872-8576 4,237,579 1,472,478 2,765,101 8,138 DI LI AMERICAN LIFE AND ANNUITY CO, INC., THE AZ 60235 (865)588-8228 7,099,085 6,523,580 575,505 0 LI AMERICAN LIFE INS CO OF NEW YORK, THE NY 60704 Name changed 9/29/06, now known as WILTON REASSURANCE LIFE CO OF NEW YORK AMERICAN LIVE STOCK INS CO IL 10200 (630)232-2100 68,483,057 14,645,004 53,838,053 23,810 CI MT IL 30562 (847)320-2000 10,558,305 75,229 10,483,076 14,275 CW DI MT PI SU VE AMERICAN MATURITY LIFE INS CO CT 81213 (860)843-3978 67,110,363 27,352,329 39,758,034 97,274 DI LI VA AMERICAN MEDICAL AND LIFE INS CO NY 81418 (516)822-8700 13,649,199 5,921,850 7,727,349 6,464 DI LI AMERICAN MEDICAL SECURITY LIFE INS CO WI 97179 (920)661-6020 406,874,690 148,031,883 258,842,807 26,599,953 DI LI AMERICAN MEMORIAL LIFE INS CO SD 67989 (605)399-3643 1,549,858,200 1,467,789,596 82,068,604 9,755,783 DI LI AMERICAN MERCURY INS CO OK 16810 (405)621-6585 345,251,227 232,044,350 113,206,876 1,242,080 CI MT PI SU VE AMERICAN MINING INS CO, INC. AL 15911 (205)823-4496 103,176,822 73,466,955 29,709,867 144,807 CW MT PI VE AMERICAN MODERN HOME INS CO OH 23469 (800)543-2644 824,293,912 551,059,565 273,234,347 7,942,910 CI DI MT PI SU VE AMERICAN MODERN LIFE INS CO OH 65811 (513)943-7200 58,061,045 36,908,049 21,152,996 123,065 DI LI AMERICAN MODERN SELECT INS CO OH 38652 (800)759-9008 63,512,602 43,480,855 20,031,747 1,771,258 CI MT PI VE IL 22918 (708)320-2000 26,900,732 1,054,655 25,846,077 382,968 CW DI MT PI SU VE AMERICAN MANUFACTURERS MUTUAL INS CO AMERICAN MOTORISTS 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN NATIONAL GENERAL INS CO MO 39942 (417)887-0220 100,633,356 36,654,149 63,979,207 585,603 CI MT PI VE AMERICAN NATIONAL INS CO TX 60739 (409)766-4661 13,239,606,798 11,131,497,316 2,108,109,482 33,447,584 DI LI VA VL AMERICAN NATIONAL LIFE INS CO OF TEXAS TX 71773 (409)763-4661 145,558,128 102,558,255 42,999,873 1,499,673 DI LI AMERICAN NATIONAL PROPERTY AND CASUALTY CO MO 28401 (417)887-4990 1,128,700,205 685,995,608 442,704,597 31,901,634 CW DI MT PI SU VE AMERICAN NETWORK INS CO PA 81078 (610)965-2222 113,814,883 95,088,077 18,726,806 11,810 DI AMERICAN PARTNERS LIFE INS CO AZ 93653 (612)671-1257 AMERICAN PHOENIX LIFE AND REASSURANCE CO CT 91785 (860)403-5000 70,652,464 17,261,142 53,391,322 0 DI LI AMERICAN PIONEER LIFE INS CO FL 60763 (407)628-1776 177,522,216 146,059,169 31,463,047 1,222,277 DI LI IN 37001 Name changed 1/17/06, now known as INFINITY PREMIER INS CO AMERICAN PREMIER INS CO AMERICAN PRIDE CAPTIVE INS CO FY Ending 06/30/2006 AZ Financial Information Not Available ‡ Financial Information Not Available --- AMERICAN PROFESSIONAL CAPTIVE INS CO. AZ --- AMERICAN PROFESSIONALS INS CO IN 12084 AMERICAN PROPERTY & LIABILITY CAPTIVE INS CO AZ --- DI LI VA VL CP Financial Information Not Available CP Financial Information Not Available ‡ (609)896-1921 SUSPENDED Name changed 12/6/05, now known as AMERICAN PROPERTY & LIABILITY INS CO Financial Information Not Available AMERICAN PROPERTY & LIABILITY INS CO AZ --- AMERICAN PUBLIC LIFE INS CO OK 60801 AMERICAN RE-INSURANCE CO DE 10227 Name changed 9/5/06, now known as MUNICH REINSURANCE AMERICA, INC. AMERICAN RELIABLE INS CO AZ 19615 (480)483-8666 365,749,355 278,187,227 87,562,128 11,231,038 CW DI MT PI SU VE AMERICAN REPUBLIC CORP INS CO NE 67679 (402)496-8000 8,584,711 312,858 8,271,853 0 DI LI (601)936-6600 72,347,582 56,986,563 15,361,019 CP 485,896 DI LI IA 60836 (515)245-2155 495,478,875 291,751,185 203,727,690 25,499,428 DI LI OH 88366 (513)333-5300 7,033,278 1,023,471 6,009,807 0 LI AMERICAN ROAD INS CO, THE MI 19631 (313)390-6170 719,002,703 319,480,750 399,521,953 714,255 CI MT PI SU VE AMERICAN SAFETY CASUALTY INS CO DE 39969 (770)916-1908 157,884,369 87,400,099 70,484,270 147,748 CW MT PI SU AMERICAN SAFETY RRG, INC. VT 25448 (770)916-1908 17,611,587 12,436,386 5,175,200 148,526 CI AMERICAN SAVINGS LIFE INS CO AZ 91910 (602)835-5000 20,673,682 6,065,101 14,608,581 973,345 DI LI AMERICAN SECURITY INS CO DE 42978 (770)763-1000 1,085,100,574 653,621,645 431,478,929 15,159,458 CI DI MT PI SU VE AMERICAN SENTINEL INS CO PA 17965 (717)540-0600 21,660,376 11,341,946 10,318,430 54,543 CI DI MT PI VE IL 42897 (847)472-6700 91,112,494 54,857,631 36,254,863 0 CI MT PI VE CT 86630 (203)926-1888 36,963,081,395 36,635,853,985 327,227,410 179,577,570 DI LI VA VL AMERICAN SOUTHERN HOME INS CO FL 41998 (800)543-2644 79,917,701 57,613,790 22,303,910 0 CI MT PI SU VE AMERICAN SOUTHERN INS CO KS 10235 (404)266-9599 104,526,001 69,588,154 34,937,846 0 CI PI SU VE AMERICAN REPUBLIC INS CO AMERICAN RETIREMENT LIFE INS CO AMERICAN SERVICE INS CO, INC. AMERICAN SKANDIA LIFE ASSURANCE CORP IL 84697 (619)578-2000 7,847,838 1,025,802 6,822,036 1,754 DI LI WI 19283 (608)249-2111 355,217,394 116,618,918 238,598,476 63,290,278 CI MT PI VE AMERICAN STATES INS CO IN 19704 (206)545-5000 2,337,821,031 1,567,111,446 770,709,585 5,798,367 CW DI MT PI SU VE AMERICAN STATES INS CO OF TEXAS TX 19712 (206)545-5000 21,829,580 2,122,906 19,706,674 0 CW DI MT PI VE AMERICAN STATES PREFERRED INS CO IN 37214 (206)545-5000 238,059,026 158,716,072 79,342,954 0 CI MT PI SU VE AMERICAN STERLING INS CO CA 40800 (949)587-3400 18,977,186 5,915,709 13,061,477 2,158,128 CI MT PI SU VE AMERICAN SUMMIT INS CO TX 19623 (254)399-0626 35,098,024 13,451,896 21,646,128 14,467,209 CI DI MT PI SU VE IN 31380 (317)875-8700 13,804,652 2,481,066 11,323,586 0 SU DC 61140 (203)229-1000 2,912,049 218,211 2,693,838 0 SUSPENDED AMERICAN SPECIALTY HEALTH INS CO AMERICAN STANDARD INS CO OF WISCONSIN AMERICAN SURETY CO AMERICAN TRAVELERS ASSURANCE 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN TRUCKING AND TRANSPORTATION INS CO, A RRG MT 11534 (406)523-3934 10,222,618 7,689,084 2,533,534 0 CI VE AMERICAN UNDERWRITERS LIFE INS CO AZ 92649 (316)794-2200 65,295,721 53,392,629 11,903,095 243,217 DI LI AMERICAN UNITED LIFE INS CO IN 60895 (317)285-1877 12,879,129,074 12,218,608,059 660,521,015 32,106,553 DI LI VA VL IL 40142 (847)605-6000 221,187,781 12,328,016 208,859,765 5,275,411 CW DI MT PI SU VE AMERICAN-AMICABLE LIFE INS CO OF TEXAS TX 68594 (254)753-7311 307,761,204 260,682,780 47,078,424 762,165 DI LI AMERICO FINANCIAL LIFE AND ANNUITY INS CO TX 61999 (816)391-2000 3,575,247,882 3,358,663,938 216,583,944 11,297,566 DI LI AMERICOM LIFE & ANNUITY INS CO TX 94471 (410)895-0100 492,222,727 474,429,544 17,793,183 4,479,925 DI LI AMERIGUARD RRG, INC. VT 12171 (802)229-5042 7,741,054 2,722,223 5,018,831 24,745 CI VE AMERIHEALTH INS CO * PA 93688 (215)241-2400 1,541,112,905 905,775,223 635,337,682 0 DI LI IL 30872 (215)564-6600 233,913,432 31,779,221 202,134,211 0 MG AMERIPRISE INS CO WI 12504 (920)330-5100 47,156,189 (14,761) 47,170,950 0 CI DI MT PI VE AMERISERV LIFE INS CO AZ --- (814)533-5194 AMERISURE INS CO MI 19488 (810)615-9000 566,995,786 417,786,306 149,209,480 AMERISURE MUTUAL INS CO MI 23396 (248)615-9000 1,632,574,355 1,086,687,214 AMERITAS LIFE INS CORP. NE 61301 (402)467-1122 3,566,686,289 2,752,450,180 AMERITAS VARIABLE LIFE INS CO NE 97977 (402)467-1122 2,563,260,897 2,421,521,291 AMERUS LIFE INS CO IA 61689 (515)362-3600 9,669,901,946 9,161,782,990 AMEX ASSURANCE CO IL 27928 (920)330-5250 142,582,687 24,747,363 AMGUARD INS CO PA 42390 (800)673-2465 239,939,666 186,606,702 AMHERST LIFE INS CO AZ --- (602)957-4647 AMICA LIFE INS CO RI 72222 (401)334-6000 891,439,131 743,989,080 147,450,051 528,898 LI AMICA MUTUAL INS CO RI 19976 (401)334-6000 3,890,071,095 1,799,575,410 2,090,495,685 17,116,182 CI MT PI VE CA 40010 (858)527-3600 37,963,895 17,247,814 20,716,081 4,473,264 CI MT PI VE ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO FL 37656 (904)354-5910 96,200,073 70,661,471 25,538,602 1,692,568 CI ANNUITY & LIFE REASSURANCE AMERICA, INC. CT 62421 (860)285-8252 12,326,880 665,325 11,661,554 131,932 DI LI ANNUITY INVESTORS LIFE INS CO OH 93661 (513)333-6246 1,601,778,377 1,536,345,335 65,433,042 6,191,179 DI LI VA VL ANTHEM INS COMPANIES, INC. IN 28207 (317)488-6000 2,229,756,168 1,502,902,545 726,853,623 0 CI DI PI VE ANTHEM LIFE INS CO IN 61069 (614)436-0688 258,082,868 200,310,257 57,772,611 1,740,359 DI LI APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. AZ 11598 30,711,516 18,523,685 12,187,831 3,788,029 RG AQUAGUARDIAN INS CO, INC. AZ 11845 (602)635-4848 15,846,291 10,798,617 5,047,674 158,049 CW AMERICAN ZURICH INS CO AMERIN GUARANTY CORP ANCHOR GENERAL INS CO Financial Information Not Available † UR 20,198 CW MT PI SU VE 545,887,141 298,418 CW MT PI SU VE 814,236,108 28,045,456 DI LI VA VL 141,739,606 4,330,985 DI LI VA VL 508,118,956 61,361,855 DI LI 117,835,324 22,260,453 CW DI MT PI SU VE 53,332,964 0 CW DI MT PI SU VE Financial Information Not Available † UR IA 34738 (515)246-1200 44,258,580 15,228,594 29,029,986 128,797 PL ARCADIAN HEALTH PLAN, INC. WA 12151 (510)832-0311 36,310,369 28,928,081 7,382,288 14,269,922 HC ARCH INS CO MO 11150 (212)651-6500 1,187,699,401 668,775,498 518,923,903 17,880,600 CW DI MT PI SU VE ARCH REINSURANCE CO NE 10348 (973)898-9575 1,076,174,896 384,458,340 691,716,556 0 CW DI MT PI SU VE ARCHITECTS & ENGINEERS INS CO, INC., A RRG DE 44148 (800)437-2342 19,415,924 11,281,329 8,134,595 0 CI ARGONAUT GREAT CENTRAL INS CO IL 19860 (309)688-8571 313,141,457 221,348,029 91,793,428 1,372,173 CW MT PI SU VE ARGONAUT INS CO IL 19801 (800)470-7958 1,280,263,409 814,446,996 465,816,413 1,677,512 CW MT PI SU VE IL 19828 (650)326-0900 105,946,962 61,181,475 44,765,487 211,823 CW MT PI SU VE LA 19844 (210)321-8400 20,220,985 5,746,299 14,474,685 (110,111) CW MT PI VE ARAG INS CO ARGONAUT-MIDWEST INS CO ARGONAUT-SOUTHWEST 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE (480)413-9173 ASSETS LIABILITIES CAPITAL & SURPLUS 7,280,735 4,710,891 2,569,843 ARIZONA AUTHORIZED LINES PREMIUMS ARIZONA AUTOMOBILE INS CO AZ 11805 ARIZONA DENTAL INS SERVICE, INC. AZ 53597 Name changed 8/16/06, now known as DELTA DENTAL OF ARIZONA ARIZONA HOME INS CO AZ 38490 ARIZONA MARINE AND GENERAL INS CO AZ 12294 Name changed 7/5/06, now known as SOUTHWEST MARINE AND GENERAL INS CO ARIZONA NATIONAL LIFE INS CO AZ 60018 ARIZONA STATE COMPENSATION FUND AZ 36714 Name changed 3/22/06, now known as SCF ARIZONA ARKANSAS LIFE INS CO AZ 97551 (800)482-9260 1,205,670 ARMED FORCES INS EXCHANGE KS 41459 (913)727-5500 ASSET PROTECTION PROGRAM RRG, INC. SC 12224 ASSOCIATED DEALERS LIFE INS CO AZ 81485 ASSOCIATED INDEMNITY CORP CA 21865 ASSOCIATED INS CO FOR EXCESS AZ --- ASSURANCE CO OF AMERICA NY 19305 (847)605-6000 56,771,478 36,196,870 20,574,608 ASSURED GUARANTY CORP. MD 30180 (212)974-0100 1,248,270,663 962,316,898 ASSURED LIFE ASSOCIATION CO 56499 (303)792-9777 57,612,251 50,547,000 ASSURITY LIFE INS CO NE 71439 (402)476-6500 1,327,594,289 ASTRAEA RRG, INC. AZ 10137 4,277,756 ATHENA ASSURANCE CO MN 41769 (612)310-7066 190,457,055 (602)993-1155 (319)398-7979 13,301,413 17,434,229 6,697,501 6,603,912 15,977,187 5,914,588 VE 7,394,784 CI PI 1,457,042 0 LR 636,485 569,185 0 LR 148,272,466 78,672,676 69,599,790 1,499,892 CI MT PI VE (843)853-0446 3,376,232 1,247,240 2,128,992 195,479 CI (602)200-6900 4,505,333 339,398 4,165,935 0 LR (415)899-2000 169,314,247 103,882,994 65,431,253 2,000,688 CW DI MT PI SU VE Financial Information Not Available CP 10,979,730 CW DI MT PI SU VE 285,953,765 0 CI SU 7,065,251 30,136 DI LI 1,191,431,482 136,162,804 2,585,677 DI LI 1,827,070 2,450,686 0 RG 136,499,731 53,957,324 (25,132) CW MT PI SU VE IL 21792 (205)870-4000 9,284,089 1,659,428 7,624,661 90,941 VE ATLANTA INTERNATIONAL INS CO NY 20931 (770)813-6220 49,509,594 33,644,756 15,864,838 0 CI DI MT PI SU VE ATLANTA SPECIALTY INS CO OH 31925 Name changed 1/17/06, now known as INFINITY SPECIALTY INS CO ATLANTIC INS CO TX 22209 (972)650-2800 34,226,683 775,784 33,450,899 0 CW MT PI SU VE ATLANTIC MUTUAL INS CO NY 19895 (973)408-6142 584,544,133 462,960,126 121,584,007 340,002 CW DI MT PI SU VE ATLANTIC SPECIALTY INS CO NY 27154 (617)725-6000 66,652,323 18,495,766 48,156,557 4,053,054 CW MT PI SU VE ATLANTIC TITLE INS CO SC 51152 (803)799-4747 15,084,853 4,596,832 10,488,021 0 TI ATRADIUS TRADE CREDIT INS, INC. MD 25422 (410)246-5510 89,864,921 47,050,331 42,814,590 1,663,409 CI ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG VT 10639 (312)697-6900 143,894,554 108,792,597 35,101,957 7,241,544 CI ATTORNEYS LIABILITY PROTECTION SOCIETY, A RRG MT 32450 (406)728-3113 82,894,047 56,761,186 26,132,861 98,882 CI AURORA NATIONAL LIFE ASSURANCE CO CA 61182 (661)253-1688 3,292,062,376 3,006,514,703 285,547,673 1,068,741 DI LI AUSTIN MUTUAL INS CO MN 13412 (612)378-8600 139,925,937 67,628,689 72,297,248 11,304,371 CI MT PI VE AUTO CLUB LIFE INS CO MI 84522 (734)779-2085 423,257,107 389,586,054 33,671,053 90,430 DI LI AUTO CLUB PROPERTY-CASUALTY INS CO IA 11983 (313)336-1234 30,485,541 1,888,283 28,597,259 0 DI AUTOMOBILE INS CO OF HARTFORD, CT CT 19062 (860)277-0111 928,690,153 644,837,952 283,852,201 17,156,534 CW DI MT PI SU VE AUTOMOTIVE UNDERWRITERS INS CO, A RRG NV 11033 (703)812-8425 21,323,110 17,264,369 4,058,741 4,944 CI AUTOONE INS CO NY 34460 (617)725-6000 75,904,056 30,566,786 45,337,270 3,046 VE AUTO-OWNERS INS CO MI 18988 (517)323-1200 9,037,953,108 4,192,209,122 4,845,743,986 58,574,083 CW DI MT PI SU VE AUTO-OWNERS LIFE INS CO MI 61190 (517)323-1200 1,840,811,671 1,637,829,194 202,982,477 2,871,552 DI LI AVEMCO INS CO MD 10367 (301)694-5700 122,331,917 56,523,718 65,808,199 1,248,693 CI DI MT PI SU AVESIS INS INCORPORATED AZ 11163 (800)643-1132 6,595,363 1,970,604 4,624,759 1,967,460 DI ATLANTA 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AVIVA LIFE INS CO DE 62898 (800)225-8073 6,656,753,040 6,238,048,514 418,704,526 11,095,537 DI LI AVOMARK INS CO IN 10792 (513)603-2400 10,342,047 87,307 10,254,739 0 CW MT PI SU VE AXA ART INS CORP NY 29530 (212)415-8400 66,870,651 32,326,867 34,543,784 286,235 CI MT PI VE AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO DE 68365 (212)314-4224 770,302,822 294,787,449 475,515,373 0 LI AXA CORPORATE SOLUTIONS REINSURANCE CO DE 36552 (212)493-9364 932,202,482 278,433,717 653,768,765 0 CI MT PI SU VE AXA EQUITABLE LIFE INS CO NY 62944 (212)554-1234 131,779,702,127 125,282,089,097 6,497,613,031 227,617,137 DI LI VA VL AXA INS CO NY 33022 (212)658-8743 170,142,379 78,580,079 91,562,300 685,162 CW DI MT PI SU VE AXA LIFE AND ANNUITY CO CO 62880 (212)314-5468 541,688,094 444,069,272 97,618,822 283,214 LI VA VL AXA RE AMERICA INS CO DE 11835 (212)493-9300 56,757,572 6,821,556 49,936,016 0 CI DI MT PI SU VE AXA RE PROPERTY AND CASUALTY INS CO DE 16187 (212)493-9364 59,613,289 33,272,507 26,340,782 0 CI DI MT PI SU VE IL 37273 (678)746-9000 107,198,813 298,893 106,899,920 0 CW DI MT PI SU VE AXIS REINSURANCE CO NY 20370 (678)746-9400 1,831,970,659 1,281,077,712 550,892,947 3,372,252 CW DI MT PI SU VE BALBOA INS CO CA 24813 (949)222-8000 1,533,166,926 877,126,701 656,040,225 16,008,115 CI DI MT PI SU VE BALBOA LIFE INS CO CA 68160 (949)222-8000 38,916,509 16,526,014 22,390,495 430,270 DI LI BALTIMORE LIFE INS CO, THE MD 61212 (410)581-6600 801,539,802 737,409,278 64,130,523 1,595,874 DI LI BANC LIFE INS CORP AZ --- (414)433-3166 2,798,002 453,767 2,344,235 0 UR BANC ONE LIFE REINSURANCE CO AZ 77534 (847)930-7886 125,562,642 29,228,436 96,334,206 0 LR BANCINSURE, INC. OK 18538 (405)290-5600 102,442,150 60,994,466 41,447,684 194,325 CW MT PI SU VE 197,431 DI LI AXIS INS CO Financial Information Not Available † BANKERS CAPITAL LIFE INS CO AZ --- (602)254-5866 BANKERS FIDELITY LIFE INS CO GA 61239 (404)266-5600 BANKERS FINANCIAL LIFE INS CO AZ 62723 (319)363-5400 4,230,026 593,481 3,636,544 0 LR BANKERS INS CO FL 33162 (727)823-4000 110,779,062 67,140,854 43,638,209 1,438,682 CI MT PI SU VE BANKERS LIFE AND CASUALTY CO IL 61263 (314)817-6100 9,887,303,830 9,257,070,645 630,233,185 27,463,596 DI LI BANKERS LIFE INS CO FL 81043 (813)823-4000 150,470,724 142,432,289 8,038,436 3,511,118 DI LI BANKERS MULTIPLE LINE INS CO CT 23132 Name changed 6/23/06, now known as R.V.I. NATIONAL INS CO BANKERS RESERVE LIFE INS CO OF WISCONSIN WI 71013 (314)725-4477 80,582,313 42,787,377 37,794,936 0 DI LI BANKERS STANDARD INS CO PA 18279 (215)640-1000 271,851,923 185,467,056 86,384,867 15,872 CW DI MT PI SU VE BANNER LIFE INS CO MD 94250 (301)279-4800 1,226,386,041 1,043,189,907 183,196,134 7,876,102 DI LI BAPTIST LIFE ASSOCIATION NY 57223 (716)633-4393 23,829,589 23,020,084 809,505 3,184 DI LI BAR PLAN MUTUAL INS CO, THE MO 29513 (314)965-3333 59,297,676 39,697,365 19,600,311 3,191 SU CI DI MT 115,187,349 80,720,781 34,466,568 UR Financial Information Not Available † BASNEY AUTO GROUP LIFE INS CO AZ --- (847)572-6864 BCS INS CO OH 38245 (630)472-7700 227,983,948 91,316,010 136,667,938 4,427,189 UR IL 80985 (630)472-7700 170,400,730 94,015,729 76,385,000 220,534 DI LI BEAZLEY INS CO, INC. CT 37540 (860)677-3700 78,181,323 18,031,891 60,149,432 524,462 CI DI MT PI SU VE BECK LIFE INS CO AZ --- (847)572-6864 BENCHMARK INS CO KS 41394 (913)722-0622 113,533,453 76,518,599 37,014,854 2,057,552 CW DI PI VE BENEFICIAL LIFE INS CO UT 61395 (801)933-1100 3,678,738,286 3,399,645,797 279,092,489 16,572,817 DI LI IN 69752 (317)290-1205 45,276,696 31,555,094 13,721,602 0 DI LI DE 29580 (515)278-3000 2,402,315,783 1,737,349,593 664,966,190 948,593 CW MT PI SU VE BCS LIFE INS CO BENICORP INS CO BERKLEY REGIONAL INS CO Company Names: Authorized Lines: Financial Information Not Available † 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS BERKSHIRE HATHAWAY LIFE INS CO OF NEBRASKA NE 62345 (402)536-3000 3,757,507,411 2,895,523,176 861,984,235 612,791 LI BERKSHIRE LIFE INS CO OF AMERICA MA 71714 (413)499-4321 2,139,102,208 1,793,725,858 345,376,350 5,815,927 DI LI BEST LIFE AND HEALTH INS CO TX 90638 (949)253-4080 16,871,019 6,569,668 10,301,351 595,221 DI LI BEVERLY HILLS LIFE INS CO AZ 92886 (847)572-6860 835,534 131,293 704,241 0 LR BIRMINGHAM FIRE INS CO OF PENNSYLVANIA PA 19402 Name changed 12/31/06, now known as AIG CASUALTY CO BITUMINOUS CASUALTY CORP IL 20095 (309)786-5401 759,269,836 497,890,988 261,378,848 633,169 CW MT PI SU VE BITUMINOUS FIRE AND MARINE INS CO IL 20109 (309)786-5401 492,386,961 378,934,324 113,452,637 0 CW MT PI SU VE AZ 53589 (602)864-4100 850,603,909 276,746,739 573,857,170 1,153,957,198 DS HS MS BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. IL 27081 (630)495-9380 37,178,127 20,214,305 16,963,822 898,624 SU BOSTON MUTUAL LIFE INS CO MA 61476 (781)828-7000 841,513,744 752,103,172 89,410,572 489,661 DI LI BOWTIE LIFE INS CO AZ --- (847)572-6864 Financial Information Not Available † UR BREMEN LIFE INS CO II AZ --- (847)572-6864 Financial Information Not Available † UR BROKERS NATIONAL LIFE ASSURANCE CO AR 74900 (512)383-0220 23,701,084 10,478,040 13,223,044 13,209 DI LI BROTHERHOOD MUTUAL INS CO IN 13528 (219)482-8668 293,366,803 173,870,608 119,496,194 6,559,835 CW DI MT PI SU VE BUCKEYE STATE INS CO AZ --- (602)254-5866 BUCKEYE STATE MUTUAL INS CO, THE OH 16713 (937)778-5000 67,793,414 42,989,877 24,803,536 0 CI PI VE BUCKTAIL LIFE INS CO AZ 94633 (602)200-6900 2,596,346 213,423 2,382,922 0 LR BUSINESS MEN'S ASSURANCE CO OF AMERICA SC 61492 Name changed 6/30/06, now known as LIBERTY LIFE INS CO C B I INS CO AZ 82996 (602)254-5866 5,280,514 1,493,347 3,787,167 0 LR C.L.V. LIFE INS CO AZ 88943 (602)957-4647 1,623,121 1,431,200 191,921 0 LR C.M. LIFE INS CO CT 93432 (413)788-8411 9,123,635,604 8,620,653,044 502,982,560 10,813,580 DI LI VA VL CALIFORNIA CAPITAL INS CO CA 13544 (408)649-1155 406,908,912 216,116,887 190,792,037 0 CI MT PI CALIFORNIA CASUALTY & FIRE INS CO CA 27464 (650)574-4000 51,471,717 26,310,161 25,161,556 0 CI MT PI VE CALIFORNIA CASUALTY GENERAL INS CO OF OREGON OR 35955 (650)574-4000 78,334,891 48,452,223 29,882,668 9,152,133 CI MT PI VE CALIFORNIA CASUALTY INDEMNITY EXCHANGE CA 20117 (415)574-4000 534,544,900 228,816,693 305,728,207 4,992,583 CI MT PI VE CALIFORNIA CASUALTY INS CO CA 20125 (650)574-4000 100,861,066 22,493,757 78,367,309 6,969,195 CI MT PI VE CALIFORNIA INDEMNITY INS CO TX 32271 Name changed 12/6/05, now known as DALLAS NATIONAL INS CO CALIFORNIA INS CO CA 38865 157,507 CW DI MT PI SU VE CALIFORNIA MEDICAL GROUP INS CO RRG AZ 12180 CAMBRIDGE LIFE INS CO MO CAMDEN FIRE INS ASSOCIATION, THE CAMERON LIFE INS CO BOND SAFEGUARD INS CO Financial Information Not Available † 73,722,787 99,767,379 UR (402)827-3424 173,490,167 10,185,939 5,484,867 4,701,072 0 RG 81000 (630)737-5750 25,274,396 17,728,009 7,546,387 58,685 DI LI NJ 21946 (617)725-6000 78,972,108 5,317,551 73,654,557 0 CW MT PI SU VE AZ --- (602)200-6900 Financial Information Not Available † UR CA 36340 (650)802-2500 157,959,811 107,784,042 50,175,769 1,317,311 CI CANADA 80659 (770)953-1959 1,672,487,593 1,532,646,738 139,840,855 1,384,741 DI LI CANADA LIFE INS CO OF AMERICA MI 81060 (303)737-3000 2,183,221,239 2,002,417,856 180,803,383 6,011 DI LI VA VL CANAL INS CO SC 10464 (864)242-5365 1,324,256,744 738,476,056 585,780,688 7,540,994 CI MT PI VE CANYON INS SERVICES, INC. AZ 12217 (602)588-3971 477,574 24,859 452,715 43,713 DI CANYON STATE LIFE INS CO AZ 72958 (602)258-2422 6,803,569 2,862,862 3,940,707 158 DI LI CAPITAL ASSURANCE RRG, INC. SC 11194 (843)766-2327 7,564,272 2,497,018 5,067,254 33,372 CI CAMICO MUTUAL INS CO CANADA LIFE ASSURANCE CO, THE 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CAPITAL MARKETS ASSURANCE CORP NY 20877 (914)273-4545 87,717,512 1,352,525 86,364,987 0 SU CAPITOL INDEMNITY CORP WI 10472 (608)231-4450 445,537,797 264,229,666 181,308,131 2,397,566 CI DI MT PI SU VE CAPITOL LIFE INS CO, THE TX 61581 (303)237-9303 236,156,406 231,200,624 4,955,782 0 DI LI Financial Information Not Available † CARDINAL & GOLD INS CO AZ --- (480)607-1602 CARE RRG, INC. DC 11825 (703)812-8425 33,873,967 30,253,253 3,620,714 181,848 CI CAREAMERICA LIFE INS CO CA 71331 (888)646-0789 30,569,153 21,108,917 9,460,235 809,141 DI LI CARLISLE LIFE INS CO AZ 88455 (847)572-6930 281,509 56,216 225,293 0 LR CAROLINA CASUALTY INS CO FL 10510 (904)363-0900 881,704,551 620,977,507 260,727,044 4,275,458 CW MT PI SU VE CART CAPTIVE ASSURANCE CO, INC. AZ --- Financial Information Not Available CP CAST CAPTIVE INS CO AZ --- Financial Information Not Available CP CASUALTY UNDERWRITERS INS CO UT 26697 (316)794-2200 4,544,321 847,988 3,696,333 0 CI MT PI SU VE CATERPILLAR INS CO MO 11255 (615)341-8147 153,922,678 119,827,438 34,095,240 11,076,178 CW MT PI SU VE CATERPILLAR LIFE INS CO MO 11997 (615)341-8147 155,263,736 109,925,204 45,338,532 0 DI LI CATHOLIC FAMILY LIFE INS WI 56022 (414)961-0500 284,363,447 272,904,075 11,459,372 754,938 DI LI CATHOLIC LIFE INS TX 57347 (210)828-9921 650,447,269 603,003,450 47,443,819 219,117 LI CATHOLIC ORDER OF FORESTERS CATLIN INS CO, INC. CELTIC INS CO UR IL 57487 (630)983-4900 573,665,629 534,328,498 39,337,133 886,442 DI LI TX 19518 (504)304-2113 101,022,050 2,822,919 98,199,131 0 CI MT PI SU VE IL 80799 (312)332-5401 103,982,279 55,774,954 48,207,325 1,310,714 DI LI IL 10891 (847)419-3500 3,558,156 978,995 2,579,161 0 CI MT PI SU VE TX 50636 (281)588-2200 26,435,586 2,898,000 23,537,586 0 TI CENSTAT LIFE ASSURANCE CO. AZ 86240 (402)397-1111 4,440,342 1,856,292 2,584,050 0 LR CENTENNIAL INS CO NY 19909 (973)408-6142 227,431,064 157,961,637 69,469,427 CENTRAL BENEFITS NATIONAL LIFE INS CO OH 63541 (614)464-5711 9,452,121 896,653 8,555,468 75,056 CENTRAL MUTUAL INS CO OH 20230 (419)238-1010 1,137,963,177 669,759,000 468,204,170 32,991,506 CW MT PI SU VE CENTRAL NATIONAL INS CO OF OMAHA NE 20249 (402)970-8600 35,867,641 25,190,627 10,677,014 0 REHABILITATION CEM INS CO CENSTAR TITLE INS CO (3,320) CW DI MT PI PL SU VE DI LI Financial Information Not Available † CENTRAL PENNSYLVANIA LIFE INS CO AZ --- (602)200-6900 CENTRAL RESERVE LIFE INS CO OH 61727 (913)722-1110 38,702,517 13,733,937 24,968,580 9,212,927 DI LI CENTRAL SECURITY LIFE INS CO TX 61735 (972)699-2770 85,124,959 77,558,543 7,566,419 29,455 DI LI CENTRAL STATES HEALTH & LIFE CO. OF OMAHA NE 61751 (402)397-1111 278,123,210 183,889,829 94,233,381 511,745 DI LI CENTRAL STATES INDEMNITY CO. OF OMAHA NE 34274 (402)397-1111 260,853,018 53,342,757 207,510,261 2,345,290 CI DI MT PI VE CENTRAL UNITED LIFE INS CO AR 61883 (713)529-0045 350,237,790 317,958,886 32,278,904 677,718 DI LI CENTRE INS CO DE 34649 (212)859-2600 554,529,190 419,940,093 134,589,097 (2,235) CW DI MT PI SU VE CENTRE LIFE INS CO MA 80896 (212)859-2600 1,672,561,959 1,597,436,986 75,124,972 1,359,128 DI CENTURION CASUALTY CO IA 42765 (515)243-2131 321,991,551 19,195,327 302,796,224 (107,459) CI DI MT PI SU VE CENTURION LIFE INS CO IA 62383 (515)557-2131 1,045,257,139 129,581,992 915,675,147 3,374,138 DI LI CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. AZ 11976 6,360,227 3,622,870 2,737,357 0 RG CENTURY INDEMNITY CO PA 20710 (215)640-1000 882,569,407 857,569,407 25,000,000 (620) CW DI MT PI SU VE CENTURY SURETY CO OH 36951 (614)895-2000 498,988,843 361,474,218 137,514,625 2,993,648 CI MT PI SU VE CENTURY-NATIONAL INS CO CA 26905 (818)760-0880 572,030,583 356,134,973 215,895,610 10,284,201 CI MT PI VE Company Names: Authorized Lines: 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 1,221,566 261,413 960,152 ARIZONA AUTHORIZED LINES PREMIUMS CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG AZ 12167 CHARITABLE SERVICE PROVIDERS RRG AZ 12167 Name changed 12/6/06, now known as CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG CHARTER LIFE CAPTIVE INS CO, INC. AZ CHARTER LIFE INS CO, INC. AZ --- IL 61808 (847)402-5000 269,819,315 260,489,526 9,329,789 7,500 DI LI VA VL CHARTER OAK FIRE INS CO CT 25615 (860)277-0111 805,685,829 606,716,939 198,968,889 14,695,708 CW MT PI SU VE CHARTER REINSURANCE CO, INC. AZ 12439 (340)715-8835 180,635 4,800 175,835 0 LR CHASE INS LIFE AND ANNUITY CO IL 63207 (205)268-1000 5,990,058,256 5,747,755,235 242,303,021 134,126,021 DI LI VA CHARTER NATIONAL LIFE INS CO 854,500 RG Financial Information Not Available --- CP Name changed 1/30/06, now known as CHARTER LIFE CAPTIVE INS CO, INC. IL 70661 (205)268-1000 329,920,908 270,564,233 59,356,675 3,853,467 DI LI DE 67164 (205)268-1000 269,098,985 247,314,330 21,784,655 5,658 DI LI CHC CASUALTY RRG, INC. VT 11531 (802)864-5599 25,698,000 9,896,989 15,801,011 197,491 CHEROB LIFE INS CO AZ --- (847)572-6864 CHEROKEE INS CO MI 10642 (800)201-0450 224,683,563 146,460,606 78,222,957 0 CW DI SU VE CHESAPEAKE LIFE INS CO, THE OK 61832 (405)848-0179 98,859,957 54,039,027 44,820,930 501,290 DI LI CHEVOLD INS CO, INC. AZ --- (602)254-5866 CHASE INS LIFE CO CHASE LIFE & ANNUITY CO CI Financial Information Not Available † UR Financial Information Not Available † UR IL 22810 (415)899-2000 272,636,728 152,702,820 119,933,908 1,575,706 CI MT PI SU VE CHICAGO TITLE INS CO MO 50229 (312)223-2581 1,678,679,969 1,249,212,602 429,467,367 43,249,721 TI CHRISTIAN FIDELITY LIFE INS CO TX 61859 (602)263-6666 77,488,036 56,447,778 21,040,258 95,902 DI LI CHUBB INDEMNITY INS CO NY 12777 (908)903-2000 212,135,299 158,209,288 53,926,011 567,740 CW MT PI SU VE CHUBB NATIONAL INS CO IN 10052 (908)903-2000 177,177,805 123,435,298 53,742,507 0 CW MT PI VE CHURCH INS CO NY 10669 (212)592-1800 57,658,410 38,230,770 19,427,640 23,611 CI MT PI SU VE CHURCH LIFE INS CORP NY 61875 (212)592-1800 199,385,311 164,423,737 34,961,574 560,938 DI LI CHURCH MUTUAL INS CO WI 18767 (715)536-5577 1,066,334,980 737,781,334 328,553,646 7,198,790 CW DI MT PI SU VE CICA LIFE INS CO OF AMERICA CO 71463 (512)837-7100 341,923,423 299,074,402 42,849,021 27,170 DI LI CIERA INVESTMENT LIFE INS CO AZ 85880 (602)957-4647 1,151,395 510,578 640,817 0 LR CIFG ASSURANCE NORTH AMERICA, INC. NY 25771 (212)909-3939 191,381,402 87,561,335 103,820,067 46,400 SU CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. AZ 47013 (954)514-6600 2,881,473 1,395,558 1,485,915 14,564,432 PD CIGNA HEALTHCARE OF ARIZONA, INC. AZ 95125 (602)942-4462 172,238,841 114,932,976 57,305,865 631,080,166 HC CHICAGO INS CO MI 22004 (248)263-6900 20,999,696 6,500,807 14,498,889 798 CI VE CINCINNATI CASUALTY CO, THE OH 28665 (513)870-2000 349,578,661 68,115,634 281,463,027 131,498 CW DI MT PI SU VE CINCINNATI EQUITABLE INS CO OH 16721 (513)621-1826 28,263,595 9,069,415 19,194,180 0 CI PI VE CINCINNATI INDEMNITY CO OH 23280 (513)870-2000 74,495,278 12,569,976 61,925,302 1,448,991 CW MT PI SU VE CINCINNATI INS CO OH 10677 (513)870-2000 10,917,879,475 6,167,674,403 4,750,205,072 28,574,488 CW DI MT PI SU VE CINCINNATI LIFE INS CO OH 76236 (513)870-2000 2,521,354,119 2,042,592,907 478,761,209 727,753 DI LI CITADEL LIFE AND HEALTH INS CO AZ 71897 (602)254-5866 4,400,195 1,140,453 3,259,741 0 LR CITATION INS CO CA 42242 (614)475-3178 42,597,831 16,214,636 26,383,195 0 CW MT PI SU VE CITCO LIFE INS CO AZ --- (931)484-8411 CITIZEN'S ACCIDENT & HEALTH INS CO AZ 85960 (800)950-6060 2,927,098 2,177,041 750,056 0 LR CITIZENS NATIONAL LIFE INS CO TX 82082 (512)837-7100 13,959,947 11,679,311 2,280,636 96,852 DI LI CIM INS CORP Company Names: Authorized Lines: Financial Information Not Available † 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS Financial Information Not Available † CITIZENS REINSURANCE CO AZ --- (423)265-1671 CIVIL SERVICE EMPLOYEES INS CO CA 10693 (925)817-6300 156,665,537 88,361,940 68,303,597 3,402,764 CI DI MT PI VE CLAIM PROFESSIONALS LIABILITY INS CO (A RRG) VT 12172 (802)229-5042 2,391,226 739,144 1,652,082 3,897 CI CLARENDON NATIONAL INS CO NJ 20532 (212)790-9700 1,430,872,998 934,847,596 496,025,403 3,784,205 CW DI MT PI SU VE CLASSIC RESIDENCE AT SILVERSTONE ** AZ --- (312)803-8800 CLASSIC RESIDENCE, SENIOR LIVING BY HYATT & PLAZA CO.'S ** AZ 95398 (312)803-8481 CLEAR LAKE INS, INC. AZ --- CLEARWATER INS CO DE 25070 (203)977-8024 CLINIC MUTUAL INS CO RRG TN 43770 (808)521-0730 CLINICAL TRIALS RECIPROCAL INS CO, RRG AZ 10770 CMG MORTGAGE ASSURANCE CO WI 29114 (608)238-5851 9,307,681 1,262,853 8,044,828 0 MG CMG MORTGAGE INS CO WI 40266 (800)937-2644 323,103,861 219,404,481 103,699,380 565,500 MG COAST LIFE INS CO AZ --- (602)258-2422 COAST NATIONAL INS CO CA 25089 (954)316-5200 774,671,880 446,619,348 328,052,532 11,932,485 CI PI VE COFACE NORTH AMERICA INS CO MA 31887 (609)469-0400 60,888,615 33,549,780 27,338,834 91,202 CI SU COLOGNE REINSURANCE CO OF AMERICA CT 33197 (203)328-5000 68,420,201 47,955,798 20,464,403 0 CW MT PI SU VE COLONIAL AMERICAN CASUALTY AND SURETY CO MD 34347 (847)605-6000 31,934,629 8,695,538 23,239,091 12,579 CI MT PI SU VE COLONIAL LIFE & ACCIDENT INS CO SC 62049 (803)798-7000 1,773,900,271 1,403,449,139 370,451,131 18,637,398 DI LI COLONIAL LIFE INS CO OF TEXAS TX 88153 (817)390-2239 16,064,900 3,527,991 12,536,909 2,140 DI LI COLONIAL PENN LIFE INS CO PA 62065 (215)928-8000 716,714,203 672,246,082 44,468,121 2,295,902 DI LI COLONIAL SURETY CO PA 10758 (201)573-8788 22,131,781 13,401,417 8,730,361 85,446 CI SU COLORADO BANKERS LIFE INS CO CO 84786 (303)220-8500 132,203,894 113,709,539 18,494,356 485,013 DI LI COLORADO CASUALTY INS CO CO 41785 (720)873-9200 22,444,733 5,936,319 16,508,414 30,905,737 CI MT PI SU VE 0 CI DI MT PI VE UR Financial Information Not Available ‡ 75,706,674 91,581,682 (15,875,008) LP 0 LC Financial Information Not Available 1,308,348,733 647,951,974 660,396,759 CP 21,941 CI DI MT PI SU VE 4,262,717 283,747 3,978,970 0 CI 2,662,806 524,814 2,137,993 16,502 RG Financial Information Not Available † UR Financial Information Not Available † COLORADO FIRSTBANK LIFE INS CO AZ --- (602)254-5866 COLUMBIA INS CO NE 27812 (402)536-3000 13,360,492,065 5,374,067,083 7,986,424,983 COLUMBIA MUTUAL INS CO MO 40371 (573)474-6193 325,472,942 158,531,534 166,941,408 0 CI MT PI SU VE COLUMBIA NATIONAL RRG, INC. VT 10803 (802)864-5599 3,507,379 1,307,469 2,199,910 26,820 CI COLUMBIA UNIVERSAL LIFE INS CO TX 77720 (810)220-7700 9,080,525 195,711 8,884,814 103,796 DI LI UR IL 76023 (607)724-2472 239,025,617 224,159,850 14,865,767 151,135 DI LI NY 62103 (607)724-2472 385,179,937 341,960,657 43,219,280 95,072 DI LI COLUMBIAN NATIONAL TITLE INS CO KS 51373 (785)232-4365 5,353,113 1,128,839 4,224,274 0 TI COLUMBUS LIFE INS CO OH 99937 (513)361-6700 2,550,329,926 2,297,091,072 253,238,855 11,664,828 DI LI VL COLUMBIAN LIFE INS CO COLUMBIAN MUTUAL LIFE INS CO IL 62146 (847)953-2025 2,878,446,370 2,069,192,939 809,253,431 2,580,130 DI LI COMMERCE AND INDUSTRY INS CO NY 19410 (212)770-7000 7,355,794,061 5,547,094,927 1,808,699,134 10,101,254 CW MT PI SU VE COMMERCE TITLE INS CO CA 50026 (214)758-7912 21,658,879 13,092,795 8,566,084 2,066,888 TI COMMERCE WEST INS CO CA 13161 (925)734-1700 147,300,140 88,062,080 59,238,060 3,115,231 CI PI VE COMMERCIAL CASUALTY INS CO CA 32280 (212)312-2500 206,620,270 159,197,896 47,422,374 0 CW COMMERCIAL GUARANTY CASUALTY INS CO IN 21296 (860)277-0111 139,355,403 21,164,753 118,190,651 (265) CI DI MT PI SU VE COMMERCIAL LOAN INS CORP WI 18732 (925)658-7878 10,919,819 502,612 10,417,207 0 MG 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS COMMERCIAL TRAVELERS MUTUAL INS CO NY 81426 (315)797-5200 35,551,054 23,634,198 11,916,856 29,597 DI COMMONWEALTH ANNUITY AND LIFE INS CO MA 84824 (508)460-2400 10,556,864,114 10,187,927,155 368,936,960 2,448,351 DI LI VA VL COMMONWEALTH INS CO OF AMERICA WA 10220 (206)382-6670 51,506,904 29,288,614 22,218,290 76,321 CI MT PI VE COMMONWEALTH LAND TITLE INS CO NE 50083 (804)267-8000 779,883,887 466,110,078 313,773,809 34,938,962 COMMONWEALTH TRUST CREDIT LIFE INS CO AZ --- (602)200-6900 COMMUNITY BANKS LIFE INS CO AZ --- (602)254-5866 COMMUNITY BLOOD CENTERS' EXCHANGE RRG IN 13893 (913)529-3213 17,145,580 10,289,365 6,856,215 0 CI COMPANION COMMERCIAL INS CO SC 10794 (803)735-0672 10,832,005 2,648,130 8,183,875 0 CW MT PI SU VE COMPANION LIFE INS CO SC 77828 (803)735-1251 95,849,600 41,486,805 54,362,795 10,526,479 DI LI COMPANION PROPERTY AND CASUALTY INS CO SC 12157 (803)735-0672 384,592,992 272,151,542 112,441,450 30,021 CW MT PI SU VE COMPASS INS CO NY 21989 (513)425-5962 13,255,898 1,986,488 11,269,410 0 SUSPENDED COMPBENEFITS INS CO TX 60984 (770)998-8936 43,055,550 14,291,118 28,764,432 2,165 DI LI COMPUTER INS CO RI 34711 (401)431-2920 38,301,658 4,098,882 34,202,776 143,572 MT COMPWEST INS CO CA 12177 (415)593-5100 140,912,293 83,190,240 57,722,053 0 CW CONCORD LIFE INS CO AZ 73482 (317)574-1390 3,528,825 962,282 2,566,543 0 DI LI CONESTOGA CASUALTY INS CO AZ 37133 (415)380-8488 CONGRESS LIFE INS CO AZ 73504 (847)930-7886 6,315,309 3,161 6,312,148 0 DI LI CONNECTICUT GENERAL LIFE INS CO CT 62308 (215)761-6853 17,765,388,250 15,775,226,278 1,990,161,972 133,341,906 DI LI VA VL CONNECTICUT LIFE INS AND ANNUITY CORP AZ 74454 (480)607-1602 216,927 42,064 174,863 0 LR CONNIE LEE INS CO WI 24961 (212)668-0340 160,946,897 22,329,716 138,617,181 0 SU CONSECO HEALTH INS CO AZ 78174 (317)817-4300 2,187,859,114 2,082,708,062 105,151,052 2,213,765 DI LI CONSECO INS CO IL 60682 (317)817-4000 4,011,740,186 3,697,664,236 314,075,950 6,089,212 DI LI CONSECO LIFE INS CO IN 65900 (317)817-6100 3,983,168,849 3,822,276,339 160,892,510 6,117,537 DI LI CONSECO SENIOR HEALTH INS CO PA 76325 (317)817-6100 3,201,500,332 3,084,123,676 117,376,657 6,683,609 DI LI CONSTITUTION INS CO NY 32190 (212)821-0489 46,777,773 8,124,815 38,652,958 0 CW DI MT PI SU VE CONSTITUTION LIFE INS CO TX 62359 (407)628-1776 87,464,472 72,902,035 14,562,437 126,563 DI LI CONSUMER SPECIALTIES INS CO, RRG VT 10075 (802)229-5042 7,061,012 3,131,101 3,929,911 0 CI CONSUMERS LIFE INS CO OH 62375 (216)687-7000 22,306,959 14,277,908 8,029,051 0 DI LI CONTINENTAL AMERICAN INS CO SC 71730 (803)256-6265 86,233,973 63,541,026 22,692,947 442,161 DI LI IL 62413 (312)822-5000 4,481,613,662 3,794,974,111 686,639,551 1,011,643 DI LI CONTINENTAL ASSURANCE CO TI Financial Information Not Available † UR Financial Information Not Available † UR Financial Information Not Available ‡ CW DI MT PI SU VE IL 20443 (312)822-5000 38,198,350,519 30,258,931,766 7,939,418,752 73,955,417 CW DI MT PI SU VE CONTINENTAL GENERAL INS CO NE 71404 (402)397-3200 308,445,953 244,867,589 63,578,364 5,773,538 DI LI CONTINENTAL HERITAGE INS CO OH 39551 (440)229-3420 9,158,170 2,305,583 6,852,587 0 SU IA 28258 (402)827-3424 24,806,161 11,769,532 13,036,630 0 CW MT PI SU VE CONTINENTAL INS CO, THE PA 35289 (312)822-5000 4,057,425,582 2,132,067,669 1,925,357,913 2,600,243 CW DI MT PI SU VE CONTINENTAL LIFE INS CO OF BRENTWOOD, TN TN 68500 (615)377-1300 147,696,583 93,515,697 54,180,886 743,368 DI LI CONTINENTAL CASUALTY CO CONTINENTAL INDEMNITY CO CONTINENTAL NATIONAL INDEMNITY CO CONTINENTAL WESTERN INS CO CONTINUING CARE RRG, INC. Company Names: Authorized Lines: IA 28258 Name changed 12/15/06, now known as CONTINENTAL INDEMNITY CO IA 10804 (515)278-3000 264,743,868 182,277,516 82,466,352 1,421,143 CW MT PI SU VE SC 11798 (703)812-8425 6,011,838 2,344,728 3,667,110 320,891 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS WA 37206 (206)622-7053 190,670,367 118,144,439 72,525,928 13,781,037 CI MT PI SU VE HI 11603 (808)540-4315 31,193,917 24,651,688 6,542,230 15,739,942 CI NV 11794 (703)812-8425 5,589,474 2,933,056 2,656,418 30,515 CI VE CONVERIUM INS (NORTH AMERICA) INC. NJ 22730 (212)898-5000 73,248,379 9,099,730 64,148,649 (15,646) CW DI MT PI SU VE COPIC INS CO CO 11860 (720)858-6000 434,243,334 290,468,678 143,774,656 0 CI CONTRACTORS BONDING AND INS CO CONTRACTORS INS CO. OF NORTH AMERICA, INC., A RRG CONTRACTOR'S LIABILITY INS CO, A RRG IN 21318 (800)241-3470 388,095,420 155,037,416 233,058,004 602 CW DI MT PI SU VE CORNERSTONE NATIONAL INS CO MO 10783 (573)817-2481 45,214,570 27,512,241 17,702,329 9,482 CI PI VE CORPORATE HEALTH INS CO PA 72052 (800)872-3862 84,281,876 56,412,867 27,869,009 4,498,413 DI LI COUNTRY CASUALTY INS CO IL 20982 (309)557-3000 73,829,310 16,197,147 57,632,163 1,741,807 CW MT PI SU VE COUNTRY INVESTORS LIFE ASSURANCE CO IL 94218 (309)821-3000 158,041,222 24,265,708 133,775,514 2,473,064 DI LI VA VL COUNTRY LIFE INS CO IL 62553 (309)557-3000 6,771,138,272 5,824,462,562 946,675,711 7,958,473 DI LI COUNTRY MUTUAL INS CO IL 20990 (309)557-3000 3,321,079,649 1,875,821,190 1,445,258,459 44,994,042 CW MT PI SU VE COUNTRY PREFERRED INS CO IL 21008 (309)821-3000 77,722,917 61,699,876 16,023,041 25,945,743 CW MT PI SU VE CI MT SU COREGIS INS CO Financial Information Not Available † COUNTY REINSURANCE CO AZ --- (602)254-5866 COURTESY INS CO FL 26492 (954)429-2400 373,185,884 262,002,898 111,182,987 1,881,642 COVENTRY HEALTH AND LIFE INS CO DE 81973 (800)843-7421 397,429,195 281,041,419 116,387,777 3,322,286 DI LI CPA INS CO MI 30082 (248)738-8812 7,480,141 1,242,006 6,238,135 275,785 CI DI CPA MUTUAL INS CO OF AMERICA RRG VT 10164 (802)658-9466 24,724,159 14,685,900 10,038,259 119,979 CI 0 CI MT PI SU VE UR Financial Information Not Available † CREDIT INS CO OF AMERICA AZ --- (602)254-5866 CRESTBROOK INS CO OH 18961 (614)249-7111 151,485,203 0 151,485,203 UR PA 56634 (412)351-3909 299,049,999 282,577,068 16,472,931 67,374 DI LI CANADA 80675 (306)546-8000 375,017,886 325,122,571 49,895,315 497,671 DI LI DE 31348 (973)490-6600 36,132,032 24,625,657 11,506,375 136,256 CW MT PI SU VE CRUM & FORSTER SPECIALTY INS CO AZ 44520 (973)490-6600 80,206,323 55,497,990 24,708,333 487,137 CW DI MT PI SU VE CRUSADER INS CO CA 14010 (818)591-9800 151,159,239 101,135,471 50,023,768 0 CI DI MT PI SU VE CSE SAFEGUARD INS CO CA 18953 (925)817-6300 71,537,348 47,771,338 23,766,010 2,953,735 CI MT PI SU VE CSI LIFE INS CO NE 82880 (402)397-1111 19,171,411 4,926,213 14,245,198 0 DI LI CUMIS INS SOCIETY, INC. WI 10847 (608)238-5851 1,172,959,823 712,067,910 460,891,913 6,963,197 CI DI MT PI SU VE CUNA MUTUAL INS SOCIETY WI 62626 (608)238-5851 3,393,362,314 2,603,250,652 790,111,662 25,864,435 DI LI CUNA MUTUAL LIFE INS CO IA 65749 (319)352-4090 8,188,092,089 7,912,916,198 275,175,891 23,597,197 DI LI VA VL DAIMLERCHRYSLER INS CO MI 10499 (800)782-9164 347,816,886 163,171,447 184,645,439 693,455 CW MT PI SU VE DAIRYLAND INS CO WI 21164 (715)346-6000 1,238,205,402 818,308,439 419,896,963 21,686,385 CI SU VE DAKOTA HOMESTEAD TITLE INS CO SD 50020 (605)336-0388 3,118,478 1,031,964 2,086,515 0 TI DALLAS AUTOMOTIVE LIFE INS, INC. AZ 98965 (602)439-4322 1,092,825 117,828 974,998 0 LR DALLAS MECHANICAL INS CO AZ 34045 (602)439-4322 1,444,952 162,069 1,282,884 0 MR DALLAS NATIONAL INS CO TX 32271 (800)533-0457 208,607,912 141,251,974 67,355,938 19,791 CW DAR LIFE INS CO, INC. AZ 99970 (602)200-6900 16,715,766 5,895,373 10,820,391 0 LR DE 16624 (860)284-1300 442,010,386 258,089,125 183,921,261 614,416 CI PI SU CROATIAN FRATERNAL UNION OF AMERICA CROWN LIFE INS CO CRUM & FORSTER INDEMNITY CO DARWIN NATIONAL ASSURANCE CO DB SELECTIVE INS GROUP, INC. Company Names: Authorized Lines: FY Ending 06/30/2006 AZ 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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 CP INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS OH 16705 (800)282-8913 52,185,600 26,573,500 25,612,100 31,070 CI DEERBROOK INS CO IL 37907 (847)402-3508 35,063,935 204,493 34,859,442 2,665,344 VE DEERFIELD INS CO IL 37184 (847)572-6000 85,753,188 43,634,241 42,118,947 50,301 CI MT PI SU DEGREE OF HONOR PROTECTIVE ASSOCIATION MN 57088 (651)228-7600 171,506,607 166,148,951 5,357,656 165,602 DI LI DELAWARE AMERICAN LIFE INS CO DE 62634 (302)594-2000 80,450,166 54,637,777 25,812,389 29,363 DI LI DELOS INS CO DE 35408 (212)702-3700 370,444,382 166,600,510 203,843,872 3,790,699 CI DI MT PI SU VE DELTA DENTAL INS CO DE 81396 (415)972-8358 104,079,360 59,332,732 44,746,628 0 DI DELTA DENTAL OF ARIZONA * AZ 53597 (602)938-3131 39,639,370 9,347,638 30,291,732 84,839,537 DS OS DELTA DENTAL PLAN OF ARIZONA, INC. AZ 53597 Name changed 7/26/06, now known as ARIZONA DENTAL INS SERVICE, INC. DENNIS LIFE INS CO AZ --- (602)230-1051 DENTEGRA INS CO DE 73474 (415)972-8353 27,479,289 14,130,913 13,348,376 2,035,508 DI LI DENTISTS BENEFITS INS CO OR 18813 (503)227-5071 14,577,498 2,988,360 11,589,138 307,593 CI PI DENTISTS INS CO, THE CA 40975 (916)443-4501 225,320,515 90,407,010 134,913,505 251,778 CI MT PI SU DEPOSITORS INS CO IA 42587 (515)508-4211 62,060,875 16,325,970 45,734,905 1,880,830 CI MT PI VE DESERT CROWN INS CO AZ 38407 (602)957-4647 153,360 182,435 (29,075) 0 SUSPENDED DESERT PARTNERS CAPTIVE INS CO AZ --- DEVELOPERS SURETY AND INDEMNITY CO IA 12718 (949)263-3300 117,721,937 64,601,271 53,120,666 941,539 CI SU DIAMOND STATE INS CO IN 42048 (610)664-1500 170,527,895 57,533,946 112,993,949 6,674,645 CI DI MT PI SU VE DIRECT GENERAL LIFE INS CO SC 97705 (615)399-4700 19,947,571 9,926,066 10,021,504 0 DI LI DIRECT LIFE INS CO GA 71919 (615)399-4700 16,186,855 2,753,504 13,433,352 0 DI LI DIRECT NATIONAL INS CO AR 23736 (615)399-4700 11,577,496 5,366,294 6,211,202 0 CI VE IL 36463 (651)310-7911 108,639,935 68,061,723 40,578,212 11,394,598 CW DI MT PI SU VE DEALERS ASSURANCE CO DISCOVER PROPERTY & CASUALTY INS CO DIVERSIFIED INS CO FY Ending 06/30/2006 AZ Financial Information Not Available † UR Financial Information Not Available CP Financial Information Not Available --- CP IN 66214 (317)574-6200 5,122,268 2,110,409 3,011,859 7,071 DI LI DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE CA 34495 (707)226-0100 1,939,549,138 1,283,589,638 655,959,500 3,422,931 CI DI MT DOCTORS' LIFE INS CO, THE CA 92444 (707)226-0100 27,971,236 10,316,863 17,654,375 0 DI LI DORINCO REINSURANCE CO MI 33499 (989)636-0047 1,910,651,347 1,345,115,351 565,535,996 0 CI MT PI VE DUO LIFE INS CO AZ --- (847)572-6864 DUPAGE LIFE INS CO AZ 60043 (847)948-8988 EAGLE INS CO AZ --- (931)484-8411 EAGLE WEST INS CO CA 12890 (831)649-1155 EAST ARKANSAS GEM LIFE INS CO AZ --- (405)848-0179 EASTERN ALLIANCE INS CO PA 10724 (888)654-7100 123,914,399 75,557,013 48,357,386 0 CI EASTERN ATLANTIC INS CO PA 28649 (717)561-4480 52,222,780 23,281,415 28,941,365 0 CI MT PI SU VE EASTERN LIFE AND HEALTH INS CO PA 62804 (888)654-7100 85,698,045 25,454,312 60,243,733 93,325 DI LI EASTGUARD INS CO DIXIE NATIONAL LIFE INS CO Financial Information Not Available † 562,929 54,312 508,617 UR 0 LR Financial Information Not Available † 79,224,994 49,589,085 29,635,904 UR 713,424 CI MT PI VE Financial Information Not Available † UR PA 14702 (800)673-2465 64,288,299 48,163,449 16,124,850 0 CW DI MT PI SU VE ECHELON PROPERTY & CASUALTY INS CO IL 11702 (312)654-6160 6,195,369 3,844,878 2,350,488 31,973 CI MT PI VE ECONOMY FIRE & CASUALTY CO IL 22926 (401)827-2563 344,937,873 13,870,258 331,067,614 0 CI MT PI VE ECONOMY PREFERRED INS CO IL 38067 (401)827-2563 7,982,724 25,473 7,957,251 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IL 40649 (401)827-2563 33,100,245 75,710 33,024,537 3,127,485 CI MT PI SU VE EDUCATORS LIFE INS CO OF AMERICA AZ 75892 (217)789-2500 154,742 0 154,742 0 LR EDUCATORS MUTUAL LIFE INS CO PA 62804 Name changed 6/22/06, now known as EASTERN LIFE AND HEALTH INS CO ECONOMY PREMIER ASSURANCE CO EL PASEO ** IA --- ELAN LIFE INS CO AZ 78905 ELDERCARE MUTUAL INS CO RRG AZ 11816 ELECTRIC COOPERATIVE LIFE INS CO AZ 79782 (703)907-5500 ELECTRIC INS CO MA 21261 (978)524-5556 ELITE TRANSPORTATION RRG, INC. AZ 10125 EMBASSY INS CORP AZ --- EMC NATIONAL LIFE CO IA 62928 (515)645-4000 679,905,064 627,943,884 51,961,178 1,512,422 DI LI EMC PROPERTY & CASUALTY CO IA 25186 (515)280-2511 118,511,518 66,760,104 51,751,414 0 CW MT PI VE EMCASCO INS CO IA 21407 (515)280-2511 311,458,928 227,106,719 84,352,209 672,151 CW DI MT PI SU VE EMERGENCY MEDICINE PROFESSIONAL ASSURANCE CO. A RRG NV 12003 (703)812-8425 10,644,528 5,914,235 4,730,293 371,395 CI EMERGENCY PHYSICIANS INS CO RRG NV 11714 (530)889-2800 21,080,376 15,593,494 5,486,883 188,057 CI EMPHESYS INS CO TX 88595 (502)580-1000 4,531,711 706,059 3,825,652 1,856,070 DI LI EMPIRE FIRE AND MARINE INS CO NE 21326 (847)605-6120 252,469,400 121,429,070 131,040,331 17,253,300 CI DI MT PI SU VE EMPIRE GENERAL LIFE ASSURANCE CORP TN 94285 (205)879-9230 362,008,286 300,883,638 61,124,648 6,990,167 DI LI Name changed 11/22/06, now known as SAGEWOOD (414)454-6818 17,436,983 6,063,979 11,373,004 0 LR 2,017,459 650,961 1,366,498 0 RG 1,960,986 583,163 1,377,823 0 LR 1,200,095,381 868,295,545 331,799,834 5,805,453 CW DI MT PI SU VE 5,432,759 3,924,177 1,508,582 0 RG Financial Information Not Available CP IL 84174 (847)295-6000 271,203,882 250,268,749 20,935,133 197,226 DI LI CA 11512 (818)549-4600 1,479,467,443 1,165,372,815 314,094,628 189,166 CW EMPLOYERS DENTAL SERVICES, INC. AZ 53090 (520)696-4343 5,586,203 1,457,622 4,128,581 16,668,752 PD EMPLOYERS' FIRE INS CO MA 20648 (617)725-6000 107,472,222 46,198,139 61,274,083 2,307,418 CW DI MT PI SU VE EMPLOYERS INS CO OF WAUSAU WI 21458 (617)357-9500 5,295,626,509 4,087,255,690 1,208,370,819 3,838,105 CW DI MT PI SU VE EMPLOYEES LIFE CO (MUTUAL) EMPLOYERS COMPENSATION INS CO IA 21415 (515)280-2511 1,976,772,516 1,185,686,301 791,086,215 43,126,933 CW DI MT PI SU VE EMPLOYERS REASSURANCE CORP KS 68276 (913)982-3700 7,644,238,062 7,223,123,232 421,114,829 0 DI LI EMPLOYERS REINSURANCE CORP MO 39845 (913)676-5200 15,488,044,200 11,881,740,663 3,606,303,537 403,921 CW DI MT PI SU VE ENCOMPASS INDEMNITY CO IL 15130 (847)402-5000 24,406,647 4,150,182 20,256,465 23,458,282 CI MT PI VE ENCOMPASS INS CO OF AMERICA IL 10071 (847)402-5000 23,227,413 1,070,267 22,157,146 42,900,061 CI MT PI VE EMPLOYERS MUTUAL CASUALTY CO IL 10072 (847)402-5000 13,856,795 198,344 13,658,451 1,137,727 CI MT PI VE ENDURANCE REINSURANCE CORP OF AMERICA NY 11551 (914)468-8000 1,572,805,557 1,001,452,349 571,353,208 0 CW DI MT PI SU VE ENTERPRISE INDEMNITY CAPTIVE INS CO, INC. AZ --- ENTERPRISE LIFE INS CO TX 89087 (972)751-5544 28,827,413 17,418,972 11,408,441 524,544 DI LI EPIC LIFE INS CO WI 64149 (608)223-2100 40,375,112 18,065,371 22,309,741 0 DI LI EQUITABLE AGENTS REINSURANCE CO AZ 87220 (602)254-5866 15,485,663 11,067,382 4,418,281 0 LR EQUITABLE LIFE & CASUALTY INS CO UT 62952 (801)579-3400 190,574,063 153,359,955 37,214,108 7,273,004 DI LI EQUITRUST LIFE INS CO IA 62510 (515)225-5400 5,477,321,444 5,149,361,109 327,960,335 52,724,168 DI LI VA VL EQUITY INS CO TX 28746 (254)776-4521 64,537,013 39,165,431 25,371,582 23,799 CI MT PI VE ENCOMPASS PROPERTY AND CASUALTY CO ESCOBA INS CO ESKAY LIFE INS CO Company Names: Authorized Lines: FY Ending 11/30/2006 AZ --- AZ --- Financial Information Not Available (847)572-6864 CP Financial Information Not Available CP Financial Information Not Available † 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ESURANCE INS CO WI 25712 (415)875-4500 328,929,140 260,120,018 68,809,121 14,869,523 CI PI VE ESURANCE PROPERTY AND CASUALTY INS CO CA 30210 (415)875-4500 71,689,146 56,930,765 14,758,381 0 CI VE EULER AMERICAN CREDIT INDEMNITY CO MD 20516 Name changed 11/30/06, now known as EULER HERMES AMERICAN CREDIT INDEMNITY CO EULER HERMES AMERICAN CREDIT INDEMNITY CO MD 20516 (410)753-0753 325,368,561 165,265,205 160,103,356 497,277 CI EVEREST NATIONAL INS CO DE 10120 (908)604-3000 574,664,698 409,707,001 164,957,698 18,823,358 CW DI MT PI SU VE EVEREST REINSURANCE CO DE 26921 (908)604-3000 9,731,935,336 7,027,814,464 2,704,120,872 0 CW DI MT PI SU VE EVERGREEN LIFE INS CO AZ --- (480)607-1602 EVERGREEN NATIONAL INDEMNITY CO OH 12750 (440)229-3420 45,030,733 13,833,318 31,197,415 19,375 EVERGREEN USA RRG, INC. VT 38466 (802)862-4400 12,039,580 8,409,013 3,630,567 80,486 EXECUTIVE LIFE INS CO OF NEW YORK NY 61913 (516)931-6400 EXECUTIVE RISK INDEMNITY INC. DE 35181 (860)408-2000 2,633,694,022 1,823,547,765 810,146,257 4,375,148 CI MT PI SU VE EXPLORER INS CO CA 40029 (858)350-2400 121,852,149 86,214,301 35,637,847 96,671 CW DI MT PI SU VE EXPRESS SCRIPTS INS CO AZ 60025 (800)332-5455 3,485,226 0 3,485,226 0 DI F & M REINSURANCE CO AZ --- (602)254-5866 FACTORY MUTUAL INS CO RI 21482 (401)275-3000 FAIRFIELD INS CO CT 44784 (203)328-5000 FAIRMONT INS CO CA 18864 (603)656-2233 FAIRMONT PREMIER INS CO CA 25518 (603)656-2233 FAIRMONT SPECIALTY INS CO DE 24384 (713)954-8100 FAIRWAY INS, INC. AZ --- FAMILY BENEFIT LIFE INS CO MO 70742 (573)636-3181 58,148,287 50,435,949 7,712,338 2,069 LI FAMILY HERITAGE LIFE INS CO OF AMERICA OH 77968 (440)922-5200 216,363,753 191,980,295 24,383,458 1,409,577 DI LI FAMILY LIFE INS CO TX 63053 (512)404-5000 119,119,671 101,247,464 17,872,207 743,783 DI LI FAMILY SERVICE LIFE INS CO TX 74004 (972)540-6509 579,530,680 489,097,131 90,433,548 2,210 LI FARM BUREAU LIFE INS CO IA 63088 (515)225-5400 5,477,686,348 5,142,372,398 335,313,950 13,166,786 DI LI VA VL FARM BUREAU MUTUAL INS CO IA 13773 (515)225-5400 1,380,229,452 792,854,912 587,374,540 33,318,684 CI MT PI SU VE FARMERS & MERCHANTS LIFE INS CO AZ --- (602)200-6900 FARMERS ALLIANCE MUTUAL INS CO KS 19194 (316)241-2200 274,736,797 136,940,864 137,795,932 FARMERS HOME MUTUAL INS CO MN 13846 (952)842-9800 35,194,068 21,553,383 13,640,685 30,547 CI MT PI SU FARMERS INS CO OF ARIZONA AZ 21598 (602)863-8100 72,707,214 67,998,028 4,709,187 529,783,324 CI DI MT PI SU VE FARMERS INS EXCHANGE CA 21652 (213)932-3200 11,919,107,149 8,770,540,085 3,148,567,064 29,034,349 CW DI MT PI SU VE FARMERS NEW WORLD LIFE INS CO WA 63177 (206)232-8400 6,966,390,093 6,297,838,287 668,551,806 41,590,251 DI LI VA VL FARMINGTON CASUALTY CO CT 41483 (860)277-0111 941,936,097 701,222,079 240,714,018 15,213 CW DI MT PI SU VE FARMLAND MUTUAL INS CO IA 13838 (515)228-6700 332,320,535 191,404,989 140,915,546 294,958 CW MT PI SU VE FCB REINSURANCE CO AZ --- (602)254-5866 FCCI INS CO FL 10178 (941)907-3224 1,342,308,850 952,166,499 390,142,351 0 CW MT PI SU VE FEDERAL HOME LIFE INS CO VA 67695 (434)845-0911 1,228,865,738 492,908,147 735,957,591 881,931 DI LI FEDERAL INS CO IN 20281 (908)903-2000 28,363,071,383 17,086,324,021 11,276,747,362 73,868,843 CW DI MT PI SU VE FEDERAL LIFE INS CO (MUTUAL) IL 63223 (847)520-1900 238,478,748 203,279,765 35,198,983 581,395 DI LI Company Names: Authorized Lines: Financial Information Not Available † UR Financial Information Not Available ‡ CI MT PI SU CI VE REHABILITATION Financial Information Not Available † 9,152,614,118 UR 4,135,909,170 5,016,704,948 25,788,810 CI MT PI SU VE 27,878,289 8,160,749 19,717,540 661 CW DI MT PI SU VE 54,439,553 33,594,855 20,844,698 0 CW MT PI SU VE 185,587,832 46,179,258 139,408,574 445,235 CW DI MT PI SU VE 236,977,919 139,375,873 97,602,046 784,846 CW DI MT PI SU VE Financial Information Not Available CP Financial Information Not Available † UR 266,311 CI MT PI SU VE Financial Information Not Available † 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS FEDERATED LIFE INS CO MN 63258 (507)455-5200 868,677,994 663,460,880 205,217,113 399,492 DI LI FEDERATED MUTUAL INS CO MN 13935 (507)455-5200 3,722,360,925 2,131,456,727 1,590,904,198 4,124,237 CW DI MT PI SU VE FEDERATED RURAL ELECTRIC INS EXCHANGE KS 11118 (913)541-0150 279,457,700 194,226,071 85,231,629 1,224,713 CW DI MT PI SU VE FEDERATED SERVICE INS CO MN 28304 (507)455-5200 339,482,510 232,858,438 106,624,072 2,214,377 CW DI MT PI SU VE FFG INS CO TX 43460 (214)965-9076 283,549,831 236,203,467 47,346,364 53,264 CI FIDELITY AND DEPOSIT CO OF MARYLAND MD 39306 (847)605-6000 263,243,635 68,487,376 194,756,260 14,172,680 CW MT PI SU VE FIDELITY AND GUARANTY INS CO IA 35386 (651)310-7911 18,717,718 (859,793) 19,577,511 581,450 CW MT PI SU VE FIDELITY AND GUARANTY INS UNDERWRITERS, INC. WI 25879 (651)310-9711 31,793,092 395,655 31,397,437 256,074 CW DI MT PI SU VE FIDELITY AND GUARANTY LIFE INS CO MD 63274 (410)895-0100 19,015,444,198 18,385,873,450 629,570,748 91,196,325 DI LI VA VL FIDELITY FIRST INS CO TX 11134 (405)848-0179 7,265,816 235,275 7,030,541 0 CW DI MT PI FIDELITY INVESTMENTS LIFE INS CO UT 93696 (617)563-4395 13,590,036,749 12,985,539,475 604,497,274 35,854,478 DI LI VA VL IL 63290 (630)522-0392 553,160,770 274,103,482 279,057,288 812,349 DI LI PA 92908 (610)964-7000 9,290,975 105,927 9,185,048 0 LI FIDELITY MUTUAL LIFE INS CO PA 63304 (215)964-7000 821,137,230 741,796,951 79,340,279 336,518 REHABILITATION FIDELITY NATIONAL INS CO CA 25180 (904)997-7312 284,729,734 164,923,001 119,806,733 20,904,726 CI PI VE FIDELITY NATIONAL PROPERTY AND CASUALTY INS CO. NY 16578 (888)333-2120 94,202,664 32,406,128 61,796,536 1,202,261 CI DI MT PI SU VE FIDELITY NATIONAL TITLE INS CO CA 51586 (904)854-8100 901,185,805 627,196,193 273,989,612 78,360,638 TI FIDELITY SECURITY LIFE INS CO MO 71870 (816)756-1060 480,230,608 411,434,068 68,796,540 12,928,697 DI LI FINANCIAL AMERICAN LIFE INS CO KS 71455 (305)234-1771 53,111,955 42,316,694 10,795,260 0 DI LI FINANCIAL ASSURANCE LIFE INS CO TX 78093 (816)391-2000 8,878,518 1,143,308 7,735,210 1,083 LI FINANCIAL CASUALTY & SURETY, INC. TX 35009 (713)522-1100 9,719,587 1,877,428 7,842,159 33,550 SU FINANCIAL GUARANTY INS CO NY 12815 (212)312-3000 3,894,109,763 2,763,330,350 1,130,779,413 18,766,237 SU FINANCIAL INDEMNITY CO CA 19852 (818)313-8500 109,855,011 77,871,442 31,983,569 8,672,601 CI DI MT PI SU VE FINANCIAL PACIFIC INS CO CA 31453 (916)630-5000 205,203,467 148,969,386 56,234,081 5,096,613 CI PI SU VE FINANCIAL SECURITY ASSURANCE INC. NY 18287 (212)826-0100 3,953,513,669 2,387,278,743 1,566,234,926 21,341,809 CI SU FIRE INS EXCHANGE CA 21660 (213)932-3200 2,063,035,845 1,519,284,375 543,751,470 0 CI MT PI SU FIREMAN'S FUND INS CO CA 21873 (415)899-2000 10,066,490,771 7,033,859,818 3,032,630,953 27,312,330 CW DI MT PI SU VE FIREMAN'S FUND INS CO OF NEBRASKA OK 38474 Name changed 12/29/06, now known as PEGASUS INS CO, INC. FIRST ACCEPTANCE INS CO, INC. TX 10336 (615)844-1290 221,132,773 126,430,453 94,702,320 0 CI PI SU VE FIRST ALLMERICA FINANCIAL LIFE INS CO MA 69140 (508)855-4194 2,375,919,685 2,224,088,501 151,831,184 240,608 DI LI FIRST AMERICAN PROPERTY & CASUALTY INS CO CA 37710 (714)560-7850 85,044,464 38,157,389 46,887,075 12,232,504 CI MT PI VE FIRST AMERICAN SPECIALTY INS CO CA 34525 (714)560-7850 121,519,534 82,361,092 39,158,442 0 CI MT PI VE FIRST AMERICAN TITLE INS CO CA 50814 (714)800-3000 2,092,698,004 1,338,986,373 753,711,631 205,378,793 TI FIRST AMTENN LIFE INS CO AZ 72257 (602)254-5866 20,334,804 898,706 19,436,098 0 LR FIRST AUTOMOTIVE INS RRG, INC. HI 10619 (505)881-2244 12,327,579 10,639,851 1,687,727 0 CI FIRST CATHOLIC SLOVAK LADIES ASSOC. OF THE USA, THE OH 56332 (800)464-4642 514,143,518 423,478,748 90,664,769 0 FIRST CITICORP LIFE INS CO NY 92746 (212)615-7201 FIRST CITIZENS/WHITE AND ASSOCIATES INS CO AZ --- (602)200-6900 FIRST COLONIAL INS CO FL 29980 (904)992-1776 FIDELITY LIFE ASSOCIATION, A MUTUAL LEGAL RESERVE CO. FIDELITY LIFE INS CO Company Names: Authorized Lines: Financial Information Not Available ‡ Financial Information Not Available † 350,517,409 243,452,845 107,064,563 UR 5,412,330 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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 DI LI CI MT PI VE INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS FIRST COLONY LIFE INS CO VA 63401 (804)845-0911 9,578,813,910 9,022,302,910 556,511,000 28,521,100 DI LI FIRST COMMONWEALTH REINSURANCE CO AZ 60000 (312)993-1000 3,591,394 (47) 3,591,441 0 LR FIRST CONTINENTAL LIFE & ACCIDENT INS CO TX 64696 (281)313-7150 6,592,857 1,438,476 5,154,381 0 DI LI FIRST DOMINION MUTUAL LIFE INS CO VA 63266 (512)404-6555 17,009,538 8,567,968 8,441,571 0 REHABILITATION IL 11177 (336)586-2500 510,365,766 258,463,357 251,902,409 675 CI PI SU VE FIRST GUARD INS CO AZ 10676 (941)485-6210 9,110,396 662,618 8,447,778 34,508 CI VE FIRST HEALTH LIFE & HEALTH INS CO TX 90328 (630)737-2075 350,106,342 307,025,723 43,080,619 4,764,992 DI LI FIRST FINANCIAL INS CO FIRST HEARTLAND CAPTIVE INS CO FY Ending 04/30/2006 AZ Financial Information Not Available --- CP FIRST INVESTORS LIFE INS CO NY 63495 (212)858-8200 1,339,037,855 1,236,233,879 102,803,976 1,796,536 DI LI VA VL FIRST LIBERTY INS CORP, THE IA 33588 (617)357-9500 45,620,600 24,607,092 21,013,508 2,763,228 CW DI MT PI SU VE FIRST MIDWEST INS CO AZ 79995 (602)200-6900 1,181,322 210,773 970,549 0 LR FIRST NATIONAL INS CO OF AMERICA WA 24724 (206)545-5000 253,514,190 175,928,221 77,585,969 1,401,868 CW MT PI SU VE IN 67652 (847)466-8000 1,898,175,433 1,622,966,575 275,208,858 4,126,517 DI LI VL FIRST PROFESSIONALS INS CO, INC. FL 33383 (904)354-5910 753,144,928 552,700,447 200,444,482 0 CW PI FIRST PULASKI REINSURANCE CO AZ --- (602)254-5866 FIRST REINSURANCE, INC. AZ 60241 (920)731-4000 FIRST VOLUNTEER INS CO AZ --- (931)484-8411 FIRSTCOMP INS CO NE 27626 (402)926-0099 228,305,634 FLEET INS CO AZ 10735 (704)387-0823 58,733,322 FLEET LIFE INS CO AZ 60148 (215)444-2000 23,830,350 FIRST PENN-PACIFIC LIFE INS CO Financial Information Not Available † 2,049,371 733,137 1,316,234 UR 0 LR Financial Information Not Available † 174,275,374 UR 54,030,259 0 CW 355,689 58,377,633 0 CI 331,435 23,498,915 0 DI LI IL 13978 (618)656-4240 168,995,892 117,857,842 51,138,050 215,216 CW MT PI SU VE FOLKSAMERICA REINSURANCE CO NY 38776 (212)312-2500 3,024,786,221 1,871,510,327 1,153,275,894 0 CW MT PI SU VE FOOTHILLS LIFE INS CO AZ 90034 (513)943-7200 384,942 131,473 253,469 0 LR FOR LIFE INS CO AZ --- (847)572-6864 FOREMOST INS CO OF GRAND RAPIDS, MI MI 11185 (616)942-3000 1,812,960,024 1,225,971,133 586,988,891 36,400,964 CI DI MT PI SU VE FOREMOST PROPERTY AND CASUALTY INS CO MI 11800 (616)942-3000 39,348,050 24,435,451 14,912,599 6,933,582 CI DI MT PI SU VE FOREMOST SIGNATURE INS CO MI 41513 (616)942-3000 57,727,120 40,486,641 17,240,479 242,283 CI DI MT PI SU VE FORETHOUGHT LIFE ASSURANCE CO IN 79677 (812)934-7139 3,029,212,870 2,902,633,271 126,579,599 0 DI LI FORETHOUGHT LIFE INS CO IN 91642 (812)934-7139 462,268,473 352,540,008 109,728,465 3,730,608 DI LI FORT DEARBORN LIFE INS CO IL 71129 (630)824-6500 2,105,495,206 1,662,133,926 443,361,280 11,346,299 DI LI VA AZ 12625 0 0 0 0 RG IL 10801 (847)384-0041 39,660,339 24,243,251 15,417,088 129,985 CI NM 23051 (505)345-7260 13,790,110 3,600,623 10,189,487 0 SUSPENDED IL 14249 (847)768-0040 182,021,719 117,929,248 64,092,470 878,620 CI PI SU VE AZ 10161 (480)423-8184 864,339 281,994 582,345 51,527 DI FRANKENMUTH MUTUAL INS CO MI 13986 (517)652-6121 868,005,743 546,260,299 321,745,444 0 CW MT PI SU VE FREEDOM FINANCIAL LIFE INS CO AZ 86657 (216)679-2328 3,584,421 277,385 3,307,036 0 LR FREEDOM LIFE INS CO OF AMERICA TX 62324 (817)878-3300 35,221,920 25,165,441 10,056,479 711,453 DI LI FREEDOM PLAZA LIFE CARE RETIREMENT COMMUNITY ** TN --- (615)221-2250 2,372,287 1,180,415 1,191,872 0 LC FLORISTS' MUTUAL INS CO FORT WAYNE MEDICAL ASSURANCE CO RRG FORTRESS INS CO FOUNDATION RESERVE INS CO, INC. FOUNDERS INS CO FOX INS CO Company Names: Authorized Lines: Financial Information Not Available † 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS FREMONT LIFE INS CO CA 62154 (714)429-2610 6,074,330 2,938,941 3,135,389 2,258 DI LI FRIENDSHIP VILLAGE OF TEMPE ** AZ 95222 (480)831-0880 141,773,493 156,064,089 (14,290,596) 0 LC FRONTIER INS CO NY 34266 (914)796-2100 153,474,491 252,518,723 (99,044,232) 24,393 REHABILITATION FRONTIER REINSURANCE, INC. AZ --- (602)254-5866 Financial Information Not Available † UR FSG REINSURANCE CO AZ --- (931)484-8411 Financial Information Not Available † UR FUNERAL DIRECTORS LIFE INS CO TX 99775 (915)695-3410 FUSB REINSURANCE, INC. AZ --- (602)254-5866 FUTURAL LIFE INS CO AZ 78549 (602)200-6900 G.U.I.C. INS CO OH 38652 Name changed 5/1/06, now known as AMERICAN MODERN SELECT INS CO GARDEN STATE LIFE INS CO TX 63657 (713)538-1037 GARRISON PROPERTY AND CASUALTY INS CO TX 21253 (210)498-2211 33,535,393 GATEWAY INS CO MO 28339 (314)373-3333 38,455,679 GE GROUP LIFE ASSURANCE CO CT 80926 Name changed 3/24/06, now known as GENWORTH LIFE AND HEALTH INS CO GE LIFE AND ANNUITY ASSURANCE CO VA 65536 Name changed 1/1/06, now known as GENWORTH LIFE AND ANNUITY INS CO 453,382,597 407,953,844 45,428,754 2,174 LI Financial Information Not Available † 10,216,501 90,660,732 4,477,447 UR 0 DI LI 18,500,291 611,669 DI LI 22,116,558 11,418,835 1,837,210 CI MT PI VE 23,378,617 15,077,062 1,292,204 CI PI VE 72,160,441 5,739,056 IL 22969 (847)277-5300 3,175,224,263 2,328,152,132 847,072,131 GEICO CASUALTY CO MD 41491 (301)986-2500 272,005,663 162,472,611 109,533,052 19,355,399 VE GEICO GENERAL INS CO MD 35882 (301)986-2500 151,061,741 80,362,396 70,699,344 123,330,731 CI DI MT PI SU VE GEICO INDEMNITY CO MD 22055 (301)986-2500 4,288,406,091 2,463,985,229 1,824,420,862 64,574,427 CI PI VE GENERAL AMERICAN LIFE INS CO GE REINSURANCE CORP 0 CW DI MT PI SU VE MO 63665 (314)843-8700 14,482,980,324 12,341,304,980 2,141,675,344 14,301,911 DI LI VA VL GENERAL CASUALTY CO OF WISCONSIN WI 24414 (608)837-4440 1,512,185,615 770,772,029 741,413,586 434,293 CW MT PI SU VE GENERAL ELECTRIC CAPITAL ASSURANCE CO DE 70025 Name changed 1/1/06, now known as GENWORTH LIFE INS CO GENERAL FIDELITY INS CO SC 30007 (704)388-8961 598,641,278 195,595,177 403,046,101 12,377,860 CI DI GENERAL FIDELITY LIFE INS CO SC 93521 (704)387-1276 251,963,974 106,267,562 145,696,412 221,004 DI LI GENERAL FIRE & CASUALTY CO ID 37931 (208)345-6658 25,892,198 15,119,929 10,772,269 267,902 CI DI PI SU VE GENERAL INS CO OF AMERICA WA 24732 (206)545-5000 2,702,742,949 1,826,146,338 876,596,611 3,878,648 CW DI MT PI SU VE GENERAL RE LIFE CORP CT 86258 (203)352-3045 2,382,835,074 1,990,444,032 392,391,042 0 DI LI GENERAL REINSURANCE CORP DE 22039 (203)328-5000 15,457,707,255 6,765,528,794 8,692,178,461 1,102,350 CW DI MT PI SU VE GENERAL SECURITY INDEMNITY CO OF ARIZONA AZ 20559 (212)480-1900 86,029,001 53,481,061 32,547,940 700,975 CW DI MT PI SU VE GENERAL SECURITY NATIONAL INS CO NY 39322 (212)480-1900 404,843,468 336,843,108 68,000,360 0 CI DI MT PI SU VE GENERAL STAR NATIONAL INS CO OH 11967 (203)328-5000 518,758,131 316,606,367 202,151,764 799,721 CI MT PI SU VE GENERALI (UNITED STATES BRANCH) NY 11231 (212)602-7600 73,399,364 38,460,986 34,938,380 0 CI MT PI SU VE GENESIS INS CO CT 38962 (203)328-5000 219,773,948 116,068,140 103,705,808 1,310,173 CW DI MT PI SU VE GENWORTH HOME EQUITY INS CORP NC 41432 (919)846-4100 6,138,637 274,393 5,864,244 0 CI GENWORTH LIFE AND ANNUITY INS CO VA 65536 (804)662-2400 18,729,318,177 18,141,539,841 587,778,335 42,440,593 DI LI VA VL GENWORTH LIFE AND HEALTH INS CO CT 80926 (860)737-1000 868,136,992 614,011,063 254,125,929 5,985,456 DI LI GENWORTH LIFE INS CO DE 70025 (804)662-2400 34,770,582,027 31,773,651,854 2,996,930,173 96,458,560 DI LI GENWORTH MORTGAGE INS CORP NC 38458 (919)846-4100 2,790,366,705 2,545,615,943 244,750,762 18,150,420 MG GENWORTH MORTGAGE INS CORP OF N C NC 16675 (919)846-4100 189,614,401 158,967,870 30,646,531 0 MG GENWORTH RESIDENTIAL MORTGAGE INS CORP. OF N C NC 29823 (919)846-4100 61,952,428 52,694,885 9,257,543 410,687 MG 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS GEORGIA CASUALTY & SURETY CO GA 11258 (404)266-5500 74,564,331 51,203,756 23,360,576 0 CI MT SU VE GEORGIA PEOPLES LIFE INS CO AZ 87289 (602)254-5866 5,662,205 596,686 5,065,519 0 LR GEOVERA INS CO MD 10799 (800)758-2658 113,060,005 65,599,489 47,460,516 0 CI MT PI SU VE GERBER LIFE INS CO NY 70939 (914)272-4000 1,242,846,712 1,052,078,786 190,767,926 4,136,407 DI LI GERLING AMERICA INS CO NY 41343 (212)756-2600 134,741,309 45,513,613 89,227,696 287,340 CI DI MT PI SU VE GERMANTOWN INS CO PA 11282 (215)627-1752 60,238,942 34,341,770 25,897,172 0 DI GLEANER LIFE INS SOCIETY MI 56154 (517)263-2244 1,223,927,165 1,133,755,728 90,171,437 1,065,062 DI LI GLOBAL HAWK INS CO RRG SC 11948 (843)766-2327 7,603,406 4,992,631 2,610,775 0 CI VE GLOBAL INTERNATIONAL INS CO, INC., A RRG DC 10991 (703)812-8425 14,016,134 95,528 13,920,606 55,043 GLOBAL ONE INS CO AZ --- CI Financial Information Not Available CP GERMANY 11266 (212)754-7500 274,728,571 232,799,624 41,928,947 0 CI MT PI VE GLOBAL REINSURANCE CORP OF AMERICA NY 21032 (212)754-7500 650,500,795 534,417,005 116,083,790 0 CI MT PI SU VE GLOBAL SURETY & INS CO NE 11304 (402)271-2846 86,619,138 11,602,473 75,016,665 6,545 CI DI MT PI SU VE GLOBE AMERICAN CASUALTY CO OH 11312 (617)357-9500 11,895,575 6,532,157 5,363,418 0 SU VE GLOBE LIFE AND ACCIDENT INS CO DE 91472 (405)270-1400 2,403,843,248 2,065,735,603 338,107,645 7,581,565 DI LI GMAC DIRECT INS CO MO 11054 (314)493-8000 8,873,677 118,864 8,754,813 0 CI MT PI VE GMAC INS CO ONLINE, INC. MO 11044 (314)493-8000 11,867,090 776,431 11,090,659 130,402 CI MT PI VE GNY CUSTOM INS CO AZ 10814 (212)683-9700 40,456,406 106,875 40,349,531 0 CW MT PI SU VE GOLDEN BEAR INS CO CA 39861 (209)948-8191 91,950,886 65,536,986 26,413,900 534,902 CI GOLDEN EAGLE INS CORP CA 10836 (619)744-6000 1,095,098,457 815,609,053 279,489,404 1,355,194 CW DI MT PI SU VE GOLDEN INS CO, A RRG NV 11145 (303)388-5688 4,573,278 2,534,256 2,039,022 62,974 CI IN 62286 (317)290-8100 596,607,461 304,872,958 291,734,503 40,057,280 DI LI GOLDEN STATE MUTUAL LIFE INS CO CA 63924 (213)731-1131 103,535,328 93,422,440 10,112,888 0 SUSPENDED GOVERNMENT EMPLOYEES INS CO MD 22063 (301)986-2500 12,268,573,470 7,561,882,044 4,706,691,426 50,825,583 CI DI MT PI SU VE GOVERNMENT PERSONNEL MUTUAL LIFE INS CO TX 63967 (210)357-2222 775,380,172 690,857,382 84,522,790 1,210,975 DI LI GRAIN DEALERS MUTUAL INS CO IN 22098 (317)923-2453 56,011,269 41,468,071 14,543,197 1,836,755 CI DI MT PI SU VE GRANDVIEW TERRACE RETIREMENT CENTER ** AZ 60192 (623)975-8000 45,963,793 59,163,842 (13,200,049) 0 LC GRANITE RE, INC. OK 26310 (405)752-2600 17,908,349 8,648,014 9,260,335 52,032 SU GRANITE STATE INS CO PA 23809 (212)770-7000 42,526,702 10,354,660 32,172,042 5,037,055 CW DI MT PI SU VE GRAY INS CO, THE LA 36307 (504)888-7790 315,622,094 219,077,483 96,544,612 14,615 CW MT PI SU VE GREAT AMERICAN ALLIANCE INS CO OH 26832 (513)369-5000 25,791,230 18,435 25,772,795 1,823,610 CW MT PI SU VE GREAT AMERICAN ASSURANCE CO OH 26344 (513)369-5000 15,999,743 6,348 15,993,395 11,985,991 CW MT PI SU VE GREAT AMERICAN CONTEMPORARY INS CO OH 10646 (513)369-5000 10,055,016 3,270 10,051,746 0 CW MT PI VE GREAT AMERICAN INS CO OH 16691 (513)369-5013 5,461,795,679 3,859,159,520 1,602,636,159 13,843,080 CW DI MT PI SU VE GREAT AMERICAN INS CO OF NEW YORK NY 22136 (513)369-5000 55,324,688 319,762 55,004,926 3,830,830 CW MT PI SU VE GREAT AMERICAN LIFE ASSURANCE CO OH 62200 (513)333-5300 22,188,650 13,863,823 8,324,827 4,000 SUSPENDED GREAT AMERICAN LIFE INS CO OH 63312 (513)357-3300 8,703,723,928 8,059,907,979 643,815,949 23,093,056 DI LI GREAT AMERICAN SECURITY INS CO OH 31135 (513)369-5000 16,580,425 25,933 16,554,492 30,134 CW MT PI SU VE GREAT AMERICAN SPIRIT INS CO OH 33723 (513)369-5000 18,155,473 16,828 18,138,645 54,129 CW DI MT PI SU VE GLOBAL REINSURANCE CORP (U.S. BRANCH) GOLDEN RULE 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IN 64076 (316)794-2200 3,362,661 691,877 2,670,784 0 DI LI MN 20303 (908)903-2000 1,508,865,573 1,157,592,205 351,273,368 6,897,763 CW DI MT PI SU VE IN 26654 (651)325-0600 23,735,452 13,698,985 10,036,467 451,712 CI MT PI VE GREAT REPUBLIC LIFE INS CO WA 67482 (206)285-1422 18,806,835 17,821,639 985,194 145,252 SUSPENDED GREAT SOUTHEASTERN LIFE INS CO AZ 84395 (602)957-4647 2,889,991 1,909,100 980,891 0 LR GREAT SOUTHERN LIFE INS CO TX 90212 (816)391-2000 303,635,839 273,638,583 29,997,256 1,020,420 DI LI GREAT WEST CASUALTY CO NE 11371 (402)494-2411 1,564,427,492 1,125,091,276 439,336,216 12,873,508 CW MT SU VE GREAT WESTERN INS CO UT 71480 (801)621-5688 433,846,865 395,933,531 37,913,334 10,836,724 LI (17,731) CW DI MT PI SU VE GREAT FIDELITY LIFE INS CO GREAT NORTHERN INS CO GREAT NORTHWEST INS CO Financial Information Not Available † GREATER MISSOURI LIFE INS CO AZ --- (602)957-4647 GREATER NEW YORK MUTUAL INS CO NY 22187 (212)683-9700 GREAT-WEST HEALTHCARE OF ARIZONA, INC. AZ 95797 (303)305-1000 3,829,143 1,912,263 1,916,880 6,049,828 HC GREAT-WEST LIFE & ANNUITY INS CO CO 68322 (303)737-3000 37,371,560,955 35,517,145,070 1,854,415,885 76,064,699 DI LI VA VL CANADA 80705 (303)689-3000 145,948,718 110,965,760 34,982,958 1,018,378 DI LI GREEK CATHOLIC UNION OF THE U.S.A PA 56693 (724)495-3400 574,567,465 545,509,232 29,058,233 671,378 LI GREEN HILLS INS CO, A RRG VT 11941 (802)658-7849 9,867,372 5,217,192 4,650,180 12,832 CI GREENPOINT INS CORP. AZ 60155 (619)530-9351 896,201,024 679,379 895,521,645 0 LR GREENWICH INS CO DE 22322 (203)964-5200 785,875,859 430,292,764 355,583,095 10,843,838 CW DI MT PI SU VE GSFS RRG, INC. SC 11448 (843)766-2327 18,000,661 6,966,742 11,033,919 0 CI GUARANTEE CO OF NORTH AMERICA USA, THE MI 36650 (248)281-0281 64,990,130 10,366,170 54,623,960 1,166,005 SU GUARANTEE SECURITY LIFE INS CO OF ARIZONA AZ 83232 (480)607-1602 762,170 72,960 689,210 0 LR GUARANTEE TITLE AND TRUST CO, THE OH 50180 (513)794-4020 9,037,220 6,703,846 2,333,374 1,865,334 TI GUARANTEE TRUST LIFE INS CO IL 64211 (847)699-0600 193,584,128 158,083,316 35,500,813 5,102,280 DI LI GUARANTY INCOME LIFE INS CO LA 64238 (504)383-0355 354,021,014 331,382,007 22,639,007 600,571 DI LI GUARDIAN INS AND ANNUITY CO, INC., THE DE 78778 (800)221-3253 10,291,227,382 10,062,647,967 228,579,415 25,876,008 DI LI VA VL GUARDIAN LIFE INS CO OF AMERICA, THE NY 64246 (212)598-8000 26,706,999,118 23,216,791,649 3,490,207,469 38,439,470 DI LI GUIDEONE AMERICA INS CO IA 42331 (515)267-5000 12,289,053 3,728,980 8,560,073 300,779 CI MT PI SU VE GUIDEONE ELITE INS CO IA 42803 (515)267-5000 27,250,137 9,904,403 17,345,734 699,908 CI GUIDEONE MUTUAL INS CO IA 15032 (515)267-5000 950,709,904 652,356,461 298,353,443 1,066,491 CW DI MT PI SU VE GUIDEONE SPECIALTY MUTUAL INS CO IA 14559 (515)267-5000 215,737,166 161,237,879 54,499,287 547,351 CI MT PI SU VE HALLMARK LIFE INS CO AZ 60078 (940)740-1568 715,269 428,726 286,543 0 LR HANOVER INS CO, THE NH 22292 (508)853-7200 4,027,098,266 2,563,464,936 1,463,633,330 2,472,903 CI DI MT PI SU VE IL 26433 (847)734-4100 464,599,972 272,802,192 191,797,780 3,827,572 CW MT PI SU VE HARLEYSVILLE INS CO MN 23582 (215)256-5000 105,397,994 75,034,855 30,363,139 42,036 CI MT PI SU VE HARLEYSVILLE LIFE INS CO PA 64327 (215)256-5000 372,676,660 349,021,476 23,655,184 38,460 DI LI HARRIS LIFE INS CO AZ --- (480)951-4900 HART LIFE INS CO CT 60348 Name changed 5/11/06, now known as ACE LIFE INS CO HARTFORD ACCIDENT AND INDEMNITY CO CT 22357 (860)547-5000 HARTFORD CASUALTY INS CO IN 29424 (860)547-5000 2,115,393,752 HARTFORD FIRE INS CO CT 19682 (860)547-5000 24,589,860,907 GREAT-WEST LIFE ASSURANCE CO HARCO NATIONAL INS CO Company Names: Authorized Lines: 769,355,163 477,211,271 292,143,892 UR Financial Information Not Available † 11,193,585,525 7,415,598,044 UR 3,777,987,481 1,909,275 CW DI MT PI SU VE 1,210,198,672 905,195,080 53,456,325 CW DI MT PI SU VE 11,568,997,535 13,020,863,372 40,932,987 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS HARTFORD INS CO OF THE MIDWEST IN 37478 (860)547-5000 297,358,935 107,429,107 189,929,828 61,217,915 CW PI VE HARTFORD LIFE AND ACCIDENT INS CO CT 70815 (860)843-8216 12,966,229,749 8,233,237,257 4,732,992,492 81,251,871 DI LI HARTFORD LIFE AND ANNUITY INS CO CT 71153 (860)547-5000 83,086,138,310 81,418,459,482 1,667,678,828 177,265,030 DI LI VA VL 205,426,169 DI LI VA VL Financial Information Not Available ‡ IL 74268 (312)384-7719 HARTFORD LIFE INS CO CT 88072 (860)525-8555 HARTFORD STEAM BOILER INSPECTION AND I C OF CT, THE CT 29890 (860)722-1866 87,367,271 46,769,234 40,598,037 0 CI MT PI HARTFORD STEAM BOILER INSPECTION AND INS CO CT 11452 (860)722-1866 1,203,282,364 585,694,828 617,587,536 2,501,431 CI MT PI VE HARTFORD UNDERWRITERS INS CO CT 30104 (860)547-5000 1,506,231,742 859,597,558 646,634,183 48,321,886 CW DI MT PI SU VE HAULERS INS CO, INC. TN 31550 (931)381-5406 46,325,662 20,054,947 26,270,715 0 CI MT PI VE HBI LIFE INS CO AZ 82368 (602)254-5866 1,959,190 174,539 1,784,652 0 LR HCC INS CO IN 36781 (713)996-1146 32,272,816 5,018,540 27,254,276 0 CI DI PI SU HCC LIFE INS CO IN 92711 (713)996-1200 549,103,758 280,326,712 268,777,046 9,201,653 DI LI HCSC INS SERVICES CO IL 78611 (312)653-6000 122,795,458 45,383,729 77,411,729 0 DI LI DC 12236 (773)864-8280 17,552,328 16,622,952 929,376 0 CI IL 70670 (312)653-6000 9,162,656,517 3,899,906,013 5,262,750,504 4,029,147 DI HEALTH NET LIFE INS CO CA 66141 (818)676-8256 400,410,984 196,911,260 203,499,724 180,125,816 DI LI HEALTH NET OF ARIZONA, INC. AZ 95206 (602)794-1400 125,103,290 66,342,527 58,760,763 469,523,482 HC HEALTH PLAN OF NEVADA, INC. NV 96342 (702)242-7703 324,438,810 207,360,177 117,078,633 0 HC (314)923-4616 529,918,359 0 DI LI HARTFORD LIFE GROUP INS CO HEALTH CARE CASUALTY RRG, INC. HEALTH CARE SERVICE CORP., A MUTUAL LEGAL RESERVE CO. HEALTHCARE CAPTIVE INS CO AZ --- HEALTHY ALLIANCE LIFE INS CO MO 78972 146,277,717,289 143,002,145,578 3,275,571,711 DI LI Financial Information Not Available 307,119,959 222,798,400 CP Financial Information Not Available ‡ IL 42870 (505)243-5444 HEARTLAND LLOYDS INS CO TX 10590 (512)328-2166 7,383,936 542,498 6,841,439 0 CI PI HERITAGE CASUALTY INS CO IL 32077 (847)605-3000 112,693,722 61,728,104 50,965,618 17 CI DI MT PI SU VE HERITAGE INDEMNITY CO CA 39527 (308)987-5500 198,384,540 95,331,680 103,052,860 553,076 CI MT PI VE HERITAGE LIFE INS CO AZ 64394 (215)542-4590 111,605,353 62,871,975 48,733,378 0 DI LI HERITAGE WARRANTY INS RRG, INC. SC 11097 (843)766-2327 15,902,295 10,274,883 5,627,413 20,324 CI HIGH TECH SERVICES RRG, INC. VT 11672 (802)862-4400 11,041,361 7,597,265 3,444,096 6,246 CI HIGHLANDS INS CO TX 22489 (609)896-1921 HIGHMARK LIFE INS CO PA 93440 Name changed 4/1/06, now known as HM LIFE INS CO HITCHCO REINSURANCE CO AZ --- (931)484-8411 HM HEALTH INS CO PA 71768 (412)544-8190 12,616,819 2,156,927 10,459,892 0 DI LI HM LIFE INS CO PA 93440 (800)328-5433 284,766,826 146,092,551 138,674,274 4,731,798 DI LI HEARTLAND INS CO OF AMERICA HNC REINSURANCE CO AZ --- (602)254-5866 HOME BUILDERS NATIONAL INDEMNITY RRG NV 12542 (702)736-4415 HOME INTEGRITY INS CO FY Ending 11/30/2006 AZ SUSPENDED Financial Information Not Available ‡ REHABILITATION Financial Information Not Available † UR Financial Information Not Available † 515,621 3,213 512,408 UR 0 Financial Information Not Available --- CI CP HOME OWNERS LIFE INS CO IL 64467 Name changed 9/27/06, now known as WELLCARE HEALTH INS OF ILLINOIS, INC. HOMELAND CENTRAL INS CO IA 21741 (415)875-4500 HOMESHIELD INS CO OK 99724 (405)236-2640 59,494,284 37,179,736 22,314,548 10,423 DI LI HOMESITE INDEMNITY CO KS 20419 (617)832-1300 39,167,834 18,588,388 20,579,446 7,143,458 CI MT PI SU VE Company Names: Authorized Lines: 8,785,889 22,057 8,763,832 0 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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 CI MT PI SU VE INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CT 17221 (617)832-1300 90,271,594 47,677,731 42,593,863 0 CW DI MT PI SU VE HOMESTEADERS LIFE CO IA 64505 (515)288-7481 1,337,913,641 1,270,135,433 67,778,209 1,966,506 DI LI HORACE MANN INS CO IL 22578 (217)789-2500 413,335,551 259,318,940 154,016,611 1,582,470 CI MT PI VE HOMESITE INS CO IL 64513 (217)789-2500 5,102,515,194 4,851,284,409 251,230,785 5,113,734 DI LI VA HORACE MANN PROPERTY & CASUALTY INS CO CA 22756 (217)789-2500 126,078,572 71,849,125 54,229,447 2,105,042 CI PI VE HOSPITALITY INS SOLUTIONS, INC. AZ --- HOUSEHOLD LIFE INS CO MI 93777 (800)443-7187 1,043,802,238 534,721,357 509,080,881 3,340,887 DI LI HOUSEHOLD LIFE INS CO OF ARIZONA AZ 64360 (908)203-2124 915,890,324 866,329,967 49,560,357 0 LR HOUSING AUTHORITY PROPERTY INS, A MUTUAL CO VT 10069 (203)272-8220 138,790,525 71,383,958 67,406,567 0 CI MT PI SU VE HOUSING AUTHORITY RRG, INC. VT 26797 (203)272-8220 239,948,709 173,915,389 66,033,320 144,189 CI HOUSTON GENERAL INS CO TX 38849 (908)696-5714 43,767,551 22,992,415 20,775,136 0 CW MT PI SU VE HOUSTON GENERAL INS EXCHANGE TX 11988 (617)725-6000 26,765,013 2,313,161 24,451,852 3,413,754 CI DI MT PI VE HSBC INS CO OF DELAWARE DE 28657 (908)203-2115 480,437,008 128,917,682 351,519,326 0 CI DI MT PI HUDSON INS CO DE 25054 (212)978-2800 371,337,988 255,921,807 115,416,181 2,739,859 CI MT PI VE HUMANA HEALTH PLAN, INC. KY 95885 (502)580-2052 410,078,474 202,409,785 207,668,689 155,717,634 HC HUMANA INS CO WI 73288 (502)580-1000 3,250,206,661 2,075,625,920 1,174,580,741 288,332,886 DI LI HUMANADENTAL INS CO WI 70580 (502)580-1000 90,382,454 26,482,664 63,899,790 10,582,717 DI LI HUNTINGTON CAPTIVE INS CO AZ --- HUNTINGTON CREDIT REINSURANCE CO AZ --- HUNTINGTON NATIONAL LIFE INS CO, THE AZ 92150 (602)200-6900 8,592,514 4,863,261 3,729,256 0 LR IDEALIFE INS CO CT 97764 (203)352-3000 20,105,690 7,361,089 12,744,601 74,459 DI LI IDS LIFE INS CO MN 65005 Name changed 12/31/06, now known as RIVERSOURCE LIFE INS CO IDS PROPERTY CASUALTY INS CO WI 29068 (920)330-5100 1,091,657,301 568,719,859 522,937,442 12,800,485 CI DI MT PI VE ILCO * TX 63487 (512)404-5000 988,927,675 945,513,353 43,414,322 449,027 DI LI ILLINOIS DEALERS LIFE INS CO AZ --- (602)200-6900 ILLINOIS MUTUAL LIFE INS CO IL 64580 (309)674-8255 1,234,962,062 1,087,724,035 147,238,027 2,880,541 DI LI ILLINOIS NATIONAL INS CO. IL 23817 (312)930-5300 55,270,711 382,635 54,888,076 4,573,729 CW MT PI VE IMERICA LIFE AND HEALTH INS CO AR 63533 (813)286-7533 4,007,768 388,380 3,619,388 52,053 DI LI IMPERIAL CASUALTY AND INDEMNITY CO OK 11487 (214)618-6900 23,333,420 12,468,912 10,864,508 0 CW DI MT PI SU INDEMNITY CO OF CALIFORNIA CA 25550 (714)263-3300 19,852,828 9,303,070 10,549,758 227,840 SU INDEMNITY INS CO OF NORTH AMERICA PA 43575 (215)640-1000 325,950,819 232,029,326 93,921,493 3,591,320 CW DI MT PI SU VE INDEMNITY NATIONAL INS CO MS 18468 (865)934-4360 13,824,456 1,108,674 12,715,782 0 CI MT PI SU VE INDEPENDENCE AMERICAN INS CO DE 26581 (212)355-4141 62,840,390 22,062,630 40,777,760 670 CI PI INDEPENDENCE LIFE AND ANNUITY CO RI 64602 (781)237-6030 171,919,732 120,661,804 51,257,928 0 DI LI VA VL INDEPENDENCE ONE LIFE INS CO AZ 89621 (248)816-4816 2,881,323 468,990 2,412,332 0 LR 2,826,257,659 5,587,601 DI LI HORACE MANN LIFE INS CO INDEPENDENT INNOVATIVE CAPTIVE INS CO, INC. AZ Financial Information Not Available CP Financial Information Not Available CP Name changed 4/18/06, now known as HUNTINGTON CAPTIVE INS CO Financial Information Not Available † UR Financial Information Not Available --58068 (416)429-3000 INDIANA LUMBERMENS MUTUAL INS CO IN 14265 (317)875-3600 123,270,828 81,046,721 42,224,108 897,200 CW MT PI SU VE INDIANAPOLIS LIFE INS CO IN 64645 (515)362-3600 3,485,020,582 3,288,756,319 196,264,263 19,527,698 DI LI VA Company Names: Authorized Lines: 2,476,523,370 349,734,289 CP CANADA INDEPENDENT ORDER OF FORESTERS, THE (U.S. BRANCH) 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MO 81779 (913)432-1451 44,983,125 33,673,166 11,309,959 1,892 DI LI CANADA 84514 (604)734-1667 343,701,710 320,155,035 23,546,681 1,877,765 DI LI OH 11738 (972)501-8300 16,334,644 6,590,977 9,743,667 17,290 CI DI MT PI SU VE INFINITY INS CO IN 22268 (205)870-4000 1,596,370,374 1,103,514,087 492,856,287 15,531,204 CI MT PI VE INFINITY NATIONAL INS CO IN 10068 (205)870-4000 6,465,173 1,173,904 5,291,269 308,201 CI PI VE INDIVIDUAL ASSURANCE CO, LIFE, HEALTH & ACCIDENT INDUSTRIAL-ALLIANCE PACIFIC LIFE INS CO INFINITY AUTO INS CO INFINITY PREMIER INS CO INFINITY SAFEGUARD INS CO INFINITY SECURITY INS CO IN 37001 (205)870-4000 6,670,645 1,097,882 5,572,763 23,520 VE OH 16802 (205)870-4000 6,857,003 1,454,906 5,402,097 122,826 VE IN 38873 (205)870-4000 7,874,287 1,399,314 6,474,973 339,320 CI PI VE IN 20260 (205)870-4000 7,485,873 1,904,391 5,581,482 11,940,250 VE OH 31925 (205)870-4000 9,533,039 1,210,708 8,322,331 0 CI PI VE INFINITY STANDARD INS CO IN 12599 (205)870-4000 28,252,427 19,493,685 8,758,742 925,801 CI MT PI SU VE ING LIFE INS AND ANNUITY CO CT 86509 (770)980-5100 63,590,646,950 62,155,790,252 1,434,856,698 56,200,365 DI LI VA VL IA 80942 (770)980-5100 61,524,347,886 59,863,600,579 1,660,747,307 258,093,606 DI LI VA VL INLAND INS CO NE 23264 (402)435-4302 182,029,962 50,599,395 131,430,567 0 SU INNOVATIVE PHYSICIAN SOLUTIONS, A RRG AZ 12320 2,514,456 872,817 1,641,639 0 RG INSTIL HEALTH INS CO SC 12168 (803)763-6600 26,081,378 17,195,074 8,886,303 0 DI INSURA PROPERTY AND CASUALTY INS CO IL 38806 (972)728-6300 41,217,740 16,645,384 24,572,355 0 CI MT PI SU VE INSURANCE CO OF ILLINOIS IL 26700 (206)545-5000 31,631,067 1,309,178 30,321,889 0 CI DI MT PI SU VE INSURANCE CO OF NORTH AMERICA PA 22713 (215)640-1000 628,630,387 453,657,133 174,973,254 18,778 CW DI MT PI SU VE INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE PA 19429 (212)770-7000 4,343,795,678 2,822,005,326 1,521,790,352 47,625,059 CW DI MT PI SU VE INSURANCE CO OF THE WEST CA 27847 (858)350-2400 845,856,930 392,553,343 453,303,587 1,629,861 CW MT PI SU VE (89,385,588) 0 SUSPENDED INFINITY SELECT INS CO INFINITY SPECIALTY INS CO ING USA ANNUITY AND LIFE INS CO INSURANCE CORP OF HANNOVER IL 37257 Name changed 7/1/06, now known as PRAETORIAN INS CO INSURANCE CORP OF NEW YORK, THE NY 18341 (203)705-2500 INTEGON INDEMNITY CORP NC 22772 (336)770-2000 82,732,207 38,177,610 44,554,597 1,717,714 CI PI SU VE INTEGON NATIONAL INS CO NC 29742 (910)770-2000 217,436,016 134,535,606 82,900,410 687,596 CI MT PI VE INTEGRITY LIFE INS CO OH 74780 (513)629-1800 4,648,997,281 4,310,624,307 338,372,974 12,295,745 DI LI VA INTERNATIONAL BUSINESS & MERCANTILE REASSURANCE CO IL 101,000,702 190,386,290 24139 Name changed 6/15/06, now known as OLD REPUBLIC GENERAL INS CORP INTERNATIONAL FIDELITY INS CO NJ INTERNATIONAL LIFE INS CO AZ --- (309)662-8797 INTERSTATE INDEMNITY CO IL 22837 (415)899-2000 INTRAMERICA LIFE INS CO NY 64831 (631)357-8923 45,989,824 33,984,766 12,005,058 9,572 DI LI INTREPID INS CO MI 10749 (248)427-2557 38,781,020 16,835,929 21,945,091 318,988 CI MT PI SU VE INVERNESS INS CO AZ 12176 (972)664-7000 1,614,139 22,168 1,591,971 0 CI MT PI VE INVESTORS GROWTH LIFE INS CO AZ 85944 (612)439-7098 15,291,183 9,548,728 5,742,455 0 LR INVESTORS GUARANTY LIFE INS CO CA 64890 (203)459-6000 7,824,692 192,468 7,632,224 2,142 DI LI INVESTORS HERITAGE LIFE INS CO KY 64904 (502)223-2361 336,726,971 318,247,862 18,479,108 32,525 DI LI INVESTORS INS CORP DE 64939 (904)260-6990 248,015,862 225,694,241 22,321,621 3,261,223 DI LI INVESTORS TITLE INS CO NC 50369 (919)968-2200 109,083,311 54,432,256 54,651,055 0 TI IOWA FIDELITY LIFE INS CO AZ 87475 (319)363-5400 3,464,823 359,384 3,105,439 0 LR Company Names: Authorized Lines: 11592 (201)624-7200 149,565,807 76,318,974 73,246,833 887,150 SU (14,521) CI MT PI VE Financial Information Not Available † 139,782,790 73,830,849 65,951,941 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS (515)286-4300 LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS Financial Information Not Available † UR Financial Information Not Available CP AZ --- IRONWOOD INS CO FY Ending 01/31/2006 AZ --- J.M.I.C. LIFE INS CO FL 89958 (954)429-2333 239,019,154 158,514,609 80,504,545 462,333 DI LI JACKSON NATIONAL LIFE INS CO MI 65056 (517)381-5500 66,835,657,480 63,158,760,994 3,676,896,486 182,046,042 DI LI VA VL JAMESTOWN INS CO, A RRG SC 11589 (843)766-2327 5,946,695 3,665,792 2,280,903 51,410 CI VE JEFFERSON INS CO NY 11630 (415)899-2000 130,081,302 30,687,094 99,394,208 0 CI DI MT PI VE JEFFERSON NATIONAL LIFE INS CO TX 64017 (502)587-7626 1,675,872,493 1,634,807,849 41,064,644 1,529,148 DI LI VA VL JEFFERSON PILOT FINANCIAL INS CO NE 70254 (336)691-3000 12,689,403,147 11,617,850,926 1,071,552,221 35,878,518 DI LI VA VL JEFFERSON PILOT LIFEAMERICA INS CO NJ 62057 (603)226-5000 1,416,096,857 1,347,270,535 68,826,322 2,004,251 DI LI JEFFERSON STANDARD LIFE INS CO NC 94072 (336)691-3000 9,457,543 666,301 8,791,242 0 DI LI JEFFERSON-PILOT LIFE INS CO NC 67865 (910)691-3000 17,744,020,413 16,971,152,705 772,867,708 26,506,124 DI LI JEWELERS MUTUAL INS CO WI 14354 (920)725-4326 184,417,398 77,015,359 107,402,040 1,491,192 CI MT PI SU JLH INS CORP AZ --- JMP CAPTIVE INS, INC. AZ --- JOHN ALDEN LIFE INS CO WI 65080 (414)271-3011 JOHN HANCOCK LIFE INS CO MA 65099 (617)572-6000 71,776,172,713 68,183,900,359 3,592,272,354 36,081,969 DI LI VA VL MI 65838 (617)572-6000 108,335,351,818 106,908,885,203 1,426,466,615 300,609,989 DI LI VA VL JOHN HANCOCK VARIABLE LIFE INS CO MA 90204 (617)572-6000 15,050,988,875 14,374,507,435 676,481,440 15,482,487 DI LI VA VL KANAWHA INS CO SC 65110 (803)283-5300 608,840,427 536,556,652 72,283,775 1,795,110 DI LI KANSAS BANKERS SURETY CO, THE KS 15962 (785)228-0000 158,570,744 29,306,101 129,264,643 80,725 CI SU KANSAS CITY LIFE INS CO MO 65129 (816)753-7000 3,314,089,339 2,942,323,165 371,766,174 4,870,599 DI LI VA VL KELLEY LIFE INS CO AZ --- (480)607-1602 KEMPER CASUALTY INS CO IL 27138 (847)320-2000 KEMPER INDEPENDENCE INS CO IL 10914 (904)245-5600 104,766,384 85,673,022 KEMPER INVESTORS LIFE INS CO IL 90557 (206)232-8400 16,589,795,875 16,367,339,203 KEY BANK LIFE INS, LTD. AZ 85324 (602)254-5866 27,546,845 6,117,555 KEY LIFE INS CO IN 86843 (317)231-2700 37,278,106 35,092,726 KEYSTONE STATE LIFE INS CO PA 90344 (847)402-5000 55,824,918 39,048,820 IOWA-MIDWEST INS CO JOHN HANCOCK LIFE INS CO (U.S.A.) Financial Information Not Available CP Financial Information Not Available 540,572,637 437,971,370 102,601,266 CP 21,276,470 DI LI Financial Information Not Available † 45,404,475 16,908,360 28,496,115 UR 0 CW DI MT PI SU VE 19,093,362 0 CI MT PI VE 222,456,672 2,858,946 DI LI VA VL 21,429,289 0 LR 2,185,380 0 LI 16,776,098 58,634 LI 7,139,042 DI LI Financial Information Not Available † KLEIN LIFE INS CO AZ --- (480)607-1602 KNIGHTS OF COLUMBUS CT 58033 (203)752-4000 LA LOMA VILLAGE ** AZ --- (623)537-7500 48,985,580 57,984,006 (8,998,426) 0 LC LAFAYETTE LIFE INS CO, THE IN 65242 (765)477-7411 1,806,949,888 1,689,526,526 117,423,362 5,289,757 DI LI 12,986,336,963 11,303,519,233 1,682,817,730 UR IL 26077 (516)431-4441 549,173,453 452,195,594 96,977,859 3,676,619 CI MT PI SU VE LAND TITLE INS CORP CO 50002 (303)321-1880 14,915,854 4,648,887 10,266,967 0 TI LANDCAR CASUALTY CO UT 37109 (801)563-4100 8,120,580 5,078,705 3,041,875 499,661 CI LANDCAR LIFE INS CO UT 92274 (801)563-4100 34,194,506 14,294,655 19,899,851 708,660 DI LI LANDMARK INS CO CA 35637 (212)770-7000 357,839,676 244,612,005 113,227,671 0 CI MT PI SU VE LAURIER INDEMNITY CO WI 35246 (414)908-8606 25,567,078 9,658,336 15,908,742 0 CW SU LAWYERS TITLE INS CORP NE 50024 (804)267-8000 695,922,438 477,921,207 218,001,231 66,451,110 TI LANCER 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS LEADER INS CO OH 11738 Name changed 1/17/06, now known as INFINITY AUTO INS CO LEAFRE REINSURANCE CO AZ 60032 (212)967-8600 1,201,119 133,184 1,067,935 0 LR LEHMAN INS CO AZ 40037 (212)320-7447 23,772,369 3,887,558 19,884,811 0 SU LENDERS PROTECTION ASSURANCE CO RRG NE 11500 (888)453-5125 2,346,516 122,579 2,223,937 9,064 CI LEWER LIFE INS CO MO 71595 (816)753-4390 26,886,957 19,786,339 7,100,618 0 DI LI LEWIS & CLARK LTC RRG, INC. NV 11947 (678)781-2400 6,940,008 4,995,645 1,944,363 0 CI LEXINGTON NATIONAL INS CORP MD 37940 (410)625-0800 38,369,882 28,313,128 10,056,754 38,499 SU LEXON INS CO TX 13307 (502)253-6500 69,490,278 32,180,586 37,309,693 2,135,062 SU LIBERTY AMERICAN SELECT INS CO FL 32760 (727)546-8911 42,475,033 16,813,450 25,661,583 0 CI PI LIBERTY BANKERS LIFE INS CO OK 68543 (800)745-4927 419,468,329 387,988,670 31,479,659 2,414,187 DI LI IL 42404 (617)357-9500 1,850,482,043 1,520,802,632 329,679,411 16,029,254 CW MT PI VE LIBERTY INS UNDERWRITERS INC. NY 19917 (212)208-4200 117,980,703 41,888,695 76,092,008 3,945,082 CI MT PI SU VE LIBERTY LIFE ASSURANCE CO OF BOSTON MA 65315 (603)749-2600 10,457,191,093 10,007,868,435 449,322,658 7,864,706 DI LI VL LIBERTY LIFE INS CO SC 61492 (864)609-3600 3,770,945,564 3,502,441,939 268,503,625 10,880,465 DI LI VA VL LIBERTY MUTUAL FIRE INS CO WI 23035 (617)357-9500 3,420,760,390 2,507,229,875 913,530,515 111,484,126 CW DI MT PI SU VE LIBERTY MUTUAL INS CO MA 23043 (617)357-9500 29,920,012,089 19,967,883,060 9,952,129,029 34,163,332 CW DI MT PI SU VE LIBERTY NATIONAL LIFE INS CO AL 65331 (205)325-2722 4,926,694,788 4,248,907,370 677,787,418 3,303,223 DI LI LIBERTY PERSONAL INS CO MI 11746 (617)357-9500 24,036,877 2,328,528 21,708,349 0 CI DI MT PI SU VE LIFE INS CO OF NORTH AMERICA PA 65498 (215)761-6853 5,776,606,869 5,161,124,439 615,482,430 12,106,573 DI LI LIFE INS CO OF THE SOUTHWEST TX 65528 (214)638-7100 5,352,826,044 5,059,922,425 292,903,618 11,419,988 DI LI VA VL LIBERTY INS CORP IA 64130 (319)398-8511 10,306,216,547 9,672,324,738 633,891,809 13,351,180 DI LI VL LIFE OF THE SOUTH INS CO GA 97691 (904)350-9660 53,190,560 35,988,140 17,202,420 0 DI LI LIFECARE ASSURANCE CO AZ 91898 (818)887-4436 484,598,604 441,780,818 42,817,786 0 DI LI LIFERE INS CO TX 66613 (210)357-1000 18,380,379 6,565,184 11,815,195 0 DI LI LIFEWISE ASSURANCE CO WA 94188 (425)918-4000 62,831,047 28,449,089 34,381,958 347,911 DI LI LIFEWISE HEALTH PLAN OF ARIZONA, INC. WA 65105 (480)425-2300 27,519,227 16,676,121 10,843,106 44,122,349 DI LI LINCOLN BENEFIT LIFE CO NE 65595 (847)402-5000 3,448,631,175 3,174,219,510 274,411,664 84,891,374 DI LI VA VL LINCOLN GENERAL INS CO PA 33855 (717)757-0000 466,101,357 332,900,727 133,200,630 22,621,778 CW MT PI SU VE LINCOLN HERITAGE LIFE INS CO IL 65927 (602)957-1650 549,255,803 459,917,613 89,338,190 3,455,602 DI LI LINCOLN MEMORIAL LIFE INS CO TX 69833 (512)328-0075 132,400,483 120,269,707 12,130,776 428,153 DI LI LINCOLN MUTUAL LIFE AND CASUALTY INS CO ND 65641 (800)325-6915 32,225,328 22,199,384 10,025,944 9,784 DI LI IN 65676 (219)455-2000 106,799,101,564 103,763,759,803 3,035,341,761 287,199,292 DI LI VA VL LIFE INVESTORS INS CO OF AMERICA LINCOLN NATIONAL LIFE INS CO, THE Financial Information Not Available † LIVINGSTON LIFE INS CO AZ --- (602)254-5866 LM GENERAL INS CO DE 36447 (617)357-5900 15,508,853 10,107,503 5,401,350 (9,221) CI DI MT PI VE IA 33600 (617)357-9500 67,188,909 48,207,641 18,981,268 755,457 CW DI MT PI SU VE LM INS CORP UR DE 36439 (617)357-9500 10,692,208 4,897,776 5,794,432 0 CW DI MT PI VE LM PROPERTY AND CASUALTY INS CO IN 32352 (617)357-5900 355,438,618 197,963,976 157,474,642 (6,909) CW DI MT PI SU VE LONDON LIFE REINSURANCE CO PA 76694 (215)542-7200 1,558,651,245 1,487,271,333 71,379,912 0 DI LI LOYA INS CO TX 11198 (915)590-5692 183,561,265 79,716,147 103,845,118 0 CI DI MT PI SU VE LM PERSONAL 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS LOYAL AMERICAN LIFE INS CO OH 65722 (800)633-6752 434,856,076 389,501,878 45,354,198 895,331 DI LI LOYAL CHRISTIAN BENEFIT ASSOCIATION PA 56758 (814)453-4331 148,784,521 143,180,685 5,603,836 23,631 LI LP CAPTIVE, INC. AZ --- LUMBER MUTUAL INS CO MA 14435 (508)872-8111 45,827,270 41,219,502 4,607,775 0 REHABILITATION IL 22977 (847)320-2000 2,136,458,926 1,962,866,314 173,592,612 37,308 CW DI MT PI SU VE LUMBERMEN'S UNDERWRITING ALLIANCE MO 23108 (561)994-1900 362,917,259 262,336,999 100,580,260 2,156,022 CW MT PI SU VE LYNDON PROPERTY INS CO MO 35769 (636)536-5600 434,618,512 309,492,598 125,125,914 5,270,591 CI DI MT PI SU VE LYNDON SOUTHERN INS CO LA 10051 (904)350-9660 11,092,921 4,530,094 6,562,827 0 CI DI MT PI SU VE M & I INS CO OF ARIZONA, INC. AZ 98981 (414)298-2933 4,723,117 805,956 3,917,161 0 LR M&T LIFE INS CO AZ 91111 (602)254-5866 32,148,486 7,802,786 24,345,700 0 LR MADISON NATIONAL LIFE INS CO, INC. WI 65781 (608)238-2691 755,051,104 628,636,764 126,414,340 2,743,734 DI LI MAGELLAN LIFE INS CO DE 97292 (314)387-5602 5,096,404 715,505 4,380,899 0 DI LI MAJESTIC INS CO CA 42269 (415)777-5557 184,931,580 131,720,411 53,211,170 434,607 CW MAMSI LIFE AND HEALTH INS CO MD 60321 (301)309-2863 174,185,822 77,089,028 97,096,794 0 DI LI MANHATTAN LIFE INS CO, THE NY 65870 (713)529-0045 362,538,757 327,773,222 34,765,536 227,712 DI LI MANHATTAN NATIONAL LIFE INS CO IL 67083 (513)357-3300 254,980,275 222,784,181 32,196,094 521,515 DI LI MANUFACTURERS ALLIANCE INS CO PA 36897 (610)397-5000 191,523,095 132,688,031 58,835,064 149,408 CW DI MT PI SU VE MANULIFE INS CO DE 93610 (617)572-6000 545,707,687 427,065,935 118,641,752 54,561 DI LI VL SC 11117 (618)628-3090 10,819,040 7,680,286 3,138,754 0 LUMBERMENS MUTUAL CASUALTY CO MARATHON FINANCIAL INS CO, INC. A RRG MARICOPA CAPTIVE INS CO, INC. FY Ending 03/31/2006 AZ Financial Information Not Available CP CI Financial Information Not Available --- CP VA 28932 (804)527-2700 403,368,773 294,657,697 108,711,076 6,737,907 CI MT PI VE IL 38970 (800)431-1270 614,720,963 484,535,540 130,185,423 3,291,465 CW DI MT PI SU VE AZ 87394 (602)254-5866 11,102,469 5,032,216 6,070,253 0 DI LI MARQUETTE NATIONAL LIFE INS CO TX 71072 (407)628-1776 17,657,673 11,833,222 5,824,451 609,099 DI LI MARYLAND CASUALTY CO MD 19356 (847)605-6000 514,130,378 109,272,613 404,857,765 12,904,185 CW DI MT PI SU VE MASSACHUSETTS BAY INS CO NH 22306 (508)853-7200 21,909,304 7,071 21,902,233 819,602 CW MT PI VE MASSACHUSETTS MUTUAL LIFE INS CO MA 65935 (413)788-8411 109,220,586,803 102,193,744,751 7,026,842,052 79,419,634 DI LI VA VL MAXUM CASUALTY INS CO GA 10784 (678)597-4500 11,114,635 2,159,443 8,955,192 1,311,595 CI MT PI SU VE MAYFLOWER NATIONAL LIFE INS CO IN 87750 (504)561-7700 347,639,121 291,439,896 56,199,225 836,653 DI LI MBIA INS CORP. OF ILLINOIS IL 23825 (914)273-4545 181,949,050 1,658,308 180,290,742 0 CI MT SU MBIA INS CORP NY 12041 (914)273-4545 10,952,319,309 6,871,687,447 4,080,631,862 4,169,794 MCCARTHY LIFE INS CO AZ --- (847)572-6864 MEDAMERICA INS CO PA 69515 (412)919-8114 367,739,816 334,548,402 33,191,416 724,785 DI LI MEDAMERICA MUTUAL RRG, INC. HI 26257 (925)949-0101 30,890,249 19,823,726 11,066,523 474,075 CI MEDCO CONTAINMENT LIFE INS CO PA 63762 (201)269-3400 191,763,842 147,611,054 44,152,788 1,157,899 DI LI MEDICAL ASSURANCE CO, INC., THE AL 33391 (205)877-4400 1,720,534,720 1,291,399,227 429,135,493 0 CI MEDICAL INS EXCHANGE OF CALIFORNIA CA 32433 (510)428-9411 339,723,472 216,941,087 122,782,385 0 CI MEDICAL MANAGEMENT CAPTIVE INS CO AZ --- MEDICAL PROTECTIVE CO, THE IN 11843 (219)485-9622 1,703,798,855 MARKEL AMERICAN INS CO MARKEL INS CO MARQUETTE INDEMNITY & LIFE INS CO Company Names: Authorized Lines: Financial Information Not Available † Financial Information Not Available 1,057,913,866 645,884,989 CP 9,749,754 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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 SU UR CI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IN 74217 (317)329-8222 51,756,942 45,955,382 5,801,560 14,896 DI LI MEDICO INS CO NE 31119 (402)391-6900 308,119,162 276,878,010 31,241,153 2,885,944 DI MEDICO LIFE INS CO NE 71471 (402)391-6900 135,876,336 117,453,443 18,422,893 590,554 DI LI MEDMARC CASUALTY INS CO VT 22241 (703)273-1995 112,696,469 70,862,487 41,833,982 1,407,659 CI MT SU VE MEGA LIFE AND HEALTH INS CO, THE OK 97055 (817)255-3100 1,112,324,672 750,132,259 362,192,413 27,987,698 DI LI MEMBERS LIFE INS CO WI 86126 (608)238-5851 780,096,605 750,585,928 29,510,677 22,203 DI LI MEMBERSELECT INS CO MI 21229 (313)336-1234 223,550,903 91,726,552 131,824,352 0 CI MT PI SU VE MEMIC INDEMNITY CO NH 11030 (603)695-6601 123,442,358 72,384,853 51,057,505 0 CW CW MT PI SU VE MEDICAL SAVINGS INS CO Financial Information Not Available MEMORIAL CAPTIVE INS CO AZ --- MENDAKOTA INS CO MN 22454 (651)688-4100 22,126,104 12,094,497 10,031,607 0 MENDOTA INS CO MN 33650 (651)310-4100 105,229,030 59,492,735 45,736,295 10,305,513 CI MT PI VE MENLO LIFE INS CO AZ 71749 (714)429-2610 2,850,791 50,000 0 0 SUSPENDED MENNONITE MUTUAL AID ASSOCIATION IN 57991 (219)533-9511 330,239,627 244,554,465 85,685,162 142,608 DI LI MENTAL HEALTH RRG, INC. VT 44237 (802)860-1958 14,350,180 8,391,023 5,959,157 319,778 CI MERASTAR INS CO IN 31968 (423)296-7400 83,733,234 59,513,062 24,220,172 646,714 CI MT PI VE MERCANTILE LIFE INS CO AZ --- (602)439-4322 MERCHANTS BONDING CO (MUTUAL) IA 14494 (515)243-8171 67,067,914 20,787,337 46,280,577 4,928,815 CI SU CA 11908 (323)937-1060 2,336,258,732 1,051,986,457 1,284,272,275 30,134,664 CI MT PI VE MERIDIAN CITIZENS MUTUAL INS CO IN 10502 (317)931-7000 24,849,988 12,397,437 12,452,551 0 CI MT PI VE MERIDIAN INS CO AZ --- MERIDIAN SECURITY INS CO IN 23353 (317)931-7000 95,002,371 16,151,404 78,850,967 0 CI MT PI VE MERIT LIFE INS CO IN 65951 (812)424-8031 1,042,442,825 380,135,924 662,306,901 1,302,808 DI LI MERITPLAN INS CO CA 24821 (949)222-8000 102,010,758 44,999,176 57,011,582 0 CI DI MT PI VE MERRILL LYNCH LIFE INS CO AR 79022 (609)274-5324 14,297,372,147 13,879,272,479 418,099,668 15,545,968 DI LI VA VL METLIFE INS CO OF CONNECTICUT (LIFE DEPT.) CT 87726 (860)308-1000 66,375,626,759 62,285,937,825 4,089,688,934 51,021,004 DI LI VA VL METLIFE INS CO OF CONNECTICUT(ACCIDENT DEPT) CT 39357 (860)308-1000 66,375,626,758 62,285,937,825 4,089,688,933 (711,904) CW VE METLIFE INVESTORS INS CO MO 93513 (813)983-4100 11,341,828,955 11,057,867,450 283,961,505 27,039,105 DI LI VA VL METLIFE INVESTORS USA INS CO DE 61050 (813)801-2100 24,029,259,139 23,454,210,358 575,048,781 100,894,150 DI LI VA VL METLIFE LIFE AND ANNUITY CO OF CONNECTICUT CT 80950 (860)308-1000 19,454,674,070 18,714,603,501 740,070,569 8,723,457 DI LI VA VL METROPOLITAN CASUALTY INS CO RI 40169 (401)827-2563 46,364,205 1,088,036 45,276,170 33,416,944 CI MT PI VE METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO. RI 25321 (401)827-2400 24,141,446 469,918 23,671,529 2,388,294 CI DI MT PI SU VE METROPOLITAN GENERAL INS CO RI 39950 (401)827-2400 29,659,767 821,261 28,838,506 1,266,426 CI PI VE MERCURY CASUALTY CO CP Financial Information Not Available † UR Name changed 4/26/06, now known as PARAGON INS CO RI 34339 (401)827-2563 381,523,803 121,951,187 259,572,608 20,522,067 CI DI MT PI VE NY 65978 (212)578-2211 280,557,488,204 271,359,949,377 9,197,538,827 779,939,344 DI LI VA VL RI 26298 (401)827-2563 5,305,099,235 3,454,517,473 1,850,581,761 20,061,948 CI DI MT PI SU VE METROPOLITAN TOWER LIFE INS CO DE 97136 (212)578-2211 7,261,999,014 6,219,166,236 1,042,832,778 2,210,253 DI LI MGA INS CO, INC. TX 40150 (972)629-4301 120,365,499 99,297,465 21,068,034 18,966,667 CI MT PI SU VE MGIC ASSURANCE CORP WI 22594 (414)347-6410 9,118,032 19,291 9,098,741 0 CI MGIC CREDIT ASSURANCE CORP WI 10682 (414)347-6480 45,128,800 6,320,504 38,808,296 0 MG METROPOLITAN GROUP PROPERTY AND CASUALTY INS CO. METROPOLITAN LIFE INS CO METROPOLITAN PROPERTY AND 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MGIC INDEMNITY CORP WI 18740 (414)347-6410 22,752,780 472,604 22,280,176 1,451 MG MIAMI VALLEY INS CO, THE AZ 93793 (414)454-6818 8,874,674 4,871,310 4,003,364 0 LR MIC GENERAL INS CORP MI 38660 (314)493-8000 54,813,102 40,958,169 13,854,932 1,472,739 CI DI MT PI SU VE MIC PROPERTY AND CASUALTY INS CORP MI 38601 (248)263-6909 166,717,693 116,725,942 49,991,752 (232,521) CW MT PI SU VE MICHIGAN MILLERS MUTUAL INS CO MI 14508 (517)482-6211 313,928,048 184,994,956 128,933,091 0 CI MT PI SU VE MID AMERICA INS CO AZ 89869 (602)957-4647 1,940,425 361,367 1,579,059 0 LR MIDAMERICA LIFE INS CO NE 67679 Name changed 5/19/06, now known as AMERICAN REPUBLIC CORP INS CO MID-CENTURY INS CO CA 21687 (323)932-3200 3,198,083,569 2,587,485,969 610,597,600 93,443,768 CW DI MT PI SU VE MID-CONTINENT CASUALTY CO OK 23418 (918)587-7221 876,228,423 583,403,608 292,824,815 938,281 CI MT PI SU VE MID-CONTINENT PREFERRED LIFE INS CO OK 66001 (972)484-6063 9,254,924 5,779,913 3,475,011 0 REHABILITATION MIDDLESEX INS CO WI 23434 (715)346-6000 623,576,521 413,603,303 209,973,219 417,319 CW DI MT PI SU VE MIDLAND NATIONAL LIFE INS CO IA 66044 (605)335-5700 21,661,560,459 20,641,557,843 1,020,002,615 193,266,461 DI LI VA VL MID-SOUTH INS CO NE MID-STATES LIFE INS CO AZ --- (847)572-6864 IL 20451 (937)428-6218 153,160,496 87,834,110 65,326,387 0 SUSPENDED MIDWEST EMPLOYERS CASUALTY CO DE 23612 (636)449-7000 298,751,782 177,854,816 120,896,965 3,771,092 CW SU MIDWEST INS GROUP, INC., A RRG AZ 11999 9,266,918 7,684,889 1,582,029 0 RG MID-WEST NATIONAL LIFE INS CO OF TENN. TX 66087 (817)255-3100 409,610,244 267,299,088 142,311,156 10,774,997 DI LI MIDWEST PROVIDER INS CO, A RRG, INC. AZ 12147 6,460,735 5,644,080 816,655 0 RG MIDWEST SECURITY LIFE INS CO WI 79480 (608)783-7130 72,485,837 31,592,848 40,892,989 0 DI LI MIDSTATES REINSURANCE CORP 79987 Name changed 3/17/06, now known as WORLD CORP INS CO Financial Information Not Available † UR IN 66109 (770)980-5100 251,988,728 157,284,653 94,704,075 93,527 DI LI MII LIFE, INCORPORATED MN 61522 (651)662-8000 84,058,822 51,602,435 32,456,387 37,146 DI LI MILBANK INS CO SD 41653 (614)464-5000 441,018,675 275,669,973 165,348,702 929,270 CI DI MT PI SU VE MILWAUKEE CASUALTY INS CO. WI 26662 (262)207-8500 20,620,821 10,291,839 10,328,982 0 CI MT PI VE MILWAUKEE INS CO WI 14591 (262)207-8500 49,559,853 17,273,107 32,286,746 0 CI MT PI VE MILWAUKEE SAFEGUARD INS CO WI 40703 (262)207-8500 11,886,692 1,361,667 10,525,025 12,431 CI MT PI VE MINNESOTA LAWYERS MUTUAL INS CO MN 42234 (612)341-4530 96,544,970 43,338,495 53,206,473 269,172 CI MINNESOTA LIFE INS CO MN 66168 (651)665-3500 22,151,123,999 20,440,240,211 1,710,883,788 57,724,240 DI LI VA VL MINNETONKA LIFE INS CO AZ --- (847)572-6864 MISSISSIPPI VALLEY LIFE INS CO AZ 75396 (602)254-5866 MITSUI SUMITOMO INS CO OF AMERICA NY 20362 MITSUI SUMITOMO INS USA INC. NY 22551 MMA INS CO IN 74209 (219)533-9511 20,579,732 7,837,747 12,741,985 0 DI LI MML BAY STATE LIFE INS CO CT 70416 (413)788-8411 4,549,928,237 4,338,348,552 211,579,685 1,712,230 DI LI VA VL MOBILE USA INS CO FL 32760 Name changed 1/1/06, now known as LIBERTY AMERICAN SELECT INS CO MODERN LIFE INS CO OF ARIZONA, INC. AZ 88226 (513)943-7200 2,130,681 943,551 1,187,130 0 LR IL 23655 (309)821-3000 25,985,902 3,741,270 22,244,632 89 CI MT PI VE IL 57541 (309)786-6481 7,928,882,269 6,865,536,907 1,063,345,361 4,383,874 VA DI LI VL AZ --- MIDWESTERN UNITED LIFE INS CO MODERN SERVICE INS CO MODERN WOODMEN OF AMERICA MOHAVE TRANSPORTATION INS CO Company Names: Authorized Lines: Financial Information Not Available † UR 6,437,449 114,458 6,322,991 0 LR (908)604-2900 670,201,634 480,152,059 190,049,576 2,157,045 CW DI MT PI SU VE (908)604-2900 100,552,976 53,097,775 47,455,201 415,397 CW MT PI 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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 CP INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MOLINA HEALTHCARE INS CO OH 69647 (916)646-9193 9,344,007 709,476 8,634,531 16,327 DI LI MONARCH LIFE INS CO MA 66265 (413)784-2000 968,404,458 957,132,744 11,271,714 359,079 REHABILITATION MONITOR LIFE INS CO OF NEW YORK NY 81442 (315)797-5200 9,467,991 3,781,562 5,686,430 16,640 DI LI MONTEREY INS CO CA 23540 (831)649-1155 54,364,972 33,500,295 20,864,678 2,872,752 CI MT PI VE MONUMENTAL GENERAL CASUALTY CO DE 31232 Name changed 1/13/06, now known as WORK FIRST CASUALTY CO MONUMENTAL LIFE INS CO MD 66281 (319)355-8511 19,898,104,945 19,022,125,261 875,979,684 17,543,525 DI LI VA MONY LIFE INS CO NY 66370 (212)314-5648 10,270,270,039 9,200,722,642 1,069,547,397 4,646,444 DI LI VA VL MONY LIFE INS CO OF AMERICA AZ 78077 (212)314-3813 6,004,780,385 5,723,528,695 281,251,690 4,780,299 DI LI VA VL MORTGAGE GUARANTY INS CORP WI 29858 (414)347-6480 7,364,303,289 5,814,624,431 1,549,678,858 31,231,453 MG MOTOR CLUB OF IOWA INS CO IA 11983 Name changed 12/22/06, now known as AUTO CLUB PROPERTY-CASUALTY INS CO MOTORS INS CORP MI 22012 (248)263-6900 MOTORSPORT LIFE INS CO AZ --- (847)572-6864 MOUNTAIN LIFE INS CO TN 80020 (423)970-2800 7,770,566,346 12,144,625 AZ --- (602)254-5866 MOUNTAIN WEST FARM BUREAU MUTUAL INS CO WY 29440 (307)745-4835 326,581,385 FY Ending 11/30/2006 AZ 2,812,154,226 847,099 PI SU VE 8,672,322 3,472,303 UR 0 DI LI 1,298,150 CI PI VE Financial Information Not Available † MOUNTAIN NATIONAL LIFE INS CO MSIIL CAPTIVE INS CO 4,958,412,121 Financial Information Not Available † 149,897,081 176,684,304 UR Financial Information Not Available --- CP IL 66427 (630)990-1000 1,256,787,813 1,150,057,601 106,730,212 2,011,163 DI LI VL MUNICH AMERICAN REASSURANCE CO GA 66346 (770)394-5665 4,527,185,285 3,982,911,779 544,273,506 0 DI LI MUNICH REINSURANCE AMERICA, INC. DE 10227 (609)243-4200 17,207,194,585 13,433,287,204 3,773,907,382 0 CW DI MT PI SU VE MUTUAL INS CO OF ARIZONA AZ 32832 (602)956-5276 847,239,858 578,553,212 268,686,646 169,845,204 CI MUTUAL OF AMERICA LIFE INS CO NY 88668 (212)224-1600 12,437,899,386 11,625,961,132 811,938,254 14,959,136 DI LI VA VL MUTUAL OF ENUMCLAW INS CO WA 14761 (800)366-5551 528,540,125 336,312,300 192,227,825 0 CI MT PI VE MUTUAL OF OMAHA INS CO NE 71412 (402)342-7600 4,752,902,232 2,611,995,602 2,140,906,630 34,118,213 DI LI MUTUAL PROTECTIVE INS CO NE 31119 Name changed 1/1/06, now known as MEDICO INS CO MUTUAL SERVICE LIFE INS CO MN 66419 (309)821-3000 55,126 DI LI VA NATIONAL ALLIANCE INS CO MO 30945 (314)493-8000 20,959,198 2,426 20,956,772 0 CI MT PI VE NATIONAL AMERICAN INS CO OK 23663 (405)258-4262 142,375,926 90,713,041 51,662,885 496,617 CW MT PI SU VE NATIONAL AMERICAN INS CO OF CALIFORNIA CA 23671 (562)279-1300 40,768,133 22,339,254 18,428,878 0 CW MT PI SU VE NATIONAL BENEFIT LIFE INS CO NY 61409 (212)615-7500 834,142,451 504,623,753 329,518,698 435,479 DI LI NATIONAL CASUALTY CO WI 11991 (480)365-4000 156,736,229 56,441,011 100,295,218 5,387,400 CI DI MT PI SU VE NATIONAL CATHOLIC RRG, INC. (THE) VT 10083 (802)651-3351 71,128,534 32,832,527 38,296,006 0 CI NATIONAL CONTINENTAL INS CO NY 10243 (440)461-5000 125,830,786 84,445,434 41,385,352 233,140 CI DI MT PI SU VE NATIONAL CONTRACTORS INS CO, INC., A RRG DC 12293 (843)810-1423 7,186,355 5,544,235 1,642,120 1,343,997 CI NATIONAL FARMERS UNION LIFE INS CO TX 66540 (816)391-2000 281,097,566 240,520,679 40,576,887 136,262 DI LI NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO CO 16217 (303)337-5500 272,939,419 156,760,125 116,179,294 438,206 CW DI MT PI SU VE NATIONAL FINANCIAL INS CO TX 90956 (817)878-3300 8,558,954 6,406,623 2,152,331 87,374 DI LI NATIONAL FIRE AND INDEMNITY EXCHANGE MO 15679 (314)832-1118 13,393,197 7,210,640 6,182,558 126,852 CI MT PI IL 20478 (312)822-5000 210,224,252 33,165,744 177,058,508 8,960,611 CW DI MT PI SU VE TX 98205 (817)878-3300 49,721,152 37,507,060 12,214,092 257,249 DI LI MTL INS CO NATIONAL FIRE INS CO OF HARTFORD NATIONAL FOUNDATION LIFE INS CO Company Names: Authorized Lines: 346,065,269 290,086,471 55,978,798 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NATIONAL GENERAL ASSURANCE CO MO 42447 (314)493-8000 43,992,913 24,460,993 19,531,920 13,912,892 CI MT PI VE NATIONAL GENERAL INS CO MO 23728 (314)493-8000 99,603,805 60,757,520 38,846,284 5,428,046 CI PI VE NATIONAL GUARANTY INS CO AZ 12068 (505)471-1133 1,878,838 609,587 1,269,251 350 CI DI MT PI SU VE NATIONAL GUARDIAN LIFE INS CO WI 66583 (608)257-5611 1,393,703,565 1,236,299,010 157,404,554 5,263,085 DI LI NATIONAL HEALTH INS CO TX 82538 (817)640-1900 34,908,997 26,885,889 8,023,108 865,677 SUSPENDED NATIONAL HEALTHCARE REINSURANCE CO AZ 60080 (562)901-1026 129,298 5,000 124,298 0 LR NATIONAL HOME INS CO, A RRG CO 44016 (303)368-7180 70,886,417 55,723,278 15,163,139 2,061,932 CI NATIONAL INDEMNITY CO NE 20087 (402)536-3000 67,168,015,588 31,605,446,680 35,562,568,908 7,406,919 CW DI MT PI SU VE NATIONAL INDEPENDENT TRUCKERS INS CO, INC., A RRG SC 11197 (843)766-2327 5,601,829 3,374,748 2,227,081 7,200 CI VE IN 27944 (617)357-9500 10,876,044 522,386 10,353,658 15,227 VE NATIONAL INTERSTATE INS CO OH 32620 (330)659-8900 631,479,415 483,213,605 148,265,810 4,243,361 CW MT PI SU VE NATIONAL LIABILITY & FIRE INS CO CT 20052 (402)536-3000 1,155,384,109 658,684,849 496,699,260 3,234,119 CW MT PI VE NATIONAL LIFE INS CO VT 66680 (802)229-3333 8,164,720,977 7,456,731,849 707,989,127 6,543,872 DI LI VA VL NATIONAL LLOYDS INS CO TX 15474 (817)756-5531 167,774,117 84,719,241 83,054,876 1,428 CI PI VE NATIONAL MEDICAL PROFESSIONAL RRG, INC SC 12529 (843)576-1440 2,299,884 15,982 2,283,903 0 CI NATIONAL MUTUAL BENEFIT WI 56073 (608)833-1936 240,872,739 212,841,337 28,031,402 68,370 DI LI NATIONAL PENN LIFE INS CO AZ 70556 (602)254-5866 582,497 310,165 272,332 0 LR NATIONAL PROTECTIVE LIFE INS CO AZ 63347 (602)200-6900 1,621,287 171,640 1,449,646 0 LR NATIONAL REINSURANCE CORP DE 34835 (203)328-5000 849,770,747 179,029,496 670,741,251 0 CI DI MT PI SU NATIONAL SECURITY LIFE AND ANNUITY CO NY 85472 (877)446-6060 61,244,477 41,231,061 20,013,416 0 LI NATIONAL SERVICE CONTRACT INS CO RRG, INC. DC 10234 (703)812-8425 19,369,015 6,079,288 13,289,727 51,231 CI NATIONAL SPECIALTY INS CO TX 22608 (817)265-2000 26,650,676 15,927,269 10,723,407 11,504,348 CI MT PI VE NATIONAL STATES INS CO MO 60593 (314)878-0101 77,990,450 62,261,148 15,729,303 684,520 DI LI NATIONAL INS ASSOCIATION IL 21881 (415)899-2817 553,480,285 363,788,571 189,691,714 8,957,809 CW DI MT PI SU VE NATIONAL TEACHERS ASSOCIATES LIFE INS CO TX 87963 (972)532-2100 166,316,328 141,920,588 24,395,740 22,088 DI LI NATIONAL TITLE INS OF NEW YORK INC. NY 51020 (904)854-8100 17,287,160 8,574,997 8,712,163 0 TI NATIONAL TRANSPORTATION RRG, INC. AZ 10764 761,707 71,500 690,207 72,875 RG NATIONAL TRUST INS CO TN 20141 (941)907-3224 9,192,890 (5,432,085) 14,624,975 0 CW MT PI SU VE NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA PA 19445 (212)770-7000 31,667,494,265 21,247,282,764 10,420,211,501 98,704,320 CW DI MT PI SU VE NATIONAL WESTERN LIFE INS CO CO 66850 (512)836-1010 5,962,809,887 5,289,548,165 673,261,722 21,909,721 DI LI NATIONWELD RRG, INC. DC 12579 (202)362-0840 1,387,142 378,613 1,008,529 0 CI NATIONWIDE AFFINITY INS CO OF AMERICA OH 26093 (614)249-7111 47,237,820 33,376,481 13,861,339 0 CW DI MT PI SU VE NATIONWIDE AGRIBUSINESS INS CO IA 28223 (515)508-3300 93,871,638 41,713,997 52,157,641 5,712,005 CW MT PI SU VE NATIONWIDE ASSURANCE CO WI 10723 (614)249-1545 86,035,353 14,854,315 71,181,038 309,907 VE NATIONWIDE INS CO OF AMERICA WI 25453 (515)508-4211 114,976,241 33,423,000 81,553,241 22,437,533 CI MT PI VE NATIONWIDE LIFE AND ANNUITY CO OF AMERICA DE 70750 (610)407-1717 909,864,018 835,802,043 74,061,975 3,130,782 DI LI VA VL NATIONWIDE LIFE AND ANNUITY INS CO OH 92657 (614)249-8153 6,481,679,102 6,323,083,179 158,595,923 5,612,448 DI LI VA VL NATIONWIDE LIFE INS CO OH 66869 (614)249-7111 97,060,333,421 94,378,026,232 2,682,307,189 222,869,775 DI LI VA VL NATIONWIDE LIFE INS CO OF AMERICA PA 68225 (610)407-1717 6,648,451,780 5,994,170,689 654,281,091 3,649,496 DI LI VL 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NATIONWIDE MUTUAL FIRE INS CO OH 23779 (614)249-7111 4,219,131,799 2,306,661,456 1,912,470,343 4,989,906 CW DI MT PI SU VE NATIONWIDE MUTUAL INS CO OH 23787 (614)249-7111 28,374,752,730 17,568,790,436 10,805,962,295 65,803,189 CW DI MT PI SU VE NATIONWIDE PROPERTY AND CASUALTY INS CO OH 37877 (614)249-7111 94,600,776 67,083,697 27,517,079 444,137 CW DI MT PI SU VE NAU COUNTRY INS CO MN 25240 (763)427-3770 269,627,910 148,249,170 121,378,740 11,209 CI MT PI SU VE NAUTILUS INS CO AZ 17370 (480)951-0905 1,222,470,752 813,684,736 408,786,016 334,317 CI MT PI SU VE NAVIGATORS INS CO NY 42307 (914)934-8999 1,361,848,572 837,660,585 524,187,987 5,390,297 CI DI MT PI SU VE NCMIC INS CO IA 15865 (515)313-4500 486,729,957 338,488,718 148,241,239 1,891,024 CI NEFCO LIFE INS CO AZ --- (602)200-6900 NETHERLANDS INS CO, THE NH 24171 (617)357-9500 290,596,203 234,175,189 56,421,014 1,331,022 CI MT PI SU VE NEVADA GENERAL INS CO NV 10007 (702)367-9616 27,676,719 9,814,729 17,861,990 566,119 CI MT PI SU VE Financial Information Not Available † UR Financial Information Not Available † NEW BREMEN LIFE INS CO AZ --- (602)254-5866 NEW ENGLAND INS CO CT 21830 (617)526-8500 293,231,895 19,922,216 273,309,678 0 CI MT PI SU VE NEW ENGLAND LIFE INS CO MA 91626 (617)578-2000 12,015,453,145 11,580,640,674 434,812,471 38,812,877 DI LI VA VL NEW ENGLAND REINSURANCE CORP CT 41629 (617)526-8500 129,095,289 12,137,319 116,957,970 0 CI MT PI SU VE NEW ERA LIFE INS CO TX 78743 (281)368-7200 265,488,873 225,819,113 39,669,760 380,652 DI LI NEW HAMPSHIRE INS CO PA 23841 (212)770-7000 4,001,180,436 2,971,893,484 1,029,286,952 6,935,030 CW DI MT PI SU VE NEW YORK LIFE AGENTS REINSURANCE CO AZ 68723 (602)266-1166 12,862,893 1,544,456 11,318,437 0 LR NEW YORK LIFE INS AND ANNUITY CORP DE 91596 (914)846-3883 66,967,144,959 64,643,277,207 2,323,867,752 123,800,283 DI LI VA VL NEW YORK LIFE INS CO NY 66915 (914)846-3883 113,703,802,057 102,403,529,292 11,300,272,765 74,155,235 DI LI NEW YORK MARINE AND GENERAL INS CO NY 16608 (212)551-0600 590,818,619 409,695,095 181,123,524 266,866 CI MT PI NEWPORT INS CO AZ 24848 (714)553-0700 78,368,593 45,210,483 33,158,110 3,584,851 CI PI VE NGL AMERICAN LIFE INS CO WI 97241 Name changed 7/1/06, now known as SETTLERS LIFE INS CO NGM INS CO FL 14788 (904)380-7201 1,008,556,621 CI PI SU UR 448,246,610 560,310,011 0 IA 81264 (212)682-3000 168,670,554 51,959,989 116,710,565 111,707 DI LI VA JAPAN 27073 (212)405-1650 220,186,151 162,343,813 57,842,339 3,687 CW MT PI SU VE NMHC GROUP SOLUTIONS INS, INC. DE 12630 (800)251-3883 7,309,052 656,524 6,652,528 0 DI NORCAL MUTUAL INS CO CA 33200 (415)397-9700 1,027,466,200 628,518,833 398,947,367 11,790 CI NORGUARD INS CO PA 31470 (800)673-2465 310,172,823 241,418,322 68,754,501 0 CW DI MT PI SU VE NORLEN LIFE INS CO AZ 75833 (602)254-5866 10,610,879 2,568,233 8,042,646 0 LR IL 66974 (312)648-7600 5,451,981,239 5,052,321,968 399,659,271 26,548,810 DI LI NORTH AMERICAN ELITE INS CO NH 29700 (603)644-6600 38,669,167 4,824,693 33,844,474 0 CW DI MT PI SU VE NORTH AMERICAN NATIONAL LIFE INS CO AZ 73750 (303)790-2090 798,100 30,603 767,498 0 LR NORTH AMERICAN NATIONAL RE INS CO AZ 60118 (303)709-2090 32,007,564 24,130,287 7,877,276 0 LR NORTH AMERICAN SPECIALTY INS CO NH 29874 (603)644-6600 447,501,879 234,808,995 212,692,884 1,635,906 CW DI MT PI SU VE NORTH AMERICAN TITLE INS CO CA 50130 (510)935-5599 45,564,467 24,293,066 21,271,401 7,254,073 TI NORTH CAROLINA MUTUAL LIFE INS CO NC 67032 (919)682-9201 139,750,599 124,805,695 14,944,904 156 DI LI NORTH COAST LIFE INS CO WA 67059 (509)838-4235 126,859,533 121,033,579 5,825,954 963,940 DI LI NORTH POINTE INS CO MI 27740 (248)358-1171 113,654,679 63,813,276 49,841,403 93,656 CI MT PI NORTH RIVER INS CO NJ 21105 (973)490-6600 956,398,628 546,456,402 409,942,226 1,299,434 CW DI MT PI SU VE NIPPON LIFE INS CO OF AMERICA NIPPONKOA INS CO, LIMITED (U.S. BRANCH) NORTH AMERICAN CO FOR LIFE AND HEALTH INS 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS DE 22047 (203)328-5000 21,574,735 3,338,753 18,235,982 0 CW MT PI SU VE IL 36455 (847)402-5000 37,974,299 3,267,323 34,706,976 554,305 CW DI MT PI SU VE MA 38369 (617)725-6000 355,882,652 163,931,912 191,950,740 559,687 CW DI MT PI SU VE NORTHERN INS CO OF NEW YORK NY 19372 (847)605-6000 52,853,804 21,977,654 30,876,150 340,318 CW DI MT PI SU VE NORTHLAND CASUALTY CO MN 24031 (651)310-4100 104,248,043 72,524,085 31,723,958 148,527 CI MT PI VE NORTHLAND INS CO MN 24015 (651)310-4100 1,227,413,998 660,084,674 567,329,324 3,647,454 CI MT PI SU VE NORTHWEST G.F. MUTUAL INS CO SD 14885 (605)284-2683 10,924,142 4,731,274 6,192,867 0 CI PI VE NORTH STAR REINSURANCE CORP NORTHBROOK INDEMNITY CO NORTHERN ASSURANCE CO OF AMERICA, THE NORTHWESTERN ARIZONA REGIONAL INS CO, INC. FY Ending 06/30/2006 AZ Financial Information Not Available --- CP NORTHWESTERN LONG TERM CARE INS CO WI 69000 (414)665-2510 217,060,584 158,753,649 58,306,935 1,166,930 DI LI NORTHWESTERN MUTUAL LIFE INS CO, THE WI 67091 (414)271-1444 144,961,941,781 133,277,565,922 11,684,375,859 99,261,632 DI LI VA VL NORTHWESTERN NATIONAL INS CO. OF MILWAUKEE, WI WI 23914 (513)425-5899 79,712,678 130,490,628 (50,777,951) 0 SUSPENDED NOVA CASUALTY CO NY 42552 (716)856-3722 127,007,736 73,648,884 53,358,852 3,141,626 CW MT PI SU VE NOVUS INS CO(RRG) SC 10752 (843)573-4647 14,666,515 8,868,388 5,798,127 0 CI NUTMEG LIFE INS CO IA 63444 (860)843-4586 9,849,228 17,541 9,831,687 0 DI LI NYLIFE INS CO OF ARIZONA AZ 81353 (914)846-3883 155,488,504 124,192,368 31,296,136 1,979,161 DI LI VA VL OAKWOOD LIFE INS CO AZ --- (847)572-6864 Financial Information Not Available † UR O'BRIEN NATIONAL LIFE INS CO AZ --- (800)477-8858 Financial Information Not Available † UR OCCIDENTAL FIRE & CASUALTY CO OF NORTH CAROLINA NC 23248 (919)833-1600 357,432,913 211,799,494 145,633,419 10,459,446 CW DI MT PI SU VE OCCIDENTAL LIFE INS CO OF NORTH CAROLINA TX 67148 (254)297-2775 250,053,607 226,309,866 23,743,741 131,177 DI LI OCEANUS INS CO, A RRG SC 12189 (843)766-2327 15,320,303 10,172,490 5,147,812 415,178 CI Financial Information Not Available † ODANA LIFE REINSURANCE CO AZ --- (608)270-5000 ODYSSEY AMERICA REINSURANCE CORP CT 23680 (203)977-8000 6,392,402,375 3,890,820,489 2,501,581,886 0 CI DI MT PI SU VE OHIC INS CO OH 35602 (614)221-7777 286,936,900 187,657,629 99,279,271 0 CI DI PI VE OHIO CASUALTY INS CO, THE OH 24074 (513)603-2250 4,349,775,979 3,267,058,181 1,082,717,796 6,397,860 CW DI MT PI SU VE OHIO FARMERS INS CO OH 24104 (330)887-0101 1,482,973,663 315,271,236 1,167,702,427 11,160 CW DI MT PI SU VE OHIO INDEMNITY CO OH 26565 (614)228-2800 100,617,027 60,158,295 40,458,732 (126,203) CI MT SU VE OHIO NATIONAL LIFE ASSURANCE CORP OH 89206 (513)794-6100 2,475,117,413 2,305,702,597 169,414,816 2,861,828 DI LI VL OHIO NATIONAL LIFE INS CO, THE OH 67172 (513)794-6100 11,246,637,680 10,455,333,732 791,303,948 24,743,584 DI LI VA VL OHIO SECURITY INS CO OH 24082 (513)603-2250 13,908,967 0 13,908,967 12,798 CW MT PI SU VE OHIO STATE LIFE INS CO, THE TX 67180 (816)391-2000 9,492,975 2,611,827 6,881,148 687,252 DI LI OLD AMERICAN INS CO MO 67199 (816)753-7000 243,671,534 219,941,878 23,729,658 1,316,784 DI LI OLD KENT FINANCIAL LIFE INS CO AZ 93300 (602)254-5866 12,499,877 3,708,338 8,791,539 0 LR OLD RELIANCE INS CO AZ 67253 (719)457-7562 3,496,316 1,829,633 1,666,683 626,640 DI LI IL 24139 (312)346-8100 853,771,882 583,808,332 269,963,550 588,072 CW DI MT PI SU VE PA 24147 (724)834-5000 2,266,579,625 1,422,441,018 844,138,607 11,899,139 CW DI MT PI SU VE OLD REPUBLIC GENERAL INS CORP OLD REPUBLIC INS CO UR IL 67261 (312)726-0309 149,306,142 114,831,833 34,474,309 869,507 DI LI AZ 11556 (312)346-8100 1,510,504 1,173,355 337,149 0 LR OLD REPUBLIC MERCANTILE INS CO WI 33715 (312)346-8100 3,658,467 18,601 3,639,866 0 CW MT PI VE OLD REPUBLIC NATIONAL TITLE INS CO MN 50520 (612)371-1111 498,358,717 379,164,834 119,193,883 12,154,859 TI OLD REPUBLIC LIFE INS CO OLD REPUBLIC LIFE INS CO OF ARIZONA 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS OLD REPUBLIC SECURITY ASSURANCE CO AZ 35424 (918)307-1000 112,687,796 93,385,334 19,302,462 (115,520) CI DI MT PI SU VE OLD REPUBLIC SURETY CO WI 40444 (262)797-2640 96,686,493 53,892,627 42,793,866 636,232 SU OLD UNITED CASUALTY CO KS 37060 (913)432-6400 353,425,161 236,591,003 116,834,158 3,274,046 CI DI MT PI SU VE OLD UNITED LIFE INS CO AZ 76007 (602)230-1051 68,792,892 34,246,617 34,546,275 4,128,323 DI LI OLD WEST ANNUITY & LIFE INS CO AZ 76791 (513)357-3300 136,313,698 102,084,407 34,229,291 6,442 LI OLIVIA LIFE INS CO AZ --- (402)392-4950 OMAHA INDEMNITY CO, THE WI 12254 (402)351-5468 25,609,254 10,680,453 14,928,800 0 CI DI MT PI SU VE OMEGA REINSURANCE CORP AZ 85774 (813)801-2100 31,881,729 30,795,684 1,086,045 0 LR OMNI INS CO IL 39098 (610)832-4940 191,225,267 134,454,308 56,770,959 0 CI MT PI VE OMS NATIONAL INS CO, RRG IL 44121 (847)384-0041 240,205,630 170,887,395 69,318,234 1,056,714 CI ONEBEACON AMERICA INS CO MA 20621 (617)725-6000 1,056,962,287 536,071,704 520,890,583 4,227,921 CW DI MT PI SU VE ONEBEACON INS CO PA 21970 (617)725-6000 3,758,323,295 2,064,200,561 1,694,122,734 1,705,878 CW MT PI SU VE ONENATION INS CO IN 85286 (317)488-6000 91,463,860 879,682 90,584,177 568 DI LI OOIDA RRG, INC. VT 10353 (802)229-5042 62,104,102 51,421,708 10,682,394 493,914 CI VE OPHTHALMIC MUTUAL INS CO, RRG VT 44105 (802)863-5774 169,833,662 106,513,129 63,320,533 2,154,997 CI OPTIMUM RE INS CO TX 88099 (214)528-2020 58,079,217 35,247,621 22,831,596 0 DI LI ORANGE COUNTY MEDICAL RECIPROCAL INS CO., A RRG AZ 12183 1,811,368 822,904 988,464 0 RG ORANGE SECURITY LIFE INS CO AZ --- (402)397-1111 FY Ending 09/30/2006 AZ 95230 (602)944-4455 343,215 327,257 15,958 0 LC OH 56383 (614)228-3276 15,069,883 12,478,533 2,591,350 489,298 DI LI ORDINARY MUTUAL, A RRG CORP VT 10171 (802)264-4592 42,519,064 25,671,324 16,847,740 757,383 CI OWNERS INS CO OH 32700 (517)323-1200 2,166,012,347 1,405,670,570 760,341,778 59,590,065 CW MT PI SU VE OXFORD LIFE INS CO AZ 76112 (888)757-3732 576,319,819 463,321,545 112,998,274 1,377,510 DI LI OZARK NATIONAL LIFE INS CO MO 67393 (816)842-6300 554,237,896 475,141,417 79,096,479 419,464 DI LI PACIFIC CAPTIVE INS CO, INC. FY Ending 09/30/2006 AZ ORANGEWOOD ** ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA Financial Information Not Available † UR Financial Information Not Available † UR Financial Information Not Available --- CP PACIFIC CENTURY LIFE INS CORP AZ 93815 (602)200-6900 319,957,243 3,558,997 316,398,246 0 DI LI PACIFIC EMPLOYERS INS CO PA 22748 (215)640-1000 2,247,176,691 1,674,198,333 572,978,358 38,132 CW DI MT PI SU VE PACIFIC GUARDIAN LIFE INS CO, LTD. HI 64343 (808)955-2236 448,667,916 363,481,205 85,186,710 175,591 DI LI PACIFIC INDEMNITY CO WI 20346 (908)903-2000 5,465,092,945 3,857,031,380 1,608,061,565 28,942,340 CW DI MT PI SU VE PACIFIC LIFE & ANNUITY CO AZ 97268 (800)800-7946 1,851,759,296 1,487,226,803 364,532,494 3,248,642 DI LI VA VL PACIFIC LIFE INS CO NE 67466 (949)219-3011 86,141,888,885 82,923,958,898 3,217,929,988 271,666,914 DI LI VA VL PACIFIC NORTHWEST TITLE INS CO, INC. WA 50970 (206)622-1040 28,902,461 16,863,716 12,038,746 0 TI PACIFIC SPECIALTY INS CO CA 37850 (650)780-4800 244,141,408 118,000,358 126,141,050 2,087,589 CI MT PI VE IN 70785 (714)226-3849 983,617,625 644,643,792 338,973,833 168,897,241 DI LI PACIFICARE LIFE ASSURANCE CO CO 84506 (714)226-3849 245,620,465 124,106,467 121,513,998 78,486,731 DI LI PACIFICARE OF ARIZONA, INC. AZ 95617 (714)226-3881 342,120,806 215,596,487 126,524,319 1,341,084,819 HC IL 10222 (615)371-8776 25,790,007 14,302,270 11,487,737 203,932 CI (504)566-1300 24,113,104 334,976 DI LI PACIFICARE LIFE AND HEALTH INS CO PACO ASSURANCE CO, INC. PACWEST CAPTIVE INS CO, INC. FY Ending 09/30/2006 AZ PAN-AMERICAN ASSURANCE CO LA Company Names: Authorized Lines: Financial Information Not Available --93459 8,623,437 15,489,667 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE LIABILITIES CAPITAL & SURPLUS 1,673,576,823 1,384,556,715 289,020,109 ARIZONA AUTHORIZED LINES PREMIUMS PAN-AMERICAN LIFE INS CO LA 67539 PARAGON INS CO AZ --- PARAMOUNT CAPITAL INS CORP AZ 11845 Name changed 9/1/06, now known as AQUAGUARDIAN INS CO, INC. PARATRANSIT INS CO, A MUTUAL RRG TN 44130 (802)229-5042 20,102,654 13,177,996 6,924,658 0 CI PARK AVENUE LIFE INS CO DE 60003 (610)807-7020 444,535,795 292,364,697 152,171,097 14,567 DI LI PARK TWO LIFE INS CO AZ --- (847)572-6864 PARKER CENTENNIAL ASSURANCE CO WI 71099 (715)346-6000 54,379,830 15,752,611 38,627,217 0 DI LI PARTNER REINSURANCE CO OF THE U.S. NY 38636 (203)485-4200 3,177,327,869 2,524,786,714 652,541,155 0 CW DI MT PI SU VE PARTNERRE INS CO OF NEW YORK NY 10006 (203)485-4200 111,899,765 14,772,378 97,127,387 0 CW MT PI SU VE PATHFINDER INS CO CO 22250 (802)652-1556 10,817,458 3,378,647 7,438,811 0 CI VE PATRIOT GENERAL INS CO WI 23442 (715)346-6000 21,057,247 819,712 20,237,535 10,442 CI MT PI VE PAUL REVERE LIFE INS CO MA 67598 (423)755-1011 5,286,377,997 4,251,768,900 1,034,609,097 5,712,164 DI LI PAUL REVERE VARIABLE ANNUITY INS CO MA 67601 (423)755-1011 145,719,933 36,239,965 109,479,968 125,283 DI LI PEACHTREE CASUALTY INS CO FL 25755 (770)436-7575 12,372,927 5,859,831 6,513,096 0 VE PEAK PROPERTY AND CASUALTY INS CORP WI 18139 (715)346-6000 34,944,967 23,092,574 11,852,394 0 CI MT PI VE PEDIATRICIANS INS RRG OF AMERICA DC 11772 (703)812-8425 3,829,275 2,284,503 1,544,772 0 CI IL 18333 (617)357-9500 246,151,279 78,031,214 168,120,065 11,154 CW MT PI SU VE PEERLESS INS CO NH 24198 (617)357-9500 5,707,896,863 4,488,676,760 1,219,220,103 1,801,355 CI DI MT PI SU VE PEGASUS INS CO, INC. OK 38474 (904)285-1747 10,745,834 4,178,502 6,567,330 0 VE PEKIN FINANCIAL LIFE INS CO AZ 72362 (309)346-1161 683,192 268,605 414,587 0 LR PENINSULAR LIFE INS CO FL 67636 (407)628-1776 6,004,042 117,142 5,886,900 0 DI LI PENN INS AND ANNUITY CO, THE DE 93262 (215)956-9177 1,142,981,987 1,036,530,810 106,451,177 951,391 DI LI VA VL PENN MUTUAL LIFE INS CO, THE PA 67644 (215)956-8000 9,972,863,314 8,677,221,652 1,295,641,662 25,827,939 DI LI VA VL PENN TREATY NETWORK AMERICA INS CO PA 63282 (610)965-2222 1,036,638,241 1,001,343,179 35,295,062 12,434,533 DI LI PENN-AMERICA INS CO PA 32859 (610)664-1500 358,382,381 177,410,389 180,971,990 88,998 CI MT PI VE PENN-OHIO LIFE INS CO AZ 94935 (602)427-3251 8,891,816 7,684,228 1,207,588 0 LR PENNSYLVANIA GENERAL INS CO PA 21962 (617)725-6000 550,337,899 326,643,153 223,694,746 731,559 CW MT PI SU VE PENNSYLVANIA LIFE INS CO PA 67660 (407)628-1776 964,047,044 851,637,295 112,409,749 3,663,810 DI LI PENNSYLVANIA LUMBERMENS MUTUAL INS CO PA 14974 (215)625-9233 294,663,492 188,828,401 105,835,092 36,604 CW MT PI SU VE PENNSYLVANIA MANUFACTURERS' ASSOCIATION INS CO. PA 12262 (610)397-5000 630,776,801 434,056,931 196,719,870 707,290 CW MT PI VE PENNSYLVANIA MANUFACTURERS INDEMNITY CO PA 41424 (610)397-5000 197,518,376 131,827,998 65,690,378 (26,129) CW DI MT PI SU VE PENNSYLVANIA NATIONAL MUTUAL CASUALTY INS CO PA 14990 (717)234-4941 993,209,891 594,269,688 398,940,203 3,235 CW DI MT PI SU VE PEERLESS INDEMNITY INS CO (504)566-1300 ASSETS 1,512,674 DI LI VA Financial Information Not Available CP Financial Information Not Available † UR IA 66605 (319)398-8511 15,496,598,790 14,663,394,987 833,203,803 18,347,289 DI LI VA PERICO LIFE INS CO DE 85561 (314)965-5675 45,424,885 17,880,768 27,544,117 58,470 DI LI PERMANENT GENERAL ASSURANCE CORP TN 37648 (615)242-1961 198,768,991 120,075,519 78,693,472 4,027,288 CI PI SU VE PETROLEUM CASUALTY CO TX 12297 (713)680-7066 18,048,450 7,185,566 10,862,884 (116,177) CW DI MT PI SU VE PHARMACARE CAPTIVE RE, LTD. AZ --- PHARMACISTS LIFE INS CO, THE IA 90247 (515)295-2461 35,549,219 28,554,695 6,994,524 152,209 LI PHARMACISTS MUTUAL INS CO IA 13714 (515)295-2461 183,415,907 118,990,685 64,425,222 3,842,707 CW MT PI SU VE PEOPLES BENEFIT LIFE INS CO Company Names: Authorized Lines: Financial Information Not Available 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PHILADELPHIA AMERICAN LIFE INS CO TX 67784 (281)368-7200 159,970,421 143,506,998 16,463,423 574,225 DI LI PHILADELPHIA INDEMNITY INS CO PA 18058 (610)617-7900 2,674,048,760 1,783,838,194 890,210,566 26,048,892 CI MT VE PHILADELPHIA REINSURANCE CORP PA 12319 (215)832-3900 178,170,909 74,761,089 103,409,820 0 SUSPENDED PHL VARIABLE INS CO CT 93548 (860)403-5000 5,133,820,079 4,913,477,854 220,342,225 17,250,359 DI LI VA VL PHOENIX INDEMNITY INS CO AZ 34037 (817)348-1600 109,220,378 71,072,988 38,147,390 12,774,343 CI DI MT PI SU VE PHOENIX INS CO CT 25623 (860)277-0111 3,510,131,710 2,359,634,916 1,150,496,794 3,318,085 CW MT PI SU VE PHOENIX LIFE AND ANNUITY CO CT 93734 (860)403-5000 60,119,378 42,521,405 17,597,973 275,779 DI LI VL PHOENIX LIFE INS CO NY 67814 (860)403-5000 16,753,006,363 15,820,557,219 932,449,144 13,417,339 DI LI VA VL PHOENIX NATIONAL INS CO OH 69647 Name changed 1/13/06, now known as MOLINA HEALTHCARE INS CO PHYSICIANS COMPLIANCE LIABILITY CO, A RRG NV 12350 (775)887-2480 505,922 5,000 PHYSICIANS LIFE INS CO NE 72125 (402)633-1000 1,333,763,356 PHYSICIANS MUTUAL INS CO NE 80578 (402)633-1000 1,301,478,635 PINNACLE RRG, INC. DC 11858 (703)812-8425 PIONEER AMERICAN INS CO TX 67873 PIONEER GENERAL INS CO CO 12670 PIONEER INS CO MN PIONEER MILITARY INS CO AZ PIONEER MUTUAL LIC, A STK SUB OF AMERICAN UNITED MIHC 500,922 0 CI 1,252,815,634 80,947,722 6,048,340 DI LI 549,525,322 751,953,313 7,759,369 DI 1,388,618 390,949 997,669 2,943 CI (254)753-0123 43,816,335 33,316,843 10,499,492 48,788 DI LI (303)758-8122 10,854,544 4,806,896 6,047,648 311,285 SU 40312 (952)842-9800 30,009,343 15,838,512 14,170,831 0 CI MT PI 91570 (816)753-4222 899,015 22,863 876,152 0 LR ND 67911 (701)297-5700 467,337,354 434,722,873 32,614,481 1,261,120 DI LI PLANS' LIABILITY INS CO OH 26794 (630)472-7700 88,703,901 38,972,112 49,731,789 0 CI SU PLATEAU INS CO TN 97152 (931)484-8411 16,506,065 10,526,585 5,979,480 0 DI LI PLATTE RIVER INS CO NE 18619 (608)231-4450 117,333,177 81,052,133 36,281,044 1,885,484 CW MT PI SU VE PMA CAPITAL INS CO PA 39675 (215)665-5000 430,647,217 309,081,152 121,566,065 0 CI MT PI SU VE PMI MORTGAGE GUARANTY CO. AZ 10670 (925)658-7878 13,458,282 6,795,040 6,663,242 0 MG PMI MORTGAGE INS CO. AZ 27251 (925)658-7878 3,487,286,008 2,968,951,702 518,334,306 22,237,275 MG PODIATRY INS CO OF AMERICA, A MUTUAL CO IL 14460 (615)371-8776 231,845,803 159,228,922 72,616,881 1,688,933 CI POLISH NATIONAL ALLIANCE OF THE U.S. OF N.A. IL 57622 (773)286-0500 422,140,512 388,039,696 34,100,819 24,835 DI LI PRAETORIAN INS CO IL 37257 (212)805-9700 1,739,204,022 1,340,488,814 398,715,209 14,835,446 CW DI MT PI SU VE PRAMCO LIFE INS CO AZ --- (602)254-5866 PREFERRED CARE LIFE INS CO AZ 60072 (602)254-5866 184,995 5,860 179,135 0 PREFERRED CONTRACTORS INS CO, RRG, LLC MT 12497 (877)587-1763 11,268,630 8,196,593 3,072,037 658,122 PREFERRED PHYSICIANS MEDICAL RRG, INC. MO 44083 (913)262-2332 135,383,925 96,028,961 39,354,964 6,928,289 CI PREFERRED PROFESSIONAL INS CO NE 36234 (402)392-1566 274,720,874 188,776,262 85,944,611 1,085 CW PREMIER ACCESS INS CO CA 60237 (916)563-6027 27,950,644 10,652,158 17,298,486 2,336,796 DI PREMIER CHOICE DENTAL, INC. AZ 95224 (714)480-3000 970,081 783,051 187,030 976,506 PD PREMIER GROUP INS CO TN 10800 (615)278-1225 44,777,750 23,972,682 20,805,068 42,366 CW PREMIER PHYSICIANS INS CO, INC., A RRG NV 12613 (775)887-2480 4,515,938 2,383,615 2,132,323 0 CI PRENEED REINSURANCE CO OF AMERICA AZ 11155 (608)257-5611 5,863,443 1,234,342 4,629,102 0 LR PRE-PAID LEGAL CASUALTY, INC. OK 37869 (580)436-1234 26,519,941 2,925,483 23,594,458 10,160,164 PL PRESIDENTIAL LIFE INS CO NY 68039 (914)358-2300 4,277,307,476 3,947,203,464 330,104,012 4,487,061 DI LI Company Names: Authorized Lines: Financial Information Not Available † 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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 LR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PRIMERICA LIFE INS CO MA 65919 (770)381-1000 5,549,726,496 3,884,658,212 1,665,068,284 28,790,665 DI LI PRIMERO INS CO NV 11855 (800)925-8185 12,791,954 7,757,347 5,034,607 1,408,787 CI PI VE PRINCETON INS CO NJ 42226 (609)452-9404 1,007,679,300 785,417,406 222,261,894 (1,642) CW DI MT PI PRINCIPAL HEALTH INS CO IA 71161 (515)247-5111 11,313,276 176,842 11,136,434 0 DI LI PRINCIPAL LIFE INS CO IA 61271 (515)247-5111 125,532,324,846 121,933,701,318 3,598,623,528 204,003,110 DI LI VA VL PRIVATE MEDICAL-CARE OF ARIZONA, INC. AZ 95366 Name changed 5/15/06, now known as ALPHA DENTAL OF ARIZONA, INC. PRIVATE RESIDENTIAL MORTGAGE INS CORP NC 37095 (919)846-4100 16,304,910 6,591,076 9,713,834 0 MG PROBUILDERS SPECIALTY INS CO, RRG DC 11671 (770)257-1777 230,399,965 209,791,168 20,608,797 3,587,925 CI PROCENTURY INS CO TX 21903 (614)895-2000 40,821,101 25,208,162 15,612,939 0 CI PI SU VE PRODUCERS AGRICULTURE INS CO TX 34312 (806)372-6785 53,800,914 29,860,430 23,940,484 782,073 PI PROFESSIONAL INS CO TX 68047 (804)662-2400 76,631,857 57,439,924 19,191,934 1,017,414 DI LI PROFESSIONAL LIABILITY INS CO OF AMERICA NY 12513 (314)719-2207 47,420,509 28,486,165 18,934,344 0 MT PI PROFESSIONAL SECURITY INS CO AZ 11811 (800)282-4882 19,734,548 2,477,791 17,256,757 0 CI PROFESSIONAL SOLUTIONS INS CO IA 11127 (515)313-4527 13,899,132 5,535,591 8,363,541 349,395 CI PI PROFESSIONALS ADVOCATE INS CO MD 29017 (410)785-0050 95,031,228 59,938,568 35,092,660 0 CI PI SU PROFESSIONALS DIRECT INS CO MI 25585 (616)456-8899 45,873,365 28,376,367 17,496,998 1,905,593 CI PROGRAMMED LIFE INS CO AZ 64866 (303)790-8090 160,624 6,346 154,278 0 LR PROGRESSIVE ADVANCED INS CO OH 11851 (440)461-5000 136,173,708 91,588,499 44,585,209 153,234,483 CI MT PI VE PROGRESSIVE CASUALTY INS CO OH 24260 (440)461-5000 5,588,119,908 3,995,419,282 1,592,700,626 51,391,006 CI MT PI SU VE PROGRESSIVE CLASSIC INS CO WI 42994 (440)461-5000 402,730,524 316,172,966 86,557,558 91,957 CI MT PI SU VE PROGRESSIVE HOME INS CO OH 11851 Name changed 5/19/06, now known as PROGRESSIVE ADVANCED INS CO PROGRESSIVE NORTHERN INS CO WI 38628 (440)461-5000 1,269,437,962 911,857,994 357,579,968 0 CI MT PI SU VE PROGRESSIVE NORTHWESTERN INS CO OH 42919 (440)461-5000 1,206,911,185 847,643,103 359,268,082 11,925,547 CI MT PI VE PROGRESSIVE PALOVERDE INS CO IN 44695 (440)461-5000 40,808,673 31,736,986 9,071,687 3,866,363 CI MT VE PROGRESSIVE PREFERRED INS CO OH 37834 (440)461-5000 617,790,363 446,269,656 171,520,707 101,782,980 CI MT PI SU VE PROGRESSIVE SPECIALTY INS CO OH 32786 (440)461-5000 1,120,562,502 501,030,447 619,532,055 0 CI MT PI SU VE PROGRESSIVE WEST INS CO OH 27804 (440)461-5000 152,837,196 109,903,784 42,933,412 0 CI MT PI SU VE IN 34690 (860)547-5000 200,095,124 107,565,034 92,530,090 21,605,969 CW DI MT PI SU VE PROSELECT NATIONAL INS CO, INC. AZ 20400 (617)330-1755 11,183,117 13,033 11,170,084 0 CI MT PI VE PROTECTION LIFE INS CO AZ --- (602)957-4647 PROTECTIVE INS CO IN 12416 (317)636-9800 595,991,207 253,300,239 342,690,968 1,038,627 CW DI MT PI SU VE PROTECTIVE LIFE AND ANNUITY INS CO AL 88536 (205)879-9230 579,774,757 536,681,437 43,093,320 32,463 DI LI PROTECTIVE LIFE INS CO TN 68136 (205)879-9230 19,047,009,656 17,658,584,480 1,388,425,175 33,368,549 DI LI VA VL PROVIDENCE ASSURANCE, INC. AZ --- PROVIDENCE PROPERTY & CASUALTY INS CO OK 28711 (214)618-6900 79,992,221 60,206,260 19,785,961 PROVIDENCE WASHINGTON INS CO RI 24295 (401)453-7000 191,536,831 159,959,013 PROVIDENT AMERICAN INS CO TX 68179 (214)696-9091 18,375,776 15,972,375 PROVIDENT AMERICAN LIFE & HEALTH INS CO OH 67903 (903)722-1110 8,990,896 2,439,730 PROVIDENT LIFE AND ACCIDENT INS CO TN 68195 (423)755-1011 7,872,145,652 6,750,381,249 PROPERTY AND CASUALTY INS CO OF HARTFORD Company Names: Authorized Lines: Financial Information Not Available † UR Financial Information Not Available CP 199,136 CW PI 31,577,818 0 CW MT PI SU VE 2,403,400 42,543 DI LI 6,551,166 35,525 DI LI 1,121,764,403 19,573,640 DI LI 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE (973)802-6000 ASSETS LIABILITIES CAPITAL & SURPLUS 25,360,117,797 24,339,815,486 1,020,302,311 ARIZONA AUTHORIZED LINES PREMIUMS PRUCO LIFE INS CO AZ 79227 PRUDENTIAL ARIZONA REINSURANCE CAPTIVE CO AZ --- 38,298,129 DI LI VA VL PRUDENTIAL INS CO OF AMERICA, THE NJ 68241 (877)301-1212 245,816,674,570 239,844,165,485 5,972,509,085 262,017,198 PRUDENTIAL RETIREMENT INS AND ANNUITY CO CT 93629 (860)534-2000 59,441,285,976 58,399,815,470 1,041,470,506 3,206,508 DI LI VA VL PUBLIC SERVICE MUTUAL INS CO NY 15059 (212)591-9500 680,073,415 429,261,479 250,811,936 3,559,906 CW MT PI SU VE PUEBLO NORTE SENIOR LIVING COMMUNITY ** MD --- (617)796-8350 1,183 5,998 (4,815) 0 LC PUTNAM REINSURANCE CO NY 35157 (212)770-2000 505,289,968 367,198,531 138,091,437 0 CI DI MT PI SU VE PXRE REINSURANCE CO CT 29807 (908)906-8100 295,917,606 157,943,251 137,974,355 0 CI DI MT PI SU VE PYRAMID LIFE INS CO, THE KS 68284 (407)996-4519 162,080,531 133,027,832 29,052,699 3,448,797 DI LI QBE INS CORP PA 39217 (212)422-1212 478,982,515 341,588,368 137,394,147 9,639,041 CW DI MT PI SU VE QBE REINSURANCE CORP PA 10219 (212)422-1212 1,171,664,694 626,081,501 545,583,193 0 CI DI MT PI SU VE QCS INS CO AZ --- QUANTA INDEMNITY CO CO 23752 (212)373-1800 263,139,353 174,667,219 88,472,132 1,181,059 CW MT PI SU VE R&Q REINSURANCE CO PA 22705 (267)765-3792 348,776,358 320,455,430 28,320,928 0 CW DI MT PI SU VE R.V.I. NATIONAL INS CO CT 23132 (203)975-2100 15,412,344 531,784 14,880,560 0 DI MT SU RADIAN ASSET ASSURANCE INC. NY 36250 (212)983-5859 2,258,169,748 1,256,914,024 1,001,255,724 195,525 CI SU RADIAN GUARANTY INC. PA 33790 (800)523-1988 3,963,742,984 3,467,692,015 496,050,969 26,871,232 MG RADIAN MORTGAGE INS INC. AZ 33944 (215)564-6600 57,952,083 30,811,982 27,140,101 0 MG RAINIER INS CO AZ 43915 (206)763-1135 27,998,312 8,978,452 19,019,860 36,687 CW MT PI SU VE RAMPART INS CO NY 38512 (212)480-0570 92,897,705 63,559,884 29,337,821 0 CW PI SU VE RANCHERS AND FARMERS INS CO TX 11853 (409)924-8200 8,661,389 2,884,165 5,777,224 0 CI MT PI REASSURE AMERICA LIFE INS CO IL 65765 (877)794-7773 11,440,522,179 11,102,288,927 338,233,252 7,688,772 DI LI RED SHIELD INS CO WA 41580 (503)226-4146 42,299,886 20,235,557 22,064,329 0 CI MT PI RED SHIELD SURPLUS INS CO. AZ 11667 (206)763-8620 1,787,853 661 1,787,192 0 CI MT PI SU VE REDLAND INS CO NJ 37303 (212)790-9700 149,539,054 111,475,954 38,063,100 536,137 CW MT PI SU VE REDWOOD FIRE AND CASUALTY INS CO NE 11673 (402)393-7255 800,766,861 495,539,713 305,227,148 4,078 CW DI MT PI SU VE 84,392,454 298,175 CW DI MT PI SU VE Financial Information Not Available CP DI LI VA VL Financial Information Not Available REGAL INS CO IN 38873 Name changed 1/12/06, now known as INFINITY SECURITY INS CO REGENT INS CO WI 24449 (608)837-4440 REGIONAL HEALTH INS CO, A RRG DC 12010 REGIONS LIFE INS CO AZ 85413 CP 277,903,345 193,510,891 (630)694-5193 5,606,662 4,675,542 931,120 0 CI (602)254-5866 28,476,679 1,908,904 26,567,774 0 LR IL 26549 (315)768-8943 34,002,613 22,692,463 11,310,150 0 CW RELIABLE LIFE INS CO, THE MO 68357 (314)819-4300 713,744,292 657,813,217 55,931,075 19,749 DI LI RELIANCE LIFE INS CO DE 72613 (215)864-4000 8,847,100 37,231 8,809,869 0 DI LI IL 68381 (800)351-7500 2,939,388,901 2,523,136,035 416,252,866 8,127,899 DI LI RELIASTAR LIFE INS CO MN 67105 (612)372-5432 22,050,607,611 19,727,148,282 2,323,459,329 39,067,789 DI LI VA VL RELIASTAR LIFE INS CO OF NEW YORK NY 61360 (770)980-5100 2,999,326,251 2,721,114,704 278,211,547 1,289,285 DI LI REMINGTON LIFE INS CO AZ --- (800)477-8858 IN 94587 (800)745-7509 6,436,600 347,915 6,088,685 0 DI LI DE 61700 (800)745-7509 14,042,803 3,803,769 10,239,034 1,144 DI LI REINSURANCE CO OF AMERICA, INC. RELIANCE STANDARD LIFE INS CO RENAISSANCE LIFE & HEALTH INS CO RENAISSANCE LIFE & HEALTH INS CO OF AMERICA Company Names: Authorized Lines: Financial Information Not Available † 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS REPUBLIC AMERICAN LIFE INS CO TX 81132 (214)631-6310 3,290,304 744,931 2,545,373 42,801 DI LI REPUBLIC INDEMNITY CO OF AMERICA CA 22179 (818)990-9860 893,445,866 572,615,946 320,829,920 6,538,797 CW MT PI SU VE REPUBLIC INDEMNITY CO OF CALIFORNIA CA 43753 (818)990-9860 38,431,160 17,848,913 20,582,247 527,303 CW REPUBLIC INS CO TX 38318 (214)559-1000 81,923,996 65,439,295 16,484,701 0 CI DI MT PI SU VE REPUBLIC MORTGAGE INS CO NC 28452 (336)661-0015 1,588,450,346 1,472,751,450 115,698,896 11,398,672 MG REPUBLIC MORTGAGE INS CO OF FLORIDA FL 32174 (336)661-0015 41,353,691 29,073,168 12,280,523 0 MG REPUBLIC MORTGAGE INS CO OF NORTH CAROLINA NC 31275 (800)999-7642 525,255,752 421,989,379 103,266,373 0 MG REPUBLIC UNDERWRITERS INS CO TX 24538 (972)788-6000 531,286,184 349,222,753 182,063,431 409,873 CI DI MT PI SU VE REPUBLIC WESTERN INS CO AZ 31089 (602)263-6755 259,080,514 157,844,081 101,236,433 1,112,441 CW DI MT PI SU VE REPUBLIC-VANGUARD INS CO AZ 40479 (972)788-6000 21,928,494 1,437,108 20,491,386 0 CI DI MT PI SU VE RESERVE CAPITAL LIFE INS CO AZ 97446 (501)225-7295 2,726,069 1,572,831 1,153,238 0 LR RESERVE NATIONAL INS CO OK 68462 (405)848-7931 104,917,859 60,596,582 44,321,277 470,301 DI LI RESIDENTIAL GUARANTY CO. AZ 10287 (925)658-7878 513,563,890 422,152,228 91,411,662 0 MG RESIDENTIAL INS CO. AZ 10741 (925)658-7878 7,257,390 1,778,325 5,479,065 0 MG RESIDENTIAL INS CO, INC., A RRG HI 10691 (720)747-6000 3,470,783 1,650,750 1,820,033 25,596 CI RESNICK, WULBERT & RESNICK LIFE INS CO AZ --- (847)572-6864 IL 61506 (847)953-1000 125,311,705 94,965,658 30,346,047 88,923 DI LI RESPONSE INS CO DE 43044 (203)634-7200 99,532,646 28,072,142 71,460,504 385,844 CI MT PI VE RESPONSE WORLDWIDE INS CO CT 26050 (203)634-7200 66,507,708 43,049,943 23,457,765 856,385 CI VE RESTORATION RRG, INC. AZ 12209 11,714,943 6,521,981 5,192,962 83,923 RG REVIOS REINSURANCE U.S. INC. CA 87017 (416)598-4677 361,700,201 309,080,703 52,619,498 0 DI LI RGA REINSURANCE CO MO 93572 (636)736-7000 11,061,594,533 10,010,748,526 1,050,846,007 0 DI LI RIHT LIFE INS CO AZ 94943 (602)254-5866 3,013,404 346,122 2,667,282 0 LR 1,921,876 CI MT PI SU VE RESOURCE LIFE INS CO RISK ASSOCIATES LIFE INS CO AZ --- RIVERPORT INS CO MN 36684 Financial Information Not Available † UR Name changed 8/15/06, now known as TREMONT REINSURANCE CO (612)766-3000 71,078,997 39,925,506 31,153,492 Financial Information Not Available RIVERSIDE CAPTIVE INS CO FY Ending 08/31/2006 AZ RIVERSOURCE LIFE INS CO MN 65005 (612)671-3131 74,682,920,418 71,424,862,770 3,258,057,648 168,981,690 DI LI VA VL IL 28860 (309)692-1000 41,723,923 6,326,622 35,397,301 51,167 CI MT PI SU VE RLI INDEMNITY CO --- CP IL 13056 (309)692-1000 1,366,310,095 619,404,680 746,905,415 7,175,818 CI DI MT PI SU VE NY 12491 (212)220-7120 118,381,113 96,959,145 21,421,968 0 SUSPENDED ROCHE SURETY AND CASUALTY CO, INC. FL 42706 (813)623-5042 6,130,708 583,558 5,547,150 4,324 SU ROCKFORD LIFE INS CO AZ 60008 (602)994-5813 557,502 64,103 493,399 0 LR ROCKHILL INS CO AZ 28053 (816)412-2801 176,796,015 52,594,107 124,201,908 1,819,645 CI DI MT PI SU VE ROYAL INDEMNITY CO DE 24678 (704)522-2000 3,246,553,338 2,670,951,560 575,601,778 419,924 CW DI MT PI SU VE IL 57657 (309)788-4561 647,990,165 436,842,360 211,147,805 4,314,408 DI LI FY Ending 02/28/2006 AZ 95249 (623)933-2807 77,987,893 55,850,327 22,137,566 0 LC NH 22314 (404)504-6100 2,257,889,695 1,337,250,735 920,638,960 6,704,199 CI MT PI 1,464,224 CI MT PI VE RLI INS CO ROCHDALE INS CO ROYAL NEIGHBORS OF AMERICA ROYAL OAKS ** RSUI INDEMNITY CO RUDANDA LIFE INS CO AZ --- (847)572-6864 RURAL COMMUNITY INS CO MN 39039 (763)323-2299 Company Names: Authorized Lines: Financial Information Not Available † 2,658,693,154 2,384,867,437 273,825,717 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS S.USA LIFE INS CO, INC. AZ 60183 (877)725-4372 17,399,297 3,623,317 13,775,980 47,243 DI LI SAFE AUTO INS CO OH 25405 (614)231-0200 445,113,182 287,966,922 157,146,260 10,059,291 VE SAFECO INS CO OF AMERICA WA 24740 (206)545-5000 4,522,038,349 3,366,636,926 1,155,401,423 63,353,536 CW DI MT PI SU VE SAFECO INS CO OF ILLINOIS IL 39012 (206)545-5000 664,143,852 475,461,207 188,682,645 220,835 CI MT PI SU VE SAFECO INS CO OF INDIANA IN 11215 (206)545-5000 18,751,168 6,616,676 12,134,492 0 CI MT PI VE SAFECO NATIONAL INS CO MO 24759 (206)545-5000 252,767,361 159,979,141 92,788,220 0 CI MT VE SAFEHEALTH LIFE INS CO CA 79014 (949)425-4300 26,394,060 11,006,262 15,387,798 986,660 DI LI IL 11123 (888)372-7512 15,353,397 3,442,068 11,911,329 10,964 CW MO 15105 (314)995-5300 1,522,910,476 1,106,884,224 416,026,252 2,369,327 CW MT PI SU VE IL 12521 (630)887-8300 370,949,235 113,959,898 256,989,337 28,046,117 CI NE 17248 (352)333-0160 25,483,548 13,118,589 12,364,959 0 CI PI VE SAGAMORE INS CO IN 40460 (317)636-9800 166,683,330 66,214,945 100,468,385 229,087 CW DI MT PI SU VE SAGEWOOD ** IA --- (515)875-4500 50,273,673 30,230,962 20,042,711 0 LC SAGICOR LIFE INS CO TX 60445 (480)425-5100 480,592,214 445,534,902 35,057,312 410,177 DI LI SAGUARO NATIONAL CAPTIVE INS CO AZ --- SAN FRANCISCO REINSURANCE CO CA 21911 (415)899-2000 SANDHILL LIFE INS CO AZ --- (480)994-5812 SCAFFOLD INDUSTRY INS CO RRG, INC. DC 12524 (214)432-1272 2,300,458 1,787,580 512,878 163,500 CI SCAN HEALTH PLAN ARIZONA AZ 12279 (562)989-5100 16,844,212 1,129,479 15,714,733 0 HC SCAN HEALTH PLAN ARIZONA, INC. AZ 12279 Name changed 4/6/06, now known as SCAN HEALTH PLAN ARIZONA SCF ARIZONA * AZ 36714 (602)631-2278 3,325,401,529 2,655,879,467 669,522,062 427,268,395 CW SCOR LIFE INS CO TX 68446 (972)560-9500 52,264,131 15,735,485 36,528,646 38,491 DI LI SCOR LIFE U.S. RE INS CO TX 64688 (972)560-9500 1,958,736,415 1,832,405,138 126,331,276 0 DI LI SCOR REINSURANCE CO NY 30058 (212)480-1900 1,329,137,817 864,521,398 464,616,419 0 CI MT PI SU VE SCOTT LIFE INS CO AZ 76961 (515)243-2131 93,558,851 3,132,596 90,426,255 0 DI LI SCOTTISH RE (U.S.), INC. DE 87572 (704)752-6742 3,090,603,561 2,783,904,211 306,699,350 0 DI LI SCOTTISH RE LIFE CORP DE 90670 (704)542-9192 667,980,846 586,686,511 81,294,335 0 DI LI SAFETY FIRST INS CO SAFETY NATIONAL CASUALTY CORP SAFEWAY INS CO SAFEWAY PROPERTY INS CO SCOTTSDALE CAPTIVE INS CO FY Ending 09/30/2006 AZ Financial Information Not Available 102,043,941 27,942,321 CP 74,101,620 0 CW DI MT PI SU VE Financial Information Not Available † UR Financial Information Not Available --- CP SCOTTSDALE INS CO OH 41297 (480)365-4000 1,614,824,711 1,120,660,575 494,164,136 17,697,241 CI MT PI VE SCOTTSDALE SURPLUS LINES INS CO AZ 10672 (480)948-0505 9,663,968 826,531 8,837,437 0 CI MT PI VE SEABOARD SURETY CO NY 22535 (651)310-7911 140,626,596 11,731,406 128,895,190 953,871 CW MT PI SU SEABRIGHT INS CO IL 15563 (206)269-8500 550,860,338 328,550,123 222,310,216 6,272,212 CW DI MT PI SU VE SEARS LIFE INS CO TX 69914 (817)348-5301 75,742,846 21,591,969 54,150,877 1,395,358 DI LI SEATON INS CO RI 25763 (401)331-4885 79,479,626 39,449,177 40,030,452 0 CW DI MT PI SU VE SEB TRYGG LIFE (USA) ASSURANCE CO LIMITED AZ 89071 (602)266-1166 638,838 178,283 460,555 0 LI VA VL SECURA INS, A MUTUAL CO WI 22543 (920)739-3161 561,676,165 351,539,072 210,137,093 151,019 CW MT PI SU VE SECURA SUPREME INS CO WI 10239 (920)739-3161 67,139,737 41,509,758 25,629,979 1,804,528 CW MT PI SU VE SECURIAN CASUALTY CO MN 10054 (651)665-3500 50,114,806 3,618,457 46,496,349 0 CI PI SECURIAN LIFE INS CO MN 93742 (651)665-3500 122,363,603 5,928,849 116,434,754 244,751 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SECURITY AMERICA RRG,INC. VT 11267 (802)864-5599 2,957,145 1,550,735 1,406,410 10,945 CI SECURITY BENEFIT LIFE INS CO KS 68675 (785)438-3000 12,169,856,810 11,595,137,844 574,718,966 20,239,764 DI LI VA VL SECURITY FINANCIAL LIFE INS CO. NE 68764 (402)434-9500 831,397,404 739,782,555 91,614,849 1,351,075 DI LI SECURITY INS CO OF HARTFORD DE 24902 (704)522-2000 1,172,728,866 980,928,999 191,799,867 975,844 CW DI MT PI SU VE SECURITY LIFE INS CO OF AMERICA MN 68721 (612)544-2121 79,092,842 64,235,225 14,857,618 1,035,282 DI LI SECURITY LIFE OF DENVER INS CO CO 68713 (303)860-1290 23,761,828,797 22,166,484,495 1,595,344,302 20,873,631 DI LI VA VL SECURITY MUTUAL LIFE INS CO OF NEW YORK NY 68772 (607)723-3551 2,041,281,483 1,934,453,086 106,828,397 1,266,455 DI LI SECURITY NATIONAL LIFE INS CO UT 69485 (801)264-1060 292,732,489 276,813,554 15,918,935 904,806 DI LI SECURITY UNION TITLE INS CO CA 50857 (904)854-8100 107,157,480 40,354,212 66,803,268 22,559,559 TI SELECT INS CO TX 22233 (972)650-2800 62,417,383 1,251,732 61,165,651 0 CW MT PI SU VE IL 19836 (210)321-8400 15,406,319 4,993,985 10,412,334 170,316 CW MT PI SU VE SELECTIVE INS CO OF NEW YORK NY 13730 (973)948-3000 286,182,503 215,009,439 71,173,064 274,613 CI MT PI SU VE SENECA INS CO, INC. NY 10936 (212)344-3000 307,231,311 191,193,904 116,037,407 1,283,945 CW MT PI SU VE SENECA SPECIALTY INS CO AZ 10729 (212)344-3000 26,501,290 2,278,869 24,222,421 20,548 CI MT PI SU VE SENIOR AMERICAN LIFE INS CO PA 76759 (215)918-0515 17,704,869 12,659,148 5,045,721 1,034,475 DI LI SENTINEL AMERICAN LIFE INS CO TX 77119 (972)540-6540 46,999,301 31,293,982 15,705,319 1 DI LI SENTINEL INS CO, LTD. CT 11000 (860)547-5000 379,208,466 64,539,412 314,669,054 31,676,716 CW MT PI SU VE SENTINEL SECURITY LIFE INS CO UT 68802 (801)484-8514 52,300,000 29,756,250 22,543,750 534,660 DI LI SENTRY CASUALTY CO WI 28460 (715)346-6000 51,428,930 75,991 51,352,937 0 CW DI MT PI SU VE SENTRY INS A MUTUAL CO WI 24988 (715)346-6000 5,280,674,980 2,486,897,811 2,793,777,148 10,504,891 CW DI MT PI SU VE SENTRY LIFE INS CO WI 68810 (715)346-6000 3,096,614,850 2,846,793,768 249,821,086 8,541,064 DI LI VA VL SENTRY SELECT INS CO WI 21180 (715)346-6000 631,343,106 436,696,824 194,646,282 8,836,482 CW DI MT PI SU VE SEQUOIA INS CO CA 22985 (831)657-4525 177,755,736 111,844,898 65,910,838 258,851 CW MT PI SU VE SERVICE INS CO FL 36560 (941)746-4107 23,152,361 13,133,119 10,019,241 1,647 CW MT PI SU VE SERVICE LIFE AND CASUALTY INS CO TX 77151 (512)343-0600 139,579,107 104,157,982 35,421,124 0 DI LI SERVUS LIFE INS CO CT 80586 (860)843-4586 58,955,541 3,762,508 55,193,033 0 DI LI VA VL SETTLERS LIFE INS CO WI 97241 (608)257-5611 373,479,054 326,481,484 46,997,572 122,253 DI LI SHENANDOAH LIFE INS CO VA 68845 (540)985-4400 1,583,908,602 1,463,048,012 120,860,590 444,643 DI LI 13,188,260 DI LI SELECT MARKETS INS CO Financial Information Not Available SHERIDAN RE, INC. AZ --- SIERRA HEALTH AND LIFE INS CO, INC. CA 71420 (702)242-7779 152,841,259 89,088,814 63,752,445 SIERRA WINDS ** FY Ending 10/31/2006 AZ 96032 (623)972-0212 34,331,980 52,694,579 (18,362,599) 0 LC SIGHTCARE, INC. AZ 47012 (480)961-1865 770,301 363,654 406,647 2,164,716 OS SILVERSCRIPT INS CO TN 12575 (615)743-6616 177,592,596 122,177,041 55,415,555 1,093,926 DI SIRIUS AMERICA INS CO DE 35408 Name changed 8/3/06, now known as DELOS INS CO SLOVENE NATIONAL BENEFIT SOCIETY PA 57673 9,377,839 0 DI LI SOCIAL SERVICES PROVIDERS CAPTIVE INS CO AZ --- SOMERSET LIFE INS CO AZ SOMPO JAPAN INS CO OF AMERICA SONS OF NORWAY Company Names: Authorized Lines: 143,420,586 CP (412)695-1100 152,798,425 63169 (201)666-5156 14,914,731 13,234,083 1,680,648 0 LR NY 11126 (212)416-1200 534,129,051 328,017,180 206,111,871 889,017 CW MT PI SU VE MN 57142 (612)827-3611 245,721,659 235,671,035 10,050,624 215,096 DI LI Financial Information Not Available 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SOUTHEAST FAMILY LIFE INS CO AZ 89281 (954)429-2333 17,309,063 14,459,776 2,849,287 0 LR SOUTHERN GENERAL UNDERWRITERS INS CO AZ 37311 (770)952-0080 7,701,202 2,743,900 4,957,301 0 CI DI MT PI SU VE SOUTHERN INS CO TX 19216 (972)788-6000 8,519,478 624,416 7,895,062 103,541 CW DI MT PI SU VE SOUTHERN RISK LIFE INS CO AZ --- (602)254-5866 SOUTHLAND NATIONAL INS CORP AL 79057 (205)345-7410 141,561,531 133,018,817 8,542,714 1,084,321 DI LI SOUTHWEST EQUITY LIFE INS CO AZ 98426 (319)363-5400 9,578,326 4,326,793 5,251,533 0 LR SOUTHWEST GENERAL INS CO NM 27499 (505)722-6621 5,572,971 3,100,948 2,472,023 211,970 VE SOUTHWEST MARINE AND GENERAL INS CO AZ 12294 (212)551-0600 25,075,950 44,562 25,031,388 175 CW MT PI SU SOUTHWEST RISK ASSURANCE CO, INC. AZ --- SPECTRUM LIFE INS CO AZ --- (602)254-5866 SPIRIT MOUNTAIN INS CO RRG, INC. DC 10754 (775)782-6663 3,598,165 2,519,524 1,078,641 72,707 CI SPLENDIDO AT RANCHO VISTOSO ** AZ --- (847)492-7500 80,063,000 71,768,000 8,295,000 0 LC SPRINGFIELD INS CO CA 36790 (626)915-1951 73,815,576 51,862,421 21,953,154 71,086 CW SRP CAPTIVE RISK SOLUTIONS, LIMITED FY Ending 04/30/2006 AZ Financial Information Not Available † UR Financial Information Not Available CP Financial Information Not Available † UR Financial Information Not Available --- CP ST. CHARLES INS CO RRG SC 11114 (843)766-2327 8,729,509 5,274,789 3,454,720 24,970 CI ST. PAUL FIRE AND MARINE INS CO MN 24767 (651)310-7911 20,171,993,801 13,152,114,948 7,019,878,853 28,527,040 CW DI MT PI SU VE ST. PAUL GUARDIAN INS CO MN 24775 (612)310-7066 14,779,131 127,684 14,651,448 268,655 CW DI MT PI SU VE ST. PAUL MEDICAL LIABILITY INS CO MN 41750 (612)310-7911 190,380,929 136,684,450 53,696,479 0 CW MT PI SU VE ST. PAUL MERCURY INS CO MN 24791 (612)310-7066 25,568,452 (443,706) 26,012,157 5,112,094 CW DI MT PI SU VE IL 19224 (651)310-7911 504,764,671 273,347,553 231,417,117 42,935 CW DI MT PI SU VE STANDARD CASUALTY CO TX 12645 (830)629-6111 21,621,107 4,629,432 16,991,675 175,066 CI PI SU STANDARD FIRE INS CO CT 19070 (860)277-0111 3,599,560,790 2,323,342,559 1,276,218,231 18,536,045 CW DI MT PI SU VE STANDARD GUARANTY INS CO DE 42986 (770)763-1000 141,972,910 102,312,063 39,660,847 183,000 CI DI MT PI VE STANDARD INS CO OR 69019 (503)321-7000 12,148,124,273 11,211,376,810 936,747,463 84,563,683 DI LI VA STANDARD LIFE AND ACCIDENT INS CO OK 86355 (409)766-6624 528,742,530 317,174,457 211,568,073 3,194,477 DI LI ST. PAUL PROTECTIVE INS CO IN 69051 (317)574-6200 1,643,066,036 1,550,600,327 92,465,709 2,826,313 DI LI STANDARD SECURITY LIFE INS CO OF NY NY 69078 (212)355-4141 344,282,872 236,364,785 107,918,087 10,442,120 DI LI STANFORD LIFE INS CO AZ 77372 (602)254-5866 1,414,182 598,076 816,107 2,367 DI LI STAR INS CO MI 18023 (248)358-1100 468,216,067 303,108,714 165,107,354 1,797,072 CW DI MT PI SU VE STARBOARD CAPTIVE INS CO AZ --- STARBOARD INS CO AZ --- STARMOUNT LIFE INS CO LA 68985 (225)926-2888 20,571,216 10,751,821 9,819,395 258,374 DI LI STARNET INS CO DE 40045 (203)542-3800 157,047,893 54,432,373 102,615,520 4,882,624 CW DI MT PI SU VE STARVED ROCK LIFE INS CO AZ --- (847)572-6864 STATE AUTO NATIONAL INS CO OH 19530 (614)464-5000 105,351,376 37,725,172 67,626,204 154,149 CI MT PI SU VE STATE AUTO PROPERTY & CASUALTY INS CO IA 25127 (614)464-5000 1,555,269,249 976,365,633 578,903,616 21,013 CW MT PI SU VE STATE AUTO PROPERTY AND CASUALTY INS CO IA 25127 Name changed 11/14/06, now known as STATE AUTO PROPERTY & CASUALTY INS CO STANDARD LIFE INS CO OF INDIANA STATE AUTOMOBILE MUTUAL INS CO STATE FARM ANNUITY AND LIFE INS CO Company Names: Authorized Lines: Name changed 8/18/06, now known as STARBOARD INS CO Financial Information Not Available CP Financial Information Not Available † UR OH 25135 (614)464-5000 1,941,501,162 612,578,187 1,328,922,975 2,224,723 CW MT PI SU VE IL 94498 (309)766-2311 8,106,986 57,854 8,049,132 0 DI LI 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS STATE FARM FIRE AND CASUALTY CO IL 25143 (309)766-2311 24,413,590,236 15,465,481,326 8,948,108,911 354,938,431 CW DI MT PI SU VE STATE FARM GENERAL INS CO IL 25151 (309)766-2311 4,192,497,656 2,341,786,332 1,850,711,324 0 CW DI MT PI SU STATE FARM LIFE INS CO IL 69108 (309)766-2311 42,209,001,818 37,147,123,798 5,061,878,020 57,040,748 LI VA VL STATE FARM MUTUAL AUTOMOBILE INS CO IL 25178 (309)766-2311 98,348,108,897 40,313,841,036 58,034,267,860 524,751,814 CI DI MT PI SU VE STATE LIFE INS CO, THE IN 69116 (317)681-5300 2,386,102,556 2,254,451,822 131,650,734 1,526,904 DI LI STATE MUTUAL INS CO GA 69132 (706)291-1054 370,548,472 341,473,073 29,075,399 1,227,224 DI LI STATE NATIONAL INS CO, INC. TX 12831 (817)265-2000 176,295,019 83,711,261 92,583,758 6,703,978 CI MT PI SU VE STATES SELF-INSURERS RRG, INC. VT 44075 (612)766-3000 20,238,723 12,907,941 7,330,782 795,723 CI 25,525,744 18,936,420 6,589,323 63,907 DI LI Financial Information Not Available STERLING INS GROUP, INC. AZ --- STERLING INVESTORS LIFE INS CO GA 89184 (706)235-8154 CP IL 77399 (847)953-1000 204,136,706 101,984,680 102,152,026 10,625,196 DI LI STEWART TITLE GUARANTY CO TX 50121 (713)625-8100 1,039,874,920 531,366,222 508,508,698 33,445,986 TI STICO MUTUAL INS CO, RRG VT 10476 (802)862-4400 18,803,418 8,528,417 10,275,001 0 CI STONEBRIDGE CASUALTY INS CO OH 10952 (800)233-4624 292,597,667 190,770,686 101,826,981 3,408,775 CI DI MT PI SU VE STONEBRIDGE LIFE INS CO VT 65021 (972)881-6406 1,885,014,104 1,759,024,460 125,989,644 10,943,227 DI LI STONEWALL INS CO RI 22276 (401)331-4885 106,071,349 49,514,310 56,557,040 0 CI MT PI VE STONINGTON INS CO TX 10340 (972)664-7000 355,546,154 261,758,971 93,787,183 5,680,611 CW MT PI SU VE STRATFORD INS CO NH 40436 (201)847-8600 173,871,607 122,129,329 51,742,278 0 CI PI VE STERLING LIFE INS CO IL 40134 (312)277-1600 245,754,129 168,446,381 77,307,748 228,025 CW MT PI SU VE SUMMERLIN LIFE AND HEALTH INS CO NV 11838 (702)304-5500 15,493,045 10,083,986 5,409,059 0 DI LI SUMMIT CREDIT LIFE INS CO AZ 85596 (602)254-5866 5,724,160 603,387 5,120,773 0 LR SUN HEALTH MEDISUN, INC. AZ 95982 (623)974-7434 23,217,074 13,553,609 9,663,465 159,287,849 HC CANADA 80802 (781)237-6030 13,566,226,303 13,105,372,423 460,853,880 43,818,100 DI LI SUN LIFE ASSURANCE CO OF CANADA (U.S.) DE 79065 (781)237-6030 42,552,001,902 41,125,527,907 1,426,473,995 63,882,007 DI LI VA VL SUN SURETY INS CO SD 10909 (605)348-1000 10,301,120 5,118,006 5,183,114 127,464 SU SUNAMERICA LIFE INS CO AZ 69256 (888)502-0600 46,889,646,418 42,427,077,950 4,462,568,468 318,751 DI LI SUNSET LIFE INS CO OF AMERICA MO 69272 (816)753-0034 456,697,001 418,938,826 37,758,177 559,015 DI LI SUNTRUST INS CO AZ 85995 (602)254-5866 16,910,243 3,134,709 13,775,534 0 DI LI SUPERIOR INS CO FL 12220 (813)887-4878 5,310,406 7,027,718 (1,717,312) 0 REHABILITATION SUPERIOR VISION INS, INC. AZ 60188 (949)461-3300 12,305,679 6,183,122 6,122,558 0 LR SUPREME COUNCIL OF THE ROYAL ARCANUM MA 58181 (617)426-4135 66,665,460 52,166,873 14,498,587 0 LI SURETEC INS CO TX 10916 (713)812-0800 54,998,334 27,414,922 27,583,412 0 SU SURETY BONDING CO OF AMERICA SD 24047 (605)336-0850 8,686,189 1,786,782 6,899,407 111,504 CI SU SURETY LIFE INS CO NE 69310 (847)402-5000 13,326,012 1,088,102 12,237,910 523,953 DI LI SUTLIFF LIFE INS CO AZ 79090 (602)439-4322 1,358,141 460,146 897,995 0 LR SUTLIFF WARRANTY CO AZ 11249 (602)439-4322 3,668,902 2,518,863 1,150,039 0 MR SWISS RE LIFE & HEALTH AMERICA INC. CT 82627 (914)828-8486 11,973,008,192 9,832,945,746 2,140,062,446 0 DI LI SWISS REINSURANCE AMERICA CORP NY 25364 (914)828-8665 11,369,549,606 8,354,790,210 3,014,759,396 0 CW DI MT PI SU VE SYMETRA LIFE INS CO WA 68608 (425)256-8134 18,364,578,031 17,098,356,071 1,266,221,960 26,265,081 DI LI VA VL SUA INS CO 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SYMETRA NATIONAL LIFE INS CO WA 90581 (425)256-8000 16,175,307 5,952,739 10,222,568 2,496 DI LI SYNERGY INS CO, INC., A RRG NV 12349 (775)322-6636 678,281 0 678,281 0 CI T.H.E. INS CO LA 12866 (727)367-6900 167,968,883 117,921,598 50,047,285 1,037,862 CW MT PI SU VE Financial Information Not Available TAPESTRY INS CORP AZ --- TEACHERS INS AND ANNUITY ASSOCIATION OF AMERICA NY 69345 (212)490-9000 183,697,731,614 168,415,566,624 15,282,164,990 122,939,957 DI LI VA CP IL 22683 (217)789-2500 302,137,693 192,402,141 109,735,552 2,430,237 CI DI MT PI VE TEB LIFE INS CO AZ 81604 (703)896-8941 3,738,793 211,951 3,526,842 0 LR TECHNOLOGY INS CO, INC. NH 42376 (212)220-7120 306,821,121 187,227,635 119,593,486 2,984,627 CW MT PI SU VE TEMPLETON FUNDS ANNUITY CO MN 69604 (763)765-7488 21,544,764 10,264,146 11,280,617 0 LI TENNESSEE LIFE INS CO AZ 85502 (615)484-8411 1,032,197 434,202 597,995 0 LR TERRA INS CO (A RRG) VT 10113 (802)229-5042 31,051,534 10,982,382 20,069,152 0 CI TEXAS GENERAL INDEMNITY CO CO 19526 (319)399-5700 29,747,513 16,725,748 13,021,765 0 CI VE TEXAS LIFE INS CO TX 69396 (817)752-6521 1,910,465,484 1,870,769,400 39,696,084 817,698 LI TGG CAPTIVE INS CO AZ --- THE COLONNADE ** AZ --- (623)975-8704 2,432,553 3,208,526 (775,973) 0 LC THRIVENT FINANCIAL FOR LUTHERANS WI 56014 (612)340-7000 52,538,896,550 48,422,047,119 4,116,849,431 60,082,855 VA DI LI VL THRIVENT LIFE INS CO MN 97721 (612)340-7000 3,731,230,823 3,563,693,972 167,536,851 1,324,323 DI LI TIAA-CREF LIFE INS CO NY 60142 (888)842-5433 3,208,373,412 2,867,820,497 340,552,915 2,912,311 DI LI VA VL TICOR TITLE INS CO CA 50067 (312)223-2581 258,183,631 205,285,113 52,898,518 25,713,457 TI TICOR TITLE INS CO OF FLORIDA FL 51535 (407)261-2355 119,638,355 89,780,366 29,857,989 2,298,391 TI TEACHERS INS CO Financial Information Not Available CP Financial Information Not Available † TIERONE REINSURANCE CO AZ --- (602)957-4647 TIG INDEMNITY CO CA 25496 (603)656-2233 26,868,015 2,057,316 24,810,699 0 CW DI MT PI SU VE TIG INS CO CA 25534 (603)656-2233 2,191,152,602 1,507,776,422 683,376,180 (13,323) CW DI MT PI SU VE TIG SPECIALTY INS CO CA 25445 (603)656-2233 30,636,344 228,245 30,408,099 0 CI MT PI VE TIME INS CO WI 69477 (414)271-3011 820,779,019 582,215,630 238,563,390 40,448,599 DI LI TIPPECANOE LIFE INS CO AZ --- (312)332-0430 TITAN INDEMNITY CO TX 13242 (800)888-8424 148,045,471 55,018,158 93,027,313 12,685,949 CI MT PI SU VE TITAN INS CO MI 36269 (800)888-8424 114,492,472 39,832,821 74,659,651 17,601,755 CI MT PI SU VE TITAN INS CO, INC., A RRG SC 11153 (843)766-2327 16,165,576 4,217,342 11,948,234 0 CI TITLE INDUSTRY ASSURANCE CO RRG VT 10084 (802)863-5774 8,867,657 5,298,285 3,569,372 1,065 CI TITLE INS CO OF AMERICA TN 50245 (804)267-8000 13,184,836 4,039,598 9,145,238 0 TI TITLE RESOURCES GUARANTY CO TX 50016 (972)644-6500 45,124,114 17,395,686 27,728,428 23,919,927 TI TM SPECIALTY INS CO AZ 10738 (212)297-6600 20,192,012 331,775 19,860,237 0 CW TNUS INS CO NY 32301 (212)297-6600 112,908,268 70,478,794 42,429,474 0 CI DI MT PI SU VE TOA REINSURANCE CO OF AMERICA, THE DE 42439 (973)898-9480 1,369,524,260 964,924,999 404,599,261 0 CI MT PI SU VE JAPAN 12904 (212)297-6600 1,585,465,065 1,125,826,328 459,638,737 3,999,666 CW DI MT PI SU VE CA 18031 (310)201-0451 209,138,507 132,786,988 76,351,519 3,994,623 CI MT PI VE TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. AZ 52120 (602)266-1995 853,081 711,673 141,408 2,859,494 PD TOWER INS CO OF NEW YORK NY 44300 (212)655-2000 638,621,602 437,971,379 200,650,223 0 CW MT PI SU VE TOKIO MARINE & NICHIDO FIRE INS CO., LTD. (U.S. BRANCH) TOPA INS CO Company Names: Authorized Lines: UR Financial Information Not Available † 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS TOWER NATIONAL INS CO MA 43702 (212)655-2000 21,311,238 11,597,145 9,714,093 0 CW MT PI SU TOWN & COUNTRY LIFE INS CO UT 77674 (801)363-5227 5,252,550 2,393,237 2,859,313 0 DI LI IA 37621 (310)787-3692 166,791,693 116,878,911 49,912,782 1,112,448 CI MT PI SU VE 4,390,525 0 CI MT PI VE TOYOTA MOTOR INS CO Financial Information Not Available † TRACE LIFE INS CO AZ --- (602)200-6900 TRADERS INS CO MO 42749 (816)822-1887 13,997,997 TRANS CITY CASUALTY INS CO AZ 34002 (480)483-6500 16,868,689 9,601,456 7,267,233 9,099,483 CW TRANS PACIFIC INS CO NY 41238 (212)297-6600 58,357,951 13,976,626 44,381,325 403 CW MT PI SU VE TRANS WORLD ASSURANCE CO CA 69566 (650)348-2300 323,901,093 257,307,918 66,593,175 197,427 DI LI TRANSAM ASSURANCE CO AZ 71986 (850)456-7401 4,081,267 1,004,746 3,076,520 240 DI LI TRANSAMERICA FINANCIAL LIFE INS CO NY 70688 (914)697-8000 16,802,679,275 15,914,602,280 888,076,995 378,522 DI LI VA TRANSAMERICA LIFE INS CO IA 86231 (319)398-8511 73,929,534,848 71,886,756,678 2,042,778,170 183,245,168 DI LI VA VL TRANSAMERICA OCCIDENTAL LIFE INS CO IA 67121 (213)742-2111 30,344,061,307 27,451,913,244 2,892,148,063 34,929,493 DI LI VA VL NY 19453 (212)770-2000 10,161,483,247 7,102,000,289 3,059,482,958 0 CW DI MT PI SU VE TRANS-CITY LIFE INS CO. AZ 77690 (480)483-6500 18,519,194 10,722,013 7,797,181 2,749,687 DI LI TRANSCONTINENTAL INS CO NY 20486 (312)822-5000 99,217,823 202,856 99,014,967 7,719,311 CW DI MT PI SU VE TRANSATLANTIC REINSURANCE CO 9,607,472 UR IL 28886 (630)570-3990 220,822,444 146,311,886 74,510,558 1,050,032 CW MT PI SU VE TRANSNATION TITLE INS CO NE 50012 (804)267-8000 175,500,578 112,664,160 62,836,418 56,149,825 TI TRANSPORT INS CO OH 33014 (401)719-9000 47,490,107 29,842,761 17,647,346 0 CW DI MT PI SU VE (312)822-5000 88,273,001 317,928 87,955,073 10,103,467 CW DI MT PI SU VE 10,451,561 8,037,444 2,414,117 0 RG TRANSGUARD INS CO OF AMERICA, INC. IL 20494 AZ 11815 TRANSWESTERN INS CO AZ 11119 (559)266-9555 137,322 0 137,322 0 SUSPENDED TRAVCO INS CO CT 28188 (860)277-0111 191,082,262 127,363,853 63,718,409 0 CI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO CT 19038 (860)277-0111 14,358,336,770 9,900,242,744 4,458,094,025 991,222 CW DI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO OF AMERICA CT 31194 (860)277-0111 3,291,414,536 2,163,513,785 1,127,900,751 26,017,480 CW DI MT PI SU VE TRAVELERS CASUALTY CO OF CONNECTICUT CT 36170 (860)277-0111 305,129,610 223,043,291 82,086,319 0 CW MT PI SU VE TRAVELERS CASUALTY INS CO OF AMERICA CT 19046 (860)277-0111 1,750,762,269 1,302,925,597 447,836,672 0 CW MT PI SU VE TRAVELERS COMMERCIAL CASUALTY CO CT 40282 (860)277-0111 309,549,983 228,668,731 80,881,252 0 CW DI MT PI VE TRAVELERS COMMERCIAL INS CO CT 36137 (860)277-0111 303,657,361 223,215,265 80,442,096 532,322 CW MT PI SU VE TRAVELERS HOME AND MARINE INS CO, THE CT 27998 (860)277-0111 190,558,007 127,243,759 63,314,248 9,413,943 CI MT PI SU VE TRAVELERS INDEMNITY CO OF AMERICA, THE CT 25666 (860)277-0111 494,404,429 362,926,487 131,477,942 14,685,581 CW MT PI SU VE TRAVELERS INDEMNITY CO OF CONNECTICUT, THE CT 25682 (860)277-0111 949,212,297 644,759,036 304,453,261 8,273,625 CW DI MT PI SU VE TRAVELERS INDEMNITY CO, THE CT 25658 (860)277-0111 19,419,086,591 12,017,570,231 7,401,516,361 34,821,412 CW DI MT PI SU VE TRAVELERS INS CO, THE (ACCIDENT DEPARTMENT) CT 39357 Name changed 5/1/06, now known as METLIFE INS CO OF CONNECTICUT(ACCIDENT DEPT) TRAVELERS INS CO, THE (LIFE DEPARTMENT) CT 87726 Name changed 5/1/06, now known as METLIFE INS CO OF CONNECTICUT (LIFE DEPT) TRAVELERS LIFE AND ANNUITY CO, THE CT 80950 Name changed 5/1/06, now known as METLIFE LIFE AND ANNUITY CO OF CONNECTICUT TRAVELERS PROPERTY CASUALTY CO OF AMERICA CT 25674 (860)277-0111 256,735,805 167,052,878 89,682,927 91,685,862 CW MT PI SU VE TRAVELERS PROPERTY CASUALTY INS CO CT 36161 (860)277-0111 201,153,646 140,551,080 60,602,566 49,696 CI MT PI VE TRAVELERS PROTECTIVE ASSOCIATION OF AMERICA, THE MO 56006 (314)371-0533 11,212,832 1,650,883 9,561,949 2,920 TREMONT REINSURANCE CO AZ --- (602)254-5866 TRANSPORTATION INS CO TRANSURANCE RRG, INCORPORATED Company Names: Authorized Lines: 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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 DI UR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CT 34894 (203)353-5500 221,839,597 181,339,994 40,499,603 0 CW MT PI SU VE TRIAD GUARANTY INS CORP IL 24350 (336)723-1282 794,359,344 625,920,456 168,438,888 3,891,105 MG TRINITY UNIVERSAL INS CO TX 19887 (214)360-8000 3,334,835,592 2,150,583,717 1,184,251,875 0 CI MT PI SU VE TRINITY UNIVERSAL INS CO OF KANSAS, INC. KS 15954 (214)360-8000 22,891,879 12,478,338 10,413,541 0 CI MT PI SU VE TRITON INS CO TX 41211 (817)348-7565 715,673,522 268,925,095 446,748,427 682,201 CI DI MT VE TRIUMPHE CASUALTY CO PA 41106 (330)659-8900 15,024,728 1,353,972 13,670,756 0 CI DI MT PI SU VE IL 92525 (800)414-4988 2,701,931 66,674 2,635,257 0 DI LI TRUCK INS EXCHANGE CA 21709 (213)932-3200 1,641,531,367 1,170,372,731 471,158,636 36,624,025 CW DI MT PI SU VE TRUMBULL INS CO CT 27120 (860)547-5000 427,851,128 107,511,119 320,340,009 21,379,052 CW DI MT PI SU VE TRUSTEES LIFE INS CO AZ --- (602)254-5866 TRUSTMARK INS CO IL 61425 (847)615-1500 1,282,004,018 1,042,196,456 239,807,562 1,176,837 DI LI TRUSTMARK LIFE INS CO IL 62863 (847)615-1500 564,631,467 424,185,468 140,445,999 38,724,641 DI LI SWEDEN 33421 (914)624-7780 5,856,626 410,417 5,446,209 0 CI MT PI SU VE TWIN CITY FIRE INS CO IN 29459 (860)547-5000 615,891,197 322,198,624 293,692,573 39,970,697 CW DI MT PI SU VE TWIN LIFE INS CO AZ 80209 (972)751-5544 535,130 166,297 368,834 0 LR U.S. FINANCIAL LIFE INS CO OH 84530 (513)686-2000 503,890,389 464,088,722 39,801,668 3,574,796 LI U.S. SPECIALTY INS CO TX 29599 (713)744-3700 786,650,462 588,128,952 198,521,510 5,170,741 CW DI MT PI UBS LIFE INS CO USA CA 67423 (515)245-2000 47,180,746 12,039,005 35,141,741 0 DI LI VA VL ULICO CASUALTY CO DE 37893 (202)682-0900 142,250,940 75,354,481 66,896,459 10,738 CW DI MT PI SU VE ULLICO LIFE INS CO TX 86371 (202)682-0900 12,957,847 3,036,683 9,921,164 22,280 DI LI UNDERWRITER FOR THE PROFESSIONS INS CO CO 41050 (707)226-0100 236,198,579 146,077,847 90,120,732 0 CI UNICARE LIFE & HEALTH INS CO IN 80314 (312)234-7000 1,491,396,476 1,213,294,784 278,101,692 21,976,961 DI LI UNIFIED LIFE INS CO TX 11121 (913)685-2233 75,284,816 63,689,905 11,594,911 8,147 DI LI UNIGARD INDEMNITY CO WA 25798 (206)641-4321 94,675,136 64,407,585 30,267,552 818,630 CW MT PI SU VE UNIGARD INS CO WA 25747 (206)641-4321 691,060,050 465,795,015 225,265,035 7,667,040 CW DI MT PI SU VE UNIMERICA INS CO WI 91529 (763)797-7126 94,297,787 56,581,374 37,716,413 746,979 DI LI UNION BANKERS INS CO TX 69701 (407)628-1776 99,578,413 86,507,136 13,071,279 335,875 DI LI UNION CAPTIVE INS, INC. AZ --- UNION CENTRAL LIFE INS CO, THE OH 80837 (513)595-2200 7,093,697,509 6,766,614,335 327,083,174 10,648,008 DI LI VA VL IL 62596 (215)542-4590 18,253,645,474 17,480,849,856 772,795,619 2,634,606 DI LI NE 25844 (515)278-3000 78,526,953 52,169,393 26,357,560 3,187,722 CW MT PI SU VE UNION INS CO OF PROVIDENCE IA 21423 (515)280-2511 85,094,124 47,827,199 37,266,925 2,348,157 CI MT PI VE UNION LABOR LIFE INS CO, THE MD 69744 (202)682-0900 3,496,021,007 3,356,664,699 139,356,308 617,115 DI LI IA 70408 (816)474-2345 7,494,681,143 6,979,575,808 515,105,335 27,397,850 DI LI VA VL UNION SECURITY LIFE INS CO DE 98884 (770)763-1000 UNION STANDARD INS CO OK 38911 (214)719-2400 20,877,266 532,082 20,345,184 0 CI MT PI SU VE UNIONE ITALIANA REINSURANCE CO OF AMERICA, INC. NY 36048 (402)536-3000 80,606,876 42,890,868 37,716,008 0 CI MT PI SU VE UNITED AGRICULTURAL BENEFIT TRUST * CA --- (949)975-1424 19,258,915 9,149,590 10,109,325 2,149,452 CE ( DI LI ) UNITED AMERICAN INS CO DE 92916 (972)529-5085 1,192,630,072 1,014,458,383 178,171,689 15,402,122 DI LI TRENWICK AMERICA REINSURANCE CORP TRUASSURE INS CO TRYGG-HANSA INS CO, LTD. - US BRANCH UNION FIDELITY LIFE INS CO UNION INS CO UNION SECURITY INS CO Company Names: Authorized Lines: Financial Information Not Available † UR Financial Information Not Available CP Financial Information Not Available ‡ DI LI 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UNITED AMERICAS INS CO NY 36285 (212)486-0700 9,039,019 1,233,204 7,805,817 0 SUSPENDED UNITED AUTOMOBILE INS CO FL 35319 (305)935-2119 570,095,802 467,016,034 103,079,768 0 VE UNITED BENEFIT LIFE INS CO OH 65269 (913)722-1110 3,177,016 116,328 3,060,688 0 DI LI UNITED CAPITAL TITLE INS CO CA 50041 (213)385-3600 53,203,328 28,455,054 24,748,274 18,914,399 TI UNITED CONCORDIA DENTAL PLANS OF ARIZONA, INC. AZ 52122 (717)612-4364 82,893 31,468 51,425 49,999 PD UNITED CONCORDIA INS CO AZ 85766 (717)260-7081 65,836,742 25,012,594 40,824,148 16,521,361 DI LI UNITED CONTRACTORS INS CO, INC., A RRG DC 12280 (760)325-6455 27,681,537 20,617,684 7,063,853 2,206,043 CI UNITED DENTAL CARE OF ARIZONA, INC. AZ 47708 (816)474-2345 4,656,810 1,001,268 3,655,542 7,893,516 PD UNITED EDUCATORS INS, A RECIPROCAL RRG VT 10020 (301)907-4908 461,725,414 304,360,848 157,364,566 405,045 CI UNITED FAMILY LIFE INS CO GA 91693 (770)206-6400 84,423,450 58,882,372 25,541,078 32,286 DI LI UNITED FIDELITY LIFE INS CO TX 87645 (816)391-2000 611,953,803 399,413,952 212,539,851 227,624 DI LI UNITED FINANCIAL CASUALTY CO OH 11770 (440)461-5000 1,609,180,752 1,182,809,329 426,371,423 18,567,959 CI MT PI VE IA 13021 (319)399-5700 1,213,874,484 637,891,920 575,982,564 199,059 CI MT PI SU VE UNITED FIRE & INDEMNITY CO TX 19496 (409)766-4600 35,350,830 23,233,986 12,116,844 0 CI MT PI VE UNITED GENERAL TITLE INS CO CO 51624 (303)292-4848 90,533,195 66,605,340 23,927,855 8,615,514 TI UNITED GUARANTY COMMERCIAL INS CO OF NC NC 16659 (336)373-0232 231,628,175 203,868,424 27,759,751 0 CI UNITED GUARANTY CREDIT INS CO NC 40525 (800)334-0296 20,443,177 2,682,195 17,760,982 0 MG UNITED GUARANTY MORTGAGE INDEMNITY CO NC 26999 (336)373-0232 163,962,029 151,345,570 12,616,459 66,544 MG UNITED GUARANTY RESIDENTIAL INS CO NC 15873 (336)373-0232 1,903,313,089 1,770,278,211 133,034,878 15,230,215 MG UNITED HEALTHCARE INS CO CT 79413 (877)832-7734 10,260,186,346 7,795,920,740 2,464,265,606 925,517,194 DI LI UNITED HEALTHCARE OF ARIZONA, INC. AZ 96016 (602)664-2600 82,767,127 23,203,942 59,563,185 108,287,102 HC UNITED HERITAGE LIFE INS CO ID 63983 (800)657-6351 409,752,275 368,524,214 41,228,061 638,542 DI LI UNITED HERITAGE PROPERTY & CASUALTY CO ID 18939 (208)493-6200 18,777,091 9,449,464 9,327,627 0 CI PI UNITED HOME INS CO, A RRG VT 10712 (802)864-5599 10,622,263 7,999,761 2,622,502 0 CI UNITED HOME LIFE INS CO IN 69922 (317)692-7979 48,849,582 38,884,560 9,965,022 215,880 DI LI UNITED FIRE & CASUALTY CO IL 69930 (314)819-4300 2,032,677,846 1,823,873,595 208,804,251 36,028 DI LI UNITED INVESTORS LIFE INS CO MO 94099 (205)325-2722 3,046,829,441 2,660,095,592 386,733,849 1,697,740 LI VA VL UNITED LIBERTY LIFE INS CO KY 82694 (502)244-2420 28,166,100 25,884,626 2,281,474 2,097 DI LI UNITED LIFE INS CO IA 69973 (319)399-5700 1,393,178,624 1,241,502,205 151,676,418 113,502 DI LI UNITED MISSOURI INS CO AZ --- (602)254-5866 UNITED NATIONAL CASUALTY INS CO IN 11445 (610)664-1500 36,717,209 12,639,299 24,077,910 0 CW DI MT PI SU VE UNITED NATIONAL SPECIALTY INS CO WI 41335 (610)664-1500 84,018,882 27,325,171 56,693,712 1,642 CW DI MT PI SU VE UNITED OF OMAHA LIFE INS CO NE 69868 (402)342-7600 12,866,252,859 11,646,350,802 1,219,902,057 39,629,813 DI LI VA VL IL 81108 (800)875-4422 26,307,493 16,776,095 9,531,399 6,694,245 DI LI UNITED SERVICES AUTOMOBILE ASSOCIATION TX 25941 (210)498-2211 16,868,906,203 5,175,998,479 11,692,907,724 133,204,033 CI MT PI VE UNITED STATES FIDELITY AND GUARANTY CO MD 25887 (651)310-7911 4,390,091,740 2,158,185,287 2,231,906,453 2,420,929 CW DI MT PI SU VE UNITED STATES FIRE INS CO DE 21113 (973)490-6600 3,328,674,930 2,354,769,514 973,905,416 6,653,860 CW DI MT PI SU VE UNITED STATES LIABILITY INS CO PA 25895 (610)688-2535 832,170,067 352,817,209 479,352,856 2,468,463 CW PI VE UNITED STATES LIFE INS CO IN THE CITY OF NEW YORK, THE NY 70106 (732)922-7000 4,251,949,618 3,861,887,560 390,062,058 6,001,067 DI LI UNITED INS CO OF AMERICA UNITED SECURITY LIFE AND HEALTH INS CO Company Names: Authorized Lines: Financial Information Not Available † 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UNITED TEACHER ASSOCIATES INS CO TX 63479 (512)451-2224 488,096,307 417,912,246 70,184,061 2,662,325 DI LI UNITED WISCONSIN INS CO WI 29157 (262)787-7400 260,455,290 197,712,253 62,743,035 38,173 CW DI UNITED WORLD LIFE INS CO NE 72850 (402)978-5127 79,650,354 59,660,998 19,989,356 59,704 DI LI UNITRIN AUTO AND HOME INS CO NY 16063 (904)245-5600 156,000,117 130,311,637 25,688,480 0 CW MT PI SU VE IL 10226 (760)599-4700 34,609,870 20,512,985 14,096,885 (3,097) CI PI VE UNITRIN DIRECT INS CO IL 10915 (760)599-4700 62,836,141 46,881,351 15,954,790 8,864,074 CI MT PI VE UNITY FINANCIAL LIFE INS CO PA 63819 (513)247-0711 45,709,487 39,671,294 6,038,193 201,160 DI LI UNITY MUTUAL LIFE INS CO NY 70114 (315)448-7000 333,443,629 316,392,696 17,050,933 36,741 LI UNITRIN DIRECT PROPERTY & CASUALTY CO UNIVERSAL CASUALTY CO UNIVERSAL FIDELITY LIFE INS CO IL 42862 (847)700-9100 89,586,423 57,634,626 31,951,797 5,268,899 CI DI MT PI SU VE OK 70122 (405)608-0174 7,031,736 3,924,572 3,107,164 0 DI LI IN 32867 (616)662-3900 6,913,254 1,348,233 5,565,021 43,795 CI PI SU UNIVERSAL GUARANTY LIFE INS CO OH 70130 (217)241-6300 262,745,027 231,535,093 31,209,934 46,204 LI UNIVERSAL HEALTH CARE INS CO, INC. FL 12577 (727)822-3446 19,210,171 4,992,655 14,217,516 0 DI UNIVERSAL PRUDENTIAL REINSURANCE CO AZ --- UNIVERSAL PRUDENTIAL REINSURANCE CORP AZ --- UNIVERSAL SURETY CO NE 25933 (402)435-4302 138,289,498 41,362,521 96,926,977 107,650 SU UNIVERSAL UNDERWRITERS INS CO KS 41181 (913)339-1000 681,557,264 149,961,391 531,595,873 21,612,985 CW DI MT PI SU VE UNIVERSAL UNDERWRITERS LIFE INS CO KS 70173 (913)339-1000 387,156,602 344,726,123 42,430,479 977,477 DI LI UNIVERSAL UNDERWRITERS OF TEXAS INS CO TX 40843 (913)339-1000 109,329,717 94,323,821 15,005,896 0 CW MT PI SU VE UNIVEST REINSURANCE CO AZ 64599 (215)721-2594 1,172,269 331,063 841,208 0 LR UNUM LIFE INS CO OF AMERICA ME 62235 (423)755-2277 16,025,916,619 14,445,772,556 1,580,144,063 67,038,173 DI LI US HEALTH AND LIFE INS CO MI 97772 (810)826-4845 32,965,553 24,200,614 8,764,940 1,933 DI LI USAA CASUALTY INS CO TX 25968 (210)498-8111 5,724,190,749 3,228,532,559 2,495,658,189 111,619,241 CI MT PI VE USAA GENERAL INDEMNITY CO TX 18600 (210)498-2211 343,470,773 180,357,813 163,112,960 4,804,678 CI MT PI VE USAA LIFE INS CO TX 69663 (210)498-0676 10,177,338,295 9,252,025,699 925,312,596 35,992,830 DI LI VA VL USABLE LIFE AR 94358 (501)375-7200 204,996,793 107,271,972 97,724,821 915,004 DI LI USAGENCIES DIRECT INS CO NY 10413 (225)928-9000 16,149,864 7,379,768 8,770,096 0 VE USAUTO INS CO, INC. TX 10336 Name changed 1/6/06, now known as FIRST ACCEPTANCE INS CO, INC. UNIVERSAL FIRE & CASUALTY INS CO USPLATE GLASS INS CO UTICA MUTUAL INS CO VALIANT INS CO VALLEY FORGE INS CO Financial Information Not Available CP Name changed 9/27/06, now known as UNIVERSAL PRUDENTIAL REINSURANCE CO IL 28497 (708)449-6060 12,060,446 5,270,167 6,790,279 7,757 CI NY 25976 (315)734-2000 2,141,896,215 1,449,906,500 691,989,715 322,851 CW DI MT PI SU VE IA 26611 (215)864-4000 21,890,636 5,434,489 16,456,147 85 CW DI MT PI SU VE PA 20508 (312)822-5000 55,922,000 14,211 55,907,789 11,251,472 CW DI MT PI SU VE IN 70211 (260)435-8650 4,464,294,037 4,003,091,444 461,202,593 14,594,900 DI LI VA VL VALLEY INS CO CA 14133 (214)360-8000 31,546,135 14,149,810 17,396,325 0 CI MT PI SU VE VALUE HEALTH REINSURANCE, INC. AZ 89518 (757)459-5200 6,438,511 76,948 6,361,563 0 LR VANLINER INS CO MO 21172 (636)343-9889 439,095,092 326,356,530 112,738,562 1,671,115 CW MT PI VE VANTISLIFE INS CO CT 68632 (866)826-8471 684,449,028 617,580,814 66,868,214 48,533 DI LI VARIABLE ANNUITY LIFE INS CO, THE TX 70238 (713)526-5251 61,980,055,161 58,851,281,983 3,128,773,178 44,782,172 LI VA VEHICULAR SERVICE INS CO, RRG OK 11063 (256)851-6777 1,667,596 29,735 1,637,861 120 CI VALLEY FORGE LIFE 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS VENTURE LIFE INS CO AZ 99104 (512)343-0600 2,717,069 839,690 1,877,378 0 LR VEREX ASSURANCE, INC. WI 18759 (919)846-4100 26,101,445 16,480,041 9,621,404 2,863 MG VERLAN FIRE INS CO MD 10815 (301)495-7722 27,812,854 10,856,847 16,956,007 79,717 CI MT PI VESTA INS CORP TX 42668 (205)970-7000 IL 81027 (610)648-5000 VICTORIA AUTOMOBILE INS CO IN 10644 (440)461-3461 10,205,102 VICTORIA FIRE & CASUALTY CO OH 42889 (440)461-3461 142,478,504 VICTORIA SELECT INS CO OH 10105 (440)461-3461 14,849,016 7,867,632 VICTORIA SPECIALTY INS CO OH 10777 (440)461-3461 5,101,652 VIGILANT INS CO NY 20397 (908)903-2000 382,130,596 VIKING INS CO OF WISCONSIN WI 13137 (715)346-6000 347,080,404 IL 40827 (847)953-1500 1,162,968,174 CT 39616 (916)851-5000 340,046,415 VISTA LIFE INS CO MI 84549 (313)390-6170 VOYAGER PROPERTY AND CASUALTY INS CO SC 35971 (770)763-1000 WACHOVIA LIFE INS CO AZ 72559 WARNER INS CO CT 26085 WASHINGTON INTERNATIONAL INS CO AZ VETERANS LIFE INS CO VIRGINIA SURETY CO, INC. VISION SERVICE PLAN INS CO Financial Information Not Available ‡ 291,075,389 236,810,831 REHABILITATION 54,264,558 1,112,766 DI LI 2,458,175 7,746,927 9,151,642 VE 97,455,310 45,023,194 437,703 CI MT PI SU VE 6,981,384 14,168,735 VE 2,031,939 3,069,713 6,934,795 VE 243,773,045 138,357,551 6,348,175 CW DI MT PI SU VE 215,920,860 131,159,545 16,211,552 VE 907,240,552 255,727,624 4,847,839 CW DI MT PI SU VE 50,831,998 289,214,417 17,175,474 DI 22,586,104 2,937,870 19,648,234 0 DI LI 79,323,816 51,272,934 28,050,882 8,080,236 CI DI MT PI (602)254-5866 61,670,437 3,601,426 58,069,011 0 LR (203)634-7200 31,616,305 9,434,995 22,181,310 1,039,990 CI VE 32778 (630)227-4700 117,503,062 68,041,123 49,461,939 949,715 CI DI MT PI SU VE IL 70319 (317)817-4100 2,609,704,584 2,023,937,819 585,766,765 7,705,901 DI LI WI 26069 (617)357-9500 165,353,821 118,073,760 47,280,061 3,499,113 CW MT PI SU VE WAUSAU UNDERWRITERS INS CO WI 26042 (617)357-9500 215,128,601 129,101,231 86,027,370 5,830,026 CW DI MT PI SU VE WELLCARE HEALTH INS OF ARIZONA, INC. AZ 83445 (813)865-1658 7,891,315 231,710 7,659,605 0 DI LI WELLCARE HEALTH INS OF ILLINOIS, INC. IL 64467 (813)865-1658 5,766,367 126,848 5,639,519 0 DI LI WELLCARE PRESCRIPTION INS, INC. FL 10155 (813)290-6200 377,258,561 276,217,838 101,040,723 1,213,756 DI WELLINGTON LIFE INS CO AZ 85537 (757)459-5200 6,758,797 817,931 5,940,866 0 DI LI WASHINGTON NATIONAL INS CO WAUSAU BUSINESS INS CO IA 83607 (515)245-4999 21,167,595 4,324,278 16,843,317 0 DI LI DE 25011 (908)203-4426 38,534,489 12,553,208 25,981,281 313,113 CI DI MT PI SU VE WEST AMERICAN INS CO IN 44393 (513)603-2250 264,562,056 48,539,983 216,022,073 10,160,532 CW MT PI SU VE WEST COAST LIFE INS CO NE 70335 (415)591-8200 3,004,311,465 2,666,318,009 337,993,455 12,009,649 DI LI WESTCHESTER FIRE INS CO NY 21121 (215)640-1000 2,297,673,069 1,639,895,506 657,777,563 8,520,700 CW DI MT PI SU VE WESTCOR LAND TITLE INS CO CA 50050 (702)253-5100 25,312,156 14,038,800 11,273,355 4,464,021 TI IA 27871 (515)225-5400 143,083,123 90,892,130 52,190,993 23,913,358 CI DI MT PI SU VE WESTERN AND SOUTHERN LIFE INS CO OH 70483 (513)629-1800 9,097,602,226 5,582,590,221 3,515,012,006 1,588,949 DI LI WESTERN DIVERSIFIED CASUALTY INS CO NE 30830 (212)651-6500 10,679,495 64,883 10,614,612 0 CI MT PI SU VE WESTERN GENERAL INS CO CA 27502 (818)880-9070 80,495,745 51,533,423 28,962,322 2,741,016 CI PI VE WELLMARK COMMUNITY INS, INC. WESCO INS CO WESTERN AGRICULTURAL INS CO --- (949)863-1000 74,633,719 6,378,571 68,255,148 3,484,581 CE ( DI LI ) WESTERN HERITAGE INS CO AZ 37150 (480)951-0703 141,648,624 56,748,890 84,899,734 3,969,637 CI DI MT PI SU VE WESTERN HOME INS CO MN 26395 (952)842-9800 27,561,886 15,568,605 11,993,281 0 CI MT PI WESTERN INS CO NV 10008 (775)829-6650 27,470,946 11,459,944 16,011,002 358,626 SU WESTERN GROWERS ASSURANCE TRUST Company Names: Authorized Lines: FY Ending 06/30/2006 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS WESTERN INS RRG, INC. AZ 11978 933,514 268,860 664,654 0 RG WESTERN MUTUAL INS CO UT 68420 (801)263-8000 10,435,564 5,396,935 5,038,629 980,360 DI LI WESTERN NATIONAL ASSURANCE CO MN 24465 (952)835-5350 36,500,710 23,763,606 12,737,104 0 CI DI MT PI SU VE WESTERN PACIFIC MUTUAL INS CO, A RRG CO 40940 (303)388-5688 133,187,917 60,836,685 72,351,232 655,092 CI WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO OH 91413 (813)585-6565 11,528,514,436 11,061,416,832 467,097,604 32,332,506 DI LI VA VL WESTERN SURETY CO SD 13188 (605)336-0850 959,642,190 610,627,018 349,015,172 8,574,663 CI SU WESTERN UNITED LIFE ASSURANCE CO WA 77925 (509)835-2500 1,011,610,953 963,930,657 47,680,296 280,374 REHABILITATION WESTERN-SOUTHERN LIFE ASSURANCE CO OH 92622 (513)629-1800 8,732,436,173 8,101,016,504 631,419,669 16,463,797 DI LI VA WESTFIELD INS CO OH 24112 (330)887-0101 2,074,939,328 1,391,808,496 683,130,832 16,675,575 CW DI MT PI SU VE WESTFIELD NATIONAL INS CO OH 24120 (330)887-0101 435,945,516 271,431,498 164,514,018 734 CW DI MT PI SU VE WESTMARK LIFE INS CO AZ --- (847)572-6864 WESTMINSTER VILLAGE ** AZ 95419 (480)451-2000 37,748,209 51,761,242 (14,013,039) 0 LC WESTPORT INS CORP MO 34207 (913)676-5200 1,002,226,296 718,445,743 283,780,553 14,413,906 CW DI MT PI SU VE WESTPORT LIFE INS CO AZ 62332 (602)254-5866 18,047,294 8,630,930 9,416,364 0 LR WESTWARD LIFE INS CO AZ 78301 (949)720-1568 24,225,315 4,997,889 19,227,426 439,116 DI LI WILLIAMSBURG NATIONAL INS CO CA 25780 (562)404-3506 81,810,289 62,831,345 18,978,944 499,037 CW MT PI SU VE WILSHIRE INS CO NC 13234 (919)833-1600 188,119,767 100,884,970 87,234,798 10,350,829 CI DI MT PI SU VE WILTON REASSURANCE CO MN 66133 (203)862-3172 333,669,817 131,292,958 202,376,859 0 DI LI WILTON REASSURANCE LIFE CO OF NEW YORK NY 60704 (203)762-4400 1,208,438,021 1,124,405,757 84,032,285 232,523 DI LI VA VL Financial Information Not Available † UR WINDSOR INS CO IN 12599 Name changed 1/12/06, now known as INFINITY STANDARD INS CO WINDSOR LIFE INS CO TX 65960 (214)559-0850 2,927,889 228,974 2,698,915 57,648 DI LI WOMAN'S LIFE INS SOCIETY MI 56170 (810)985-5191 183,100,768 151,529,400 31,571,368 11,587 LI WOODMEN OF THE WORLD LIFE INS SOCIETY NE 57320 (402)342-1890 7,465,154,497 6,589,628,046 875,526,451 2,309,783 VA DI LI VL WORK FIRST CASUALTY CO DE 31232 (302)477-1710 14,378,333 4,214,197 10,164,136 144,469 CW WORKMEN'S AUTO INS CO CA 13250 (213)747-6492 60,682,955 39,037,821 21,645,134 185,867 CI MT PI SU VE WORKMEN'S LIFE INS CO AZ 78409 (213)747-6492 583,577 3,762 579,815 0 DI LI WORLD CORP INS CO NE 79987 (402)496-8000 23,694,539 1,355,432 22,339,107 11,106 DI LI WORLD INS CO NE 70629 (402)496-8000 228,911,193 120,568,744 108,342,449 6,377,502 DI LI XL CAPITAL ASSURANCE INC. NY 20311 (212)478-3400 429,072,978 222,060,220 207,012,758 854,373 SU XL INS AMERICA, INC. DE 24554 (203)964-5235 542,656,747 339,929,183 202,727,564 4,623,551 CW MT PI SU VE XL INS CO OF NEW YORK, INC. NY 40193 (203)964-5200 148,849,557 93,300,635 55,548,922 0 CI MT PI SU VE XL LIFE INS AND ANNUITY CO IL 88080 (847)517-2990 810,809,518 718,484,274 92,325,244 0 DI LI XL REINSURANCE AMERICA INC. NY 20583 (203)964-5200 4,939,769,901 2,806,163,942 2,133,605,959 0 CW MT PI SU VE XL SPECIALTY INS CO DE 37885 (203)964-5200 432,856,446 271,257,841 161,598,605 21,501,833 CW MT PI SU VE YADKIN VALLEY LIFE INS CO AZ 90735 (919)716-2266 354,721 77,301 277,420 0 LR YORK INS CO IL 24325 (401)453-7000 25,367,298 22,253,424 3,113,874 0 CW MT PI YOSEMITE INS CO IN 26220 (812)468-5338 514,049,658 90,983,382 423,066,276 690,038 CI DI MT PI SU VE YOUNG AMERICA INS CO TX 27090 (214)333-4002 45,850,840 32,107,119 13,743,721 0 CI PI VE ZALE INDEMNITY CO TX 30325 (972)580-4080 13,939,132 4,203,601 9,735,531 0 CI MT PI SU 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2006 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ZALE LIFE INS CO AZ 71323 (972)580-4080 12,345,273 2,756,582 9,588,691 49,896 DI LI ZENITH INS CO CA 13269 (818)713-1000 2,377,070,395 1,817,566,587 559,503,808 959,333 CW MT PI SU VE ZURICH AMERICAN INS CO NY 16535 (847)605-6000 31,513,418,125 25,476,622,353 6,036,795,772 74,305,476 CW DI MT PI PL SU VE IL 27855 (847)605-6000 69,909,303 10,767,611 59,141,691 2,110,345 CW MT PI SU VE TX 10245 (818)704-3682 3,429,317 0 3,429,317 29,319,593 CI MT PI SU VE 5 STAR LIFE INS CO LA 77879 (703)706-5975 154,752,419 103,905,917 50,846,502 2,553,316 DI LI 84 INDEMNITY CO AZ --- ZURICH AMERICAN INS CO OF ILLINOIS 21ST CENTURY INS CO OF THE SOUTHWEST Company Names: Authorized Lines: 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 12/31/2006 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2007 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 98 CP 99 TOP 25 AUTHORIZED PREMIUM WRITERS FOR SELECT LINES OF BUSINESS 100 101 FIRE 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID (1) (2) 10.7% (8.6%) 9,055 7,885 524 486 6.2% 2. 18988 AUTO-OWNERS INS CO 7.0% (8.1%) 5,972 6,096 2,605 2,009 33.0% 3. 41297 SCOTTSDALE INS CO 5.8% (6.7%) 4,937 5,106 812 516 10.1% 4. 21482 FACTORY MUTUAL INS CO 5.1% (5.6%) 4,356 4,337 (430) 2,821 65.0% 5. 25658 TRAVELERS INDEMNITY CO, THE 4.8% (5.2%) 4,082 3,725 (3,348) (3,604) (96.7%) 6. 23035 LIBERTY MUTUAL FIRE INS CO 4.1% (4.6%) 3,440 3,400 242 1,152 33.9% 7. 35300 ALLIANZ GLOBAL RISKS US INS CO 3.5% (3.5%) 2,932 2,769 970 629 22.7% 8. 16535 ZURICH AMERICAN INS CO 3.0% (5.0%) 2,503 2,476 0 (76) (3.1%) 9. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.9% (3.4%) 2,492 2,499 1,924 3,324 133.0% 10. 24740 SAFECO INS CO OF AMERICA 2.6% (2.1%) 2,225 1,887 401 745 39.5% 11. 24554 XL INS AMERICA, INC. 2.5% (0.8%) 2,157 1,884 0 412 21.9% 12. 34207 WESTPORT INS CORP 2.4% (1.6%) 2,008 1,617 32 (155) (9.6%) 13. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 2.3% (1.3%) 1,937 1,735 0 43 2.5% 14. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 2.3% (3.1%) 1,917 947 897 897 94.8% 15. 24767 ST. PAUL FIRE AND MARINE INS CO 2.1% (2.4%) 1,802 1,908 220 564 29.5% 16. 21113 UNITED STATES FIRE INS CO 1.9% (1.7%) 1,628 1,592 103 163 10.3% 17. 10014 AFFILIATED FM INS CO 1.9% (1.8%) 1,612 1,550 20 137 8.8% 18. 11185 FOREMOST INS CO OF GRAND RAPIDS, MI 1.7% (1.9%) 1,430 1,424 643 514 36.1% 19. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.6% (1.6%) 1,377 1,289 376 341 26.5% 20. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.4% (1.6%) 1,176 1,189 424 46 3.9% 21. 24813 BALBOA INS CO 1.2% (1.2%) 1,055 983 153 51 5.2% 22. 19380 AMERICAN HOME ASSURANCE CO 1.2% (0.4%) 1,033 951 0 519 54.6% 23. 25968 USAA CASUALTY INS CO 1.1% (1.1%) 951 890 597 760 85.3% 24. 19062 AUTOMOBILE INS CO OF HARTFORD, CT 1.1% (1.0%) 949 857 315 441 51.4% 25. 25180 FIDELITY NATIONAL INS CO 1.0% (0.8%) 866 688 113 86 12.4% 63,894 59,681 7,591 12,819 21.5% Total for Current Year: 248 Insurers 84,725 80,103 18,977 20,610 25.7% Prior Year: 241 Insurers 76,853 73,216 24,954 32,950 45.0% 1. 42978 AMERICAN SECURITY INS CO 75.4% Current Year Top 25: (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 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) 100,000 80,000 60,000 40,000 20,000 0 2006 2005 2004 102 2003 2002 HOMEOWNERS MULTIPLE PERIL 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) 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 19.4% (19.8%) 221,865 220,380 76,560 86,712 39.3% 2. 21598 FARMERS INS CO OF ARIZONA 13.7% (13.8%) 157,124 153,956 57,974 61,736 40.1% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 9.1% (9.9%) 103,975 105,977 38,104 42,183 39.8% 4. 19240 ALLSTATE INDEMNITY CO 6.5% (7.6%) 74,035 78,282 26,974 24,284 31.0% 5. 19232 ALLSTATE INS CO 3.7% (4.3%) 42,748 44,910 15,546 15,113 33.7% 6. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 3.2% (0.7%) 37,073 22,074 4,401 6,600 29.9% 7. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.7% (2.7%) 30,348 30,554 13,850 14,194 46.5% 8. 11185 FOREMOST INS CO OF GRAND RAPIDS, MI 2.1% (2.2%) 24,423 24,092 10,986 11,027 45.8% 9. 23035 LIBERTY MUTUAL FIRE INS CO 2.0% (2.2%) 23,237 23,935 7,010 6,288 26.3% 10. 25968 USAA CASUALTY INS CO 2.0% (2.1%) 23,042 23,636 10,030 10,945 46.3% 11. 34690 PROPERTY AND CASUALTY INS CO OF HARTFORD 1.8% (1.6%) 20,783 19,097 8,736 8,796 46.1% 12. 26298 METROPOLITAN PROPERTY AND CASUALTY INS CO 1.6% (1.3%) 18,485 15,902 5,220 5,398 33.9% 13. 20990 COUNTRY MUTUAL INS CO 1.6% (1.6%) 18,306 18,033 7,729 8,119 45.0% 14. 20346 PACIFIC INDEMNITY CO 1.4% (1.3%) 16,454 15,468 4,840 11,067 71.6% 15. 25180 FIDELITY NATIONAL INS CO 1.4% (1.1%) 15,587 14,349 3,988 4,790 33.4% 16. 10071 ENCOMPASS INS CO OF AMERICA 1.3% (1.5%) 15,002 15,640 4,455 5,000 32.0% 17. 19062 AUTOMOBILE INS CO OF HARTFORD, CT 1.2% (1.1%) 14,214 13,573 4,147 4,537 33.4% 18. 19623 AMERICAN SUMMIT INS CO 1.1% (1.2%) 12,552 13,092 6,991 6,454 49.3% 19. 37478 HARTFORD INS CO OF THE MIDWEST 1.1% (1.2%) 12,343 12,783 6,462 6,424 50.3% 20. 37710 FIRST AMERICAN PROPERTY & CASUALTY INS CO 0.9% (0.9%) 10,552 10,293 4,455 4,674 45.4% 21. 24740 SAFECO INS CO OF AMERICA 0.8% (0.8%) 9,497 9,250 2,897 3,037 32.8% 22. 19070 STANDARD FIRE INS CO 0.8% (0.9%) 8,662 9,162 2,330 1,941 21.2% 23. 11000 SENTINEL INS CO, LTD. 0.7% (0.7%) 8,532 8,285 2,445 2,624 31.7% 24. 21857 AMERICAN INS CO, THE 0.7% (0.7%) 8,446 7,784 1,624 1,462 18.8% 25. 13773 FARM BUREAU MUTUAL INS CO 0.7% (0.3%) 8,230 5,715 1,517 2,022 35.4% 935,514 916,223 329,272 355,427 38.8% Total for Current Year: 197 Insurers 1,144,953 1,118,319 400,526 430,540 38.5% Prior Year: 202 Insurers 1,093,390 1,051,203 390,868 380,842 36.2% 81.7% 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) 1,500,000 1,000,000 500,000 0 2006 2005 2004 103 2003 2002 COMMERCIAL MULTIPLE PERIL 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 19275 AMERICAN FAMILY MUTUAL INS CO 5.6% (5.6%) 32,532 31,886 8,027 10,933 34.3% 2. 29424 HARTFORD CASUALTY INS CO 5.2% (5.3%) 30,117 29,474 10,739 18,947 64.3% 3. 25143 STATE FARM FIRE AND CASUALTY CO 4.6% (4.7%) 26,684 26,004 5,744 5,899 22.7% 4. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 4.1% (4.1%) 23,454 22,928 4,502 (529) (2.3%) 5. 32700 OWNERS INS CO 3.9% (4.3%) 22,721 22,911 13,296 342 1.5% 6. 21598 FARMERS INS CO OF ARIZONA 3.6% (3.5%) 21,032 19,635 5,866 6,613 33.7% 7. 21709 TRUCK INS EXCHANGE 3.2% (3.5%) 18,595 18,767 7,367 9,474 50.5% 8. 19100 AMCO INS CO 3.1% (2.9%) 17,730 16,873 8,632 9,547 56.6% 9. 18988 AUTO-OWNERS INS CO 2.8% (3.0%) 16,053 15,936 4,682 2,088 13.1% 10. 20281 FEDERAL INS CO 2.5% (2.5%) 14,627 14,053 3,187 2,459 17.5% 11. 18058 PHILADELPHIA INDEMNITY INS CO 2.5% (2.2%) 14,345 13,013 5,992 7,275 55.9% 12. 21652 FARMERS INS EXCHANGE 2.4% (2.6%) 13,862 14,157 4,202 4,998 35.3% 13. 41785 COLORADO CASUALTY INS CO 2.3% (2.3%) 13,291 13,416 4,265 5,693 42.4% 14. 19356 MARYLAND CASUALTY CO 1.9% (2.5%) 11,169 12,052 6,778 5,478 45.5% 15. 21873 FIREMAN'S FUND INS CO 1.9% (1.6%) 10,994 9,672 3,074 5,007 51.8% 16. 10677 CINCINNATI INS CO 1.8% (1.6%) 10,329 9,754 3,182 5,479 56.2% 17. 19232 ALLSTATE INS CO 1.7% (2.0%) 10,038 10,483 4,089 5,182 49.4% 18. 23787 NATIONWIDE MUTUAL INS CO 1.7% (1.5%) 9,998 9,198 2,612 4,237 46.1% 19. 19240 ALLSTATE INDEMNITY CO 1.7% (1.0%) 9,589 7,374 1,656 2,398 32.5% 20. 37206 CONTRACTORS BONDING AND INS CO 1.4% (1.7%) 8,352 8,801 1,613 3,713 42.2% 21. 22667 ACE AMERICAN INS CO 1.4% (0.7%) 8,090 6,192 747 3,012 48.6% 22. 25615 CHARTER OAK FIRE INS CO 1.3% (1.7%) 7,667 8,718 4,831 2,592 29.7% 23. 19682 HARTFORD FIRE INS CO 1.3% (1.5%) 7,604 7,553 3,822 4,502 59.6% 24. 21857 AMERICAN INS CO, THE 1.3% (1.4%) 7,369 7,651 2,108 4,219 55.1% 25. 27871 WESTERN AGRICULTURAL INS CO 1.2% (2.0%) 6,884 9,168 3,126 2,470 26.9% 373,128 365,672 124,137 132,029 36.1% Total for Current Year: 276 Insurers 578,623 559,163 224,347 221,975 39.7% Prior Year: 285 Insurers 535,706 523,770 228,718 254,328 48.6% 64.5% 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) 600,000 400,000 200,000 0 2006 2005 2004 104 2003 2002 MEDICAL MALPRACTICE 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID (1) (2) 75.5% (78.8%) 169,845 173,498 50,019 81,017 46.7% 2. 11843 MEDICAL PROTECTIVE CO, THE 4.3% (4.2%) 9,750 8,530 4,585 3,437 40.3% 3. 44083 PREFERRED PHYSICIANS MEDICAL RRG, INC. 3.1% (3.0%) 6,928 6,756 710 501 7.4% 4. 20443 CONTINENTAL CASUALTY CO 2.9% (2.7%) 6,548 6,079 773 2,475 40.7% 5. 11598 APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. 1.7% (0.4%) 3,782 3,004 0 2,548 84.8% 6. 34495 DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE 1.5% (0.8%) 3,423 2,301 438 380 16.5% 7. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 1.3% (1.2%) 2,956 2,771 172 826 29.8% 8. 44105 OPHTHALMIC MUTUAL INS CO, RRG 0.9% (1.0%) 2,084 2,150 42 (90) (4.2%) 9. 15865 NCMIC INS CO 0.8% (0.8%) 1,869 1,827 683 2,899 158.7% 10. 21857 AMERICAN INS CO, THE 0.8% (0.6%) 1,748 1,639 792 1,103 67.3% 11. 37656 ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO 0.7% (0.8%) 1,687 1,690 25 824 48.8% 12. 14460 PODIATRY INS CO OF AMERICA, A MUTUAL CO 0.7% (0.5%) 1,654 1,351 525 460 34.0% 13. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 0.7% (0.7%) 1,570 1,590 2,530 3,284 206.5% 14. 22810 CHICAGO INS CO 0.7% (0.7%) 1,484 1,473 1,196 15. 22667 ACE AMERICAN INS CO 0.6% (0.7%) 1,424 1,449 188 16. 10903 AMERICAN EXCESS INS EXCHANGE, RRG 0.6% (0.0%) 1,334 733 1. 32832 MUTUAL INS CO OF ARIZONA (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) (122) (8.3%) 418 28.8% 0 (526) (71.8%) 17. 44121 OMS NATIONAL INS CO, RRG 0.5% (0.5%) 1,057 1,008 12 184 18.3% 18. 12167 CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG 0.4% (0.0%) 854 854 50 (96) (11.2%) 19. 39152 AMERICAN HEALTHCARE INDEMNITY CO 0.3% (0.3%) 586 586 490 635 108.4% 20. 26257 MEDAMERICA MUTUAL RRG, INC. 0.2% (0.0%) 474 330 0 35 10.6% 21. 12189 OCEANUS INS CO, A RRG 0.2% (0.2%) 415 385 8 146 38.0% 22. 12003 EMERGENCY MEDICINE PROFESSIONAL ASSURANCE CO 0.2% (0.2%) 371 355 0 556 156.6% 23. 16624 DARWIN NATIONAL ASSURANCE CO 0.1% (0.1%) 327 313 0 118 37.6% 24. 10232 AMERICAN ASSOCIATION OF ORTHODONTISTS INS. CO. ( 0.1% (0.1%) 300 305 0 41 13.3% 25. 18813 DENTISTS BENEFITS INS CO 241 219 0 60 27.3% 222,715 221,195 63,238 101,111 45.7% 0.1% (0.1%) 99.0% Current Year Top 25: Total for Current Year: 81 Insurers 225,024 223,705 77,479 106,909 47.8% Prior Year: 82 Insurers 211,595 196,456 111,832 111,357 56.7% 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 2006 2005 2004 105 2003 2002 WORKERS' COMPENSATION 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 55.3% (58.5%) 427,268 427,268 294,915 409,500 2. 19380 AMERICAN HOME ASSURANCE CO 4.7% (2.7%) 35,978 32,168 7,863 19,909 61.9% 3. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 3.3% (3.9%) 25,801 20,213 10,371 21,488 106.3% 4. 29459 TWIN CITY FIRE INS CO 3.2% (3.1%) 25,088 23,134 7,279 16,815 72.7% 5. 16535 ZURICH AMERICAN INS CO 2.3% (2.6%) 17,982 19,055 5,144 10,132 53.2% 6. 42404 LIBERTY INS CORP 1.8% (1.4%) 13,912 14,438 1,260 5,632 39.0% 7. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE 1.6% (1.1%) 12,419 9,931 778 7.8% 8. 23035 LIBERTY MUTUAL FIRE INS CO 1.5% (1.7%) 11,876 11,753 7,095 9,987 85.0% 9. 22667 ACE AMERICAN INS CO 1.4% (1.1%) 11,033 10,688 435 1,971 18.4% 10. 25658 TRAVELERS INDEMNITY CO, THE 1.1% (1.2%) 8,215 7,474 3,280 11,453 153.2% 11. 20281 FEDERAL INS CO 1.0% (1.0%) 7,884 7,662 2,306 (1,207) (15.7%) 12. 21709 TRUCK INS EXCHANGE 1.0% (1.2%) 7,638 7,694 2,571 5,762 74.9% 13. 34207 WESTPORT INS CORP 0.9% (1.1%) 7,249 7,414 3,466 2,235 30.1% 14. 19410 COMMERCE AND INDUSTRY INS CO 0.9% (1.8%) 7,180 8,258 3,735 4,591 55.6% 15. 22179 REPUBLIC INDEMNITY CO OF AMERICA 0.8% (1.0%) 6,539 6,471 2,907 1,575 24.3% 16. 15563 SEABRIGHT INS CO 0.8% (0.2%) 6,272 3,569 739 1,731 48.5% 17. 34002 TRANS CITY CASUALTY INS CO 0.7% (0.6%) 5,411 5,411 1,108 2,858 52.8% 18. 37478 HARTFORD INS CO OF THE MIDWEST 0.7% (0.6%) 5,239 4,886 689 5,710 116.9% 19. 20443 CONTINENTAL CASUALTY CO 0.7% (0.5%) 5,111 3,968 1,980 72 1.8% 20. 10120 EVEREST NATIONAL INS CO 0.6% (0.9%) 4,790 5,961 2,188 3,211 53.9% 21. 18988 AUTO-OWNERS INS CO 0.6% (0.4%) 4,702 4,097 1,219 2,087 50.9% 22. 29424 HARTFORD CASUALTY INS CO 0.6% (0.6%) 4,668 4,163 1,252 1,789 43.0% 23. 20494 TRANSPORTATION INS CO 0.6% (0.7%) 4,612 4,203 5,058 4,249 101.1% 24. 26042 WAUSAU UNDERWRITERS INS CO 0.6% (0.2%) 4,550 4,821 926 1,953 40.5% 25. 19682 HARTFORD FIRE INS CO 0.6% (0.6%) 4,304 4,278 1,304 1,606 37.5% 675,722 658,979 368,280 545,888 82.8% Total for Current Year: 279 Insurers 773,057 751,749 421,350 622,204 82.8% Prior Year: 280 Insurers 675,218 663,401 363,893 568,445 85.7% 1. 36714 SCF ARIZONA * 87.4% Current Year Top 25: (808) (4)/(2) 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) 800,000 600,000 400,000 200,000 0 2006 2005 2004 106 2003 2002 95.8% OTHER LIABILITY 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) 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 9.7% (10.3%) 56,577 53,395 40,284 47,728 89.4% 2. 22667 ACE AMERICAN INS CO 4.0% (3.6%) 23,579 21,947 8,418 4,145 18.9% 3. 20281 FEDERAL INS CO 3.8% (3.7%) 22,345 21,391 1,565 6,716 31.4% 4. 16535 ZURICH AMERICAN INS CO 3.5% (7.5%) 20,198 23,470 20,388 25,451 108.4% 5. 20443 CONTINENTAL CASUALTY CO 3.3% (2.9%) 19,453 17,010 7,250 7,299 42.9% 6. 24767 ST. PAUL FIRE AND MARINE INS CO 2.9% (3.1%) 16,755 16,245 3,577 6,097 37.5% 7. 11603 CONTRACTORS INS CO. OF NORTH AMERICA, INC., A RR 2.7% (1.7%) 15,740 13,779 44 7,379 53.5% 8. 25143 STATE FARM FIRE AND CASUALTY CO 2.6% (2.7%) 15,328 15,038 2,735 6,070 40.4% 9. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE 2.6% (4.7%) 15,282 18,366 14,836 703 3.8% 10. 30007 GENERAL FIDELITY INS CO 2.1% (0.0%) 12,378 4,739 0 3,210 67.8% 11. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.0% (2.0%) 11,613 11,619 2,236 4,430 38.1% 12. 11255 CATERPILLAR INS CO 1.8% (0.6%) 10,528 5,194 4,436 (617.0%) 13. 10120 EVEREST NATIONAL INS CO 1.8% (0.9%) 10,474 4,903 188 2,436 49.7% 14. 25658 TRAVELERS INDEMNITY CO, THE 1.7% (1.8%) 9,932 10,521 632 2,904 27.6% 15. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 1.6% (0.8%) 9,395 7,336 851 5,050 68.8% 16. 19275 AMERICAN FAMILY MUTUAL INS CO 1.6% (1.5%) 9,325 8,812 1,009 3,543 40.2% 17. 18988 AUTO-OWNERS INS CO 1.5% (1.4%) 8,618 8,341 1,315 361 4.3% 18. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.4% (1.4%) 8,377 10,336 389 11,679 113.0% 19. 37885 XL SPECIALTY INS CO 1.4% (1.5%) 8,215 8,774 124 (3,569) (40.7%) 20. 21652 FARMERS INS EXCHANGE 1.4% (1.3%) 8,101 7,865 3,738 7,116 90.5% 21. 16691 GREAT AMERICAN INS CO 1.3% (1.5%) 7,716 8,245 659 4,038 49.0% 22. 18058 PHILADELPHIA INDEMNITY INS CO 1.3% (1.0%) 7,597 6,777 916 5,060 74.7% 23. 10639 ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RR 1.2% (1.4%) 7,213 7,249 4,962 24. 29459 TWIN CITY FIRE INS CO 1.2% (1.0%) 7,061 6,433 153 1,601 24.9% 25. 10677 CINCINNATI INS CO 1.1% (1.0%) 6,269 5,936 67 4,925 83.0% 348,067 317,808 121,528 158,313 49.8% Total for Current Year: 461 Insurers 583,974 540,003 233,836 273,404 50.6% Prior Year: 453 Insurers 546,436 523,144 289,503 393,948 75.3% 59.6% Current Year Top 25: (719) (10,498) (144.8%) 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) 600,000 400,000 200,000 0 2006 2005 2004 107 2003 2002 PRIVATE PASSENGER AUTOMOBILE LIABILITY 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 13.1% (13.5%) 257,013 255,969 152,396 142,713 55.8% 2. 21598 FARMERS INS CO OF ARIZONA 9.2% (9.1%) 180,891 177,919 110,737 107,281 60.3% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 7.0% (7.0%) 138,195 135,851 90,631 98,676 72.6% 4. 11851 PROGRESSIVE ADVANCED INS CO 4.5% (3.3%) 88,550 86,924 28,363 46,932 54.0% 5. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 3.4% (4.2%) 66,889 70,258 39,294 37,169 52.9% 6. 19232 ALLSTATE INS CO 3.3% (4.1%) 64,899 68,045 45,416 41,424 60.9% 7. 35882 GEICO GENERAL INS CO 3.3% (3.0%) 64,552 63,105 42,063 47,023 74.5% 8. 37834 PROGRESSIVE PREFERRED INS CO 2.8% (2.8%) 55,883 55,494 28,575 31,359 56.5% 9. 21687 MID-CENTURY INS CO 2.8% (2.9%) 55,744 55,739 32,636 30,857 55.4% 10. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.6% (2.7%) 50,854 51,470 32,813 36,659 71.2% 11. 25968 USAA CASUALTY INS CO 2.4% (2.4%) 46,220 46,323 28,889 32,662 70.5% 12. 25143 STATE FARM FIRE AND CASUALTY CO 2.0% (2.0%) 38,425 38,467 21,299 19,154 49.8% 13. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 1.9% (2.1%) 37,842 38,231 34,948 33,705 88.2% 14. 22055 GEICO INDEMNITY CO 1.8% (1.6%) 35,445 34,066 20,981 25,155 73.8% 15. 23035 LIBERTY MUTUAL FIRE INS CO 1.5% (1.6%) 30,007 29,385 16,882 18,950 64.5% 16. 29688 ALLSTATE FIRE AND CASUALTY INS CO 1.4% (0.2%) 28,103 21,377 5,652 15,222 71.2% 17. 22063 GOVERNMENT EMPLOYEES INS CO 1.3% (1.3%) 25,660 25,343 17,768 17,564 69.3% 18. 30104 HARTFORD UNDERWRITERS INS CO 1.2% (1.4%) 23,108 24,442 13,758 15,500 63.4% 19. 24740 SAFECO INS CO OF AMERICA 1.1% (1.3%) 22,405 23,286 12,658 10,933 46.9% 20. 37478 HARTFORD INS CO OF THE MIDWEST 1.1% (1.3%) 20,918 22,299 13,751 13,541 60.7% 21. 19240 ALLSTATE INDEMNITY CO 1.0% (1.1%) 19,515 19,916 10,088 8,055 40.4% 22. 37770 AAA MEMBERS INS CO 0.9% (0.5%) 17,660 14,424 5,616 11,040 76.5% 23. 40169 METROPOLITAN CASUALTY INS CO 0.9% (0.7%) 17,403 15,410 7,310 10,579 68.6% 24. 11908 MERCURY CASUALTY CO 0.9% (0.9%) 17,142 17,933 8,108 8,230 45.9% 25. 12521 SAFEWAY INS CO 0.9% (1.1%) 16,855 18,029 10,214 10,377 57.6% 1,420,178 1,409,706 830,845 870,756 61.8% Total for Current Year: 296 Insurers 1,963,398 1,941,699 1,134,741 1,169,779 60.2% Prior Year: 289 Insurers 1,863,711 1,834,032 1,065,337 1,129,456 61.6% 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 72.3% 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) 2,000,000 1,500,000 1,000,000 500,000 0 2006 2005 2004 108 2003 2002 (4)/(2) COMMERCIAL AUTOMOBILE LIABILITY 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) 1. 23787 NATIONWIDE MUTUAL INS CO 7.3% (7.0%) 28,772 27,692 14,696 2. 21415 EMPLOYERS MUTUAL CASUALTY CO 4.8% (4.5%) 18,887 17,958 3. 11770 UNITED FINANCIAL CASUALTY CO 3.5% (0.0%) 13,858 4,635 4. 33855 LINCOLN GENERAL INS CO 3.4% (3.5%) 13,329 5. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 3.0% (3.6%) 6. 32700 OWNERS INS CO 7. 18988 AUTO-OWNERS INS CO LOSSES LOSS INCURRED RATIO (4) (4)/(2) 20,284 73.3% 7,558 7,195 40.1% 473 2,161 46.6% 12,746 6,378 10,722 84.1% 11,840 12,574 3,173 6,311 50.2% 2.9% (2.9%) 11,319 11,142 5,603 5,667 50.9% 2.8% (3.0%) 11,167 11,467 6,807 6,906 60.2% 8. 24260 PROGRESSIVE CASUALTY INS CO 2.8% (6.6%) 11,065 20,800 8,259 8,600 41.3% 9. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 2.5% (2.4%) 9,889 9,662 4,328 5,187 53.7% 10. 16535 ZURICH AMERICAN INS CO 2.4% (2.4%) 9,672 9,911 5,915 4,690 47.3% 11. 11371 GREAT WEST CASUALTY CO 2.1% (2.2%) 8,439 8,272 5,987 6,925 83.7% 12. 19275 AMERICAN FAMILY MUTUAL INS CO 2.1% (1.7%) 8,258 7,462 3,441 4,940 66.2% 13. 41785 COLORADO CASUALTY INS CO 1.9% (1.8%) 7,513 7,330 2,988 4,785 65.3% 14. 10677 CINCINNATI INS CO 1.8% (1.8%) 7,312 7,136 2,265 4,311 60.4% 15. 21709 TRUCK INS EXCHANGE 1.7% (1.9%) 6,861 6,957 3,988 3,222 46.3% 16. 23035 LIBERTY MUTUAL FIRE INS CO 1.6% (1.9%) 6,274 6,499 800 2,332 35.9% 17. 19682 HARTFORD FIRE INS CO 1.4% (1.8%) 5,632 5,707 2,431 1,275 22.3% 18. 10464 CANAL INS CO 1.4% (1.6%) 5,446 5,721 2,050 3,936 68.8% 19. 41297 SCOTTSDALE INS CO 1.2% (1.1%) 4,957 4,533 2,577 3,539 78.1% 20. 19380 AMERICAN HOME ASSURANCE CO 1.2% (1.3%) 4,908 4,983 4,423 4,171 83.7% 21. 13234 WILSHIRE INS CO 1.2% (1.3%) 4,883 4,851 2,957 2,704 55.7% 22. 22667 ACE AMERICAN INS CO 1.2% (0.8%) 4,851 4,372 2,976 8,101 185.3% 23. 24112 WESTFIELD INS CO 1.2% (0.8%) 4,601 3,919 1,613 3,358 85.7% 24. 41181 UNIVERSAL UNDERWRITERS INS CO 1.1% (1.0%) 4,400 4,174 868 1,485 35.6% 25. 21326 EMPIRE FIRE AND MARINE INS CO 1.1% (0.8%) 4,274 4,039 3,155 2,910 72.0% 228,408 224,541 105,711 135,717 60.4% Total for Current Year: 315 Insurers 396,647 389,365 192,497 236,564 60.8% Prior Year: 322 Insurers 373,430 364,173 177,427 209,038 57.4% 57.6% 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) 400,000 300,000 200,000 100,000 0 2006 2005 2004 109 2003 2002 PRIVATE PASSENGER AUTOMOBILE PHYSICAL DAMAGE 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) 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 14.1% (14.1%) 226,784 222,964 136,479 137,489 61.7% 2. 21598 FARMERS INS CO OF ARIZONA 10.3% (10.8%) 165,223 164,684 87,112 89,023 54.1% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 7.6% (8.8%) 121,658 124,731 72,903 74,170 59.5% 4. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 4.3% (5.0%) 68,589 71,196 35,954 34,796 48.9% 5. 19232 ALLSTATE INS CO 4.2% (4.9%) 66,826 69,103 28,087 26,953 39.0% 6. 11851 PROGRESSIVE ADVANCED INS CO 3.9% (2.8%) 62,059 60,650 40,538 39,952 65.9% 7. 35882 GEICO GENERAL INS CO 3.5% (3.0%) 56,926 54,875 33,129 33,755 61.5% 8. 37834 PROGRESSIVE PREFERRED INS CO 2.8% (2.6%) 44,345 43,983 24,812 24,141 54.9% 9. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.7% (2.8%) 43,936 44,533 26,719 26,837 60.3% 10. 25968 USAA CASUALTY INS CO 2.3% (2.5%) 37,532 39,301 23,936 23,818 60.6% 11. 25143 STATE FARM FIRE AND CASUALTY CO 2.1% (2.0%) 33,186 32,783 23,165 22,948 70.0% 12. 23035 LIBERTY MUTUAL FIRE INS CO 1.9% (1.9%) 30,266 29,871 13,975 14,273 47.8% 13. 29688 ALLSTATE FIRE AND CASUALTY INS CO 1.9% (0.2%) 30,096 22,716 11,704 13,019 57.3% 14. 22055 GEICO INDEMNITY CO 1.7% (1.4%) 27,997 26,287 16,167 16,569 63.0% 15. 21687 MID-CENTURY INS CO 1.7% (1.8%) 27,941 27,813 14,849 15,253 54.8% 16. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 1.6% (1.8%) 25,436 25,680 15,215 15,020 58.5% 17. 22063 GOVERNMENT EMPLOYEES INS CO 1.5% (1.3%) 23,818 23,156 13,145 13,145 56.8% 18. 37478 HARTFORD INS CO OF THE MIDWEST 1.2% (1.3%) 18,719 19,440 7,987 7,744 39.8% 19. 30104 HARTFORD UNDERWRITERS INS CO 1.1% (1.2%) 17,700 18,232 10,594 10,142 55.6% 20. 19240 ALLSTATE INDEMNITY CO 1.1% (1.3%) 17,533 18,104 7,843 7,246 40.0% 21. 24740 SAFECO INS CO OF AMERICA 1.0% (1.2%) 16,293 16,842 9,570 9,536 56.6% 22. 24260 PROGRESSIVE CASUALTY INS CO 1.0% (1.1%) 16,093 16,187 8,517 8,291 51.2% 23. 40169 METROPOLITAN CASUALTY INS CO 1.0% (0.8%) 15,811 14,148 8,013 7,594 53.7% 24. 36587 AIG NATIONAL INS CO, INC. 0.8% (0.8%) 13,238 13,732 8,779 8,667 63.1% 25. 37770 AAA MEMBERS INS CO 0.8% (0.4%) 13,181 10,619 6,122 6,291 59.2% 1,221,185 1,211,628 685,313 686,673 56.7% Total for Current Year: 286 Insurers 1,604,380 1,584,439 894,396 895,406 56.5% Prior Year: 281 Insurers 1,537,430 1,520,797 840,135 839,102 55.2% 76.1% 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) 2,000,000 1,500,000 1,000,000 500,000 0 2006 2005 2004 110 2003 2002 COMMERCIAL AUTOMOBILE PHYSICAL DAMAGE 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 8.2% (7.5%) 11,435 10,973 5,691 5,684 51.8% 2. 41181 UNIVERSAL UNDERWRITERS INS CO 5.6% (5.8%) 7,777 7,866 3,628 3,995 50.8% 3. 23787 NATIONWIDE MUTUAL INS CO 5.2% (5.2%) 7,255 7,361 3,257 3,262 44.3% 4. 24813 BALBOA INS CO 4.9% (4.1%) 6,844 6,172 3,048 3,162 51.2% 5. 18988 AUTO-OWNERS INS CO 4.0% (3.9%) 5,523 5,521 2,124 2,188 39.6% 6. 32700 OWNERS INS CO 4.0% (3.9%) 5,519 5,436 2,144 2,315 42.6% 7. 33855 LINCOLN GENERAL INS CO 3.6% (6.4%) 5,054 5,471 4,739 3,899 71.3% 8. 21415 EMPLOYERS MUTUAL CASUALTY CO 3.4% (3.4%) 4,708 4,681 2,970 2,823 60.3% 9. 11770 UNITED FINANCIAL CASUALTY CO 3.3% (0.0%) 4,596 1,528 654 839 54.9% 10. 26344 GREAT AMERICAN ASSURANCE CO 3.0% (1.4%) 4,201 4,114 1,965 1,927 46.8% 11. 24260 PROGRESSIVE CASUALTY INS CO 2.7% (6.4%) 3,703 7,251 3,650 2,939 40.5% 12. 19275 AMERICAN FAMILY MUTUAL INS CO 2.5% (2.1%) 3,434 3,185 1,478 1,471 46.2% 13. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.0% (2.3%) 2,753 2,901 1,486 1,938 66.8% 14. 11371 GREAT WEST CASUALTY CO 1.7% (1.9%) 2,328 2,310 1,036 1,227 53.1% 15. 10847 CUMIS INS SOCIETY, INC. 1.6% (2.3%) 2,249 2,691 1,325 1,216 45.2% 16. 41785 COLORADO CASUALTY INS CO 1.5% (1.5%) 2,142 2,126 1,276 1,277 60.1% 17. 21326 EMPIRE FIRE AND MARINE INS CO 1.5% (1.3%) 2,103 1,977 466 1,092 55.2% 18. 10677 CINCINNATI INS CO 1.5% (1.4%) 2,031 2,010 938 962 47.8% 19. 21709 TRUCK INS EXCHANGE 1.4% (1.7%) 1,992 2,017 872 904 44.8% 20. 19232 ALLSTATE INS CO 1.3% (1.2%) 1,768 1,697 893 891 52.5% 21. 13234 WILSHIRE INS CO 1.2% (1.2%) 1,704 1,689 778 763 45.2% 22. 26905 CENTURY-NATIONAL INS CO 1.2% (0.8%) 1,645 1,376 590 583 42.4% 23. 27871 WESTERN AGRICULTURAL INS CO 1.0% (1.3%) 1,461 1,740 1,188 1,250 71.9% 24. 19682 HARTFORD FIRE INS CO 0.9% (1.1%) 1,288 1,361 702 728 53.5% 25. 24112 WESTFIELD INS CO 0.9% (0.6%) 1,267 1,076 601 566 52.6% 94,782 94,532 47,498 47,901 50.7% Total for Current Year: 290 Insurers 139,611 138,798 72,598 72,402 52.2% Prior Year: 293 Insurers 137,275 131,749 63,936 64,665 49.1% 67.9% 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) 150,000 100,000 50,000 0 2006 2005 2004 111 2003 2002 SURETY 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) INSURER NAME 1. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) 19.6% (18.0%) 20,958 19,750 LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (650) (216) (4)/(2) 2,361 12.0% 2. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 8.8% (6.8%) 9,374 7,352 226 3.1% 3. 24740 SAFECO INS CO OF AMERICA 7.8% (7.3%) 8,320 7,542 2,545 1,689 22.4% 4. 13188 WESTERN SURETY CO 7.7% (8.0%) 8,181 8,096 227 196 2.4% 5. 14494 MERCHANTS BONDING CO (MUTUAL) 4.5% (3.9%) 4,754 4,377 1,355 1,132 25.9% 6. 20281 FEDERAL INS CO 4.2% (4.1%) 4,510 4,414 19 (107) (2.4%) 7. 13056 RLI INS CO 4.2% (4.2%) 4,470 3,876 176 847 21.9% 8. 23043 LIBERTY MUTUAL INS CO 3.6% (2.2%) 3,809 2,878 211 363 12.6% 9. 11150 ARCH INS CO 3.1% (2.6%) 3,356 3,284 (160) 458 14.0% 10. 19682 HARTFORD FIRE INS CO 3.0% (3.1%) 3,162 3,006 168 1,363 45.3% 11. 37206 CONTRACTORS BONDING AND INS CO 2.4% (2.8%) 2,566 2,781 231 204 7.3% 12. 13307 LEXON INS CO 2.0% (1.7%) 2,135 1,845 0 14 0.7% 13. 10216 AMERICAN CONTRACTORS INDEMNITY CO 1.9% (1.4%) 1,990 1,470 8 241 16.4% 14. 18619 PLATTE RIVER INS CO 1.6% (1.7%) 1,724 1,755 86 242 13.8% 15. 16691 GREAT AMERICAN INS CO 1.5% (1.0%) 1,596 1,074 0 205 19.1% 16. 29424 HARTFORD CASUALTY INS CO 1.5% (0.9%) 1,574 1,280 (90) 270 21.1% 17. 21121 WESTCHESTER FIRE INS CO 1.3% (0.9%) 1,342 1,247 (28) (43) (3.4%) 18. 35289 CONTINENTAL INS CO, THE 1.2% (1.1%) 1,253 1,192 (155) 105 8.8% 19. 27847 INSURANCE CO OF THE WEST 1.2% (1.7%) 1,234 1,439 14 (31) (2.2%) 20. 36650 GUARANTEE CO OF NORTH AMERICA USA, THE 1.1% (1.1%) 1,166 1,068 25 22 2.1% 21. 22292 HANOVER INS CO, THE 1.0% (1.1%) 1,015 1,048 22. 22535 SEABOARD SURETY CO 0.9% (1.2%) 954 973 2,529 23. 32778 WASHINGTON INTERNATIONAL INS CO 0.9% (0.6%) 950 857 69 (31) (3.6%) 24. 12718 DEVELOPERS SURETY AND INDEMNITY CO 0.9% (1.3%) 942 1,133 99 (20) (1.7%) 25. 27081 BOND SAFEGUARD INS CO 0.8% (0.4%) 899 748 0 31 4.1% 92,233 84,486 6,151 6,780 8.0% Total for Current Year: 175 Insurers 106,696 101,817 16,561 13,101 12.9% Prior Year: 186 Insurers 94,449 91,510 27,773 16,453 18.0% 86.4% Current Year Top 25: (313) (381) 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 2006 2005 2004 112 2003 2002 (36.3%) (2,578) (265.0%) TITLE 2006 Ranking of Top Twenty-Five† Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) INSURER NAME PREMIUMS WRITTEN* (1) 1. 50814 FIRST AMERICAN TITLE INS CO 31.7% (31.4%) 205,379 2. 51586 FIDELITY NATIONAL TITLE INS CO 12.1% (11.7%) 78,361 3. 50024 LAWYERS TITLE INS CORP 10.3% (9.1%) 66,451 4. 50012 TRANSNATION TITLE INS CO 8.7% (8.8%) 56,150 5. 50229 CHICAGO TITLE INS CO 6.7% (7.5%) 43,250 6. 50083 COMMONWEALTH LAND TITLE INS CO 5.4% (4.9%) 34,939 7. 50121 STEWART TITLE GUARANTY CO 5.2% (5.1%) 33,446 8. 50067 TICOR TITLE INS CO 4.0% (5.3%) 25,713 9. 50016 TITLE RESOURCES GUARANTY CO 3.7% (2.7%) 23,920 10. 50857 SECURITY UNION TITLE INS CO 3.5% (3.9%) 22,560 11. 50041 UNITED CAPITAL TITLE INS CO 2.9% (4.4%) 18,914 12. 50520 OLD REPUBLIC NATIONAL TITLE INS CO 1.9% (2.3%) 12,155 13. 51624 UNITED GENERAL TITLE INS CO 1.3% (0.3%) 8,616 14. 50130 NORTH AMERICAN TITLE INS CO 1.1% (1.2%) 7,254 15. 50050 WESTCOR LAND TITLE INS CO 0.7% (0.5%) 4,464 16. 51535 TICOR TITLE INS CO OF FLORIDA 0.4% (0.6%) 2,298 17. 50026 COMMERCE TITLE INS CO 0.3% (0.3%) 2,067 18. 50180 GUARANTEE TITLE AND TRUST CO, THE 0.3% (0.0%) 1,865 Current Year Top 25: (Only 18 Reported Premium) Company Names: CO = COMPANY 100.0% 647,801 Total for Current Year: 28 Insurers 647,801 Prior Year: 27 Insurers 703,351 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. * Premiums Written is the sum of Direct Premiums Written through Direct, Non-Affiliated Agency, and Affiliated Agency operations. † There were only 18 of these Insurers reporting business in Arizona during Calendar Year 2006. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 800,000 600,000 400,000 200,000 0 2006 2005 2004 113 2003 2002 TOTAL PROPERTY AND CASUALTY Excludes Accident and Health Insurance business and includes Finance and Service Charges 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 1. 21598 FARMERS INS CO OF ARIZONA 6.3% (6.5%) 529,783 521,032 262,350 265,180 50.9% 2. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 6.1% (6.3%) 508,712 499,797 298,895 291,209 58.3% 3. 36714 SCF ARIZONA 5.1% (5.0%) 427,268 427,268 303,846 402,914 94.3% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 5.1% (5.5%) 426,549 422,912 216,972 237,554 56.2% 5. 25143 STATE FARM FIRE AND CASUALTY CO 4.2% (4.4%) 354,938 349,747 136,313 148,039 42.3% 6. 19232 ALLSTATE INS CO 2.4% (2.9%) 198,466 204,384 97,719 94,325 46.2% 7. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 2.1% (2.1%) 175,304 164,228 79,874 78,807 48.0% 8. 32832 MUTUAL INS CO OF ARIZONA 2.0% (2.1%) 169,845 173,498 50,019 81,017 46.7% 9. 11851 PROGRESSIVE ADVANCED INS CO 1.8% (1.4%) 153,234 148,434 69,196 87,168 58.7% 10. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.6% (1.7%) 133,204 133,759 77,487 81,791 61.1% 11. 19240 ALLSTATE INDEMNITY CO 1.5% (1.7%) 126,481 128,167 48,241 43,226 33.7% 12. 35882 GEICO GENERAL INS CO 1.5% (1.3%) 123,331 117,980 75,193 80,778 68.5% 13. 25968 USAA CASUALTY INS CO 1.3% (1.4%) 111,619 112,978 64,463 67,873 60.1% 14. 23035 LIBERTY MUTUAL FIRE INS CO 1.3% (1.4%) 111,484 111,269 48,219 66,995 60.2% 15. 37834 PROGRESSIVE PREFERRED INS CO 1.2% (1.2%) 101,783 99,479 53,387 55,500 55.8% 16. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.1% (1.0%) 95,689 82,878 65,304 76,812 92.7% 17. 21687 MID-CENTURY INS CO 1.1% (1.1%) 93,444 92,486 50,860 50,986 55.1% 18. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.1% (1.2%) 91,686 88,091 28,159 49,869 56.6% 19. 16535 ZURICH AMERICAN INS CO 0.9% (1.1%) 73,735 77,111 37,484 49,098 63.7% 20. 20281 FEDERAL INS CO 0.9% (0.8%) 73,453 69,707 67,842 62,404 89.5% 21. 23787 NATIONWIDE MUTUAL INS CO 0.8% (0.9%) 65,803 69,232 33,934 45,577 65.8% 22. 19380 AMERICAN HOME ASSURANCE CO 0.8% (0.5%) 64,762 60,307 18,832 46,448 77.0% 23. 22055 GEICO INDEMNITY CO 0.8% (0.7%) 64,574 60,353 37,147 41,723 69.1% 24. 24740 SAFECO INS CO OF AMERICA 0.8% (0.8%) 63,354 62,738 29,046 26,809 42.7% 25. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 0.8% (0.9%) 63,290 63,922 50,171 48,738 76.2% 4,401,791 4,341,755 2,300,956 2,580,839 59.4% Total for Current Year: 783 Insurers 8,352,260 8,059,070 3,962,858 4,331,262 Prior Year: 767 Insurers 7,823,276 7,561,112 3,846,632 4,207,493 53.7% 55.6% 52.7% 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 2006 2005 2004 114 2003 2002 ACCIDENT AND HEALTH * * Accident and Health Insurance includes, but is not limited to, Health, Limited Benefit, Credit, Long-Term Care, and Disability Income insurance. 2006 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '06 ('05) INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 27.3% (26.6%) 922,996 925,457 715,641 729,746 78.9% 2. 73288 HUMANA INS CO 8.5% (6.1%) 287,460 276,468 219,337 229,934 83.2% 3. 66141 HEALTH NET LIFE INS CO 5.3% (5.1%) 179,914 183,901 131,214 134,519 73.1% 4. 70785 PACIFICARE LIFE AND HEALTH INS CO 5.0% (0.0%) 168,897 160,848 126,668 147,916 92.0% 5. 60054 AETNA LIFE INS CO 5.0% (4.2%) 167,682 161,988 120,550 127,010 78.4% 6. 62308 CONNECTICUT GENERAL LIFE INS CO 3.7% (2.4%) 126,003 122,498 106,183 102,815 83.9% 7. 65978 METROPOLITAN LIFE INS CO 3.1% (3.4%) 104,470 101,996 75,622 71,395 70.0% 8. 84506 PACIFICARE LIFE ASSURANCE CO 2.3% (4.6%) 78,487 78,158 60,491 59,590 76.2% 9. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.8% (1.8%) 60,768 61,050 35,061 43,977 72.0% 10. 60380 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS 1.4% (1.7%) 48,309 48,817 18,277 18,931 38.8% 11. 65105 LIFEWISE HEALTH PLAN OF ARIZONA, INC. 1.3% (0.6%) 43,772 43,788 38,703 41,623 95.1% 12. 61271 PRINCIPAL LIFE INS CO 1.3% (1.4%) 42,599 42,052 30,577 30,793 73.2% 13. 69019 STANDARD INS CO 1.2% (1.2%) 39,237 39,195 21,585 28,990 74.0% 14. 69477 TIME INS CO 1.1% (1.5%) 38,420 38,402 27,133 29,400 76.6% 15. 62863 TRUSTMARK LIFE INS CO 1.1% (1.7%) 38,071 36,282 27,695 28,280 77.9% 16. 62286 GOLDEN RULE INS CO 1.1% (1.2%) 37,850 37,578 18,897 19,231 51.2% 17. 62235 UNUM LIFE INS CO OF AMERICA 1.0% (1.4%) 34,890 35,263 54,325 65,931 187.0% 18. 71412 MUTUAL OF OMAHA INS CO 1.0% (1.3%) 34,118 33,863 21,598 23,048 68.1% 19. 60305 AMERICAN COMMUNITY MUTUAL INS CO 1.0% (1.2%) 33,707 33,621 28,046 28,720 85.4% 20. 70025 GENWORTH LIFE INS CO 0.9% (1.2%) 31,782 31,667 10,931 11,114 35.1% 21. 97055 MEGA LIFE AND HEALTH INS CO, THE 0.8% (1.0%) 27,695 27,522 12,986 11,562 42.0% 22. 97179 AMERICAN MEDICAL SECURITY LIFE INS CO 0.8% (1.1%) 25,755 26,053 18,845 18,384 70.6% 23. 60836 AMERICAN REPUBLIC INS CO 0.7% (0.9%) 24,770 24,980 14,829 15,299 61.2% 24. 68322 GREAT-WEST LIFE & ANNUITY INS CO 0.7% (0.6%) 23,024 22,957 20,263 20,304 88.4% 25. 70408 UNION SECURITY INS CO 0.7% (1.0%) 22,800 22,889 15,827 15,511 67.8% 2,643,477 2,617,294 1,971,282 2,054,026 78.5% 3,380,268 3,346,786 2,477,384 2,619,726 2,602,582 2,609,928 1,923,899 2,009,548 78.3% 1. 79413 UNITED HEALTHCARE INS CO Current Year Top 25: 78.2% Total for Current Year: 446 Insurers Prior Year: 448 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 2006 2005 2004 115 2003 2002 (4)/(2) 77.0% ALL OTHER HEALTH CARE 2006 Ranking of Top Twenty-Five† Insurers by Premiums Written NAIC# PREMIUMS WRITTEN Market Share '06 ('05) INSURER NAME ARIZONA MEMBERS ($000's Omitted) INSURER TYPE Units 1. 95617 PACIFICARE OF ARIZONA, INC. 29.8% (31.1%) 1,341,085 176,638 HCSO 2. 53589 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. 25.6% (25.7%) 1,153,957 1,067,601 SERVICE CORP 3. 95125 CIGNA HEALTHCARE OF ARIZONA, INC. 14.0% (12.6%) 631,080 112,184 HCSO 4. 95206 HEALTH NET OF ARIZONA, INC. 10.4% (10.2%) 469,523 90,163 HCSO 5. 95003 AETNA HEALTH INC. 6.6% (7.3%) 296,103 155,225 HCSO 6. 95982 SUN HEALTH MEDISUN, INC. 3.5% (3.3%) 159,288 18,077 HCSO 7. 95885 HUMANA HEALTH PLAN, INC. 3.5% (4.4%) 155,718 22,311 HCSO 8. 96016 UNITED HEALTHCARE OF ARIZONA, INC. 2.4% (2.2%) 108,287 22,515 HCSO 9. 53597 DELTA DENTAL OF ARIZONA * 1.9% (1.8%) 84,840 175,157 SERVICE CORP 10. 10160 ABRAZO ADVANTAGE HEALTH PLAN, INC. 0.9% (0.0%) 40,260 3,468 HCSO 11. 53090 EMPLOYERS DENTAL SERVICES, INC. 0.4% (0.4%) 16,669 153,912 PREPAID DENTAL 12. 47013 CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. 0.3% (0.4%) 14,564 73,153 PREPAID DENTAL 13. 12151 ARCADIAN HEALTH PLAN, INC. 0.3% (0.0%) 14,270 2,204 HCSO 14. 47708 UNITED DENTAL CARE OF ARIZONA, INC. 0.2% (0.2%) 7,894 70,716 PREPAID DENTAL 15. 95797 GREAT-WEST HEALTHCARE OF ARIZONA, INC. 0.1% (0.3%) 6,050 911 HCSO 16. 52120 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. 0.1% (0.0%) 2,859 28,865 PREPAID DENTAL 17. 47012 SIGHTCARE, INC. 0.0% (0.0%) 2,165 47,642 SERVICE CORP 18. 95224 PREMIER CHOICE DENTAL, INC. 0.0% (0.0%) 977 20,104 PREPAID DENTAL 19. 95366 ALPHA DENTAL OF ARIZONA, INC. 0.0% (0.0%) 172 1,090 PREPAID DENTAL 20. 52122 UNITED CONCORDIA DENTAL PLANS OF ARIZONA, INC. 0.0% (0.0%) 50 316 PREPAID DENTAL 21. 96342 HEALTH PLAN OF NEVADA, INC. 0.0% (0.0%) 0 0 HCSO 22. 12279 SCAN HEALTH PLAN ARIZONA 0.0% (0.0%) 0 0 HCSO 4,505,810 2,242,252 4,505,810 4,108,864 2,242,252 2,254,194 100.0% Current Year Top 25: Total for Current Year: 22 Insurers Prior Year: 22 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 Arizona Members. † There were only 22 of these Insurers reporting business in Arizona during Calendar Year 2006. * DBA (Doing Business As) Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 0 2006 2005 2004 116 2003 2002 LIFE Excludes Annuity Considerations, Deposit-Type Funds and Other Considerations 2006 Ranking of Top Twenty-Five Insurers by Premiums Written NAIC# Market Share INSURER NAME '06 ('05) PREMIUMS WRITTEN DIVIDENDS PAID ($000 Omitted) ($000 Omitted) POLICIES NUMBER ISSUED OF POLICIES 1. 65978 METROPOLITAN LIFE INS CO 4.9% (4.5%) 92,833 15,462 2. 67091 NORTHWESTERN MUTUAL LIFE INS CO, THE 4.2% (4.1%) 78,720 64,545 2,596 64,769 3. 66915 NEW YORK LIFE INS CO 3.3% (3.2%) 63,070 26,353 3,071 63,623 4. 68241 PRUDENTIAL INS CO OF AMERICA, THE 3.3% (3.2%) 62,222 28,226 152 106,805 5. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 2.7% (1.9%) 51,320 4,633 504 4,587 1,314 85,390 6. 69108 STATE FARM LIFE INS CO 2.7% (2.6%) 51,040 9,433 11,258 109,686 7. 67466 PACIFIC LIFE INS CO 2.6% (3.0%) 49,431 312 439 5,836 8. 71153 HARTFORD LIFE AND ANNUITY INS CO 2.5% (2.4%) 47,028 0 1,303 7,346 9. 60488 AMERICAN GENERAL LIFE INS CO 2.4% (2.4%) 44,519 700 3,782 39,889 10. 65935 MASSACHUSETTS MUTUAL LIFE INS CO 1.8% (1.5%) 34,595 14,964 696 24,096 11. 66168 MINNESOTA LIFE INS CO 1.8% (1.2%) 34,424 1,669 10,274 19,469 12. 63177 FARMERS NEW WORLD LIFE INS CO 1.8% (1.7%) 33,232 32 10,805 71,697 13. 62235 UNUM LIFE INS CO OF AMERICA 1.7% (1.9%) 32,149 149 108 839 14. 80802 SUN LIFE ASSURANCE CO OF CANADA 1.7% (1.4%) 31,893 2,005 155 3,232 15. 67121 TRANSAMERICA OCCIDENTAL LIFE INS CO 1.6% (1.7%) 30,891 262 769 18,950 16. 65595 LINCOLN BENEFIT LIFE CO 1.6% (1.3%) 30,140 1 3,292 18,548 17. 91596 NEW YORK LIFE INS AND ANNUITY CORP 1.6% (1.3%) 29,891 0 576 9,158 18. 65919 PRIMERICA LIFE INS CO 1.5% (1.5%) 28,765 0 3,603 35,158 19. 62944 AXA EQUITABLE LIFE INS CO 1.5% (1.1%) 28,325 3,820 456 12,745 20. 64246 GUARDIAN LIFE INS CO OF AMERICA, THE 1.4% (1.4%) 26,183 5,680 501 7,648 21. 65676 LINCOLN NATIONAL LIFE INS CO, THE 1.3% (1.3%) 24,792 251 628 7,503 22. 67105 RELIASTAR LIFE INS CO 1.2% (1.4%) 23,546 314 785 13,925 23. 69868 UNITED OF OMAHA LIFE INS CO 1.2% (1.2%) 22,901 0 3,654 31,532 24. 69019 STANDARD INS CO 1.2% (1.2%) 22,529 546 28 1,644 25. 60399 AMERICAN FAMILY LIFE INS CO 1.2% (1.1%) 22,390 847 5,864 36,531 996,830 180,205 66,613 800,606 Total for Current Year: 458 Insurers 1,891,433 224,424 234,336 25,282,599 Prior Year: 473 Insurers 1,814,515 216,247 260,982 2,182,679 52.7% 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 Dividends Paid, Policies Issued and Number of Policies. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 2,000,000 1,500,000 1,000,000 500,000 0 2006 2005 2004 117 2003 2002 INSURERS THAT CEASED ARIZONA BUSINESS ACTIVITY 118 119 REVOCATIONS INSURERS THAT HAD THEIR ARIZONA CERTIFICATE OF AUTHORITY REVOKED BY ORDER OF THE DIRECTOR DURING 2006 Insurer Name Domicile NAIC # Business Type Date of Order 1. CNP INS CO AZ 27938 PC 12/14/06 2. PSR2 RRG, INC. AZ 12499 RG 08/28/06 MERGERS INSURERS THAT MERGED INTO AN INSURER AUTHORIZED IN ARIZONA DURING 2006 Domicile NAIC # Business Type Effective Date MO 60046 LD 07/01/06 IA 64130 AZ AZ 11845 11845 CP 09/01/06 3. BOSTON OLD COLONY INS CO IL 20761 PC 12/31/06 CONTINENTAL INS CO, THE PA 35289 LD 10/20/06 LD 03/31/06 PC 12/31/06 Name of Insurer that merged Merger Survivor Name 1. ACADEMY LIFE INS CO LIFE INVESTORS INS CO OF AMERICA 2. AQUA CAPTIVE INS, INC. AQUAGUARDIAN INS CO, INC. 4. CITICORP LIFE INS CO METROPOLITAN LIFE INS CO 5. CITIZENS USA LIFE INS CO CICA LIFE INS CO OF AMERICA AZ 80322 NY 65978 IL 61670 CO 71463 6. CNA CASUALTY OF CALIFORNIA IL 20435 CONTINENTAL CASUALTY CO IL 20443 PA PA 20818 20850 PC 12/31/06 PC 12/31/06 7. COMMERCIAL INS CO OF NEWARK, NEW JERSEY FIREMEN'S INS CO OF NEWARK, NEW JERSEY 8. CONTINENTAL REINSURANCE CORP PA 20923 FIREMEN'S INS CO OF NEWARK, NEW JERSEY PA 20850 9. FIDELITY AND CASUALTY CO OF NEW YORK, THE CONTINENTAL INS CO, THE PA PA 35270 35289 PC 12/31/06 LD 09/30/06 10. FINANCIAL BENEFIT LIFE INS CO AMERICAN INVESTORS LIFE INS CO, INC. 11. FIREMEN'S INS CO OF NEWARK, NEW JERSEY CONTINENTAL INS CO, THE 12. FORT WAYNE HEALTH & CASUALTY INS CO NORTH AMERICAN SPECIALTY INS CO 13. GLENS FALLS INS CO, THE FIREMEN'S INS CO OF NEWARK, NEW JERSEY 14. GUARANTY NATIONAL INS CO KS 98213 KS 60631 PA PA 20850 35289 PC 12/31/06 PC 10/01/06 PC 12/31/06 PC 12/28/06 PC 12/31/06 IN 38830 NH 29874 IL 34622 PA 20850 DE 11401 DE 24902 PA 20885 PA 35289 SC SC 65323 61492 LD 06/30/06 17. MAYFLOWER INS CO, LTD., THE IL 22152 PC 12/31/06 CONTINENTAL INS CO, THE PA 35289 18. MEMBER SERVICE LIFE INS CO FORT DEARBORN LIFE INS CO OK IL 88420 71129 LD 10/01/06 PC 12/31/06 LD 05/01/06 SECURITY INS CO OF HARTFORD 15. KANSAS CITY FIRE AND MARINE INS CO CONTINENTAL INS CO, THE 16. LIBERTY LIFE INS CO LIBERTY LIFE INS CO 19. NIAGARA FIRE INS CO CONTINENTAL INS CO, THE 20. PARAGON LIFE INS CO METROPOLITAN LIFE INS CO Company Names: Business Types: IL 35106 PA 35289 MO 93564 NY 65978 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER FB = FRATERNAL BENEFIT SOCIETY HC = HEALTH CARE SERVICE ORGANIZATION LD = LIFE AND DISABILITY LI = LIFE LR = LIFE AND DISABILITY REINSURER LW = LIFE AND DISABILITY REINSURER WITH DIRECT WRITE AUTHORITY MR = MECHANICAL REIMBURSEMENT REINSURERS PC = PROPERTY AND CASUALTY PI = PROPERTY INSURER SC = SERVICE CORPORATION RG = RISK RETENTION GROUP UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER * DBA (Doing Business As) † Transaction completed during Fiscal Year 2007, but effective prior to January 1, 2006. 120 MERGERS DURING 2006 - (continued) Name of Insurer that merged Merger Survivor Name 21. SAGE LIFE ASSURANCE OF AMERICA, INC. VALLEY FORGE LIFE INS CO 22. SOUTHWESTERN LIFE INS CO VALLEY FORGE LIFE INS CO Domicile NAIC # Business Type Effective Date DE 93246 LD 09/30/06 IN 70211 TX IN 91391 70211 LD 12/28/06 WITHDRAWALS INSURERS THAT VOLUNTARILY WITHDREW FROM ARIZONA AND INSURERS THAT MERGED INTO AN INSURER NOT AUTHORIZED IN ARIZONA DURING 2006 Insurer Name Domicile NAIC # Business Type Effective Date 1. ADIRONDACK REINSURANCE CO AZ --- UR 02/22/06 2. AMERICAN MERCHANTS CASUALTY CO MN 43630 PC 09/19/06 3. BRADLEY LIFE INS CO AZ --- UR 07/25/06 4. BREMER LIFE INS CO AZ 81221 LR 10/10/06 5. CAPITOL SPECIALTY INS CO RRG DC 12018 RG 04/14/06 6. CM ASSURANCE CO CT 76830 LD 12/28/06 7. DOBCO LIFE INS CO AZ 86851 LR 12/11/06 08/22/06 8. EASTERN STATES REINSURANCE CO AZ 34010 MR 9. FAIRLANE LIFE INS CO AZ 72400 LR 12/11/06 MS 98655 LD 09/08/06 10. FRANKLIN PROTECTIVE LIFE INS CO 11. INDIANA BENEFIT LIFE INS CO AZ --- UR 10/11/06 12. INTERNATIONAL FINANCIAL SERVICES LIFE INS CO MO 64084 LI 09/08/06 13. IRWIN UNION CREDIT INS CORP AZ 83267 LR 12/26/06 14. LINCOLNWAY LIFE INS CO AZ --- UR 04/18/06 15. NEWPORT MUTUAL INS RRG, INC. HI 10967 RG 11/14/06 16. POMOCO LIFE INS CO, INC. AZ 72150 LR 12/18/06 17. SPECIALIZED LOCAL DELIVERY RRG, INC. DC 10128 RG 12/05/06 18. TRI CAPTIVE INS CO, INC. AZ --- CP 03/30/06 19. UPPER DELAWARE CAPTIVE INS CO AZ --- CP 08/30/06 20. WEST VALLEY UNION CLUB LIFE CARE CENTER, INC. AZ 95622 LP 10/23/06 Domicile NAIC # Business Type Date of Order OK 68691 LD 11/13/06 RECEIVERSHIPS INSURERS ORDERED TO LIQUIDATE DURING 2006 Insurer Name 1. SECURITY GENERAL LIFE INS CO 2. SHELBY CASUALTY INS CO TX 30503 PC 08/01/06 3. SHELBY INS CO, THE TX 15156 PC 08/01/06 4. VESTA FIRE INS CORP TX 11762 PC 08/01/06 Company Names: Business Types: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY CP = CAPTIVE INSURER FB = FRATERNAL BENEFIT SOCIETY HC = HEALTH CARE SERVICE ORGANIZATION LD = LIFE AND DISABILITY LI = LIFE LR = LIFE AND DISABILITY REINSURER LW = LIFE AND DISABILITY REINSURER WITH DIRECT WRITE AUTHORITY MR = MECHANICAL REIMBURSEMENT REINSURERS PC = PROPERTY AND CASUALTY PI = PROPERTY INSURER SC = SERVICE CORPORATION RG = RISK RETENTION GROUP UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER * DBA (Doing Business As) † Transaction completed during Fiscal Year 2007, but effective prior to January 1, 2006. 121 RECEIVERSHIP ACTIVITY 122 123 2006 RECEIVERSHIP ACTIVITY ARIZONA COMPANIES IN RECEIVERSHIP AS OF DECEMBER 31, 2006 DATE OF RECEIVERSHIP NAIC # 1. AMERICAN BONDING COMPANY 02/02/95 10138 2. DIAMOND BENEFITS LIFE INSURANCE COMPANY 12/19/88 74969 3. PREMIER HEALTHCARE OF ARIZONA, INC. 11/16/99 95053 COMPANY NAME ARIZONA COMPANIES IN RECEIVERSHIP WHICH WERE TERMINATED DURING 2006 CLOSING DATE OF RECEIVERSHIP NAIC # 1. OLD WEST ANNUITY & LIFE INSURANCE COMPANY 1/13/06 76701 2. NORTH AMERICAN PHYSICIANS INSURANCE RRG 2/17/06 34053 3. GREAT GLOBAL ASSURANCE COMPANY 12/15/06 18937 4. AMS LIFE INSURANCE COMPANY 12/29/06 86142 COMPANY NAME FOREIGN COMPANIES IN ANCILLARY RECEIVERSHIP AS OF DECEMBER 31, 2006 COMPANY NAME DATE OF RECEIVERSHIP 3/14/02 1. RELIANCE INSURANCE COMPANY NAIC # 24457 FOREIGN COMPANIES IN ANCILLARY RECEIVERSHIP WHICH WERE TERMINATED DURING 2006 None to Report 124 125 QUALIFIED SURPLUS LINES INSURERS 126 127 QUALIFIED SURPLUS LINES INSURERS AS OF DECEMBER 31, 2006 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, 2006. The Director 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 Broker shall not place business with an insurer that is not on this list. Surplus lines insurers may provide only coverages that are recognized surplus lines pursuant to A.R.S. § 20-409 or those that cannot be procured on the admitted market after diligent effort. Insurers are added to and removed from the list during the year. For a current listing, please visit the Department’s Web Site at http://www.id.state.az.us/ . NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 1. ACCEPTANCE INDEMNITY INS CO 676,006 2. ACE EUROPEAN GROUP LIMITED 1,308 7,374,905 3. ADMIRAL INS CO 959,221 4. ADRIATIC INS CO 1,456,321 5. ALEA LONDON LIMITED 6. ALLIANZ GLOBAL CORPORATE & SPECIALTY - AKTIENGESELLSCHAFT 7. ALLIANZ GLOBAL CORPORATE & SPECIALTY (FRANCE) 2,276,770 8. ALLIED WORLD ASSURANCE CO (U.S.) INC 2,700,722 9. AMERICAN EMPIRE SURPLUS LINES INS CO 1,049,677 44,640 10. AMERICAN EQUITY SPECIALTY INS CO 0 11. AMERICAN HEALTHCARE SPECIALTY INS CO 12. AMERICAN INTERNATIONAL SPECIALTY LINES INS CO 40,463,509 0 13. AMERICAN MODERN SURPLUS LINES INS CO 14,490,516 14. AMERICAN SAFETY INDEMNITY CO 455,608 15. AMERICAN WESTERN HOME INS CO 0 16. APPALACHIAN INS CO 814,883 17. ARCH EXCESS & SURPLUS INS CO 14,551,893 18. ARCH SPECIALTY INS CO 19. ASPEN INS UK LIMITED 1,869,357 20. ASPEN SPECIALTY INS CO 1,758,570 21. ASSOCIATED ELECTRIC & GAS INS SERVICES, LTD (AEGIS) 5,392,735 (1,470,031) 22. ASSOCIATED INTERNATIONAL INS CO 2,767,307 23. ATLANTIC CASUALTY INS CO 24. AVIVA INTERNATIONAL INS LIMITED 455,867 25. AXA CORPORATE SOLUTIONS ASSURANCE 505,834 1,576 26. AXIS SPECIALTY EUROPE LIMITED 27. AXIS SPECIALTY INS CO 3,428,190 28. AXIS SURPLUS INS CO 2,264,666 29. BERKSHIRE HATHAWAY INTERNATIONAL INS LTD 0 30. BRITISH AVIATION INS CO LTD, THE 0 3,631,284 31. BURLINGTON INS CO, THE 254 32. CANAL INDEMNITY CO 2,301,248 33. CAPITOL SPECIALTY INS CORP 0 34. CATLIN INS CO (UK) LTD 84,775 35. CATLIN INS CO LTD 2,485,664 36. CHUBB CUSTOM INS CO Company Names: 0 CO = COMPANY CORP = CORPORATION INS = INSURANCE 128 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2005 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 37. CLARENDON AMERICA INS CO 6,799,243 38. COLONY INS CO 7,348,147 995,410 39. COLONY NATIONAL INS CO 40. COLUMBIA CASUALTY CO 16,926,719 41. COMMONWEALTH INS CO 3,388,590 42. CONVERIUM INS (UK) LIMITED 1,079,357 1,180 43. DARWIN SELECT INS CO 1,632,157 44. DISCOVER SPECIALTY INS CO 168,123 45. EMPIRE INDEMNITY INS CO 81,859 46. ENDURANCE AMERICAN SPECIALTY INS CO 47. ENERGY INS MUTUAL LTD 2,153,337 48. ESSEX INS CO 3,598,981 49. EVANSTON INS CO 8,342,823 50. EVEREST INDEMNITY INS CO 8,628,592 51. EXECUTIVE RISK SPECIALTY INS CO 1,252,803 10,074 52. FIREMAN'S FUND INS CO OF OHIO 53. FIRST MERCURY INS CO 8,423,333 54. FIRST SPECIALTY INS CORP 7,169,294 0 55. GARD MARINE & ENERGY LIMITED 23,307,936 56. GEMINI INS CO 4,938,423 57. GENERAL STAR INDEMNITY CO 454,841 58. GENERALI ASSURANCES IARD 0 59. GENERALI, ASSICURAZIONI GENERALI, S.P.A. 408,082 60. GENESIS INDEMNITY INS CO 1,131,020 61. GLENCOE INS LTD 127,124 62. GOTHAM INS CO 1,908,269 63. GREAT AMERICAN E&S INS CO 64. GREAT AMERICAN FIDELITY INS CO 0 65. GREAT AMERICAN PROTECTION INS CO 0 66. GREAT DIVIDE INS CO 9,132,839 67. GREAT LAKES REINSURANCE (UK) PLC 3,678,615 17,616 68. GUILFORD INS CO 320,849 69. GULF UNDERWRITERS INS CO 70. HCC SPECIALTY INS CO 0 71. HEDDINGTON INS (UK) LTD 0 72. HOMELAND INS CO OF NEW YORK 1,254,828 73. HOUSTON CASUALTY CO 3,029,374 74. HUDSON SPECIALTY INS CO 1,468,137 40,514 75. ILLINOIS EMCASCO INS CO 76. ILLINOIS UNION INS CO 12,354,841 77. INDIAN HARBOR INS CO 2,344,666 78. INTEGON SPECIALTY INS CO 1,952,761 718,492 79. INTERNATIONAL INS CO OF HANNOVER LTD Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE 129 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2005 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 80. INTERSTATE FIRE & CASUALTY CO 8,913,885 81. JAMES RIVER INS CO 5,072,551 82. LANDMARK AMERICAN INS CO 4,361,588 280,217 83. LANTANA INS LTD 85,200,183 84. LEXINGTON INS CO 6,564 85. LIBERTY MUTUAL INS EUROPE LIMITED 5,935,985 86. LIBERTY SURPLUS INS CORP 54,823,218 87. LLOYD'S OF LONDON SYNDICATES * 0 88. LONDON & EDINBURGH INS CO LTD 1,025,827 89. MARINE INS CO LTD, THE 90. MARKEL INTERNATIONAL INS CO LTD 697,885 91. MAXUM INDEMNITY CO 702,792 1,364 92. MONTICELLO INS CO 2,594,747 93. MOUNT VERNON FIRE INS CO 6,152,621 94. MT HAWLEY INS CO 32,900,303 95. NATIONAL FIRE & MARINE INS CO 0 96. NEVADA CAPITAL INS CO 2,880,612 97. NIC INS CO 376,457 98. NOETIC SPECIALTY INS CO 4,108,886 99. NORTH AMERICAN CAPACITY INS CO 100. NORTHFIELD INS CO 446,915 101. NUTMEG INS CO 446,758 102. OCEAN MARINE INS CO LTD, THE 0 103. OLD REPUBLIC UNION INS CO 0 377,631 104. PACIFIC INS CO, LTD 1,778,786 105. PENN-STAR INS CO 106. PHILADELPHIA INS CO 0 107. PRAETORIAN SPECIALTY INS CO 0 108. PRIME INS CO 0 109. PRINCETON EXCESS AND SURPLUS LINES INS CO, THE 1,508,676 110. PROFESSIONAL UNDERWRITERS LIABILITY INS CO 2,718,528 343,542 111. QBE INS (EUROPE) LIMITED 74,973 112. QBE SPECIALTY INS CO 6,351,233 113. QUANTA SPECIALTY LINES INS CO 803,105 114. RED MOUNTAIN CASUALTY INS CO, INC 57,346 115. ROYAL SURPLUS LINES INS CO 0 116. SAFECO SURPLUS LINES INS CO 83,086 117. SAVERS PROPERTY AND CASUALTY INS CO 20,990,737 118. SCOTTSDALE INDEMNITY CO 74,777 119. SIRIUS INTERNATIONAL INS CORP 0 120. SOUTHERN VANGUARD INS CO 875,865 121. SR INTERNATIONAL BUSINESS INS CO LTD 1,330,988 122. ST PAUL SURPLUS LINES INS CO Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE 130 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2005 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 4,056,337 123. STARR EXCESS LIABILITY INS CO, LTD 23,409,277 124. STEADFAST INS CO 498,874 125. SWISS RE SPECIALTY INS (UK) LIMITED 126. THROUGH TRANSPORT MUTUAL INS ASSOCIATION (EURASIA) LTD 0 393,241 127. TRAVELERS EXCESS AND SURPLUS LINES CO 128. TUDOR INS CO 1,691,079 129. UNITED NATIONAL INS CO 3,262,431 0 130. UNITED SPECIALTY INS CO 8,586,922 131. USF INS CO 340,334 132. USF&G SPECIALTY INS CO 389,316 133. WELLINGTON SPECIALTY INS CO 134. WESTCHESTER SURPLUS LINES INS CO 5,915,271 135. WESTERN WORLD INS CO 3,721,115 9,467 136. WIND RIVER INS CO, LTD 93,401 137. WÜRTTEMBERGISCHE VERSICHERUNGS AG 208,610 138. XL SELECT INS CO Total Arizona Premiums for 138 Qualified Surplus Lines Insurers 566,256,829 * FOOTNOTES: Item 87. Lloyd's of London Syndicates Lloyd's of London Syndicates as follows: Syndicate Numbers: 33, 190 , 282 , 318, 382, 435, 457, 510, 557, 566, 570, 609, 623, 727, 780, 807, 958, 994 (2006 year only), 1007 (2006 year only), 1036, 1084, 1176, 1183, 1200, 1206, 1209, 1218, 1221, 1225, 1243 (2004 year only), 1245 (2004 year only). No other syndicates of the Lloyd's of London Syndicates may transact surplus line insurance under the name of the “Lloyd’s of London Syndicates" in Arizona. 131 SUMMARY OF SURPLUS LINES BUSINESS 2006 Premiums Written ($000 Omitted) PREMIUMS WRITTEN SURPLUS LINES BUSINESS DESCRIPTION 1. GENERAL LIABILITY (GL) 354,125 2. PROFESSIONAL LIABILITY (PL) 90,275 3. FIRE AND ALLIED LINES (FA) 73,454 4. AUTOMOBILE PHYSICAL DAMAGE (AP) 14,137 5. AUTOMOBILE LIABILITY (AL) 10,881 6. PRODUCT LIABILITY (PROD) 7,396 7. INLAND MARINE (IM) 7,150 8. ACCIDENT AND HEALTH (AH) 3,750 9. MISCELLANEOUS (MS) 3,362 10. AVIATION LIABILITY (AVL) 2,970 11. AVIATION PHYSICAL DAMAGE (AVPD) 1,956 569,457 Current Year Total: Note: Due to rounding, numbers may not produce the totals presented. Total Arizona Qualified Surplus Lines Insurers Premiums Premiums as reported by the Surplus Lines Association of Arizona ($000 Omitted) 600,000 500,000 400,000 300,000 200,000 100,000 0 2006 2005 2004 132 2003 2002