Arizona Department Of Insurance 2007/2008 Annual Report Janet Napolitano Governor Christina Urias Director of Insurance Printed copies of the 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 * 2007/2008 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 2007 and in others is for Fiscal Year 2008 (7/01/07 through 6/30/08). Generally, data concerning the Department’s licensees is reported for Calendar Year 2007, while data relating to the Department’s operations is reported for Fiscal Year 2008. Exceptions are noted. TABLE OF CONTENTS Directory ................................................................................................. 1 Message from the Director of Insurance............................................... 2 Strategic Plan Summary ......................................................................... 3 Division Reports/Organization Chart .................................................... 4 Director’s Office ....................................................................... 6 Consumer Affairs ..................................................................... 7 Health Care Appeals.......................................................... 9 Licensing ............................................................................... 11 Business Services ................................................................. 15 Financial Affairs ..................................................................... 16 Property and Casualty ........................................................... 18 Life and Health ...................................................................... 21 Investigations Division ........................................................... 23 Fraud Unit ....................................................................... 24 Market Oversight Division...................................................... 25 Guaranty Funds ..................................................................... 26 Receivership .......................................................................... 27 Captive Insurance.................................................................. 28 Public Information Resources ............................................................. 30 Internet Resources ............................................................... 32 Consumer Publications.......................................................... 34 Laws and Policy .................................................................................... 36 2007 and 2008 Legislation..................................................... 38 2007 Regulatory Bulletins...................................................... 39 Fiscal Reports ....................................................................................... 40 Insurance Professionals and Insurers Authorized in Arizona .......... 44 Summary of Insurance Professionals .................................... 46 Synopsis of Annual Statements............................................. 47 Insurers Authorized in Arizona............................................... 49 Top 25 Authorized Premium Writers for Select Lines of Business ................................................................... 100 Insurers That Ceased Arizona Business Activity............................. 118 Receivership Activity .......................................................................... 124 Qualified Surplus Lines Insurers ....................................................... 128 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 2007/2008 Annual Report of the Arizona Department of Insurance (ADOI). Consumer protection is a hallmark responsibility of the Department of Insurance. In calendar year 2007, the ADOI responded to 5,020 insurance complaints and helped Arizona consumers resolve insurance company disputes and recover over $7 million in claim settlements and insurance transaction refunds. ADOI also promotes the economic development of the insurance industry in Arizona and collects insurer fee and assessment revenues that reimburse the General Fund for the amount of its appropriation. In calendar year 2007, the ADOI collected and remitted over $407 million in insurance premium tax revenues to the General Fund, and nearly $31 million to fire fighter and public safety retirement funds. ADOI regulates over 1,800 insurers doing business in Arizona, transacting over $25 billion in premiums during the 2007 calendar year. My unwavering 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 OF THE 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: ƒ As a Cabinet level agency, advises and supports the Governor’s Office ƒ Develops, recommends and implements insurance-related legislation ƒ Develops and promulgates appropriate rules, conducts five year rule reviews, and submits annual reports and substantive policy statements to the Governor’s Regulatory Review Council ƒ Develops the agency's operational policies and coordinates and directs the activities of the agency’s divisions ƒ Provides technical support and advice to state legislators and the U.S. Congressional delegation ƒ Participates as a member of the National Association of Insurance Commissioners ƒ Coordinates interaction with the agency’s major constituencies, including consumers, licensees, industry, elected officials and the media ƒ Coordinates the agency’s interaction with other state and federal agencies Coordinates and participates in numerous task forces and advisory groups ƒ Oversees the administration of boards and other public bodies within the agency ƒ 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 ƒ Makes appearances and speeches before interested groups ƒ Coordinates legal representation of the agency by the Attorney General’s Office ƒ Renders ultimate decisions in administrative proceedings necessary to enforce and administer the Insurance Code ƒ Develops the Agency Operational Plan, Budget Request, Information Technology Plan, Business Continuity Plan, and Disaster Preparedness Plan ƒ Provides agency accounting, budgeting, payroll, personnel, facilities management, risk management Director’s Office Highlights Fiscal Year 2008 i Made educational presentations to more than 1,000 insurance consumers and industry representatives. i Created and promoted a new consumer brochure to prevent abuse entitled “Consumer Guide: Annuities for Seniors.” i Established regulatory advisory committee to review rules related provider timely pay and grievances. 6 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, and resolving auto insurance claims. In other cases, constituents needed explanations of various insurance laws including laws relating to long-term care insurance, insurers’ ability to use credit in rating and underwriting auto and home insurance, and requirements governing Consumer Affairs Highlights insurers’ investigation and settlement of for Fiscal Year 2008 insurance claims. i Assisted in settlements and 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 is 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 $6,100,100 Answered 45,814 telephone inquiries Processed 5,115 written complaints Assisted 477 consumers in person at the Department. Assisted 382 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 in Phoenix and Tucson provide critical assistance 7 to Arizona’s insurance consumers. They handle complaints and provide assistance and information related to insurance producers and every type of insurance including life insurance, annuities and disability as well as health insurance provided by HMOs and PPOs and various types of dental and vision plans. Complaints about automobile, homeowners, title insurance, property, worker’s compensation, surplus lines and various types of commercial and liability insurance are also handled by the staff. Division personnel responded to over 45,000 phone calls, personally met with 477 members of the public, and handled more than 5,000 written complaints and requests for information and assistance regarding insurance-related problems. In fiscal year 2008, the Division assisted consumers in recovering more than $6.1 million from 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 ADOI oversight must be considered in resolving complaints. In September 2007 the Department along with the insurance departments of most other states entered into a Memorandum of Understanding (MOU) with federal Centers for Medicare & Medicaid Services (CMS). This MOU permits the sharing of information related to the financial status and complaints about health insurers as well as the individuals who solicit and market health plans to Medicare beneficiaries. As of July 1, 2008 the Department has forwarded information about 108 complaints to CMS. 8 Health Care Appeals Section The Health Care Appeals Section administers the Exemptions to Arizona’s 1997 legislation which created a uniform process for Health Care Appeals Law Arizona health insurance consumers to appeal insurer 1 2 claim denials or requests for services . The appeal y Federal plans process affords the insured an unbiased, y Workers’ Compensation policies independent, external level of review administered by y Self-funded employee benefit the Department. y plans Fixed benefit plans (when benefit is based on the “health status of the insured”) Long Term Care policies Medicare Supplement policies In general, the health care appeals law3 provides a three-tiered process for insured members to contest denied claims or requests for service. Most appeals y follow the standard appeals track, although the law y provides an expedited track mirroring the standard process except for significantly reduced time frames at each level. To be eligible for an expedited appeal, the insured Standard Process Expedited Process member’s treating provider must Level 1 Informal Reconsideration Expedited Medical Review submit a written certification and supporting medical Level 2 Formal Appeal Expedited Appeal documentation indicating that Level 3 External Independent Expedited External Review Independent Review the time required for the standard process “is likely to cause a significant negative change” in the medical condition at issue in the appeal. The insured member must exhaust the insurer’s internal appeal steps (usually both levels one and Who can request an appeal? two) before requesting external independent y The insured member review; however, an insurer may choose to y The member’s treating provider accelerate a case to external review at any of the y Parent, of a minor internal levels. The last level of this process y Legal guardian allows for a review that is external and y Person authorized to make decisions by a power of independent of the health insurer. Once again, attorney there are two distinct tracks that an external review can follow. If the case concerns a denial arising from a coverage or contractual issue, the Department makes the independent determination. The non-prevailing party may then appeal to the Office of Administrative Hearings, although the Department is not a participant at the hearing. If the case involves a medical necessity issue, an independent medical review organization makes the final determination. The Department contracts with several independent review organizations (IROs) through the state procurement process. For each medical case, the Department selects a reviewer from its list of IROs, sends the case to the selected IRO who completes its medical review and sends its recommended decision back to the Department for final written determination. The health care insurer 1 A denied “claim” occurs when a person has already received care, submitted a claim for payment, and the insurer refuses to pay all or any portion of the claim. 2 A denial of “service” occurs when a person has requested a health care service or a referral to a specialist and the insurer refuses to pre-authorize the service. Thus, the desired service has not yet been rendered at the time of the appeal. 3 A.R.S. §§20-2530 through 20-2541. 9 has no direct relationship or contact with the IRO at any time during the independent review process. The Department bills the insurer for the cost of the medical review and maintains a revolving fund to pay the IRO fees on a case by case basis. This final medical determination is subject to judicial review, and cannot be appealed to the Office of Administrative Hearings. Only appeals taken to the third level come to the Department for external review. The external review component of this mandated process provides Arizona health insurance consumers with a valuable, user friendly dispute resolution mechanism that is expeditious and inexpensive. In addition, it is estimated that most insurers overturn approximately half of all appeals at the very first level, so the first level appeal can be very successful for the consumer. Health Care Appeals Statistics for Fiscal Year 2008 Total number of health care appeals subject to External Review Process: 236 ¾ Number of cases withdrawn as exempt from appeal process or settled by insurer: 28 ¾ Number of cases decided by the Department as coverage issues: 99 y 91 standard appeals y 0 expedited appeals y 90 upheld in favor of the health insurer y 1 overturned or partially overturned in favor of the consumer y 8 remain pending at fiscal year end ¾ Number of cases decided by an independent medical review organization: 68 y 64 standard appeals y 4 expedited appeals y 37 upheld in favor of the health insurer y 23 overturned or partially overturned in favor of the consumer y 8 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: 41 y 40 standard appeals y 1 expedited appeal y 30 upheld in favor of the health insurer y 9 overturned or partially overturned in favor of the consumer y 2 remained pending at year end 10 Steven Fromholtz……… Insurance Licensing Administrator Licensing Our mission in the Licensing Section is to provide efficient, effective and quality insurance licensing services to producers and other insurance-related service providers. We ensure that insurance license candidates meet all qualifications before issuing or renewing a license. We review and analyze applications for professional-services licensure, maintain and access agency-specific and national licensing databases, obtain criminal history information on certain applicants, maintain electronic and physical license files, and administer contracts for pre-license examination services and for continuing education provider and course certification. Licensing Section Performance Although the professional services licensing population grew by 15.2% during Fiscal Year 20081, we continued to operate efficiently, reviewing license applications in an average of only 1.6 licensing time frame days2. The following charts illustrate our licensing cycle time and application processing workload during the last two fiscal years on a monthly basis. License Application Cycle Time 2 Average time frame days from date application is received to date license decision is rendered for license decisions rendered during the month. FY 2008 Actual FY 2007 Actual 9.5 10.0 9.0 Time Frame Days 8.0 7.5 7.0 7.3 7.8 7.1 6.0 5.0 4.9 4.0 3.7 1.9 3.0 2.0 1.9 1.7 1.0 1.5 1.7 1.5 1.5 3.3 3.4 2.6 2.2 1.5 2.0 1.3 0.8 1.8 1.4 July August September October November December January February March April May Fiscal Month 1 From 133,797 at June 30, 2007, to 154,182 at June 30, 2008. “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 11 June Applications Processed Total number of license and renewal applications processed each month FY 2007 Actual FY 2008 Actual FY 2008 Paper Applications 8,000 7,207 7,000 Time Frame Days 6,281 6,249 6,000 6,172 5,373 5,000 4,488 4,000 3,908 3,917 3,741 4,190 3,981 3,685 4,161 3,203 3,102 3,000 2,000 1,632 1,780 1,760 1,251 1,000 1,337 4,225 3,829 1,555 1,178 1,504 4,350 4,069 4,116 3,908 3,772 3,633 1,514 1,286 1,280 4,152 1,598 July August September October November December January February March April May June Fiscal Month Our workload and application cycle time decreased significantly beginning in January 2008 because the term of insurance professional licenses changed from two years to four years. New Licensing Eligibility Requirement On May 1, 2008, Governor Janet Napolitano signed into law Laws 2008, Ch. 152 (HB 2745), which, beginning September 30, 2008, requires us to receive identification showing a license applicant’s lawful presence in the United States before we issue a new or renewed license. We have been advised that the law applies to all Arizona-resident insurance professionals and to all (resident and nonresident) adjusters and bail bond agents. Information concerning the new law is accessible from the “Resources for PRODUCERS” page of the Department of Insurance Web site (www.id.state.az.us/producer.html). New Long-term Care Training Requirement On May 20, 2008, Governor Janet Napolitano signed into law Laws 2008, Ch. 230 (“SB 1223”), which establishes new requirements for selling, soliciting and negotiating long-term care insurance (ARS §20-1691.12). Beginning July 1, 2009, in order to sell, solicit or negotiate long-term care insurance, an individual insurance producer must: 1. Be licensed with the “Accident and Health or Sickness” line of authority; 2. Have completed eight hours of initial long-term care training (“initial LTCT”). 12 a. An insurance producer who completes initial LTCT prior to July 1, 2009, will continue to be able to sell, solicit and negotiate long-term care insurance after July 1, 2009. b. An insurance producer who has not completed the initial LTCT prior to July 1, 2009, shall be prohibited from selling, soliciting or negotiating long-term care insurance starting July 1, 2009, until the producer completes initial LTCT. SB 1223 establishes two-year LTCT periods, starting July 1, 2009. For example, the first two-year LTCT period begins July 1, 2009, and ends June 30, 2011. The next two-year LTCT period runs from July 1, 2011 through June 30, 2013, and so on. To remain able to sell, solicit or negotiate long-term care insurance, x An insurance producer who completes initial LTCT prior to July 1, 2009, will need to complete four hours of continuing LTCT within the first two-year LTCT period (July 1, 2009, through June 30, 2011), and in each two-year LTCT period thereafter. x After July 1, 2009, an insurance producer must complete either initial LTCT or four hours of continuing LTCT in each two-year LTCT period. SB 1223 requires an insurance producer to fulfill the LTCT requirement by completing courses offered by Arizona-approved providers through Arizonaapproved continuing education courses (except that a nonresident producer who has satisfied a substantially similar LTCT requirement in the producer’s home state is deemed to have satisfied Arizona’s LTCT requirement). SB 1223 requires insurance companies to verify that an insurance producer has satisfied the LTCT requirements before allowing the producer to sell, solicit or negotiate the insurer’s LTC products and requires the insurer to maintain records concerning its producers’ LTCT. To help insurance producers and insurance companies meet the requirements of SB 1223, the Department of Insurance asked Prometric, the state-contracted Insurance Continuing Education Administrator, to separately identify long-term care insurance credit hours on continuing education course completion transcripts. This will allow insurance producers to easily provide insurers with documentation showing the producers fulfilled the LTCT requirements, and the Department, through audits, will be able to determine that insurers and producers are complying with the requirements. Insurance Professional License Update System (IPLUS). IPLUS has proven to be extremely successful. From the IPLUS Web site (http://iplus.azinsurance.gov), insurance professionals can update address and telephone number information and, in many cases, can renew licenses. IPLUS automatically updates the Department’s database information, immediately 13 reflecting on the insurance professional’s license record over the Internet. IPLUS customers are overwhelmingly satisfied. Here’s what some had to say: 98.6% say that IPLUS is easy to use. 98.2% say they would recommend IPLUS to others. 91.9% say they are very satisfied with IPLUS. “Easy to use, very convenient, time saving, great system. AZ Dept. of Insurance has been a joy to deal with over the years. Never have I been so pleased with a government agency.” “Very simple instructions and I like the feature that you can update information right on the Internet.” “This is one of the best license renewal sites I have ever seen. Other states should look at what you have developed, and implement the same type of system….” “This was one of the easiest online renewals that I’ve done and we have licenses in about 24 states. Thanks for making this easy!!” “This is a great way to renew my license, especially since I live in a very rural northeastern Arizona….” IPLUS enables our employees to focus on more substantive responsibilities and is helping us weather a period of reduced staffing amidst statewide economic and budget concerns. For insurance professionals, using IPLUS is faster and easier than submitting paper documents to us. Insurance companies and the public benefit from information that is updated immediately, without delays that might otherwise occur because of workload backlogs here at the Department. Licensing Highlights For Fiscal Year 2008 i Processed 29,477 new license applications, a 1.6% increase from the prior fiscal year. i Received 19,038 new applications electronically, 64.6% of all new applications received during Fiscal Year 2008, saving approximately $98.4 thousand in processing costs. i Processed 17,343 license renewal applications, a 42.0% decrease from the prior fiscal year. i Received 10,107 license renewal applications electronically, 58.3% of all renewal applications received during Fiscal Year 2008, saving approximately $47.0 thousand in processing costs. i Satisfied 98.1% of 8,077 customers who responded to licensing satisfaction surveys. i Reviewed license and renewal applications in an overall average of 1.6 licensing time frame days 2 . i Saved approximately $13.5 thousand by producing licenses electronically rather than on paper. 14 BUSINESS SERVICES Barbara A. Beltran………..Business Services Supervisor Mary E. Jordan………………………..Accounting Manager The mission of our Business Services Section is to procure, provide and pay for the goods and services needed to support efficient and effective agency operations. We administer employment and benefits issues; coordinate employee recruitment and orientation; purchase supplies, equipment and services; pay vendors and employees, and maintain accounting records; distribute and post mail; coordinate office space planning and facilities issues, and oversee the Department’s loss control program. Business Services Highlights for Fiscal year 2008 i We deposited over $438.0 million in revenue into the State General Fund -- over 59 times the Department’s $7.4 million General Fund appropriation. i We processed 99.5% of payments to vendors in 30 days or less. i Approximately 86.3% of employees who responded to the Fiscal Year 2008 Employee Satisfaction Survey indicated that overall, they were satisfied with the Business Services Section. i We redistributed and consolidated work activities, allowing us to fulfill our responsibilities with two fewer positions. 15 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 16 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 2008 x Licensed 39 new insurers into the Arizona insurance market. x Eliminated hard copy Annual Statement filings for most Foreign insurers. x Enrolled in the NAIC OPTins program to enable insurers to file tax reports and remit tax payments via the Internet. 17 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 the homeowners (“HO”) and private passenger automobile (“PPA”) lines. Homeowners Insurance Market: The following graph compares Arizona HO earned premium to incurred losses for the past ten years. While the HO market remains profitable, incurred losses have been increasing for the last three years. HO Earned Premium and Incurred Losses Comparison $1,400,000,000 $1,200,000,000 $1,000,000,000 $800,000,000 Earned Premium $600,000,000 Incurred Losses $400,000,000 $200,000,000 $0 1998 ƒ ƒ ƒ ƒ ƒ ƒ 1999 2000 2001 2002 2003 2004 2005 2006 2007 Competition is intense as 113 insurers wrote $100,000 or more in premium in 2007. The 2007 market is concentrated in the Top 25, with a market share of 79.94%. The Top Five insurers control 50.11% of the market. Most insurers (85 out of 102) will maintain their current underwriting stance in 2008. The incurred loss ratio increased (46.10%, 2007; 38.50%, 2006); however, the HO market remains profitable. The market remains soft, as the weighted average rate change was negative for the fourth straight year (-5.49% in 2007). Four new insurers entered the market in 2007, while two exited. 18 Private Passenger Automobile Insurance Market: The following graph demonstrates the dollar amount of Arizona PPA premiums written and insurers’ incurred losses since 1998. Incurred losses have been increasing since 2003. Arizona Private Passenger Automobile Liability and Physical Damage Written Premiums and Incurred Losses (000 Omitted) $4,000,000 $3,000,000 Incurred Losses $2,000,000 $1,000,000 $0 1998 ƒ ƒ ƒ ƒ ƒ ƒ 1999 2000 2001 2002 2003 2004 2005 2006 2007 Written Premium The market is highly competitive. The market is concentrated in the Top 25 insurers that have a 73.41% market share. The average policy premium in 2007 was $1,216, down from $1,244 in 2006. Only 22 insurers write more than 1% of the market. It appears that a few large groups will dominate the market and that smaller, non-group affiliated insurers will have difficulty competing with them. Overall, accident frequency increased, while accident severity decreased in 2007. During Fiscal Year 2008, the Rates and Forms Section: x Qualified 145 surplus line insurers to transact business in Arizona. x Produced five major consumer-information publications: two semi-annual Automobile Premium Comparisons, the Homeowners’ Premium Comparison, the Mobile Homeowners' Premium Comparison, and the Renters’ Premium Comparison. x Conducted surveys of insurers to monitor marketplace competition for the following lines or types of insurance: businessowners, commercial automobile, homeowners, medical malpractice, nursing home liability, other liability, personal automobile, and surety. Registration Section This Section is responsible for issuing permits to service companies that contract with consumers to repair appliances or the electrical, plumbing, heating, cooling or air conditioning systems of residential property and for approving motor vehicle service contract programs to include contracts sold by an automobile dealer to service vehicles. The Section also reviews the submission of foreign Risk Retention Groups and registers Risk Purchasing Groups organized in accordance with the Federal Risk Retention Act. During Fiscal Year 2008, the Registration Section: x Issued 10 new Service Company permits. x Registered 29 new Risk Purchasing Groups, increasing the total number of registered Risk Purchasing Groups to 392. 19 x Registered 5 new Foreign Risk Retention Groups, bringing the total number of registered Foreign Risk Retention Groups to 93. Property and Casualty Highlights For Fiscal Year 2008 i Reviewed 481 rate filings and 5,282 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 Monitored marketplace competition by completing surveys for 8 lines of insurance. i Surpassed all of its goals related to form and rate filing review: x Within the prescribed substantive review period, reviewed 100% of forms received instead of the expected 95%. x Used 6.3 calendar days on average to review P&C products instead of the expected 20 days. x Within 90 days, reviewed 99.7% of targeted “use and file” rate filings instead of the expected 90%. x Reviewed 100% of “file and use” rate filings by the effective date of the filing, rather than the expected 95%. x Used 12.4 calendar days on average for the substantive review of “file and use” rate filings meeting the expected 15 days. x Received 85.1% of form filings electronically instead of the 30% expected. x Received 81.9% of rate filings electronically instead of the 50% expected. 20 Alexandra Shafer...............Assistant Director Linda Beguin, DDS ....... Dental Plan Manager Laura Weng…. ..Managed Care Program Mgr LIFE AND HEALTH DIVISION Rates and Forms Review In fiscal year 2008 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. The Division also implemented House Bill 2134, passed in 2007, by developing the “Uniform Employee Health Status Questionnaire”. Starting January 1, 2009, all Arizona health insurers will use the questionnaire to gather employee health information from small employers that apply for health insurance. In 2008, the Life and Health Division received 20,084 forms, compared to 19,188 in FY 2008. Insurers submitted approximately 16,000, or 80 percent of these forms electronically through the System for Electronic Rate and Form Filing (SERFF), an NAIC filing system used by insurance departments and insurers across the country. Over the course of fiscal year 2008, the Division implemented SERFF’s uniform codes for identifying life and health insurance products and began accepting HMO filings over SERFF for the first time. In addition, throughout the year, Division staff attended on-line and teleconference training on SERFF and updated its filing templates and instructions for SERFF filers. Health Care Insurance Oversight The Division continued its oversight of medical and dental service delivery by health care service organizations (HMOs) and prepaid dental plans, In addition, the Division administered 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 2008, the Division received and analyzed 4,882 copies of provider grievances (compared to 3,866 copies in FY 2007). The Division’s health insurance oversight includes compliance reviews, proactive education about compliance, complaint resolution for providers, enforcement of corrective action plans, rulemaking and examinations. Examination scopes typically include timely pay and grievance, HMO service delivery, health care appeals, unfair claims settlement practices and compliance with previous examinations. 21 Non-Insurer Licensing The Division licenses third party administrators (TPAs) and utilization review agents (URAs). In FY 2008, the Division issued 27 new TPA licenses, and issued or renewed 9 URA licenses. Life and Health Highlights for Fiscal Year 2008 i Examination activity: Called examinations of one HMO and one insurer. Completed examinations of one HMO and two insurers. y y i Updated and assisted with publications of the Medicare Supplement Premium Comparison and three on-line lists for consumers: y Long Term Care Insurers y Insurers Active in the Individual Market y Insurers Active in the Small Employer Market i Regulatory Bulletins: y 2007-04 “Utilization Review laws Applicable to Health Care Iinsurers and Third Party Administrators” y 2008-03 “Uniform Employee Health Status Questionnaire” i Assisted legislators and stakeholders with technical advice on matters relating to benefit mandates such as coverage of autism spectrum disorders, discrimination in claims settlement, reforms to small group health insurance laws, stranger initiated life insurance and Arizona’s long term care insurance partnership program . i Responded to research requests from the Council for Affordable Health Insurance, Health Leaders/Interstudy, Families USA, and the Georgetown Institute for Health Policy, and St. Luke’s Healthcare Initiative, among others. i Strategic accomplishments: y Timely review of 100% of pre-paid dental quarterly reports. y Timely filing of 100% of managed care examination reports y Timely review of 94% of form filings 22 Terry L. Cooper………..Assistant Director INVESTIGATIONS DIVISION During calendar year 2007, the ADOI combined its Investigations and Fraud sections to form the new Investigations Division. By combining the two enforcement sections, the Department benefits from improved communications, enhanced criminal prosecutions, and more law enforcement oriented supervision. Centralizing the agency’s investigative functions enhanced its service to Arizona insurance consumers and insurance industry. However, in order to provide adequate quality of service and protection for Arizona insurance consumers, the Division needs increased manpower, funding, and statutory authority. The Division cannot fully serve the needs of its constituents with current staffing and funding. To illustrate, the Fraud Unit received 1,848 referrals from insurers, but was only able to investigate 315 cases. Because referrals outpace the Division’s resources, we have implemented strict investigation guidelines to prioritize cases with the utmost solvability factors. Furthermore, we are unable to conduct even a reasonable amount of public awareness and deterrent activities. FRAUD UNIT Created as part of the Department of Insurance in 1994 (A.R.S. § 20-466), the Fraud Unit strives to provide quality service and protection to Arizona consumers. The mission of the Fraud Unit is to deter, investigate and facilitate conviction for insurance fraud. 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. ADMINISTRATIVE ENFORCEMENT SECTION (AES) The AES investigates allegations of unauthorized insurance activity and insurance code violations by insurers, agents and other professional service licensees. AES refers apparent violations to the Arizona Attorney General’s Office for appropriate enforcement action or, in some cases, enters into Consent Orders with respondents. AES shares investigative activity information with the Market Oversight Division to facilitate coordinated agency efforts. Two unfilled vacancy positions stemming from statewide budget restrictions in FY 2008 limited the section’s ability to open all cases that warranted investigation. However, AES did open 157 investigations, referred 24 cases for administrative action resulting in 20 license revocations, 4 license suspensions, 2 Cease & Desist orders, $5,600 in civil penalties, and $76,104 in restitution. 1 A.R.S. § 20-466(F) 23 The following table summarizes the Fraud Unit's performance measures for FY 2005 through FY 2008: Reporting Categories FY2005 FY2006 FY2007 FY2008 2,236 2,109 2,433 2,163 a. Referrals for Information Only3 1,939 1,836 2,141 1,848 b. Number of Cases Investigated 297 273 291 315 Cases Closed Without Referral for Prosecution 136 180 214 293 Cases Referred to Prosecutors 119 93 147 107 34 84 38 177 Prosecutions 104 25 82 123 Convictions 103 23 82 123 $679,857 1,028,242 1,167,393 2,250,469 Value of Property Recovered $92,335 $8,827 $368,029 $8,910 Fines Resulting from Unit Operations $49,814 $29,809 $49,315 $44,225 $471,486 $791,179 $759,358 $650,274 Total Fraud Referrals2 Received Indictments Restitution Resulting from Unit Operations Amount Saved by Insurers The following highlights successes of the Administrative Enforcement Section: Reporting Categories FY2006 FY2007 Investigations Opened 142 148 157 Investigations Closed 137 154 285 Cases Referred for Administrative Action 23 47 24 License Revocations 11 25 20 License Suspensions 2 1 4 Cease & Desist Orders 3 5 2 $843.87 $189,800 $76,104 $47,500 $31,100 $5,600 Restitution Resulting from Unit Operations Fines Resulting from Unit Operations FY2008 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. 24 MARKET OVERSIGHT DIVISION 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 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 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 and comprehensive examinations of insurers’ practices based on research from the Market Analysis Section. Examinations determine insurer compliance with Departmental filings and applicable law, including the Unfair Claims Settlement Practices Act. Examinations may result in the imposition of corrective action plans, restitution and/or civil penalties. The Section also monitors compliance with corrective action plans and performs follow-up examinations. In addition to conducting independent exams, the Division may cooperate and participate in multi-state examinations which can also result in the imposition of fines, corrective action plans and a process for re-adjudication of claims previously denied by a company. Market Oversight Highlights for Fiscal Year 2008 i Initiated 25 market conduct examinations. i Filed 70 market conduct examination reports. i Assessed civil penalties based on exam findings totaling $551,000.00 i Recovered $69,463.64 in restitution, including interest, for Arizona policyholders and claimants. 25 Michael E. Surguine...... Executive Director ARIZONA INSURANCE GUARANTY FUNDS RIZONA The Arizona Insurance Guaranty Funds serve as a safety net to protect insurance consumers from financial loss in the event that an authorized insurance company becomes insolvent. There are two separate guaranty funds. The Arizona Life and Disability Insurance Guaranty Fund (ALDIGF) covers life insurance, 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 $132 million in claims.1 Since its creation in 1977, the Arizona Life and Disability Insurance Guaranty Fund has paid over $254 million in benefits. Guaranty Funds Highlights for Fiscal Year 2008 i APCIGF paid $367,382 in claims and loss adjustment expenses on behalf of Arizona policyholders and claimants. i Independent claims audit described APCIGF claims handling as “outstanding” and rated compliance with claims handling standards at 94.91%. i ALDIGF paid $473,990 in annuity claims, $226,594 in disability claims and $29,579 in life insurance claims to Arizona residents. 1 This amount does not include defense costs paid and loss adjustment expenses incurred by the Guaranty Fund. 26 RECEIVERSHIP DIVISION Leslie Hess…...................... Deputy Receiver The mission of the Receivership Division is to maximize the ability of insolvent insurance companies to pay valid creditor claims. The Division executes the Director's duties and powers as statutory Receiver of insolvent insurers and oversees their rehabilitation or liquidation, subject to court oversight. Special deputy receivers, attorneys, accountants and other professionals administer the day-to-day affairs of the insolvent insurers' estates, including collection and liquidation of assets and distribution of assets to creditors. In addition, the Division assists Arizonans affected by insurance receiverships domiciled in other states, and works closely with the Guaranty Funds to satisfy insolvent insurers’ claim obligations to Arizonans. During FY 2008, the Division continued the administration of three domestic and one foreign insurer in ancillary receivership: American Bonding Company; Diamond Benefits Life Insurance Company; Premier Healthcare of Arizona, Inc.; and Reliance Insurance Company. Diamond Benefits Life was closed in December 2007. Receivership Highlights for Fiscal Year 2008 i Distributed approximately $16,460,566 from receivership estates to policyholders, guaranty funds, and other creditors. i During the fiscal year, the Receivership Division terminated the receivership of Diamond Benefits Life Insurance Company. Over the life of the Diamond Benefit estate, approximately $27.6 million was distributed to claimants and other creditors. . 27 CAPTIVE INSURANCE DIVISION Chief Analyst ................Stephanie Lefkowski The Department established the Captive Insurance Division in 2002 to provide an alternative mechanism to traditional insurance that enables companies to control and customize their costs and coverages in a manner that is more responsive to their financial objectives. The Division is responsible for the regulatory oversight of these captive entities, including all processes related to licensing, monitoring and examination. CAPTIVE FEES REPORT 1 Fiscal year 2008 licensing fees collected Initial Licenses: Total applicants: 25 Fees collected: $25,000 Renewals: Licensees renewed: 81 Fees collected: $445,500 Total Fees collected: $470,500 Division Highlights for Fiscal Year 2008 i Total active captive insurers: 100 i 25% growth over Fiscal Year 2007 Active Captives 22 Pure Pure - Reinsurance 1 Agency 2 Association 2 57 5 Industry Group Protected Cell RRG 11 i 32% of all active captives were formed for the medical industry (physicians, hospitals, nursing homes, etc.) i 25% were formed for the construction industry i 16% were formed for the finance and insurance industry i 8% were formed by the trucking industry 1 Reported in accordance with A.R.S. § 20-1098.17. Fees prescribed in A.A.C. R20-6-2002. 28 29 PUBLIC INFORMATION RESOURCES 30 31 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. Anyone wishing to file a complaint with the Department can print a “Request for Assistance” form (in English or Spanish) and then fax, mail, email or bring it to the Department. There is also a special email address that visitors can use to 32 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. New in 2008, the ADOI accepts installment tax payments from insurance companies through the OPTins system and will soon accept annual insurance premium tax filings and payments through the system. 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. 33 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 ƒ New in FY 2008 Guide to Group Health Insurance In Arizona ƒ Consumer Guide: Guide to Individual Health Insurance in Arizona Annuities for Seniors Consumer Guide to Health Care Appeals ƒ Consumer Guide & Teen Drivers Guide to Auto Insurance Premium Comparison Homeowners Insurance Check-Up Checklist for Homeowners Automobile Premium Comparison Survey Insurance Consumer Guide & Premium Comparison for Homeowners ƒ Consumer Guide & Insurance Premium Comparison Mobile Homeowners’ Premium Comparison Survey for Renters Insurance 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 Types of Insurance Fraud and What You Can Do About Them List of Individual Health Insurers List of Long Term Care Insurers List of Medicare Supplement/Medicare Advantage Plans 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) 34 35 LAWS AND POLICY 36 37 2007/2008 Legislative Review The Arizona Department of Insurance initiated no bills in 2007 and two in 2008. Other insurance-related legislation enacted in the 2007 and 2008 sessions is identified below. Regulatory Bulletin 2008-04, available on-line at www.id.state.az.us, describes the 2008 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). 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) 2008 HB 2031 Insurance; technical changes; definitions (Ch. 163) HB 2081 Insurance; captive insurers; authority (Ch. 213) HB 2224 Service company contracts (Ch. 172) HB 2282 Insurance policies; misrepresentation (Ch. 236) HB 2513 Stranger originated life insurance (Ch. 240) HB 2658 Insurance contracts; small employer coverage (Ch. 118) HB 2847 Autism; covered benefits; task force (Ch. 4) SB 1086 Insurance producers; examinations; applicability (Ch. 122) SB 1163 Replacement policies; application of law (Ch. 160) SB 1223 Insurance; long-term care (Ch. 230) 38 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 8/27/07 2007-4 Reduced Applicant Fingerprint Fees 8/8/07 2007-5 Utilization Review Laws Applicable to Health Care Insurance and Third Party Administrators 39 2/01/07 7/12/07 9/24/07 DEPARTMENT OF INSURANCE FISCAL REPORTS 40 41 GENERAL FUND REVENUES INSURANCE PREMIUM TAX RECEIPTS FY 2008 FY 2007 FY 2006 FY 2005 FY 2004 FIRE 15,715,663 14,833,638 13,995,341 14,698,949 13,742,049 VEHICLE 17,569,437 17,884,322 17,055,197 16,238,331 15,441,384 SURPLUS LINES & INDUSTRIAL 14,942,928 17,198,213 17,432,598 14,685,949 11,436,338 6,542,492 4,452,108 2,970,240 3,387,794 4,611,678 AHCCCS MEDICAID CONTRACTORS1 123,267,499 111,977,666 105,530,024 98,505,327 64,942,823 ALL OTHER RISKS 259,935,874 263,988,350 245,680,286 239,929,890 225,735,864 $ 437,973,893 $ 430,334,297 $ 402,663,686 $ 387,446,240 $ 335,910,136 (12,707,019) (11,842,931) (12,459,164) (11,677,878) (17,862,230) (17,057,414) (16,234,674) (15,441,384) $ 407,042,995 $ 399,765,048 $ 373,763,341 $ 358,752,402 $ 308,790,874 FY 2008 FY 2007 FY 2006 FY 2005 FY 2004 RETALIATORY TOTAL INSURANCE PREMIUM TAX RECEIPTS (see chart, below) $400,000,000 $300,000,000 $200,000,000 $100,000,000 $0 LESS DISBURSEMENTS TO OTHER FUNDS FIRE DISTRICTS FOR PENSION (13,361,461) FUNDS2 PUBLIC SAFETY RETIREMENT (17,569,437) SYSTEM3 INSURANCE PREMIUM TAXES DEPOSITED TO GENERAL FUND4 OTHER GENERAL FUND REVENUES PRODUCER LICENSE FEES INSURER CERTIFICATE OF AUTHORITY FEES OTHER LICENSING AND REGISTRATION FEES $ 6,296,976 $ 7,206,894 $ 7,788,200 $ 5,605,215 $ 3,770,270 1,185,902 997,092 1,066,875 1,142,738 1,292,805 98,820 97,435 94,925 94,770 90,005 INSURER FILING FEES 557,785 560,654 572,775 579,295 576,711 FINES AND PENALTIES 1,109,775 1,360,560 897,986 844,548 534,995 120,590 161,961 154,294 186,689 351,951 1,106,000 1,103,200 1,098,300 1,103,600 1,082,900 SUBTOTAL: OTHER GENERAL FUND REVENUES $10,475,848 $11,487,796 $11,673,355 $9,556,855 $7,699,637 TOTAL GENERAL FUND REVENUES4 $417,518,843 $411,252,844 $385,436,696 $368,309,257 $316,490,511 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 ARS §§ 20-224(C) and 20-224.01 that was distributed in FY 2007. 42 OPERATING EXPENDITURES GENERAL FUND SOURCES GENERAL FUND FY 2008 FY 2007 $ 7,233,099 $ $ 102,116 $ FY 2006 7,109,669 $ FY 2005 6,588,565 $ FY 2004 6,345,893 $ 6,069,201 NON-GENERAL FUND SOURCES TOBACCO TAX AND HEALTH CARE FUND MEDICALLY NEEDY ACCOUNT - HEALTH CARE GROUP AUDIT [LAWS 2007, CH. 263] INSURANCE EXAMINERS' REVOLVING FUND [ARS § 20-159] $ - $ - $ - 4,561,705 4,991,175 4,042,746 3,825,997 3,923,479 ASSESSMENTS FUND FOR VOLUNTARY PLANS [ARS § 20-2201(E)] 196,551 176,855 172,035 139,650 219,082 ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND [ARS § 20-661 et seq. ]1 516,026 651,097 563,078 607,203 620,619 ARIZONA LIFE AND DISABILITY INSURANCE GUARANTY FUND [ARS § 20-681 et seq. ]1 571,606 630,318 329,317 594,370 498,400 CAPTIVE INSURANCE REGULATORY AND SUPERVISION FUND [ARS § 20-1098.18] 348,736 308,179 275,456 143,864 1,333 RECEIVERSHIP LIQUIDATION FUND [ARS § 20648] 64,550 98,536 178,571 198,747 159,282 HEALTH CARE APPEALS FUND [ARS § 20-2540] 137,295 138,131 112,834 114,215 129,760 FINANCIAL SURVEILLANCE FUND [ARS § 20156(F)] 316,649 299,862 273,730 343,215 297,396 TOTAL NON-GENERAL FUND SOURCES $ 6,815,234 TOTAL OPERATING EXPENDITURES, ALL FUNDING SOURCES $ 14,048,333 1 - Amounts shown exclude claim payments and related expenses. 43 $ 7,294,153 $ 14,403,822 $ 5,947,767 $ 12,536,332 $ 5,967,261 $ 12,313,154 $ 5,849,351 $ 11,918,552 INSURANCE PROFESSIONALS AND INSURERS AUTHORIZED IN ARIZONA 44 45 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) 12/31/2007 12/31/2006 12/31/2007 12/31/2006 18,533 18,579 1,863 33,140 28,688 10,702 2,830 598 120 0 16,947 16,988 1,218 29,380 25,881 9,644 2,305 402 105 0 36,945 37,029 4,473 53,229 48,529 27,653 132 29 79 1,105 32,363 32,416 3,116 44,057 40,047 23,489 122 21 63 908 5 1 1 4 1 1 34 2 3 30 3 6 257 38 230 36 1,422 10 1,121 8 1,974 26 30 1,755 27 27 1,054 224 141 745 206 121 0 0 0 0 2 6 2 6 196 24 11 8 1 178 23 14 0 1 8 12 0 1 0 5 11 0 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 SELF-SERVICE STORAGE AGENT REINSURANCE INTERMEDIARY *Indicates the number authorized for each line of authority. An insurance producer may hold more than one line of authority on a license. Insurance Producer Licensing** 180,000 150,000 120,000 90,000 60,000 30,000 - 154,182 46,820 2008 133,797 58,892 2007 119,819 67,191 110,063 59,267 2006 2005 99,379 54,846 Producers licensed as of June 30. License and renewal applications received. 2004 Fiscal Year **Excludes third-party administrators, utilization reviewers, ratemaking proffessionals and reinsurance intermediaries. 46 SYNOPSIS OF 2007 ANNUAL STATEMENTS INSURER TYPE NUMBER OF INSURERS ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA PREMIUMS ($000 Omitted) DOMESTIC COMPANIES Life And Disability LIFE AND DISABILITY INSURER * 42 114,622,538 106,157,097 8,465,440 106,908 LIFE AND DISABILITY REINSURER 75 1,395,520 1,005,882 389,638 n/a UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † 69 All Other Health Care HEALTH CARE SERVICES ORGANIZATION 9 1,042,874 379,402 663,472 3,085,741 HOSPITAL, MEDICAL, DENTAL & OPTOMETRIC SERVICE 3 996,933 308,605 688,328 1,359,541 PREPAID DENTAL PLAN ORGANIZATION 6 16,911 5,841 11,070 43,688 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 8,132,245 5,527,665 2,604,580 1,253,214 22 162,689 100,877 61,812 5,034 4 6,247 3,471 2,776 n/a 19,083 6 4,335,062 3,717,120 617,942 10 589,388 641,973 -52,585 n/a 283 131,300,402 117,847,930 13,452,468 5,873,203 518 26 4,714,777,591 93,172,444 4,420,522,236 83,798,154 294,255,356 9,374,291 11,447,767 86,332 2 88,696 7,543 81,153 5,321 2 409,558 241,954 167,604 172,153 883 1,278,900,042 768,699,575 510,200,467 7,131,228 92 3,533,043 2,290,226 1,242,817 48,844 FOREIGN AND ALIEN COMPANIES Life And Disability LIFE AND DISABILITY INSURER * FRATERNAL BENEFIT SOCIETY * CERTIFICATE OF EXEMPTION ARS 20-401.05 All Other Health Care HEALTH CARE SERVICES ORGANIZATION Property And Casualty PROPERTY AND CASUALTY INSURER RISK RETENTION GROUP Other Business Types TITLE INSURER MORTGAGE GUARANTY INSURER 30 8,451,069 6,033,738 2,417,331 500,895 19 20,655,410 17,718,021 2,937,388 128,201 11,248 PREPAID LEGAL INSURER 2 73,675 17,940 55,735 LIFE CARE PROVIDER 3 144,878 97,510 47,367 n/a 1,577 6,120,206,401 5,299,426,890 820,779,504 19,531,984 TOTAL FOR FOREIGN AND ALIEN COMPANIES Total 2007 Arizona Premiums ($000 Omitted) LIFE AND DISABILITY * 11,646,328 ALL OTHER 46% HEALTH CARE 4,661,123 18% PROPERTY AND OTHER BUSINESS CASUALTY TYPES 659,426 3% 8,438,319 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. 47 SYNOPSIS OF 2007 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 * 560 4,829,400,129 4,526,679,333 302,720,796 11,554,675 FRATERNAL BENEFIT SOCIETY * 26 93,172,444 83,798,154 9,374,291 86,332 2 88,696 7,543 81,153 5,321 75 69 1,395,520 n/a 1,005,882 n/a 389,638 n/a n/a n/a 11 3 1,452,432 996,933 621,356 308,605 831,076 688,328 3,257,894 1,359,541 6 16,911 5,841 11,070 43,688 920 114 1,287,032,287 3,695,732 774,227,240 2,391,104 512,805,047 1,304,629 8,384,441 53,877 4 6,247 3,471 2,776 n/a 30 25 8,451,069 24,990,471 6,033,738 21,435,141 2,417,331 3,555,331 500,895 147,283 CERTIFICATE OF EXEMPTION ARS 20-401.05 LIFE AND DISABILITY REINSURER UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † All Other Health Care HEALTH CARE SERVICES ORGANIZATION HOSPITAL, MEDICAL, DENTAL & OPTOMETRIC SERVICE PREPAID DENTAL PLAN ORGANIZATION Property And Casualty PROPERTY AND CASUALTY INSURER RISK RETENTION GROUP MECHANICAL REIMBURSEMENT REINSURER Other Business Types ‡ TITLE INSURER MORTGAGE GUARANTY INSURER PREPAID LEGAL INSURER LIFE CARE PROVIDER GRAND TOTAL: 2 73,675 17,940 55,735 11,248 13 734,266 739,484 -5,218 n/a 1,860 6,251,506,812 5,417,274,830 834,231,981 25,405,195 Total Arizona Premiums ($000 Omitted) 14,000,000 12,000,000 10,000,000 8,000,000 6,000,000 4,000,000 2,000,000 0 Calendar Year 2007 2006 2005 2004 2003 Life And Disability * 11,646,328 11,327,861 9,574,282 8,929,626 7,989,591 Property And Casualty 8,438,319 8,265,768 7,737,410 7,266,457 6,814,286 All Other Health Care 4,661,123 4,505,810 4,108,864 3,985,062 3,998,746 Other Business Types 659,426 788,148 860,239 678,060 622,639 * 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. 48 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AAA FIRE & CASUALTY INS CO * AK 10921 (415)241-3886 39,634,596 24,138,770 15,495,521 30,638,165 CI MT PI VE AAA LIFE INS CO MI 71854 (734)779-2600 296,327,765 227,590,260 68,737,505 3,263,453 DI LI AAA MEMBERS INS CO * CA 37770 (415)565-2841 122,224,571 48,254,970 73,969,601 48,256,716 CI MT PI VE ABRAZO ADVANTAGE HEALTH PLAN, INC. AZ 10160 (602)824-3812 245,401,300 21,917,244 223,484,055 39,557,717 HC ACA FINANCIAL GUARANTY CORP MD 22896 (212)375-2000 691,791,549 462,651,493 229,140,057 0 SU ACACIA LIFE INS CO DC 60038 (301)280-1000 1,647,280,136 1,305,925,581 341,354,554 2,744,083 DI LI VA VL ACADIA INS CO NH 31325 (207)772-4300 153,586,270 95,360,342 58,225,924 2,318,093 CW MT PI SU VE ACCENDO INS CO UT 63444 (801)961-6000 10,159,313 174,293 9,985,020 0 DI LI ACCEPTANCE INS CO NE 37958 (712)329-3600 39,797,970 45,828,987 (6,031,017) 0 SUSPENDED ACCIDENT FUND GENERAL INS CO MI 12304 (517)342-4200 101,194,219 72,192,319 29,001,900 0 CW ACCIDENT FUND INS CO OF AMERICA MI 10166 (517)367-1400 2,108,197,231 1,451,347,901 656,849,330 289,686 CW ACCIDENT FUND NATIONAL INS CO MI 12305 (517)342-4200 175,820,123 127,953,054 47,867,069 0 CW ACCREDITED SURETY AND CASUALTY CO, INC. FL 26379 (407)841-8500 32,599,788 10,363,998 22,235,790 65,190 CI SU ACE AMERICAN INS CO PA 22667 (215)640-1000 7,799,063,925 5,822,823,871 1,976,240,054 55,551,557 CW DI MT PI SU VE ACE FIRE UNDERWRITERS INS CO PA 20702 (215)640-1000 90,804,997 32,196,820 58,608,177 2,534,863 CW DI MT PI SU VE ACE INDEMNITY INS CO PA 10030 (215)640-1000 32,410,347 18,208,893 14,201,454 0 CW MT PI SU VE ACE LIFE INS CO CT 60348 (203)352-6003 19,663,322 6,000,371 13,662,951 0 DI LI VA VL ACE PROPERTY AND CASUALTY INS CO PA 20699 (215)640-1000 5,965,997,449 4,085,939,771 1,880,057,678 3,595,754 CW DI MT PI SU VE IL 19984 (972)702-9004 288,262,342 210,034,449 78,227,894 134,980 CW MT PI SU VE AZ --- (847)572-6864 IL 22950 (860)224-2000 89,619,104 58,009,198 31,609,906 84,019 CI MT PI SU VE ACUITY, A MUTUAL INS CO WI 14184 (920)458-9131 1,865,024,743 1,159,624,591 705,400,152 22,339,988 CW DI MT PI SU VE ADMIRAL INDEMNITY CO DE 44318 (856)429-9200 71,494,162 41,293,595 30,200,567 0 CI MT PI VE ADMIRAL LIFE INS CO OF AMERICA AZ 71390 (800)987-1593 9,906,266 652,159 9,254,107 1,523 DI LI ADVANCED PHYSICIANS INS RRG, INC. AZ 12166 (888)872-7475 811,693 16,242 795,451 0 RG ADVANTA INS CO AZ 33987 (215)385-3491 19,197,223 620,290 18,576,933 0 CI DI MT PI SU VE ADVANTA LIFE INS CO AZ 80055 (215)385-3491 9,196,752 389,529 8,807,223 0 DI LI ADVANTAGE WORKERS COMPENSATION INS CO IN 40517 (801)288-8750 109,488,518 52,593,268 56,895,250 1,485,251 CW SU AEGIS SECURITY INS CO PA 33898 (717)657-9671 78,028,890 39,152,546 38,876,344 1,350,096 CI MT PI SU VE AETNA HEALTH AND LIFE INS CO CT 78700 (860)273-0123 1,581,599,913 1,373,069,880 208,530,033 0 DI LI AETNA HEALTH INC. AZ 95003 (602)427-2200 81,260,443 37,209,946 44,050,497 299,571,295 HC AETNA INS CO OF CONNECTICUT CT 36153 (860)273-7126 18,984,981 1,307,092 17,677,889 176,329 CI VE AETNA LIFE INS CO CT 60054 (860)273-0123 33,471,046,409 30,231,881,985 3,239,164,424 233,258,156 DI LI AFFILIATED FM INS CO RI 10014 (401)275-3000 1,361,223,254 685,718,338 675,504,916 6,197,992 CI MT PI SU VE ACIG INS CO ACME LIFE INS CO ACSTAR INS CO AFFIRMATIVE INS CO AGL LIFE ASSURANCE CO AGRI GENERAL INS CO Company Names: Authorized Lines: Financial Information Not Available † UR IL 42609 (972)728-6300 500,796,865 320,658,344 180,138,520 977,838 CI PI PA 60232 (484)530-4800 5,091,050,715 5,079,668,721 11,381,994 2,367 DI LI VA VL IA 42757 (515)559-1000 601,366,750 144,389,323 456,977,427 2,222,219 CI MT PI 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AIG ADVANTAGE INS CO MN 25232 (302)252-2000 71,129,633 48,731,336 22,398,297 978,377 CW DI MT PI SU VE AIG ANNUITY INS CO TX 70432 (800)424-4990 50,552,567,578 46,821,292,995 3,731,274,583 51,417,153 DI LI VA AIG CASUALTY CO PA 19402 (212)770-7000 4,835,789,903 2,951,765,452 1,884,024,451 9,618,275 CW DI MT PI SU VE AIG CENTENNIAL INS CO PA 34789 (302)252-2000 630,728,830 295,704,307 335,024,523 2,017,024 CI DI MT PI SU VE AIG INDEMNITY INS CO PA 43974 (302)252-2000 62,486,785 33,232,745 29,254,040 2,773,754 CI DI MT PI VE AIG LIFE INS CO DE 66842 (713)522-1111 10,790,222,356 10,345,416,530 444,805,826 6,421,292 DI LI VA VL AIG NATIONAL INS CO, INC. NY 36587 (770)753-8300 50,729,977 32,487,557 18,242,420 20,189,813 CI DI MT PI SU VE AIG PREFERRED INS CO PA 22225 (302)252-2000 78,810,759 49,650,581 29,160,178 3,396,433 CI DI MT PI SU VE AIG PREMIER INS CO PA 20796 (302)252-2000 374,283,126 212,140,499 162,142,627 783,237 CW DI MT PI SU VE AIG SUNAMERICA LIFE ASSURANCE CO AZ 60941 (888)502-0600 35,072,376,831 33,917,697,133 1,154,679,698 27,828,571 DI LI VA AIU INS CO NY 19399 (212)770-7000 3,104,196,330 1,705,704,002 1,398,492,328 52,179 CW DI MT PI SU VE IL 10957 (336)586-2500 407,044,965 162,051,816 244,993,149 0 CI MT PI SU VE AK 38733 (907)248-2642 708,244,500 463,219,383 245,025,117 857,301 CW MT PI SU VE ALEA NORTH AMERICA INS CO NY 24899 (860)513-4180 453,690,249 289,470,000 164,220,249 8,583 CW MT PI SU VE ALL AMERICA INS CO OH 20222 (419)238-1010 232,773,097 133,885,597 98,887,497 3,360,631 CW MT PI SU VE ALLEGHENY CASUALTY CO PA 13285 (814)336-2521 22,171,287 5,910,977 16,260,310 0 SU ALLEGIANCE LIFE INS CO IL 62790 (217)789-2500 291,453,597 13,649,164 277,804,433 0 DI LI ALLEGIANT INS CO, INC., A RRG HI 11965 (808)585-3528 10,887,841 6,048,093 4,839,748 4,463,998 CI ALLIANCE INS CO (RRG) VT 12860 (802)651-0175 Financial Information Not Available ‡ CI ALLIANCE INTERNATIONAL INS, INC. AZ --- (516)921-5950 Financial Information Not Available † UR ALLIANCE OF NONPROFITS FOR INS, RRG VT 10023 (802)229-5042 35,092,536 20,072,905 15,019,631 0 CI ALLIANT NATIONAL TITLE INS CO, INC. CO 12309 (303)682-9800 3,870,716 1,516,163 2,354,553 0 TI ALLIANZ GLOBAL RISKS US INS CO CA 35300 (818)260-7500 4,707,822,151 1,108,358,843 3,599,463,308 19,018,582 CW MT PI SU VE ALLIANZ LIFE AND ANNUITY CO MN 69604 (763)765-7488 20,421,307 9,150,104 11,271,203 0 LI ALLIANZ LIFE INS CO OF NORTH AMERICA MN 90611 (763)765-6500 68,688,474,221 66,247,136,517 2,441,337,704 252,151,981 DI LI VA VL ALLIED PROFESSIONALS INS CO, RRG AZ 11710 (888)872-7475 13,579,896 7,749,125 5,830,772 189,034 RG ALLIED PROPERTY AND CASUALTY INS CO IA 42579 (515)508-4211 140,231,104 47,502,378 92,728,726 5,339,544 CW MT PI SU VE ALLIED WORLD NATIONAL ASSURANCE CO NH 10690 (857)288-6000 120,628,379 64,523,091 56,105,288 0 CI ALLMERICA FINANCIAL BENEFIT INS CO MI 41840 (508)853-7200 15,563,104 1,127 15,561,977 0 CW DI MT PI SU VE ALLSTATE ASSURANCE CO IL 70866 (847)402-5000 11,368,842 2,717,533 8,651,309 0 LI ALLSTATE FIRE AND CASUALTY INS CO IL 29688 (847)402-5000 16,818,578 243,128 16,575,450 112,807,707 CI DI MT PI SU VE ALLSTATE INDEMNITY CO IL 19240 (847)402-5000 77,000,453 3,459,142 73,541,311 115,915,713 CW DI MT PI SU VE ALLSTATE INS CO IL 19232 (847)402-5000 46,162,434,295 28,127,896,673 18,034,537,621 169,304,717 CW DI MT PI SU VE ALLSTATE LIFE INS CO IL 60186 (847)402-5000 77,027,928,739 74,405,429,962 2,622,498,777 54,475,905 DI LI VA VL ALLSTATE PROPERTY AND CASUALTY INS CO IL 17230 (847)402-5000 68,884,359 749,316 68,135,043 167,075,545 CI DI MT PI SU VE ALPHA DENTAL OF ARIZONA, INC. AZ 95366 (562)924-8311 383,159 71,891 311,270 251,348 PD ALPHA INS CO LIMITED AZ --- (602)427-3251 ALPHA PROPERTY & CASUALTY INS CO WI 38156 (972)690-5500 28,903,189 15,153,240 13,749,950 5,677,560 CI PI VE ALTA HEALTH & LIFE INS CO IN 67369 (303)689-3000 130,838,782 72,763,444 58,075,338 354,874 DI LI VA ALAMANCE INS CO ALASKA NATIONAL 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMALGAMATED LIFE INS CO NY 60216 (212)539-5000 57,375,290 27,355,980 30,019,310 0 DI LI AMBAC ASSURANCE CORP WI 18708 (212)668-0340 10,791,563,779 7,475,421,128 3,316,142,651 9,989,262 SU AMCO INS CO IA 19100 (515)508-4211 966,595,485 479,375,604 487,219,881 56,957,294 CW MT PI SU VE AMCOMP ASSURANCE CORP FL 25402 (800)226-1898 264,687,583 162,619,508 102,068,075 4,540 CW AMERICAN ACCESS CASUALTY CO IL 10730 (630)645-7750 110,406,605 75,839,937 34,566,668 0 VE AMERICAN AGRI-BUSINESS INS CO TX 12548 (806)473-0333 375,496,088 362,757,839 12,738,249 2,104 PI AMERICAN AGRICULTURAL INS CO IN 10103 (847)969-2900 1,290,394,108 737,123,945 553,270,163 0 CI MT PI SU VE AMERICAN ALTERNATIVE INS CORP DE 19720 (609)243-4200 421,563,437 267,088,657 154,474,780 9,309,869 CW DI MT PI SU VE IL 10073 (617)357-9500 9,136,524 664,921 8,471,603 0 CI VE AMERICAN ASSOCIATION OF ORTHODONTISTS INS CO (A RRG) VT 10232 (802)229-5042 24,560,952 19,624,313 4,936,639 334,543 CI AMERICAN AUTOMOBILE INS CO MO 21849 (415)899-2000 447,529,524 250,851,319 196,678,205 4,899,692 CW DI MT PI SU VE AMERICAN BANKERS INS CO OF FLORIDA FL 10111 (305)253-2244 1,348,064,515 974,399,490 373,665,025 20,964,357 CI DI MT PI SU VE AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA FL 60275 (305)253-2244 789,737,579 662,320,847 127,416,732 3,428,675 DI LI AMERICAN BUILDERS INS CO RRG, INC. MT 12631 (202)471-5944 1,262,882 284,673 978,209 11,959 CI AMERICAN BUSINESS & PERSONAL INS MUTUAL, INC. DE 40789 (312)346-8100 41,817,486 20,328,804 21,488,682 0 CW MT PI AMERICAN CAPITOL INS CO TX 60291 (207)240-6300 70,097,564 61,931,789 8,165,775 12,589 DI LI AMERICAN CASUALTY CO OF READING, PENNSYLVANIA PA 20427 (312)822-5000 120,743,364 21,321 120,722,043 9,103,451 CW DI MT PI SU VE AMERICAN CENTENNIAL INS CO DE 10391 (302)479-2100 37,432,237 10,965,013 26,467,224 0 CI DI MT PI SU VE AMERICAN CENTRAL INS CO MO 37915 Name changed 9/27/07, now known as ESSENTIA INS CO AMERICAN CENTURY CASUALTY CO TX 10807 (281)919-0150 0 MT PI VE AMERICAN CLASSIC REINSURANCE CO AZ 69595 (602)266-1166 1,173,351 150,920 1,022,431 0 LR AMERICAN COMMERCE INS CO OH 19941 (508)922-8276 387,941,826 242,294,749 145,647,077 13,084,688 CI DI MT PI SU VE MI 60305 (734)591-4645 161,585,115 59,196,421 102,388,694 34,202,373 DI LI AMERICAN CONCEPT INS CO RI 31909 (401)453-7163 7,705,437 4,757,353 2,948,084 0 CI MT PI VE AMERICAN CONTINENTAL INS CO TN 12321 (615)377-1300 10,696,592 2,198,036 8,498,556 14,984 DI LI AMERICAN CONTRACTORS INDEMNITY CO CA 10216 (310)649-0990 248,800,804 185,403,700 63,397,104 2,909,627 SU AMERICAN CONTRACTORS INS CO, RRG TX 12300 (972)702-9004 11,146,656 5,805,517 5,341,139 1,528,114 CI AMERICAN ECONOMY INS CO IN 19690 (206)545-5000 1,525,338,883 1,125,004,856 400,334,027 4,485,530 CW MT PI SU VE AMERICAN EMPIRE INS CO OH 37990 (513)369-3000 51,967,444 26,328,387 25,639,057 0 CI MT PI VE AMERICAN EMPLOYERS' INS CO MA 20613 Name changed 8/31/07, now known as SPARTA INS CO AMERICAN EQUITY INS CO AZ 43117 (651)688-4100 102,451,862 1,586,603 100,865,259 0 CI MT PI SU VE AMERICAN EQUITY INVESTMENT LIFE INS CO IA 92738 (515)221-0002 12,697,226,855 11,706,425,400 990,801,455 98,879,338 LI VA VL AMERICAN EXCESS INS EXCHANGE, RRG VT 10903 (802)863-4400 363,241,491 226,494,669 136,746,822 1,610,000 CI AMERICAN FAMILY HOME INS CO FL 23450 (513)943-7200 447,224,154 308,198,740 139,025,414 2,817,479 CI MT PI VE AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS NE 60380 (706)660-7081 55,667,865,394 51,459,568,053 4,208,297,341 56,996,278 DI LI AMERICAN FAMILY LIFE INS CO WI 60399 (608)249-2111 3,893,876,194 3,392,361,107 501,515,087 26,663,862 DI LI VA VL AMERICAN FAMILY MUTUAL INS CO WI 19275 (608)249-2111 11,342,683,336 7,197,978,413 4,144,704,923 423,687,588 CW DI MT PI SU VE AMERICAN FEDERATION INS CO FL 43699 (616)942-3000 19,541,651 5,011,025 14,530,626 1,581,250 CI MT PI VE AMERICAN FEED INDUSTRY INS CO, RRG IA 44202 (515)254-0400 15,308,636 7,158,627 8,150,009 5,027 CI AMERICAN AMBASSADOR CASUALTY CO AMERICAN COMMUNITY MUTUAL INS CO Company Names: Authorized Lines: 115,827,181 70,019,587 45,807,594 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN FIDELITY ASSURANCE CO OK 60410 (405)523-2000 3,211,690,427 2,998,045,961 213,644,466 15,922,315 DI LI VA AMERICAN FIDELITY LIFE INS CO FL 60429 (850)456-7401 477,239,761 400,184,370 77,055,391 361,448 DI LI AMERICAN FINANCIAL SECURITY LIFE INS CO MO 69337 (913)341-1190 2,147,517 59,555 2,087,962 384 SUSPENDED AMERICAN FIRE AND CASUALTY CO OH 24066 (513)603-7400 37,032,712 1,344,639 35,688,072 4,287,452 CW MT PI SU VE AMERICAN FUJI FIRE AND MARINE INS CO IL 40398 (877)514-3542 106,084,208 25,181,926 80,902,282 36,652 CW DI MT PI SU VE AMERICAN GENERAL ASSURANCE CO IL 68373 (732)922-7000 287,680,612 143,007,866 144,672,746 1,632,520 DI LI AMERICAN GENERAL INDEMNITY CO IL 24376 (732)922-7000 50,952,187 12,155,740 38,796,447 (1,529) CI DI MT PI VE TN 66672 (615)749-1000 9,134,161,267 8,587,274,259 546,887,008 939,340 DI LI AMERICAN GENERAL LIFE INS CO TX 60488 (713)522-1111 36,523,158,001 30,828,323,568 5,694,834,433 57,287,508 DI LI VA VL AMERICAN GENERAL PROPERTY INS CO TN 31208 (615)749-1000 66,311,941 13,793,464 52,518,477 0 DI PI AMERICAN GUARANTEE AND LIABILITY INS CO NY 26247 (847)605-6000 339,931,884 186,310,463 153,621,421 14,719,389 CW DI MT PI SU VE AMERICAN GUARANTY TITLE INS CO OK 51411 (405)942-4848 14,283,946 2,776,365 11,507,581 0 TI AMERICAN HALLMARK INS CO OF TEXAS TX 43494 (817)348-1600 253,113,071 167,211,349 85,901,722 0 CI MT PI SU VE AMERICAN HARDWARE MUTUAL INS CO OH 13331 (614)225-8211 332,854,026 203,779,489 129,074,537 1,764,576 CW DI MT PI SU VE AMERICAN HEALTH AND LIFE INS CO TX 60518 (817)348-7500 1,676,167,789 789,982,421 886,185,368 2,166,348 DI LI AMERICAN HEALTHCARE INDEMNITY CO DE 39152 (310)551-5900 112,089,219 71,960,900 40,128,319 640,335 CI PI SU AMERICAN HERITAGE LIFE INS CO FL 60534 (904)992-1776 1,376,587,014 1,172,624,247 203,962,766 5,187,572 DI LI AMERICAN HOME ASSURANCE CO NY 19380 (212)770-7000 28,856,269,427 21,559,313,091 7,296,956,336 85,235,562 CW DI MT PI SU VE KS 60542 (785)235-6276 164,090,307 149,453,312 14,636,995 749,752 DI LI --- (602)478-8176 AMERICAN GENERAL LIFE AND ACCIDENT INS CO AMERICAN HOME LIFE INS CO AMERICAN HONDA INS CORP FY Ending 03/31/2007 AZ Financial Information Not Available CP IN 60577 (254)751-8600 1,705,886,648 1,484,700,233 221,186,415 7,488,402 DI LI AMERICAN INS CO, THE OH 21857 (513)762-5700 1,655,051,455 998,638,615 656,412,840 26,152,211 CW MT PI SU VE AMERICAN INTERNATIONAL INS CO NY 32220 (302)252-2000 1,221,895,014 854,731,128 367,163,886 9,154,553 CI DI MT PI SU VE AMERICAN INTERNATIONAL SOUTH INS CO PA 40258 (212)770-7000 37,913,030 1,081,028 36,832,002 887,482 CW MT PI VE AMERICAN INVESTORS LIFE INS CO, INC. KS 60631 (515)362-3600 10,586,318,042 9,944,606,268 641,711,774 144,552,275 DI LI AMERICAN LABOR LIFE INS CO AZ 89427 (717)872-8576 4,626,357 1,372,525 3,253,832 11,521 DI LI AMERICAN LIFE AND ANNUITY CO, INC., THE AZ 60235 (865)588-8228 633,187 203,277 429,910 0 LI AMERICAN INCOME LIFE INS CO AMERICAN LIVE STOCK INS CO IL 10200 Name changed 12/31/07, now known as HISCOX INS CO INC. IL 30562 (847)320-2000 10,942,180 60,919 10,881,261 7,864 CW DI MT PI SU VE AMERICAN MATURITY LIFE INS CO CT 81213 (860)843-3978 65,197,563 23,941,680 41,255,883 93,876 DI LI VA AMERICAN MEDICAL AND LIFE INS CO NY 81418 (646)223-9300 21,690,882 8,985,284 12,705,598 27,565 DI LI AMERICAN MEDICAL SECURITY LIFE INS CO WI 97179 (920)661-6020 237,915,974 84,495,924 153,420,050 14,769,888 DI LI AMERICAN MEMORIAL LIFE INS CO SD 67989 (605)399-3643 1,935,452,212 1,849,024,496 86,427,716 10,154,709 DI LI AMERICAN MERCURY INS CO OK 16810 (405)621-6585 363,632,373 240,179,289 123,453,084 1,255,135 CI MT PI SU VE AMERICAN MINING INS CO, INC. AL 15911 (205)823-4496 108,296,819 77,897,316 30,399,503 183,251 CW MT PI VE AMERICAN MODERN HOME INS CO OH 23469 (800)543-2644 877,724,844 595,101,757 282,623,087 8,011,748 CI DI MT PI SU VE AMERICAN MODERN LIFE INS CO OH 65811 (513)943-7200 64,638,775 42,571,235 22,067,540 152,762 DI LI AMERICAN MODERN SELECT INS CO OH 38652 (800)759-9008 82,945,836 60,720,665 22,225,171 3,486,577 CI MT PI VE IL 22918 (708)320-2000 23,859,452 658,361 23,201,091 7,536 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN NATIONAL GENERAL INS CO MO 39942 (417)887-0220 99,226,959 28,824,160 70,402,799 500,436 CI MT PI VE AMERICAN NATIONAL INS CO TX 60739 (409)766-4661 13,839,936,491 11,675,124,399 2,164,812,092 40,114,351 DI LI VA VL AMERICAN NATIONAL LIFE INS CO OF TEXAS TX 71773 (409)763-4661 140,309,000 96,117,769 44,191,231 1,691,445 DI LI AMERICAN NATIONAL PROPERTY AND CASUALTY CO MO 28401 (417)887-4990 1,181,719,127 687,733,323 493,985,804 28,144,738 CW DI MT PI SU VE AMERICAN NETWORK INS CO PA 81078 (610)965-2222 123,803,803 102,581,940 21,221,863 9,105 DI AMERICAN PHOENIX LIFE AND REASSURANCE CO CT 91785 (860)403-5000 69,903,067 11,336,986 58,566,081 0 DI LI AMERICAN PIONEER LIFE INS CO FL 60763 (407)628-1776 174,096,511 144,602,320 29,494,191 1,029,596 DI LI --- (888)872-7475 AMERICAN PRIDE CAPTIVE INS CO FY Ending 06/30/2007 AZ AMERICAN PROFESSIONAL CAPTIVE INS CO AZ --- AMERICAN PROFESSIONALS INS CO IN 12084 (609)896-1921 Financial Information Not Available CP Name changed 4/5/07, now known as ARIZONA PROFESSIONAL INS CO. Financial Information Not Available ‡ SUSPENDED Financial Information Not Available AMERICAN PROPERTY & LIABILITY INS CO AZ --- (480)889-8960 AMERICAN PUBLIC LIFE INS CO OK 60801 (601)936-6600 77,027,071 61,974,572 15,052,499 483,300 DI LI AMERICAN RELIABLE INS CO AZ 19615 (480)483-8666 371,216,531 266,676,137 104,540,394 12,063,450 CW DI MT PI SU VE AMERICAN REPUBLIC CORP INS CO NE 67679 (402)496-8000 8,597,856 602,339 7,995,517 3,248 DI LI IA 60836 (515)245-2155 475,302,982 259,471,547 215,831,435 23,733,318 DI LI OH 88366 (513)333-5300 7,143,883 1,070,088 6,073,795 0 LI AMERICAN ROAD INS CO, THE MI 19631 (313)390-6170 675,244,738 308,876,074 366,368,664 572,420 CI MT PI SU VE AMERICAN SAFETY CASUALTY INS CO OK 39969 (770)916-1908 181,190,754 98,823,851 82,366,903 126,168 CW MT PI SU AMERICAN SAFETY RRG, INC. VT 25448 (770)916-1908 20,139,409 16,152,565 3,986,844 112,827 CI AMERICAN SAVINGS LIFE INS CO AZ 91910 (602)835-5000 21,418,250 6,811,667 14,606,583 80,957 DI LI AMERICAN SECURITY INS CO DE 42978 (770)763-1000 1,660,438,327 944,653,167 715,785,160 28,192,806 CI DI MT PI SU VE AMERICAN SENTINEL INS CO PA 17965 (717)540-0600 22,884,297 11,836,150 11,048,147 7,113 CI DI MT PI VE IL 42897 (847)472-6700 87,772,545 58,005,411 29,767,134 0 CI MT PI VE AMERICAN SKANDIA LIFE ASSURANCE CORP CT 86630 (800)628-6039 43,236,056,729 42,797,708,083 438,348,646 196,288,175 DI LI VA VL AMERICAN SOUTHERN HOME INS CO FL 41998 (800)543-2644 89,902,047 65,624,839 24,277,208 0 CI MT PI SU VE AMERICAN SOUTHERN INS CO KS 10235 (404)266-9599 99,900,837 61,687,711 38,213,126 113,400 CI PI SU VE IL 84697 (619)578-2000 8,264,607 1,314,411 6,950,196 3,774 DI LI WI 19283 (608)249-2111 368,411,010 117,225,262 251,185,748 55,428,908 CI MT PI VE AMERICAN STATES INS CO IN 19704 (206)545-5000 2,069,992,619 1,557,928,351 512,064,268 6,315,924 CW DI MT PI SU VE AMERICAN STATES INS CO OF TEXAS TX 19712 (206)545-5000 22,988,013 2,337,096 20,650,917 0 CW DI MT PI VE AMERICAN REPUBLIC INS CO AMERICAN RETIREMENT LIFE INS CO AMERICAN SERVICE INS CO, INC. AMERICAN SPECIALTY HEALTH INS CO AMERICAN STANDARD INS CO OF WISCONSIN CP IN 37214 (206)545-5000 241,124,018 162,578,415 78,545,603 0 CI MT PI SU VE AMERICAN STERLING INS CO CA 40800 (949)587-3400 25,313,056 11,525,381 13,787,675 2,613,786 CI MT PI SU VE AMERICAN STRATEGIC INS CORP. FL 10872 (727)821-8765 259,280,528 136,496,859 122,783,669 0 CI MT PI AMERICAN SUMMIT INS CO TX 19623 (254)399-0626 38,844,166 13,180,798 25,663,368 13,111,642 CI DI MT PI SU VE AMERICAN SURETY CO IN 31380 (317)875-8700 15,352,837 2,313,431 13,039,406 25,821 SU AMERICAN TRUCKING AND TRANSPORTATION INS CO, A RRG MT 11534 (406)523-3934 11,603,109 8,724,150 2,878,958 0 CI VE AMERICAN UNDERWRITERS LIFE INS CO AZ 92649 (316)794-2200 56,071,703 43,615,433 12,456,273 221,308 DI LI AMERICAN UNITED LIFE INS CO IN 60895 (317)285-1877 14,032,817,875 13,354,891,269 677,926,606 21,692,673 DI LI VA VL AMERICAN ZURICH INS CO IL 40142 (847)605-6000 263,666,267 85,419,847 178,246,420 6,924,482 CW DI MT PI SU VE AMERICAN STATES PREFERRED 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN-AMICABLE LIFE INS CO OF TEXAS TX 68594 (254)753-7311 335,744,094 278,272,776 57,471,318 716,085 DI LI AMERICO FINANCIAL LIFE AND ANNUITY INS CO TX 61999 (816)391-2000 3,735,648,072 3,510,199,651 225,448,421 15,022,377 DI LI AMERIGUARD RRG, INC. VT 12171 (802)229-5042 8,516,323 3,789,998 4,726,325 25,976 CI VE AMERIHEALTH INS CO * PA 93688 (215)241-2400 1,557,405,523 911,390,591 646,014,932 0 DI LI IL 30872 (215)564-6600 223,527,401 234,898,982 (11,371,581) 0 MG AMERIPRISE INS CO WI 12504 (920)330-5100 48,998,379 340,206 48,658,173 0 CI DI MT PI VE AMERISERV LIFE INS CO AZ --- (814)533-5194 AMERISURE INS CO MI 19488 (810)615-9000 607,016,108 440,219,659 166,796,449 AMERISURE MUTUAL INS CO MI 23396 (248)615-9000 1,719,367,364 1,124,606,894 AMERITAS LIFE INS CORP. NE 61301 (402)467-1122 6,392,306,514 5,514,186,108 AMERIN GUARANTY CORP Financial Information Not Available † UR 46,310 CW MT PI SU VE 594,760,470 616,337 CW MT PI SU VE 878,120,405 20,785,819 DI LI VA VL AMERUS LIFE INS CO IA 61689 Name changed 11/1/07, now known as AVIVA LIFE AND ANNUITY CO AMEX ASSURANCE CO IL 27928 (920)431-4051 232,390,855 86,722,095 145,668,760 5,880,820 CW DI MT PI SU VE AMFIRST INS CO OK 60250 (601)956-2028 7,558,805 2,542,038 5,016,767 0 CI DI AMGUARD INS CO PA 42390 (800)673-2465 263,526,254 201,995,143 61,531,111 0 CW DI MT PI SU VE AMHERST LIFE INS CO AZ --- (602)957-4647 AMICA LIFE INS CO RI 72222 (401)334-6000 923,146,400 764,505,100 158,641,300 599,295 LI AMICA MUTUAL INS CO RI 19976 (401)334-6000 4,077,429,748 1,787,553,695 2,289,876,053 17,503,639 CI MT PI VE CA 40010 (858)527-3600 38,586,769 17,702,065 20,884,704 3,192,418 CI MT PI VE ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO FL 37656 (904)354-5910 90,088,943 63,593,660 26,495,283 1,703,378 CI ANNUITY & LIFE REASSURANCE AMERICA, INC. CT 62421 (860)285-8252 11,886,360 164,163 11,722,198 102,673 DI LI ANNUITY INVESTORS LIFE INS CO OH 93661 (513)333-6246 1,739,484,511 1,673,548,538 65,935,974 7,664,509 DI LI VA VL ANTHEM INS COMPANIES, INC. IN 28207 (317)488-6000 1,897,357,699 1,338,197,483 559,160,216 0 CI DI PI VE ANTHEM LIFE INS CO IN 61069 (614)436-0688 276,394,403 212,249,445 64,144,958 1,218,814 DI LI APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. AZ 11598 (602)427-3234 42,618,445 26,539,624 16,078,821 3,785,102 RG AQUAGUARDIAN INS CO, INC. AZ 11845 (602)635-4848 17,437,938 12,254,288 5,183,651 1,145 CW ANCHOR GENERAL INS CO Financial Information Not Available † UR IA 34738 (515)246-1200 46,912,713 14,586,923 32,325,790 144,510 PL ARCADIAN HEALTH PLAN, INC. WA 12151 (510)832-0311 73,366,762 52,047,967 21,318,795 21,849,030 HC ARCH INS CO MO 11150 (212)651-6500 1,464,993,714 924,446,147 540,547,567 20,383,697 CW DI MT PI SU VE ARCH REINSURANCE CO NE 10348 (973)898-9575 1,114,503,089 395,523,516 718,979,573 0 CW DI MT PI SU VE ARCHITECTS & ENGINEERS INS CO, INC., A RRG DE 44148 (800)437-2342 18,675,317 10,074,282 8,601,035 0 CI ARGONAUT GREAT CENTRAL INS CO IL 19860 (309)688-8571 165,524,481 87,359,542 78,164,939 1,833,278 CW MT PI SU VE ARGONAUT INS CO IL 19801 (800)470-7958 1,567,866,261 1,097,961,206 469,905,055 1,920,255 CW MT PI SU VE ARGONAUT-MIDWEST INS CO IL 19828 (800)470-7958 74,993,581 27,293,221 47,700,359 (88,761) CW MT PI SU VE ARGONAUT-SOUTHWEST INS CO LA 19844 (210)321-8400 17,478,587 2,544,919 14,933,667 (4,467) CW MT PI VE ARIZONA AUTOMOBILE INS CO AZ 11805 (480)413-9173 8,354,112 5,462,829 2,891,283 9,606,702 VE ARIZONA HOME INS CO AZ 38490 (602)993-1155 14,296,198 6,487,554 7,808,644 7,109,009 CI PI ARIZONA NATIONAL LIFE INS CO AZ 60018 (319)398-7979 21,496,416 18,403,145 3,093,271 0 LR ARIZONA PROFESSIONAL INS CO. AZ --- (602)944-2900 Financial Information Not Available CP ARK DEFENSE, INC. AZ --- (602)337-6302 Financial Information Not Available CP ARAG 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ARKANSAS LIFE INS CO AZ 97551 (800)482-9260 1,108,535 520,233 588,301 0 LR ARMED FORCES INS EXCHANGE KS 41459 (913)727-5500 147,828,181 74,663,591 73,164,590 1,457,347 CI MT PI VE ARROWOOD INDEMNITY CO DE 24678 (704)522-2000 2,998,163,220 2,552,535,982 445,627,238 (47,677) CW DI MT PI SU VE ASSET PROTECTION PROGRAM RRG, INC. SC 12224 (843)853-0446 3,240,329 1,034,820 2,205,509 52,272 CI ASSOCIATED INDEMNITY CORP CA 21865 (415)899-2000 177,620,305 105,784,133 71,836,172 1,802,350 CW DI MT PI SU VE Financial Information Not Available ASSOCIATED INS CO FOR EXCESS AZ --- (602)266-1166 ASSURANCE CO OF AMERICA NY 19305 (847)605-6000 91,259,325 71,603,709 19,655,616 10,590,684 CW DI MT PI SU VE ASSURANCEAMERICA INS CO SC 11558 (770)952-0200 61,111,324 49,149,905 11,961,419 0 CI PI VE ASSURED GUARANTY CORP. MD 30180 (212)974-0100 1,361,538,502 961,967,238 399,571,264 0 CI SU ASSURED LIFE ASSOCIATION CO 56499 (303)792-9777 59,203,409 49,601,467 9,601,942 25,163 DI LI ASSURITY LIFE INS CO NE 71439 (402)476-6500 2,189,167,875 1,943,646,672 245,521,205 2,692,080 DI LI ASTRAEA RRG, INC. AZ 10137 (480)563-2315 4,061,524 2,112,527 1,948,997 0 RG ATHENA ASSURANCE CO MN 41769 (612)310-7066 198,335,316 138,662,747 59,672,569 (46) CW MT PI SU VE ATLANTA CASUALTY CO OH 21792 Name changed 1/17/06, now known as INFINITY CASUALTY INS CO ATLANTA INTERNATIONAL INS CO NY 20931 (770)813-6220 0 CI DI MT PI SU VE ATLANTIC INS CO TX 22209 (860)227-3966 35,706,406 1,062,403 34,644,002 0 CW MT PI SU VE ATLANTIC MUTUAL INS CO NY 19895 (973)408-6142 428,678,010 389,353,834 39,324,176 28,781 CW DI MT PI SU VE ATLANTIC SPECIALTY INS CO NY 27154 (617)725-6000 67,932,823 17,102,304 50,830,519 11,280 CW MT PI SU VE ATLANTIC TITLE INS CO SC 51152 Name changed 1/1/07, now known as TRANSUNION NATIONAL TITLE INS CO ATRADIUS TRADE CREDIT INS, INC. MD 25422 (410)246-5510 105,069,136 54,712,125 50,357,011 747,532 CI ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG VT 10639 (312)697-6900 137,314,652 96,764,131 40,550,521 7,686,186 CI ATTORNEYS LIABILITY PROTECTION SOCIETY, A RRG MT 32450 (406)728-3113 83,245,998 55,512,472 27,733,526 37,948 CI AURORA NATIONAL LIFE ASSURANCE CO CA 61182 (661)253-1688 3,246,604,483 2,945,724,620 300,879,863 947,526 DI LI AUSTIN MUTUAL INS CO MN 13412 (612)378-8600 137,305,049 66,334,208 70,970,841 11,472,312 CW MT PI VE AUTO CLUB LIFE INS CO MI 84522 (734)779-2085 430,009,385 371,970,562 58,038,823 102,396 DI LI 44,458,519 28,681,538 15,776,981 CP IA 11983 (313)336-1234 29,474,313 1,125,676 28,348,637 0 DI AUTOMOBILE INS CO OF HARTFORD, CT CT 19062 (860)277-0111 964,543,776 656,426,479 308,117,297 14,946,708 CW DI MT PI SU VE AUTOMOTIVE UNDERWRITERS INS CO, A RRG NV 11033 (202)741-5944 26,367,791 20,035,556 6,332,235 (797) CI AUTOONE INS CO NY 34460 (617)725-6000 73,756,518 28,240,728 45,515,790 3,083 VE AUTO-OWNERS INS CO MI 18988 (517)323-1200 9,507,238,842 4,171,566,748 5,335,672,094 54,791,054 CW DI MT PI SU VE AUTO CLUB PROPERTY-CASUALTY INS CO MI 61190 (517)323-1200 2,009,920,583 1,785,252,961 224,667,622 2,094,930 DI LI AVEMCO INS CO MD 10367 (301)694-5700 123,444,564 53,785,652 69,658,912 1,242,759 CI DI MT PI SU AVESIS INS INCORPORATED AZ 11163 (800)643-1132 5,494,521 2,688,772 2,805,749 2,431,258 DI AUTO-OWNERS LIFE INS CO AVIVA LIFE AND ANNUITY CO AVIVA LIFE INS CO IA 61689 (515)283-2371 11,603,131,647 11,054,113,538 549,018,109 64,167,368 DI LI DE 62898 (800)225-8073 6,789,989,668 6,451,598,694 338,390,974 6,368,482 DI LI IN 10792 (513)603-2400 10,814,172 218,390 10,595,782 0 CW MT PI SU VE AXA ART INS CORP NY 29530 (212)415-8400 69,806,330 32,713,228 37,093,102 349,582 CI MT PI VE AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO DE 68365 (212)314-4224 817,071,157 329,196,263 487,874,894 0 LI AXA CORPORATE SOLUTIONS REINSURANCE CO DE 36552 (212)493-9364 918,834,718 241,061,146 677,773,572 0 CI MT PI SU VE AVOMARK 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AXA EQUITABLE LIFE INS CO NY 62944 (212)554-1234 142,433,163,303 135,863,900,210 6,569,263,093 296,690,456 DI LI VA VL AXA INS CO NY 33022 (212)658-8743 158,152,884 59,895,445 98,257,439 1,203,001 CW DI MT PI SU VE AXA LIFE AND ANNUITY CO CO 62880 (212)314-5468 554,700,751 449,455,392 105,245,359 237,581 LI VA VL AXA RE AMERICA INS CO DE 11835 Name changed 2/9/07, now known as PARIS RE AMERICA INS CO AXA RE PROPERTY AND CASUALTY INS CO DE 16187 (212)493-9364 0 CI DI MT PI SU VE 62,902,377 34,156,768 28,745,609 IL 37273 (678)746-9000 479,872,338 94,815,157 385,057,181 524,078 CW DI MT PI SU VE AXIS REINSURANCE CO NY 20370 (678)746-9400 2,007,378,497 1,400,259,409 607,119,088 2,121,232 CW DI MT PI SU VE BADGER MUTUAL INS CO WI 13420 (414)383-1234 173,057,014 102,901,553 70,155,461 272,734 CW DI MT PI SU VE BALBOA INS CO CA 24813 (949)222-8000 2,175,411,214 1,299,534,598 875,876,616 19,942,881 CI DI MT PI SU VE BALBOA LIFE INS CO CA 68160 (949)222-8000 41,328,726 13,441,174 27,887,552 436,440 DI LI BALTIMORE LIFE INS CO, THE MD 61212 (410)581-6600 810,286,921 737,898,126 72,388,795 795,121 DI LI BANC LIFE INS CORP AZ 97250 (920)731-0400 2,754,321 329,386 2,424,935 0 LR BANCINSURE, INC. OK 18538 (405)290-5600 109,141,319 64,050,961 45,090,358 202,475 CW MT PI SU VE BANKERS FIDELITY LIFE INS CO GA 61239 (404)266-5600 119,805,337 85,995,034 33,810,303 281,232 DI LI BANKERS FINANCIAL LIFE INS CO AZ 62723 (319)363-5400 4,279,655 426,390 3,853,265 0 LR BANKERS INS CO FL 33162 (727)823-4000 111,480,713 69,664,828 41,815,884 1,664,062 CI MT PI SU VE BANKERS LIFE AND CASUALTY CO IL 61263 (317)817-4100 10,612,762,762 9,926,864,132 685,898,631 34,040,495 DI LI BANKERS LIFE INS CO FL 81043 (727)823-4000 179,892,623 171,276,327 8,616,299 2,625,009 DI LI BANKERS RESERVE LIFE INS CO OF WISCONSIN WI 71013 (314)725-4477 101,394,845 54,414,063 46,980,782 0 DI LI BANKERS STANDARD INS CO PA 18279 (215)640-1000 297,808,031 192,390,709 105,417,322 0 CW DI MT PI SU VE BANNER LIFE INS CO MD 94250 (301)279-4800 1,293,365,859 1,067,919,560 225,446,299 9,117,077 DI LI BAPTIST LIFE ASSOCIATION NY 57223 (716)633-4393 25,089,519 24,089,832 999,687 3,369 DI LI BAR PLAN MUTUAL INS CO, THE MO 29513 (314)965-3333 62,260,246 38,820,859 23,439,387 1,588 SU 4,877,062 CI DI MT AXIS INS CO Financial Information Not Available † BASNEY AUTO GROUP LIFE INS CO AZ --- (847)572-6864 BCS INS CO OH 38245 (630)472-7700 221,832,792 80,542,545 141,290,247 UR IL 80985 (630)472-7700 196,901,736 116,355,180 80,546,556 215,298 DI LI BEAZLEY INS CO, INC. CT 37540 (860)677-3700 155,059,479 49,633,548 105,425,931 4,800,047 CI DI MT PI SU VE BECK LIFE INS CO AZ --- (847)572-6864 BENCHMARK INS CO KS 41394 (913)722-0622 88,970,145 49,203,848 39,766,297 603,405 CW DI PI VE BENEFICIAL LIFE INS CO UT 61395 (801)933-1100 3,559,645,864 3,218,499,974 341,145,890 15,483,268 DI LI BERKLEY REGIONAL INS CO DE 29580 (515)278-3000 2,565,873,584 1,911,643,536 654,230,048 1,170,311 CW MT PI SU VE BERKSHIRE HATHAWAY LIFE INS CO OF NEBRASKA NE 62345 (402)536-3000 3,658,554,497 2,800,476,411 858,078,086 300,000 LI BERKSHIRE LIFE INS CO OF AMERICA MA 71714 (413)499-4321 2,292,683,445 1,906,075,774 386,607,673 7,396,267 DI LI BEST LIFE AND HEALTH INS CO TX 90638 (949)253-4080 16,880,529 6,177,626 10,702,903 1,435,529 DI LI BEVERLY HILLS LIFE INS CO AZ 92886 (847)572-6860 519,578 72,155 447,423 0 LR BITUMINOUS CASUALTY CORP IL 20095 (309)786-5401 791,538,671 519,359,548 272,179,124 962,573 CW MT PI SU VE BITUMINOUS FIRE AND MARINE INS CO IL 20109 (309)786-5401 527,305,641 401,635,886 125,669,754 0 CW MT PI SU VE BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. AZ 53589 (602)864-4100 946,815,671 298,469,270 648,346,401 1,272,704,233 DS HS MS BLUESTONE SURETY, INC. AZ --- (888)872-7475 BCS LIFE INS CO Company Names: Authorized Lines: Financial Information Not Available † UR 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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 CP INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IL 27081 (630)495-9380 43,661,767 25,004,123 18,657,644 1,842,573 SU BOSTON MUTUAL LIFE INS CO MA 61476 (781)828-7000 893,464,627 791,325,691 102,138,936 419,742 DI LI BOWTIE LIFE INS CO AZ --- (847)572-6864 BOND SAFEGUARD INS CO Financial Information Not Available † UR Financial Information Not Available † BREMEN LIFE INS CO II AZ --- (847)572-6864 BRENTWOOD NATIONAL INS CO TN 34762 (615)263-1300 9,962,210 5,601,033 4,361,177 BRISTOL WEST INS CO OH 19658 (800)338-2560 167,759,858 134,734,282 BROKERS NATIONAL LIFE ASSURANCE CO AR 74900 (512)383-0220 26,976,158 11,141,700 IN 13528 (219)482-8668 314,437,581 178,754,232 BUCKEYE STATE INS CO AZ 82988 (602)254-5866 8,528,556 BUCKEYE STATE MUTUAL INS CO, THE OH 16713 (937)778-5000 70,371,066 BUCKTAIL LIFE INS CO AZ 94633 (602)200-6900 2,759,440 C B I INS CO AZ 82996 (602)254-5866 4,989,809 C.L.V. LIFE INS CO AZ 88943 (602)200-6900 1,822,342 1,468,764 C.M. LIFE INS CO CT 93432 (413)788-8411 8,625,435,450 CALIFORNIA CAPITAL INS CO CA 13544 (408)649-1155 433,105,833 CALIFORNIA CASUALTY & FIRE INS CO CA 27464 (650)574-4000 64,351,667 38,109,441 26,242,226 0 CI MT PI VE CALIFORNIA CASUALTY GENERAL INS CO OF OREGON OR 35955 (650)574-4000 127,473,939 95,933,917 31,540,022 15,181,843 CI MT PI VE CALIFORNIA CASUALTY INDEMNITY EXCHANGE CA 20117 (415)574-4000 611,425,594 293,307,306 318,118,288 3,221,444 CI MT PI VE CALIFORNIA CASUALTY INS CO CA 20125 (650)574-4000 120,593,428 36,762,028 83,831,400 (51,651) CI MT PI VE CALIFORNIA INS CO CA 38865 (402)827-3424 233,196,028 122,987,771 110,208,256 482,893 CW DI MT PI SU VE CALIFORNIA MEDICAL GROUP INS CO RRG AZ 12180 (602)266-1166 11,778,085 7,004,038 4,774,047 0 RG CAMBRIDGE LIFE INS CO MO 81000 (630)737-5750 45,706,453 19,542,550 26,163,903 11,038 DI LI NJ 21946 (617)725-6000 73,951,586 700,262 73,251,324 0 CW MT PI SU VE BROTHERHOOD MUTUAL INS CO CAMDEN FIRE INS ASSOCIATION, THE UR 0 CW MT PI SU 33,025,576 0 CI PI VE 15,834,458 25,257 DI LI 135,683,350 6,748,336 CW DI MT PI SU VE 306,587 8,221,969 0 LR 45,707,968 24,663,098 0 CI PI VE 200,639 2,558,801 0 LR 1,209,648 3,780,161 0 LR 353,576 0 LR 8,017,586,855 607,848,595 11,232,628 DI LI VA VL 215,459,246 217,646,592 0 CI MT PI Financial Information Not Available † CAMERON LIFE INS CO AZ --- (602)200-6900 CAMICO MUTUAL INS CO CA 36340 (650)802-2500 CANADA 80659 (770)953-1959 3,357,530,973 CANADA LIFE INS CO OF AMERICA MI 81060 (303)737-3000 2,049,364,906 CANAL INS CO SC 10464 (864)242-5365 1,377,428,345 846,918,209 CANYON INS SERVICES, INC. AZ 12217 (602)588-3971 479,818 CANYON STATE LIFE INS CO AZ 72958 (602)258-2422 4,492,381 CAPITAL ASSURANCE RRG, INC. SC 11194 (843)766-2327 CAPITAL MARKETS ASSURANCE CORP NY 20877 (914)273-4545 120,455,943 962,046 119,493,897 0 SU CAPITOL INDEMNITY CORP WI 10472 (608)231-4450 446,842,900 236,765,844 210,077,056 2,035,796 CI DI MT PI SU VE CAPITOL LIFE INS CO, THE TX 61581 (469)522-4400 221,989,095 214,829,648 7,159,447 0 DI LI CARDIF LIFE INS CO KS 71455 (305)234-1771 62,018,863 51,185,472 10,833,391 0 DI LI CARDIF PROPERTY AND CASUALTY INS CO TX 21075 (305)234-1771 12,554,484 408,792 12,145,691 0 CI DI MT PI SU VE CARDINAL & GOLD INS CO AZ --- (480)607-1602 CANADA LIFE ASSURANCE CO, THE CARE IMPROVEMENT REINSURANCE CORP OF AMERICA AZ --- (303)388-5688 CARE RRG, INC. DC 11825 (202)471-5944 Company Names: Authorized Lines: 167,862,356 116,884,827 UR 50,977,529 1,267,017 3,172,844,128 184,686,845 1,077,004 DI LI 1,878,865,637 170,499,269 4,659 DI LI VA VL 530,510,136 4,882,592 CI MT PI VE 17,683 462,135 93,673 DI 559,564 3,932,817 158 DI LI Financial Information Not Available ‡ CI REHABILITATION Financial Information Not Available † UR Financial Information Not Available 39,158,625 34,914,414 4,244,211 CP 412,312 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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 CI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CAREAMERICA LIFE INS CO CA 71331 (888)646-0789 25,532,630 3,331,503 22,201,126 327,518 DI LI CARLISLE LIFE INS CO AZ 88455 (847)572-6930 290,995 68,291 222,705 0 LR CAROLINA CASUALTY INS CO IA 10510 (904)363-0900 872,987,503 615,587,610 257,399,893 7,127,253 CW MT PI SU VE CART CAPTIVE ASSURANCE CO, INC. AZ --- (602)952-9532 Financial Information Not Available CP CAST CAPTIVE INS CO AZ --- (480)889-8960 Financial Information Not Available CP CASUALTY UNDERWRITERS INS CO UT 26697 (316)794-2200 4,155,231 22,011 4,133,220 0 CI MT PI SU VE CATERPILLAR INS CO MO 11255 (615)341-8147 203,664,383 162,908,351 40,756,032 10,711,365 CW MT PI SU VE CATERPILLAR LIFE INS CO MO 11997 (615)341-8147 161,373,441 111,091,382 50,282,059 0 DI LI CATHOLIC FAMILY LIFE INS WI 56022 (414)961-0500 279,337,829 268,240,469 11,097,360 208,416 DI LI CATHOLIC LIFE INS TX 57347 (210)828-9921 671,496,322 620,217,134 51,279,188 19,046 LI CATHOLIC ORDER OF FORESTERS CATLIN INS CO, INC. CELTIC INS CO IL 57487 (630)983-4900 618,796,138 579,742,698 39,053,441 494,762 DI LI TX 19518 (504)304-2113 41,094,186 8,993,232 32,100,954 111,232 CI MT PI SU VE IL 80799 (312)332-5401 99,644,523 50,589,802 49,054,721 1,059,290 DI LI IL 10891 (847)307-6300 9,484,929 4,808,003 4,676,926 0 CI MT PI SU VE TX 50636 (877)774-0360 29,562,039 4,420,438 25,141,601 0 TI CENSTAT LIFE ASSURANCE CO. AZ 86240 (402)397-1111 4,734,636 1,640,225 3,094,412 0 LR CENTENNIAL INS CO NY 19909 (973)408-6142 182,974,768 167,820,012 15,154,756 CENTRAL BENEFITS NATIONAL LIFE INS CO OH 63541 (614)464-5711 7,137,623 683,079 6,454,544 26,305 CENTRAL MUTUAL INS CO OH 20230 (419)238-1010 1,239,470,734 705,877,530 533,593,190 33,233,552 CW MT PI SU VE CENTRAL NATIONAL INS CO OF OMAHA NE 20249 (402)970-8600 34,051,720 22,803,186 11,248,534 0 REHABILITATION CEM INS CO CENSTAR TITLE INS CO 1,477 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 31,942,095 14,553,421 17,388,674 7,507,531 DI LI CENTRAL SECURITY LIFE INS CO TX 61735 (972)699-2770 83,987,963 75,963,220 8,024,743 24,564 DI LI CENTRAL STATES HEALTH & LIFE CO. OF OMAHA NE 61751 (402)397-1111 290,810,706 191,761,126 99,049,580 777,361 DI LI CENTRAL STATES INDEMNITY CO. OF OMAHA NE 34274 (402)397-1111 259,388,340 48,815,772 210,572,568 2,384,623 CI DI MT PI VE CENTRAL UNITED LIFE INS CO AR 61883 (713)529-0045 332,547,989 295,529,787 37,018,202 643,456 DI LI CENTRE INS CO DE 34649 (212)859-2600 345,363,809 246,353,342 99,010,467 0 CW DI MT PI SU VE CENTRE LIFE INS CO MA 80896 (212)859-2600 1,658,221,510 1,564,999,801 93,221,696 1,307,778 DI CENTURION CASUALTY CO IA 42765 (515)243-2131 348,795,333 17,525,995 331,269,338 (11,483) CI DI MT PI SU VE CENTURION LIFE INS CO IA 62383 (515)557-2131 1,521,633,986 571,695,095 949,938,891 2,561,713 DI LI CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. AZ 11976 (602)266-1166 7,541,859 4,251,664 3,290,195 1,773 RG CENTURY INDEMNITY CO PA 20710 (215)640-1000 998,943,069 973,943,069 25,000,000 562 CW DI MT PI SU VE CENTURY SURETY CO OH 36951 (614)895-2000 515,917,213 362,462,076 153,455,137 2,114,689 CI MT PI SU VE CENTURY-NATIONAL INS CO CA 26905 (818)760-0880 586,810,947 330,940,813 255,870,134 9,004,088 CI MT PI VE CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG AZ 12167 (602)952-9532 1,693,437 355,585 1,337,853 894,058 RG CHARTER LIFE CAPTIVE INS CO, INC. AZ --- (888)872-7475 IL 61808 (847)402-5000 254,443,178 244,750,399 9,692,779 6,250 DI LI VA VL CHARTER OAK FIRE INS CO CT 25615 (860)277-0111 836,143,678 607,758,099 228,385,579 12,744,012 CW MT PI SU VE CHARTER REINSURANCE CO, INC. AZ 12439 (212)315-5900 158,532 5,500 153,032 0 LR CHARTER NATIONAL LIFE INS CO Company Names: Authorized Lines: UR 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CHC CASUALTY RRG, INC. VT 11531 (802)864-5599 24,126,139 11,143,092 12,983,047 87,676 CI CHEROKEE INS CO MI 10642 (800)201-0450 249,313,468 168,331,687 80,981,781 38,517 CW DI SU VE CHESAPEAKE LIFE INS CO, THE OK 61832 (405)848-0179 96,040,583 47,949,319 48,091,264 504,104 DI LI CHEVOLD INS CO, INC. AZ --- (602)254-5866 IL 22810 (415)899-2000 285,938,430 153,513,980 132,424,450 1,540,239 CI MT PI SU VE CHICAGO TITLE INS CO NE 50229 (904)854-8100 1,578,158,243 1,303,675,705 274,482,538 33,725,550 CHIP RE INC. AZ --- (602)427-3251 CHRISTIAN FIDELITY LIFE INS CO TX 61859 (602)263-6666 79,113,671 CHUBB INDEMNITY INS CO NY 12777 (908)903-2000 234,483,968 CHUBB NATIONAL INS CO IN 10052 (908)903-2000 189,134,057 CHURCH INS CO NY 10669 (212)592-1800 53,909,109 35,045,445 CHURCH LIFE INS CORP NY 61875 (212)592-1800 201,278,960 163,822,549 CHURCH MUTUAL INS CO WI 18767 (715)536-5577 1,178,569,396 789,165,567 CICA LIFE INS CO OF AMERICA CO 71463 (512)837-7100 387,497,824 CIERA INVESTMENT LIFE INS CO AZ 85880 (702)558-8822 1,176,341 CIFG ASSURANCE NORTH AMERICA, INC. NY 25771 (212)909-3939 CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. AZ 47013 (954)514-6600 CIGNA HEALTHCARE OF ARIZONA, INC. AZ 95125 (602)942-4462 CHICAGO INS CO Financial Information Not Available † UR TI Financial Information Not Available 53,699,952 CP 25,413,719 107,241 DI LI 169,865,740 64,618,228 1,071,205 CW MT PI SU VE 124,382,371 64,751,686 0 CW MT PI VE 18,863,664 752 CI MT PI SU VE 37,456,411 339,595 DI LI 389,403,829 7,358,016 CW DI MT PI SU VE 335,945,795 51,552,029 19,262 DI LI 405,170 771,171 0 LR 204,542,362 138,449,675 66,092,687 236,921 SU 2,544,402 1,278,177 1,266,225 14,682,621 PD 143,044,837 87,826,090 55,218,745 616,713,134 HC MI 22004 (248)263-6900 17,418,551 3,783,531 13,635,019 0 CI VE CINCINNATI CASUALTY CO, THE OH 28665 (513)870-2000 331,941,900 53,460,076 278,481,824 73,930 CW DI MT PI SU VE CINCINNATI EQUITABLE INS CO OH 16721 (513)621-1826 9,780,141 2,910,504 6,869,637 0 CI PI VE CINCINNATI INDEMNITY CO OH 23280 (513)870-2000 77,505,672 11,648,086 65,857,586 1,383,081 CW MT PI SU VE CINCINNATI INS CO OH 10677 (513)870-2000 10,019,658,449 5,712,508,439 4,307,150,009 30,821,779 CW DI MT PI SU VE CINCINNATI LIFE INS CO OH 76236 (513)870-2000 2,549,964,945 2,073,029,493 476,935,452 1,237,537 DI LI CITADEL INS, RRG NV 12896 (202)741-5944 510,081 10,081 500,000 0 CI CITADEL LIFE AND HEALTH INS CO AZ 71897 (602)254-5866 4,334,124 1,269,059 3,065,064 0 LR CITATION INS CO CA 42242 (614)475-3178 37,315,400 12,172,182 25,143,218 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 2,936,112 2,078,012 858,100 0 LR CITIZENS NATIONAL LIFE INS CO TX 82082 (512)837-7100 11,465,569 9,351,746 2,113,823 87,849 DI LI CIVIL SERVICE EMPLOYEES INS CO CA 10693 (925)817-6300 169,649,944 84,827,972 84,821,972 2,984,290 CI DI MT PI VE CLAIM PROFESSIONALS LIABILITY INS CO (A RRG) VT 12172 (802)229-5042 2,707,089 1,093,011 1,614,078 4,232 CI CLARENDON NATIONAL INS CO NJ 20532 (609)430-1414 950,458,111 510,681,820 439,776,292 365,544 CW DI MT PI SU VE 0 LC 136,175 CI DI MT PI SU VE CIM INS CORP 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 --- (602)512-2110 CLEARWATER INS CO DE 25070 (203)977-8024 CLINIC MUTUAL INS CO RRG HI 43770 CLINICAL TRIALS RECIPROCAL INS CO, A RRG AZ 10770 Company Names: Authorized Lines: Financial Information Not Available † UR Financial Information Not Available ‡ 79,917,427 94,615,758 (14,698,331) LP Financial Information Not Available CP 1,326,014,265 655,821,961 670,192,304 (808)521-0723 5,374,980 692,290 4,682,690 0 CI (480)563-2315 2,841,723 603,116 2,238,607 19,115 RG 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CMG MORTGAGE ASSURANCE CO WI 29114 (608)238-5851 9,308,403 2,009,288 7,299,115 474 MG CMG MORTGAGE INS CO WI 40266 (800)937-2644 335,861,636 258,849,771 77,011,865 711,922 MG COAST LIFE INS CO AZ --- (602)258-2422 COAST NATIONAL INS CO CA 25089 (954)316-5200 540,789,527 191,772,569 349,016,958 11,537,460 CI PI VE COFACE NORTH AMERICA INS CO MA 31887 (609)469-0400 94,976,804 44,570,166 50,406,638 137,735 CI SU COLOGNE REINSURANCE CO OF AMERICA CT 33197 (203)328-5000 110,886,319 70,586,416 40,299,903 0 CW MT PI SU VE COLONIAL AMERICAN CASUALTY AND SURETY CO MD 34347 (847)605-6000 37,682,896 13,278,049 24,404,847 16,318 CI MT PI SU VE COLONIAL LIFE & ACCIDENT INS CO SC 62049 (803)798-7000 1,902,120,719 1,532,861,512 369,259,206 20,378,869 DI LI COLONIAL LIFE INS CO OF TEXAS TX 88153 (817)390-2239 16,730,451 3,708,198 13,022,253 2,114 DI LI COLONIAL PENN LIFE INS CO PA 62065 (215)928-8000 710,859,441 663,632,969 47,226,472 2,396,837 DI LI COLONIAL SURETY CO PA 10758 (201)573-8788 26,919,940 16,527,037 10,392,903 129,223 CI SU COLONNADE, THE ** AZ --- (623)975-8704 15,744,461 11,561,853 4,182,608 0 LC COLORADO BANKERS LIFE INS CO CO 84786 (303)220-8500 140,920,112 119,657,508 21,262,604 467,168 DI LI COLORADO CASUALTY INS CO CO 41785 (720)873-9200 18,430,310 215,821 18,214,489 44,595,993 CI MT PI SU VE COLORADO FIRSTBANK LIFE INS CO AZ --- (602)254-5866 COLUMBIA INS CO NE 27812 (402)536-3000 13,419,351,780 4,682,709,165 8,736,642,614 0 CI DI MT PI VE COLUMBIA MUTUAL INS CO MO 40371 (573)474-6193 348,581,034 163,783,053 184,797,981 0 CI MT PI SU VE COLUMBIA NATIONAL RRG, INC. VT 10803 (802)864-5599 3,618,063 1,206,005 2,412,058 10,770 CI COLUMBIA UNIVERSAL LIFE INS CO MI 77720 Name changed 3/30/07, now known as LIFESECURE INS CO COLUMBIAN LIFE INS CO IL 76023 (607)724-2472 242,456,067 220,195,802 22,260,265 188,899 DI LI COLUMBIAN MUTUAL LIFE INS CO NY 62103 (607)724-2472 892,831,899 818,624,598 74,207,301 145,714 DI LI COLUMBIAN NATIONAL TITLE INS CO KS 51373 (785)232-4365 3,642,009 103,487 3,538,522 0 TI COLUMBUS LIFE INS CO OH 99937 (513)361-6700 2,507,354,294 2,278,293,467 229,060,827 8,166,554 DI LI VL Financial Information Not Available † UR Financial Information Not Available † UR IL 62146 (847)953-2025 3,214,960,555 2,281,228,714 933,731,841 5,396,615 DI LI COMMERCE AND INDUSTRY INS CO NY 19410 (212)770-7000 8,622,519,611 5,934,585,626 2,687,933,985 9,430,568 CW MT PI SU VE COMMERCE TITLE INS CO CA 50026 (214)758-7912 22,292,662 13,480,750 8,811,912 1,623,786 TI COMMERCE WEST INS CO CA 13161 (925)734-1700 173,712,708 107,635,052 66,077,656 5,375,273 CI PI VE COMMERCIAL ALLIANCE INS CO TX 10906 (713)960-1214 24,627,523 14,285,056 10,342,467 0 MT SU VE COMMERCIAL CASUALTY INS CO CA 32280 (212)312-2500 192,339,467 126,083,926 66,255,541 0 CW IN 21296 (860)277-0111 130,746,411 7,620,315 123,126,096 0 CI DI MT PI SU VE COMMERCIAL LOAN INS CORP WI 18732 (925)658-7878 11,485,981 431,555 11,054,426 0 MG COMMERCIAL TRAVELERS MUTUAL INS CO NY 81426 (315)797-5200 37,616,922 24,787,767 12,829,155 24,165 DI COMMONWEALTH ANNUITY AND LIFE INS CO MA 84824 (508)460-2400 9,653,746,406 9,192,395,262 461,351,144 1,895,022 DI LI VA VL COMMONWEALTH INS CO OF AMERICA WA 10220 (206)382-6670 50,063,406 28,459,739 21,603,667 101,876 CI MT PI VE COMMONWEALTH LAND TITLE INS CO NE 50083 (804)267-8000 745,238,011 491,145,534 254,092,477 32,026,902 TI COMMONWEALTH TRUST CREDIT LIFE INS CO AZ --- (602)200-6900 Financial Information Not Available † UR COMMUNITY BANKS LIFE INS CO AZ --- (602)254-5866 Financial Information Not Available † UR COMMUNITY BLOOD CENTERS' EXCHANGE RRG IN 13893 (913)529-3213 COMMUNITY BUILDERS INDEMNITY, INC. AZ --- (802)652-1566 COMBINED INS CO OF AMERICA COMMERCIAL GUARANTY CASUALTY INS CO Company Names: Authorized Lines: 20,057,589 12,257,321 7,800,268 0 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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 CI CP INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS COMPANION COMMERCIAL INS CO SC 10794 (803)735-0672 12,327,309 3,931,963 8,395,346 0 CW MT PI SU VE COMPANION LIFE INS CO SC 77828 (803)735-1251 122,046,803 59,001,812 63,044,991 10,429,404 DI LI COMPANION PROPERTY AND CASUALTY INS CO SC 12157 (803)735-0672 456,666,485 305,553,509 151,112,976 7,738 CW MT PI SU VE COMPASS INS CO NY 21989 (513)425-5962 12,858,695 1,814,007 11,044,688 0 SUSPENDED COMPBENEFITS INS CO TX 60984 (770)998-8936 63,556,776 28,507,447 35,049,329 2,154 DI LI COMPUTER INS CO RI 34711 (401)431-2920 41,200,670 2,820,892 38,379,778 104,652 MT COMPWEST INS CO CA 12177 (415)593-5100 182,863,944 104,764,873 78,099,071 9,710 CW CONCORD LIFE INS CO AZ 73482 (317)574-1390 4,001,537 2,615,812 1,385,725 0 DI LI CONGRESS LIFE INS CO AZ 73504 (843)723-0418 58,973,958 2,444,855 56,529,103 0 DI LI CONNECTICUT GENERAL LIFE INS CO CT 62308 (215)761-6853 16,582,318,540 14,685,228,787 1,897,089,753 226,611,082 DI LI VA VL CONNECTICUT LIFE INS AND ANNUITY CORP AZ 74454 (480)607-1602 244,256 34,847 209,409 0 LR CONNIE LEE INS CO WI 24961 (212)668-0340 173,642,785 26,079,079 147,563,706 0 SU CONSECO HEALTH INS CO AZ 78174 (317)817-4300 2,361,267,595 2,252,770,603 108,496,993 1,943,034 DI LI CONSECO INS CO IL 60682 (317)817-4000 1,242,276,701 1,009,308,551 232,968,150 4,513,219 DI LI CONSECO LIFE INS CO IN 65900 (317)817-6100 4,256,094,683 4,107,935,125 148,159,558 4,713,248 DI LI CONSECO SENIOR HEALTH INS CO PA 76325 (317)817-6100 3,401,109,603 3,273,430,798 127,678,805 6,111,089 DI LI CONSTITUTION INS CO NY 32190 (212)754-7590 42,652,258 765,073 41,887,185 0 CW DI MT PI SU VE CONSTITUTION LIFE INS CO TX 62359 (407)628-1776 87,691,024 70,221,607 17,469,417 148,872 DI LI CONSUMER SPECIALTIES INS. CO., RRG VT 10075 (802)229-5042 7,276,242 3,180,339 4,095,903 0 CI CONSUMERS LIFE INS CO OH 62375 (216)687-7000 34,618,436 17,553,382 17,065,054 0 DI LI CONTINENTAL AMERICAN INS CO SC 71730 (803)256-6265 102,768,997 75,809,527 26,959,470 517,160 DI LI CONTINENTAL ASSURANCE CO IL 62413 (312)822-5000 4,120,081,429 3,648,891,818 471,189,612 887,514 DI LI CONTINENTAL CASUALTY CO IL 20443 (312)822-5000 38,899,575,941 30,551,562,749 8,348,013,192 79,948,166 CW DI MT PI SU VE CONTINENTAL GENERAL INS CO NE 71404 (402)397-3200 262,038,170 210,728,315 51,309,855 4,451,607 DI LI CONTINENTAL HERITAGE INS CO OH 39551 (440)229-3420 8,163,924 2,122,943 6,040,981 0 SU IA 28258 (402)827-3424 37,263,996 22,499,844 14,764,152 0 CW MT PI SU VE CONTINENTAL INS CO, THE PA 35289 (312)822-5000 4,258,804,305 2,189,046,956 2,069,757,349 6,174,229 CW DI MT PI SU VE CONTINENTAL LIFE INS CO OF BRENTWOOD, TN TN 68500 (615)377-1300 155,922,226 95,814,097 60,108,129 650,795 DI LI CONTINENTAL INDEMNITY CO IA 10804 (515)278-3000 265,923,895 180,134,741 85,789,154 1,516,771 CW MT PI SU VE CONTINUING CARE RRG, INC. SC 11798 (202)471-5944 6,648,149 2,474,473 4,173,676 603,997 CI CONTRACTORS BONDING AND INS CO WA 37206 (206)622-7053 214,519,446 127,101,191 87,418,255 12,630,158 CI MT PI SU VE HI 11603 (808)540-4315 37,821,859 25,668,086 12,153,773 8,057,122 CI NV 11794 (202)471-5944 5,177,850 2,452,238 2,725,612 0 CI VE CONVERIUM INS (NORTH AMERICA) INC. NJ 22730 Name changed 11/29/07, now known as ALLIED WORLD REINSURANCE CO COPIC INS CO CO 11860 (720)858-6000 460,511,447 0 CI CORNERSTONE NATIONAL INS CO MO 10783 (573)817-2481 CORPORATE HEALTH INS CO PA 72052 (800)872-3862 COUNTRY CASUALTY INS CO IL 20982 (309)557-3000 76,494,258 COUNTRY INVESTORS LIFE ASSURANCE CO IL 94218 (309)821-3000 167,569,760 CONTINENTAL WESTERN INS CO CONTRACTORS INS CO OF NORTH AMERICA, INC., A RRG CONTRACTOR'S LIABILITY INS CO, INC., A RRG Company Names: Authorized Lines: 310,042,365 150,469,083 47,649,551 34,610,986 13,038,565 315,377 CI PI VE 80,278,270 39,233,059 41,045,211 4,671,772 DI LI 17,123,483 59,370,775 1,373,104 CW MT PI SU VE 35,174,340 132,395,420 2,304,861 DI LI VA VL 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS COUNTRY LIFE INS CO IL 62553 (309)557-3000 7,356,242,648 6,375,250,542 980,992,106 8,765,945 DI LI COUNTRY MUTUAL INS CO IL 20990 (309)557-3000 3,464,312,869 1,887,299,233 1,577,013,636 42,219,068 CW MT PI SU VE COUNTRY PREFERRED INS CO IL 21008 (309)821-3000 88,670,256 72,754,619 15,915,637 26,877,926 CW MT PI SU VE CI MT SU Financial Information Not Available † COUNTY REINSURANCE CO AZ --- (602)254-5866 COURTESY INS CO FL 26492 (954)429-2400 431,035,495 294,752,860 136,282,635 1,220,303 COVENTRY HEALTH AND LIFE INS CO DE 81973 (800)843-7421 404,638,748 277,989,084 126,649,673 4,657,852 DI LI CPA INS CO MI 30082 (248)738-8812 23,973,176 1,190,636 22,782,540 356,113 CI DI CPA MUTUAL INS CO OF AMERICA RRG VT 10164 (802)658-9466 23,305,044 12,191,821 11,113,223 138,918 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 160,845,196 18,016 160,827,180 UR PA 56634 (412)351-3909 304,100,149 286,836,773 17,263,376 19,563 DI LI CANADA 80675 (306)546-8000 414,452,847 308,569,540 105,883,307 480,448 DI LI DE 31348 (973)490-6600 35,998,886 23,439,835 12,559,051 120,335 CW MT PI SU VE CRUM & FORSTER SPECIALTY INS CO AZ 44520 (973)490-6600 87,521,910 58,899,118 28,622,792 208,909 CW DI MT PI SU VE CRUSADER INS CO CA 14010 (818)591-9800 149,371,012 91,508,678 57,862,334 0 CI DI MT PI SU VE CROATIAN FRATERNAL UNION OF AMERICA CROWN LIFE INS CO CRUM & FORSTER INDEMNITY CO Financial Information Not Available CS INDEMNITY, INC. AZ --- (303)388-5688 CSE SAFEGUARD INS CO CA 18953 (925)817-6300 74,280,192 45,014,987 29,265,204 2,464,632 CI MT PI SU VE CSI LIFE INS CO NE 82880 (402)397-1111 19,975,011 5,038,575 14,936,436 0 DI LI CUMIS INS SOCIETY, INC. IA 10847 (608)238-5851 1,301,742,579 793,376,231 508,366,348 7,067,096 CI DI MT PI SU VE CUNA MUTUAL INS SOCIETY IA 62626 (608)238-5851 12,215,107,420 11,179,672,639 1,035,434,780 29,849,347 DI LI VA VL DAILY UNDERWRITERS OF AMERICA PA 35483 (717)243-5757 32,419,565 11,660,662 20,758,903 41,197 CI DI MT VE DAIMLERCHRYSLER INS CO MI 10499 (800)782-9164 218,492,687 142,376,784 76,115,903 933,743 CW MT PI SU VE DAIRYLAND INS CO WI 21164 (715)346-6000 1,183,285,026 722,809,352 460,475,676 19,912,532 CI SU VE DAKOTA HOMESTEAD TITLE INS CO SD 50020 (605)336-0388 3,569,686 1,303,382 2,266,306 0 TI DALLAS AUTOMOTIVE LIFE INS, INC. AZ 98965 (602)439-4322 927,157 103,242 824,015 0 LR DALLAS MECHANICAL INS CO AZ 34045 (602)439-4322 1,487,773 281,367 1,206,405 0 MR DALLAS NATIONAL INS CO TX 32271 (800)533-0457 256,655,078 168,688,280 87,966,798 5,252,371 CW DAR LIFE INS CO, INC. AZ 99970 (602)200-6900 16,854,504 6,697,399 10,157,105 0 LR DE 16624 (860)284-1300 585,943,013 367,143,139 218,799,875 1,285,988 CI PI SU --- (808)521-0730 OH 16705 (800)282-8913 64,032,623 36,055,657 27,976,966 0 CI DEERBROOK INS CO IL 37907 (847)402-3508 21,312,330 308,670 21,003,660 1,349,649 VE DEERFIELD INS CO IL 37184 (847)572-6000 60,827,114 14,651,143 46,175,971 47,253 CI MT PI SU DEGREE OF HONOR PROTECTIVE ASSOCIATION MN 57088 (651)228-7600 172,331,322 167,287,414 5,043,908 58,515 DI LI DELAWARE AMERICAN LIFE INS CO DE 62634 (302)594-2000 76,361,993 50,045,218 26,316,775 25,870 DI LI DELOS INS CO DE 35408 (212)702-3700 462,981,753 255,220,421 207,761,332 4,030,898 CW DI MT PI SU VE DELTA DENTAL INS CO DE 81396 (415)972-8358 96,632,322 56,040,369 40,591,953 0 DI DELTA DENTAL OF ARIZONA * AZ 53597 (602)938-3131 49,307,044 9,752,381 39,554,663 84,370,025 DS OS DENNIS LIFE INS CO AZ --- (602)230-1051 DARWIN NATIONAL ASSURANCE CO DB SELECTIVE INS GROUP, INC. DEALERS ASSURANCE CO Company Names: Authorized Lines: FY Ending 06/30/2007 AZ CP Financial Information Not Available CP 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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 UR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS DENTEGRA INS CO DE 73474 (415)972-8353 20,459,545 10,928,121 9,531,424 2,870,796 DI LI DENTISTS BENEFITS INS CO OR 18813 (503)227-5071 15,733,570 3,490,424 12,243,146 381,870 CI PI DENTISTS INS CO, THE CA 40975 (916)443-4501 241,650,956 101,186,151 140,464,805 299,761 CI MT PI SU DEPOSITORS INS CO IA 42587 (515)508-4211 63,891,196 16,720,447 47,170,749 2,106,273 CI MT PI VE DESERT CROWN INS CO AZ 38407 (602)957-4647 100,962 156,138 (55,176) 0 SUSPENDED DESERT PARTNERS CAPTIVE INS CO AZ --- (602)200-6900 Financial Information Not Available CP DEVELOPERS RELIANCE INS CO AZ --- (303)469-8450 Financial Information Not Available CP DEVELOPERS SURETY AND INDEMNITY CO IA 12718 (949)263-3300 129,733,301 65,328,439 64,404,862 1,167,050 CI MT PI SU VE IN 42048 (610)664-1500 184,591,153 63,899,323 120,691,829 5,924,601 CI DI MT PI SU VE DC 12373 (847)549-8225 6,002,610 4,433,114 1,569,496 0 CI DIRECT GENERAL LIFE INS CO SC 97705 (615)399-4700 26,948,630 11,447,246 15,501,384 0 DI LI DIRECT LIFE INS CO GA 71919 (615)399-4700 11,676,319 792,820 10,883,498 0 DI LI DIRECT NATIONAL INS CO AR 23736 (615)399-4700 16,173,180 9,732,501 6,440,679 0 CI VE IL 36463 (651)310-7911 112,954,277 66,572,593 46,381,684 6,349,598 CW DI MT PI SU VE --- (602)427-3251 DIAMOND STATE INS CO DIAPASON CASUALTY RRG, INC. DISCOVER PROPERTY & CASUALTY INS CO DIVERSIFIED INS CO FY Ending 06/30/2007 AZ Financial Information Not Available 4,878,942 1,871,450 3,007,492 CP DIXIE NATIONAL LIFE INS CO IN 66214 (317)574-6200 DMG INS CO, INC. AZ --- (702)967-6302 7,345 DI LI DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE CA 34495 (707)226-0100 DOCTORS' LIFE INS CO, THE CA 92444 (707)226-0100 29,534,812 DORINCO REINSURANCE CO MI 33499 (989)636-0047 1,938,128,809 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 133,846,886 84,097,874 49,749,012 0 CI EASTERN ATLANTIC INS CO PA 28649 (717)561-4480 48,482,585 17,916,280 30,566,305 0 CI MT PI SU VE EASTERN LIFE AND HEALTH INS CO PA 62804 (888)654-7100 85,667,066 24,987,588 60,679,478 58,082 DI LI EASTGUARD INS CO Financial Information Not Available 2,099,948,790 1,295,802,976 CP 804,145,814 2,443,123 CI DI MT 12,800,340 16,734,473 0 DI LI 1,348,840,930 589,287,879 0 CI MT PI VE Financial Information Not Available † 600,508 49,672 550,836 UR 0 LR Financial Information Not Available † 84,115,570 50,292,137 33,823,430 UR 1,604,158 CI MT PI VE Financial Information Not Available † UR PA 14702 (800)673-2465 79,438,988 61,255,198 18,183,790 0 CW DI MT PI SU VE ECHELON PROPERTY & CASUALTY INS CO IL 11702 (312)654-6160 4,161,085 3,756,626 404,459 1,109,493 CI MT PI VE ECONOMY FIRE & CASUALTY CO IL 22926 (401)827-2563 360,127,518 14,772,383 345,355,134 0 CI MT PI VE ECONOMY PREFERRED INS CO IL 38067 (401)827-2563 8,230,641 16,024 8,214,616 0 CI MT PI VE ECONOMY PREMIER ASSURANCE CO IL 40649 (401)827-2563 34,141,445 209,661 33,931,783 2,680,862 CI MT PI SU VE EDUCATORS LIFE INS CO OF AMERICA AZ 75892 (217)789-2500 154,720 0 154,720 0 LR ELAN LIFE INS CO AZ 78905 (414)454-6818 13,861,840 6,158,576 7,703,264 0 LR ELDERCARE MUTUAL INS CO RRG AZ 11816 (602)266-1166 2,049,366 539,814 1,509,552 0 RG ELECTRIC COOPERATIVE LIFE INS CO AZ 79782 (703)907-5500 1,932,401 492,015 1,440,386 0 LR ELECTRIC INS CO MA 21261 (978)524-5556 1,246,018,444 874,042,324 371,976,119 8,081,047 CW DI MT PI SU VE ELITE TRANSPORTATION RRG, INC. AZ 10125 (480)563-2315 10,428,001 9,172,543 1,255,458 0 RG 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS Financial Information Not Available EMBASSY INS CORP AZ --- (303)388-5688 EMC NATIONAL LIFE CO IA 62928 (515)645-4000 663,410,840 610,428,966 52,981,873 1,322,412 DI LI EMC PROPERTY & CASUALTY CO IA 25186 (515)280-2511 123,512,984 66,551,210 56,961,774 0 CW MT PI VE CP IA 21407 (515)280-2511 364,477,908 256,487,494 107,990,414 588,418 CW DI MT PI SU VE EMERGENCY MEDICINE PROFESSIONAL ASSURANCE CO A RRG NV 12003 (202)741-5944 11,988,565 7,026,800 4,961,765 805,200 CI EMERGENCY PHYSICIANS INS CO RRG NV 11714 (530)889-2800 28,631,148 22,865,906 5,765,242 0 CI EMPHESYS INS CO TX 88595 (502)580-1000 3,956,581 689,445 3,267,135 2,526,110 DI LI EMPIRE FIRE AND MARINE INS CO NE 21326 (847)605-6120 196,843,506 142,195,111 54,648,395 21,641,052 CI DI MT PI SU VE EMCASCO INS CO IL 84174 (847)295-6000 266,335,374 243,212,221 23,123,153 524,459 DI LI CA 11512 (818)549-4600 1,469,143,071 1,133,812,945 335,330,126 2,637,275 CW EMPLOYERS DENTAL SERVICES, INC. AZ 53090 (520)696-4343 5,857,032 1,481,113 4,375,919 16,851,140 PD EMPLOYERS DIRECT INS CO CA 11555 (818)575-8500 379,396,820 196,553,588 182,843,232 6,926 CW EMPLOYERS' FIRE INS CO MA 20648 (617)725-6000 101,248,632 42,559,060 58,689,572 4,562,934 CW DI MT PI SU VE EMPLOYERS INS CO OF WAUSAU WI 21458 (617)357-9500 4,077,177,589 2,778,765,619 1,298,411,970 3,508,887 CW DI MT PI SU VE EMPLOYERS MUTUAL CASUALTY CO IA 21415 (515)280-2511 2,151,774,292 1,255,549,569 896,224,723 41,252,648 CW DI MT PI SU VE EMPLOYERS REASSURANCE CORP KS 68276 (913)982-3700 8,666,441,624 7,886,140,504 780,301,120 0 DI LI EMPLOYERS REINSURANCE CORP MO 39845 (913)676-5200 10,594,632,330 7,532,619,020 3,062,013,310 360,444 CW DI MT PI SU VE ENCOMPASS INDEMNITY CO IL 15130 (847)402-5000 22,448,513 501,249 21,947,264 20,769,061 CI MT PI VE ENCOMPASS INS CO OF AMERICA IL 10071 (847)402-5000 20,960,793 196,290 20,764,503 36,605,136 CI MT PI VE ENCOMPASS PROPERTY AND CASUALTY CO IL 10072 (847)402-5000 11,101,513 387,908 10,713,605 10,944,801 CI MT PI VE ENDURANCE AMERICAN INS CO DE 10641 (212)209-6500 132,579,808 7,163,444 125,416,364 0 CW MT PI SU VE ENDURANCE REINSURANCE CORP OF AMERICA NY 11551 (914)468-8000 1,613,420,593 1,020,557,396 592,863,197 0 CW DI MT PI SU VE ENTERPRISE INDEMNITY CAPTIVE INS CO, INC. AZ --- (808)585-3500 ENTERPRISE LIFE INS CO TX 89087 (972)751-5544 26,480,629 14,788,973 11,691,656 265,720 DI LI EPIC LIFE INS CO WI 64149 (608)223-2100 42,784,148 19,768,725 23,015,423 0 DI LI EQUITABLE AGENTS REINSURANCE CO AZ 87220 (602)254-5866 15,705,183 9,268,444 6,436,739 0 LR EQUITABLE LIFE & CASUALTY INS CO UT 62952 (801)579-3400 207,245,524 167,022,243 40,223,281 7,439,733 DI LI IA 62510 (515)225-5400 6,841,530,626 6,449,892,186 391,638,440 44,858,588 DI LI VA VL TX 28746 (254)776-4521 56,625,006 28,877,385 27,747,621 289,530 CI MT PI VE --- (602)427-3251 EMPLOYEES LIFE CO (MUTUAL) EMPLOYERS COMPENSATION INS CO EQUITRUST LIFE INS CO EQUITY INS CO FY Ending 11/30/2007 AZ ESCOBA INS CO Financial Information Not Available CP Financial Information Not Available CP Financial Information Not Available † ESKAY LIFE INS CO AZ --- (847)572-6864 ESSENTIA INS CO MO 37915 (781)332-7000 40,159,716 179,113 39,980,603 0 CI MT PI SU VE ESURANCE INS CO WI 25712 (415)875-4500 440,125,532 318,109,605 122,015,926 19,062,882 CI PI VE ESURANCE INS CO OF NEW JERSEY WI 21741 (415)875-4500 11,302,791 2,320,959 8,981,832 0 CI MT PI SU VE ESURANCE PROPERTY AND CASUALTY INS CO CA 30210 (415)875-4500 89,392,576 64,239,149 25,153,427 0 CI VE EULER HERMES AMERICAN CREDIT INDEMNITY CO MD 20516 (410)753-0753 362,072,586 189,962,968 172,109,618 546,432 CI EVEREST NATIONAL INS CO DE 10120 (908)604-3000 448,436,421 269,798,965 178,637,455 15,263,733 CW DI MT PI SU VE EVEREST REINSURANCE CO DE 26921 (908)604-3000 9,661,761,764 6,775,202,497 2,886,559,267 0 CW DI MT PI SU VE EVERGREEN LIFE INS CO AZ --- (480)607-1602 Company Names: Authorized Lines: UR 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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 UR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS EVERGREEN NATIONAL INDEMNITY CO OH 12750 (440)229-3420 47,278,396 15,960,777 31,317,619 46,029 CI MT PI SU EVERGREEN USA RRG, INC. VT 38466 (802)862-4400 13,370,117 7,659,957 5,710,160 82,388 CI VE EXECUTIVE LIFE INS CO OF NEW YORK NY 61913 (516)931-6400 EXECUTIVE RISK INDEMNITY INC. DE 35181 (860)408-2000 2,603,966,536 1,783,357,058 820,609,478 3,463,507 CI MT PI SU VE EXPLORER INS CO CA 40029 (858)350-2400 148,780,581 105,829,741 42,950,534 206,820 CW DI MT PI SU VE EXPRESS SCRIPTS INS CO AZ 60025 (800)332-5455 3,001,894 1,509,244 1,492,650 0 F & M REINSURANCE CO AZ --- (602)254-5866 FACTORY MUTUAL INS CO RI 21482 (401)275-3000 9,961,924,333 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 206,927,583 FAIRMONT SPECIALTY INS CO DE 24384 (713)954-8100 228,131,046 FAIRWAY INS, INC. AZ --- (602)952-9532 FAMILY BENEFIT LIFE INS CO MO 70742 (573)636-3181 56,753,624 48,799,950 7,953,674 2,069 LI FAMILY HERITAGE LIFE INS CO OF AMERICA OH 77968 (440)922-5200 262,362,285 235,272,079 27,090,206 2,063,807 DI LI FAMILY LIFE INS CO TX 63053 (800)669-9030 127,816,018 105,301,986 22,514,032 622,916 DI LI FAMILY SERVICE LIFE INS CO TX 74004 (219)919-2702 560,761,001 466,261,829 94,499,172 1,349 LI FARM BUREAU LIFE INS CO IA 63088 (515)225-5400 5,633,102,502 5,268,187,429 364,915,073 16,745,105 DI LI VA VL Financial Information Not Available ‡ REHABILITATION DI Financial Information Not Available † UR 4,191,416,676 5,770,507,657 25,221,745 CI MT PI SU VE 28,693,378 8,535,223 20,158,155 (755) CW DI MT PI SU VE 41,188,722 16,884,242 24,304,480 0 CW MT PI SU VE 29,768,949 177,158,634 163,883 CW DI MT PI SU VE 102,979,507 125,151,539 118,967 CW DI MT PI SU VE Financial Information Not Available CP IA 13773 (515)225-5400 1,460,015,470 826,134,958 633,880,512 57,115,480 CI MT PI SU VE KS 19194 (316)241-2200 305,800,396 146,355,684 159,444,712 0 CI MT PI SU VE FARMERS INS CO OF ARIZONA AZ 21598 (602)863-8100 69,833,344 65,068,216 4,765,128 518,970,111 CI DI MT PI SU VE FARMERS INS EXCHANGE CA 21652 (213)932-3200 13,053,162,081 9,606,423,598 3,446,738,483 45,964,461 CW DI MT PI SU VE FARMERS NEW WORLD LIFE INS CO WA 63177 (206)232-8400 6,987,510,433 6,346,255,001 641,255,432 40,812,619 DI LI VA VL FARMINGTON CASUALTY CO CT 41483 (860)277-0111 981,914,275 709,086,056 272,828,219 76,423 CW DI MT PI SU VE FARMLAND MUTUAL INS CO IA 13838 (515)228-6700 331,323,576 180,201,582 151,121,994 426,012 CW MT PI SU VE FCB REINSURANCE CO AZ --- (602)254-5866 FCCI INS CO FL 10178 (941)907-3224 1,407,347,101 986,788,834 420,558,267 0 CW MT PI SU VE FEDERAL INS CO IN 20281 (908)903-2000 29,671,057,233 16,793,877,867 12,877,179,366 71,980,730 CW DI MT PI SU VE FARM BUREAU MUTUAL INS CO FARMERS ALLIANCE MUTUAL INS CO Financial Information Not Available † UR IL 63223 (847)520-1900 235,622,938 202,649,458 32,973,480 499,384 DI LI FEDERATED LIFE INS CO MN 63258 (507)455-5200 919,053,189 702,076,542 216,976,646 440,350 DI LI FEDERATED MUTUAL INS CO MN 13935 (507)455-5200 3,905,197,221 2,120,794,679 1,784,402,543 4,883,393 CW DI MT PI SU VE FEDERATED RURAL ELECTRIC INS EXCHANGE KS 11118 (913)541-0150 312,997,956 215,389,914 97,608,042 1,342,610 CW DI MT PI SU VE FEDERATED SERVICE INS CO MN 28304 (507)455-5200 363,174,413 241,520,507 121,653,907 1,289,491 CW DI MT PI SU VE FFG INS CO TX 43460 (312)381-9523 178,722,823 141,077,420 37,645,403 0 CI FIDELITY AND DEPOSIT CO OF MARYLAND MD 39306 (847)605-6000 315,360,399 114,761,758 200,598,641 11,719,596 CW MT PI SU VE FIDELITY AND GUARANTY INS CO IA 35386 (651)310-7911 28,322,909 9,036,568 19,286,340 723,967 CW MT PI SU VE FIDELITY AND GUARANTY INS UNDERWRITERS, INC. WI 25879 (651)310-9711 88,404,254 55,831,812 32,572,442 (50,253) CW DI MT PI SU VE FIDELITY AND GUARANTY LIFE INS CO MD 63274 Name changed 1/1/07, now known as OM FINANCIAL LIFE INS CO FIDELITY FIRST INS CO TX 11134 0 CW DI MT PI FEDERAL LIFE INS CO (MUTUAL) Company Names: Authorized Lines: (405)848-0179 7,422,275 173,123 7,249,152 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UT 93696 (617)563-4395 16,033,979,145 15,388,756,146 645,222,999 44,353,662 DI LI VA VL FIDELITY LIFE ASSOCIATION, A LEGAL RESERVE LIFE INS CO IL 63290 (630)522-0392 538,267,750 263,019,515 275,248,235 889,772 DI LI FIDELITY LIFE ASSOCIATION, A MUTUAL LEGAL RESERVE CO IL 63290 Name changed 4/30/07, now known as FIDELITY LIFE ASSOCIATION, A LEGAL RESERVE LIFE FIDELITY INVESTMENTS LIFE INS CO INS CO FIDELITY LIFE INS CO PA 92908 (610)964-7000 9,686,070 118,069 9,568,001 0 LI FIDELITY MUTUAL LIFE INS CO PA 63304 (215)964-7000 789,313,980 700,658,116 88,655,864 324,261 REHABILITATION FIDELITY NATIONAL INS CO CA 25180 (904)997-7312 281,772,157 150,897,951 130,874,206 16,741,440 CI MT PI SU VE FIDELITY NATIONAL PROPERTY AND CASUALTY INS CO NY 16578 (904)997-7312 95,753,057 24,798,872 70,954,185 1,192,130 CI DI MT PI SU VE FIDELITY NATIONAL TITLE INS CO CA 51586 (904)854-8100 860,789,383 623,107,279 237,682,104 65,926,174 TI FIDELITY SECURITY LIFE INS CO MO 71870 (816)756-1060 488,086,997 410,811,323 77,275,674 14,925,999 DI LI FINANCIAL ADVISORS ASSURANCE SELECT RRG NV 12836 (703)736-4415 1,315,745 228,309 1,087,436 2,700 CI FINANCIAL AMERICAN LIFE INS CO KS 71455 Name changed 2/1/07, now known as CARDIF LIFE INS CO FINANCIAL ASSURANCE LIFE INS CO TX 78093 (816)391-2000 9,154,342 1,040,990 8,113,352 1,217 LI FINANCIAL CASUALTY & SURETY, INC. TX 35009 (713)522-1100 15,924,025 5,055,857 10,868,168 22,348 SU FINANCIAL GUARANTY INS CO NY 12815 (212)312-3000 4,298,781,176 4,037,872,417 260,908,759 1,914,271 SU FINANCIAL INDEMNITY CO CA 19852 (818)313-8500 110,932,903 79,696,270 31,236,633 5,539,298 CI DI MT PI SU VE FINANCIAL PACIFIC INS CO CA 31453 (916)630-5000 225,650,794 165,311,693 60,339,101 6,215,717 CI PI SU VE FINANCIAL SECURITY ASSURANCE INC. NY 18287 (212)826-0100 4,289,263,705 2,660,324,125 1,628,939,580 1,995,156 CI SU FINIAL INS CO NJ 22730 (857)288-6000 57,681,826 11,667,110 46,014,716 (10,713) CW DI MT PI SU VE FIRE INS EXCHANGE CA 21660 (213)932-3200 2,151,836,885 1,556,696,119 595,140,765 0 CI MT PI SU FIREMAN'S FUND INS CO CA 21873 (415)899-2000 9,982,460,921 7,088,251,769 2,894,209,152 27,745,405 CW DI MT PI SU VE FIRST ACCEPTANCE INS CO, INC. TX 10336 (615)844-1290 241,149,029 130,050,824 111,098,205 0 CI PI SU VE FIRST ALLMERICA FINANCIAL LIFE INS CO MA 69140 (508)855-4194 2,155,843,246 1,992,114,492 163,728,754 167,643 DI LI FIRST AMERICAN PROPERTY & CASUALTY INS CO CA 37710 (714)560-7850 83,446,786 37,382,597 46,064,190 12,050,285 CI MT PI VE FIRST AMERICAN SPECIALTY INS CO CA 34525 (714)560-7850 122,212,724 81,803,926 40,408,798 0 CI MT PI VE FIRST AMERICAN TITLE INS CO CA 50814 (714)800-3000 1,873,280,555 1,446,753,312 426,527,243 161,175,326 TI FIRST AMTENN LIFE INS CO AZ 72257 (602)254-5866 20,751,293 382,190 20,369,105 0 LR FIRST AUTOMOTIVE INS RRG, INC. HI 10619 (505)881-2244 8,662,533 6,660,122 2,002,410 0 CI FIRST CATHOLIC SLOVAK LADIES ASSOCIATION OF THE UNITED STATES OF AMERICA, THE OH 56332 (800)464-4642 529,122,574 438,387,797 90,734,775 0 LI FIRST CITIZENS/WHITE AND ASSOCIATES INS CO AZ --- (602)200-6900 FIRST COLONIAL INS CO FL 29980 (904)992-1776 FIRST CONTINENTAL LIFE & ACCIDENT INS CO TX 64696 (281)313-7150 9,321,126 FIRST DOMINION MUTUAL LIFE INS CO VA 63266 (512)404-6555 9,707,981 Financial Information Not Available † 379,568,851 256,526,162 UR 123,042,688 3,289,390 CI MT PI VE 1,761,863 7,559,263 0 DI LI 1,775,368 7,932,613 0 REHABILITATION IL 11177 (336)586-2500 503,718,942 218,929,367 284,789,575 650 CI PI SU VE FIRST GUARD INS CO AZ 10676 (941)485-6210 11,115,342 806,288 10,309,054 58,559 CI VE FIRST HEALTH LIFE & HEALTH INS CO TX 90328 (630)737-2075 481,778,799 350,094,203 131,684,596 11,460,485 DI LI FIRST INVESTORS LIFE INS CO NY 63495 (212)858-8200 1,370,124,701 1,257,097,210 113,027,491 1,553,678 DI LI VA VL FIRST LIBERTY INS CORP, THE IA 33588 (617)357-9500 47,641,180 25,900,584 21,740,596 6,718,489 CW DI MT PI SU VE FIRST MIDWEST INS CO AZ 79995 (602)200-6900 1,157,763 146,260 1,011,503 0 LR FIRST FINANCIAL 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS WA 24724 (206)545-5000 254,088,224 179,272,616 74,815,608 2,667,632 CW MT PI SU VE FIRST PENN-PACIFIC LIFE INS CO IN 67652 (847)466-8000 1,921,633,284 1,734,920,584 186,712,700 3,967,948 DI LI VL FIRST PROFESSIONALS INS CO, INC. FL 33383 (904)354-5910 669,092,678 434,015,676 235,077,002 0 CW PI FIRST PULASKI REINSURANCE CO AZ --- (602)254-5866 FIRST REINSURANCE, INC. AZ 60241 (920)731-4000 FIRST NATIONAL INS CO OF AMERICA Financial Information Not Available † 2,108,040 401,503 1,706,537 UR 0 LR Financial Information Not Available † FIRST VOLUNTEER INS CO AZ --- (931)484-8411 FIRSTCOMP INS CO NE 27626 (402)926-0099 264,668,974 204,132,734 60,536,240 0 CW FLEET INS CO AZ 10735 (704)387-0823 61,701,078 1,350,867 60,350,211 0 CI FLEET LIFE INS CO AZ 60148 (704)387-0824 25,043,927 757,217 24,286,710 0 DI LI IL 13978 (618)656-4240 162,666,034 106,308,227 56,357,807 292,402 CW MT PI SU VE FOLKSAMERICA REINSURANCE CO NY 38776 (212)312-2500 2,819,204,451 1,892,591,424 926,613,027 0 CW MT PI SU VE FOOTHILLS LIFE INS CO AZ 90034 (513)943-7200 412,830 179,014 233,816 0 LR FOR LIFE INS CO AZ --- (847)572-6864 FOREMOST INS CO OF GRAND RAPIDS, MI MI 11185 (616)942-3000 1,902,835,939 1,287,217,803 615,618,136 37,263,618 CI DI MT PI SU VE FOREMOST PROPERTY AND CASUALTY INS CO MI 11800 (616)942-3000 39,517,517 24,075,950 15,441,567 7,268,263 CI DI MT PI SU VE FOREMOST SIGNATURE INS CO MI 41513 (616)942-3000 56,900,753 39,057,025 17,843,728 216,124 CI DI MT PI SU VE FORETHOUGHT LIFE ASSURANCE CO IN 79677 (812)934-7139 2,911,592,098 2,801,249,219 110,342,879 0 DI LI FORETHOUGHT LIFE INS CO IN 91642 (812)934-7139 777,409,635 661,034,780 116,374,855 11,517,569 DI LI IL 71129 (630)824-6500 2,238,645,596 1,770,182,300 468,463,296 16,640,892 DI LI VA FLORISTS' MUTUAL INS CO FORT DEARBORN LIFE INS CO UR Financial Information Not Available † UR FORT WAYNE MEDICAL ASSURANCE CO RRG AZ 12625 Name changed 9/12/07, now known as FORT WAYNE MEDICAL SURETY CO, RRG FORT WAYNE MEDICAL SURETY CO, RRG AZ 12625 (602)427-3251 1,842,633 740,955 1,101,678 0 RG IL 10801 (847)384-0041 49,394,526 28,479,207 20,915,319 184,653 CI NM 23051 (505)345-7260 15,581,443 3,733,792 11,847,651 0 SUSPENDED FORTRESS INS CO FOUNDATION RESERVE INS CO, INC. IL 14249 (847)768-0040 188,397,962 124,488,534 63,909,428 1,411,293 CI PI SU VE AZ 10161 (212)400-6134 2,220,373 1,412,198 808,174 0 DI FRANKENMUTH MUTUAL INS CO MI 13986 (517)652-6121 981,110,916 603,436,711 377,674,206 0 CW MT PI SU VE FREEDOM LIFE INS CO OF AMERICA TX 62324 (817)878-3300 33,054,163 24,163,702 8,890,461 773,930 DI LI FREEDOM PLAZA LIFE CARE RETIREMENT COMMUNITY ** TN --- (615)221-2250 69,407,904 43,440,645 25,967,259 0 LC FREMONT LIFE INS CO CA 62154 (714)429-2610 4,455,658 2,209,554 2,246,104 2,895 DI LI FRIENDSHIP VILLAGE OF TEMPE ** AZ 95222 (480)831-0880 141,469,202 158,794,218 (17,325,016) 0 LC FRONTIER INS CO NY 34266 (914)796-2100 133,452,446 236,797,203 (103,344,758) (3,250) REHABILITATION FSG REINSURANCE CO AZ --- (931)484-8411 FUNERAL DIRECTORS LIFE INS CO TX 99775 (915)695-3410 FOUNDERS INS CO FOX INS CO Financial Information Not Available † 500,388,949 451,877,824 393,137 LI 0 DI LI Financial Information Not Available † FUSB REINSURANCE, INC. AZ --- (602)254-5866 FUTURAL LIFE INS CO AZ 78549 (602)200-6900 GARDEN STATE LIFE INS CO TX 63657 GARRISON PROPERTY AND CASUALTY INS CO TX 21253 GATEWAY INS CO MO 28339 (314)373-3333 37,135,260 20,790,789 GEICO CASUALTY CO MD 41491 (301)986-2500 245,726,724 126,648,915 Company Names: Authorized Lines: 48,511,125 UR UR 10,026,922 3,706,180 6,320,740 (713)538-1037 92,178,815 74,909,487 17,269,328 632,756 DI LI (210)498-2211 109,348,537 71,012,128 38,336,409 6,333,049 CI MT PI VE 16,344,471 962,260 CI PI VE 119,077,809 14,590,779 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS GEICO GENERAL INS CO MD 35882 (301)986-2500 153,862,251 77,433,739 76,428,512 130,691,410 CI DI MT PI SU VE GEICO INDEMNITY CO MD 22055 (301)986-2500 4,514,020,517 2,686,777,562 1,827,242,955 74,106,954 CI PI VE GENERAL AMERICAN LIFE INS CO MO 63665 (314)843-8700 14,122,916,714 11,843,204,417 2,279,712,297 13,259,681 DI LI VA VL GENERAL CASUALTY CO OF WISCONSIN WI 24414 (608)837-4440 1,558,130,280 813,506,538 744,623,742 633,135 CW MT PI SU VE GENERAL FIDELITY INS CO SC 30007 (704)387-0824 718,084,766 302,356,031 415,728,735 2,075,415 CI DI GENERAL FIDELITY LIFE INS CO SC 93521 (704)387-1276 250,146,832 88,193,650 161,953,182 152,245 DI LI GENERAL FIRE & CASUALTY CO ID 37931 (208)286-3150 18,618,717 12,848,434 5,770,283 378,147 CI DI PI SU VE GENERAL INS CO OF AMERICA WA 24732 (206)545-5000 2,432,373,782 1,838,026,406 594,347,376 5,639,271 CW DI MT PI SU VE GENERAL RE LIFE CORP CT 86258 (203)352-3045 2,637,601,115 2,197,372,579 440,228,536 0 DI LI GENERAL REINSURANCE CORP DE 22039 (203)328-5000 16,414,666,605 6,527,059,905 9,887,606,700 1,241,701 CW DI MT PI SU VE GENERAL SECURITY INDEMNITY CO OF ARIZONA AZ 20559 (212)480-1900 85,605,791 51,863,363 33,742,428 566,363 CW DI MT PI SU VE GENERAL SECURITY NATIONAL INS CO NY 39322 (212)480-1900 349,415,745 258,127,713 91,288,032 0 CI DI MT PI SU VE GENERAL STAR NATIONAL INS CO OH 11967 (203)328-5000 536,820,566 304,487,748 232,332,818 698,124 CI MT PI SU VE GENERALI (UNITED STATES BRANCH) NY 11231 (212)602-7600 70,640,283 32,862,230 37,778,053 2,048 CI MT PI SU VE GENESIS INS CO CT 38962 (203)328-5000 217,517,284 101,595,467 115,921,817 402,111 CW DI MT PI SU VE GENWORTH FINANCIAL ASSURANCE CORP NC 37095 (919)846-4100 18,225,803 5,744,505 12,481,298 0 CI GENWORTH HOME EQUITY INS CORP NC 41432 (919)846-4100 12,285,444 386,034 11,899,410 0 CI GENWORTH LIFE AND ANNUITY INS CO VA 65536 (804)662-2400 29,148,525,843 27,619,912,092 1,528,613,751 73,980,732 DI LI VA VL GENWORTH LIFE AND HEALTH INS CO CT 80926 Name changed 12/1/07, now known as SUN LIFE AND HEALTH INS CO (U.S.) GENWORTH LIFE INS CO DE 70025 (804)662-2400 34,571,590,532 31,428,796,583 3,142,793,949 54,718,146 DI LI GENWORTH MORTGAGE INS CORP NC 38458 (919)846-4100 2,817,420,406 2,573,921,381 243,499,025 23,851,944 MG GENWORTH MORTGAGE INS CORP OF NC NC 16675 (919)846-4100 275,212,575 224,077,114 51,135,461 0 MG GENWORTH RESIDENTIAL MORTGAGE INS CORP OF NORTH CAROLINA NC 29823 (919)846-4100 111,054,991 76,571,713 34,483,278 936,772 MG GEORGIA CASUALTY & SURETY CO GA 11258 (404)266-5500 64,194,803 43,438,599 20,756,204 0 CI MT SU VE GEORGIA PEOPLES LIFE INS CO AZ 87289 (602)254-5866 6,035,666 624,370 5,411,296 0 LR GEOVERA INS CO CA 10799 (800)324-6020 117,105,369 63,539,201 53,566,168 0 PI GERBER LIFE INS CO NY 70939 (914)272-4000 1,422,128,346 1,220,974,741 201,153,605 3,611,272 DI LI GERLING AMERICA INS CO NY 41343 (312)580-1900 173,854,801 82,908,661 90,946,143 531,937 CI DI MT PI SU VE GERMANTOWN INS CO PA 11282 (215)627-1752 74,273,722 43,748,653 30,525,069 0 DI GLEANER LIFE INS SOCIETY MI 56154 (517)263-2244 1,148,018,389 1,055,080,366 92,938,023 854,388 DI LI GLOBAL INTERNATIONAL INS CO, INC., A RRG DC 10991 (202)471-5944 15,578,901 678,258 14,900,643 48,980 GLOBAL ONE INS CO AZ --- (602)337-6300 GERMANY 11266 (212)754-7590 274,452,899 238,053,413 36,399,486 0 CI MT PI VE GLOBAL REINSURANCE CORP OF AMERICA NY 21032 (212)754-7590 595,978,866 464,017,132 131,961,734 0 CI MT PI SU VE GLOBAL SURETY & INS CO NE 11304 (402)271-2846 88,372,396 7,825,212 80,547,184 0 CI DI MT PI SU VE GLOBE AMERICAN CASUALTY CO OH 11312 (617)357-9500 8,604,153 364,874 8,239,279 0 SU VE GLOBE LIFE AND ACCIDENT INS CO DE 91472 (405)270-1400 2,554,739,390 2,230,218,533 324,520,857 7,707,285 DI LI GMAC DIRECT INS CO MO 11054 (336)770-3610 9,199,807 629,401 8,570,406 0 CI MT PI VE GLOBAL REINSURANCE CORP (U.S. BRANCH) Company Names: Authorized Lines: CI 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS GMAC INS CO ONLINE, INC. MO 11044 (336)770-3610 11,261,016 802,284 10,458,732 49,161 CI MT PI VE GNY CUSTOM INS CO AZ 10814 (212)683-9700 42,652,036 1,209,298 41,442,738 0 CW MT PI SU VE GOLDEN BEAR INS CO CA 39861 (209)948-8191 100,616,955 68,984,484 31,632,471 18,374 CI GOLDEN EAGLE INS CORP CA 10836 (619)744-6000 1,168,731,168 856,310,765 312,420,403 1,269,907 CW DI MT PI SU VE GOLDEN INS CO, A RRG NV 11145 (303)388-5688 5,254,104 2,709,370 2,544,734 59,929 CI IN 62286 (317)290-8100 590,141,392 326,267,147 263,874,245 49,646,962 DI LI GOLDEN STATE MUTUAL LIFE INS CO CA 63924 (213)731-1131 102,397,666 93,692,019 8,705,647 0 SUSPENDED GOVERNMENT EMPLOYEES INS CO MD 22063 (301)986-2500 12,908,294,425 7,803,913,242 5,104,381,183 52,174,211 CI DI MT PI SU VE GOVERNMENT PERSONNEL MUTUAL LIFE INS CO TX 63967 (210)357-2222 786,598,798 698,641,427 87,957,371 1,215,758 DI LI GRAIN DEALERS MUTUAL INS CO IN 22098 (317)923-2453 57,435,486 39,519,265 17,916,222 1,835,956 CI DI MT PI SU VE GRANDVIEW TERRACE RETIREMENT CENTER ** AZ 60192 (623)975-8000 44,225,005 60,186,775 (15,961,770) 0 LC GRANITE RE, INC. OK 26310 (405)752-2600 21,526,356 10,039,547 11,486,809 126,031 SU GRANITE STATE INS CO PA 23809 (212)770-7000 45,303,759 11,716,852 33,586,907 5,227,101 CW DI MT PI SU VE GRAY CASUALTY & SURETY CO, THE LA 10671 (504)888-7790 15,086,030 1,815,122 13,270,908 0 CW SU GRAY INS CO, THE LA 36307 (504)888-7790 331,734,016 231,776,560 99,957,456 8,566 CW MT PI SU VE GREAT AMERICAN ALLIANCE INS CO OH 26832 (513)369-5000 26,467,799 17,678 26,450,121 2,701,404 CW MT PI SU VE GREAT AMERICAN ASSURANCE CO OH 26344 (513)369-5000 16,385,873 11,383 16,374,490 14,183,833 CW MT PI SU VE GREAT AMERICAN CONTEMPORARY INS CO OH 10646 (513)369-5000 10,346,290 5,081 10,341,209 0 CW MT PI VE GREAT AMERICAN INS CO OH 16691 (513)369-5013 5,358,846,081 3,999,010,283 1,359,835,798 14,789,247 CW DI MT PI SU VE GREAT AMERICAN INS CO OF NEW YORK NY 22136 (513)369-5000 56,999,564 41,176 56,958,388 4,738,623 CW MT PI SU VE GREAT AMERICAN LIFE ASSURANCE CO OH 62200 (513)333-5300 21,374,235 12,728,363 8,645,872 0 SUSPENDED GREAT AMERICAN LIFE INS CO OH 63312 (513)357-3300 9,295,573,673 8,563,245,888 732,327,785 22,911,682 DI LI GREAT AMERICAN SECURITY INS CO OH 31135 (513)369-5000 17,028,169 33,866 16,994,303 14,339 CW MT PI SU VE GREAT AMERICAN SPIRIT INS CO GOLDEN RULE INS CO OH 33723 (513)369-5000 18,641,854 26,869 18,614,985 36,251 CW DI MT PI SU VE GREAT FIDELITY LIFE INS CO IN 64076 (316)794-2200 3,283,706 548,766 2,734,941 0 DI LI GREAT NORTHERN INS CO IN 20303 (908)903-2000 1,519,598,704 1,145,323,438 374,275,266 6,549,281 CW DI MT PI SU VE GREAT NORTHWEST INS CO IN 26654 (651)325-0060 24,867,002 15,635,067 9,231,935 421,937 CI MT PI VE GREAT REPUBLIC LIFE INS CO WA 67482 (206)285-1422 19,088,529 18,050,495 1,038,038 147,711 SUSPENDED GREAT SOUTHEASTERN LIFE INS CO AZ 84395 (602)266-1166 2,882,748 1,016,421 1,866,328 0 LR GREAT SOUTHERN LIFE INS CO TX 90212 (816)391-2000 289,242,374 258,184,047 31,058,327 965,373 DI LI GREAT WEST CASUALTY CO NE 11371 (402)494-2411 1,595,042,049 1,122,006,272 473,035,777 13,194,038 CW MT SU VE GREAT WESTERN INS CO UT 71480 (801)621-5688 499,841,710 466,017,785 33,823,925 12,501,115 LI GREATER MISSOURI LIFE INS CO AZ --- (602)266-1166 GREATER NEW YORK MUTUAL INS CO NY 22187 (212)683-9700 813,020,390 488,548,027 324,472,363 311,959 CW DI MT PI SU VE GREAT-WEST HEALTHCARE OF ARIZONA, INC. AZ 95797 (303)305-1000 2,012,571 38,355 1,974,216 (37,360) HC Financial Information Not Available † UR CO 68322 (303)737-3000 36,485,010,026 34,684,146,848 1,800,863,178 95,164,079 DI LI VA VL CANADA 80705 (303)689-3000 145,615,793 108,800,892 36,814,901 1,087,210 DI LI GREEK CATHOLIC UNION OF THE U.S.A. PA 56693 (724)495-3400 591,295,084 564,738,627 26,556,457 1,581,019 LI GREEN HILLS INS CO, A RRG VT 11941 (802)658-7849 12,263,257 6,159,452 6,103,805 13,790 CI GREAT-WEST LIFE & ANNUITY INS CO GREAT-WEST LIFE 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 69 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS GREENWICH INS CO DE 22322 (203)964-5200 816,605,745 449,404,146 367,201,599 12,897,558 CW DI MT PI SU VE GSFS RRG, INC. SC 11448 (843)766-2327 17,493,665 5,367,457 12,126,208 0 CI GUARANTEE CO OF NORTH AMERICA USA, THE MI 36650 (248)281-0281 167,995,812 58,236,979 109,758,833 1,116,605 SU GUARANTEE SECURITY LIFE INS CO OF ARIZONA AZ 83232 (480)607-1602 770,185 53,740 716,475 0 LR GUARANTEE TITLE AND TRUST CO, THE OH 50180 (513)794-4020 7,924,950 6,705,610 1,219,340 1,506,068 TI GUARANTEE TRUST LIFE INS CO IL 64211 (847)699-0600 207,662,649 164,145,182 43,517,467 1,620,107 DI LI GUARANTY INCOME LIFE INS CO LA 64238 (504)383-0355 373,694,421 350,097,668 23,596,753 598,708 DI LI GUARDIAN INS AND ANNUITY CO, INC., THE DE 78778 (800)221-3253 10,402,934,835 10,158,260,905 244,673,931 20,185,924 DI LI VA VL GUARDIAN LIFE INS CO OF AMERICA, THE NY 64246 (212)598-8000 28,328,339,500 24,577,794,188 3,750,545,311 43,283,488 DI LI GUARDIAN NATIONAL TITLE INS CO OH 51632 (216)524-3400 9,809,886 3,011,373 6,798,513 0 TI GUIDEONE AMERICA INS CO IA 42331 (515)267-5000 12,838,537 3,921,789 8,916,748 286,087 CI MT PI SU VE GUIDEONE ELITE INS CO IA 42803 (515)267-5000 27,682,778 9,773,684 17,909,094 689,997 CI PI GUIDEONE MUTUAL INS CO IA 15032 (515)267-5000 1,020,087,622 670,926,519 349,161,103 1,002,672 CW DI MT PI SU VE GUIDEONE SPECIALTY MUTUAL INS CO IA 14559 (515)267-5000 228,584,573 161,018,687 67,565,886 617,365 CI MT PI SU VE HALLMARK LIFE INS CO AZ 60078 (940)740-1568 365,651 51,138 314,513 0 LR HANOVER INS CO, THE NH 22292 (508)853-7200 4,330,777,214 2,664,404,342 1,666,372,872 3,095,985 CI DI MT PI SU VE IL 26433 (847)734-4100 421,386,270 239,946,445 181,439,825 3,455,314 CW MT PI SU VE HARLEYSVILLE INS CO PA 23582 (215)256-5000 112,013,301 80,776,237 31,237,064 107,182 CI MT PI SU VE HARLEYSVILLE LIFE INS CO PA 64327 (215)256-5000 374,093,456 352,896,900 21,196,556 187,464 DI LI HARRIS LIFE INS CO AZ --- (480)951-4900 HARTFORD ACCIDENT AND INDEMNITY CO CT 22357 (860)547-5000 12,046,553,794 8,104,558,319 3,941,995,475 2,094,289 CW DI MT PI SU VE HARTFORD CASUALTY INS CO IN 29424 (860)547-5000 2,164,551,152 1,244,331,584 920,219,568 52,939,664 CW DI MT PI SU VE HARTFORD FIRE INS CO CT 19682 (860)547-5000 26,570,549,450 12,128,291,261 14,442,258,189 33,124,743 CW DI MT PI SU VE HARTFORD INS CO OF THE MIDWEST IN 37478 (860)547-5000 325,940,157 112,429,492 213,510,665 57,948,214 CW PI VE HARTFORD LIFE AND ACCIDENT INS CO CT 70815 (860)843-8216 14,187,518,569 8,401,445,865 5,786,072,703 86,457,112 DI LI HARTFORD LIFE AND ANNUITY INS CO CT 71153 (860)547-5000 89,347,776,522 86,791,188,715 2,556,587,807 203,419,095 DI LI VA VL HARTFORD LIFE INS CO CT 88072 (860)525-8555 165,997,882,123 161,549,408,394 4,448,473,729 274,988,863 DI LI VA VL HARTFORD STEAM BOILER INSPECTION AND INS CO CT 11452 (860)722-1866 1,220,029,615 601,391,538 618,638,077 772,624 CI MT PI VE HARTFORD STEAM BOILER INSPECTION AND INS CO OF CONNECTICUT, THE CT 29890 (860)722-1866 95,497,865 52,246,403 43,251,462 0 CI MT PI HARTFORD UNDERWRITERS INS CO CT 30104 (860)547-5000 1,551,801,541 898,943,977 652,857,564 45,321,858 CW DI MT PI SU VE HAULERS INS CO, INC. TN 31550 (931)381-5406 47,711,557 17,892,320 29,819,237 0 CI MT PI VE HBI LIFE INS CO AZ 82368 (602)254-5866 2,090,637 158,308 1,932,329 0 LR HCC INS CO IN 36781 (713)996-1146 31,727,204 3,802,042 27,925,162 0 CI DI PI SU HCC LIFE INS CO IN 92711 (713)996-1200 623,202,851 287,037,619 336,165,232 12,365,885 DI LI HCSC INS SERVICES CO IL 78611 (312)653-6000 180,234,541 98,069,843 82,164,698 0 DI LI DC 12236 (773)864-8280 24,856,351 23,677,225 1,179,126 0 CI IL 70670 (312)653-6000 10,007,659,680 3,911,967,091 6,095,692,588 4,120,572 DI CA 66141 (818)676-8256 656,004,575 422,425,031 233,579,544 237,314,369 DI LI HARCO NATIONAL INS CO HEALTH CARE CASUALTY RRG, INC. HEALTH CARE SERVICE CORP, A MUTUAL LEGAL RESERVE CO HEALTH NET LIFE 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE HEALTH NET OF ARIZONA, INC. AZ 95206 (602)794-1400 HEALTHCARE CAPTIVE INS CO AZ --- (602)427-3200 HEALTHY ALLIANCE LIFE INS CO MO 78972 (314)923-4616 HEARTLAND INS CO OF AMERICA HEARTLAND LLOYDS INS CO ASSETS LIABILITIES CAPITAL & SURPLUS 136,155,738 69,959,904 66,195,834 ARIZONA AUTHORIZED LINES PREMIUMS 594,011,389 HC Financial Information Not Available 541,529,114 327,545,835 213,983,279 CP 0 DI LI Financial Information Not Available ‡ IL 42870 (505)243-5444 TX 10590 (512)328-2166 7,098,783 16,251 7,082,532 SUSPENDED 0 CI PI IL 32077 (847)605-3000 115,662,766 32,979,732 82,683,034 21,107 CI DI MT PI SU VE HERITAGE INDEMNITY CO CA 39527 (308)987-5500 174,138,802 107,271,246 66,867,556 518,581 CI MT PI VE HERITAGE LIFE INS CO AZ 64394 (215)542-4590 57,938,436 14,328,305 43,610,131 0 DI LI HERITAGE UNION LIFE INS CO AZ 60158 (804)377-7777 5,062,336 1,372,282 3,690,054 1,468 DI LI HERITAGE WARRANTY INS RRG, INC. SC 11097 (843)766-2327 11,896,542 6,372,111 5,524,431 (76,430) CI HIGH TECH SERVICES RRG, INC. VT 11672 (802)862-4400 11,825,180 7,086,319 4,738,861 3,776 HIGHLANDS INS CO TX 22489 (609)896-1921 HILLSTAR INS CO IN 10068 (205)870-4000 6,616,737 1,099,457 5,517,280 210,655 CI PI VE 60,002,692 9,335,788 50,666,904 16,411 CI MT HERITAGE CASUALTY INS CO Financial Information Not Available ‡ CI REHABILITATION IL 10200 (630)232-2100 HITCHCO REINSURANCE CO AZ --- (931)484-8411 HM HEALTH INS CO PA 71768 (412)544-8190 20,208,283 7,542,208 12,666,075 0 DI LI HM LIFE INS CO PA 93440 (800)328-5433 317,950,858 176,134,513 141,816,345 3,438,406 DI LI HNC REINSURANCE CO AZ --- (602)254-5866 NV 11950 (202)471-5944 --- (602)427-3251 HISCOX INS CO INC. HOME CONSTRUCTION INS CO, A RRG HOME INTEGRITY INS CO FY Ending 11/30/2007 AZ Financial Information Not Available † UR Financial Information Not Available † 6,571,976 4,065,709 2,506,267 UR 0 CI Financial Information Not Available CP HOMELAND CENTRAL INS CO WI 21741 Name changed 12/15/06, now known as ESURANCE INS CO OF NEW JERSEY HOMESHIELD INS CO OK 99724 (405)236-2640 61,985,355 36,639,956 25,345,399 7,241 DI LI HOMESITE INDEMNITY CO KS 20419 (617)832-1300 48,252,238 25,914,942 22,337,296 7,408,045 CI MT PI SU VE HOMESITE INS CO CT 17221 (617)832-1300 112,914,168 63,533,972 49,380,196 0 CW DI MT PI SU VE HOMESTEADERS LIFE CO IA 64505 (515)288-7481 1,473,812,393 1,399,092,496 74,719,897 1,685,395 DI LI HORACE MANN INS CO IL 22578 (217)789-2500 392,234,427 243,252,217 148,982,210 1,304,963 CI MT PI VE HORACE MANN LIFE INS CO IL 64513 (217)789-2500 5,069,883,515 4,793,272,969 276,610,546 5,401,968 DI LI VA HORACE MANN PROPERTY & CASUALTY INS CO CA 22756 (217)789-2500 145,767,804 88,441,176 57,326,628 2,426,643 CI PI VE HOSPITALITY INS SOLUTIONS, INC. AZ --- (602)952-9532 HOUSEHOLD LIFE INS CO MI 93777 (800)443-7187 3,855,587 DI LI HOUSEHOLD LIFE INS CO OF ARIZONA AZ 64360 HOUSING AUTHORITY PROPERTY INS, A MUTUAL CO VT 10069 HOUSING AUTHORITY RRG, INC. VT HOUSTON GENERAL INS CO HOUSTON GENERAL INS EXCHANGE Financial Information Not Available CP 943,406,231 519,402,679 424,003,552 (908)203-2124 876,071,382 826,087,471 49,983,911 0 LR (203)272-8220 150,617,527 69,558,212 81,059,315 96,741 CI MT PI SU VE 26797 (203)272-8220 261,611,499 178,735,871 82,875,628 140,725 CI TX 38849 (908)696-5714 40,787,577 24,668,412 16,119,165 0 CW MT PI SU VE TX 11988 (617)725-6000 23,795,635 4,552,295 19,243,340 7,430,346 CI DI MT PI VE HSBC INS CO OF DELAWARE DE 28657 (908)203-2115 507,819,496 109,334,001 398,485,495 0 CI DI MT PI HUDSON INS CO DE 25054 (212)978-2800 390,766,359 270,662,954 120,103,405 3,970,868 CI DI MT PI SU VE HUMANA HEALTH PLAN, INC. KY 95885 (502)580-2052 336,191,587 189,906,025 146,285,563 150,304,195 HC HUMANA INS CO WI 73288 (502)580-1000 3,836,601,610 1,957,409,410 1,879,192,200 334,959,001 DI LI Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 96,610,859 30,980,747 65,630,112 ARIZONA AUTHORIZED LINES PREMIUMS HUMANADENTAL INS CO WI 70580 (502)580-1000 HUNTINGTON CAPTIVE INS CO AZ --- (602)200-6900 HUNTINGTON NATIONAL LIFE INS CO, THE AZ 92150 (602)200-6900 IDEALIFE INS CO CT 97764 (203)352-3000 21,185,158 7,390,345 13,794,813 59,817 DI LI IDS PROPERTY CASUALTY INS CO WI 29068 (920)330-5100 991,211,450 566,922,196 424,289,254 31,291,647 CI DI MT PI VE ILCO * TX 63487 (512)404-5000 936,374,597 888,619,808 47,754,789 341,059 DI LI ILLINOIS MUTUAL LIFE INS CO IL 64580 (309)674-8255 1,253,563,333 1,107,915,800 145,647,533 2,237,207 DI LI ILLINOIS NATIONAL INS CO. IL 23817 (312)930-5300 65,271,147 8,024,830 57,246,317 2,003,441 CW MT PI VE IMERICA LIFE AND HEALTH INS CO AR 63533 (303)706-1200 3,688,623 567,405 3,121,218 37,849 DI LI IMPERIAL CASUALTY AND INDEMNITY CO OK 11487 (214)618-6900 29,016,918 17,869,052 11,147,866 0 CW DI MT PI SU IMPERIAL FIRE AND CASUALTY INS CO LA 44369 (337)942-0249 72,019,875 45,189,651 26,830,221 0 CI PI VE INDEMNITY CO OF CALIFORNIA CA 25550 (714)263-3300 21,696,040 9,238,765 12,457,274 232,729 SU INDEMNITY INS CO OF NORTH AMERICA PA 43575 (215)640-1000 383,170,359 269,288,094 113,882,265 3,651,758 CW DI MT PI SU VE INDEMNITY NATIONAL INS CO MS 18468 (865)934-4360 12,949,277 1,692,189 11,257,088 0 CI MT PI SU VE INDEPENDENCE AMERICAN INS CO DE 26581 (212)355-4141 73,563,555 32,210,188 41,353,367 113,335 CI DI PI INDEPENDENCE LIFE AND ANNUITY CO RI 64602 (781)237-6030 162,386,640 109,135,960 53,250,680 0 DI LI VA VL INDEPENDENCE ONE LIFE INS CO AZ 89621 (248)473-3000 2,711,547 269,866 2,441,681 0 LR INDEPENDENT INNOVATIVE CAPTIVE INS CO, INC. AZ --- (888)872-7475 CANADA 58068 (416)429-3000 2,778,717,304 2,506,450,153 272,267,151 3,890,752 DI LI IN 14265 (317)875-3600 129,487,372 80,931,594 48,555,778 649,455 CW MT PI SU VE INDEPENDENT ORDER OF FORESTERS, THE (U.S. BRANCH) INDIANA LUMBERMENS MUTUAL INS CO 11,109,128 DI LI Financial Information Not Available 11,345,108 2,952,244 8,392,864 CP 0 LR Financial Information Not Available CP IN 64645 (515)362-3600 3,554,450,783 3,302,937,799 251,512,985 14,323,304 DI LI VA MO 81779 (913)432-1451 45,308,411 34,171,406 11,137,005 2,302 DI LI INDUSTRIAL ALLIANCE PACIFIC INS AND FINANCIAL SERVICES INCCANADA (U.S. BRANCH) 84514 (604)734-1667 359,044,339 334,996,358 24,047,981 892,855 DI LI INDIANAPOLIS LIFE INS CO INDIVIDUAL ASSURANCE CO, LIFE, HEALTH & ACCIDENT INDUSTRIAL-ALLIANCE PACIFIC LIFE INS CO WA 84514 Name changed 9/25/07, now known as INDUSTRIAL ALLIANCE PACIFIC INS AND FINANCIAL INFINITY AUTO INS CO OH 11738 (972)501-8300 INFINITY CASUALTY INS CO SERVICES INC (U.S. BRANCH) 12,147,193 2,100,552 10,046,641 86,121 CI DI MT PI SU VE OH 21792 (205)782-2040 8,454,895 1,111,347 7,343,548 49,463 VE INFINITY INS CO IN 22268 (205)870-4000 1,541,076,203 1,067,703,154 473,373,049 17,254,348 CI MT PI VE INFINITY NATIONAL INS CO IN 10068 Name changed 6/11/07, now known as HILLSTAR INS CO INFINITY PREMIER INS CO IN 37001 (205)870-4000 6,885,282 1,099,786 5,785,496 20,243 VE OH 16802 (205)870-4000 6,884,273 1,150,331 5,733,942 90,155 VE INFINITY SECURITY INS CO IN 38873 (205)870-4000 7,835,613 1,099,406 6,736,207 221,836 CI PI VE INFINITY SELECT INS CO IN 20260 (205)870-4000 7,010,053 1,134,519 5,875,534 18,675,412 VE INFINITY SPECIALTY INS CO OH 31925 (205)870-4000 9,735,947 1,099,649 8,636,298 1,178 CI PI VE INFINITY STANDARD INS CO IN 12599 (205)870-4000 31,248,416 22,122,826 9,125,590 1,560,510 CI MT PI SU VE ING LIFE INS AND ANNUITY CO CT 86509 (770)980-5100 67,000,402,765 65,612,384,811 1,388,017,954 73,463,661 DI LI VA VL INFINITY SAFEGUARD INS CO ING USA ANNUITY AND LIFE INS CO INLAND INS CO INNOVATIVE PHYSICIAN SOLUTIONS, A RRG Company Names: Authorized Lines: IA 80942 (770)980-5100 74,257,086,116 71,704,469,791 2,552,616,325 273,387,582 DI LI VA VL NE 23264 (402)435-4302 191,719,976 50,982,232 140,737,744 0 SU AZ 12320 (602)427-3251 3,385,650 1,797,635 1,588,015 0 RG 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SC 12168 (803)763-6600 91,471,737 79,453,827 12,017,911 0 DI INSURA PROPERTY AND CASUALTY INS CO IL 38806 (972)728-6300 38,243,781 13,040,205 25,203,576 0 CI MT PI SU VE INSURANCE CO OF ILLINOIS IL 26700 (206)545-5000 31,608,926 301,885 31,307,041 0 CI DI MT PI SU VE INSURANCE CO OF NORTH AMERICA PA 22713 (215)640-1000 712,620,871 479,508,026 233,112,845 69,455 CW DI MT PI SU VE INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE PA 19429 (212)770-7000 4,806,873,596 2,906,500,437 1,900,373,159 38,554,837 CW DI MT PI SU VE INSURANCE CO OF THE WEST CA 27847 (858)350-2400 874,009,661 418,220,981 455,788,680 2,462,897 CW MT PI SU VE INSURANCE CORP OF NEW YORK, THE NY 18341 (203)418-4100 87,329,466 179,284,626 (91,955,160) 0 SUSPENDED INTEGON INDEMNITY CORP NC 22772 (336)770-2000 100,301,277 53,789,711 46,511,566 3,566,228 CI PI SU VE INTEGON NATIONAL INS CO NC 29742 (910)770-2000 183,702,385 131,345,442 52,356,943 650,840 CI MT PI VE INTEGRITY LIFE INS CO OH 74780 (513)629-1800 4,692,411,949 4,337,070,611 355,341,338 12,912,771 DI LI VA INTERNATIONAL FIDELITY INS CO NJ 11592 (201)624-7200 170,693,907 84,361,155 86,332,752 952,036 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 42,650,626 34,155,069 8,495,557 8,804 DI LI INTREPID INS CO MI 10749 (248)427-2557 41,202,186 16,379,181 24,823,005 152,095 CI MT PI SU VE INVERNESS INS CO AZ 12176 (972)664-7000 1,670,443 31,022 1,639,421 0 CI MT PI VE INVESTORS CONSOLIDATED INS CO NH 85189 (713)529-0045 15,606,094 8,961,026 6,645,068 899 DI LI INVESTORS GROWTH LIFE INS CO AZ 85944 (612)439-7098 17,683,128 11,508,007 6,175,121 0 LR INVESTORS GUARANTY LIFE INS CO CA 64890 (203)542-3836 25,442,901 242,749 25,200,152 2,425 DI LI INVESTORS HERITAGE LIFE INS CO KY 64904 (502)223-2361 341,832,327 322,749,260 19,083,067 19,734 DI LI INVESTORS INS CORP DE 64939 (904)260-6990 245,173,032 213,474,203 31,698,830 1,271,615 DI LI INVESTORS TITLE INS CO NC 50369 (919)968-2200 105,684,657 55,581,895 50,102,762 0 TI IOWA FIDELITY LIFE INS CO AZ 87475 (319)355-8511 3,406,545 190,936 3,215,609 0 LR INSTIL HEALTH INS CO Financial Information Not Available † 147,418,598 75,605,088 71,813,510 SU UR 0 CI MT PI VE AZ --- (515)286-4300 Financial Information Not Available † UR IRONWOOD INS CO FY Ending 01/31/2007 AZ --- (602)427-3251 Financial Information Not Available CP J.M.I.C. LIFE INS CO FL 89958 (954)429-2333 183,778,087 96,566,348 87,211,739 (29,401) DI LI JACKSON NATIONAL LIFE INS CO MI 65056 (517)381-5500 73,963,866,616 69,939,809,899 4,024,056,717 252,705,129 DI LI VA VL JAMESTOWN INS CO, A RRG SC 11589 (843)766-2327 6,803,598 4,662,104 2,141,494 50,197 CI VE JEFFERSON INS CO NY 11630 (415)899-2000 21,336,041 11,275,059 10,060,981 306,882 CI DI MT PI VE JEFFERSON NATIONAL LIFE INS CO TX 64017 (502)587-7626 1,727,625,955 1,686,544,606 41,081,349 1,865,990 DI LI VA VL JEFFERSON PILOT LIFEAMERICA INS CO NY 62057 Name changed 4/2/07, now known as LINCOLN LIFE & ANNUITY CO OF NEW YORK JEFFERSON STANDARD LIFE INS CO NC 94072 JEWELERS MUTUAL INS CO WI IOWA-MIDWEST INS CO (336)691-3000 9,764,110 649,518 9,114,592 0 DI LI 14354 (920)725-4326 197,766,868 78,495,274 119,271,594 1,526,035 CI MT PI SU 20,154,660 DI LI Financial Information Not Available JLH INS CORP AZ --- (602)427-3251 JOHN ALDEN LIFE INS CO WI 65080 (414)271-3011 JOHN HANCOCK LIFE INS CO MA 65099 (617)572-6000 69,812,524,144 65,405,038,963 4,407,485,181 35,102,575 DI LI VA VL MI 65838 (617)572-6000 126,026,506,355 124,503,203,431 1,523,302,924 416,337,820 DI LI VA VL JOHN HANCOCK VARIABLE LIFE INS CO MA 90204 (617)572-6000 15,151,720,942 14,542,286,076 609,434,868 14,735,627 DI LI VA VL KANAWHA INS CO SC 65110 (803)283-5300 664,719,715 598,803,978 65,915,737 1,783,049 DI LI JOHN HANCOCK LIFE INS CO (U.S.A.) Company Names: Authorized Lines: 526,042,586 432,931,600 93,110,986 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS KANSAS BANKERS SURETY CO, THE KS 15962 (785)228-0000 166,472,030 28,336,363 138,135,666 77,884 CI SU KANSAS CITY LIFE INS CO MO 65129 (816)753-7000 3,258,282,902 2,900,950,790 357,332,109 4,939,821 DI LI VA VL KELLEY LIFE INS CO AZ --- (480)607-1602 KEMPER CASUALTY INS CO IL 27138 (847)320-2000 26,702,923 14,085,455 12,617,468 0 CW DI MT PI SU VE KEMPER INDEPENDENCE INS CO IL 10914 (904)245-5600 117,388,594 96,504,076 20,884,518 47,573 CI MT PI VE Financial Information Not Available † UR IL 90557 (206)232-8400 16,700,204,661 16,513,278,819 186,925,842 2,000,160 DI LI VA VL KEY BANK LIFE INS, LTD. AZ 85324 (602)254-5866 14,109,996 6,573,288 7,536,708 0 LR KEY LIFE INS CO IN 86843 (317)231-2700 34,983,337 32,896,859 2,086,478 0 LI 5,250,611 DI LI KEMPER INVESTORS LIFE INS CO 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 47,644,769 59,916,427 (12,271,658) 0 LC LAFAYETTE LIFE INS CO, THE IN 65242 (765)477-7411 1,937,269,421 1,819,061,058 118,208,363 7,756,149 DI LI LANCER INS CO IL 26077 (516)431-4441 615,903,056 490,476,170 125,426,886 3,408,231 CI MT PI SU VE LAND TITLE INS CORP CO 50002 (303)321-1880 14,429,122 4,586,526 9,842,596 0 TI LANDCAR CASUALTY CO UT 37109 (801)563-4100 9,494,460 6,653,230 2,841,230 714,982 CI LANDCAR LIFE INS CO UT 92274 (801)563-4100 37,389,673 15,749,975 21,639,698 884,757 DI LI LANDMARK INS CO CA 35637 (212)770-7000 400,823,029 254,815,197 146,007,832 0 CI MT PI SU VE LAURIER INDEMNITY CO WI 35246 (414)908-8606 26,728,030 9,919,991 16,808,037 0 CW SU LAWYERS TITLE INS CORP NE 50024 (804)267-8000 614,576,148 485,289,739 129,286,409 51,313,680 TI LEAFRE REINSURANCE CO AZ 60032 (212)967-8600 2,567,677 92,658 2,475,019 0 LR LEHMAN INS CO AZ 40037 (212)320-7447 21,428,935 286,536 21,142,399 0 SU LENDERS PROTECTION ASSURANCE CO RRG NE 11500 (888)453-5125 2,430,511 195,989 2,234,522 12,544 CI LEWER LIFE INS CO MO 71595 (816)753-4390 27,493,021 19,597,262 7,895,759 0 DI LI LEWIS & CLARK LTC RRG, INC. NV 11947 (678)781-2400 9,678,869 6,331,077 3,347,792 0 CI LEXINGTON NATIONAL INS CORP MD 37940 (410)625-0800 45,739,934 32,453,696 13,286,238 46,244 SU LEXON INS CO TX 13307 (502)253-6500 77,468,824 40,095,281 37,373,543 2,186,420 SU LIBERTY AMERICAN SELECT INS CO FL 32760 (727)546-8911 30,041,780 5,629,738 24,412,042 0 CI PI LIBERTY BANKERS LIFE INS CO OK 68543 (469)522-4332 620,178,137 567,101,435 53,076,702 2,295,175 DI LI 14,013,812,651 12,262,596,154 1,751,216,497 UR IL 42404 (617)357-9500 1,198,834,163 834,837,352 363,996,810 17,098,545 CW MT PI VE LIBERTY INS UNDERWRITERS INC. NY 19917 (212)208-4200 148,455,198 62,008,374 86,446,824 3,382,438 CI MT PI SU VE LIBERTY LIFE ASSURANCE CO OF BOSTON MA 65315 (603)749-2600 11,185,421,236 10,702,754,398 482,666,838 10,084,898 DI LI VL LIBERTY LIFE INS CO SC 61492 (864)609-3600 3,722,392,183 3,460,850,307 261,541,876 6,649,129 DI LI VA VL LIBERTY MUTUAL FIRE INS CO WI 23035 (617)357-9500 3,565,128,451 2,603,833,443 961,295,008 115,883,503 CW DI MT PI SU VE LIBERTY MUTUAL INS CO MA 23043 (617)357-9500 34,829,204,572 23,005,904,618 11,823,299,954 46,231,138 CW DI MT PI SU VE LIBERTY NATIONAL LIFE INS CO AL 65331 (205)325-2722 4,981,019,308 4,373,989,636 607,029,672 3,278,717 DI LI LIBERTY PERSONAL INS CO MI 11746 (617)357-9500 22,543,909 140,215 22,403,694 0 CI DI MT PI SU VE LIFE INS CO OF NORTH AMERICA PA 65498 (215)761-6853 5,880,599,929 5,239,345,723 641,254,206 22,505,897 DI LI LIFE INS CO OF THE SOUTHWEST TX 65528 (214)638-7100 5,849,879,678 5,485,253,039 364,626,639 13,159,442 DI LI VA VL LIFE INVESTORS INS CO OF AMERICA IA 64130 (319)398-8511 10,027,949,528 9,605,475,309 422,474,219 12,127,252 DI LI VL LIBERTY INS CORP Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 74 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS LIFE OF THE SOUTH INS CO GA 97691 (904)350-9660 62,283,850 42,138,688 20,145,161 0 DI LI LIFECARE ASSURANCE CO AZ 91898 (818)887-4436 637,032,442 588,796,759 48,235,683 0 DI LI LIFERE INS CO TX 66613 (210)357-1000 17,958,648 6,573,089 11,385,559 0 DI LI MI 77720 (810)220-7700 19,891,016 1,194,282 18,696,734 79,219 DI LI LIFEWISE ASSURANCE CO WA 94188 (425)918-4000 67,072,559 27,678,056 39,394,503 498,864 DI LI LIFEWISE HEALTH PLAN OF ARIZONA, INC. WA 65105 (480)425-2300 37,649,228 18,889,848 18,759,380 66,401,123 DI LI LINCOLN BENEFIT LIFE CO NE 65595 (847)402-5000 3,442,530,270 3,159,598,905 282,931,365 54,758,015 DI LI VA VL LINCOLN GENERAL INS CO PA 33855 (717)757-0000 409,209,434 274,311,758 134,897,676 7,864,717 CW MT PI SU VE LIFESECURE INS CO IL 65927 (602)957-1650 587,072,063 498,124,766 88,947,297 4,457,705 DI LI NY 62057 (315)428-8400 9,000,554,238 8,167,761,335 832,792,903 1,026,522 DI LI LINCOLN MEMORIAL LIFE INS CO TX 69833 (512)328-0075 117,887,455 109,368,633 8,518,822 313,147 DI LI LINCOLN MUTUAL LIFE AND CASUALTY INS CO ND 65641 (800)325-6915 31,825,073 21,235,974 10,589,099 9,917 DI LI IN 65676 (219)455-2000 144,609,572,040 139,651,696,908 4,957,875,132 414,706,536 DI LI VA VL DE 36447 (617)357-5900 9,917,009 3,169,191 6,747,818 (1,001) CI DI MT PI VE IA 33600 (617)357-9500 71,238,882 51,510,827 19,728,055 1,954,480 CW DI MT PI SU VE DE 36439 (617)357-9500 8,398,239 1,612,933 6,785,306 0 CW DI MT PI VE LM PROPERTY AND CASUALTY INS CO IN 32352 (617)357-9500 242,741,756 74,778,910 167,962,846 (2,338) CW DI MT PI SU VE LONDON LIFE REINSURANCE CO PA 76694 (215)542-7200 1,502,478,107 1,427,447,803 75,030,304 0 DI LI LOYA INS CO TX 11198 (915)590-5692 212,833,311 97,552,800 115,280,511 0 CI DI MT PI SU VE LOYAL AMERICAN LIFE INS CO OH 65722 (800)633-6752 438,979,709 397,184,902 41,794,807 3,651,272 DI LI LOYAL CHRISTIAN BENEFIT ASSOCIATION PA 56758 (814)453-4331 150,943,783 145,242,107 5,701,676 16,012 LP CAPTIVE, INC. AZ --- (480)563-2315 LUMBER MUTUAL INS CO MA 14435 (508)872-8111 41,751,055 37,058,444 4,692,613 LINCOLN HERITAGE LIFE INS CO LINCOLN LIFE & ANNUITY CO OF NEW YORK LINCOLN NATIONAL LIFE INS CO, THE LM GENERAL INS CO LM INS CORP LM PERSONAL INS CO LI Financial Information Not Available CP 0 REHABILITATION IL 22977 (847)320-2000 1,684,247,514 1,533,583,128 150,664,386 (21,911) CW DI MT PI SU VE LUMBERMEN'S UNDERWRITING ALLIANCE MO 23108 (561)994-1900 361,641,423 252,260,636 109,380,787 1,465,101 CW MT PI SU VE LYNDON PROPERTY INS CO MO 35769 (636)536-5600 475,549,680 331,111,352 144,438,328 4,096,246 CI DI MT PI SU VE LYNDON SOUTHERN INS CO LA 10051 (904)350-9660 17,256,849 7,209,569 10,047,280 0 CI DI MT PI SU VE M & I INS CO OF ARIZONA, INC. AZ 98981 (414)298-2933 4,558,962 461,370 4,097,592 0 LR M&T LIFE INS CO AZ 91111 (602)254-5866 31,903,248 6,408,991 25,494,257 0 LR MADISON NATIONAL LIFE INS CO, INC. WI 65781 (608)238-2691 757,894,293 621,325,179 136,569,114 7,826,616 DI LI MAGELLAN LIFE INS CO DE 97292 (314)387-5602 5,914,673 1,199,999 4,714,674 0 DI LI MAJESTIC INS CO CA 42269 (415)362-7000 258,525,142 195,349,500 63,175,642 1,733,115 CW MAMSI LIFE AND HEALTH INS CO MD 60321 (301)309-2863 200,746,311 57,230,252 143,516,059 0 DI LI MANHATTAN LIFE INS CO, THE NY 65870 (713)529-0045 363,058,113 327,315,844 35,742,269 163,014 DI LI IL 67083 (513)357-3300 265,320,138 216,817,239 48,502,898 486,406 DI LI MANUFACTURERS ALLIANCE INS CO PA 36897 (610)397-5000 197,303,062 137,249,731 60,053,331 192,967 CW DI MT PI SU VE MANULIFE INS CO DE 93610 (617)663-3000 538,934,697 412,664,638 126,270,059 59,349 DI LI VL MAPFRE INS CO NJ 23876 (973)443-0443 38,528,811 11,903,429 26,625,382 0 CW DI MT PI SU VE MARATHON FINANCIAL INS CO, INC. A RRG SC 11117 (618)628-3090 9,542,451 7,214,834 2,327,616 0 CI LUMBERMENS MUTUAL CASUALTY CO MANHATTAN NATIONAL 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS Financial Information Not Available --- (480)563-2315 VA 28932 (804)527-2700 402,770,476 298,319,304 104,451,172 5,460,580 CI MT PI VE IL 38970 (800)431-1270 643,454,318 531,933,553 111,520,765 3,427,087 CW DI MT PI SU VE MARQUETTE INDEMNITY & LIFE INS CO AZ 87394 (602)254-5866 11,008,470 4,682,555 6,325,915 0 DI LI MARQUETTE NATIONAL LIFE INS CO TX 71072 (407)628-1776 22,021,930 12,575,762 9,446,168 66,952 DI LI MARYLAND CASUALTY CO MD 19356 (847)605-6000 584,716,035 181,756,125 402,959,911 10,600,403 CW DI MT PI SU VE MASSACHUSETTS BAY INS CO NH 22306 (508)853-7200 45,270,613 572,480 44,698,133 (181,999) CW MT PI VE MASSACHUSETTS MUTUAL LIFE INS CO MA 65935 (413)788-8411 119,085,813,267 111,077,665,370 8,008,147,898 75,137,634 DI LI VA VL MAXUM CASUALTY INS CO DE 10784 (678)597-4500 11,344,117 1,931,750 9,412,367 1,038,947 CI MT PI SU VE IL 23825 (914)273-4545 181,602,136 3,409,925 178,192,211 0 CI MT SU MBIA INS CORP NY 12041 (914)273-4545 11,410,224,019 7,747,172,339 3,663,051,680 6,369,933 MCCARTHY LIFE INS CO AZ --- (847)572-6864 MEDAMERICA INS CO PA 69515 (412)919-8114 MEDAMERICA MUTUAL RRG, INC. HI 26257 (925)949-0101 36,402,423 MEDCO CONTAINMENT LIFE INS CO PA 63762 (201)269-3400 215,553,324 MEDICAL ASSURANCE CO, INC., THE AL 33391 (205)877-4400 1,848,736,930 MEDICAL INS EXCHANGE OF CALIFORNIA CA 32433 (510)428-9411 362,351,126 MEDICAL INS UNDERWRITERS RRG, INC. AZ 12576 (602)427-3251 1,752,969 MEDICAL MANAGEMENT CAPTIVE INS CO AZ --- (602)427-3200 MEDICAL PROTECTIVE CO, THE IN 11843 (219)485-9622 MARICOPA CAPTIVE INS CO, INC. MARKEL AMERICAN INS CO MARKEL INS CO MBIA INS CORP. OF ILLINOIS FY Ending 03/31/2007 AZ ASSETS CP SU Financial Information Not Available † 365,274,738 338,208,894 UR 27,065,844 925,793 DI LI 22,096,858 14,305,565 913,766 CI 133,432,774 82,120,550 943,820 DI LI 1,295,260,381 553,476,549 0 CI 218,739,960 143,611,166 0 CI 1,246,216 506,753 0 RG Financial Information Not Available 1,805,155,499 1,165,452,156 639,703,343 CP 10,884,605 CI IN 74217 (317)329-8222 43,511,355 39,216,282 4,295,073 13,902 DI LI MEDICO INS CO NE 31119 (402)391-6900 127,945,362 78,639,306 49,306,058 2,923,788 DI MEDICO LIFE INS CO NE 71471 (402)391-6900 185,155,268 146,476,533 38,678,737 537,456 DI LI MEDMARC CASUALTY INS CO VT 22241 (703)273-1995 111,430,803 66,477,854 44,952,949 1,312,891 CI MT SU VE MEGA LIFE AND HEALTH INS CO, THE OK 97055 (817)255-3100 1,061,133,009 786,198,251 274,934,758 29,955,559 DI LI MEMBERS LIFE INS CO IA 86126 (608)238-5851 66,612,191 35,725,563 30,886,629 19,701 DI LI MEMBERSELECT INS CO MI 21229 (313)336-1234 225,410,672 87,775,101 137,635,571 0 CI MT PI SU VE MEMIC INDEMNITY CO NH 11030 (603)695-6601 135,196,685 80,008,001 55,188,684 403 CW 8,903,529 0 CW MT PI SU VE MEDICAL SAVINGS INS CO Financial Information Not Available MEMORIAL CAPTIVE INS CO AZ --- (602)427-3234 MENDAKOTA INS CO MN 22454 (952)487-9953 MENDOTA INS CO MN 33650 (800)422-0792 55,641,923 32,040,738 23,601,185 10,058,074 CI MT PI VE MENNONITE MUTUAL AID ASSOCIATION IN 57991 (219)533-9511 338,906,754 250,347,979 88,558,775 251,904 DI LI MENTAL HEALTH RRG, INC. VT 44237 (802)860-1958 15,538,784 9,393,090 6,145,694 339,130 CI MERASTAR INS CO IN 31968 (423)296-7400 24,840,658 11,479,278 13,361,380 515,480 CI MT PI VE MERCHANTS BONDING CO (MUTUAL) IA 14494 (515)243-8171 74,775,969 24,198,619 50,577,350 5,319,062 CI SU 25,434,070 16,530,541 CP CA 11908 (323)937-1060 2,401,368,258 1,009,784,076 1,391,584,182 26,020,354 CI MT PI VE MERIDIAN CITIZENS MUTUAL INS CO IN 10502 (317)931-7000 22,085,979 12,779,396 9,306,583 0 CI MT PI VE MERIDIAN SECURITY INS CO IN 23353 (317)931-7000 82,690,509 25,074,097 57,616,412 0 CW MT PI SU VE MERIT LIFE INS CO IN 65951 (812)424-8031 1,096,281,946 389,275,816 707,006,130 1,535,826 DI LI MERCURY 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 76 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MERITPLAN INS CO CA 24821 (949)222-8000 140,323,388 73,945,583 66,377,805 0 CI DI MT PI VE MERRILL LYNCH LIFE INS CO AR 79022 (609)274-5324 13,911,027,437 13,545,016,663 366,010,775 13,795,638 DI LI VA VL METLIFE INS CO OF CONNECTICUT (ACCIDENT DEPT) CT 39357 (860)308-1000 0 0 0 0 CW VE METLIFE INS CO OF CONNECTICUT (LIFE DEPT) CT 87726 (860)308-1000 83,221,522,972 79,013,123,115 4,208,399,857 30,706,832 DI LI VA VL METLIFE INVESTORS INS CO MO 93513 (813)983-4100 11,882,622,910 11,554,059,750 328,563,160 28,958,172 DI LI VA VL METLIFE INVESTORS USA INS CO DE 61050 (813)801-2100 29,684,127,590 29,099,959,355 584,168,235 146,517,195 DI LI VA VL METROPOLITAN CASUALTY INS CO RI 40169 (401)827-2563 48,711,456 1,107,275 47,604,182 38,565,366 CI MT PI VE METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO RI 25321 (401)827-2400 24,979,817 354,775 24,625,042 2,135,892 CI DI MT PI SU VE METROPOLITAN GENERAL INS CO RI 39950 (401)827-2400 31,204,857 841,860 30,362,998 888,849 CI PI VE METROPOLITAN GROUP PROPERTY AND CASUALTY INS CO RI 34339 (401)827-2563 390,155,438 112,960,471 277,194,966 21,210,524 CI DI MT PI VE NY 65978 (212)578-2211 297,465,527,467 284,461,548,373 13,003,979,094 742,184,513 DI LI VA VL RI 26298 (401)827-2563 5,333,546,608 3,507,716,949 1,825,829,666 23,630,638 CI DI MT PI SU VE METROPOLITAN TOWER LIFE INS CO DE 97136 (212)578-2211 6,179,137,672 5,041,357,643 1,137,780,029 2,188,120 DI LI MGA INS CO, INC. TX 40150 (972)629-4301 208,701,797 112,676,038 96,025,759 24,450,981 CI MT PI SU VE MGIC ASSURANCE CORP WI 22594 (414)347-6410 9,425,624 43,893 9,381,731 0 CI MGIC CREDIT ASSURANCE CORP WI 10682 (414)347-6480 45,215,464 5,332,100 39,883,364 0 MG MGIC INDEMNITY CORP WI 18740 (414)347-6410 23,532,106 476,417 23,055,689 1,272 MG MIAMI VALLEY INS CO, THE AZ 93793 (414)454-6818 6,921,055 4,271,869 2,649,186 0 LR MIC GENERAL INS CORP MI 38660 (336)770-3610 45,651,519 32,629,991 13,021,528 1,247,874 CI DI MT PI SU VE MIC PROPERTY AND CASUALTY INS CORP MI 38601 (248)263-6909 148,901,819 103,012,370 45,889,449 34,328 CW MT PI SU VE MICHIGAN MILLERS MUTUAL INS CO MI 14508 (517)482-6211 315,524,182 186,913,612 128,610,569 0 CI MT PI SU VE MID AMERICA INS CO AZ --- (602)266-1166 MID-CENTURY INS CO CA 21687 (323)932-3200 3,388,434,249 2,664,079,462 724,354,786 92,137,335 MID-CONTINENT CASUALTY CO OK 23418 (918)587-7221 882,270,320 550,688,837 331,581,482 919,586 CI MT PI SU VE MID-CONTINENT PREFERRED LIFE INS CO OK 66001 (469)522-4332 11,512,518 8,077,270 3,435,246 0 REHABILITATION MIDDLESEX INS CO WI 23434 (715)346-6000 644,473,962 412,633,035 231,840,926 709,911 CW DI MT PI SU VE MIDLAND NATIONAL LIFE INS CO IA 66044 (605)335-5700 23,518,176,018 22,408,753,989 1,109,422,029 153,452,944 DI LI VA VL MID-STATES LIFE INS CO AZ --- (847)572-6864 METROPOLITAN LIFE INS CO METROPOLITAN PROPERTY AND CASUALTY INS CO MIDSTATES REINSURANCE CORP MIDWEST EMPLOYERS CASUALTY CO Financial Information Not Available † UR CW DI MT PI SU VE Financial Information Not Available † UR IL 20451 (937)428-6218 146,999,229 82,992,727 64,006,503 0 SUSPENDED DE 23612 (636)449-7000 326,072,294 197,110,287 128,962,007 3,761,031 CW SU IL 10895 (217)726-6811 46,026,738 33,325,382 12,701,356 0 CW MIDWEST INS GROUP, INC., A RRG AZ 11999 (480)889-8960 9,471,278 7,938,082 1,533,196 0 RG MID-WEST NATIONAL LIFE INS CO OF TENNESSEE TX 66087 (817)255-3100 374,848,497 229,581,638 145,266,859 7,834,824 DI LI MIDWEST PROVIDER INS CO, A RRG, INC. AZ 12147 (802)658-9466 8,399,923 7,330,206 1,069,717 0 RG MIDWEST SECURITY LIFE INS CO WI 79480 (608)783-7130 64,083,190 29,240,071 34,843,119 0 DI LI MIDWEST INS CO IN 66109 (770)980-5100 250,387,500 154,244,242 96,143,258 81,489 DI LI MII LIFE, INCORPORATED MN 61522 (651)662-8000 111,169,047 98,158,427 13,010,620 26,887 DI LI MILBANK INS CO SD 41653 (614)464-5000 456,639,312 279,795,796 176,843,516 4,472,050 CI DI MT PI SU VE MILWAUKEE CASUALTY INS CO. WI 26662 (262)207-8500 17,217,609 6,769,181 10,448,428 0 CW MT PI SU VE MIDWESTERN UNITED 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MILWAUKEE INS CO WI 14591 (262)207-8500 45,044,935 12,314,553 32,730,382 0 CI MT PI VE MILWAUKEE SAFEGUARD INS CO WI 40703 (262)207-8500 11,015,474 487,821 10,527,653 2,124 CI MT PI VE MINNESOTA LAWYERS MUTUAL INS CO MN 42234 (612)341-4530 108,023,921 52,977,016 55,046,905 308,706 CI MINNESOTA LIFE INS CO MN 66168 (651)665-3500 23,829,005,162 22,010,937,966 1,818,067,196 53,467,967 DI LI VA VL MINNETONKA LIFE INS CO AZ --- (847)572-6864 MISSISSIPPI VALLEY LIFE INS CO AZ 75396 (602)254-5866 6,462,594 176 6,462,418 0 LR MITSUI SUMITOMO INS CO OF AMERICA NY 20362 (908)604-2900 674,579,746 460,510,956 214,068,790 1,791,528 CW DI MT PI SU VE MITSUI SUMITOMO INS USA INC. NY 22551 (908)604-2900 105,629,668 54,731,553 50,898,115 381,494 CW MT PI SU VE MMA INS CO IN 74209 (219)533-9511 21,923,179 9,806,840 12,116,338 0 DI LI MML BAY STATE LIFE INS CO CT 70416 (413)788-8411 4,636,984,037 4,453,626,070 183,357,967 1,706,745 DI LI VA VL MODERN LIFE INS CO OF ARIZONA, INC. AZ 88226 (513)943-7200 2,391,030 1,237,166 1,153,864 0 LR MODERN SERVICE INS CO IL 23655 (309)821-3000 25,838,983 2,859,589 22,979,394 89 CI MT PI VE MODERN WOODMEN OF AMERICA IL 57541 (309)786-6481 8,318,153,211 7,147,678,441 1,170,474,769 3,894,210 VA DI LI VL Financial Information Not Available † UR Financial Information Not Available MOHAVE TRANSPORTATION INS CO AZ --- (602)427-3234 MOLINA HEALTHCARE INS CO OH 69647 (916)646-9193 8,804,232 587,685 8,216,547 18,409 DI LI MONARCH LIFE INS CO MA 66265 (413)784-2000 953,182,139 942,158,253 11,023,885 333,093 REHABILITATION MONITOR LIFE INS CO OF NEW YORK NY 81442 (315)797-5200 9,128,095 3,807,118 5,320,978 12,849 DI LI MONTEREY INS CO CA 23540 (831)649-1155 58,283,798 34,565,277 23,718,519 3,195,148 CI MT PI VE CP IA 66281 (319)355-8511 37,935,163,485 37,203,384,514 731,778,971 35,668,294 DI LI VA VL MONY LIFE INS CO NY 66370 (212)314-5648 9,917,632,927 8,956,359,021 961,273,907 4,097,775 DI LI VA VL MONY LIFE INS CO OF AMERICA AZ 78077 (212)314-3813 5,594,466,523 5,303,151,744 291,314,779 4,993,535 DI LI VA VL MORTGAGE GUARANTY INS CORP WI 29858 (414)347-6480 7,110,368,721 5,851,838,701 1,258,530,020 37,436,784 MG MOTORS INS CORP MI 22012 (248)263-6900 6,601,523,161 4,718,104,677 1,883,418,484 860,484 PI SU VE 0 DI LI MONUMENTAL LIFE INS CO MOTORSPORT LIFE INS CO AZ --- (847)572-6864 MOUNTAIN LIFE INS CO TN 80020 (423)970-2800 Financial Information Not Available † 10,501,724 7,006,335 3,495,389 UR Financial Information Not Available † MOUNTAIN NATIONAL LIFE INS CO AZ --- (602)254-5866 MOUNTAIN STATES INDEMNITY CO NM 10177 (505)764-1400 65,946,239 34,170,885 31,775,354 0 CW MT PI SU VE MOUNTAIN STATES MUTUAL CASUALTY CO NM 14648 (505)764-1400 160,078,979 81,955,259 78,123,720 0 CW MT PI SU VE WY 29440 (307)745-4835 335,940,902 154,175,017 181,765,886 1,123,691 CI PI VE --- (602)427-3234 MOUNTAIN WEST FARM BUREAU MUTUAL INS CO MSIIL CAPTIVE INS CO FY Ending 11/30/2007 AZ UR Financial Information Not Available CP IL 66427 (630)990-1000 1,273,967,163 1,168,690,800 105,276,363 3,070,700 DI LI VL MUNICH AMERICAN REASSURANCE CO GA 66346 (770)394-5665 5,029,518,198 4,356,480,999 673,037,199 0 DI LI MUNICH REINSURANCE AMERICA, INC. DE 10227 (609)243-4200 17,948,045,778 13,626,411,022 4,321,634,756 0 CW DI MT PI SU VE MUTUAL INS CO OF ARIZONA AZ 32832 (602)956-5276 909,490,873 602,606,307 306,884,566 170,981,737 CI MUTUAL OF AMERICA LIFE INS CO NY 88668 (212)224-1600 13,016,897,966 12,185,388,273 831,509,692 12,600,501 DI LI VA VL MUTUAL OF ENUMCLAW INS CO WA 14761 (800)366-5551 554,259,331 343,360,224 210,899,107 0 CI MT PI VE MUTUAL OF OMAHA INS CO NE 71412 (402)342-7600 4,541,724,649 2,324,341,280 2,217,383,369 30,462,439 DI LI NATIONAL ALLIANCE INS CO MO 30945 Name changed 7/23/07, now known as PLAZA INS CO NATIONAL AMERICAN INS CO OK 23663 476,443 CW MT PI SU VE MTL INS CO Company Names: Authorized Lines: (405)258-4262 140,881,643 90,632,108 50,249,535 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NATIONAL AMERICAN INS CO OF CALIFORNIA CA 23671 (562)279-1300 35,861,247 21,031,054 14,830,193 2,000 CW MT PI SU VE NATIONAL BENEFIT LIFE INS CO NY 61409 (212)615-7500 691,213,015 386,264,482 304,948,533 441,546 DI LI NATIONAL CASUALTY CO WI 11991 (480)365-4000 185,511,172 81,937,440 103,573,732 5,729,518 CI DI MT PI SU VE NATIONAL CATHOLIC RRG, INC., THE VT 10083 (802)651-3351 73,512,549 50,064,795 23,447,755 0 CI NATIONAL CONTINENTAL INS CO NY 10243 (440)461-5000 185,470,777 136,037,901 49,432,876 154,987 CI DI MT PI SU VE NATIONAL CONTRACTORS INS CO, INC., A RRG DC 12293 (843)810-1423 21,228,911 18,816,096 2,412,815 1,546,897 CI NATIONAL FARMERS UNION LIFE INS CO TX 66540 (816)391-2000 272,705,254 229,747,852 42,957,402 126,162 DI LI NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO CO 16217 (303)337-5500 266,673,373 143,538,288 123,135,085 410,963 CW DI MT PI SU VE NATIONAL FIRE AND INDEMNITY EXCHANGE MO 15679 (314)832-1118 12,302,883 6,167,563 6,135,319 87,271 CI MT PI IL 20478 (312)822-5000 221,702,391 34,860,278 186,842,113 11,288,030 CW DI MT PI SU VE NATIONAL FOUNDATION LIFE INS CO TX 98205 (817)878-3300 50,039,588 37,782,613 12,256,975 308,525 DI LI NATIONAL GENERAL ASSURANCE CO MO 42447 (336)770-3610 39,571,378 19,406,774 20,164,604 14,648,643 CI MT PI VE NATIONAL GENERAL INS CO MO 23728 (336)770-3610 100,678,448 58,875,624 41,802,824 4,451,128 CI PI VE NATIONAL GUARANTY INS CO AZ 12068 (678)473-0484 9,242,769 2,626,915 6,615,854 0 CI DI MT PI SU VE NATIONAL GUARDIAN LIFE INS CO WI 66583 (608)257-5611 1,485,978,672 1,318,529,107 167,449,565 3,800,607 DI LI NATIONAL HEALTH INS CO TX 82538 (817)640-1900 36,654,732 19,205,960 17,448,772 696,525 SUSPENDED NATIONAL HEALTHCARE REINSURANCE CO AZ 60080 (562)432-0047 135,109 6,000 129,109 0 LR NATIONAL HOME INS. CO., A RRG CO 44016 (303)368-7180 71,268,766 52,297,106 18,971,660 983,935 CI NATIONAL INDEMNITY CO NE 20087 (402)536-3000 74,163,534,479 38,581,576,882 35,581,957,597 6,928,258 CW DI MT PI SU VE NATIONAL INDEPENDENT TRUCKERS INS CO, A RRG SC 11197 (843)766-2327 7,818,407 3,714,059 4,104,348 4,000 CI VE NATIONAL FIRE INS CO OF HARTFORD IN 27944 (617)357-9500 11,145,733 247,993 10,897,740 (315) VE NATIONAL INTERSTATE INS CO OH 32620 (330)659-8900 694,674,348 512,372,746 182,301,601 4,333,159 CW MT PI SU VE NATIONAL LIABILITY & FIRE INS CO CT 20052 (402)536-3000 1,203,062,035 573,893,780 629,168,255 2,444,697 CW MT PI VE NATIONAL LIFE INS CO VT 66680 (802)229-3333 8,275,645,628 7,448,862,179 826,783,450 5,813,169 DI LI VA VL NATIONAL LLOYDS INS CO TX 15474 (254)399-0626 182,573,115 83,344,393 99,228,722 28,835 CI PI VE NATIONAL MEDICAL PROFESSIONAL RRG, INC SC 12529 (843)576-1440 5,682,179 3,392,770 2,289,409 0 CI NATIONAL MUTUAL BENEFIT WI 56073 (608)833-1936 247,967,122 217,844,480 30,122,641 60,957 DI LI NATIONAL PENN LIFE INS CO AZ 70556 (602)254-5866 577,618 93,088 484,530 0 LR NATIONAL PROTECTIVE LIFE INS CO AZ 63347 (602)200-6900 1,896,801 155,842 1,740,958 0 LR NATIONAL REINSURANCE CORP DE 34835 (203)328-5000 785,706,383 163,610,455 622,095,928 0 CI DI MT PI SU NATIONAL SECURITY LIFE AND ANNUITY CO NY 85472 (877)446-6060 89,981,912 70,764,123 19,217,788 0 LI NATIONAL SERVICE CONTRACT INS CO RRG, INC. DC 10234 (202)471-5944 18,181,294 4,286,746 13,894,548 58,591 CI NATIONAL SPECIALTY INS CO TX 22608 (817)265-2000 28,485,174 13,088,154 15,397,020 6,753,948 CI MT PI VE NATIONAL STATES INS CO MO 60593 (314)878-0101 79,092,803 62,152,391 16,940,411 601,269 DI LI IL 21881 (415)899-2817 585,417,525 366,435,575 218,981,950 7,015,211 CW DI MT PI SU VE NATIONAL TEACHERS ASSOCIATES LIFE INS CO TX 87963 (972)532-2100 198,081,333 171,208,630 26,872,703 22,628 DI LI NATIONAL TITLE INS OF NEW YORK INC. NY 51020 (904)854-8100 15,929,860 9,216,496 6,713,364 0 TI NATIONAL TRANSPORTATION RRG, INC. AZ 10764 (480)991-3033 344,734 90,000 254,734 0 RG NATIONAL TRUST INS CO TN 20141 (941)907-3224 7,996,786 (6,993,793) 14,990,579 0 CW MT PI SU VE NATIONAL INS ASSOCIATION NATIONAL SURETY CORP Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA PA 19445 (212)770-7000 34,575,350,644 22,418,356,518 12,156,994,126 113,704,847 CW DI MT PI SU VE NATIONAL WESTERN LIFE INS CO CO 66850 (512)836-1010 6,078,773,805 5,367,839,113 710,934,692 26,406,294 DI LI NATIONWELD RRG, INC. DC 12579 (202)471-5944 1,509,602 432,826 1,076,776 0 CI NATIONWIDE AFFINITY INS CO OF AMERICA OH 26093 (614)249-7111 32,104,571 18,213,914 13,890,657 0 CW DI MT PI SU VE NATIONWIDE AGRIBUSINESS INS CO IA 28223 (515)508-3300 90,015,279 34,760,388 55,254,891 4,246,951 CW MT PI SU VE NATIONWIDE ASSURANCE CO WI 10723 (614)249-1545 83,269,468 9,898,103 73,371,365 (4,666) VE NATIONWIDE INS CO OF AMERICA WI 25453 (515)508-4211 134,108,410 47,591,470 86,516,940 30,506,753 CI MT PI VE NATIONWIDE LIFE AND ANNUITY CO OF AMERICA DE 70750 (610)407-1717 833,106,945 749,839,462 83,267,483 3,024,091 DI LI VA VL NATIONWIDE LIFE AND ANNUITY INS CO OH 92657 (614)249-8153 5,270,430,990 5,097,164,753 173,266,237 5,369,616 DI LI VA VL NATIONWIDE LIFE INS CO OH 66869 (614)249-7111 99,016,727,763 96,515,640,467 2,501,087,296 228,060,020 DI LI VA VL NATIONWIDE LIFE INS CO OF AMERICA PA 68225 (610)407-1717 6,338,508,071 5,664,463,513 674,044,558 1,732,739 DI LI VL NATIONWIDE MUTUAL FIRE INS CO OH 23779 (614)249-7111 4,330,933,799 2,270,313,388 2,060,620,411 4,446,516 CW DI MT PI SU VE NATIONWIDE MUTUAL INS CO OH 23787 (614)249-7111 29,520,738,919 18,159,281,872 11,361,457,047 46,436,822 CW DI MT PI SU VE NATIONWIDE PROPERTY AND CASUALTY INS CO OH 37877 (614)249-7111 103,617,981 75,161,685 28,456,296 (2,566) CW DI MT PI SU VE NAU COUNTRY INS CO MN 25240 (763)427-3770 379,916,385 181,595,948 198,320,437 743,739 CI MT PI SU VE NAUTILUS INS CO AZ 17370 (480)951-0905 1,370,967,074 908,704,837 462,262,237 396,824 CW MT PI SU VE NAVIGATORS INS CO NY 42307 (914)934-8999 1,594,942,247 1,016,274,411 578,667,836 6,315,193 CI DI MT PI SU VE IA 15865 (515)313-4500 512,752,071 346,148,304 166,603,767 1,967,906 CI NCMIC INS CO Financial Information Not Available † NEFCO LIFE INS CO AZ --- (602)200-6900 NETHERLANDS INS CO, THE NH 24171 (617)357-9500 282,550,278 218,075,724 64,474,554 1,437,711 CI MT PI SU VE NEVADA GENERAL INS CO NV 10007 (702)367-9616 27,168,327 9,616,132 17,552,195 613,508 CI MT PI SU VE NEW BREMEN LIFE INS CO AZ --- (602)254-5866 NEW ENGLAND INS CO CT 21830 (617)526-8500 293,044,010 10,096,478 NEW ENGLAND LIFE INS CO MA 91626 (617)578-2000 12,459,013,660 NEW ENGLAND REINSURANCE CORP CT 41629 (617)526-8500 131,285,643 NEW ERA LIFE INS CO TX 78743 (281)368-7200 299,808,772 255,149,949 44,658,823 176,916 DI LI NEW HAMPSHIRE INS CO PA 23841 (212)770-7000 4,452,304,207 3,083,004,486 1,369,299,721 14,965,316 CW DI MT PI SU VE NEW SUTLIFF WARRANTY CO AZ 11226 (602)439-4322 1,721,821 1,595,730 125,991 0 MR NEW YORK LIFE AGENTS REINSURANCE CO AZ 68723 (602)266-1166 15,942,129 1,737,131 14,204,998 0 LR NEW YORK LIFE INS AND ANNUITY CORP DE 91596 (914)846-3883 72,685,505,779 70,035,572,949 2,649,932,830 140,284,531 DI LI VA VL NEW YORK LIFE INS CO NY 66915 (914)846-3883 122,753,466,537 110,794,236,990 11,959,229,547 78,380,566 DI LI NEW YORK MARINE AND GENERAL INS CO NY 16608 (212)551-0600 593,599,166 402,457,295 191,141,871 403,634 CI MT PI NEWPORT INS CO AZ 24848 (714)553-0700 116,445,312 74,413,222 42,032,090 5,079,867 CI PI VE NGM INS CO FL 14788 (877)927-5672 1,817,113,917 1,197,546,102 619,567,815 0 CI PI SU NIPPON LIFE INS CO OF AMERICA IA 81264 (212)682-3000 169,463,841 51,483,857 117,979,984 113,908 DI LI VA UR Financial Information Not Available † UR 282,947,532 0 CI MT PI SU VE 11,914,777,095 544,236,565 50,106,704 DI LI VA VL 9,963,904 121,321,739 0 CI MT PI SU VE JAPAN 27073 (212)405-1650 227,267,046 161,162,809 66,104,236 16,890 CW MT PI SU VE NMHC GROUP SOLUTIONS INS, INC. DE 12630 (800)251-3883 14,977,949 8,593,493 6,384,456 9,260 DI NORCAL MUTUAL INS CO CA 33200 (415)397-9700 1,135,563,729 694,040,112 441,523,617 5,000 CI NORGUARD INS CO PA 31470 (800)673-2465 353,870,224 268,261,223 85,609,001 0 CW DI MT PI SU VE NIPPONKOA INS CO, LIMITED (U.S. BRANCH) Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NORLEN LIFE INS CO AZ 75833 (602)254-5866 2,777,295 1,687,394 1,089,901 0 LR NORTH AMERICAN CO FOR LIFE AND HEALTH INS IA 66974 (605)335-5700 6,637,313,203 6,249,661,059 387,652,144 57,474,612 DI LI NORTH AMERICAN ELITE INS CO NH 29700 (603)644-6600 38,176,989 4,729,720 33,447,269 0 CW DI MT PI SU VE NORTH AMERICAN NATIONAL LIFE INS CO AZ 73750 (303)790-2090 1,980,052 26,038 1,954,016 0 LR NORTH AMERICAN NATIONAL RE INS CO AZ 60118 (303)709-2090 31,860,720 24,636,449 7,224,267 0 LR NORTH AMERICAN SPECIALTY INS CO NH 29874 (603)644-6600 459,892,079 216,354,701 243,537,378 1,847,499 CW DI MT PI SU VE NORTH AMERICAN TITLE INS CO CA 50130 (925)935-5599 83,058,030 32,158,738 50,899,292 4,679,454 TI NORTH CAROLINA MUTUAL LIFE INS CO NC 67032 (919)682-9201 132,732,722 119,761,248 12,971,474 156 DI LI NORTH COAST LIFE INS CO WA 67059 (509)838-4235 123,164,888 117,437,071 5,727,817 1,099,336 DI LI MI 27740 (248)358-1171 107,742,349 69,187,264 38,555,085 1,492,115 CW MT PI NORTH RIVER INS CO NJ 21105 (973)490-6600 971,070,060 517,310,966 453,759,094 1,107,999 CW DI MT PI SU VE NORTH STAR REINSURANCE CORP DE 22047 (203)328-5000 24,228,951 5,141,863 19,087,088 0 CW MT PI SU VE IL 36455 (847)402-5000 39,547,597 282,589 39,265,008 1,229,163 CW DI MT PI SU VE NORTHERN ASSURANCE CO OF AMERICA, THE MA 38369 (617)725-6000 321,109,435 140,838,414 180,271,021 494,483 CW DI MT PI SU VE NORTHERN INS CO OF NEW YORK NY 19372 (847)605-6000 61,645,069 32,251,367 29,393,702 600,177 CW DI MT PI SU VE NORTHLAND CASUALTY CO MN 24031 (651)310-4100 100,874,566 67,682,519 33,192,048 174,054 CI MT PI VE NORTHLAND INS CO MN 24015 (651)310-4100 1,216,632,016 613,704,682 602,927,335 4,144,467 CI MT PI SU VE NORTHWEST G.F. MUTUAL INS CO SD 14885 (605)284-2683 10,919,893 4,548,823 6,371,071 0 CI PI VE DI LI NORTH POINTE INS CO NORTHBROOK INDEMNITY CO NORTHWESTERN ARIZONA REGIONAL INS CO, INC. FY Ending 06/30/2007 AZ Financial Information Not Available --- (602)222-2121 NORTHWESTERN LONG TERM CARE INS CO WI 69000 (414)665-2510 287,379,918 233,814,255 53,565,663 1,457,124 NORTHWESTERN MUTUAL LIFE INS CO, THE WI 67091 (414)271-1444 156,332,489,608 144,226,519,914 12,105,969,694 104,753,722 DI LI VA VL NORTHWESTERN NATIONAL INS CO OF MILWAUKEE, WISCONSIN WI 23914 (513)425-5899 69,448,434 72,225,112 (2,776,679) 0 REHABILITATION NOVA CASUALTY CO NY 42552 (716)856-3722 139,944,217 74,384,505 65,559,714 2,865,277 CW MT PI SU VE NOVUS INS CO(RRG) SC 10752 (843)573-4647 17,601,259 11,710,521 5,890,738 0 CI NUTMEG LIFE INS CO UT 63444 Name changed 10/3/07, now known as ACCENDO INS CO NYLIFE INS CO OF ARIZONA AZ 81353 (914)846-3883 1,961,280 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 256,414,474 97,882,847 158,531,627 9,041,344 CW DI MT PI SU VE OCCIDENTAL LIFE INS CO OF NORTH CAROLINA TX 67148 (254)297-2775 255,218,065 227,458,002 27,760,063 533,379 DI LI OCEANUS INS CO, A RRG SC 12189 (843)766-2327 23,615,257 14,696,119 8,919,138 528,224 ODANA LIFE REINSURANCE CO AZ --- (608)270-5000 ODYSSEY AMERICA REINSURANCE CORP CT 23680 (203)977-8000 OHIC INS CO OH 35602 (614)221-7777 247,475,232 170,247,781 77,227,451 0 CI DI PI VE OHIO CASUALTY INS CO, THE OH 24074 (513)603-2250 4,581,054,663 3,224,622,680 1,356,431,987 7,401,984 CW DI MT PI SU VE OHIO FARMERS INS CO OH 24104 (330)887-0101 1,588,895,038 323,528,714 1,265,366,324 37,552 CW DI MT PI SU VE OHIO INDEMNITY CO OH 26565 (614)228-2800 110,764,578 65,699,539 45,065,039 12,998 CI MT SU VE OHIO NATIONAL LIFE ASSURANCE CORP OH 89206 (513)794-6100 2,690,965,634 2,502,344,161 188,621,474 2,606,567 DI LI VL OHIO NATIONAL LIFE INS CO, THE OH 67172 (513)794-6100 13,004,212,920 12,209,265,141 794,947,779 38,195,079 DI LI VA VL Company Names: Authorized Lines: 178,117,568 142,064,637 36,052,931 CP CI Financial Information Not Available † 6,855,730,711 3,932,972,633 2,922,758,078 UR 0 CI 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS OHIO SECURITY INS CO OH 24082 (513)603-2250 13,257,805 1,177 13,256,629 5,874 CW MT PI SU VE OHIO STATE LIFE INS CO, THE TX 67180 (816)391-2000 9,326,447 2,616,997 6,709,450 662,835 DI LI OLD AMERICAN INS CO MO 67199 (816)753-7000 245,541,808 223,451,048 22,090,764 1,418,102 DI LI OLD RELIANCE INS CO AZ 67253 (719)457-7562 3,691,024 2,039,331 1,651,693 619,318 DI LI IL 24139 (312)346-8100 991,315,714 716,297,397 275,018,317 5,383,670 CW DI MT PI SU VE PA 24147 (724)834-5000 2,427,802,795 1,554,917,432 872,885,363 26,055,097 CW DI MT PI SU VE IL 67261 (312)726-0309 162,491,182 119,474,979 43,016,203 781,391 DI LI AZ 11556 (312)346-8100 755,971 21,112 734,858 0 LR OLD REPUBLIC GENERAL INS CORP OLD REPUBLIC INS CO OLD REPUBLIC LIFE INS CO OLD REPUBLIC LIFE INS CO OF ARIZONA IL 33715 (312)346-8100 3,577,687 18,509 3,559,178 0 CW MT PI VE OLD REPUBLIC NATIONAL TITLE INS CO MN 50520 (612)371-1111 484,403,894 368,402,069 116,001,825 10,045,855 TI OLD REPUBLIC SECURITY ASSURANCE CO AZ 35424 (918)307-1000 110,495,291 42,480,833 68,014,458 (1,051,804) CI DI MT PI SU VE OLD REPUBLIC SURETY CO WI 40444 (262)797-2640 99,113,070 53,428,514 45,684,556 701,851 SU OLD UNITED CASUALTY CO KS 37060 (913)432-6400 365,925,468 220,075,317 145,850,151 3,788,372 CI DI MT PI SU VE OLD UNITED LIFE INS CO AZ 76007 (602)230-1051 73,460,573 38,819,472 34,641,101 3,245,130 DI LI OLIVIA LIFE INS CO AZ --- (402)392-4950 OM FINANCIAL LIFE INS CO MD 63274 (410)895-0100 18,202,294,476 17,499,580,767 702,713,709 92,202,402 DI LI VA VL OMAHA INDEMNITY CO, THE WI 12254 (402)351-5468 24,766,791 9,142,716 15,624,074 0 CI DI MT PI SU VE IL 39098 (217)525-0700 164,277,547 88,934,061 75,343,486 135,769 CI MT PI VE OLD REPUBLIC MERCANTILE INS CO OMNI INS CO Financial Information Not Available † UR IL 44121 (847)384-0041 272,730,067 189,779,139 82,950,928 1,154,649 CI ONEBEACON AMERICA INS CO MA 20621 (617)725-6000 904,285,713 471,229,674 433,056,039 9,941,578 CW DI MT PI SU VE ONEBEACON INS CO PA 21970 (617)725-6000 3,494,072,143 1,854,196,865 1,639,875,278 1,795,627 CW MT PI SU VE ONECIS INS CO IL 15385 (954)236-8100 6,760,263 3,885,332 2,874,931 0 CI ONENATION INS CO IN 85286 (317)488-6000 93,780,472 902,862 92,877,608 752 DI LI OOIDA * VT 10353 (202)471-5944 63,392,655 49,579,574 13,813,080 407,893 CI VE OPHTHALMIC MUTUAL INS. CO., RRG VT 44105 (802)863-5774 187,226,481 106,620,745 80,605,736 2,187,717 CI OPTIMUM RE INS CO TX 88099 (214)528-2020 65,528,138 42,016,789 23,511,349 0 DI LI ORANGE COUNTY MEDICAL RECIPROCAL INS CO, A RRG AZ 12183 (941)955-0793 2,423,742 1,505,294 918,448 0 RG ORANGE SECURITY LIFE INS CO AZ --- (402)397-1111 ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA OH 56383 (614)228-3276 18,612,494 14,616,239 3,996,255 2,456,113 DI LI ORDINARY MUTUAL, A RRG CORP VT 10171 (802)264-4592 44,142,943 28,162,642 15,980,301 795,322 CI OMS NATIONAL INS CO, RRG Financial Information Not Available † UR Financial Information Not Available OSPREY INS CO AZ --- (888)872-7475 OWNERS INS CO OH 32700 (517)323-1200 2,371,220,207 1,520,257,131 850,963,076 55,466,726 CW MT PI SU VE OXFORD LIFE INS CO AZ 76112 (888)757-3732 535,776,902 411,599,072 124,177,832 1,428,976 DI LI OZARK NATIONAL LIFE INS CO MO 67393 (816)842-6300 586,246,729 499,120,317 87,126,412 438,645 DI LI PACIFIC CAPTIVE INS CO, INC. AZ --- (480)563-2315 PACIFIC CENTURY LIFE INS CORP AZ 93815 (602)200-6900 331,090,907 4,117,568 326,973,339 0 DI LI PACIFIC EMPLOYERS INS CO PA 22748 (215)640-1000 2,385,907,661 1,691,382,683 694,524,978 63,619 CW DI MT PI SU VE PACIFIC GUARDIAN LIFE INS CO, LTD. HI 64343 (808)955-2236 436,674,396 346,297,247 90,377,149 168,238 DI LI PACIFIC INDEMNITY CO WI 20346 (908)903-2000 5,636,175,867 3,793,312,502 1,842,863,365 30,732,685 CW DI MT PI SU VE Company Names: Authorized Lines: CP 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PACIFIC LIFE & ANNUITY CO AZ 97268 (800)800-7946 2,415,294,899 2,046,221,164 369,073,735 1,654,533 DI LI VA VL PACIFIC LIFE INS CO NE 67466 (949)219-3011 96,551,165,675 92,843,190,541 3,707,975,134 263,079,139 DI LI VA VL PACIFIC NORTHWEST TITLE INS CO, INC. WA 50970 (206)622-1040 30,705,791 15,548,948 15,156,843 0 TI PACIFIC SPECIALTY INS CO CA 37850 (650)780-4800 257,815,574 120,710,725 137,104,849 3,052,609 CI MT PI VE IN 70785 (714)226-3849 896,091,832 343,899,990 552,191,842 46,975,899 DI LI PACIFICARE LIFE ASSURANCE CO CO 84506 (714)226-3849 229,623,981 94,439,143 135,184,837 42,421,032 DI LI PACIFICARE OF ARIZONA, INC. AZ 95617 (714)226-3881 308,948,334 139,266,061 169,682,273 1,251,081,817 HC IL 10222 (615)371-8776 42,006,203 20,433,824 21,572,379 203,264 CI PACIFICARE LIFE AND HEALTH INS CO PACO ASSURANCE CO, INC. Financial Information Not Available PACWEST CAPTIVE INS CO, INC. FY Ending 09/30/2007 AZ --- (480)563-2315 PAN-AMERICAN ASSURANCE CO LA 93459 (504)566-1300 22,386,998 5,896,398 16,490,600 328,075 DI LI PAN-AMERICAN LIFE INS CO LA 67539 (504)566-1300 1,582,707,720 1,276,224,561 306,483,159 613,688 DI LI VA PARAGON INS CO AZ --- (602)427-3251 PARATRANSIT INS CO, A MUTUAL RRG TN 44130 (802)229-5042 PARIS RE AMERICA INS CO DE 11835 (301)961-3211 55,752,790 3,773,351 PARK AVENUE LIFE INS CO DE 60003 (610)807-7020 434,885,522 284,354,078 PARK TWO LIFE INS CO AZ --- (847)572-6864 PARKER CENTENNIAL ASSURANCE CO WI 71099 (715)346-6000 63,875,548 24,377,371 PARTNER REINSURANCE CO OF THE U.S. NY 38636 (203)485-4200 3,213,599,640 PARTNERRE INS CO OF NEW YORK NY 10006 (203)485-4200 PATHFINDER INS CO CO 22250 (802)652-1556 PATRIOT GENERAL INS CO WI 23442 (715)346-6000 22,168,482 1,121,440 PAUL REVERE LIFE INS CO MA 67598 (423)755-1011 4,920,983,852 4,462,247,601 PAUL REVERE VARIABLE ANNUITY INS CO MA 67601 (423)755-1011 132,607,770 18,561,392 114,046,378 PEACHTREE CASUALTY INS CO FL 25755 (770)436-7575 10,682,519 4,050,445 6,632,074 0 VE PEAK PROPERTY AND CASUALTY INS CORP WI 18139 (715)346-6000 24,987,288 11,122,356 13,864,932 1,137,180 CI MT PI VE PEDIATRICIANS INS RRG OF AMERICA DC 11772 (202)471-5944 3,409,460 1,556,460 1,853,000 0 CI IL 18333 (617)357-9500 196,263,441 29,367,800 166,895,641 138,285 CW MT PI SU VE PEERLESS INS CO NH 24198 (617)357-9500 6,025,003,036 4,554,695,451 1,470,307,585 1,674,046 CI DI MT PI SU VE PEGASUS INS CO, INC. OK 38474 (904)285-1747 11,252,518 4,323,571 6,928,944 0 CW VE PEKIN FINANCIAL LIFE INS CO AZ 72362 (602)266-1166 679,289 276,305 402,984 0 LR PENINSULAR LIFE INS CO PA 67636 Name changed 5/2/07, now known as SIGNIFICA INS GROUP, INC. PENN INS AND ANNUITY CO, THE DE 93262 (215)956-9177 1,117,455,520 1,000,193,373 117,262,147 1,168,073 DI LI VA VL PENN MUTUAL LIFE INS CO, THE PA 67644 (215)956-8000 10,546,348,301 9,244,137,484 1,302,210,818 34,272,080 DI LI VA VL PENN TREATY NETWORK AMERICA INS CO PA 63282 (610)965-2222 1,039,140,838 1,014,049,860 25,090,978 11,564,153 DI LI PENN-AMERICA INS CO PA 32859 (610)664-1500 367,631,372 169,477,678 198,153,693 218,941 CI MT PI VE 190,142,582 740,097 CW MT PI SU VE PEERLESS INDEMNITY INS CO CP Financial Information Not Available 20,880,214 13,588,066 7,292,148 CP 0 CI 51,979,439 0 CI DI MT PI SU VE 150,531,445 28,846 DI LI 39,498,178 0 DI LI 2,536,519,013 677,080,627 0 CW DI MT PI SU VE 112,805,585 12,968,146 99,837,439 0 CW MT PI SU VE 10,656,372 2,003,732 8,652,640 0 CI VE 21,047,042 7,632 CI MT PI VE 458,736,251 5,616,056 DI LI 103,927 DI LI Financial Information Not Available † UR Financial Information Not Available PENN-OHIO LIFE INS CO AZ --- (602)427-3251 PENNSYLVANIA GENERAL INS CO PA 21962 (781)332-7000 472,682,136 282,539,554 PENNSYLVANIA LIFE INS CO PA 67660 (407)628-1776 1,180,290,072 1,043,466,344 136,823,729 4,736,867 DI LI PENNSYLVANIA LUMBERMENS MUTUAL INS CO PA 14974 (215)625-9233 312,921,426 201,056,955 111,864,470 76,723 CW MT PI SU VE Company Names: Authorized Lines: 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 83 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PENNSYLVANIA MANUFACTURERS' ASSOCIATION INS CO PA 12262 (610)397-5000 678,818,526 471,263,829 207,554,697 817,863 CW MT PI VE PENNSYLVANIA MANUFACTURERS INDEMNITY CO PA 41424 (610)397-5000 205,695,955 137,909,788 67,786,167 154,402 CW DI MT PI SU VE PENNSYLVANIA NATIONAL MUTUAL CASUALTY INS CO PA 14990 (717)234-4941 1,059,354,947 619,433,959 439,920,988 (3,285) CW DI MT PI SU VE PERICO LIFE INS CO DE 85561 (314)965-5675 50,960,307 19,353,896 31,606,411 269,231 DI LI PERMANENT GENERAL ASSURANCE CORP TN 37648 (615)242-1961 220,086,491 145,690,831 74,395,660 5,867,991 CI PI SU VE PETROLEUM CASUALTY CO TX 12297 (713)680-7066 19,945,492 7,173,290 12,772,202 21,158 CW DI MT PI SU VE PHARMACARE CAPTIVE RE, LTD. AZ --- (602)427-3251 PHARMACISTS LIFE INS CO, THE IA 90247 (515)295-2461 37,174,626 30,362,716 PHARMACISTS MUTUAL INS CO IA 13714 (515)295-2461 197,395,897 PHILADELPHIA AMERICAN LIFE INS CO TX 67784 (281)368-7200 187,708,684 PHILADELPHIA INDEMNITY INS CO PA 18058 (610)617-7900 PHILADELPHIA REINSURANCE CORP PA 12319 (215)665-5001 PHL VARIABLE INS CO CT 93548 (860)403-5000 PHOENIX INDEMNITY INS CO AZ 34037 (817)348-1600 170,102,960 PHOENIX INS CO CT 25623 (860)277-0111 3,569,463,726 PHOENIX LIFE AND ANNUITY CO CT 93734 (860)403-5000 65,294,334 45,235,810 20,058,524 288,927 DI LI VL PHOENIX LIFE INS CO NY 67814 (860)403-5000 16,714,605,994 15,866,488,574 848,117,420 6,063,619 DI LI VA VL PHP RRG, LIMITED AZ 12995 (602)427-3251 4,575,546 1,344,707 3,230,839 0 RG PHYSICIANS COMPLIANCE LIABILITY CO, A RRG NV 12350 (775)322-6636 511,379 3,507 507,872 0 CI PHYSICIANS LIFE INS CO NE 72125 (402)633-1000 1,290,549,948 1,206,046,568 84,503,380 5,474,186 DI LI PHYSICIANS MUTUAL INS CO NE 80578 (402)633-1000 1,389,129,257 629,102,448 760,026,809 7,362,690 DI PHYSICIANS SPECIALTY LTD. RRG SC 11513 (843)766-2327 11,673,752 5,821,069 5,852,683 0 CI PINNACLE RRG, INC. DC 11858 (202)471-5944 2,079,290 953,830 1,125,460 5,265 CI PIONEER AMERICAN INS CO TX 67873 (254)753-0123 47,128,954 36,266,942 10,862,012 37,434 DI LI PIONEER GENERAL INS CO CO 12670 (303)758-8122 12,052,749 5,463,412 6,589,337 558,858 SU PIONEER INS CO MN 40312 Name changed 6/11/07, now known as PIONEER SPECIALTY INS CO PIONEER MUTUAL LIFE INS CO, A STOCK SUBSIDIARY OF AMERICAN UNITED MUTUAL INSURANCE HOLDING COMPANY ND 67911 (701)297-5700 458,568,762 29,432,316 2,027,350 DI LI PIONEER SPECIALTY INS CO MN 40312 (952)921-9250 30,384,503 14,739,849 15,644,654 0 CI MT PI PLANS' LIABILITY INS CO OH 26794 (630)472-7700 88,838,160 38,904,818 49,933,342 0 CI SU PLATEAU INS CO TN 97152 (931)484-8411 18,419,713 12,244,777 6,174,936 0 DI LI PLATTE RIVER INS CO NE 18619 (608)231-4450 156,431,613 116,251,557 40,180,056 1,937,935 CW MT PI SU VE PLAZA INS CO MO 30945 (816)412-2800 10,645,206 360,769 10,284,437 0 CI MT PI SU VE PMA CAPITAL INS CO PA 39675 (215)665-5000 373,457,953 325,877,896 47,580,057 0 CI MT PI SU VE PMI INS CO. AZ 10287 (925)658-7878 556,702,219 487,884,130 68,818,089 0 MG PMI MORTGAGE GUARANTY CO. AZ 10670 (925)658-7878 13,943,425 7,369,043 6,574,382 0 MG PMI MORTGAGE INS CO. AZ 27251 (925)658-7878 3,682,586,137 3,187,128,826 495,457,311 19,082,628 MG PMI REINSURANCE CO. AZ 12917 (800)288-1970 12,458,577 146,687 12,311,890 0 MG IL 14460 (615)371-8776 266,390,266 185,602,778 80,787,488 1,669,318 CI PODIATRY INS CO OF AMERICA, A MUTUAL COMPANY Company Names: Authorized Lines: Financial Information Not Available CP 6,811,910 139,315 LI 129,228,113 68,167,784 3,748,251 CW MT PI SU VE 168,161,848 19,546,836 318,134 DI LI 3,328,324,362 2,159,275,247 1,169,049,114 32,591,869 CI MT VE 150,519,223 74,908,542 75,610,681 0 SUSPENDED 5,342,708,080 5,175,271,648 167,436,432 23,769,142 DI LI VA VL 123,986,021 46,116,939 14,926,981 CI DI MT PI SU VE 2,395,810,759 1,173,652,967 5,107,166 CW MT PI SU VE 429,136,446 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS POLISH NATIONAL ALLIANCE OF THE U.S. OF N.A. IL 57622 (773)286-0500 435,039,878 399,795,465 35,244,412 20,525 DI LI PRAETORIAN INS CO IL 37257 (212)805-9700 1,290,261,499 829,239,264 461,022,235 12,172,104 CW DI MT PI SU VE PRECEDENT INS CO AZ --- (602)427-3251 PREFERRED CARE LIFE INS CO AZ 60072 (602)254-5866 176,689 10,365 166,324 0 LR PREFERRED CONTRACTORS INS CO, RRG, LLC MT 12497 (877)587-1763 21,280,830 15,769,908 5,510,923 640,581 CI PREFERRED PHYSICIANS MEDICAL RRG, INC. MO 44083 (913)262-2332 144,230,934 91,189,148 53,041,786 7,541,662 CI PREFERRED PROFESSIONAL INS CO NE 36234 (402)392-1566 305,143,829 186,501,655 118,642,174 8,377 CW PI VE PREMIER ACCESS INS CO CA 60237 (916)563-6027 32,923,771 10,801,981 22,121,790 2,133,619 DI PREMIER CHOICE DENTAL, INC. AZ 95224 (714)480-3000 1,390,543 1,206,690 183,853 1,202,728 PD PREMIER GROUP INS CO TN 10800 (615)278-1225 47,811,776 23,116,886 24,694,890 44,992 CW PREMIER PHYSICIANS INS CO, INC., A RRG NV 12613 (775)887-2480 7,643,629 3,773,473 3,870,156 146,216 CI PRENEED REINSURANCE CO OF AMERICA AZ 11155 (608)257-5611 8,399,324 1,119,572 7,279,753 0 LR PRE-PAID LEGAL CASUALTY, INC. OK 37869 (580)436-1234 26,761,856 3,352,995 23,408,861 11,103,768 PL PRESIDENTIAL LIFE INS CO NY 68039 (914)358-2300 3,925,691,691 3,565,319,149 360,372,542 1,013,249 DI LI PRIMERICA LIFE INS CO MA 65919 (770)564-5172 5,895,972,126 4,241,123,623 1,654,848,504 31,077,821 DI LI PRIMERO INS CO NV 11855 (800)925-8185 14,664,512 8,683,628 5,980,884 724,141 CI PI VE PRINCETON INS CO NJ 42226 (609)452-9404 1,012,875,372 743,042,766 269,832,606 0 CW DI MT PI PRINCIPAL HEALTH INS CO IA 71161 (515)247-5111 11,580,630 127,726 11,452,904 0 DI LI IA 61271 (515)247-5111 135,714,881,712 132,017,396,021 3,697,485,690 104,984,735 DI LI VA VL PRINCIPAL LIFE INS CO Financial Information Not Available CP PRIVATE RESIDENTIAL MORTGAGE INS CORP NC 37095 Name changed 7/12/07, now known as GENWORTH FINANCIAL ASSURANCE CORP PROBUILDERS SPECIALTY INS CO, RRG DC 11671 (770)257-1777 227,675,528 208,228,330 19,447,198 2,003,567 CI PROCENTURY INS CO TX 21903 (614)895-2000 55,989,639 26,478,427 29,511,212 0 CI MT PI SU VE PRODUCERS AGRICULTURE INS CO TX 34312 (806)372-6785 103,102,226 70,147,558 32,954,668 2,781,305 PI PROFESSIONAL INS CO TX 68047 (781)446-1173 97,315,240 66,920,630 30,394,610 1,019,605 DI LI PROFESSIONAL LIABILITY INS CO OF AMERICA NY 12513 (314)719-2207 49,311,197 26,959,664 22,351,533 0 MT PI PROFESSIONAL SECURITY INS CO AZ 11811 (800)282-4882 18,725,477 993,474 17,732,003 0 CI PROFESSIONAL SOLUTIONS INS CO IA 11127 (515)313-4527 12,474,816 3,304,106 9,170,710 30 CI PI PROFESSIONALS ADVOCATE INS CO MD 29017 (410)785-0050 96,605,888 53,044,766 43,561,122 0 CI PI SU PROFESSIONALS DIRECT INS CO MI 25585 (616)456-8899 44,980,190 30,015,513 14,964,677 2,389,796 CI PROGRAMMED LIFE INS CO AZ 64866 (303)790-2090 169,642 8,604 161,039 0 LR PROGRESSIVE ADVANCED INS CO OH 11851 (440)461-5000 147,948,481 101,972,978 45,975,503 158,596,178 CI MT PI VE PROGRESSIVE CASUALTY INS CO OH 24260 (440)461-5000 4,772,594,188 3,518,727,099 1,253,867,089 33,152,954 CI MT PI SU VE PROGRESSIVE CLASSIC INS CO WI 42994 (440)461-5000 334,356,992 253,900,127 80,456,865 120,669 CI MT PI SU VE PROGRESSIVE MAX INS CO OH 24279 (440)461-5000 236,237,003 167,106,584 69,130,419 0 CI MT PI VE PROGRESSIVE NORTHERN INS CO WI 38628 (440)461-5000 1,167,167,632 852,243,382 314,924,250 0 CI MT PI SU VE PROGRESSIVE NORTHWESTERN INS CO OH 42919 (440)461-5000 1,140,998,157 820,985,013 320,013,144 9,367,633 CI MT PI VE PROGRESSIVE PALOVERDE INS CO IN 44695 (440)461-5000 56,582,958 37,492,090 19,090,868 3,129,619 CI MT VE PROGRESSIVE PREFERRED INS CO OH 37834 (440)461-5000 587,010,719 426,936,383 160,074,336 101,314,417 CI MT PI SU VE PROGRESSIVE SPECIALTY INS CO OH 32786 (440)461-5000 1,152,639,349 484,184,926 668,454,423 0 CI MT PI SU VE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS OH 27804 (440)461-5000 168,758,721 125,074,639 43,684,082 0 CI MT PI SU VE PROPERTY AND CASUALTY INS CO OF HARTFORD IN 34690 (860)547-5000 209,501,417 111,728,738 97,772,679 24,497,643 CW DI MT PI SU VE PROSELECT NATIONAL INS CO, INC. AZ 20400 (617)330-1755 11,518,368 67,512 11,450,856 0 CI MT PI VE PROTECTION LIFE INS CO AZ --- (602)200-6900 PROTECTIVE INS CO IN 12416 (317)636-9800 967,547 CW DI MT PI SU VE PROTECTIVE LIFE AND ANNUITY INS CO AL 88536 (205)879-9230 620,997,170 582,999,560 37,997,610 75,639 DI LI PROTECTIVE LIFE INS CO TN 68136 (205)879-9230 25,800,879,575 24,003,934,989 1,796,944,586 114,678,668 DI LI VA VL PROVIDENCE ASSURANCE, INC. AZ --- (602)337-6275 PROVIDENCE PROPERTY & CASUALTY INS CO OK 28711 (214)618-6900 86,257,151 65,008,412 21,248,739 327,568 CW PI RI 24295 (401)453-7163 172,683,292 135,780,134 36,903,158 0 CW MT PI SU VE PROVIDENT AMERICAN INS CO TX 68179 (214)696-9091 16,044,651 14,069,374 1,975,277 39,612 DI LI PROVIDENT AMERICAN LIFE & HEALTH INS CO OH 67903 (903)722-1110 10,588,092 7,490,826 3,097,266 31,660 DI LI PROVIDENT INS CO OF IDAHO, INC. AZ --- (602)266-1166 PROVIDENT LIFE AND ACCIDENT INS CO TN 68195 (423)755-1011 7,735,411,139 7,300,341,025 435,070,114 20,196,694 DI LI PRUCO LIFE INS CO AZ 79227 (973)802-6000 27,253,774,296 26,480,914,624 772,859,672 39,193,284 DI LI VA VL PRUDENTIAL ARIZONA REINSURANCE CAPTIVE CO AZ --- (602)337-6300 PRUDENTIAL INS CO OF AMERICA, THE NJ 68241 (877)301-1212 252,761,434,698 245,780,640,196 6,980,794,502 226,774,680 DI LI VA VL PRUDENTIAL RETIREMENT INS AND ANNUITY CO CT 93629 (860)534-2000 61,437,059,037 60,491,443,609 945,615,428 4,925 DI LI VA VL PUBLIC SERVICE MUTUAL INS CO NY 15059 (212)591-9500 669,338,875 393,394,149 275,944,726 2,794,979 CW MT PI SU VE PUEBLO NORTE SENIOR LIVING COMMUNITY ** MD --- (617)796-8350 1,112,000 9,958,000 (8,846,000) 0 LC PUTNAM REINSURANCE CO NY 35157 (212)770-2000 554,022,450 402,302,542 151,719,908 0 CI DI MT PI SU VE PXRE REINSURANCE CO CT 29807 (908)906-8100 275,889,240 136,248,644 139,640,596 0 CI DI MT PI SU VE PYRAMID LIFE INS CO, THE KS 68284 (407)996-4519 462,012,921 311,521,532 150,491,388 19,943,777 DI LI QBE INS CORP PA 39217 (212)422-1212 469,671,150 308,087,485 161,583,665 7,912,023 CW DI MT PI SU VE QBE REINSURANCE CORP PA 10219 (212)422-1212 1,258,548,789 689,395,540 569,153,249 0 CI DI MT PI SU VE PROGRESSIVE WEST INS CO PROVIDENCE WASHINGTON INS CO Financial Information Not Available † 619,784,943 260,152,011 359,632,932 UR Financial Information Not Available CP Financial Information Not Available CP Financial Information Not Available CP Financial Information Not Available QCS INS CO AZ --- (480)563-2315 QUANTA INDEMNITY CO CO 23752 (212)373-1800 231,835,213 147,342,208 84,493,005 (338,055) CW MT PI SU VE R&Q REINSURANCE CO PA 22705 (267)765-3792 288,294,195 262,946,370 25,347,825 0 CW DI MT PI SU VE R.V.I. NATIONAL INS CO CT 23132 (203)975-2100 15,285,922 903,520 14,382,402 0 DI MT SU RADIAN ASSET ASSURANCE INC. NY 36250 (212)983-5859 2,529,830,714 1,392,450,672 1,137,380,043 0 CI SU RADIAN GUARANTY INC. PA 33790 (800)523-1988 4,067,711,515 3,883,312,022 184,399,493 29,442,495 MG RADIAN MORTGAGE INS INC. AZ 33944 (215)564-6600 61,669,119 32,604,588 29,064,531 0 MG RAINIER INS CO AZ 43915 (206)763-1135 29,224,701 9,463,225 19,761,476 30,820 CW MT PI SU VE RAMPART INS CO NY 38512 (212)480-0570 82,251,170 51,873,158 30,378,012 0 CW PI SU VE RANCHERS AND FARMERS INS CO TX 11853 (409)924-8200 8,977,425 2,669,851 6,307,575 1,435 CI MT PI CP IN 70211 (260)435-8650 18,276,974,513 17,780,874,236 496,100,277 21,182,956 DI LI VA VL WA 41580 (503)226-4146 41,357,716 20,227,089 21,130,627 0 CI MT PI REDLAND INS CO NJ 37303 (212)805-9700 170,634,752 107,877,228 62,757,524 2,443,508 CW MT PI SU VE REDWOOD FIRE AND CASUALTY INS CO NE 11673 (402)393-7255 912,497,762 551,130,888 361,366,874 36,107 CW DI MT PI SU VE REASSURE AMERICA LIFE INS CO RED SHIELD 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS REGENT INS CO WI 24449 (608)837-4440 280,617,060 195,006,345 85,610,716 222,881 CW DI MT PI SU VE REGIONAL HEALTH INS CO, A RRG DC 12010 (630)694-5193 4,530,166 3,424,358 1,105,808 0 CI REGIONS LIFE INS CO AZ 85413 (602)254-5866 29,282,689 1,831,228 27,451,460 0 LR IL 26549 (315)768-8943 25,463,556 18,041,543 7,422,013 834,973 CW RELIABLE LIFE INS CO, THE MO 68357 (314)819-4300 730,531,888 672,231,203 58,300,685 14,800 DI LI RELIANCE LIFE INS CO NE 72613 Name changed 9/14/07, now known as USAA DIRECT LIFE INS CO REINSURANCE CO OF AMERICA, INC. IL 68381 (800)351-7500 3,240,629,252 2,783,081,246 457,548,006 9,857,093 DI LI RELIASTAR LIFE INS CO MN 67105 (612)372-5432 22,384,570,846 20,058,644,277 2,325,926,569 40,705,859 DI LI VA VL RELIASTAR LIFE INS CO OF NEW YORK NY 61360 (770)980-5100 3,251,995,151 2,965,045,193 286,949,958 1,205,345 DI LI REMINGTON LIFE INS CO AZ --- (800)477-8858 RELIANCE STANDARD LIFE INS CO Financial Information Not Available † UR IN 94587 (800)745-7509 6,280,008 27,819 6,252,189 0 DI LI RENAISSANCE LIFE & HEALTH INS CO OF AMERICA DE 61700 (800)745-7509 34,861,370 9,735,017 25,126,353 70,265 DI LI REPUBLIC AMERICAN LIFE INS CO TX 81132 (214)631-6310 2,923,351 1,731,503 1,191,848 34,740 DI LI REPUBLIC INDEMNITY CO OF AMERICA CA 22179 (818)990-9860 891,223,729 568,179,836 323,043,893 7,079,368 CW MT PI SU VE REPUBLIC INDEMNITY CO OF CALIFORNIA CA 43753 (818)990-9860 40,127,933 17,711,102 22,416,831 594,309 CW REPUBLIC INS CO TX 38318 Name changed 12/28/07, now known as STARR INDEMNITY & LIABILITY CO REPUBLIC MORTGAGE INS CO NC 28452 (336)661-0015 1,811,359,352 1,690,511,133 120,848,219 12,845,675 MG REPUBLIC MORTGAGE INS CO OF FLORIDA FL 32174 (336)661-0015 46,019,742 36,605,167 9,414,575 0 MG REPUBLIC MORTGAGE INS CO OF NORTH CAROLINA NC 31275 (800)999-7642 618,781,288 512,823,857 105,957,431 0 MG REPUBLIC UNDERWRITERS INS CO TX 24538 (972)788-6000 657,087,642 438,782,507 218,305,135 282,764 CW DI MT PI SU VE REPUBLIC WESTERN INS CO AZ 31089 (602)263-6755 247,648,532 137,451,235 110,197,297 1,941,666 CW DI MT PI SU VE REPUBLIC-VANGUARD INS CO AZ 40479 (972)788-6000 21,964,045 660,982 21,303,063 7,500 CW DI MT PI SU VE RESERVE CAPITAL LIFE INS CO AZ 97446 (501)225-7295 2,442,868 1,391,598 1,051,270 0 LR RESERVE NATIONAL INS CO OK 68462 (405)848-7931 108,314,190 63,691,386 44,622,805 811,340 DI LI RESIDENTIAL GUARANTY CO. AZ 10287 Name changed 1/3/07, now known as PMI INS CO. RESIDENTIAL INS CO. AZ 10741 (925)658-7878 7,702,215 1,986,264 5,715,951 0 MG RESIDENTIAL INS CO, INC., A RRG HI 10691 (720)747-6000 3,082,044 1,314,952 1,767,092 16,319 CI RESNICK, WULBERT & RESNICK LIFE INS CO AZ --- (847)572-6864 RENAISSANCE LIFE & HEALTH INS CO Financial Information Not Available † UR IL 61506 (847)953-1000 103,153,962 88,349,734 14,804,229 10,959 DI LI RESPONSE INS CO CT 43044 (203)634-7200 96,160,249 28,145,260 68,014,989 707,527 CI VE RESPONSE WORLDWIDE INS CO CT 26050 (203)634-7200 68,764,964 46,554,447 22,210,517 725,489 CI VE RESTORATION RRG, INC. AZ 12209 (602)266-1166 17,025,449 9,971,399 7,054,050 144,763 RG REVIOS REINSURANCE U.S. INC. TX 87017 Name changed 11/14/07, now known as SCOR GLOBAL LIFE RE INS CO OF TEXAS RGA REINSURANCE CO MO 93572 (636)736-7000 11,821,492,433 10,637,358,768 1,184,133,665 0 DI LI RIHT LIFE INS CO AZ 94943 (602)254-5866 3,094,227 459,503 2,634,724 0 LR 1,770,307 CW DI MT PI SU VE 162,721,479 DI LI VA VL RESOURCE LIFE INS CO RISK RESOURCES, LTD. RIVERPORT INS CO FY Ending 05/31/2007 AZ MN RIVERSIDE CAPTIVE INS CO FY Ending 08/31/2007 AZ RIVERSOURCE LIFE INS CO MN Company Names: Authorized Lines: --- (602)337-6302 36684 (612)766-3000 --- (602)427-3234 65005 (612)671-3131 Financial Information Not Available 78,344,251 42,937,489 35,406,761 CP Financial Information Not Available 79,870,146,548 77,049,705,730 2,820,440,818 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS RLI INDEMNITY CO IL 28860 (309)692-1000 41,511,305 4,614,132 36,897,173 10,475 CI MT PI SU VE RLI INS CO IL 13056 (309)692-1000 1,351,885,102 599,880,777 752,004,325 7,430,576 CI DI MT PI SU VE NY 12491 (212)220-7120 128,685,235 104,035,952 24,649,283 0 SUSPENDED ROCHE SURETY AND CASUALTY CO, INC. FL 42706 (813)623-5042 16,004,102 9,986,302 6,017,800 3,002 SU ROCKFORD LIFE INS CO AZ 60008 (602)266-1166 12,337,910 11,065,767 1,272,143 0 LR ROCKHILL INS CO AZ 28053 (816)412-2801 167,416,345 55,681,351 111,734,994 72,406 CI DI MT PI SU VE ROCKWOOD CASUALTY INS CO PA 35505 (814)926-4661 245,719,676 164,427,467 81,292,209 0 CW MT PI SU ROYAL INDEMNITY CO DE 24678 Name changed 9/15/07, now known as ARROWOOD INDEMNITY CO ROCHDALE INS CO IL 57657 (309)788-4561 683,224,144 438,865,160 244,358,984 5,359,108 DI LI FY Ending 02/28/2007 AZ 95249 (623)933-2807 100,310,555 71,704,433 28,606,122 0 LC RSUI INDEMNITY CO NH 22314 (404)504-6100 2,499,798,495 1,415,754,878 1,084,043,617 5,711,687 CI MT PI RUDANDA LIFE INS CO AZ --- (847)572-6864 RURAL COMMUNITY INS CO MN 39039 (763)323-2299 S.USA LIFE INS CO, INC. AZ 60183 (877)725-4372 17,332,526 3,319,096 SAFE AUTO INS CO OH 25405 (614)231-0200 450,198,642 277,582,287 SAFECO INS CO OF AMERICA WA 24740 (206)545-5000 4,067,248,117 3,228,637,423 SAFECO INS CO OF ILLINOIS IL 39012 (206)545-5000 671,062,138 485,564,153 SAFECO INS CO OF INDIANA IN 11215 (206)545-5000 19,130,317 SAFECO NATIONAL INS CO MO 24759 (206)545-5000 SAFEHEALTH LIFE INS CO CA 79014 (949)425-4300 ROYAL NEIGHBORS OF AMERICA ROYAL OAKS ** SAFETY FIRST INS CO SAFETY NATIONAL CASUALTY CORP SAFEWAY INS CO SAFEWAY PROPERTY INS CO SAGAMORE INS CO Financial Information Not Available † 3,085,387,732 2,770,317,518 315,070,214 UR 754,180 CI MT PI VE 14,013,430 41,570 DI LI 172,616,355 13,020,969 VE 838,610,694 61,387,536 CW DI MT PI SU VE 185,497,985 341,160 CI MT PI SU VE 6,559,516 12,570,801 0 CI MT PI VE 257,720,731 159,221,383 98,499,348 0 CI MT VE 27,770,313 9,887,842 17,882,471 1,813,043 DI LI IL 11123 (888)372-7512 15,460,265 2,860,570 12,599,695 5,208 CW SU MO 15105 (314)995-5300 1,778,544,979 1,315,593,485 462,951,494 2,775,779 CW MT PI SU VE IL 12521 (630)887-8300 370,339,496 107,010,497 263,328,999 27,151,907 CI NE 17248 (352)333-0160 30,221,879 16,769,020 13,452,859 0 CI PI VE IN 40460 (317)636-9800 157,610,940 51,436,888 106,174,052 208,382 CW DI MT PI SU VE SAGEWOOD ** IA --- (515)875-4500 74,357,777 44,111,584 30,246,193 0 LC SAGICOR LIFE INS CO TX 60445 (480)425-5100 527,925,714 492,783,295 35,142,419 516,981 DI LI SAGUARO NATIONAL CAPTIVE INS CO AZ --- (802)658-9466 SAN FRANCISCO REINSURANCE CO CA 21911 (415)899-2000 SANDHILL LIFE INS CO AZ --- (480)994-5812 Financial Information Not Available 105,352,970 27,833,239 77,519,731 CP 0 CW DI MT PI SU VE Financial Information Not Available † UR Financial Information Not Available SBLI RE, INC. AZ --- (602)266-1166 SCAFFOLD INDUSTRY INS CO RRG, INC. DC 12524 (877)587-1763 3,954,067 3,238,224 715,843 303,571 CI SCAN HEALTH PLAN ARIZONA AZ 12279 (562)989-5100 6,453,198 2,404,147 4,049,051 5,953,868 HC SCF ARIZONA * AZ 36714 (602)631-2278 3,656,540,211 3,007,815,678 648,724,533 496,846,189 CW SCF PREMIER INS CO AZ 12741 (602)631-2050 8,034,744 1,936,212 6,098,532 1,416,097 CW SCOR GLOBAL LIFE RE INS CO OF TEXAS TX 87017 (469)246-9500 376,591,585 333,973,405 42,618,180 0 DI LI SCOR LIFE INS CO TX 68446 (972)560-9500 18,040,672 10,925,255 7,115,415 43,325 DI LI SCOR LIFE U.S. RE INS CO TX 64688 (972)560-9500 1,958,167,115 1,832,617,265 125,549,848 0 DI LI SCOR REINSURANCE CO NY 30058 (212)480-1900 1,475,427,050 983,772,389 491,654,661 0 CI MT PI SU VE Company Names: Authorized Lines: 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SCOTT LIFE INS CO AZ 76961 (515)243-2131 97,399,084 4,906,702 92,492,382 0 DI LI SCOTTISH RE (U.S.), INC. DE 87572 (704)752-6742 2,950,562,632 2,702,005,093 248,557,539 0 DI LI SCOTTISH RE LIFE CORP DE 90670 (704)542-9192 581,345,539 488,069,373 93,276,166 0 DI LI 14,580,231 CI MT PI VE (602)337-6248 41297 (480)365-4000 SCOTTSDALE SURPLUS LINES INS CO AZ 10672 (480)948-0505 16,200,273 880,725 15,319,548 0 CI MT PI VE SEABOARD SURETY CO NY 22535 (651)310-7911 154,528,452 23,542,094 130,986,358 850,387 CW MT PI SU SEABRIGHT INS CO IL 15563 (206)269-8500 675,195,528 418,873,182 256,322,346 11,430,484 CW DI MT PI SU VE SEARS LIFE INS CO TX 69914 (817)348-7565 73,650,925 22,300,357 51,350,569 1,454,824 DI LI SEATON INS CO RI 25763 (401)331-4885 77,466,694 52,362,146 25,104,546 0 CW DI MT PI SU VE SEB TRYGG LIFE (USA) ASSURANCE CO LIMITED AZ 89071 (602)266-1166 649,203 196,221 452,982 0 LI VA VL SECURA INS, A MUTUAL CO WI 22543 (920)739-3161 599,266,002 372,237,796 227,028,206 1,615,817 CW MT PI SU VE SECURA SUPREME INS CO WI 10239 (920)739-3161 74,798,293 42,496,497 32,301,796 3,760,984 CW MT PI SU VE SECURIAN CASUALTY CO MN 10054 (651)665-3500 53,643,651 5,984,659 47,658,992 201,982 CI PI SECURIAN LIFE INS CO MN 93742 (651)665-3500 141,542,651 22,592,821 118,949,830 320,115 DI LI VA VL SECURITY AMERICA RRG,INC. VT 11267 (802)864-5599 3,966,453 2,255,580 1,710,873 16,138 CI SECURITY BENEFIT LIFE INS CO KS 68675 (785)438-3000 12,341,315,068 11,738,952,867 602,362,201 15,235,921 DI LI VA VL SECURITY LIFE INS CO OF AMERICA MN 68721 (612)544-2121 96,470,567 71,823,078 24,647,489 917,431 DI LI SECURITY LIFE OF DENVER INS CO CO 68713 (303)860-1290 24,221,950,465 22,916,279,378 1,305,671,087 22,658,735 DI LI VA VL SECURITY MUTUAL LIFE INS CO OF NEW YORK NY 68772 (607)723-3551 2,116,278,992 2,001,548,979 114,730,013 893,959 DI LI SECURITY NATIONAL LIFE INS CO UT 69485 (801)264-1060 329,293,994 311,418,585 17,875,409 771,916 DI LI SECURITY UNION TITLE INS CO CA 50857 (904)854-8100 83,985,606 37,420,423 46,565,183 15,997,668 TI SELECT INS CO TX 22233 (860)227-3966 64,969,558 343,485 64,626,072 0 CW MT PI SU VE SCOTTSDALE INS CO FY Ending 09/30/2007 AZ Financial Information Not Available --- OH SCOTTSDALE CAPTIVE INS CO 1,595,696,965 1,061,659,178 534,037,787 CP IL 19836 (210)321-8400 13,148,231 2,218,347 10,929,884 2,342 CW MT PI SU VE SELECTIVE INS CO OF NEW YORK NY 13730 (973)948-3000 306,223,495 231,053,413 75,170,082 331,496 CI MT PI SU VE SENECA INS CO, INC. NY 10936 (212)344-3000 318,435,422 190,712,851 127,722,571 2,191,304 CW MT PI SU VE SENECA SPECIALTY INS CO AZ 10729 (212)344-3000 26,901,842 2,116,710 24,785,132 20,688 CI MT PI SU VE SENIOR AMERICAN LIFE INS CO PA 76759 (215)918-0515 19,070,733 14,530,165 4,540,568 896,898 DI LI SENTINEL AMERICAN LIFE INS CO TX 77119 (219)919-2702 46,876,444 29,994,312 16,882,132 0 DI LI SENTINEL INS CO, LTD. CT 11000 (860)547-5000 369,702,005 67,001,361 302,700,644 32,674,149 CW MT PI SU VE SENTINEL SECURITY LIFE INS CO UT 68802 (801)484-8514 53,754,190 30,464,579 23,289,611 577,785 DI LI SENTRY CASUALTY CO WI 28460 (715)346-6000 157,264,822 101,707,720 55,557,102 0 CW DI MT PI SU VE SENTRY INS A MUTUAL CO WI 24988 (715)346-6000 5,525,349,588 2,510,234,125 3,015,115,462 10,148,960 CW DI MT PI SU VE SENTRY LIFE INS CO WI 68810 (715)346-6000 3,338,037,766 3,076,345,721 261,692,046 15,966,307 DI LI VA VL SENTRY SELECT INS CO WI 21180 (715)346-6000 654,865,660 435,135,922 219,729,738 6,968,904 CW DI MT PI SU VE SEQUOIA INS CO CA 22985 (831)657-4525 185,487,551 116,920,825 68,566,726 904,074 CW MT PI SU VE SERVICE INS CO FL 36560 (941)746-4107 22,600,756 9,255,833 13,344,923 1,416 CW MT PI SU VE SERVICE LIFE AND CASUALTY INS CO TX 77151 (512)343-0600 149,448,952 115,243,162 34,205,790 27,064 DI LI SERVUS LIFE INS CO DE 80586 Name changed 9/18/06, now known as XL RE LIFE AMERICA INC. SELECT MARKETS INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SETTLERS LIFE INS CO WI 97241 (608)257-5611 381,810,616 333,013,118 48,797,496 117,120 DI LI SFM MUTUAL INS CO MN 11347 (952)838-4200 336,308,620 269,332,269 66,976,351 48,234 CW SHENANDOAH LIFE INS CO VA 68845 (540)985-4400 1,664,854,647 1,539,064,840 125,789,807 805,936 DI LI 13,595,152 DI LI Financial Information Not Available SHERIDAN RE, INC. AZ --- (602)427-3251 SIERRA HEALTH AND LIFE INS CO, INC. CA 71420 (702)242-7779 133,494,394 70,433,319 63,061,075 SIERRA WINDS ** FY Ending 10/31/2007 AZ 96032 (623)972-0212 35,973,317 53,977,687 (18,004,370) 0 LC SIGHTCARE, INC. AZ 47012 (480)961-1865 810,716 383,651 427,065 2,466,328 OS SIGNIFICA INS GROUP, INC. PA 67636 (570)200-4440 22,989,335 16,332,522 6,656,813 2,200 DI LI SILVERSCRIPT INS CO TN 12575 (615)743-6616 234,153,660 165,835,585 68,318,075 1,062,850 DI SLOVENE NATIONAL BENEFIT SOCIETY PA 57673 (412)695-1100 156,724,487 147,431,854 9,292,633 0 DI LI SOCIAL SERVICES PROVIDERS CAPTIVE INS CO AZ --- (602)337-6300 SOMERSET LIFE INS CO AZ 63169 (201)666-5156 15,570,132 11,489,280 4,080,852 0 LR SOMPO JAPAN INS CO OF AMERICA NY 11126 (212)416-1200 770,799,110 420,951,493 349,847,617 1,103,888 CW MT PI SU VE SONS OF NORWAY MN 57142 (612)827-3611 247,360,015 237,235,753 10,124,262 301,386 DI LI SOUTHEAST FAMILY LIFE INS CO AZ 89281 (954)429-2333 16,226,835 10,905,466 5,321,369 0 LR SOUTHERN GENERAL UNDERWRITERS INS CO AZ 37311 (770)952-0080 18,444,022 2,880,401 15,563,622 0 CI DI MT PI SU VE SOUTHERN INS CO TX 19216 (972)788-6000 10,208,464 1,859,222 8,349,242 102,830 CW DI MT PI SU VE SOUTHERN RISK LIFE INS CO AZ --- (602)254-5866 SOUTHLAND NATIONAL INS CORP AL 79057 (205)345-7410 151,221,216 140,525,165 10,696,051 1,165,926 DI LI SOUTHWEST EQUITY LIFE INS CO AZ 98426 (319)355-8511 9,381,338 4,081,144 5,300,194 0 LR SOUTHWEST GENERAL INS CO NM 27499 (505)722-6621 4,768,408 2,921,136 1,847,272 713,078 SOUTHWEST INS CO, INC. AZ --- (800)682-0291 SOUTHWEST MARINE AND GENERAL INS CO AZ 12294 (212)551-0600 SOUTHWEST RISK ASSURANCE CO, INC. AZ --- (602)337-6211 SPARTA INS CO MA 20613 (860)275-6500 CP Financial Information Not Available CP Financial Information Not Available † UR VE Financial Information Not Available 33,633,699 7,135,817 26,497,882 CP 6,875 CW MT PI SU 0 CW DI MT PI SU VE Financial Information Not Available 257,737,009 2,103,387 255,633,622 CP Financial Information Not Available † SPECTRUM LIFE INS CO AZ --- (602)254-5866 SPIRIT MOUNTAIN INS CO RRG, INC. DC 10754 (202)471-5944 4,936,730 3,664,113 1,272,617 65,600 CI SPLENDIDO AT RANCHO VISTOSO ** AZ --- (847)492-7500 84,635,000 78,988,000 5,647,000 0 LC CA 36790 (626)915-1951 75,966,140 50,575,809 25,390,332 656,909 CW --- (802)860-1958 SPRINGFIELD INS CO SRP CAPTIVE RISK SOLUTIONS, LIMITED FY Ending 04/30/2007 AZ UR Financial Information Not Available CP ST. CHARLES INS CO RRG SC 11114 (843)766-2327 9,831,926 6,021,443 3,810,483 9,540 CI ST. PAUL FIRE AND MARINE INS CO MN 24767 (651)310-7911 19,842,695,554 12,961,588,288 6,881,107,266 27,305,458 CW DI MT PI SU VE ST. PAUL GUARDIAN INS CO MN 24775 (612)310-7066 76,423,237 50,480,540 25,942,697 241,366 CW DI MT PI SU VE ST. PAUL MEDICAL LIABILITY INS CO MN 41750 (612)310-7911 198,415,804 138,778,340 59,637,465 0 CW MT PI SU VE ST. PAUL MERCURY INS CO MN 24791 (612)310-7066 261,366,150 202,003,345 59,362,805 4,426,217 CW DI MT PI SU VE IL 19224 (651)310-7911 510,243,219 277,899,850 232,343,369 65,092 CW DI MT PI SU VE TX 12645 (830)629-6111 21,838,869 4,917,011 16,921,858 215,449 CI PI SU STANDARD FIRE INS CO CT 19070 (860)277-0111 3,750,201,302 2,328,122,163 1,422,079,139 14,928,794 CW DI MT PI SU VE STANDARD GUARANTY INS CO DE 42986 (770)763-1000 192,934,763 104,065,269 88,869,494 1,938,407 CI DI MT PI VE ST. PAUL PROTECTIVE INS CO STANDARD 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS STANDARD INS CO OR 69019 (503)321-7000 13,265,338,273 12,250,957,381 1,014,380,892 99,185,721 DI LI VA STANDARD LIFE AND ACCIDENT INS CO OK 86355 (409)766-6624 531,349,226 320,402,735 210,946,491 2,314,471 DI LI IN 69051 (317)574-6200 1,988,891,653 1,882,691,792 106,199,861 85,105 DI LI STANDARD SECURITY LIFE INS CO OF NY NY 69078 (212)355-4141 367,198,928 257,550,756 109,648,172 15,543,620 DI LI STAR INS CO MI 18023 (248)358-1100 524,580,928 336,200,355 188,380,573 2,574,877 CW DI MT PI SU VE STARBOARD INS CO AZ --- (602)266-1166 STARMOUNT LIFE INS CO LA 68985 (225)926-2888 24,768,575 13,043,265 11,725,310 268,236 DI LI STARNET INS CO DE 40045 (203)542-3800 163,575,204 57,706,082 105,869,122 3,367,310 CW DI MT PI SU VE STARR INDEMNITY & LIABILITY CO TX 38318 (212)230-5043 277,870,588 59,745,211 218,125,377 0 CI DI MT PI SU VE STARVED ROCK LIFE INS CO AZ --- (847)572-6864 STATE AUTO NATIONAL INS CO OH 19530 (614)464-5000 106,627,631 33,405,685 73,221,946 475,472 CI MT PI SU VE IA 25127 (614)464-5000 1,604,496,398 988,534,351 615,962,047 364,331 CW MT PI SU VE OH 25135 (614)464-5000 1,845,151,826 651,388,312 1,193,763,514 3,785,427 CW MT PI SU VE STATE FARM ANNUITY AND LIFE INS CO IL 94498 (309)766-2311 8,259,718 30,469 8,229,250 0 DI LI STATE FARM FIRE AND CASUALTY CO IL 25143 (309)766-2311 26,187,616,433 16,026,153,021 10,161,463,413 359,093,110 CW DI MT PI SU VE STATE FARM GENERAL INS CO IL 25151 (309)766-2311 4,360,181,312 2,496,661,285 1,863,520,027 0 CW DI MT PI SU STATE FARM LIFE INS CO IL 69108 (309)766-2311 43,307,956,809 38,052,424,753 5,255,532,056 60,758,465 LI VA VL STATE FARM MUTUAL AUTOMOBILE INS CO IL 25178 (309)766-2311 104,842,398,449 41,265,129,346 63,577,269,103 510,683,893 CI DI MT PI SU VE STATE LIFE INS CO, THE IN 69116 (317)681-5300 2,504,180,763 2,353,382,137 150,798,626 1,791,596 DI LI STATE MUTUAL INS CO GA 69132 (706)291-1054 374,893,023 344,286,583 30,606,440 1,004,421 DI LI STATE NATIONAL INS CO, INC. TX 12831 (817)265-2000 175,470,188 71,599,013 103,871,176 10,652,773 CI MT PI SU VE STATES SELF-INSURERS RRG, INC. VT 44075 (612)766-3000 19,234,051 11,118,448 8,115,603 0 CI STERLING INS GROUP, INC. AZ --- (480)889-8960 STERLING INVESTORS LIFE INS CO GA 89184 (706)235-8154 22,647,382 16,194,675 6,452,707 124,935 DI LI IL 77399 (847)953-1000 303,865,990 119,975,608 183,890,382 19,730,385 DI LI STEWART TITLE GUARANTY CO TX 50121 (713)625-8100 1,082,024,546 566,123,531 515,901,015 21,222,189 TI STICO MUTUAL INS CO, RRG VT 10476 (802)862-4400 20,153,290 9,792,410 10,360,880 0 CI STONEBRIDGE CASUALTY INS CO OH 10952 (800)233-4624 289,832,880 169,688,046 120,144,834 1,838,994 CI DI MT PI SU VE STONEBRIDGE LIFE INS CO VT 65021 (972)881-6406 2,206,086,016 1,964,551,858 241,534,158 11,443,441 DI LI STONEWALL INS CO RI 22276 (401)331-4885 94,953,337 35,616,507 59,336,826 0 CI MT PI VE STONINGTON INS CO TX 10340 (972)664-7000 384,124,045 259,254,386 124,869,659 4,431,660 CW MT PI SU VE STRATFORD INS CO NH 40436 (201)847-8600 174,035,875 118,826,058 55,209,817 17,346 CI PI VE IL 40134 (312)277-1600 303,028,470 213,183,373 89,845,097 338,237 CW MT PI SU VE SUMMERLIN LIFE AND HEALTH INS CO NV 11838 (702)304-5500 19,749,246 12,361,819 7,387,427 0 DI LI SUMMIT CREDIT LIFE INS CO AZ 85596 (602)254-5866 5,696,769 516,970 5,179,799 0 LR SUN HEALTH MEDISUN, INC. AZ 95982 (623)974-7434 15,931,515 5,241,840 10,689,675 172,680,382 HC SUN LIFE AND HEALTH INS CO (U.S.) CT 80926 (781)446-1523 119,234,776 83,944,930 35,289,846 6,298,239 DI LI CANADA 80802 (781)237-6030 14,719,905,912 14,169,230,774 550,675,138 47,149,431 DI LI DE 79065 (781)237-6030 44,700,805,700 43,526,661,682 1,174,144,018 92,847,226 DI LI VA VL STANDARD LIFE INS CO OF INDIANA STATE AUTO PROPERTY & CASUALTY INS CO STATE AUTOMOBILE MUTUAL INS CO STERLING LIFE INS CO SUA INS CO SUN LIFE ASSURANCE CO OF CANADA SUN LIFE ASSURANCE CO OF CANADA (U.S.) Company Names: Authorized Lines: Financial Information Not Available CP Financial Information Not Available † UR 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SUN SURETY INS CO SD 10909 (605)348-1000 12,137,702 6,154,472 5,983,230 97,972 SU SUNAMERICA LIFE INS CO AZ 69256 (888)502-0600 39,454,567,710 34,733,224,708 4,721,343,002 246,662 DI LI SUNSET LIFE INS CO OF AMERICA MO 69272 (816)753-0034 430,172,070 391,805,951 38,366,123 460,295 DI LI SUNTRUST INS CO AZ 85995 (602)254-5866 15,427,250 2,015,180 13,412,070 0 DI LI SUPERIOR INS CO FL 12220 (813)887-4878 6,015,412 2,549,378 3,466,034 0 REHABILITATION SUPERIOR VISION INS, INC. AZ 60188 (949)461-3300 17,394,052 7,118,937 10,275,115 0 LR SUPREME COUNCIL OF THE ROYAL ARCANUM MA 58181 (617)426-4135 67,056,582 51,607,266 15,449,316 0 LI SURETEC INS CO TX 10916 (713)812-0800 85,590,061 34,520,777 51,069,284 56,625 SU SURETY BONDING CO OF AMERICA SD 24047 (605)336-0850 9,268,898 1,809,620 7,459,278 128,319 CI SU SURETY LIFE INS CO NE 69310 (847)402-5000 12,600,069 993,545 11,606,524 454,592 DI LI SUTLIFF LIFE INS CO AZ 79090 (602)439-4322 1,493,432 385,170 1,108,262 0 LR SUTLIFF WARRANTY CO AZ 11249 (602)439-4322 2,936,071 1,437,705 1,498,366 0 MR SWISS RE LIFE & HEALTH AMERICA INC. CT 82627 (914)828-8486 11,925,550,298 10,285,371,350 1,640,178,948 0 DI LI SWISS REINSURANCE AMERICA CORP NY 25364 (914)828-8665 14,245,829,463 10,180,802,597 4,065,026,866 0 CW DI MT PI SU VE SYMETRA LIFE INS CO WA 68608 (425)256-8134 18,004,829,093 16,779,830,911 1,224,998,182 18,719,717 DI LI VA VL SYMETRA NATIONAL LIFE INS CO WA 90581 (425)256-8000 16,807,590 6,303,626 10,503,964 2,317 DI LI SYNERGY INS CO, INC., A RRG NV 12349 (775)322-6636 696,272 0 696,272 0 CI T.H.E. INS CO LA 12866 (727)367-6900 174,050,582 119,472,600 54,577,982 895,963 CW MT PI SU VE Financial Information Not Available TAPESTRY INS CORP AZ --- (602)512-2110 TEACHERS INS AND ANNUITY ASSOCIATION OF AMERICA NY 69345 (212)490-9000 196,409,274,903 178,582,155,031 17,827,119,872 104,610,068 DI LI VA CP IL 22683 (217)789-2500 311,367,645 193,438,239 117,929,406 2,264,198 CI DI MT PI VE TEB LIFE INS CO AZ 81604 (540)896-8941 3,826,886 223,520 3,603,367 0 LR TECHNOLOGY INS CO, INC. NH 42376 (212)220-7120 401,438,454 268,786,165 132,652,289 4,123,992 CW MT PI SU VE TEMPLETON FUNDS ANNUITY CO MN 69604 Name changed 5/11/07, now known as ALLIANZ LIFE AND ANNUITY CO TENNESSEE LIFE INS CO AZ 85502 (615)484-8411 981,686 425,192 556,494 0 TERRA INS CO (A RRG) VT 10113 (802)229-5042 29,954,061 9,920,779 20,033,282 0 CI TEXAS CONSTRUCTION INS CO RRG NV 12614 (202)471-5944 587,963 58,891 529,072 0 CI TEXAS GENERAL INDEMNITY CO CO 19526 (319)399-5700 30,743,291 16,906,720 13,836,571 0 CI VE TEXAS LIFE INS CO TX 69396 (817)752-6521 630,854,947 585,141,170 45,713,783 820,104 TGG CAPTIVE INS CO AZ --- (888)872-7475 THRIVENT FINANCIAL FOR LUTHERANS WI 56014 (612)340-7000 53,474,099,420 49,040,478,220 4,433,621,200 59,660,548 VA DI LI VL THRIVENT LIFE INS CO MN 97721 (612)340-7000 3,664,564,029 3,486,487,956 178,076,073 729,752 DI LI THUREUS INS GROUP, INC. AZ --- (480)563-2315 TIAA-CREF LIFE INS CO NY 60142 (888)842-5433 3,115,349,760 2,783,219,468 332,130,292 3,062,201 DI LI VA VL TICOR TITLE INS CO CA 50067 (312)223-2581 237,995,198 170,308,285 67,686,913 18,859,206 TI TICOR TITLE INS CO OF FLORIDA NE 51535 (904)854-8100 120,872,364 95,285,888 25,586,476 443,037 TIERONE REINSURANCE CO AZ --- (602)266-1166 TIG INDEMNITY CO CA 25496 (603)656-2233 26,051,019 3,602,602 22,448,417 0 CW DI MT PI SU VE TIG INS CO CA 25534 (603)656-2233 2,061,585,008 1,323,166,373 738,418,635 323 CW DI MT PI SU VE TEACHERS INS CO Company Names: Authorized Lines: LR LI Financial Information Not Available CP Financial Information Not Available CP TI 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 92 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS TIG SPECIALTY INS CO AZ 25445 (646)826-6600 31,602,275 251,310 31,350,965 0 CI MT PI VE TIME INS CO WI 69477 (414)271-3011 812,867,383 558,359,482 254,507,901 40,624,518 DI LI TIPPECANOE LIFE INS CO AZ --- (312)332-0430 TITAN INDEMNITY CO TX 13242 (800)888-8424 133,701,918 36,171,788 97,530,130 21,961,142 CI MT PI SU VE TITAN INS CO MI 36269 (800)888-8424 83,774,460 5,606,242 78,168,218 6,633,526 CI MT PI SU VE TITAN INS CO, INC., A RRG SC 11153 (843)766-2327 19,896,448 4,688,194 15,208,254 0 CI TITLE INDUSTRY ASSURANCE CO RRG VT 10084 (802)863-5774 9,699,519 6,221,768 3,477,751 1,065 CI TITLE INS CO OF AMERICA NE 50245 (804)267-8038 15,413,940 3,747,365 11,666,575 0 TI TITLE RESOURCES GUARANTY CO TX 50016 (972)644-6500 40,058,907 14,347,303 25,711,604 15,856,339 TI TM SPECIALTY INS CO AZ 10738 (212)297-6600 20,762,833 278,162 20,484,671 0 CW TNUS INS CO NY 32301 (212)297-6600 58,226,845 9,387,131 48,839,714 0 CI DI MT PI SU VE TOA REINSURANCE CO OF AMERICA, THE DE 42439 (973)898-9480 1,427,654,454 970,605,995 457,048,459 0 CI MT PI SU VE JAPAN 12904 (212)297-6600 1,685,125,738 1,169,510,257 515,615,481 3,244,716 CW DI MT PI SU VE TOPA INS CO CA 18031 (310)201-0451 208,074,207 132,713,127 75,361,080 2,707,014 CI MT PI VE TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. AZ 52120 (602)266-1995 1,054,235 800,627 253,608 3,439,607 PD TOWER INS CO OF NEW YORK NY 44300 (212)655-2000 661,013,565 445,761,738 215,251,827 512,177 CW MT PI SU VE TOWER NATIONAL INS CO MA 43702 (212)655-2000 35,617,417 25,198,743 10,418,674 6,317 CW MT PI SU TOWN & COUNTRY LIFE INS CO UT 77674 (801)363-5227 5,212,082 2,313,380 2,898,702 67,305 DI LI TOYOTA MOTOR INS CO IA 37621 (310)787-3692 306,521,018 221,344,403 85,176,615 1,372,105 CI MT PI SU VE TRACE LIFE INS CO AZ --- (602)200-6900 TRADERS INS CO MO 42749 (816)822-1887 14,236,133 9,880,706 4,355,427 0 CI MT PI VE TRANS CITY CASUALTY INS CO AZ 34002 (480)483-6500 18,258,487 10,794,363 7,464,124 8,132,106 CW TRANS PACIFIC INS CO NY 41238 (212)297-6600 59,828,926 15,213,092 44,615,834 329 CW MT PI SU VE TRANS WORLD ASSURANCE CO CA 69566 (650)348-2300 331,958,650 264,838,353 67,120,297 185,560 DI LI TRANSAM ASSURANCE CO AZ 71986 (850)456-7401 4,236,109 1,065,681 3,170,428 1,533 DI LI TRANSAMERICA FINANCIAL LIFE INS CO NY 70688 (914)697-8000 17,771,744,889 16,958,449,963 813,294,926 41,212,385 DI LI VA TRANSAMERICA LIFE INS CO IA 86231 (319)398-8511 73,509,105,557 71,519,356,059 1,989,749,498 99,570,934 DI LI VA VL TRANSAMERICA OCCIDENTAL LIFE INS CO IA 67121 (213)742-2111 31,011,957,970 27,414,019,709 3,597,938,261 36,153,928 DI LI VA VL TRANSATLANTIC REINSURANCE CO NY 19453 (212)770-2000 12,633,236,131 9,264,434,780 3,368,801,351 0 CW DI MT PI SU VE TRANS-CITY LIFE INS CO. AZ 77690 (480)483-6500 19,807,815 11,997,069 7,810,745 3,105,655 DI LI TOKIO MARINE & NICHIDO FIRE INS CO., LTD. (U.S. BRANCH) Financial Information Not Available † UR Financial Information Not Available † UR IL 28886 (630)864-3500 207,402,544 126,356,199 81,046,345 875,227 CW MT PI SU VE TRANSNATION TITLE INS CO NE 50012 (804)267-8000 159,577,693 137,242,911 22,334,782 41,510,707 TI TRANSPORT INS CO OH 33014 (617)234-3801 45,560,150 29,322,417 16,237,733 0 CW DI MT PI SU VE TRANSGUARD INS CO OF AMERICA, INC. IL 20494 (312)822-5000 91,954,944 624,435 91,330,509 11,151,238 CW DI MT PI SU VE SC 51152 (803)799-4747 15,575,501 5,526,969 10,048,532 81,056 TI TRANSURANCE RRG, INCORPORATED AZ 11815 (602)266-1166 12,995,547 10,303,756 2,691,791 0 RG TRAVCO INS CO CT 28188 (860)277-0111 196,799,167 129,332,146 67,467,020 0 CI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO CT 19038 (860)277-0111 15,376,976,596 9,968,392,334 5,408,584,262 1,896,292 CW DI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO OF AMERICA CT 31194 (860)277-0111 3,555,971,086 2,265,324,801 1,290,646,286 25,713,237 CW DI MT PI SU VE TRANSPORTATION INS CO TRANSUNION NATIONAL TITLE 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS TRAVELERS CASUALTY CO OF CONNECTICUT CT 36170 (860)277-0111 306,333,146 225,688,478 80,644,668 0 CW MT PI SU VE TRAVELERS CASUALTY INS CO OF AMERICA CT 19046 (860)277-0111 1,740,100,646 1,307,653,622 432,447,024 1,031,535 CW MT PI SU VE TRAVELERS COMMERCIAL CASUALTY CO CT 40282 (860)277-0111 320,449,960 233,019,810 87,430,150 0 CW DI MT PI VE TRAVELERS COMMERCIAL INS CO CT 36137 (860)277-0111 307,861,356 225,150,288 82,711,069 2,184,625 CW MT PI SU VE TRAVELERS HOME AND MARINE INS CO, THE CT 27998 (860)277-0111 196,797,359 129,014,062 67,783,297 21,759,916 CI MT PI SU VE TRAVELERS INDEMNITY CO OF AMERICA, THE CT 25666 (860)277-0111 502,787,650 368,436,688 134,350,962 15,669,607 CW MT PI SU VE TRAVELERS INDEMNITY CO OF CONNECTICUT, THE CT 25682 (860)277-0111 987,959,041 658,952,952 329,006,089 10,142,789 CW DI MT PI SU VE TRAVELERS INDEMNITY CO, THE CT 25658 (860)277-0111 21,284,346,648 12,813,703,001 8,470,643,647 34,744,067 CW DI MT PI SU VE TRAVELERS PROPERTY CASUALTY CO OF AMERICA CT 25674 (860)277-0111 263,501,709 172,070,332 91,431,376 84,798,938 CW MT PI SU VE TRAVELERS PROPERTY CASUALTY INS CO CT 36161 (860)277-0111 210,201,688 143,616,769 66,584,918 73,715 CI MT PI VE TRAVELERS PROTECTIVE ASSOCIATION OF AMERICA, THE MO 56006 (314)371-0533 11,290,841 1,570,082 9,720,759 2,317 DI TRENWICK AMERICA REINSURANCE CORP CT 34894 (203)418-4100 168,217,345 129,969,373 38,247,972 0 CW MT PI SU VE IL 24350 (336)723-1282 962,256,098 764,543,043 197,713,054 5,660,984 MG TRINITY UNIVERSAL INS CO TX 19887 (214)360-8000 3,239,794,038 2,094,371,817 1,145,422,221 0 CI MT PI SU VE TRINITY UNIVERSAL INS CO OF KANSAS, INC. KS 15954 (214)360-8000 21,009,644 11,223,112 9,786,532 0 CW MT PI SU VE TRI-STATE INS CO OF MINNESOTA MN 31003 (515)473-3000 31,756,556 (740,070) 32,496,626 0 CW DI MT PI SU VE TRITON INS CO TX 41211 (817)348-7565 587,237,915 285,889,988 301,347,927 1,193,289 CI DI MT VE TRIUMPHE CASUALTY CO PA 41106 (330)659-8900 14,607,016 487,728 14,119,289 0 CI DI MT PI SU VE TRIAD GUARANTY INS CORP IL 92525 (800)414-4988 5,345,340 126,660 5,218,680 0 DI LI TRUCK INS EXCHANGE CA 21709 (213)932-3200 1,773,137,935 1,269,051,544 504,086,390 36,437,464 CW DI MT PI SU VE TRUMBULL INS CO CT 27120 (860)547-5000 420,211,599 111,560,059 308,651,540 33,661,684 CW DI MT PI SU VE TRUSTEES LIFE INS CO AZ --- (602)254-5866 IL 61425 (847)615-1500 TRUSTMARK LIFE INS CO IL 62863 TWIN CITY FIRE INS CO IN 29459 TWIN LIFE INS CO AZ 80209 (972)751-5544 335,635 U.S. FIDELIS INS CO RRG, INC MT 12922 (480)563-2315 4,230,646 U.S. FINANCIAL LIFE INS CO OH 84530 (212)314-2537 543,683,858 U.S. SPECIALTY INS CO TX 29599 (713)744-3700 UBS LIFE INS CO USA CA 67423 (515)245-2000 ULICO CASUALTY CO DE 37893 Name changed 11/17/06, now known as ULLICO CASUALTY CO ULLICO CASUALTY CO DE 37893 (202)682-0900 150,631,761 92,035,130 ULLICO LIFE INS CO TX 86371 (202)682-0900 14,292,854 3,366,853 UNDERWRITER FOR THE PROFESSIONS INS CO CO 41050 (707)226-0100 273,978,691 185,418,839 88,559,852 0 CI IN 80314 (312)234-7000 1,725,804,981 1,380,869,631 344,935,350 29,001,288 DI LI UNIFIED LIFE INS CO TX 11121 (913)685-2233 95,602,140 82,896,753 12,705,387 23,802 DI LI UNIGARD INDEMNITY CO WA 25798 (206)641-4321 95,768,806 64,627,452 31,141,355 686,139 CW MT PI SU VE UNIGARD INS CO WA 25747 (206)641-4321 723,821,143 495,416,597 228,404,546 6,662,904 CW DI MT PI SU VE WI 91529 (763)797-7126 135,192,042 90,098,142 45,093,900 4,426,799 DI LI TRUASSURE INS CO TRUSTMARK INS CO UNICARE LIFE & HEALTH INS CO UNIMERICA INS CO Company Names: Authorized Lines: Financial Information Not Available † 1,236,855,539 1,000,464,239 (847)615-1500 361,680,502 (860)547-5000 637,635,566 UR 236,391,300 1,133,021 DI LI 189,983,406 171,697,095 35,928,991 DI LI 334,420,536 303,215,030 34,651,187 CW DI MT PI SU VE 0 335,635 0 LR 173,432 4,057,214 0 CI 498,253,130 45,430,728 3,417,034 LI 945,514,546 668,450,823 277,063,723 4,626,686 CW DI MT PI SU 42,517,580 6,203,778 36,313,802 0 DI LI VA VL 58,596,632 202,570 CW DI MT PI SU VE 10,926,001 17,467 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 104,521,421 89,978,424 14,542,996 ARIZONA AUTHORIZED LINES PREMIUMS UNION BANKERS INS CO TX 69701 (407)628-1776 UNION CAPTIVE INS, INC. AZ --- (480)248-6400 UNION CENTRAL LIFE INS CO, THE OH 80837 (513)595-2200 7,284,871,050 6,963,812,540 321,058,510 10,453,942 UNION FIDELITY LIFE INS CO IL 62596 (215)542-4590 18,204,149,019 17,789,714,585 414,434,434 2,172,152 DI LI UNION INS CO IA 25844 (515)278-3000 84,258,221 57,599,431 26,658,790 3,787,152 CW MT PI SU VE UNION INS CO OF PROVIDENCE IA 21423 (515)280-2511 88,318,354 47,515,119 40,803,235 2,214,449 CI MT PI VE UNION LABOR LIFE INS CO, THE MD 69744 (202)682-0900 4,058,034,518 3,931,830,426 126,204,092 766,796 DI LI UNION SECURITY INS CO IA 70408 (816)474-2345 7,195,167,472 6,756,243,516 438,923,956 25,688,106 DI LI VA VL UNION STANDARD INS CO OK 38911 (972)719-2400 21,076,061 145,108 20,930,953 0 CW DI MT PI SU VE UNIONE ITALIANA REINSURANCE CO OF AMERICA, INC. NY 36048 (402)536-3000 79,582,868 43,257,260 36,325,608 0 CI MT PI SU VE UNITED AGRICULTURAL BENEFIT TRUST * CA --- (949)975-1424 17,794,213 1,765,378 16,028,835 1,011,210 CE ( DI LI ) UNITED AMERICAN INS CO NE 92916 (972)529-5085 1,309,631,500 1,141,160,614 168,470,886 15,247,216 DI LI UNITED AMERICAS INS CO NY 36285 (212)486-0700 8,774,439 1,588,068 7,186,371 0 SUSPENDED UNITED AUTOMOBILE INS CO FL 35319 (305)935-2119 537,823,382 437,620,229 100,203,153 5,139,815 VE UNITED BENEFIT LIFE INS CO OH 65269 (913)722-1110 3,154,064 42,141 3,111,923 0 DI LI UNITED CAPITAL TITLE INS CO CA 50041 (213)385-3600 51,191,665 28,424,123 22,767,542 15,002,635 TI UNITED CONCORDIA INS CO AZ 85766 (717)260-7081 71,416,207 29,474,472 41,941,735 17,353,290 DI LI UNITED CONTRACTORS INS CO, INC., A RRG DC 12280 (877)872-7475 30,623,420 19,514,083 11,109,337 1,924,060 CI UNITED DENTAL CARE OF ARIZONA, INC. AZ 47708 (816)474-2345 5,681,610 1,002,420 4,679,190 7,260,193 PD UNITED EDUCATORS INS, A RECIPROCAL RRG VT 10020 (301)907-4908 503,934,906 327,044,714 176,890,192 424,720 CI UNITED FAMILY LIFE INS CO GA 91693 (770)206-6400 80,304,763 62,741,726 17,563,037 20,244 DI LI UNITED FARM FAMILY LIFE INS CO IN 69892 (317)692-7200 1,667,508,539 1,462,413,751 205,094,788 0 DI LI UNITED FIDELITY LIFE INS CO TX 87645 (816)391-2000 609,661,082 383,598,978 226,062,104 214,053 DI LI UNITED FINANCIAL CASUALTY CO OH 11770 (440)461-5000 1,764,001,051 1,347,925,691 416,075,360 29,567,370 CI MT PI VE IA 13021 (319)399-5700 1,254,220,957 605,769,299 648,451,658 137,071 CI MT PI SU VE UNITED FIRE & INDEMNITY CO TX 19496 (409)766-4600 36,860,359 21,881,118 14,979,241 0 CI MT PI VE UNITED GENERAL TITLE INS CO CO 51624 (303)292-4848 119,101,390 91,127,118 27,974,272 6,618,322 TI UNITED GUARANTY COMMERCIAL INS CO OF NC NC 16659 (336)373-0232 288,394,039 247,020,630 41,373,409 0 CI UNITED GUARANTY CREDIT INS CO NC 40525 (800)334-0296 21,648,616 3,442,438 18,206,178 0 MG UNITED GUARANTY MORTGAGE INDEMNITY CO NC 26999 (336)373-0232 229,289,293 173,847,630 55,441,663 58,898 MG UNITED GUARANTY RESIDENTIAL INS CO NC 15873 (336)373-0232 1,907,961,281 1,412,449,338 495,511,943 17,251,206 MG UNITED HEALTHCARE INS CO CT 79413 (877)832-7734 11,425,483,510 8,320,618,457 3,104,865,053 972,246,420 DI LI UNITED HEALTHCARE OF ARIZONA, INC. AZ 96016 (602)664-2600 103,666,080 15,538,892 88,127,188 106,208,883 HC UNITED HERITAGE LIFE INS CO ID 63983 (800)657-6351 411,703,364 370,069,829 41,633,535 863,229 DI LI UNITED HERITAGE PROPERTY & CASUALTY CO ID 18939 (208)493-6200 20,419,969 10,610,217 9,809,752 0 CI PI UNITED HOME INS CO, A RRG VT 10712 (802)864-5599 10,311,267 7,078,681 3,232,586 0 CI UNITED HOME LIFE INS CO IN 69922 (317)692-7979 59,190,965 43,305,616 15,885,349 259,112 DI LI IL 69930 (314)819-4300 2,055,249,126 1,851,052,398 204,196,728 42,281 DI LI MO 94099 (205)325-2722 3,058,371,933 2,668,729,663 389,642,270 1,153,036 LI VA VL UNITED FIRE & CASUALTY CO UNITED INS CO OF AMERICA UNITED INVESTORS LIFE INS CO Company Names: Authorized Lines: 331,880 DI LI Financial Information Not Available CP DI LI VA VL 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS KY 82694 (502)244-2420 27,339,997 25,068,444 2,271,553 2,179 DI LI UNITED LIFE INS CO IA 69973 (319)399-5700 1,356,738,832 1,192,570,562 164,168,269 22,182 DI LI UNITED MISSOURI INS CO AZ --- (602)254-5866 UNITED NATIONAL CASUALTY INS CO IN 11445 (610)664-1500 38,026,318 12,572,861 25,453,456 0 CW DI MT PI SU VE UNITED NATIONAL SPECIALTY INS CO WI 41335 (610)664-1500 82,986,934 23,423,249 59,563,686 1,111 CW DI MT PI SU VE UNITED OF OMAHA LIFE INS CO NE 69868 (402)342-7600 13,227,857,612 11,869,797,721 1,358,059,891 35,943,458 DI LI VA VL IL 81108 (800)875-4422 26,138,949 18,743,014 7,395,936 7,224,390 DI LI UNITED SERVICES AUTOMOBILE ASSOCIATION TX 25941 (210)498-2211 18,401,816,176 5,505,253,475 12,896,562,700 117,647,551 CI MT PI VE UNITED STATES FIDELITY AND GUARANTY CO MD 25887 (651)310-7911 4,079,567,049 2,151,063,995 1,928,503,054 4,110,592 CW DI MT PI SU VE UNITED STATES FIRE INS CO DE 21113 (973)490-6600 3,694,722,840 2,533,793,031 1,160,929,809 8,034,752 CW DI MT PI SU VE UNITED STATES LIABILITY INS CO PA 25895 (610)688-2535 481,398,209 185,302,827 296,095,381 2,642,353 CW MT PI SU VE UNITED STATES LIFE INS CO IN THE CITY OF NEW YORK, THE NY 70106 (732)922-7000 5,314,658,764 4,842,259,406 472,399,358 5,751,467 DI LI UNITED TEACHER ASSOCIATES INS CO TX 63479 (512)451-2224 499,286,186 433,634,898 65,651,288 2,425,979 DI LI UNITED WISCONSIN INS CO WI 29157 (262)787-7400 280,391,099 211,539,199 68,851,897 102,908 CW DI UNITED WORLD LIFE INS CO NE 72850 (402)978-5127 91,903,643 69,347,060 22,556,583 1,569,952 DI LI UNITRIN AUTO AND HOME INS CO NY 16063 (904)245-5600 165,934,522 136,923,317 29,011,204 0 CW MT PI SU VE UNITRIN DIRECT INS CO IL 10226 (760)599-4700 35,834,270 22,253,606 13,580,664 0 CI PI VE UNITRIN DIRECT PROPERTY & CASUALTY CO IL 10915 (760)599-4700 53,701,832 39,327,096 14,374,736 11,350,123 CI MT PI VE UNITY FINANCIAL LIFE INS CO PA 63819 (513)247-0711 57,747,401 51,000,657 6,746,744 225,891 DI LI UNITY MUTUAL LIFE INS CO NY 70114 (315)448-7000 320,911,394 301,631,029 19,280,365 31,949 LI UNITED LIBERTY LIFE INS CO UNITED SECURITY LIFE AND HEALTH INS CO Financial Information Not Available † UR IL 42862 (847)700-9100 96,215,528 66,858,264 29,357,264 4,997,961 CI DI MT PI SU VE OK 70122 (405)608-0174 8,876,216 5,713,916 3,162,300 0 DI LI IN 32867 (616)662-3900 7,562,012 1,724,920 5,837,092 37,764 CI PI SU UNIVERSAL GUARANTY LIFE INS CO OH 70130 (217)241-6300 263,087,901 232,957,184 30,130,717 44,095 LI UNIVERSAL HEALTH CARE INS CO, INC. FL 12577 (727)822-3446 196,730,140 75,637,792 121,092,348 14,200,307 DI UNIVERSAL INS CO OF TEXAS TX 10759 Name changed 12/28/07, now known as UNIVERSAL NORTH AMERICA INS CO UNIVERSAL NORTH AMERICA INS CO TX 10759 (210)877-5800 UNIVERSAL PRUDENTIAL REINSURANCE CO AZ --- (602)337-6300 UNIVERSAL SURETY CO NE 25933 (402)435-4302 132,663,013 36,793,781 95,869,232 134,069 SU UNIVERSAL UNDERWRITERS INS CO KS 41181 (913)339-1000 418,321,599 75,388,800 342,932,799 15,220,690 CW DI MT PI SU VE UNIVERSAL UNDERWRITERS LIFE INS CO KS 70173 (913)339-1000 328,939,851 282,532,128 46,407,723 130,483 DI LI UNIVERSAL UNDERWRITERS OF TEXAS INS CO TX 40843 (913)339-1000 14,361,344 5,371,437 8,989,907 0 CW MT PI SU VE UNIVEST REINSURANCE CO AZ 64599 (215)721-2594 1,182,130 268,278 913,852 0 LR UNUM LIFE INS CO OF AMERICA UNIVERSAL CASUALTY CO UNIVERSAL FIDELITY LIFE INS CO UNIVERSAL FIRE & CASUALTY INS CO 12,861,193 5,855,281 7,005,912 0 CI MT PI VE Financial Information Not Available CP ME 62235 (423)755-2277 16,438,518,655 14,948,015,742 1,490,502,913 44,934,432 DI LI US HEALTH AND LIFE INS CO MI 97772 (810)826-4845 31,210,489 21,930,140 9,280,349 200 DI LI US RAIL INS CO, A RRG VT 12923 (802)229-5042 1,881,676 450,928 1,430,748 0 CI USAA CASUALTY INS CO TX 25968 (210)498-8111 6,040,601,742 3,191,238,757 2,849,362,985 95,450,709 CI MT PI VE USAA DIRECT LIFE INS CO NE 72613 (210)498-8000 8,943,719 55,483 8,888,237 0 DI LI USAA GENERAL INDEMNITY CO TX 18600 (210)498-2211 358,339,161 206,319,172 152,019,989 7,629,624 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS USAA LIFE INS CO TX 69663 (210)498-0676 10,862,262,253 9,897,136,741 965,125,511 42,003,693 DI LI VA VL USABLE LIFE AR 94358 (501)375-7200 239,530,295 140,221,973 99,308,322 952,760 DI LI USAGENCIES DIRECT INS CO NY 10413 (225)928-9000 16,676,007 7,152,774 9,523,233 0 VE USON INS CO AZ --- (602)337-6302 USON RRG, INC. AZ 13033 (602)337-6302 0 RG Financial Information Not Available 2,000,000 0 CP 2,000,000 IL 28497 (708)449-6060 16,415,614 7,677,531 8,738,083 4,577 CI UTICA MUTUAL INS CO NY 25976 (315)734-2000 2,187,614,360 1,423,132,568 764,481,792 84,320 CW DI MT PI SU VE VALIANT INS CO DE 26611 (212)608-3964 51,544,727 1,071,552 50,473,175 0 CW DI MT PI SU VE VALLEY FORGE INS CO PA 20508 (312)822-5000 58,840,129 11,962 58,828,167 13,579,469 CW DI MT PI SU VE VALLEY FORGE LIFE INS CO IN 70211 Name changed 9/30/07, now known as REASSURE AMERICA LIFE INS CO USPLATE GLASS INS CO VALLEY INS CO CA 14133 (214)360-8000 28,425,867 9,344,123 19,081,744 0 CI MT PI SU VE VALUE HEALTH REINSURANCE, INC. AZ 89518 (757)459-5200 6,991,005 157,655 6,833,350 0 LR VANLINER INS CO MO 21172 (636)343-9889 479,807,970 361,253,390 118,554,580 2,081,406 CW MT PI VE VANTISLIFE INS CO CT 68632 (866)826-8471 649,526,441 582,212,758 67,313,683 47,772 DI LI VARIABLE ANNUITY LIFE INS CO, THE TX 70238 (713)526-5251 63,998,991,276 61,157,685,672 2,841,305,604 40,831,125 LI VA VEHICULAR SERVICE INS CO, RRG OK 11063 (256)851-6777 1,794,214 194,221 1,599,993 6,220 CI VEREX ASSURANCE, INC. WI 18759 (919)846-4100 27,394,725 12,079,476 15,315,249 2,111 MG VERLAN FIRE INS CO MD 10815 (301)495-7722 26,212,226 9,149,691 17,062,535 104,141 CI MT PI VESTA INS CORP TX 42668 (205)970-7000 VICTORIA AUTOMOBILE INS CO IN 10644 (440)461-3461 10,591,247 2,604,975 7,986,272 VICTORIA FIRE & CASUALTY CO OH 42889 (440)461-3461 180,878,011 138,483,242 VICTORIA SELECT INS CO OH 10105 (440)461-3461 16,086,144 8,864,057 VICTORIA SPECIALTY INS CO OH 10777 (440)461-3461 7,456,477 VIGILANT INS CO NY 20397 (908)903-2000 VIKING INS CO OF WISCONSIN WI 13137 (715)346-6000 Financial Information Not Available ‡ REHABILITATION 4,363,534 VE 42,394,769 294,097 CI MT PI SU VE 7,222,087 7,627,310 VE 4,284,911 3,171,566 17,352,758 VE 392,431,088 242,114,518 150,316,570 7,112,955 CW DI MT PI SU VE 364,180,670 221,152,367 143,028,303 15,962,968 VE IL 40827 (847)953-1500 1,135,059,769 884,687,587 250,372,183 1,807,418 CW DI MT PI SU VE VISION SERVICE PLAN INS CO CT 39616 (916)851-5000 387,965,299 68,066,728 319,898,571 18,201,602 DI VISTA LIFE INS CO MI 84549 (313)390-6170 40,796,424 6,150,587 34,645,837 0 DI LI VOYAGER PROPERTY AND CASUALTY INS CO SC 35971 (770)763-1000 80,058,047 49,600,302 30,457,745 6,324,999 CI DI MT PI WACHOVIA LIFE INS CO AZ 72559 (602)254-5866 57,439,720 3,456,668 53,983,052 0 LR WARNER INS CO CT 26085 (203)634-7200 30,949,814 9,219,343 21,730,471 1,615,063 CI VE WASHINGTON INTERNATIONAL INS CO AZ 32778 (630)227-4700 100,062,534 46,198,636 53,863,898 1,494,177 CW DI MT PI SU VE IL 70319 (317)817-4100 2,473,581,370 2,037,995,843 435,585,526 8,951,152 DI LI WAUSAU BUSINESS INS CO WI 26069 (617)357-9500 176,625,394 126,415,536 50,209,858 4,572,189 CW MT PI SU VE WAUSAU UNDERWRITERS INS CO WI 26042 (617)357-9500 233,032,611 142,235,501 90,797,110 8,641,956 CW DI MT PI SU VE WELLCARE HEALTH INS OF ARIZONA, INC. AZ 83445 (813)865-1658 152,303,172 86,681,787 65,621,385 119,413 DI LI WELLCARE HEALTH INS OF ILLINOIS, INC. IL 64467 (813)865-1658 83,271,946 70,981,061 12,290,885 10,157,015 DI LI WELLCARE PRESCRIPTION INS, INC. FL 10155 (813)290-6200 345,194,461 181,215,488 163,978,973 3,434,162 DI WELLINGTON LIFE INS CO AZ 85537 (757)459-5200 7,100,710 691,283 6,409,427 0 DI LI VIRGINIA SURETY CO, INC. WASHINGTON NATIONAL 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IA 83607 (515)245-4999 22,231,184 4,693,204 17,537,980 0 DI LI DE 25011 (212)220-7120 97,938,003 66,134,648 31,803,355 456,591 CW DI MT PI SU VE WEST AMERICAN INS CO IN 44393 (513)603-2250 271,633,241 57,756,818 213,876,422 9,608,451 CW MT PI SU VE WEST COAST LIFE INS CO NE 70335 (415)591-8200 3,130,421,068 2,831,043,721 299,377,347 14,932,378 DI LI WESTCHESTER FIRE INS CO NY 21121 (215)640-1000 2,542,889,887 1,739,957,367 802,932,520 7,198,236 CW DI MT PI SU VE WESTCOR LAND TITLE INS CO CA 50050 (702)253-5100 24,062,681 15,400,201 8,662,482 3,280,714 TI IA 27871 (515)225-5400 135,416,855 79,586,118 55,830,737 2,996,182 CI DI MT PI SU VE WESTERN AND SOUTHERN LIFE INS CO OH 70483 (513)629-1800 8,832,318,171 5,126,353,628 3,705,964,543 1,568,452 DI LI WESTERN DIVERSIFIED CASUALTY INS CO NE 30830 (212)651-6500 21,108,987 157,704 20,951,283 0 CI MT PI SU VE WESTERN GENERAL INS CO CA 27502 (818)880-9070 103,037,469 71,343,884 31,693,585 2,311,514 CI PI VE WELLMARK COMMUNITY INS, INC. WESCO INS CO WESTERN AGRICULTURAL INS CO --- (949)863-1000 70,901,517 5,777,542 65,123,975 4,309,520 CE ( DI LI ) WESTERN HERITAGE INS CO AZ 37150 (480)951-0703 104,079,594 15,639,049 88,440,545 4,327,145 CI DI MT PI SU VE WESTERN HOME INS CO MN 26395 (952)842-9800 29,102,545 14,802,396 14,300,149 0 CI MT PI WESTERN INS CO NV 10008 (775)829-6650 29,827,090 11,398,390 18,428,700 359,369 SU WESTERN INS RRG, INC. AZ 11978 (602)427-3234 1,067,826 264,908 802,918 0 RG WESTERN MUTUAL INS CO UT 68420 (801)263-8000 10,081,344 4,934,354 5,146,990 984,422 DI LI WESTERN NATIONAL ASSURANCE CO MN 24465 (952)835-5350 37,069,454 22,206,757 14,862,697 0 CI DI MT PI SU VE WESTERN PACIFIC MUTUAL INS CO, A RRG CO 40940 (303)388-5688 138,343,895 61,134,151 77,209,744 491,996 CI WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO OH 91413 (813)585-6565 11,768,905,053 11,280,202,528 488,702,525 31,832,816 DI LI VA VL WESTERN SURETY CO SD 13188 (605)336-0850 1,083,774,330 641,549,457 442,224,873 10,446,013 CI SU WESTERN UNITED LIFE ASSURANCE CO WA 77925 (800)247-2045 812,525,802 766,968,791 45,557,011 86,477 REHABILITATION WESTERN-SOUTHERN LIFE ASSURANCE CO OH 92622 (513)629-1800 9,294,093,634 8,600,442,999 693,650,635 8,312,581 DI LI VA WESTFIELD INS CO OH 24112 (330)887-0101 2,235,508,685 1,508,233,813 727,274,872 19,676,267 CW DI MT PI SU VE WESTFIELD NATIONAL INS CO OH 24120 (330)887-0101 474,762,542 295,805,136 178,957,406 28,807 CW DI MT PI SU VE WESTMARK LIFE INS CO AZ --- (847)572-6864 WESTMINSTER VILLAGE ** AZ 95419 (480)451-2000 39,468,237 52,228,160 (12,759,923) 0 LC WESTPORT INS CORP MO 34207 (913)676-5200 1,110,639,562 817,131,599 293,507,963 12,173,705 CW DI MT PI SU VE WESTPORT LIFE INS CO AZ 62332 (602)254-5866 16,051,759 7,843,864 8,207,895 0 LR WESTWARD LIFE INS CO AZ 78301 (949)720-1568 23,665,940 3,707,532 19,958,408 287,183 DI LI WILLIAMSBURG NATIONAL INS CO MI 25780 (248)358-1100 89,306,419 67,460,648 21,845,771 797,039 CW MT PI SU VE WILSHIRE INS CO NC 13234 (919)833-1600 201,488,429 97,810,159 103,678,270 8,279,466 CI DI MT PI SU VE WILTON REASSURANCE CO MN 66133 (203)862-3172 433,471,351 316,639,169 116,832,181 0 DI LI WILTON REASSURANCE LIFE CO OF NEW YORK NY 60704 (203)762-4400 1,219,486,267 1,126,124,901 93,361,398 266,290 DI LI VA VL WINDSOR LIFE INS CO TX 65960 (214)559-0850 2,931,461 224,340 2,707,121 57,236 DI LI WOMAN'S LIFE INS SOCIETY MI 56170 (810)985-5191 184,370,544 151,531,001 32,839,543 9,593 LI WOODMEN OF THE WORLD LIFE INS SOCIETY NE 57320 (402)342-1890 7,647,374,215 6,730,640,678 916,733,537 1,893,972 VA DI LI VL WORK FIRST CASUALTY CO DE 31232 (302)477-1710 24,025,514 13,350,268 10,675,246 587,153 CW WORKMEN'S AUTO INS CO CA 13250 (213)747-6492 63,331,543 40,685,796 22,645,747 89,995 CI MT PI SU VE WORKMEN'S LIFE INS CO AZ 78409 (213)747-6492 557,774 3,577 554,197 0 DI LI WESTERN GROWERS ASSURANCE TRUST Company Names: Authorized Lines: FY Ending 06/30/2007 CA 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2007 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS WORLD CORP INS CO NE 79987 (402)496-8000 23,198,424 962,619 22,235,805 22,041 DI LI WORLD INS CO NE 70629 (402)496-8000 231,500,679 115,124,879 116,375,800 6,172,203 DI LI XL CAPITAL ASSURANCE INC. NY 20311 (212)478-3400 653,987,182 462,003,684 191,983,498 942,576 SU XL INS AMERICA, INC. DE 24554 (203)964-5235 542,736,297 331,163,360 211,572,937 2,915,569 CW MT PI SU VE XL INS CO OF NEW YORK, INC. NY 40193 (203)964-5200 155,575,380 98,593,860 56,981,520 0 CI MT PI SU VE IL 88080 (847)517-2990 736,668,962 710,618,306 26,050,656 0 DI LI XL RE LIFE AMERICA INC. DE 80586 (847)517-2990 57,550,892 8,090,501 49,460,391 0 DI LI VA VL XL REINSURANCE AMERICA INC. NY 20583 (203)964-5200 5,027,624,663 2,983,144,285 2,044,480,378 0 CW MT PI SU VE XL SPECIALTY INS CO DE 37885 (203)964-5200 555,492,269 403,897,138 151,595,131 20,937,011 CW MT PI SU VE XPRESS ASSURANCE, INC. AZ --- (602)427-3251 YADKIN VALLEY LIFE INS CO AZ 90735 (919)716-2266 390,296 58,627 331,669 0 LR YORK INS CO IL 24325 (401)453-7163 24,655,934 18,447,046 6,208,888 0 CW MT PI YOSEMITE INS CO IN 26220 (812)468-5338 558,607,533 93,313,891 465,293,642 1,005,877 CI DI MT PI SU VE YOUNG AMERICA INS CO TX 27090 (214)333-4002 49,886,492 35,778,416 14,108,076 0 CI PI VE ZALE INDEMNITY CO TX 30325 (972)580-4080 14,498,074 3,966,321 10,531,753 6,779 CI MT PI SU ZALE LIFE INS CO AZ 71323 (972)580-4080 12,127,567 2,482,573 9,644,994 42,730 DI LI ZENITH INS CO CA 13269 (818)713-1000 2,252,913,454 1,801,818,805 451,094,649 1,066,377 CW MT PI SU VE ZURICH AMERICAN INS CO NY 16535 (847)605-6000 31,808,017,253 25,063,304,962 6,744,712,291 XL LIFE INS AND ANNUITY CO Financial Information Not Available CP 86,022,788 CW DI MT PI PL SU VE IL 27855 (847)605-6000 63,392,037 19,594,224 43,797,814 899,477 CW MT PI SU VE TX 10245 (818)704-3682 8,071,592 4,431,879 3,639,713 22,216,142 CI MT PI SU VE 5 STAR LIFE INS CO LA 77879 (703)706-5975 165,974,478 113,699,921 52,274,557 4,224,425 DI LI 84 INDEMNITY CO AZ --- (602)952-9532 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 12/31/2007 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2008 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 99 CP TOP 25 AUTHORIZED PREMIUM WRITERS FOR SELECT LINES OF BUSINESS 100 101 FIRE 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 18.1% 10.7% 18,114 13,592 1,016 1,463 10.8% 6.7% 3.0% 6,707 4,587 0 51 1.1% 3. 18988 AUTO-OWNERS INS CO 5.8% 7.0% 5,850 5,919 4,204 4,969 84.0% 4. 21482 FACTORY MUTUAL INS CO 5.6% 5.1% 5,600 4,562 (4,784) (2,559) (56.1%) 5. 25658 TRAVELERS INDEMNITY CO, THE 4.5% 4.8% 4,462 4,485 (804) (1,251) (27.9%) 6. 23035 LIBERTY MUTUAL FIRE INS CO 4.4% 4.1% 4,404 4,358 1,508 1,690 38.8% 7. 41297 SCOTTSDALE INS CO 4.3% 5.8% 4,270 4,567 1,004 1,149 25.2% 8. 35300 ALLIANZ GLOBAL RISKS US INS CO 3.4% 3.5% 3,410 3,279 231 283 8.6% 1. 42978 AMERICAN SECURITY INS CO 2. 16535 ZURICH AMERICAN INS CO 2.6% 2.6% 2,612 2,456 1,109 1,107 45.1% 10. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.5% 2.9% 2,456 2,547 466 1,775 69.7% 11. 24767 ST. PAUL FIRE AND MARINE INS CO 2.0% 2.1% 1,980 2,079 994 1,489 12. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 2.0% 2.3% 1,955 2,011 (1,543) 13. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 1.9% 2.3% 1,949 1,758 3,819 3,961 225.3% 14. 24813 BALBOA INS CO 1.9% 1.2% 1,924 1,653 156 197 11.9% 15. 10014 AFFILIATED FM INS CO 1.8% 1.9% 1,839 1,604 77 71 4.4% 16. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.5% 1.6% 1,532 1,459 205 316 21.7% 17. 21113 UNITED STATES FIRE INS CO 1.5% 1.9% 1,489 1,776 278 2,729 153.7% 18. 11185 FOREMOST INS CO OF GRAND RAPIDS, MI 1.4% 1.7% 1,385 1,397 655 680 48.6% 19. 24554 XL INS AMERICA, INC. 1.4% 2.5% 1,367 1,705 183 0 0.0% 20. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.2% 1.4% 1,188 1,181 382 431 36.5% 21. 19062 AUTOMOBILE INS CO OF HARTFORD, CT 1.2% 1.1% 1,155 1,052 164 130 12.4% 9. 24740 SAFECO INS CO OF AMERICA (719) 71.6% (35.8%) 22. 25968 USAA CASUALTY INS CO 1.1% 1.1% 1,064 1,010 363 360 35.6% 23. 26905 CENTURY-NATIONAL INS CO 0.9% 1.0% 893 864 517 548 63.4% 24. 10921 AAA FIRE & CASUALTY INS CO 0.9% 0.7% 875 729 285 451 61.9% 0.8% 0.8% 25. 23469 AMERICAN MODERN HOME INS CO 79.2% Current Year Top 25: 851 817 268 380 46.5% 79,334 71,449 10,753 19,701 27.6% 25.3% 25.7% Total for Current Year: 246 Insurers 100,218 93,205 21,578 23,574 Prior Year: 248 Insurers 84,725 80,103 18,977 20,610 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 2007 2006 2005 2004 102 2003 2002 HOMEOWNERS MULTIPLE PERIL 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 1. 25143 STATE FARM FIRE AND CASUALTY CO 19.4% 19.4% 225,032 225,304 101,185 103,466 45.9% 2. 21598 FARMERS INS CO OF ARIZONA 12.1% 13.7% 140,090 148,816 69,482 66,466 44.7% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 8.3% 9.1% 96,409 101,001 51,957 52,507 52.0% 4. 19240 ALLSTATE INDEMNITY CO 5.7% 6.5% 66,195 70,352 30,313 30,678 43.6% 5. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 4.5% 3.2% 52,565 45,657 16,081 20,774 45.5% 6. 19232 ALLSTATE INS CO 3.4% 3.7% 39,138 41,086 19,137 18,347 44.7% 7. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.4% 2.7% 27,906 28,700 18,466 18,531 64.6% 8. 11185 FOREMOST INS CO OF GRAND RAPIDS, MI 2.2% 2.1% 25,356 24,998 12,771 13,307 53.2% 9. 34690 PROPERTY AND CASUALTY INS CO OF HARTFORD 2.0% 1.8% 23,564 22,300 9,470 8,742 39.2% 10. 26298 METROPOLITAN PROPERTY AND CASUALTY INS CO 1.9% 1.6% 21,707 20,259 7,330 8,489 41.9% 11. 23035 LIBERTY MUTUAL FIRE INS CO 1.9% 2.0% 21,442 22,390 6,910 7,636 34.1% 12. 25968 USAA CASUALTY INS CO 1.7% 2.0% 19,866 21,002 13,762 13,481 64.2% 13. 20990 COUNTRY MUTUAL INS CO 1.6% 1.6% 18,526 18,396 9,741 10,013 54.4% 14. 20346 PACIFIC INDEMNITY CO 1.5% 1.4% 17,715 17,040 5,261 4,339 25.5% 15. 21652 FARMERS INS EXCHANGE 1.5% 0.1% 17,001 9,506 2,955 3,952 41.6% 16. 10071 ENCOMPASS INS CO OF AMERICA 1.2% 1.3% 13,526 14,356 5,059 5,467 38.1% 17. 25180 FIDELITY NATIONAL INS CO 1.1% 1.4% 12,368 14,206 7,585 6,229 43.8% 18. 37478 HARTFORD INS CO OF THE MIDWEST 1.0% 1.1% 11,819 12,077 7,678 8,101 67.1% 19. 19062 AUTOMOBILE INS CO OF HARTFORD, CT 1.0% 1.2% 11,714 12,831 4,566 4,689 36.5% 20. 19623 AMERICAN SUMMIT INS CO 1.0% 1.1% 11,407 11,934 4,774 4,295 36.0% 21. 10921 AAA FIRE & CASUALTY INS CO 1.0% 0.7% 11,325 9,584 4,369 5,523 57.6% 22. 13773 FARM BUREAU MUTUAL INS CO 1.0% 0.7% 11,229 10,088 4,368 5,253 52.1% 23. 24740 SAFECO INS CO OF AMERICA 0.9% 0.8% 10,134 9,864 7,946 7,361 74.6% 24. 21857 AMERICAN INS CO, THE 0.9% 0.7% 9,912 9,155 2,387 3,167 34.6% 0.9% 0.9% 25. 37710 FIRST AMERICAN PROPERTY & CASUALTY INS CO 79.9% Current Year Top 25: 9,891 10,343 6,204 6,660 64.4% 925,836 931,247 429,758 437,472 47.0% 46.1% 38.5% Total for Current Year: 193 Insurers 1,158,182 1,156,734 523,661 533,597 Prior Year: 197 Insurers 1,144,953 1,118,319 400,526 430,540 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 2007 2006 2005 2004 103 2003 2002 COMMERCIAL MULTIPLE PERIL 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 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 5.4% 5.6% 31,041 30,796 10,108 19,412 63.0% 2. 29424 HARTFORD CASUALTY INS CO 5.2% 5.2% 30,182 30,288 10,545 10,591 35.0% 3. 25143 STATE FARM FIRE AND CASUALTY CO 4.6% 4.6% 26,516 26,548 9,739 10,177 38.3% 4. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 4.2% 4.1% 24,225 23,294 6,077 8,529 36.6% 5. 19100 AMCO INS CO 3.8% 3.1% 21,726 19,004 11,038 10,381 54.6% 6. 21598 FARMERS INS CO OF ARIZONA 3.7% 3.6% 21,398 21,224 8,390 8,666 40.8% 7. 32700 OWNERS INS CO 3.5% 3.9% 20,499 21,265 11,716 (1,889) (8.9%) 8. 21709 TRUCK INS EXCHANGE 3.2% 3.2% 18,727 18,947 7,252 4,388 23.2% 2.6% 2.8% 15,029 15,443 4,502 5,806 37.6% 10. 21652 FARMERS INS EXCHANGE 2.5% 2.4% 14,561 14,282 3,944 3,817 26.7% 11. 20281 FEDERAL INS CO 2.4% 2.5% 13,906 14,471 3,489 5,605 38.7% 12. 41785 COLORADO CASUALTY INS CO 2.3% 2.3% 13,549 13,106 5,132 8,088 61.7% 13. 18058 PHILADELPHIA INDEMNITY INS CO 2.3% 2.5% 13,313 13,820 3,457 4,640 33.6% 14. 19240 ALLSTATE INDEMNITY CO 2.2% 1.7% 12,490 11,136 4,430 5,322 47.8% 15. 10677 CINCINNATI INS CO 2.0% 1.8% 11,440 10,917 3,799 5,649 51.7% 16. 21873 FIREMAN'S FUND INS CO 1.9% 1.9% 11,029 10,874 8,091 10,238 94.2% 17. 19232 ALLSTATE INS CO 1.6% 1.7% 9,166 9,599 4,379 4,252 44.3% 18. 19356 MARYLAND CASUALTY CO 1.5% 1.9% 8,879 10,496 6,251 1,527 14.5% 19. 21857 AMERICAN INS CO, THE 1.5% 1.3% 8,541 8,138 2,324 2,614 32.1% 20. 13773 FARM BUREAU MUTUAL INS CO 1.4% 0.3% 8,012 5,586 1,489 3,576 64.0% 21. 37206 CONTRACTORS BONDING AND INS CO 1.4% 1.4% 7,859 8,105 2,058 2,046 25.2% 22. 24112 WESTFIELD INS CO 1.3% 1.1% 7,539 6,895 1,995 3,864 56.1% 23. 22667 ACE AMERICAN INS CO 1.2% 1.4% 6,960 7,535 964 1,990 26.4% 24. 20508 VALLEY FORGE INS CO 1.2% 1.1% 6,835 6,940 2,431 8,075 116.4% 1.2% 1.0% 9. 18988 AUTO-OWNERS INS CO 25. 20443 CONTINENTAL CASUALTY CO 64.0% Current Year Top 25: 6,729 6,229 3,299 3,641 58.5% 370,153 364,940 136,899 151,005 41.4% 41.6% 39.7% Total for Current Year: 288 Insurers 578,054 577,280 234,663 239,894 Prior Year: 276 Insurers 578,623 559,163 224,347 221,975 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 2007 2006 2005 2004 104 2003 2002 MEDICAL MALPRACTICE 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) 74.3% 75.5% LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 170,982 162,673 62,028 61,626 37.9% 2. 11843 MEDICAL PROTECTIVE CO, THE 4.7% 4.3% 10,885 10,664 1,758 2,262 21.2% 3. 44083 PREFERRED PHYSICIANS MEDICAL RRG, INC. 3.3% 3.1% 7,542 7,631 70 4. 20443 CONTINENTAL CASUALTY CO 3.0% 2.9% 6,820 7,396 3,358 6,561 88.7% 5. 11598 APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. 1.6% 1.7% 3,750 2,934 875 3,118 106.3% 6. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 1.5% 1.3% 3,394 3,201 707 2,075 64.8% 7. 34495 DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE 1.1% 1.5% 2,443 3,163 0 2,892 91.4% 8. 21857 AMERICAN INS CO, THE 1.0% 0.8% 2,399 1,989 488 1,528 76.9% 1. 32832 MUTUAL INS CO OF ARIZONA (303) (4.0%) 0.9% 0.9% 2,114 2,074 40 (901) (43.4%) 10. 15865 NCMIC INS CO 0.8% 0.8% 1,954 1,905 2,622 (62) (3.2%) 11. 37656 ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO 0.7% 0.7% 1,698 1,663 0 810 48.8% 12. 14460 PODIATRY INS CO OF AMERICA, A MUTUAL CO 0.7% 0.7% 1,629 1,586 800 1,623 102.4% 13. 22667 ACE AMERICAN INS CO 0.6% 0.6% 1,477 1,439 446 616 42.8% 14. 10903 AMERICAN EXCESS INS EXCHANGE, RRG 0.6% 0.6% 1,368 1,402 0 1,117 79.7% 15. 22810 CHICAGO INS CO 0.6% 0.7% 1,328 1,483 168 1,118 75.4% 16. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 0.6% 0.7% 1,324 1,408 193 247 17.5% 9. 44105 OPHTHALMIC MUTUAL INS. CO., RRG 17. 44121 OMS NATIONAL INS CO, RRG 0.5% 0.5% 1,155 1,098 20 164 15.0% 18. 26257 MEDAMERICA MUTUAL RRG, INC. 0.4% 0.2% 914 782 0 196 25.1% 19. 12167 CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG 0.4% 0.4% 894 894 55 527 58.9% 20. 12003 EMERGENCY MEDICINE PROFESSIONAL ASSURANCE CO 0.3% 0.2% 805 928 390 846 91.2% 21. 39152 AMERICAN HEALTHCARE INDEMNITY CO 0.3% 640 643 1,395 921 143.1% 106.7% 0.3% 22. 12189 OCEANUS INS CO, A RRG 0.2% 0.2% 528 482 50 514 23. 11798 CONTINUING CARE RRG, INC. 0.2% 0.1% 453 453 0 0 0.0% 24. 11825 CARE RRG, INC. 0.2% 0.1% 412 259 0 93 35.8% 0.2% 0.1% 25. 16624 DARWIN NATIONAL ASSURANCE CO 98.8% Current Year Top 25: 354 331 0 113 34.3% 227,262 218,479 75,464 87,702 40.1% 42.4% 47.8% Total for Current Year: 77 Insurers 230,128 221,269 82,267 93,739 Prior Year: 81 Insurers 225,024 223,705 77,479 106,909 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 2007 2006 2005 2004 105 2003 2002 WORKERS' COMPENSATION 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 55.4% 55.3% (4)/(2) 495,576 495,576 307,120 472,498 95.3% 2. 19380 AMERICAN HOME ASSURANCE CO 5.4% 4.7% 48,359 52,152 12,427 26,652 51.1% 3. 16535 ZURICH AMERICAN INS CO 3.3% 2.3% 29,320 21,499 4,122 14,948 69.5% 4. 29459 TWIN CITY FIRE INS CO 2.7% 3.2% 23,784 24,287 7,892 7,952 32.7% 5. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.3% 3.3% 20,322 21,733 11,293 22,988 105.8% 6. 42404 LIBERTY INS CORP 1.6% 1.8% 14,406 13,758 1,671 9,199 66.9% 7. 22667 ACE AMERICAN INS CO 1.4% 1.4% 12,377 11,861 691 2,254 19.0% 8. 23035 LIBERTY MUTUAL FIRE INS CO 1.3% 1.5% 11,756 11,150 10,887 10,031 90.0% 1. 36714 SCF ARIZONA * 1.3% 0.8% 11,430 10,026 2,348 5,643 56.3% 10. 23841 NEW HAMPSHIRE INS CO 1.2% 0.5% 10,351 7,142 2,087 5,791 81.1% 11. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE 1.1% 1.6% 9,983 9,882 1,801 1,916 19.4% 12. 25658 TRAVELERS INDEMNITY CO, THE 0.9% 1.1% 7,765 7,051 3,242 4,565 64.7% 13. 21709 TRUCK INS EXCHANGE 0.8% 1.0% 7,444 7,243 2,426 3,920 54.1% 14. 26042 WAUSAU UNDERWRITERS INS CO 0.8% 0.6% 7,089 5,409 1,570 2,728 50.4% 15. 22179 REPUBLIC INDEMNITY CO OF AMERICA 0.8% 0.8% 7,079 7,087 4,326 10,522 148.5% 16. 34207 WESTPORT INS CORP 0.8% 0.9% 6,935 7,466 3,259 5,552 74.4% 17. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 0.8% 0.5% 6,873 4,581 2,863 4,706 102.7% 18. 20494 TRANSPORTATION INS CO 0.7% 0.6% 6,224 5,721 3,760 6,291 109.9% 19. 19410 COMMERCE AND INDUSTRY INS CO 0.7% 0.9% 5,974 6,337 3,205 2,663 42.0% 20. 37478 HARTFORD INS CO OF THE MIDWEST 0.7% 0.7% 5,844 5,516 579 1,794 32.5% 21. 18988 AUTO-OWNERS INS CO 0.6% 0.6% 5,797 5,313 1,473 2,084 39.2% 22. 20281 FEDERAL INS CO 0.6% 1.0% 5,596 5,995 1,596 2,514 41.9% 23. 20443 CONTINENTAL CASUALTY CO 0.6% 0.7% 5,320 5,614 1,634 1,909 34.0% 24. 34002 TRANS CITY CASUALTY INS CO 0.6% 0.7% 5,283 5,283 1,140 2,625 49.7% 0.6% 0.4% 9. 15563 SEABRIGHT INS CO 25. 25682 TRAVELERS INDEMNITY CO OF CONNECTICUT, THE 86.8% Current Year Top 25: 4,938 4,426 483 1,946 44.0% 775,826 762,109 393,896 633,688 83.1% 82.6% 82.8% Total for Current Year: 284 Insurers 894,126 874,618 453,313 722,831 Prior Year: 279 Insurers 773,057 751,749 421,350 622,204 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. * SCF Arizona figures do not include self-rater program. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 1,000,000 800,000 600,000 400,000 200,000 0 2007 2006 2005 2004 106 2003 2002 OTHER LIABILITY 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 10.6% 9.7% 62,918 58,089 40,843 35,227 60.6% 2. 20281 FEDERAL INS CO 3.8% 3.8% 22,681 22,615 5,482 12,130 53.6% 3. 20443 CONTINENTAL CASUALTY CO 3.8% 3.3% 22,542 21,828 3,398 8,432 38.6% 4. 19380 AMERICAN HOME ASSURANCE CO 3.7% 0.7% 22,160 19,128 3,850 13,154 68.8% 5. 22667 ACE AMERICAN INS CO 3.3% 4.0% 19,557 21,449 5,715 28,146 131.2% 1. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 6. 16535 ZURICH AMERICAN INS CO 3.2% 3.5% 18,766 19,849 19,994 27,483 138.5% 7. 25143 STATE FARM FIRE AND CASUALTY CO 2.8% 2.6% 16,419 15,876 13,894 14,843 93.5% 8. 24767 ST. PAUL FIRE AND MARINE INS CO 2.7% 2.9% 16,233 16,516 5,947 4,386 26.6% 2.3% 2.6% 13,358 15,749 2,937 7,300 46.4% 10. 10120 EVEREST NATIONAL INS CO 2.1% 1.8% 12,309 10,900 793 5,051 46.3% 11. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.0% 2.0% 11,729 11,538 3,972 5,865 50.8% 12. 19275 AMERICAN FAMILY MUTUAL INS CO 1.8% 1.6% 10,438 10,263 3,621 6,040 58.9% 13. 11255 CATERPILLAR INS CO 1.7% 1.8% 10,165 6,714 7,956 9,644 143.6% 14. 25658 TRAVELERS INDEMNITY CO, THE 1.5% 1.7% 9,096 9,090 1,102 15. 37885 XL SPECIALTY INS CO 1.5% 1.4% 8,792 9,124 816 3,148 34.5% 16. 21652 FARMERS INS EXCHANGE 1.4% 1.4% 8,116 8,122 1,976 4,802 59.1% 17. 11603 CONTRACTORS INS CO OF NORTH AMERICA, INC., A RRG 1.4% 2.7% 8,057 10,277 133 5,101 49.6% 18. 18988 AUTO-OWNERS INS CO 1.4% 1.5% 8,038 8,309 580 4,729 56.9% 19. 18058 PHILADELPHIA INDEMNITY INS CO 1.3% 1.3% 7,788 7,548 514 2,172 28.8% 20. 16691 GREAT AMERICAN INS CO 9. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE (105) (1.2%) 1.3% 1.3% 7,736 7,835 1,420 8,075 103.1% 21. 10639 ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RR 1.3% 1.2% 7,645 7,577 2,790 (6,350) (83.8%) 22. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.2% 1.4% 6,966 8,230 9,400 5,682 69.0% 23. 10677 CINCINNATI INS CO 1.1% 1.1% 6,820 6,526 333 795 12.2% 24. 19100 AMCO INS CO 1.1% 0.6% 6,747 5,075 7,520 10,507 207.0% 1.1% 1.0% 25. 22322 GREENWICH INS CO 59.3% Current Year Top 25: 6,682 6,562 254 3,016 46.0% 351,759 344,791 145,239 219,273 63.6% 61.3% 50.6% Total for Current Year: 464 Insurers 593,430 594,332 292,604 364,141 Prior Year: 461 Insurers 583,974 540,003 233,836 273,404 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 2007 2006 2005 2004 107 2003 2002 PRIVATE PASSENGER AUTOMOBILE LIABILITY 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 13.2% 13.1% (4)/(2) 263,648 263,497 163,926 170,532 64.7% 2. 21598 FARMERS INS CO OF ARIZONA 9.7% 9.2% 194,672 189,276 115,691 126,943 67.1% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 7.1% 7.0% 141,468 139,379 95,686 98,786 70.9% 4. 11851 PROGRESSIVE ADVANCED INS CO 4.5% 4.5% 90,270 90,580 42,439 49,698 54.9% 5. 35882 GEICO GENERAL INS CO 3.5% 3.3% 69,041 67,949 42,921 46,718 68.8% 6. 37834 PROGRESSIVE PREFERRED INS CO 2.8% 2.8% 55,919 55,764 33,075 32,678 58.6% 7. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 2.7% 3.4% 53,944 56,596 40,452 32,521 57.5% 8. 29688 ALLSTATE FIRE AND CASUALTY INS CO 2.7% 1.4% 53,675 47,421 20,361 35,003 73.8% 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 2.7% 2.8% 53,482 53,095 33,677 38,759 73.0% 10. 19232 ALLSTATE INS CO 2.6% 3.3% 52,421 55,422 38,662 26,477 47.8% 11. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.2% 2.6% 44,035 45,307 31,212 38,728 85.5% 12. 25968 USAA CASUALTY INS CO 2.1% 2.4% 41,191 42,210 30,134 35,021 83.0% 13. 22055 GEICO INDEMNITY CO 2.0% 1.8% 40,397 38,524 25,096 27,721 72.0% 14. 25143 STATE FARM FIRE AND CASUALTY CO 2.0% 2.0% 39,564 39,123 23,174 24,161 61.8% 15. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 1.7% 1.9% 33,558 34,593 24,730 23,615 68.3% 16. 23035 LIBERTY MUTUAL FIRE INS CO 1.6% 1.5% 31,553 30,919 19,913 18,146 58.7% 17. 22063 GOVERNMENT EMPLOYEES INS CO 1.3% 1.3% 26,642 26,422 17,236 17,389 65.8% 18. 37770 AAA MEMBERS INS CO 1.3% 0.9% 25,198 22,050 11,156 21,476 97.4% 19. 30104 HARTFORD UNDERWRITERS INS CO 1.1% 1.2% 21,143 21,875 14,358 10,743 49.1% 20. 40169 METROPOLITAN CASUALTY INS CO 1.0% 0.9% 20,292 19,283 10,416 12,911 67.0% 21. 27120 TRUMBULL INS CO 1.0% 0.6% 19,936 16,438 6,333 11,063 67.3% 22. 24740 SAFECO INS CO OF AMERICA 1.0% 1.1% 19,642 20,345 11,949 12,710 62.5% 23. 40150 MGA INS CO, INC. 1.0% 0.8% 19,413 19,243 9,019 11,219 58.3% 24. 37478 HARTFORD INS CO OF THE MIDWEST 0.9% 1.1% 18,224 19,599 13,783 7,459 38.1% 0.9% 1.0% 17,407 17,700 9,687 8,338 47.1% 1,446,735 1,432,607 885,087 938,815 65.5% Total for Current Year: 289 Insurers 2,000,841 1,982,240 1,212,633 1,249,822 Prior Year: 296 Insurers 1,963,398 1,941,699 1,134,741 1,169,779 63.1% 60.2% 9. 21687 MID-CENTURY INS CO 25. 19240 ALLSTATE INDEMNITY 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) 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 2007 2006 2005 2004 108 2003 2002 COMMERCIAL AUTOMOBILE LIABILITY 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 23787 NATIONWIDE MUTUAL INS CO 6.8% 7.3% 25,574 27,113 13,601 12,677 46.8% 2. 11770 UNITED FINANCIAL CASUALTY CO 5.8% 3.5% 21,766 20,721 3,857 10,926 52.7% 3. 21415 EMPLOYERS MUTUAL CASUALTY CO 4.7% 4.8% 17,601 17,862 9,078 7,841 43.9% 4. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 3.1% 3.0% 11,675 11,988 6,126 8,133 67.8% 5. 32700 OWNERS INS CO 2.6% 2.9% 9,906 10,408 6,182 4,708 45.2% 6. 18988 AUTO-OWNERS INS CO 2.5% 2.8% 9,270 10,055 5,486 7,331 72.9% 7. 16535 ZURICH AMERICAN INS CO 2.4% 2.4% 9,113 8,836 1,776 4,991 56.5% 8. 19275 AMERICAN FAMILY MUTUAL INS CO 2.3% 2.1% 8,876 8,572 4,286 6,620 77.2% 2.3% 1.2% 8,715 8,479 3,245 11,084 130.7% 10. 11371 GREAT WEST CASUALTY CO 2.2% 2.1% 8,307 8,295 6,454 7,972 96.1% 11. 21326 EMPIRE FIRE AND MARINE INS CO 2.2% 1.1% 8,233 8,479 2,439 2,149 25.3% 12. 10677 CINCINNATI INS CO 2.0% 1.8% 7,517 7,132 2,280 5,456 76.5% 13. 41785 COLORADO CASUALTY INS CO 1.8% 1.9% 6,798 7,286 4,773 3,555 48.8% 14. 21709 TRUCK INS EXCHANGE 1.7% 1.7% 6,419 6,661 2,568 1,741 26.1% 15. 18058 PHILADELPHIA INDEMNITY INS CO 1.6% 0.4% 6,092 3,962 1,067 1,148 29.0% 16. 23035 LIBERTY MUTUAL FIRE INS CO 1.6% 1.6% 6,049 5,791 2,355 3,308 57.1% 17. 24112 WESTFIELD INS CO 1.4% 1.2% 5,213 4,757 2,317 3,394 71.3% 18. 14184 ACUITY, A MUTUAL INS CO 1.3% 0.7% 5,062 4,269 521 2,314 54.2% 19. 13773 FARM BUREAU MUTUAL INS CO 1.3% 0.3% 4,878 3,351 508 1,524 45.5% 20. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.3% 0.8% 4,840 4,959 1,025 1,863 37.6% 21. 19682 HARTFORD FIRE INS CO 1.3% 1.4% 4,791 5,154 3,258 2,824 54.8% 22. 22667 ACE AMERICAN INS CO 1.2% 1.2% 4,487 4,484 591 429 9.6% 23. 41181 UNIVERSAL UNDERWRITERS INS CO 1.1% 1.1% 4,173 4,117 1,692 2,358 57.3% 24. 13234 WILSHIRE INS CO 1.1% 1.2% 4,016 4,063 1,519 2,160 53.2% 1.1% 0.6% 9. 19380 AMERICAN HOME ASSURANCE CO 25. 10510 CAROLINA CASUALTY INS CO 56.5% Current Year Top 25: 3,967 3,460 783 1,422 41.1% 213,338 210,254 87,788 117,928 56.1% 57.2% 60.8% Total for Current Year: 329 Insurers 377,775 382,641 197,898 218,774 Prior Year: 315 Insurers 396,647 389,365 192,497 236,564 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 2007 2006 2005 2004 109 2003 2002 PRIVATE PASSENGER AUTOMOBILE PHYSICAL DAMAGE 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 14.0% 14.1% 223,142 227,099 148,252 147,309 64.9% 2. 21598 FARMERS INS CO OF ARIZONA 9.9% 10.3% 157,038 158,794 90,799 91,791 57.8% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 7.2% 7.6% 114,649 116,216 82,025 82,792 71.2% 4. 11851 PROGRESSIVE ADVANCED INS CO 4.1% 3.9% 65,460 64,755 41,857 41,249 63.7% 5. 35882 GEICO GENERAL INS CO 3.7% 3.5% 59,713 59,148 32,917 31,914 54.0% 6. 29688 ALLSTATE FIRE AND CASUALTY INS CO 3.6% 1.9% 57,921 51,867 31,014 31,443 60.6% 7. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 3.6% 4.3% 57,248 59,790 30,183 29,309 49.0% 8. 19232 ALLSTATE INS CO 3.5% 4.2% 56,082 58,751 22,706 22,022 37.5% 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 2.7% 2.8% 43,623 43,536 24,767 24,430 56.1% 10. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.3% 2.7% 36,654 37,726 31,040 31,052 82.3% 11. 22055 GEICO INDEMNITY CO 2.0% 1.7% 32,315 30,988 18,374 18,630 60.1% 12. 25143 STATE FARM FIRE AND CASUALTY CO 2.0% 2.1% 32,298 32,528 24,503 24,662 75.8% 13. 23035 LIBERTY MUTUAL FIRE INS CO 2.0% 1.9% 32,163 31,328 16,042 16,601 53.0% 14. 25968 USAA CASUALTY INS CO 1.8% 2.3% 28,867 29,810 25,730 25,710 86.2% 15. 21687 MID-CENTURY INS CO 1.7% 1.7% 27,602 27,253 15,202 15,458 56.7% 16. 22063 GOVERNMENT EMPLOYEES INS CO 1.5% 1.5% 24,093 24,092 13,229 12,897 53.5% 17. 19283 AMERICAN STANDARD INS CO OF WISCONSIN 1.4% 1.6% 21,860 22,940 15,042 15,276 66.6% 18. 37770 AAA MEMBERS INS CO 1.2% 0.8% 18,673 16,390 10,185 10,381 63.3% 19. 40169 METROPOLITAN CASUALTY INS CO 1.1% 1.0% 18,036 17,379 10,215 10,363 59.6% 20. 37478 HARTFORD INS CO OF THE MIDWEST 1.1% 1.2% 16,887 17,820 7,030 6,913 38.8% 21. 30104 HARTFORD UNDERWRITERS INS CO 1.0% 1.1% 16,072 17,006 10,060 10,003 58.8% 22. 24740 SAFECO INS CO OF AMERICA 0.9% 1.0% 14,944 15,196 9,392 9,343 61.5% 23. 24260 PROGRESSIVE CASUALTY INS CO 0.9% 1.0% 14,888 15,207 8,113 8,122 53.4% 24. 19240 ALLSTATE INDEMNITY CO 0.9% 1.1% 14,421 15,211 6,161 5,966 39.2% 0.8% 0.5% 12,802 10,788 7,152 7,100 65.8% 1,197,450 1,201,619 731,989 730,734 60.8% 60.5% 56.5% 9. 37834 PROGRESSIVE PREFERRED INS CO 25. 27120 TRUMBULL INS CO 75.1% Current Year Top 25: Total for Current Year: 284 Insurers 1,594,231 1,593,325 966,386 963,579 Prior Year: 286 Insurers 1,604,380 1,584,439 894,396 895,406 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 2007 2006 2005 2004 110 2003 2002 COMMERCIAL AUTOMOBILE PHYSICAL DAMAGE 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 24813 BALBOA INS CO 7.2% 4.9% 8,451 7,707 2,821 2,987 38.8% 2. 11770 UNITED FINANCIAL CASUALTY CO 6.3% 3.3% 7,455 7,082 3,165 3,081 43.5% 3. 23787 NATIONWIDE MUTUAL INS CO 5.3% 5.2% 6,266 6,751 3,865 3,523 52.2% 4. 26344 GREAT AMERICAN ASSURANCE CO 4.9% 3.0% 5,799 5,792 2,913 2,961 51.1% 5. 32700 OWNERS INS CO 4.2% 4.0% 4,989 5,254 2,093 2,080 39.6% 6. 18988 AUTO-OWNERS INS CO 3.7% 4.0% 4,387 4,821 1,795 1,803 37.4% 7. 21415 EMPLOYERS MUTUAL CASUALTY CO 3.7% 3.4% 4,376 4,468 2,539 2,600 58.2% 8. 19275 AMERICAN FAMILY MUTUAL INS CO 2.9% 2.5% 3,419 3,425 1,766 1,762 51.4% 2.2% 2.0% 2,629 2,747 1,485 1,878 68.4% 10. 41181 UNIVERSAL UNDERWRITERS INS CO 2.1% 5.6% 2,515 6,494 3,635 3,830 59.0% 11. 11371 GREAT WEST CASUALTY CO 2.0% 1.7% 2,419 2,369 1,812 1,692 71.4% 12. 10677 CINCINNATI INS CO 1.7% 1.5% 2,033 2,024 1,004 1,073 53.0% 13. 21709 TRUCK INS EXCHANGE 1.6% 1.4% 1,857 1,933 668 785 40.6% 14. 21326 EMPIRE FIRE AND MARINE INS CO 1.6% 1.5% 1,853 1,977 461 258 13.0% 15. 41785 COLORADO CASUALTY INS CO 1.5% 1.5% 1,808 1,989 1,287 1,641 82.5% 16. 19232 ALLSTATE INS CO 1.3% 1.3% 1,563 1,643 572 615 37.4% 17. 14184 ACUITY, A MUTUAL INS CO 1.3% 0.6% 1,557 1,322 521 612 46.3% 18. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 1.3% 8.2% 1,551 1,551 851 854 55.1% 19. 13773 FARM BUREAU MUTUAL INS CO 1.3% 0.2% 1,498 1,035 860 948 91.6% 20. 26905 CENTURY-NATIONAL INS CO 1.2% 1.2% 1,440 1,453 538 518 35.7% 21. 24112 WESTFIELD INS CO 1.2% 0.9% 1,427 1,304 777 873 67.0% 22. 10847 CUMIS INS SOCIETY, INC. 1.2% 1.6% 1,415 1,785 847 773 43.3% 23. 13234 WILSHIRE INS CO 1.2% 1.2% 1,406 1,421 526 478 33.7% 24. 16535 ZURICH AMERICAN INS CO 1.1% 0.6% 1,292 1,164 937 992 85.2% 0.9% 0.6% 9. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 25. 20087 NATIONAL INDEMNITY CO 63.1% Current Year Top 25: 1,024 1,003 346 364 36.3% 74,430 78,514 38,084 38,982 49.6% 51.1% 52.2% Total for Current Year: 289 Insurers 118,007 122,432 64,505 62,622 Prior Year: 290 Insurers 139,611 138,798 72,598 72,402 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 2007 2006 2005 2004 111 2003 2002 SURETY 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 17.9% 19.6% 20,990 21,170 8.6% 7.7% 10,050 9,344 162 706 7.6% 3. 24740 SAFECO INS CO OF AMERICA 7.6% 7.8% 8,915 7,986 1,941 2,962 37.1% 4. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 6.6% 8.8% 7,762 8,428 253 3.0% 5. 20281 FEDERAL INS CO 5.7% 4.2% 6,740 6,328 128 2.0% 6. 13056 RLI INS CO 4.5% 4.2% 5,227 4,860 191 (192) (3.9%) 7. 14494 MERCHANTS BONDING CO (MUTUAL) 4.4% 4.5% 5,157 4,987 190 56 1.1% 8. 19682 HARTFORD FIRE INS CO 3.1% 3.0% 3,670 3,674 201 (265) (7.2%) 3.0% 3.6% 3,470 3,398 (37) 200 5.9% 2.4% 2.4% 2,775 2,781 56 46 1.7% 1. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA 2. 13188 WESTERN SURETY CO 9. 23043 LIBERTY MUTUAL INS CO 10. 37206 CONTRACTORS BONDING AND INS CO (3,677) (276) 0 (2,350) (11.1%) 11. 11150 ARCH INS CO 2.2% 3.1% 2,586 2,826 0 (483) 12. 10216 AMERICAN CONTRACTORS INDEMNITY CO 2.0% 1.9% 2,298 2,186 (8) 252 13. 13307 LEXON INS CO 1.9% 2.0% 2,186 2,186 0 14. 16691 GREAT AMERICAN INS CO 1.8% 1.5% 2,098 1,987 50 332 15. 21121 WESTCHESTER FIRE INS CO 1.8% 1.3% 2,067 1,862 (4) 45 2.4% 16. 29424 HARTFORD CASUALTY INS CO 1.7% 1.5% 1,960 1,824 76 270 14.8% 17. 27847 INSURANCE CO OF THE WEST 1.6% 1.2% 1,882 1,624 (45) (161) (9.9%) 18. 27081 BOND SAFEGUARD INS CO 1.6% 0.8% 1,843 1,450 0 200 13.8% 19. 18619 PLATTE RIVER INS CO 1.5% 1.6% 1,812 1,805 198 282 15.6% 20. 32778 WASHINGTON INTERNATIONAL INS CO 1.3% 0.9% 1,494 1,411 111 396 28.1% 21. 35289 CONTINENTAL INS CO, THE 1.0% 1.2% 1,186 1,146 0 4 0.3% 22. 24074 OHIO CASUALTY INS CO, THE 1.0% 0.8% 1,168 924 23. 12718 DEVELOPERS SURETY AND INDEMNITY CO 1.0% 0.9% 1,167 1,085 136 24. 22292 HANOVER INS CO, THE 1.0% 1.0% 1,150 1,087 13 1.0% 1.1% 1,117 1,210 1,309 1,405 116.1% 100,770 97,568 571 2,906 3.0% 10.2% 12.9% 25. 36650 GUARANTEE CO OF NORTH AMERICA USA, THE 86.0% Current Year Top 25: (5) (15) 0.0% 15.3% (1,342) (123.4%) 117,231 114,033 3,055 11,661 106,696 101,817 16,561 13,101 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. ($000 Omitted) 150,000 100,000 50,000 0 2007 2006 2005 2004 112 2003 2002 16.7% 0 Prior Year: 175 Insurers Total Arizona Premiums for This Line for All Insurers Reporting 11.5% (0.2%) 165 Total for Current Year: 180 Insurers Company Names: (17.1%) TITLE 2007 Ranking of Top Twenty-Five† Insurers by Premiums Written ($000 Omitted) Market Share '07 '06 PREMIUMS WRITTEN* 1. 50814 FIRST AMERICAN TITLE INS CO 32.2% 31.7% 161,175 2. 51586 FIDELITY NATIONAL TITLE INS CO 13.2% 12.1% 65,926 3. 50024 LAWYERS TITLE INS CORP 10.2% 10.3% 51,314 NAIC# INSURER NAME 4. 50012 TRANSNATION TITLE INS CO 8.3% 8.7% 41,511 5. 50229 CHICAGO TITLE INS CO 6.7% 6.7% 33,726 6. 50083 COMMONWEALTH LAND TITLE INS CO 6.4% 5.4% 32,027 7. 50121 STEWART TITLE GUARANTY CO 4.2% 5.2% 21,222 8. 50067 TICOR TITLE INS CO 3.8% 4.0% 18,859 9. 50857 SECURITY UNION TITLE INS CO 3.2% 3.5% 15,998 10. 50016 TITLE RESOURCES GUARANTY CO 3.2% 3.7% 15,856 11. 50041 UNITED CAPITAL TITLE INS CO 3.0% 2.9% 15,003 12. 50520 OLD REPUBLIC NATIONAL TITLE INS CO 2.0% 1.9% 10,046 13. 51624 UNITED GENERAL TITLE INS CO 1.3% 1.3% 6,618 14. 50130 NORTH AMERICAN TITLE INS CO 0.9% 1.1% 4,679 15. 50050 WESTCOR LAND TITLE INS CO 0.7% 0.7% 3,281 16. 50026 COMMERCE TITLE INS CO 0.3% 0.3% 1,624 17. 50180 GUARANTEE TITLE AND TRUST CO, THE 0.3% 0.3% 1,506 18. 51535 TICOR TITLE INS CO OF FLORIDA 0.1% 0.4% 443 19. 51152 TRANSUNION NATIONAL TITLE INS CO 0.0% 0.0% 81 Current Year Top 25: (Only 19 Reported Premium) 100.0% 500,895 Total for Current Year: 30 Insurers Prior Year: 28 Insurers Company Names: CO = COMPANY CORP = CORPORATION 500,895 647,801 INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. * Premiums Written is the sum of Direct Premiums Written through Direct, Non-Affiliated Agency, and Affiliated Agency operations. † There were only 19 of these Insurers reporting business in Arizona during Calendar Year 2007. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 800,000 600,000 400,000 200,000 0 2007 2006 2005 113 2004 2003 TOTAL PROPERTY AND CASUALTY Excludes Accident and Health Insurance business and includes Finance and Service Charges 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 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 6.1% 6.3% 518,970 523,350 284,914 294,426 56.3% 2. 36714 SCF ARIZONA 5.8% 5.1% 496,846 496,846 315,740 493,974 99.4% 3. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 5.8% 6.1% 494,994 495,383 314,939 321,138 64.8% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 4.9% 5.1% 417,422 416,171 251,227 271,740 65.3% 5. 25143 STATE FARM FIRE AND CASUALTY CO 4.2% 4.2% 359,093 356,520 178,099 182,874 51.3% 6. 32832 MUTUAL INS CO OF ARIZONA 2.0% 2.0% 170,982 162,673 62,028 61,626 37.9% 7. 19232 ALLSTATE INS CO 2.0% 2.4% 169,305 176,036 89,591 74,809 42.5% 8. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 2.0% 2.1% 167,076 163,409 87,184 83,124 50.9% 9. 11851 PROGRESSIVE ADVANCED INS CO 1.9% 1.8% 158,596 156,371 84,457 91,109 58.3% 1.5% 1.5% 130,691 127,097 75,840 78,635 61.9% 11. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.4% 1.6% 117,648 119,815 84,240 90,957 75.9% 12. 19240 ALLSTATE INDEMNITY CO 1.4% 1.5% 115,916 118,090 51,893 51,181 43.3% 13. 23035 LIBERTY MUTUAL FIRE INS CO 1.4% 1.3% 115,884 112,745 66,357 59,479 52.8% 14. 29688 ALLSTATE FIRE AND CASUALTY INS CO 1.3% 0.7% 112,808 99,287 51,375 66,446 66.9% 15. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.3% 1.1% 107,577 99,712 52,608 56,033 56.2% 16. 37834 PROGRESSIVE PREFERRED INS CO 1.2% 1.2% 101,314 99,302 57,847 57,113 57.5% 17. 25968 USAA CASUALTY INS CO 1.1% 1.3% 95,451 97,410 71,655 77,274 79.3% 18. 21687 MID-CENTURY INS CO 1.1% 1.1% 92,137 90,436 52,352 59,730 66.0% 19. 16535 ZURICH AMERICAN INS CO 1.0% 0.9% 85,320 76,375 31,555 50,467 66.1% 20. 19380 AMERICAN HOME ASSURANCE CO 1.0% 0.8% 85,098 90,875 38,181 62,811 69.1% 21. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.0% 1.1% 84,799 86,891 40,447 55,675 64.1% 22. 22055 GEICO INDEMNITY CO 0.9% 0.8% 74,107 69,512 43,472 46,353 66.7% 23. 20281 FEDERAL INS CO 0.8% 0.9% 71,675 72,791 16,180 27,272 37.5% 24. 20443 CONTINENTAL CASUALTY CO 0.8% 0.8% 69,761 69,884 25,974 35,824 51.3% 25. 24740 SAFECO INS CO OF AMERICA 0.7% 0.8% 61,388 60,588 34,124 36,530 60.3% 4,474,856 4,437,567 2,462,280 2,786,601 62.8% 10. 35882 GEICO GENERAL INS CO 52.4% Current Year Top 25: Total for Current Year: 794 Insurers 8,537,813 8,409,369 4,323,967 4,880,660 58.0% Prior Year: 783 Insurers 8,352,260 8,059,070 3,962,858 4,331,262 53.7% 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 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 2007 2006 2005 2004 2003 114 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. 2007 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '07 '06 INSURER NAME 1. 79413 UNITED HEALTHCARE INS CO PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 27.9% 27.3% 968,969 964,511 752,212 769,038 79.7% 2. 73288 HUMANA INS CO 9.6% 8.5% 334,063 339,531 277,229 281,061 82.8% 3. 66141 HEALTH NET LIFE INS CO 6.8% 5.3% 237,033 237,369 170,192 177,835 74.9% 4. 62308 CONNECTICUT GENERAL LIFE INS CO 6.4% 3.7% 220,996 222,322 176,651 179,564 80.8% 5. 60054 AETNA LIFE INS CO 6.4% 5.0% 220,566 224,932 168,950 185,446 82.4% 6. 65978 METROPOLITAN LIFE INS CO 3.4% 3.1% 118,154 121,577 79,364 83,327 68.5% 7. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.8% 1.8% 62,285 61,908 36,209 43,333 70.0% 8. 60380 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS 1.6% 1.4% 54,416 55,098 19,347 19,495 35.4% 9. 62286 GOLDEN RULE INS CO 1.4% 1.1% 47,735 47,565 27,712 28,255 59.4% 1.4% 5.0% 46,976 56,491 81,117 58,677 103.9% 11. 61271 PRINCIPAL LIFE INS CO 1.3% 1.3% 46,643 45,955 33,683 33,984 74.0% 12. 69019 STANDARD INS CO 1.2% 1.2% 43,177 43,039 26,138 35,132 81.6% 13. 69477 TIME INS CO 1.2% 1.1% 39,887 39,665 25,084 25,293 63.8% 14. 62863 TRUSTMARK LIFE INS CO 1.0% 1.1% 35,289 38,007 23,942 22,421 59.0% 15. 60305 AMERICAN COMMUNITY MUTUAL INS CO 1.0% 1.0% 33,699 33,735 24,913 22,770 67.5% 16. 70025 GENWORTH LIFE INS CO 0.9% 0.9% 32,121 32,947 10,905 14,510 44.0% 17. 62235 UNUM LIFE INS CO OF AMERICA 0.9% 1.0% 31,898 32,019 39,129 42,472 132.6% 18. 71412 MUTUAL OF OMAHA INS CO 0.9% 1.0% 30,462 30,268 19,121 15,405 50.9% 19. 97055 MEGA LIFE AND HEALTH INS CO, THE 0.9% 0.8% 29,653 29,889 16,931 18,714 62.6% 20. 80314 UNICARE LIFE & HEALTH INS CO 0.8% 0.6% 28,807 28,988 19,694 19,629 67.7% 21. 60836 AMERICAN REPUBLIC INS CO 0.7% 0.7% 23,038 23,116 15,057 15,505 67.1% 22. 68322 GREAT-WEST LIFE & ANNUITY INS CO 0.6% 0.7% 22,186 22,297 20,239 20,161 90.4% 23. 70408 UNION SECURITY INS CO 0.6% 0.7% 21,669 21,530 16,405 16,198 75.2% 24. 65676 LINCOLN NATIONAL LIFE INS CO, THE 0.6% 0.0% 21,319 21,176 15,525 20,936 98.9% 25. 65099 JOHN HANCOCK LIFE INS CO 0.6% 0.5% 20,504 18,442 5,047 5,837 31.6% 2,771,547 2,792,374 2,100,796 2,155,000 77.2% 10. 70785 PACIFICARE LIFE AND HEALTH INS CO 79.9% Current Year Top 25: Company Names: Total for Current Year: 415 Insurers 3,467,847 3,480,982 2,581,497 2,647,264 76.0% Prior Year: 446 Insurers 3,380,268 3,346,786 2,477,384 2,619,726 78.3% 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 2007 2006 2005 115 2004 2003 ALL OTHER HEALTH CARE 2007 Ranking of Top Twenty-Five† Insurers by Premiums Written NAIC# PREMIUMS WRITTEN Market Share '07 '06 INSURER NAME ARIZONA MEMBERS ($000's Omitted) INSURER TYPE Units 1. 53589 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. 27.3% 25.6% 1,272,704 1,117,492 SERVICE CORP 2. 95617 PACIFICARE OF ARIZONA, INC. 26.8% 29.8% 1,251,082 152,219 HCSO 3. 95125 CIGNA HEALTHCARE OF ARIZONA, INC. 13.2% 14.0% 616,713 97,335 HCSO 4. 95206 HEALTH NET OF ARIZONA, INC. 12.7% 10.4% 594,011 106,466 HCSO 5. 95003 AETNA HEALTH INC. 6.4% 6.6% 299,571 155,884 HCSO 6. 95982 SUN HEALTH MEDISUN, INC. 3.7% 3.5% 172,680 18,346 HCSO 7. 95885 HUMANA HEALTH PLAN, INC. 3.2% 3.5% 150,304 30,469 HCSO 8. 96016 UNITED HEALTHCARE OF ARIZONA, INC. 2.3% 2.4% 106,209 20,350 HCSO 9. 53597 DELTA DENTAL OF ARIZONA * 1.8% 1.9% 84,370 177,438 SERVICE CORP 10. 10160 ABRAZO ADVANTAGE HEALTH PLAN, INC. 0.8% 0.9% 39,558 3,355 HCSO 11. 12151 ARCADIAN HEALTH PLAN, INC. 0.5% 0.3% 21,849 2,832 HCSO 12. 53090 EMPLOYERS DENTAL SERVICES, INC. 0.4% 0.4% 16,851 150,907 PREPAID DENTAL 13. 47013 CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. 0.3% 0.3% 14,683 72,726 PREPAID DENTAL 14. 47708 UNITED DENTAL CARE OF ARIZONA, INC. 0.2% 0.2% 7,260 65,936 PREPAID DENTAL 15. 12279 SCAN HEALTH PLAN ARIZONA 0.1% 0.0% 5,954 591 HCSO 16. 52120 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. 0.1% 0.1% 3,440 33,015 PREPAID DENTAL 17. 47012 SIGHTCARE, INC. 0.1% 0.0% 2,466 52,271 SERVICE CORP 18. 95224 PREMIER CHOICE DENTAL, INC. 0.0% 0.0% 1,203 20,939 PREPAID DENTAL 19. 95366 ALPHA DENTAL OF ARIZONA, INC. 0.0% 0.0% 251 2,424 PREPAID DENTAL 0.0% 0.1% 0 HCSO 20. 95797 GREAT-WEST HEALTHCARE OF ARIZONA, INC. 100.0% Current Year Top 25: Company Names: (37) 4,661,123 2,280,995 Total for Current Year: 20 Insurers 4,661,123 2,280,995 Prior Year: 22 Insurers 4,505,810 2,242,252 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 20 of these Insurers reporting business in Arizona during Calendar Year 2007. * 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 2007 2006 2005 116 2004 2003 LIFE Excludes Annuity Considerations, Deposit-Type Funds and Other Considerations 2007 Ranking of Top Twenty-Five Insurers by Premiums Written NAIC# Market Share '07 '06 INSURER NAME PREMIUMS WRITTEN DIVIDENDS PAID ($000 Omitted) ($000 Omitted) 1. 65978 METROPOLITAN LIFE INS CO 5.6% 4.9% 115,321 2. 88072 HARTFORD LIFE INS CO 16,122 POLICIES NUMBER ISSUED OF POLICIES 1,667 83,026 5.2% 1.1% 107,656 341 0 7,168 3. 67091 NORTHWESTERN MUTUAL LIFE INS CO, THE 4.1% 4.2% 83,440 69,623 2,582 65,711 4. 66915 NEW YORK LIFE INS CO 3.4% 3.3% 69,038 27,093 3,285 63,497 5. 68241 PRUDENTIAL INS CO OF AMERICA, THE 3.0% 3.3% 61,735 28,841 127 102,609 6. 65676 LINCOLN NATIONAL LIFE INS CO, THE 3.0% 1.3% 60,999 370 691 18,664 7. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 2.9% 2.7% 58,882 5,018 532 4,924 8. 67466 PACIFIC LIFE INS CO 2.7% 2.6% 55,064 282 302 5,769 9. 69108 STATE FARM LIFE INS CO 2.7% 2.7% 54,699 9,651 11,387 112,621 10. 71153 HARTFORD LIFE AND ANNUITY INS CO 2.3% 2.5% 48,295 0 1,486 8,215 11. 60488 AMERICAN GENERAL LIFE INS CO 2.2% 2.4% 45,350 675 2,876 41,396 12. 63177 FARMERS NEW WORLD LIFE INS CO 1.8% 1.8% 36,111 31 11,121 75,546 13. 66168 MINNESOTA LIFE INS CO 1.6% 1.8% 33,394 1,690 12,181 19,063 14. 65935 MASSACHUSETTS MUTUAL LIFE INS CO 1.6% 1.8% 32,961 15,962 839 23,851 15. 68136 PROTECTIVE LIFE INS CO 1.5% 0.6% 31,643 17 773 32,030 16. 65919 PRIMERICA LIFE INS CO 1.5% 1.5% 31,053 0 3,735 35,166 17. 62944 AXA EQUITABLE LIFE INS CO 1.5% 1.5% 31,040 3,794 441 12,440 18. 67121 TRANSAMERICA OCCIDENTAL LIFE INS CO 1.5% 1.6% 30,843 35 679 18,424 19. 80802 SUN LIFE ASSURANCE CO OF CANADA 1.5% 1.7% 30,281 1,959 176 3,173 20. 65595 LINCOLN BENEFIT LIFE CO 1.4% 1.6% 29,251 1 3,184 20,283 21. 64246 GUARDIAN LIFE INS CO OF AMERICA, THE 1.4% 1.4% 28,159 6,374 586 7,944 22. 91596 NEW YORK LIFE INS AND ANNUITY CORP 1.3% 1.6% 27,409 0 394 9,048 23. 69019 STANDARD INS CO 1.3% 1.2% 26,084 564 30 1,591 24. 69868 UNITED OF OMAHA LIFE INS CO 1.2% 1.2% 24,617 0 3,709 31,984 25. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.2% 1.1% 24,172 0 214 924 1,177,497 188,445 62,997 805,067 57.3% Current Year Top 25: Company Names: Total for Current Year: 437 Insurers 2,055,426 234,363 250,399 2,236,445 Prior Year: 458 Insurers 1,891,433 224,424 234,336 2,198,973 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) 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 2007 2006 2005 117 2004 2003 INSURERS THAT CEASED ARIZONA BUSINESS ACTIVITY 118 119 MERGERS INSURERS THAT MERGED INTO AN INSURER AUTHORIZED IN ARIZONA DURING 2007 Name of Insurer that merged Merger Survivor Name 1. AMERICAN ENTERPRISE LIFE INS CO Domicile NAIC # Business Type Effective Date LD 12/31/06 † LD 10/01/07 IN 94234 RIVERSOURCE LIFE INS CO MN 65005 2. AMERICAN INS CO OF TEXAS TX 81949 TX 11121 AZ MN 93653 65005 LD 12/31/06 † LD 09/30/07 UNIFIED LIFE INS CO 3. AMERICAN PARTNERS LIFE INS CO RIVERSOURCE LIFE INS CO 4. AMERICOM LIFE & ANNUITY INS CO OM FINANCIAL LIFE INS CO 5. AMERITAS VARIABLE LIFE INS CO AMERITAS LIFE INS CORP. 6. CHASE INS LIFE AND ANNUITY CO PROTECTIVE LIFE INS CO 7. CHASE INS LIFE CO TX 94471 MD 63274 NE NE 97977 61301 LD 05/01/07 LD 04/01/07 LD 04/01/07 LD 01/01/07 PC 03/30/07 IL 63207 TN 68136 IL 70661 PROTECTIVE LIFE INS CO TN 68136 8. CHASE LIFE & ANNUITY CO DE 67164 PROTECTIVE LIFE INS CO TN 68136 9. COREGIS INS CO IN 21318 MO 34207 10. CUNA MUTUAL LIFE INS CO CUNA MUTUAL INS SOCIETY IA IA 65749 62626 LD 12/31/07 11. EMPIRE GENERAL LIFE ASSURANCE CORP TN 94285 LD 01/01/07 TN 68136 VA VA 67695 65536 LD 01/01/07 LD 10/20/06 † LD 01/01/07 LR 12/06/07 PC 01/01/07 LD 12/31/06 † LD 07/02/07 WESTPORT INS CORP PROTECTIVE LIFE INS CO 12. FEDERAL HOME LIFE INS CO GENWORTH LIFE AND ANNUITY INS CO 13. FIRST CITICORP LIFE INS CO NY 92746 METROPOLITAN LIFE INS CO NY 65978 14. FIRST COLONY LIFE INS CO GENWORTH LIFE AND ANNUITY INS CO 15. FREEDOM FINANCIAL LIFE INS CO HUNTINGTON NATIONAL LIFE INS CO, THE 16. GE REINSURANCE CORP SWISS REINSURANCE AMERICA CORP 17. HARTFORD LIFE GROUP INS CO HARTFORD LIFE AND ACCIDENT INS CO VA 63401 VA 65536 AZ 86657 AZ 92150 IL 22969 NY 25364 IL 74268 CT 70815 18. JEFFERSON PILOT FINANCIAL INS CO NE 70254 LINCOLN NATIONAL LIFE INS CO, THE IN 65676 19. JEFFERSON-PILOT LIFE INS CO LINCOLN NATIONAL LIFE INS CO, THE NC IN 67865 65676 LD 04/02/07 LI 12/31/07 20. KEYSTONE STATE LIFE INS CO PA 90344 NY 60704 21. MAYFLOWER NATIONAL LIFE INS CO AMERICAN MEMORIAL LIFE INS CO IN SD 87750 67989 LD 12/01/07 22. METLIFE LIFE AND ANNUITY CO OF CONNECTICUT CT 80950 LD 12/07/07 METLIFE INS CO OF CONNECTICUT (LIFE DEPT) CT 87726 MN 66419 LD 11/01/07 IL 62553 LD 10/01/07 WILTON REASSURANCE LIFE CO OF NEW YORK 23. MUTUAL SERVICE LIFE INS CO COUNTRY LIFE INS CO 24. NATIONAL FINANCIAL INS CO UNIFIED LIFE INS CO Company Names: Business Types: TX 90956 TX 11121 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CP = CAPTIVE INSURER HC = HEALTH CARE SERVICE ORGANIZATION LC = LIFE CARE PROVIDER LD = LIFE AND DISABILITY LI = LIFE LR = LIFE AND DISABILITY REINSURER PC = PROPERTY AND CASUALTY PD = PREPAID DENTAL RG = RISK RETENTION GROUP UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER * DBA (Doing Business As) ** Life Care Facility † Transaction completed during Fiscal Year 2008, but effective prior to January 1, 2007. 120 MERGERS DURING 2007 - (continued) Domicile NAIC # Business Type Effective Date 25. OLD WEST ANNUITY & LIFE INS CO AZ 76791 LI 12/31/07 GREAT AMERICAN LIFE INS CO OH 63312 26. PEOPLES BENEFIT LIFE INS CO MONUMENTAL LIFE INS CO IA IA 66605 66281 LD 10/01/07 LD 09/30/07 Name of Insurer that merged Merger Survivor Name 27. REASSURE AMERICA LIFE INS CO IL 65765 REASSURE AMERICA LIFE INS CO IN 70211 28. SECURITY FINANCIAL LIFE INS CO. ASSURITY LIFE INS CO NE NE 68764 71439 LD 01/01/07 29. SECURITY INS CO OF HARTFORD DE 24902 PC 09/30/07 DE 24678 30. STANFORD LIFE INS CO AZ 77372 LD 04/02/07 UNIFIED LIFE INS CO TX 11121 NY 20486 PC 12/31/07 IL 20478 DE 98884 LD 12/01/06 † FL 60275 IL VT 81027 65021 LD 07/01/07 ARROWOOD INDEMNITY CO 31. TRANSCONTINENTAL INS CO NATIONAL FIRE INS CO OF HARTFORD 32. UNION SECURITY LIFE INS CO AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA 33. VETERANS LIFE INS CO STONEBRIDGE LIFE INS CO WITHDRAWALS INSURERS THAT VOLUNTARILY WITHDREW FROM ARIZONA AND INSURERS THAT MERGED INTO AN INSURER NOT AUTHORIZED IN ARIZONA DURING 2007 Domicile NAIC # Business Type Effective Date 1. ADAMSON LIFE INS CO AZ --- UR 12/06/07 2. AMERICAN TRAVELERS ASSURANCE CO DC 61140 LD 02/23/07 3. ASSOCIATED DEALERS LIFE INS CO AZ 81485 LR 05/29/07 4. BANC ONE LIFE REINSURANCE CO AZ 77534 LR 03/01/07 Insurer Name 5. BANKERS CAPITAL LIFE INS CO AZ --- UR 12/26/07 6. CAPITAL ASSURANCE RRG, INC. SC 11194 RG 11/08/07 7. CHEROB LIFE INS CO AZ --- UR 12/21/07 8. CITIZENS REINSURANCE CO AZ --- UR 05/07/07 9. CONESTOGA CASUALTY INS CO AZ 37133 PC 03/30/07 10. CORNERSTONE INS CO, A RRG NV 12906 RG 08/15/07 11. FARMERS & MERCHANTS LIFE INS CO AZ --- UR 06/14/07 12. FARMERS HOME MUTUAL INS CO MN 13846 PC 02/16/07 13. FIRST COMMONWEALTH REINSURANCE CO AZ 60000 LR 05/03/07 14. FIRST HEARTLAND CAPTIVE INS CO AZ --- CP 01/22/07 15. FRONTIER REINSURANCE, INC. AZ --- UR 12/17/07 16. GLOBAL HAWK INS CO RRG SC 11948 RG 11/27/07 17. GREENPOINT INS CORP. AZ 60155 LR 10/22/07 18. HEALTH PLAN OF NEVADA, INC. NV 96342 HC 06/14/07 19. HOME BUILDERS NATIONAL INDEMNITY RRG NV 12542 RG 12/20/07 20. ILLINOIS DEALERS LIFE INS CO AZ --- UR 02/16/07 21. JMP CAPTIVE INS, INC. AZ --- CP 07/19/07 22. LIVINGSTON LIFE INS CO AZ --- UR 04/30/07 Company Names: Business Types: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CP = CAPTIVE INSURER HC = HEALTH CARE SERVICE ORGANIZATION LC = LIFE CARE PROVIDER LD = LIFE AND DISABILITY LI = LIFE LR = LIFE AND DISABILITY REINSURER PC = PROPERTY AND CASUALTY PD = PREPAID DENTAL RG = RISK RETENTION GROUP UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER * DBA (Doing Business As) ** Life Care Facility † Transaction completed during Fiscal Year 2008, but effective prior to January 1, 2007. 121 WITHDRAWALS DURING 2007 - (continued) Insurer Name Business Type Effective Date 71749 LD 05/14/07 --- UR 09/15/07 Domicile NAIC # 23. MENLO LIFE INS CO AZ 24. MERCANTILE LIFE INS CO AZ 25. OLD KENT FINANCIAL LIFE INS CO AZ 93300 LR 12/20/07 26. OMEGA REINSURANCE CORP AZ 85774 LR 10/02/07 07/23/07 27. ORANGEWOOD ** AZ 95230 LC 28. PIONEER MILITARY INS CO AZ 91570 LR 05/03/07 29. PRAMCO LIFE INS CO AZ --- UR 11/20/07 30. RED SHIELD SURPLUS INS CO. AZ 11667 PC 12/26/07 31. STOCKBRIDGE INS CO MN 23647 PC 10/23/07 32. TRANSWESTERN INS CO AZ 11119 LR 12/26/07 33. TREMONT REINSURANCE CO AZ --- UR 07/23/07 34. TRYGG-HANSA INS CO, LTD. (U.S. BRANCH) NY 33421 PC 12/19/07 35. UNITED CONCORDIA DENTAL PLANS OF ARIZONA, INC. AZ 52122 PD 08/10/07 36. VENTURE LIFE INS CO AZ 99104 LR 05/11/07 Domicile NAIC # Business Type Date of Order IN 69752 LD 10/05/07 RECEIVERSHIPS INSURERS ORDERED TO LIQUIDATE DURING 2007 Insurer Name 1. BENICORP INS CO Company Names: Business Types: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CP = CAPTIVE INSURER HC = HEALTH CARE SERVICE ORGANIZATION LC = LIFE CARE PROVIDER LD = LIFE AND DISABILITY LI = LIFE LR = LIFE AND DISABILITY REINSURER PC = PROPERTY AND CASUALTY PD = PREPAID DENTAL RG = RISK RETENTION GROUP UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER * DBA (Doing Business As) ** Life Care Facility † Transaction completed during Fiscal Year 2008, but effective prior to January 1, 2007. 122 123 RECEIVERSHIP ACTIVITY 124 125 2007 RECEIVERSHIP ACTIVITY ARIZONA COMPANIES IN RECEIVERSHIP AS OF DECEMBER 31, 2007 DATE OF RECEIVERSHIP NAIC # 1. AMERICAN BONDING COMPANY 02/02/95 10138 2. PREMIER HEALTHCARE OF ARIZONA, INC. 11/16/99 95053 COMPANY NAME ARIZONA COMPANIES IN RECEIVERSHIP WHICH WERE TERMINATED DURING 2007 COMPANY NAME 1. DIAMOND BENEFITS LIFE INSURANCE COMPANY CLOSING DATE OF RECEIVERSHIP 12/21/2007 NAIC # 74969 FOREIGN COMPANIES IN ANCILLARY RECEIVERSHIP AS OF DECEMBER 31, 2007 COMPANY NAME DATE OF RECEIVERSHIP 3/14/02 1. RELIANCE INSURANCE COMPANY FOREIGN COMPANIES IN ANCILLARY RECEIVERSHIP WHICH WERE TERMINATED DURING 2007 None to Report 126 NAIC # 24457 127 QUALIFIED SURPLUS LINES INSURERS 128 129 QUALIFIED SURPLUS LINES INSURERS AS OF DECEMBER 31, 2007 Listed below are those non-admitted insurers for which a sponsoring Surplus Lines Broker has filed documents required to qualify the ins urer to trans act surplus lines insuranc e in Arizona as of December 31, 2007. The Director of the Arizona Department of Insurance is not required to determine the actual financ ial condition or claims practic es of non-admitted insurers. A Surplus Lines Broker shall not place bus iness with an insurer that is not on this list. Surplus lines insurers may provide only coverages that are recognized s urplus lines pursuant to A.R.S. § 20-409 or those that cannot be procured on the admitted market after diligent effort. Ins urers 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 1. ACCEPTANCE INDEMNITY INS CO 2. ACE EUROPEAN GROUP LIMITED 3. ADMIRAL INS CO 4. ADRIATIC INS CO 5. AIG EXCESS LIABILITY INS CO LTD. 6. AIX SPECIALTY INS CO 7. ALLIANZ GLOBAL CORPORATE & SPECIALTY (FRANCE) 8. ALLIANZ GLOBAL CORPORATE & SPECIALTY AG 9. ALLIED WORLD ASSURANCE CO (U.S.) INC. 10. AMERICAN EMPIRE SURPLUS LINES INS CO 11. AMERICAN EQUITY SPECIALTY INS CO 12. AMERICAN HEALTHCARE SPECIALTY INS CO 13. AMERICAN INTERNATIONAL SPECIALTY LINES INS CO 14. AMERICAN MODERN SURPLUS LINES INS CO 15. AMERICAN SAFETY INDEMNITY CO 16. AMERICAN WESTERN HOME INS CO 17. APPALACHIAN INS CO 18. ARCH EXCESS & SURPLUS INS CO 19. ARCH SPECIALTY INS CO 20. ASPEN INS UK LIMITED 21. ASPEN SPECIALTY INS CO 22. ASSOCIATED ELECTRIC & GAS INS SERVICES, LTD. (AEGIS) 23. ASSOCIATED INTERNATIONAL INS CO 24. ATLANTIC CASUALTY INS CO 25. AVIVA INTERNATIONAL INS LIMITED 26. AXA CORPORATE SOLUTIONS ASSURANCE 27. AXIS SPECIALTY EUROPE LIMITED 28. AXIS SPECIALTY INS CO 29. AXIS SURPLUS INS CO 30. BERKSHIRE HATHAWAY INTERNATIONAL INS LTD. 31. BRITISH AVIATION INS CO LTD., THE 32. BURLINGTON INS CO, THE 33. CANAL INDEMNITY CO 34. CAPITOL SPECIALTY INS CORP 35. CATLIN INS CO (UK) LTD. 36. CATLIN SPECIALTY INS CO Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE 130 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2007 - (continued) NAME OF UNAUTHORIZED INSURER 37. CHUBB CUSTOM INS CO 38. COLONY INS CO 39. COLONY NATIONAL INS CO 40. COLUMBIA CASUALTY CO 41. COMMONWEALTH INS CO 42. CONVERIUM INS (UK) LIMITED 43. DARWIN SELECT INS CO 44. DISCOVER SPECIALTY INS CO 45. EMPIRE INDEMNITY INS CO 46. ENDURANCE AMERICAN SPECIALTY INS CO 47. ENERGY INS MUTUAL LTD. 48. ESSEX INS CO 49. EVANSTON INS CO 50. EVEREST INDEMNITY INS CO 51. EXECUTIVE RISK SPECIALTY INS CO 52. FIREMAN'S FUND INS CO OF OHIO 53. FIRST MERCURY INS CO 54. FIRST SPECIALTY INS CORP 55. GARD MARINE & ENERGY LIMITED 56. GEMINI INS CO 57. GENERAL STAR INDEMNITY CO 58. GENERALI ASSURANCES IARD 59. GENERALI, ASSICURAZIONI GENERALI, S.P.A. 60. GENESIS INDEMNITY INS CO 61. GEOVERA SPECIALTY INS CO 62. GLENCOE INS LTD. 63. GOTHAM INS CO 64. GREAT AMERICAN E&S INS CO 65. GREAT AMERICAN FIDELITY INS CO 66. GREAT AMERICAN PROTECTION INS CO 67. GREAT DIVIDE INS CO 68. GREAT LAKES REINSURANCE (UK) PLC 69. GUILFORD INS CO 70. GULF UNDERWRITERS INS CO 71. HCC SPECIALTY INS CO 72. HEALTH CARE INDEMNITY, INC. 73. HEDDINGTON INS (UK) LTD. 74. HOMELAND INS CO OF NEW YORK 75. HOUSTON CASUALTY CO 76. HUDSON SPECIALTY INS CO 77. ILLINOIS EMCASCO INS CO 78. ILLINOIS UNION INS CO 79. INDIAN HARBOR INS CO Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE 131 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2007 - (continued) NAME OF UNAUTHORIZED INSURER 80. INTEGON SPECIALTY INS CO 81. INTERNATIONAL INS CO OF HANNOVER LTD. 82. INTERSTATE FIRE & CASUALTY CO 83. JAMES RIVER INS CO 84. LANCASHIRE INS CO (UK) LTD. 85. LANCASHIRE INS CO LTD. 86. LANDMARK AMERICAN INS CO 87. LANTANA INS LTD. 88. LEXINGTON INS CO 89. LIBERTY MUTUAL INS EUROPE LIMITED 90. LIBERTY SURPLUS INS CORP 91. LLOYD'S OF LONDON SYNDICATES * 92. LONDON & EDINBURGH INS CO LTD. 93. MARINE INS CO LTD., THE 94. MARKEL INTERNATIONAL INS CO LTD. 95. MAX SPECIALTY INS CO 96. MAXUM INDEMNITY CO 97. MITSUI SUMITOMO INS CO (EUROPE) LTD. 98. MOUNT VERNON FIRE INS CO 99. MT. HAWLEY INS CO 100. NATIONAL FIRE & MARINE INS CO 101. NATIONSBUILDERS INS CO 102. NAVIGATORS SPECIALTY INS CO 103. NEVADA CAPITAL INS CO 104. NOETIC SPECIALTY INS CO 105. NORTH AMERICAN CAPACITY INS CO 106. NORTH POINTE CASUALTY INS CO 107. NORTHFIELD INS CO 108. NUTMEG INS CO 109. OCEAN MARINE INS CO LTD., THE 110. OLD REPUBLIC UNION INS CO 111. PACIFIC INS CO, LTD. 112. PENN-STAR INS CO 113. PHILADELPHIA INS CO 114. PRAETORIAN SPECIALTY INS CO 115. PRIME INS CO 116. PRINCETON EXCESS AND SURPLUS LINES INS CO, THE 117. PROFESSIONAL UNDERWRITERS LIABILITY INS CO 118. QBE INS (EUROPE) LIMITED 119. QBE SPECIALTY INS CO 120. RED MOUNTAIN CASUALTY INS CO, INC. 121. SAFECO SURPLUS LINES INS CO 122. SAVERS PROPERTY AND CASUALTY INS CO Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE 132 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2007 - (continued) NAME OF UNAUTHORIZED INSURER 123. SCOTTSDALE INDEMNITY CO 124. SIRIUS INTERNATIONAL INS CORP 125. SOUTHERN VANGUARD INS CO 126. SR INTERNATIONAL BUSINESS INS CO LTD 127. ST. PAUL SURPLUS LINES INS CO 128. STARR EXCESS LIABILITY INS CO, LTD. 129. STEADFAST INS CO 130. SWISS RE SPECIALTY INS (UK) LIMITED 131. THROUGH TRANSPORT MUTUAL INS ASSOCIATION (EURASIA) LTD. 132. TRAVELERS EXCESS AND SURPLUS LINES CO 133. TT CLUB MUTUAL INS LTD. 134. TUDOR INS CO 135. UNITED NATIONAL INS CO 136. UNITED SPECIALTY INS CO 137. USF INS CO 138. WESTCHESTER SURPLUS LINES INS CO 139. WESTERN WORLD INS CO 140. WIND RIVER REINSURANCE CO, LTD. 141. WÜRTTEMBERGISCHE VERSICHERUNGS AG 142. XL SELECT INS CO * FOOTNOTES: Item 91. Lloyd's of London Syndicates Syndicate Numbers: 33, 318, 382, 435, 457, 510, 557, 566 [Incidental to #2999] (5), 570, 609, 623, 727, 780, 807, 958, 994 [2006 year only] (4), 1007 [2006 year only] (4), 1036 [Incidental to #2999] (5), 1084, 1176, 1183, 1200, 1206, 1209, 1218, 1221, 1225, 1243 [2004 year only] (3), 1245 [2004 year only] (3), 1301, 1400, 1414, 1607 [2006 year only] (4), 1861, 1886 [Incidental to #2999] (5), 1919, 2000 [Incidental to #2999] (5), 2001, 2003, 2007, 2010, 2020 [2006 year only] (4), 2112, 2121, 2147 [2006 year only] (4), 2243 added eff. 10/01/07, 2488, 2623, 2791, 2987, 3000, 3010 added eff. 10/01/07, 3210, 3786 [2006 year only] (4), 3820, 4000, 4020, 4040, 4242, 4444, 4472, 5000, 5151, 5555, 5820. Footnotes: (3) These syndicates are listed for their 2004 underwriting year of account only. The NAIC understands that binding authorities may be extended into 2007 for the 2004 year of account. The NAIC further understands that the U.S. Situs Trust Deeds – Surplus Lines for these 2004 syndicates will continue to protect any such business written for the account of the 2004 syndicates. (4) These Lloyd’s Syndicates are listed for their 2006 underwriting year of account only. The NAIC understands that binding authorities may have been issued by the 2006 syndicates during 2006, and that under the terms of such binding authorities, U.S. business may continue to be written during part of 2007 for the account of the 2006 syndicates. The NAIC further understands that the U.S. Situs Trust Deeds – Surplus Lines for these 2006 syndicates will continue to protect any such business written for the account of the 2006 syndicates. However, any equivalently numbered Lloyd’s Syndicates for the 2007 underwriting year have not executed U.S. Situs Trust Deeds – Surplus Lines for the 2007 underwriting year and are not listed on the Quarterly Listing. (5) Incidental syndicates have the same constitution as a parent syndicate. These syndicates maintain trust funds in their own right. 133