Arizona Department Of Insurance 2011/2012 Annual Report Janice K. Brewer Governor Germaine L. Marks Director of Insurance Printed copies of this report are restricted in accordance with A.R.S. § 41-4153. This report is available on the Department of Insurance website (www.azinsurance.gov). Please contact our Americans with Disabilities Act (ADA) Coordinator at (602) 364-3100 if you need reasonable accommodations due to a disability or handicap with regard to this publication or other services of this Department. Requests should be made as early as possible to allow reasonable time to make necessary arrangements or procure materials in an alternate format. Arizona Department of Insurance 2011/2012* Annual Report Germaine L. Marks Director of Insurance to Janice K. Brewer Governor and Members of the Arizona Legislature Arizona Department of Insurance 2910 North 44th Street, Suite 210 Phoenix, Arizona 85018 (602) 364-3100 The information in this report is in the public domain and may be reprinted without permission. * To provide the public with the most up-to-date information about the Department of Insurance and the domestic insurance industry, this report contains the most current, complete data available, which in some cases is for Calendar Year 2011 and in others is for Fiscal Year 2012 (7/01/11 through 6/30/12). Generally, data concerning the Department’s licensees is reported for Calendar Year 2011, while data relating to the Department’s operations is reported for Fiscal Year 2012. 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/AES Statistics................................................. 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 2011 and 2012 Legislation..................................................... 38 2011 Regulatory Bulletins...................................................... 39 Fiscal Reports ....................................................................................... 40 General Fund Revenues........................................................ 42 Operating Expenditures ......................................................... 43 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 .......................................................................... 122 Qualified Surplus Lines Insurers ....................................................... 126 DIRECTORY Arizona Department of Insurance 2910 North 44th Street, Suite 210 ~ Phoenix, Arizona 85018 www.azinsurance.gov Divisions Sections Director’s Office Administrative Services Phone Numbers Facsimile Numbers (602) 364-3471 (602) 364-3470 Business Services Accounting, Taxes, 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 Arizona Guaranty Funds 1110 W. Washington, Ste. 270 Phoenix, AZ 85007 Captive Insurance captive@azinsurance.gov (602) 364-4490 (602) 364-3989 Consumer Affairs Consumer Services consumers@azinsurance.gov (602) 364-2499 (800) 325-2548 (602) 364-2505 Consumer Services—Spanish ayuda@azinsurance.gov (602) 364-2977 (602) 364-2505 Health Care Appeals (602) 364-2399 (602) 364-2398 Market Assistance consumers@azinsurance.gov (602) 364-2496 (800) 544-9208 (602) 364-2505 Market Oversight marketconduct@azinsurance.gov (602) 364-4994 (602) 364-2505 Financial Examination, Financial Surveillance, and Special Insurance Markets (602) 364-3999 (602) 364-3989 Financial Compliance (Records, Trust Deposits) (602) 364-3998 (602) 364-3989 Investigations Fraud Unit and Administrative Enforcement investigations@azinsurance.gov (602) 364-2140 (602) 912-8419 Life and Health Rates and Forms, Utilization Review Agents, and Third Party Administrators lifehealth@azinsurance.gov (602) 364-2393 (602) 364-2175 Managed Care and Prepaid Dental Oversight, Provider Timely Pay providerinfo@azinsurance.gov (602) 364-2394 (602) 364-2175 Rates and Forms, and Registration propcas@azinsurance.gov (602) 364-3453 (602) 364-3989 (602) 364-4495 (602) 364-4494 Financial Affairs Property and Casualty Receivership 1 A Message from the Director of Insurance Governor Brewer Legislature: and Members of the Arizona I am pleased to provide the 2011/2012 Annual Report of the Arizona Department of Insurance (ADOI). Financial solvency of insurers doing business in our state and protection of Arizona consumers are the ADOI’s key responsibilities. In fiscal year 2012, the ADOI helped thousands of Arizona consumers by responding to insurance complaints, resolving insurance company disputes, and recovering over $7 million in claim settlements, insurance transaction refunds and restitution. The ADOI’s vision is to set a standard of excellence for insurance regulation. ADOI will make this vision a reality through professionalism, quality, leadership, and efficiency. I am committed to the continued economic development of the insurance market, and a vibrant insurance market depends upon Arizona insurance consumers’ confidence in the industry’s strength. The insurance industry is a large and integral part of Arizona’s economy; the industry provides thousands of jobs, generates hundreds of millions in premium taxes, and delivers valuable services that keep businesses operating when losses occur. ADOI monitors the financial health of this vital industry to ensure that our insurance companies remain viable and solvent. In 2011, the 1,818 insurance companies licensed in Arizona collectively wrote over $24.5 billion in premiums. ADOI supports the economic development of the Arizona insurance industry by ensuring “speed to market” access of new insurance products, and by encouraging competition among insurers. The ADOI collects insurer fee and assessment revenues that reimburse its General Fund appropriation. In fiscal year 2012, the ADOI collected and remitted almost $394 million in insurance premium tax revenues to the General Fund, plus $28.3 million to firefighter and public safety retirement funds. A balanced approach to insurance regulation compels all insurance market stakeholders to work together to further our mutual goals: protecting the interests of Arizona insurance consumers, continuing to strengthen and modernize the state-based regulatory system, enhancing our operational efficiencies, and fostering a sound, competitive and market-responsive insurance industry, both nationally and globally. I wish to extend my sincerest gratitude to everyone at ADOI for their support and their commendable service to Arizona’s insurance community. Sincerely, Germaine L. Marks Director of Insurance 2 Strategic Plan Summary The mission of the Department of Insurance is to protect insurance consumers and promote a strong insurance marketplace. 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 • Compliance Section • Consumer Assistance Section • Examination Section • Health Care Appeals Section • Surveillance Section • Market Oversight - Market Analysis Section - Market Conduct Examination Section Receivership Division Investigations Division Insurance Guaranty Funds • Administrative Enforcement Section • Life and Disability Insurance Guaranty Fund Board • Property and Casualty Insurance Guaranty Fund Board • Insurance Fraud Unit Property and Casualty Division • Rates and Forms Section - Workers' Compensation Appeals Board - Insurance Consumer Advisory Board • Registration Section Captive Insurance Division Administrative Services Division Life and Health Division • Accounting Section • Insurance Tax Unit • Forms Review Section • Managed Care Section • Utilization Review / TPA Section • Business Services Section • Licensing Section - Continuing Education Review Committee Information Services Division 4 5 OFFICE OF THE DIRECTOR Germaine L. Marks............................................ Director Scott Greenberg...................... Chief Operating Officer Mary Kosinski....... Executive Asst. Regulatory Affairs Andrew Carlson ........... Executive Asst. Policy Affairs The mission of the Director’s Office is to provide the leadership, direction, coordination, and support that enables 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, reviews, 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 ƒ Coordinates and participates in task forces and advisory groups ƒ Oversees ƒ ƒ ƒ ƒ ƒ ƒ the administration of Director’s Office Highlights boards and other public bodies within Fiscal Year 2012 the agency Oversees the preparation, publication • Continued coordination of the and distribution of educational Department’s activities in response to information to the public, including The Patient Protection and Affordable consumer oriented literature, Care Act passed on March 23, 2010, including active participation in working statutorily required reports, and the groups with the Governor’s Office and agency web site stakeholders. Makes appearances and speeches • Participated in significant committee and before interested groups and task force activities at the National participates in consumer outreach Association of Insurance Commissioners. events Coordinates legal representation of the agency by the Attorney General’s Office Renders ultimate decisions in administrative proceedings necessary to enforce and administer the Insurance Code Develops the Agency Operational Plan, Budget Request, Information Technology Plan, Business Continuity Plan, and Disaster Preparedness Plan Provides agency accounting, budgeting, payroll, personnel, facilities management, and risk management. 6 CONSUMER AFFAIRS DIVISION Mary Butterfield............................. Assistant Director Catherine O'Neil ................................ Ombudsperson Mary Kitterman..............Market Assistance Manager Susana Lesmeister.........Health Care Appeals Manager The mission of the Consumer Affairs Division is to assist, inform, and protect Arizona insurance consumers. The Division is comprised of three sections: Consumer Services, Health Care Appeals, and Market Oversight. The Division provides a full range of consumer information and assistance in response to written, telephonic and walk-in requests, ranging from one-on-one assistance to individuals and businesses, to providing informative publications such as premium comparisons and insurer complaint ratios. The Division also assists with insurance-related education and outreach and helps Arizona businesses locate difficult to find liability insurance. The Division received, investigated and responded to phone requests, e-mails and formal complaints from the Governor on behalf of her constituents on a wide range of insurance issues. Among other things, constituents needed assistance in getting immediate access to health care, staving off collections of unpaid medical bills that should have been paid by their health insurer, and resolving home and auto insurance claims. In other cases, constituents needed explanations of various insurance laws including the new federal Patient Protection and Affordable Care Act (PPACA). Many inquires relate to laws applicable to long-term care insurance, insurers’ ability to use credit in rating and underwriting auto and home insurance, and Consumer Affairs Highlights requirements governing insurers’ Fiscal Year 2012 investigation and settlement of insurance claims. ♦ Assisted in settlements and recoveries for Arizona consumers Enactment of the PPACA requires us totaling $7,100,757.37and assessed to monitor federal laws and conduct a $10,000 civil penalty. research to provide training to our ♦ Answered 28,412 telephone inquiries staff to enable them to respond to the ♦ Processed 5860 written complaints many additional calls and inquiries from consumers and other interested ♦ Assisted 379 consumers in person at parties. Training is ongoing as some the Department of the new laws were effective March ♦ Assisted 157 consumers in finding 23, 2010, while other laws, difficult-to-place commercial liability regulations and requirements are insurance coverage effective at various times over the next several years. The Division also assisted federal and state elected officials with responses to insurance questions from their constituents. Our range of responses included verbal explanations to the elected official or staff on general insurance issues with a specific response to the consumer’s questions, review of the regulatory and statutory issues with written explanations of our findings, and full blown investigations with written responses to the elected officials and/or their constituents. Consumer Services Section The Consumer Services Section is the insurance consumer’s main point of contact with the Department providing critical assistance to Arizona’s insurance consumers. They receive, investigate, and resolve complaints and must be knowledgeable about every 7 kind of insurance, including all state and federal programs such as AHCCCS (Medicaid) and Medicare. Complaints and inquiries may be about life insurance, annuities and disability as well as health insurance provided by HMOs and PPOs and various types of dental and vision plans. Complaints about automobile, homeowners, title insurance, property, worker’s compensation, surplus lines and various types of commercial and liability insurance are also handled by the staff. Division personnel responded to over 28,412 phone calls, personally met with 379 members of the public, and handled 5,860 written complaints and requests for information and assistance. In fiscal year 2012, the Division assisted consumers in recovering more than $7 million from insurance companies. The Division assessed a civil penalty of $10,000 against one company after investigating a complaint where it found that the company, through its contracted administrator, denied more than 11,000 claims without notifying its members of their right to appeal the denials. The Division reduced its phone service hours to increase the time staff has to work on complaint files. This reduction was one of the measures we implemented following the 2009 budget and staff reductions. Each staff person has an average caseload of nearly 300 complaints and this necessarily increases complaint processing time. Regrettably, this means Arizona consumers must wait longer to receive their complaint resolution (an average of 5 to 6 months for written complaints), which may include premium refunds, claim payments or reinstatement of essential insurance policies. Consumer Services staff traveled to various areas around the state to assist Arizona residents with insurance problems and questions during the wildfires near Sierra Vista, Springerville and Crown King. They also attended Department of Emergency Management workshops. The Division receives complaints from individuals covered by various Medicare programs and Medicare related insurance products. We must consider both federal and state laws when we resolve these complaints. The ADOI, along with the insurance departments of most other states, has a Memorandum of Understanding (MOU) with the federal Centers for Medicare & Medicaid Services (CMS). The MOU permits informationsharing related to the financial status and complaints about health insurers that contract with CMS, as well as the individuals who solicit and market health plans to Medicare beneficiaries in Arizona. ADOI forwarded CMS information about 71 complaints against Medicare health plans during FY 2012. CMS sends the Department information they receive about agents and sales representatives who market Medicare related products to Arizona residents. The Health Care Appeals Section administers Arizona's health care appeals law which requires all health insurers to have a multi-tiered process in place through which consumers may appeal insurer claim denials or denials of services, either on an expedited or standard basis including the right to an external independent review. The Market Oversight Section uses a wide range of research, analysis, and examination tools to evaluate insurer marketing, rating, underwriting, claims settlement practices, cancellation/non-renewal, and other conduct in the marketplace. These tools help determine the most effective response to unlawful conduct. Market Oversight also conducts ongoing thorough and efficient market analysis using surveys and reports. 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 claim denials1 or requests for services2. The y Federal plans y Workers’ Compensation appeal process affords the insured an unbiased, policies independent, external level of review administered y Self-funded employee benefit by the Department. plans y 3 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 law provides a three-tiered process for insured members to contest denied claims or requests for service. Most appeals y y follow the standard appeals track, although the law 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 Standard Process Expedited Process insured member’s treating provider must submit a written Level 1 Informal Reconsideration Expedited Medical Review certification and supporting Level 2 Formal Appeal Expedited Appeal medical documentation Level 3 External Independent Expedited External indicating that the time required Review Independent Review for the standard process “is likely to cause a significant negative change” in the medical condition at issue in the appeal. The insured member must exhaust the insurer’s Who can request an appeal? internal appeal steps (usually both levels one and two) before requesting external independent 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, if a minor y Legal guardian internal levels. The last level of this process y Person authorized to make allows for a review that is external and 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 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 recommended decision back to the Department for final written determination. The health care insurer has no direct relationship or contact with the IRO at any time during the independent review process. The Department bills the insurer for the cost of the medical review and maintains a revolving fund to pay the IRO fees on a case by case basis. This final medical determination is subject to judicial review, and cannot be appealed to the Office of Administrative Hearings. Only appeals taken to the third level come to the Department for external review. The external review component of this mandated process provides Arizona health insurance consumers with a valuable, user friendly dispute resolution mechanism that is expeditious and inexpensive. A significant number of appeals are overturned by the insurer during the first two levels of appeal. The new federal laws (PPACA) include a requirement that all health insurers provide the right to request an external independent review of denied claims or services. Certain provisions of PPACA conflict with existing Arizona laws that have been in place since 1997. The Division worked with the US Dept of Health & Human Services (HHS) to assure that the State of Arizona maintains it authority to oversee the External Independent Review Program. On July 29, 2011 HHS notified the Department that it will permit the State of Arizona to continue to administer this program for the benefit of Arizona insurance consumers until at least 2014 as long as the State does not reduce the consumer protections in its external review process below the level applicable as of July 29, 2011. Health Care Appeals Statistics Fiscal Year 2012 Total number of health care appeals subject to External Review Process: 288 ¾ Number of cases withdrawn as exempt from appeal process or settled by insurer: 22 ¾ Number of cases decided by the Department as coverage issues: 91 y y 91 standard appeals 0 expedited appeal y 87 upheld in favor of the health insurer y 3 overturned or partially overturned in favor of the consumer y 1 remain pending at fiscal year end ¾ Number of cases decided by an independent medical review organization: 71 y 68 standard appeals y 3 expedited appeals y 45 upheld in favor of the health insurer y 25 overturned or partially overturned in favor of the consumer y 1 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: 104 y 102 standard appeals y 2 expedited appeal y 80 upheld in favor of the health insurer y 19 overturned or partially overturned in favor of the consumer y 5 remained pending at year end 10 Licensing Steven Fromholtz .....Insurance Licensing Administrator 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 4.7% during Fiscal Year 20121, we continued to operate efficiently, reviewing license and renewal applications in an average of only 1.8 licensing time frame days2. The following charts illustrate our licensing cycle time and application processing workload during the last two fiscal years on a monthly basis. License Application Cycle Time Average Time Average timeframe days from date application is received to date license decision is rendered for license decisions rendered during the month. FY 2012 FY 2011 Time Frame Days 3.0 2.5 2.0 1.5 1.0 0.5 e Ju n ay M il Ap r ar ch M be r N ov em be r D ec em be r Ja nu ar y Fe br ua ry ct o O m be r t te us Se p Au g Ju ly 0.0 Fiscal Month 1 From 169,875 at June 30, 2011, to 177,834 at June 30, 2012. “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 Applications Processed Total number of license and renewal applications processed each month FY 2012 FY 2011 FY 2012 Paper Applications Applications Processed 6000 5459 5000 4860 4000 4028 3785 4625 5192 4762 4251 4151 3653 3914 3549 4056 3780 729 869 769 4127 4483 4418 3631 4250 3632 4366 3891 4323 4217 3000 2000 1000 901 1110 915 858 708 851 861 777 889 Ju ne ay M Ap ri l Ju ly Au gu Se st pt em be r O ct ob er No ve m be D r ec em be r Ja nu ar y Fe br ua ry M ar ch 0 Fiscal Month Electronic Licensing IPLUS, the Insurance Professional License Update System, continues to be extremely successful and it processed 80% of individual license renewals during FY 2012. IPLUS allows us to focus on more substantive responsibilities and has dramatically helped reduce the impact of reduced staffing amidst statewide economic and budget concerns. From the IPLUS Web site (http://iplus.azinsurance.gov), individual insurance professionals can update address and telephone number information and, in many cases, can renew licenses. IPLUS automatically updates the Department’s database information and immediately reflects all changes on the insurance professional’s license record over the Internet. IPLUS customers are overwhelmingly satisfied. In customer responses to IPLUS satisfaction surveys administered during FY 2012… 98.4% say that IPLUS is easy to use. 98.1% say they would recommend IPLUS to others. 90.5% say they are very satisfied with IPLUS. For insurance professionals, IPLUS is faster and easier than submitting paper documents to us. Insurance companies and the public benefit from information that is immediately updated, without delays that might otherwise occur because of workload backlogs here at the Department. IPLUS is not able to process license renewals for business entities. 12 In addition to renewal applications from IPLUS, we receive initial and renewal license applications for individuals and business entities electronically from the National Insurance Producer Registry (NIPR). NIPR’s Electronic Non-resident Licensing (“ENRL”) system allows virtually all applicants who are residents of other states (“non-residents”) to immediately obtain an Arizona non-resident license if they are licensed in good standing in their home state and do not have administrative or criminal background on which we may deny a license. During FY 2012, the ENRL system automatically processed 21,598 non-resident license applications in minutes. NIPR’s Electronic Resident Licensing (“ERL”) system expedites the licensing process for Arizona-resident individuals who pass required insurance examinations to apply and pay for insurance licenses online. Residents must typically supply the Department with fingerprints, evidence of license eligibility and other requirements that an applicant cannot satisfy online. The ERL system processes an applicant’s license fees and licensee data automatically. Our Licensing Section matches the applicant’s physical documents to the electronic application and, when possible, promptly issues a license. During FY 2012, ERL helped us process 1,435 license applications in an average of less than one day from the date we received the applicant’s physical documents. NIPR’s Electronic Renewal System (“ERS”) allows all resident and nonresident individuals and business entities to submit their license renewal applications electronically. All ERS applications are reviewed by licensing staff. Applications that do not require additional information are processed upon review. Applications that do require additional information are held for review of additional documentation. The ERS system processes an applicant’s license fees automatically; the renewal of the actual license is still processed manually. During FY 2012, ERS helped us process 7,126 renewal applications in an average of less than three days from the date we received the application and/or the applicant’s physical documents. Changes to License Requirements Bail bond agent licensing requirements in A.R.S. § 20-340.01 were amended by Laws 2011, Ch. 171 (House Bill 2109), which took effect July 20, 2011. Consequently, 1. A bail bond agent applicant must now submit an affidavit attesting to the applicant’s residency in Arizona for at least one year immediately preceding the date of the application. 2. The Department must wait until after an applicant’s fingerprints are processed by the Department of Public Safety and the Federal Bureau of Investigations before issuing a bail bond agent license. Fingerprints can take up to 16 weeks to be processed. Adjuster licensing requirements in A.R.S. § 20-321 were amended by Laws 2011, Ch. 237 (Senate Bill 1400), which took effect July 20, 2011. The law specifies additional exemptions from adjuster licensing; no longer requires an 13 adjuster to maintain a publicly accessible office in Arizona where records of Arizona transactions are kept; and provides for licensing reciprocity for nonresident adjusters, eliminating the need for a non-resident adjuster to pass a prelicense examination. Life settlement contract requirements, established as Title 20, Chapter 22 by Laws 2011, Ch. 297 (Senate Bill 1461), will take effect September 30, 2013. The law will require a life insurance producer to submit a form and pay a fee within 30 days of operating as a life settlement broker, and to renew the life settlement broker license every four years. Licensing Highlights for Fiscal Year 2012 ♦ Processed 29,630 new license applications, a 6.8% increase from the prior fiscal year. ♦ Received 23,033 new applications electronically, 77.7% of all new applications received during Fiscal Year 2012. ♦ Processed 23,514 license renewal applications, a 12.8% increase from the prior fiscal year. ♦ Received 19,520 license renewal applications electronically, 83% of all renewal applications received during Fiscal Year 2012. ♦ Reviewed license and renewal applications in an overall average of 1.8 licensing time frame days 2 . 14 BUSINESS SERVICES Barbara A. Beltran ......... Business Services Supervisor Mary E. Jordan ...............................Accounting Manager Tamika Walton................................. Tax Unit Supervisor 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, and to assess and fully collect taxes, fees, assessments and other revenues prescribed by Arizona law. We oversee employment and benefits issues; coordinate employee recruitment and orientation; purchase supplies, equipment and services; pay contractors, vendors and employees; collect, audit and deposit over $400 million in taxes, fees and assessments annually; maintain and reconcile accounting records, and plan expenditures and cash flows for eleven different funds; distribute and post mail; coordinate office space planning and facilities issues; and, oversee the Department’s loss control program. New for 2011-2012 Transaction reporting and tax requirements for unauthorized insurance were modified by Laws 2011, Ch. 136 (House Bill 2112). Prior to the law, which took effect July 20, 2011, a surplus lines broker or industrial insured may have been required to report one transaction to multiple states if the transaction was for a policy of insurance from an unauthorized insurer and the policy covered risks that resided in more than one state. With the new law, a surplus lines broker or industrial insured only needs to report a transaction to Arizona and only pays tax to Arizona when Arizona is the insured’s home state. The law changed transaction reporting and tax payment due dates. Business Services Highlights for Fiscal Year 2012 ♦ We deposited over $407 million in revenue into the State General Fund – more than 76 times the Department’s $5.3-million ending General Fund appropriation for FY 2012. ♦ We worked in partnership with The Surplus Line Association of Arizona (“SLA-AZ”) to make it substantially easier for brokers to be made aware of tax delinquencies and to file delinquent tax reports. ♦ We automated the reconciliation of surplus lines broker transactions to tax payments, facilitating timely tax audits. ♦ We worked with SLA-AZ to implement Laws 2011, Ch. 136 (see “Transaction reporting and tax requirements for unauthorized insurance,” above). ♦ We processed 99.5% of payments to vendors in 30 days or less. 15 FINANCIAL AFFAIRS DIVISION Kurt Regner ...................................Assistant Director Scott Persten........................ Chief Financial Analyst David Lee ...........................Chief Financial Examiner Cary Cook ......... Chief Financial Compliance Officer The mission of the Financial Affairs Division is to oversee regulation of licensed insurers, identify licensed insurers engaged in unsound financial practices and to require those companies to take corrective actions so that they comply with regulatory standards. License applications are reviewed by the Division to ensure that certificates of authority are issued only to those insurers in sound financial condition. In fulfilling this mission, the Division analyzes periodic financial filings for quantitative and qualitative information, obtains data from other regulatory and public sources and conducts formal on-site financial examinations. Required filings include annual and quarterly financial statements, annual holding company registration statements, and audited financial reports. If the Division identifies deficiencies from analysis of available information, the insurer may be required to prepare and implement corrective action plans and/or appropriate enforcement action may be taken. The Division also reviews and must approve the acquisition, merger or withdrawal of an insurer and certain transactions between an insurer and affiliated entities. In conducting the financial oversight of insurers, the Division is subject to standards for effective financial regulation promulgated through the National Association of Insurance Commissioners (NAIC). The NAIC accredited the ADOI as compliant with NAIC standards in 2008 and requires annual interim accreditation reports in addition to a full accreditation review every five (5) years. Assistant Director Kurt Regner leads the Division, organized into four sections: the (1) Financial Surveillance Section; (2) Examinations Section; (3) Captive Insurer Analysis Section; and (4) the 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. 16 Examinations Section The Examinations Section is responsible for the performance of periodic on-site full-scope financial examinations of domestic traditional and captive insurers. The Examination Section also performs limited scope examinations when the Financial Surveillance Section identifies concerns regarding specific financial conditions or operations of an insurer. The purpose of an examination is to confirm the financial position of a licensed company and its compliance 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 ADOI may initiate an examination any time a significant weakness or deficiency is identified. Arizona law requires the ADOI to conduct a financial examination of each domestic company at least once every five (5) years. Compliance Section The Compliance Section is responsible for insurer licensing, 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 statutory filings. The Trust Deposits Unit monitors and enforces compliance with trust deposit require-ments comprising a $3.3 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 Calendar Year 2011 • Licensed 32 new insurers into the Arizona insurance market. • Increased the authority of 17 licensed insurers in the Arizona insurance market. • Licensed new insurers and increased insurer authorities in an average of 22 days. • Completed 23 name changes and 22 domicile changes of licensed insurers. • Completed 24 withdrawals from the insurance business in Arizona and 7 insurance company mergers. • Filed 37 financial reports of examination. 17 PROPERTY AND CASUALTY DIVISION Dean Ehler..................................Assistant Director Jack Sneathen............................... Analyst Supervisor 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. We also review certain property and casualty rate filings for compliance. The Division monitors the market for specific selected lines of insurance by reviewing material information and by conducting surveys of insurers. We compile surveys, analyze the responses, and evaluate the results to determine the level of competition and the health of the market. The Division is comprised of the Rates & Forms Section and the Registration Section. The Rates & Forms Section This Section is primarily responsible for administering property and casualty insurance rate and form laws. Although all major lines of insurance are closely monitored in similar fashion, the following detailed information focuses on two lines of insurance with high public interest: homeowners (“HO”) and private passenger automobile (“PPA”). Homeowners Insurance Market: The following graph compares Arizona HO earned premium to incurred losses for the past ten years. The HO market remains profitable over the long term; however, hail storm losses impacted the 2010 and 2011 results. H O E a r n e d P re m i u m a n d I n c u rre d L o s s e s C o m p a ri s o n E a r n e d P r e m iu m In cu rr e d L o s s e s $1,800,000,000 $1,600,000,000 $1,400,000,000 $1,200,000,000 $1,000,000,000 $ 800,000,000 $ 600,000,000 $ 400,000,000 $ 200,000,000 $0 200 2 20 03 2 004 2 005 200 6 20 07 20 08 2 009 2010 201 1 Yea r ƒ ƒ ƒ ƒ ƒ Competition is intense as 117 insurers wrote $100,000 or more in premium in 2011. The 2011 market is concentrated in the Top 25, with a market share of 78.07%. The Top Five insurers control 44.86% of the market. Most insurers (97 out of 122) will maintain their current underwriting stance in 2012. The incurred loss ratio decreased (97.09%, 2011; 139.18%, 2010). Some of the hail storm losses that occurred in late 2010 were reported in 2011. Rates trended upward as the weighted average rate change was 5.96% in 2011. 18 Private Passenger Automobile Insurance Market: The following graph demonstrates the dollar amount of Arizona PPA premiums written and insurers’ incurred losses since 2002. Written premiums and incurred losses decreased in 2011. This is the fourth decrease in PPA written premiums in the past 15 years. Arizona Private Passenger Automobile Liability and Physical Damage Written Premiums and Incurred Losses (000 Omitted) $ 4 ,0 0 0 ,0 0 0 $ 3 ,0 0 0 ,0 0 0 Incurred Losses $ 2 ,0 0 0 ,0 0 0 $ 1,0 0 0 ,0 0 0 $0 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Written Premium ƒ The market is highly competitive. ƒ The market is concentrated in the Top 25 insurers that have a 75.90% market share. ƒ The average policy premium in 2011 was $1,101, up from $1,081 in 2010. ƒ In 2011, only 19 insurers wrote more than 1% of the market. ƒ Accident frequency and severity decreased in 2011. During Fiscal Year 2012, the Rates and Forms Section: • Qualified 116 surplus line insurers to transact business in Arizona. • Produced four major consumer-information publications: the annual Automobile Premium Comparison, the Homeowners’ Premium Comparison, the Mobile Homeowners' Premium Comparison, and the Renters’ Premium Comparison. • Conducted surveys of insurers to monitor marketplace competition for the following lines or types of insurance: businessowners, homeowners, medical malpractice, nursing home liability, other liability, personal automobile, and surety. Registration Section This Section is responsible for issuing permits to service companies that contract with consumers to repair appliances or the electrical, plumbing, heating, cooling or air conditioning systems of residential property and for approving motor vehicle service contract programs to include contracts sold by an automobile dealer to service vehicles. The Section also reviews applications and registers foreign Risk Retention Groups and Risk Purchasing Groups organized in accordance with the Federal Risk Retention Act and issues licenses to Rating Organizations and Rate Service Organizations. Due to staffing limitations, Rates and Forms Section personnel continue to assume the responsibilities of the Registration Section. 19 During Fiscal Year 2012, the Registration Section: • Issued 16 new Service Company permits. • Registered 29 new Risk Purchasing Groups, increasing the total number of active registered Risk Purchasing Groups to 450. • Registered eight new Foreign Risk Retention Groups, bringing the total number of active registered Foreign Risk Retention Groups to 99. Property and Casualty Highlights Fiscal Year 2012 ♦ Reviewed 545 rate filings and 3,991 form filings. ♦ Monitored marketplace competition by conducting and analyzing surveys for seven lines of insurance. ♦ Surpassed all goals related to form and rate filing review: • Within the prescribed substantive review period, reviewed 99.9% of forms received instead of the expected 95%. • Used 5 calendar days on average to review P&C products instead of the expected 20 days. • Within 90 days, reviewed 100% of targeted “use and file” rate filings instead of the expected 95%. • Reviewed 100% of “file and use” rate filings by the effective date of the filing, instead of the expected 95%. • Used 5 calendar days on average for the substantive review of “file and use” rate filings instead of the expected 15 days. • Received 98.8% of form filings electronically instead of the 83% expected. • Received 97.6% of rate filings electronically instead of the 80% expected. 20 LIFE AND HEALTH DIVISION Alexandra Shafer ..................................... Assistant Director Linda Beguin, DDS…. ..........................Dental Plan Manager Ken Schwark ...................... Managed Care Compliance Officer Margaret McClelland......................... Life & Health Manager Erin Klug ... Health Care Exchange Development Manager Rebecca Donsky ................................ Rate Review Manager The Life and Health Division ensures that life and disability (a.k.a. health insurance) policies, contracts, advertising, and related forms comply with Arizona law, and that rates for certain categories of insurance are not excessive, inadequate, or unfairly discriminatory. Health Care Reform Activities In fiscal year 2012, the Life & Health Division organized much of ADOI’s participation in Arizona’s implementation of federal health care reform. In September 2011, ADOI received a no-cost-extension to its 2010 $500,000 federal grant to assess and improve the effectiveness of its rate review, to increase the transparency of rate regulation to consumers, and to pursue federal designation as an effective rate review state. ADOI also entered into an Inter-agency Service Agreement with the Governor’s Office of Economic Recovery to assist the Governor’s Arizona Health Insurance Exchange (HIX) for preliminary planning and design of an exchange so Arizona will be prepared whether the State chooses a state-based or Federally-facilitated exchange. Rates and Forms Review In fiscal year 2012, the Division received 3,742 form, advertising and rate revision filings submitted by life and health insurers, health care services organizations (HMOs), non-profit service corporations and prepaid dental plans. This was an increase of 92 filings from the 3,650 filings received in FY 2011. These filings contained 24,728 forms and documents compared to 27,714 forms and documents in FY 2011. In FY 2012, the Division received permission to fill the Rates and Forms Supervisor position, which had been vacant since January 2008. The Division no longer receives on-going assistance from other ADOI divisions to complete the statutorily required review of filings, but several Division employees continue to carry out statutorily required functions in addition to their original responsibilities. In FY 2012, insurers submitted 98.6% of filings electronically through the System for Electronic Rate and Form Filing (SERFF), the NAIC system used nationwide by insurance departments and insurers. Issuers submitted 100% of annuity filings and health insurance rate filings through SERFF and 97.9% of form filings through SERFF. Health Care Insurance Oversight The Division continues its oversight of medical and dental service delivery by HMOs and prepaid dental plans, as well as administration of Arizona’s provider timely pay and grievance law. Oversight activities include provider education, complaint resolution, corrective action enforcement, and compliance examinations in the areas of timely pay, HMO service delivery, and previous 21 examination orders. The Division also reviews statutory reports that insurers file semi-annually. In FY 2012, the Division received and analyzed 2,217 copies of provider grievances (compared to 3,617 copies in FY 2011). These grievances reflected claims disputes worth $6,194,279. Reviewing the copies of provider grievances helps the Division to target enforcement activities, as well as educate insurers and providers about common problem areas. Non-Insurer Licensing The Division licenses third party administrators (TPAs) and utilization review agents (URAs). In FY 2011, the Division renewed13 URA licenses, issued 30 new TPA licenses, renewed 261 TPA licenses, and collected $75,820 in 2012 TPA annual filing fees. Administrative Services The primary administrative function in the Division is the administrative completeness review of filings. Administrative staff are responsible for the following: public record requests; track filing status, filed rates, and rate revisions; and monitor annual insurer reports, such as HIPPA reports. Life and Health Highlights for Fiscal Year 2012 ♦ Assisted the Governor’s Office, stakeholders and other state agencies with consideration of federal health insurance reforms, including planning for the development of a Health Insurance Exchange in Arizona and development of a Request for Proposals for a HIX vendor. ♦ Received a one-year no-cost extension to ADOI’s 2010 federal rate review grant to continue enhancing the effectiveness and transparency of its review of health insurance rate filings. ♦ Received an exception to the Governor’s moratorium on rulemaking. Filed a notice of proposed rulemaking to provide for the ADOI to collect the documentation it needs to conduct federally approved review of individual health insurance rate increases. ♦ Conducted seven public meetings statewide to gather stakeholder comment on health insurance rate regulation. ♦ Timely reviewed 92% of all administratively complete form, rate and advertisng filings. ♦ Processed 25 requests for public records in an average of 3.75 days per request. 22 INVESTIGATIONS DIVISION Charles J. Gregory ....Investigations Supervisor The Investigations Division investigates potential violations of Arizona insurance laws and consists of the Fraud Unit and the Administrative Enforcement Section. 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 Fraud Unit deters, investigates and facilitates convictions 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. The following table summarizes the Fraud Unit's performance measures for FY 2009 through FY 2012: Reporting Categories Total Fraud Referrals2 Received FY2009 FY2010 FY2011 FY2012 2,659 2496 2290 2370 a. Referrals for Information Only3 2,474 2407 2203 2245 b. Number of Cases Investigated 185 89 87 125 244 30 35 64 Cases Referred to Prosecutors 53 59 52 61 Indictments 44 15 65 38 Prosecutions 100 36 49 47 Convictions 100 36 49 47 Restitution Resulting from Unit Operations 682,026 291,745 728,569 1,809,839 Value of Property Recovered 108,000 51,833 148,566 17,601 56,011 81,595 177,455 82,487 391,222 305,919 409,551 163,180 Cases Closed Without Referral for Prosecution Fines Resulting from Unit Operations Amount Saved by Insurers 1 A.R.S. § 20-466(F) The Fraud Unit receives referrals from insurers about claims that may be fraudulent and from reports by the public. 2 3 Some of these referrals are submitted for “information only” for which the insurer is not requesting that the referral be investigated. Data also includes referrals that are reviewed and found not to indicate a violation of Arizona law or do not meet our investigations guidelines at this time, due to limited resources. 23 In FY2012, the Fraud Unit received 2,370 referrals from insurers, but could only investigate 125 of those referrals. We currently have four full-time fraud investigators and one support employee; however, while referrals to the Fraud Unit continue to come in at a pace of approximately two hundred referrals a month, referrals continue to outpace the Division’s current resources so we implemented stricter investigation guidelines to prioritize cases with the highest probability of successful resolution. The Unit hired one fraud investigator assigned to the Arizona Vehicle Theft Task Force to investigate owner give-ups of automobiles and funding for that investigator was shared by the Task Force. ADMINISTRATIVE ENFORCEMENT SECTION (AES) The AES investigates allegations of unauthorized insurance activity and insurance code violations by insurers, agents and other professional service licensees. The 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. In FY2012, AES opened 217 investigations, referred 16 cases for administrative action, obtained 14 license revocations, five license suspensions, and 11 cease and desist orders. AES investigations also lead to the imposition of $36,350 in civil penalties, and collecting $115,422 in restitution. The AES currently has 2 full time investigators and one part time investigator to investigate allegations against insurance agents and bail bond agents. The following highlights successes of the Administrative Enforcement Section: Reporting Categories FY2010 FY2011 FY2012 Investigations Opened 133 160 217 Investigations Closed 168 155 180 Cases Referred for Administrative Action 19 10 16 License Revocations 37 17 14 License Suspensions 4 12 5 13 5 11 $201,014 $115,422 $12,600. $36,350 Cease & Desist Orders Restitution Resulting from Unit Operations $1,206,915 Fines Resulting from Unit Operations $55750 24 MARKET OVERSIGHT SECTION Maria G. Ailor.....................Market Analysis Supervisor Helene I. Tomme ..... Market Examinations Supervisor To protect Arizona insurance consumers, the Market Oversight Section gathers and analyzes market information and examines regulated entities for possible violations of the insurance code. The Section uses a broad range of research, analysis and examination tools to evaluate insurer conduct in the marketplace and to determine the most efficient response to that conduct. We emphasize coordinating technology, interstate cooperation, and intra-agency communication to enhance the effectiveness of the Division’s examination efforts. Market Oversight also assists the Department with various industry surveys or gathering data that is not readily available on various topics. Market Analysis Unit The Market Analysis Unit performs analytical assessment of market information, including but not limited to, data collected from various reporting mechanisms, multiple NAIC tools, websites, and other regulatory sources. This analysis permits the Department to identify insurers with potential market conduct problems as early as possible and to take the appropriate regulatory intervention to eliminate or reduce harm to consumers. The Market Analysis Unit also helps prioritize and coordinate the various examination activities. Market Examinations Unit The Market Examinations Unit executes targeted, comprehensive and issuespecific examinations of insurers’ practices based on research from the Market Analysis Section. Examinations determine insurer compliance with required 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 Unit also monitors compliance with corrective action plans and follow-up examinations. Market Oversight Highlights The Section cooperates and Fiscal Year 2012 participates in multi-state ♦ Initiated 16 market conduct examinations. examinations, which are ♦ Filed 12 market conduct examination reports. both efficient and effective, ♦ Assessed $379,500 in civil penalties and may result in the ♦ Recovered $318,923 in restitution, including imposition of fines, interest, for Arizona policyholders and corrective action plans and claimants. a process for re-adjudication of claims previously denied by a company. 25 ARIZONA INSURANCE GUARANTY FUNDS Michael E. Surguine ......... Executive Director RIZONA GUARANTY FUNDS 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 established within the ADOI. The Arizona Life and Disability Insurance Guaranty Fund (ALDIGF) covers life insurance, disability insurance (includes health insurance written on an indemnity basis and long term care), and annuities. The Arizona Property and Casualty Insurance Guaranty Fund (APCIGF) covers most traditional property and casualty lines. Each guaranty fund is comprised of the insurers authorized in Arizona to write the lines of business that guaranty fund covers. Each guaranty fund is overseen by a Board of Directors and ADOI staff administer the guaranty funds. The Property and Casualty Guaranty Fund investigates, adjudicates and pays the claims of Arizona insureds and claimants and provides a defense to the insured where appropriate. The Life and Disability Guaranty Fund pays the claims of Arizona residents or provides for continued coverage under life, disability and annuity contracts. The coverage provided by each guaranty fund is subject to statutory limitations and exclusions. Each guaranty fund levies assessments on its member insurers to generate the necessary funds to meet its obligations. Upon paying a guaranty fund assessment, a member insurer receives a certificate of contribution, which entitles the insurer to a credit against its premium tax obligation to the State. Since its inception in 1970, the Arizona Property and Casualty Insurance Guaranty Fund has paid out over $132 million in claims.1 Since its creation in 1977, the Arizona Life and Disability Insurance Guaranty Fund has paid out approximately $257 million in benefits to policyholders. Guaranty Funds Highlights for Fiscal Year 2012 • APCIGF was activated for American Sterling Insurance Company (CA) • APCIGF and ALDIGF prevailed in litigation preventing the attempted sweep of $30 million from the Guaranty Funds. 1 This amount does not include defense costs 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 claimants and creditors. In addition, the Division works closely with the Guaranty Funds to satisfy insolvent insurers’ claim obligations to Arizonans and assists Arizonans affected by insurance receiverships domiciled in other states. During FY 2012, the Division continued the administration of four domestic insurers in liquidation receivership and one foreign insurer in ancillary receivership: Premier Healthcare of Arizona, Inc., Transurance Risk Retention Group, Inc., Astraea Risk Retention Group, Inc., Thureus Insurance Group, Inc. and Reliance Insurance Company. In addition, the Division commenced the rehabilitation of PMI Mortgage Insurance Co., a mortgage guaranty insurer domiciled in Arizona. Receivership Highlights for Fiscal Year 2012 ♦ On March 14, 2012, PMI Mortgage Insurance Co. was placed into rehabilitation receivership by the Arizona Superior Court and the Director of Insurance was appointed Receiver. ♦ The Receivership Division substantially completed the claim process for Transurance Risk Retention Group, Inc., and is preparing to close the estate. ♦ The Division is near completion of the proof of claim process for Astraea Risk Retention Group, Inc. and Thureus Insurance Group, Inc. Only 11 objections remain requiring Court adjudication. ♦ The Arizona Superior Court approved the closing of the Premier Healthcare of Arizona, Inc. estate on June 15, 2012. 27 Captive Insurance Division Stephanie Lefkowski ................................ Chief Analyst The ADOI 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, business plan changes, financial surveillance and examination. The ADOI is committed to its support of sound, well-managed captive insurers. CAPTIVE FEES REPORT:1 Total fiscal year 2012 licensing fees collected: $551,500 Initial Licenses: Total applicants: 7 Fees collected: $7,000 Renewals: Licenses renewed: Fees collected: 99 $544,500 Division Highlights for Fiscal Year 2012 ♦ Total active captive insurers: 98 ♦ 30% of all active captives were formed for the medical industry (physicians, hospitals, nursing homes, etc.) ♦ 20% were formed for the construction industry ♦ 17% were formed for the finance and insurance industry 1 Reported pursuant to A.R.S. §20-1098.17. Fees prescribed by A.A.C. R20-6-2002. 28 29 PUBLIC INFORMATION RESOURCES 30 31 Internet Resources www.azinsurance.gov The ADOI recently updated its website with a new look and layout. It is a primary means for the public and industry to obtain information about the ADOI’s activities, reports, publications, new laws, etc. An important service on our website allows visitors to “look up” any insurance company, producer and other licensees, to verify licensure and obtain basic financial and licensing data. The Look Up feature enhances the public’s access to information about licensed insurance companies operating in Arizona. Before an insurance consumer opts to do to business with a particular agent or insurance company, they can verify on-line that they are licensed by the Department of Insurance. In addition, they can now view complaint data for insurers. The ADOI has several webpage features to increase agency transparency, including a Public Records Request page, a Public Meeting Notice page, and a Regulatory Activity page which links visitors to our hearing calendar and a list of agency enforcement actions. One page details our continued administration of a grant received from the U.S. Department of Health and Human Services (HHS) to increase public awareness and transparency of ADOI’s regulation of health insurance rates. There is a link for Health Care Reform information including timelines and resources, and also a link for Health Insurance Exchange (AZ-HIX) Planning. In addition, the ADOI continues to post all of its Regulatory Bulletins, including its annual summary of insurance related legislation. The ADOI still offers free email subscriptions to various mailing lists. Subscribers can receive immediate copies of Department Press Releases and Regulatory Bulletins. This service allows us to communicate directly and promptly with our constituents. Consumer Resources The ADOI’s website layout still categorizes information by visitor and by type of insurance, but we’ve added a section entitled “I Want Information about…” to help visitors navigate according to their questions. We routinely add or update links to various external and internal resources, including a myriad of publications. We have educational literature on a wide range of insurance topics, such as auto and homeowner premium comparisons and complaint ratios, wildfire and flood information, guides to health insurance and the Health Care Appeals process, and title insurance resources. Anyone wishing to file a complaint with the ADOI may print our complaint form (in English or Spanish) and then fax, mail, email or bring it to the ADOI. There is also a special email address visitors can use to submit questions or request literature. 32 Insurer and Producer Resources The Department’s website offers current and prospective insurance professionals fast service, 24 hours a day, 7 days a week. Dozens of official department forms and instructions for financial filing and rate and form filings are posted. In addition, surveys and other reporting forms are available on-line for quicker access and completion. The ADOI also accepts tax reports and tax payments electronically from insurance companies through the OPTins system. There is an extensive page dedicated to producer licensing containing license applications, forms, an up-to-date fee schedule, a summary of law changes, and "frequently asked questions". There is also continuing education information, including forms, approved courses and course providers. Insurance producers will find the page dedicated to them is continually updated and expanded. iPlus is an on-line service that allows eligible resident and nonresident insurance professionals to quickly renew licenses, and update their address and telephone information: iplus.azinsurance.gov. 33 Consumer Publications The ADOI publishes numerous consumer literature resources, available on the ADOI’s website at www.azinsurance.gov or by calling or visiting the ADOI. In addition, the ADOI distributes several key insurance-related publications from other federal and state regulatory agencies which can be obtained by calling (602) 364-2499 or (800) 325-2548. Department Publications ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ Consumer Guide to Health Care Appeals Premium Comparison & Complaint Ratio for Automobile Insurance Teen Drivers Guide to Auto Insurance Consumer Guide to Automobile Insurance Consumer Guide & Premium Comparison for Homeowners Insurance Consumer Guide & Premium Comparison for Renters Insurance Consumer Guide to Understanding How Insurers Use Credit Information Medicare Supplement Insurance Premium Comparison Homeowners Insurance Check-Up Checklist Home Replacement Cost Estimators Mobile Homeowners’ Premium Comparison Is a fire-related loss covered by insurance? Tips for Disaster Victims Ways to Avoid Being a Victim of Phony Insurance Consumer Guide: Annuities for Seniors Report on Arizona Health Insurers Guide to Group Health Insurance In Arizona Guide to Individual Health Insurance in Arizona Answers to Questions about Title Insurance Fighting Insurance Fraud in Arizona Types of Insurance Fraud and What You Can Do About Them List of Individual Health Insurers List of Long Term Care Insurers List of Medicare Supplement/Medicare Advantage Plans Publications created for victims of recent hail and snow storms, wildfires and floods: o Insurance Tips for Evacuees o Insurance Tips for those Returning Home o Tips for Buying Flood Insurance o Insurance Tips After A Storm Literature from Other Sources Available from the Department ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ Why You Need Flood Insurance (FEMA/NFIP) A Shoppers’ Guide to Long Term Care Insurance (NAIC) Buyer’s Guide To Fixed Deferred Annuities (NAIC) Variable Annuities (SEC) Life Insurance Buyer’s Guide (NAIC) Life Insurance Information for Military Personnel (NAIC) Settling Claims After A Disaster (Insurance Information Institute) Guide to Health Insurance for People with Medicare, Choosing a Medigap Policy (CMS) Medicare & You (CMS) Protecting your Health Insurance Coverage (US Dept of Labor) . 34 . 35 LAWS AND POLICY 36 37 2011/2012 Legislative Review Insurance-related legislation enacted in 2011 and 2012 is identified below. Regulatory Bulletins 2011-04 and 2012-02, available at www.azinsurance.gov, describes the 2011 and 2012 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). 2011 HB 2109 bail bond agents; civil; licensing (Ch. 171) HB 2110 insurance; risk retention groups (Ch. 135) HB 2112 insurance; surplus lines (Ch. 136) HB 2113 qualified financial contracts; receivership (Ch. 46) SB 1102 state compensation fund; conforming changes (Ch. 157) SB 1122 insurance; health care sharing ministries (Ch. 184) SB 1184 rate services organizations; examinations (Ch. 45) SB 1238 auto glass repair (Ch. 161) SB 1400 insurance adjusters; licensure; examination (Ch. 237) SB 1461 life settlements (Ch. 297) SB 1567 insurance; notice of change; nonrenewal (Ch. 327) 2012 HB 2091 residential roofing repair contracts (Ch.219) HB 2153 insurance; financial provisions (Ch. 69) HB 2393 false claims; notice of penalty (Ch. 32) HB 2571 state personnel system (Ch. 321) HB 2625 insurers; healthcare coverage; religious beliefs (Ch. 337) HB 2677 vehicle insurance proof shown electronically (Ch.105) HB 2713 long-term care insurance premiums; deduction (Ch. 351) SB 1016 workers' compensation; methods of compensation (Ch. 12) SB 1036: health insurance; eye care services (Ch. 344) SB 1045 tax correction act: 2012 (Ch. 3) SB 1123 surplus lines insurance: brokers (Ch. 55) S8 1124 surplus lines; ADOT contracts (Ch. 137) SB 1134 automobile insurance; notice to insured (Ch. 56) SB 1153 rental cars; liability insurance; subrogation (Ch. 345) SB 1251 portable electronics insurance (Ch. 57) 38 2011 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 2011. The entire text of each Bulletin is on the Department of Insurance web site at www.azinsurance.gov. Date Issued Title Number Jan. 11, 2011 Certificates of Insurance 2011-1 Jan. 31, 2011 Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E) License Renewal; Avoiding the Late Renewal Fee 2011 Arizona Insurance Laws 2011-2 Licensing Requirements to Write Immigration Bonds; Verification of Bail Bond Agent Licensure; and “Bond Slamming” Deterrence Implementation of Federal Nonadmitted and Reinsurance Reform Act in Arizona Temporary Consumer Protection Standards Applicable to Arizona’s Existing External Review Process 2011-5 May 20, 2011 May 27, 2011 June 7, 2011 June 28, 2011 July 22, 2011 39 2011-3 2011-4 2011-6 2011-7 DEPARTMENT OF INSURANCE FISCAL REPORTS 40 41 GENERAL FUND REVENUES INSURANCE PREMIUM TAX RECEIPTS FY 2012 FY 2011 FY 2010 FY 2009 FY 2008 $ 14,825,929 $ 14,683,529 $ 15,329,611 $ 14,810,773 $ 15,715,663 15,720,974 15,978,057 16,691,230 17,511,295 17,569,437 SURPLUS LINES & INDUSTRIAL 9,013,000 9,735,100 10,154,498 11,310,896 14,942,928 RETALIATORY 6,975,523 8,027,224 7,131,017 6,618,624 6,542,492 AHCCCS MEDICAID CONTRACTORS1 141,389,824 157,416,608 157,416,608 144,113,782 123,267,499 ALL OTHER RISKS 234,392,564 236,417,782 229,077,819 247,124,157 259,935,874 $ 422,317,814 $ 442,258,300 $ 435,800,783 $ 441,489,527 $ 437,973,893 (12,514,392) (13,492,670) (12,480,006) (13,361,461) (15,978,058) (16,696,764) (17,507,607) (17,569,437) $ 393,990,499 $ 413,765,850 $ 405,611,349 $ 411,501,914 $ 407,042,995 FY 2012 FY 2011 FY 2010 FY 2009 FY 2008 FIRE VEHICLE TOTAL INSURANCE PREMIUM TAX RECEIPTS (see chart, below) $400,000,000 $300,000,000 $200,000,000 $100,000,000 $0 LESS DISBURSEMENTS TO OTHER FUNDS FIRE DISTRICTS FOR PENSION (12,606,341) FUNDS2 PUBLIC SAFETY RETIREMENT (15,720,974) SYSTEM3 INSURANCE PREMIUM TAXES DEPOSITED TO GENERAL FUND4 OTHER GENERAL FUND REVENUES PRODUCER LICENSE FEES5 $ 7,252,910 INSURER CERTIFICATE OF AUTHORITY FEES OTHER LICENSING AND REGISTRATION FEES $ 6,541,842 $ 6,822,802 $ 6,638,002 $ 6,296,976 705,900 800,415 767,415 833,880 1,185,902 151,468 126,175 101,600 103,030 98,820 INSURER FILING FEES 526,405 535,430 529,527 537,965 557,785 FINES AND PENALTIES 3,212,798 1,741,073 1,366,559 1,261,000 1,109,775 97,631 62,515 109,747 76,599 120,590 PUBLICATIONS, PHOTOCOPIES, MISC. FRAUD UNIT ASSESSMENTS 1,109,600 1,113,700 1,117,900 1,113,700 1,106,000 SUBTOTAL: OTHER GENERAL FUND REVENUES $13,056,712 $10,921,150 $10,815,550 $10,564,176 $10,475,848 TOTAL GENERAL FUND REVENUES4 $407,047,211 $424,687,000 $416,426,899 $422,066,090 $417,518,843 1 Per A.R.S. §§ 36-2905 and 36-2944.01 as added by Laws 2003, Ch. 136. 2 Per A.R.S. §§ 20-224(C), 9-951 and 9-952. 3 Per A.R.S. § 20-224.01. 4 Includes revenue to be transferred to other funds during the subsequent fiscal year. 5 Net of web portal credit card transaction fees and processing fees. 42 OPERATING EXPENDITURES GENERAL FUND SOURCES GENERAL FUND FY 2012 $ FY 2011 5,195,429 $ FY 2010 5,426,005 $ FY 2009 5,563,194 $ FY 2008 6,402,901 $ 7,233,099 $ 102,116 NON-GENERAL FUND SOURCES TOBACCO TAX AND HEALTH CARE FUND MEDICALLY NEEDY ACCOUNT - HEALTH CARE GROUP AUDIT [LAWS 2007, CH. 263] $ FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE PREMIUM REVIEW CYCLE I $ 327,624 FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE EXCHANGE PLANNING AND ESTABLISHMENT GRANTS $ 359,441 INSURANCE EXAMINERS' REVOLVING FUND [ARS § 20-159]1 - $ - $ - $ - 245,282 - 5,485,398 5,024,001 4,256,782 4,299,028 4,542,805 ASSESSMENTS FUND FOR VOLUNTARY PLANS [ARS § 20-2201(E)]1 141,625 141,191 157,208 198,002 196,551 ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND [ARS § 20-661 et seq. ]2 544,028 574,753 620,928 587,252 516,026 ARIZONA LIFE AND DISABILITY INSURANCE GUARANTY FUND [ARS § 20-681 et seq. ]2 380,059 728,350 659,661 665,638 571,606 CAPTIVE INSURANCE REGULATORY AND SUPERVISION FUND [ARS § 20-1098.18]1 146,632 144,759 151,082 141,631 341,635 45,507 44,257 44,164 54,911 64,550 HEALTH CARE APPEALS FUND [ARS § 20-2540] 1 258,587 229,598 245,448 219,566 136,395 FINANCIAL SURVEILLANCE FUND [ARS § 20156(F)]1 295,156 372,165 405,143 364,822 312,649 RECEIVERSHIP LIQUIDATION FUND [ARS § 20648] TOTAL NON-GENERAL FUND SOURCES $ 7,984,055 TOTAL OPERATING EXPENDITURES, ALL FUNDING $ 13,179,484 SOURCES 1 Excludes legislated transfers to the State General Fund. 2 Amounts shown exclude claim payments and related expenses. 43 $ 7,504,356 $ 12,930,361 $ 6,540,416 $ 12,103,610 $ 6,530,850 $ 12,933,751 $ 6,784,333 $ 14,017,432 INSURANCE PROFESSIONALS AND INSURERS AUTHORIZED IN ARIZONA 44 45 SUMMARY OF INSURANCE PROFESSIONALS RESIDENT TYPE OF PROFESSIONAL NON-RESIDENT 12/31/2011 12/31/2010 12/31/2011 12/31/2010 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) 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** 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 19,458 19,473 2,924 35,230 30,456 10,383 1,057 503 70 0 19,380 19,401 2,578 36,043 30,977 10,723 1,578 621 82 0 41,837 41,969 7,515 68,611 65,680 32,555 121 498 58 2,192 40,455 40,581 6,450 65,487 61,179 31,319 133 422 63 2,004 4 0 1 4 0 1 43 1 5 40 1 4 279 33 272 34 2,001 14 1,904 13 2,142 25 8 2,018 24 8 3,053 250 22 2,277 230 29 0 0 0 0 2 7 2 7 292 26 11 52 0 280 28 11 50 0 11 19 0 11 1 12 20 0 10 1 * Indicates the number authorized for each line of authority. An insurance producer may hold more than one line of authority on a license. ** Excludes licensing-exempt nationally accredited utilization review agents. Insurance Producer Licensing*** 177,834 169,875 170,000 160,000 60,000 163,199 53,638 150,000 55,000 159,593 50,000 48,267 48,539 48,291 2011 2009 154,182 46,820 45,000 140,000 Applications Processed Licensed Producers 180,000 Producers licensed as of June 30. License and renewal applications processed. 40,000 2012 2010 Fiscal Year 2008 ***Excludes third-party administrators, utilization review agents, ratemaking professionals and reinsurance intermediaries. 46 SYNOPSIS OF 2011 ANNUAL STATEMENTS INSURER TYPE NUMBER OF INSURERS ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA PREMIUMS ($000 Omitted) DOMESTIC COMPANIES Life And Disability LIFE AND DISABILITY INSURER * 39 111,458,818 104,632,232 6,826,586 501,237 LIFE AND DISABILITY REINSURER 49 1,130,055 850,300 280,341 n/a UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † 43 57,154 6,046 51,108 n/a All Other Health Care HEALTH CARE SERVICES ORGANIZATION 8 788,067 351,484 436,583 2,964,432 HOSPITAL, MEDICAL, DENTAL & OPTOMETRIC SERVICE 3 1,383,052 441,524 941,528 1,574,006 PREPAID DENTAL PLAN ORGANIZATION 6 15,869 5,710 10,159 40,232 40 8,944,351 5,605,405 3,338,946 735,751 17 291,262 197,418 93,845 10,757 3 2,789 1,241 1,848 n/a 8,928 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 7 2,861,534 4,816,365 -1,954,831 11 617,945 560,217 57,729 n/a 226 127,550,892 117,467,938 10,083,834 5,835,342 502 26 5,092,036,611 113,358,901 4,739,485,024 104,628,637 352,551,587 8,730,264 11,224,982 128,324 2 92,820 6,886 85,934 n/a 4 1,393,484 717,456 676,028 437,057 920 1,346,109,790 798,828,692 547,281,097 6,607,250 96 4,493,964 2,530,530 1,963,435 33,674 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 18 8,023,173 5,317,791 2,705,383 321,300 19 19,256,015 13,937,463 5,318,552 79,214 PREPAID LEGAL INSURER 2 82,887 24,071 58,816 9,912 LIFE CARE PROVIDER 3 288,384 199,033 89,351 n/a 1,592 6,585,136,023 5,665,675,576 919,460,442 18,841,708 MORTGAGE GUARANTY INSURER TOTAL FOR FOREIGN AND ALIEN COMPANIES Total 2011 Arizona Premiums ($000 Omitted) ALL OTHER PROPERTY AND HEALTH CARE CASUALTY 5,015,728 20% 7,387,432 30% LIFE AND DISABILITY * 11,854,543 OTHER BUSINESS 48% TYPES 419,354 2% * Deposit-Type Funds have been omitted from total Arizona Life and Disability Premiums. Annuity and Other Considerations are included. † Credit Life and Disablity Reinsurance fiscal year financial information is due August 1 or November 1 pursuant to A.R.S. § 20-1082. ‡ Excludes Captive Insurers. n/a = Not Applicable or Not Available 47 SYNOPSIS OF 2011 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 * 541 5,203,495,429 4,844,117,256 359,378,173 11,726,219 FRATERNAL BENEFIT SOCIETY * 26 113,358,901 104,628,637 8,730,264 128,324 2 92,820 6,886 85,934 n/a 49 43 1,130,055 57,154 850,300 6,046 280,341 51,108 n/a n/a 12 3 2,181,550 1,383,052 1,068,940 441,524 1,112,611 941,528 3,401,490 1,574,006 6 15,869 5,710 10,159 40,232 960 113 1,355,054,141 4,785,227 804,434,098 2,727,947 550,620,043 2,057,279 7,343,001 44,431 3 2,789 1,241 1,848 n/a 18 26 8,023,173 22,117,549 5,317,791 18,753,828 2,705,383 3,363,721 321,300 88,142 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 82,887 24,071 58,816 9,912 14 906,329 759,249 147,080 n/a 1,818 6,712,686,925 5,783,143,524 929,544,286 24,677,056 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 2011 2010 2009 2008 2007 Life And Disability * 11,854,542 10,910,674 11,410,030 12,131,188 11,646,327 Property And Casualty 7,387,431 7,383,375 7,610,060 8,104,157 8,438,318 All Other Health Care 5,015,727 4,916,164 5,051,161 4,844,069 4,661,122 Other Business Types 419,353 452,715 477,897 519,994 659,425 * Deposit-Type Funds have been omitted from total Arizona Life and Disability Premiums. Annuity and Other Considerations are included. † Credit Life and Disablity Reinsurance fiscal year financial information is due August 1 or November 1 pursuant to A.R.S. § 20-1082. ‡ Excludes Captive Insurers. n/a = Not Applicable or Not Available 48 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2011 NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AAA FIRE & CASUALTY INS CO * IN 10921 (925) 279-2300 49,472,599 32,668,871 16,803,728 31,545,813 CI MT PI VE AAA LIFE INS CO MI 71854 (734) 779-2600 468,390,751 380,558,853 87,831,898 4,618,170 DI LI AAA MEMBERS INS CO * IN 37770 (925) 279-2468 245,106,097 137,100,025 108,006,072 69,375,433 CI MT PI VE NE 71471 (978) 261-3070 840,080,873 792,886,448 47,194,426 2,603,414 DI LI ABRAZO ADVANTAGE HEALTH PLAN, INC. AZ 10160 (602) 824-3700 35,431,768 15,283,156 20,148,613 31,914,762 HC ACA FINANCIAL GUARANTY CORP MD 22896 (212) 375-2000 448,171,431 330,856,668 117,314,763 0 SU ACACIA LIFE INS CO DC 60038 (301) 280-1000 1,518,023,280 1,196,018,753 322,004,527 1,755,868 DI LI VA VL ACADIA INS CO NH 31325 (207) 772-4300 124,938,027 72,171,901 52,766,122 5,184,696 CW MT PI SU VE ACCC INS CO TX 10807 (281) 875-8363 177,341,101 122,107,902 55,233,199 0 MT PI VE ACCENDO INS CO UT 63444 (801) 961-6000 146,571,557 65,173,946 81,397,611 2,024,583 DI LI ACCEPTANCE INS CO NE 37958 (712) 329-3600 29,837,575 35,289,511 (5,451,936) 0 REHABILITATION ACCESS INS CO TX 11711 (770) 234-3641 118,677,629 89,599,842 29,077,788 2,316,553 VE ACCIDENT FUND GENERAL INS CO MI 12304 (517) 342-4200 139,026,733 104,659,636 34,367,097 796,964 CW ACCIDENT FUND INS CO OF AMERICA MI 10166 (517) 342-4200 2,126,586,472 1,547,685,424 578,901,048 834,775 CW ACCIDENT FUND NATIONAL INS CO MI 12305 (517) 342-4200 205,072,010 156,455,063 48,616,947 388,221 CW ACCIDENT INS CO, INC. SC 11573 (803) 754-2942 36,956,210 21,852,578 15,103,633 387,053 CW PI VE ACCREDITED SURETY AND CASUALTY CO, INC. FL 26379 (407) 629-2131 22,965,595 6,559,887 16,405,708 40,436 CI SU ACE AMERICAN INS CO PA 22667 (215) 640-1000 10,093,298,941 8,093,057,218 2,000,241,723 73,115,947 CW DI MT PI SU VE ACE FIRE UNDERWRITERS INS CO PA 20702 (215) 640-1000 105,543,473 37,456,274 68,087,199 58,036 CW DI MT PI SU VE ACE INDEMNITY INS CO PA 10030 Name changed 1/1/11, now known as WESTCHESTER FIRE INS CO ACE LIFE INS CO CT 60348 (203) 352-6003 42,307,199 33,720,282 8,586,917 0 DI LI VA VL ACE PROPERTY AND CASUALTY INS CO PA 20699 (215) 640-1000 6,425,044,032 4,804,225,099 1,620,818,933 5,845,465 CW DI MT PI SU VE IL 19984 (972) 702-9004 331,685,407 249,046,625 82,638,777 51,413 CW MT PI SU VE 165,026 19,956 145,070 0 UR ABILITY INS CO ACIG INS CO ACME LIFE INS CO ACSTAR INS CO AZ --- (847) 572-6864 IL 22950 (860) 224-2000 74,237,632 45,759,582 28,478,050 17,496 CI MT PI SU VE WI 14184 (920) 458-9131 2,231,677,132 1,361,274,631 870,402,501 31,656,041 CW DI MT PI SU VE ADM INS CO AZ 33987 (802) 264-4711 39,723,978 18,817,432 20,906,546 0 CI DI MT PI SU VE ADMIRAL INDEMNITY CO DE 44318 (201) 518-2500 66,713,317 32,087,630 34,625,687 0 CI MT PI VE ADMIRAL LIFE INS CO OF AMERICA AZ 71390 Name changed 12/30/11, now known as PURITAN LIFE INS CO OF AMERICA ADVANCED PHYSICIANS INS RRG, INC. AZ 12166 (602) 200-6900 1,370,296 8,517 RG ADVANTA INS CO AZ 33987 Name changed 2/18/11, now known as ADM INS CO ADVANTAGE WORKERS COMPENSATION INS CO IN 40517 (888) 595-8750 140,100,952 89,728,391 50,372,561 2,357,840 CW SU AEGIS SECURITY INS CO PA 33898 (717) 657-9671 85,453,841 41,922,712 43,531,129 1,870,883 CI MT PI SU VE AETNA HEALTH AND LIFE INS CO CT 78700 (860) 273-0123 1,912,983,366 1,664,161,997 248,821,369 0 DI LI AETNA HEALTH INC. PA 95109 (800) 872-3862 767,097,783 397,527,546 369,570,237 196,416,739 HC AETNA HEALTH INS CO PA 72052 (800) 872-3862 46,231,517 18,034,954 28,196,563 1,797,294 DI LI AETNA INS CO OF CONNECTICUT CT 36153 (860) 273-0123 30,242,876 13,775,769 16,467,107 1,171,254 CI MT VE ACUITY, A MUTUAL INS CO Company Names: Authorized Lines: 1,389,967 19,671 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AETNA LIFE INS CO CT 60054 (860) 273-0123 20,894,358,289 17,847,209,571 3,047,148,719 389,241,461 DI LI AFFILIATED FM INS CO RI 10014 (401) 275-3000 1,874,643,261 969,063,222 905,580,039 7,940,281 CI MT PI SU VE AFFILIATES INS RECIPROCAL, A RRG VT 13677 (802) 864-5599 3,836,082 875,209 2,960,873 25,918 CI AFFIRMATIVE INS CO IL 42609 (972) 728-6300 260,248,199 191,089,826 69,158,373 38,800 CI PI AGCS MARINE INS CO IL 22837 (312) 224-3300 738,936,854 637,923,123 101,013,731 4,146,888 CI MT PI VE AGRI GENERAL INS CO IA 42757 (515) 559-1000 463,654,225 84,478,627 379,175,598 14,660,757 CI MT PI VE AIOI NISSAY DOWA INS CO OF AMERICA NY 34886 (847) 619-4928 94,335,421 42,967,715 51,367,706 0 CI MT PI VE AIU INS CO NY 19399 (212) 770-7000 2,637,990,598 2,042,387,965 595,602,633 (394,677) CW DI MT PI SU VE ALAMANCE INS CO IL 10957 (336) 586-2500 450,228,330 123,603,238 326,625,092 0 CI MT PI SU VE AK 38733 (907) 248-2642 691,475,475 387,869,782 303,605,693 526,319 CW MT PI SU VE ALEA NORTH AMERICA INS CO NY 24899 (860) 513-4180 170,055,013 78,860,697 91,194,316 0 CW MT PI SU VE ALL AMERICA INS CO OH 20222 (419) 238-1010 239,737,496 132,473,885 107,263,618 1,530,452 CW MT PI SU VE ALL SAVERS INS CO IN 82406 (317) 290-8100 15,437,930 6,330,107 9,107,824 628,326 DI LI ALLEGHENY CASUALTY CO PA 13285 (814) 336-2521 33,369,163 14,863,494 18,505,753 141,768 SU ALLEGIANT INS CO, INC. RRG HI 11965 (808) 585-3528 10,776,541 7,982,961 2,793,580 460,374 CI ALLIANCE INTERNATIONAL INS, INC. AZ ALLIANCE OF NONPROFITS FOR INS, RRG VT 10023 (802) 229-5042 51,293,384 25,340,509 25,952,875 0 CI ALLIANT NATIONAL TITLE INS CO, INC. CO 12309 (303) 682-9800 10,476,107 6,928,876 3,547,232 2,869,583 TI ALLIANZ GLOBAL RISKS US INS CO CA 35300 (312) 224-3469 5,922,867,078 2,106,526,714 3,816,340,365 14,721,748 CW MT PI SU VE ALLIANZ LIFE AND ANNUITY CO MN 69604 (763) 765-6500 15,932,323 3,905,673 12,026,650 0 LI ALLIANZ LIFE INS CO OF NORTH AMERICA MN 90611 (763) 765-6500 89,741,961,523 84,748,833,979 4,993,127,544 216,960,003 DI LI VA VL ALLIED EASTERN INDEMNITY CO PA 11242 (717) 239-1653 30,698,900 21,595,800 9,103,100 0 CW ALLIED PROFESSIONALS INS CO, RRG AZ 11710 (480) 607-1602 24,157,460 12,807,717 11,349,743 346,172 RG ALLIED PROPERTY AND CASUALTY INS CO IA 42579 (614) 249-7111 125,295,566 62,441,990 62,853,576 3,069,711 CW MT PI SU VE ALLIED WORLD NATIONAL ASSURANCE CO NH 10690 (857) 288-6000 279,724,888 167,250,650 112,474,238 3,073,621 CI DI MT PI SU VE ALLIED WORLD REINSURANCE CO NH 22730 (212) 635-5300 1,034,881,956 205,883,918 828,998,038 0 CW DI MT PI SU VE ALLMERICA FINANCIAL BENEFIT INS CO MI 41840 (508) 853-7200 27,004,542 81,683 26,922,859 2,130,003 CW DI MT PI SU VE ALLSTATE ASSURANCE CO IL 70866 (847) 402-5000 11,451,006 1,369,566 10,081,440 0 LI ALLSTATE FIRE AND CASUALTY INS CO IL 29688 (847) 402-5000 114,070,634 844,929 113,225,704 161,010,913 CI DI MT PI SU VE ALLSTATE INDEMNITY CO IL 19240 (847) 402-5000 150,894,843 3,430,901 147,463,942 82,435,606 CW DI MT PI SU VE ALLSTATE INS CO IL 19232 (847) 402-5000 41,023,043,030 25,896,376,325 15,126,666,705 85,649,323 CW DI MT PI SU VE ALLSTATE LIFE INS CO IL 60186 (847) 402-5000 53,978,754,388 50,523,097,543 3,455,656,845 15,131,380 DI LI VA VL ALLSTATE PROPERTY AND CASUALTY INS CO IL 17230 (847) 402-5000 199,624,720 5,206,770 194,417,950 111,864,306 CI DI MT PI SU VE ALLSTATE VEHICLE AND PROPERTY INS CO IL 37907 (847) 402-5000 21,945,124 149,292 21,795,832 47,853 CI DI MT PI VE AZ 95366 (415) 974-8578 456,949 261,466 195,483 1,103,177 PD ALPHA PROPERTY & CASUALTY INS CO WI 38156 (972) 690-5500 35,748,765 22,645,575 13,103,190 7,011,611 CI PI VE ALTERRA AMERICA INS CO DE 21296 (804) 287-6900 153,405,613 37,523,082 115,882,531 721,037 CI DI MT PI SU VE AMALGAMATED LIFE INS CO NY 60216 (914) 367-5000 78,946,893 40,667,146 38,279,747 59,825 DI LI AMBAC ASSURANCE CORP WI 18708 (212) 668-0340 7,613,074,210 7,117,780,771 495,293,439 38,680 SU ALASKA NATIONAL INS CO ALPHA DENTAL OF ARIZONA, INC. Company Names: Authorized Lines: --- (602) 648-4040 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMCO INS CO IA 19100 (614) 249-7111 1,873,900,541 1,410,487,295 463,413,246 41,662,146 CW MT PI SU VE AMERICAN ACCESS CASUALTY CO IL 10730 (630) 645-7750 161,580,999 115,171,479 46,409,520 4,131,467 VE AMERICAN AGRI-BUSINESS INS CO TX 12548 (806) 473-0333 773,617,927 751,159,426 22,458,501 29,994 PI AMERICAN AGRICULTURAL INS CO IN 10103 (847) 969-2900 1,089,728,169 659,548,683 430,179,486 0 CI MT PI SU VE AMERICAN ALTERNATIVE INS CORP DE 19720 (609) 243-4200 434,550,151 278,325,291 156,224,860 10,884,165 CW DI MT PI SU VE AMERICAN ASSOCIATION OF ORTHODONTISTS INS CO (A RRG) AZ 10232 (480) 563-2315 34,424,422 24,959,314 9,465,108 652,937 RG AMERICAN AUTOMOBILE INS CO MO 21849 (415) 899-2000 390,131,221 231,501,699 158,629,522 8,466,932 CW DI MT PI SU VE FL 10111 (305) 253-2244 1,378,659,809 973,943,455 404,716,354 13,670,220 CI DI MT PI SU VE AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA FL 60275 (305) 253-2244 588,079,222 514,312,410 73,766,812 1,381,005 DI LI AMERICAN BENEFIT LIFE INS CO OK 66001 (469) 522-4400 70,992,405 59,764,967 11,227,438 0 SUSPENDED AMERICAN BUILDERS INS CO RRG, INC. MT 12631 (202) 471-5944 1,129,926 431,798 698,128 0 CI AMERICAN BUSINESS & PERSONAL INS MUTUAL, INC. DE 40789 (312) 346-8100 47,524,760 21,998,622 25,526,138 110,170 CW MT PI AMERICAN CAPITOL INS CO TX 60291 (207) 240-6300 68,513,015 59,387,207 9,125,808 9,004 DI LI AMERICAN CASUALTY CO OF READING, PENNSYLVANIA PA 20427 (312) 822-5000 131,109,692 41,228 131,068,464 9,297,513 CW DI MT PI SU VE AMERICAN CENTENNIAL INS CO DE 10391 (302) 479-2100 28,560,326 12,869,819 15,690,507 0 CI DI MT PI SU VE AMERICAN CLASSIC REINSURANCE CO AZ 69595 (602) 648-4040 1,102,646 147,543 955,106 0 LR AMERICAN COMMERCE INS CO OH 19941 (508) 922-8276 367,020,395 239,234,288 127,786,107 8,124,842 CI DI MT PI SU VE MI 60305 (734) 591-4645 46,647,188 28,721,109 17,926,079 12,121,292 REHABILITATION AMERICAN CONCEPT INS CO RI 31909 (401) 453-7163 6,575,081 2,358,376 4,216,705 0 CI MT PI VE AMERICAN CONTINENTAL INS CO TN 12321 (615) 377-1300 84,653,528 35,002,551 49,650,977 441,088 DI LI AMERICAN CONTRACTORS INDEMNITY CO CA 10216 (310) 649-0990 369,713,031 304,166,436 65,546,595 1,602,963 SU AMERICAN CONTRACTORS INS. CO., RRG TX 12300 (972) 702-9004 16,935,708 10,160,435 6,775,273 (260,316) CI AMERICAN ECONOMY INS CO IN 19690 (617) 357-9500 1,268,229,649 1,034,199,616 234,030,033 1,906,775 CW MT PI SU VE AMERICAN EMPIRE INS CO OH 37990 (513) 369-3000 34,249,143 10,804,455 23,444,689 0 CI MT PI VE AMERICAN EQUITY INS CO AZ 43117 (651) 688-4100 101,635,266 746,205 100,889,061 0 CI MT PI SU VE AMERICAN EQUITY INVESTMENT LIFE INS CO IA 92738 (515) 221-0002 24,685,608,866 23,088,591,206 1,597,017,660 197,639,356 LI VA VL AMERICAN EXCESS INS EXCHANGE VT 10903 (802) 863-4400 399,329,748 187,421,065 211,908,683 1,130,000 CI AMERICAN FAMILY HOME INS CO FL 23450 (513) 943-7200 516,915,126 359,463,399 157,451,727 2,597,522 MT PI SU VE AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS NE 60380 (706) 660-7081 103,581,665,920 97,210,548,241 6,371,117,679 59,489,371 DI LI AMERICAN FAMILY LIFE INS CO WI 60399 (608) 249-2111 4,598,733,497 3,907,265,694 691,467,803 20,801,647 DI LI VA VL AMERICAN FAMILY MUTUAL INS CO WI 19275 (608) 249-2111 11,634,749,796 6,975,829,798 4,658,919,998 307,280,200 CW DI MT PI SU VE AMERICAN FARMERS & RANCHERS INS CO OK 37931 (405) 218-5400 9,699,885 1,916,675 7,783,210 0 CI DI PI SU VE AMERICAN FEDERATION INS CO MI 43699 (616) 942-3000 16,861,276 781,730 16,079,546 (1,980) CI MT PI VE AMERICAN FIDELITY ASSURANCE CO OK 60410 (405) 523-2000 3,994,058,146 3,699,064,091 294,994,055 11,221,523 DI LI VA AMERICAN FIDELITY LIFE INS CO FL 60429 (850) 456-7401 455,880,887 385,613,641 70,267,246 272,197 DI LI AMERICAN FINANCIAL SECURITY LIFE INS CO MO 69337 (913) 341-1190 3,653,412 127,928 3,525,485 530 SUSPENDED AMERICAN FIRE AND CASUALTY CO OH 24066 (617) 357-9500 173,438,102 128,565,344 44,872,758 992,231 CW MT PI SU VE AMERICAN FUJI FIRE AND MARINE INS CO IL 40398 (877) 514-3542 95,692,992 20,668,841 75,024,151 0 CW DI MT PI SU VE AMERICAN GENERAL ASSURANCE CO IL 68373 (713) 831-1922 180,442,990 77,941,094 102,501,896 591,106 DI LI AMERICAN BANKERS INS CO OF FLORIDA AMERICAN COMMUNITY MUTUAL INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE AMERICAN GENERAL INDEMNITY CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IL 24376 (732) 922-7000 8,729,343 155,941 8,573,402 0 CI DI MT PI VE AMERICAN GENERAL LIFE AND ACCIDENT INS CO TN 66672 (615) 749-1000 9,550,426,099 8,921,127,507 629,298,592 826,889 DI LI AMERICAN GENERAL LIFE INS CO TX 60488 (713) 522-1111 43,097,131,688 35,703,484,821 7,393,646,867 48,642,900 DI LI VA VL AMERICAN GENERAL LIFE INS CO OF DELAWARE DE 66842 (713) 522-1111 9,146,118,352 8,695,492,913 450,625,439 2,382,191 DI LI VA VL AMERICAN GENERAL PROPERTY INS CO TN 31208 (615) 749-1000 36,210,894 15,586,696 20,624,198 0 DI PI AMERICAN GUARANTEE AND LIABILITY INS CO NY 26247 (847) 605-6000 268,012,749 92,109,137 175,903,612 11,587,724 CW DI MT PI SU VE AMERICAN GUARANTY TITLE INS CO OK 51411 (405) 942-4848 18,107,348 5,589,611 12,517,737 0 TI AMERICAN HALLMARK INS CO OF TEXAS TX 43494 (817) 348-1600 257,742,400 157,895,939 99,846,461 521,276 CI MT PI SU VE AMERICAN HARDWARE MUTUAL INS CO OH 13331 Name changed 4/25/11, now known as MOTORISTS COMMERCIAL MUTUAL INS CO AMERICAN HEALTH AND LIFE INS CO TX 60518 (817) 348-7500 AMERICAN HEALTHCARE INDEMNITY CO DE 39152 (310) 551-5900 198,189,750 64,622,922 AMERICAN HERITAGE LIFE INS CO FL 60534 (904) 992-1776 1,650,118,782 1,356,433,704 AMERICAN HOME ASSURANCE CO NY 19380 (212) 770-7000 23,900,272,356 18,232,968,781 AMERICAN HOME LIFE INS CO KS 60542 (785) 235-6276 216,919,637 200,235,101 AMERICAN HONDA INS CORP AZ AMERICAN INCOME LIFE INS CO --- 1,153,180,716 (808) 521-1121 781,472,010 371,708,706 1,103,340 DI LI 133,566,828 18,585 CI PI SU 293,685,078 9,489,729 DI LI 5,667,303,575 (4,159,435) CW DI MT PI SU VE 16,684,536 597,065 DI LI CP Financial Information Not Available IN 60577 (254) 751-8600 2,291,143,708 2,095,708,061 195,435,647 7,986,909 DI LI AMERICAN INS CO, THE OH 21857 (415) 899-2000 1,303,438,947 989,465,085 313,973,862 13,012,948 CW MT PI SU VE AMERICAN INTERSTATE INS CO LA 31895 (337) 463-9052 922,556,473 608,159,609 314,396,864 18,739 CW PI AMERICAN LABOR LIFE INS CO AZ 89427 (717) 872-8576 7,156,890 2,083,348 5,073,542 18,674 DI LI AMERICAN LIBERTY INS CO, INC. UT 12200 (801) 226-8008 7,277,966 4,005,939 3,272,027 1,594,764 CW AMERICAN LIFE & SECURITY CORP. AZ 67253 (719) 457-7562 13,908,559 9,432,899 4,475,659 569,815 DI LI IL 30562 (847) 320-2000 10,191,517 67,885 10,123,632 900 CW DI MT PI SU VE AMERICAN MATURITY LIFE INS CO CT 81213 (860) 843-3978 63,502,183 17,481,963 46,020,220 99,802 DI LI VA AMERICAN MEDICAL AND LIFE INS CO NY 81418 (646) 223-9300 23,827,378 15,421,135 8,406,243 1,444,217 DI LI AMERICAN MEDICAL SECURITY LIFE INS CO WI 97179 (920) 661-6020 65,748,428 33,406,431 32,341,997 6,646,530 DI LI AMERICAN MEMORIAL LIFE INS CO SD 67989 (605) 399-3643 2,202,904,713 2,102,591,367 100,313,346 10,383,829 DI LI AMERICAN MERCURY INS CO OK 16810 (405) 621-6585 315,097,669 197,626,397 117,471,271 672,655 CI MT PI SU VE AMERICAN MINING INS CO, INC. AL 15911 (205) 823-4496 31,192,147 6,370,288 24,821,859 974,142 CW MT PI VE AMERICAN MODERN HOME INS CO OH 23469 (800) 543-2644 1,097,141,377 739,496,006 357,645,371 7,840,968 CW DI MT PI SU VE AMERICAN MODERN LIFE INS CO OH 65811 (513) 943-7200 59,985,286 39,628,961 20,356,325 107,237 DI LI AMERICAN MODERN SELECT INS CO OH 38652 (800) 759-9008 195,895,936 162,572,825 33,323,111 10,499,602 CI MT PI VE IL 22918 (847) 320-2000 19,585,095 1,800 19,583,295 14,799 CW DI MT PI SU VE AMERICAN NATIONAL GENERAL INS CO MO 39942 (417) 887-0220 109,048,040 55,683,712 53,364,328 4,084,618 CI MT PI VE AMERICAN NATIONAL INS CO TX 60739 (409) 766-4661 17,390,041,492 15,389,490,437 2,000,551,055 42,507,112 DI LI VA VL AMERICAN NATIONAL LIFE INS CO OF TEXAS TX 71773 (409) 763-4661 115,148,775 87,626,053 27,522,722 1,030,650 DI LI AMERICAN NATIONAL PROPERTY AND CASUALTY CO MO 28401 (417) 887-4990 1,019,204,620 635,605,388 383,599,232 15,803,040 CW DI MT PI SU VE AMERICAN NETWORK INS CO PA 81078 (610) 965-2222 AMERICAN PET INS CO NY 12190 (888) 738-7478 12,628,672 2,438,365 10,190,308 340,791 MT AMERICAN PHOENIX LIFE AND REASSURANCE CO CT 91785 (860) 403-5000 19,768,118 5,799,532 13,968,586 0 DI LI AMERICAN MANUFACTURERS MUTUAL INS CO AMERICAN MOTORISTS INS CO Company Names: Authorized Lines: REHABILITATION 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 80,645,934 60,069,482 20,576,452 ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN PIONEER LIFE INS CO FL AMERICAN PRIDE CAPTIVE INS CO AZ AMERICAN PUBLIC LIFE INS CO OK 60801 (601) 936-6600 74,266,508 55,262,777 19,003,731 822,879 DI LI AMERICAN RELIABLE INS CO AZ 19615 (480) 483-8666 296,265,671 194,453,379 101,812,292 10,995,047 CW DI MT PI SU VE AMERICAN REPUBLIC CORP INS CO NE 67679 (515) 245-2000 22,916,878 15,654,732 7,262,146 1,200,772 DI LI AMERICAN REPUBLIC INS CO 60763 (407) 995-8000 --- (602) 734-5764 612,356 DI LI CP Financial Information Not Available IA 60836 (515) 245-2000 538,648,651 279,349,000 259,299,651 15,317,098 DI LI OH 88366 (512) 451-2224 6,371,316 853,513 5,517,803 0 DI LI AMERICAN ROAD INS CO, THE MI 19631 (313) 337-1102 460,725,817 255,657,748 205,068,069 121,240 CI MT PI SU VE AMERICAN SAFETY CASUALTY INS CO OK 39969 (770) 916-1908 209,835,590 134,475,437 75,360,153 398,402 CW MT PI SU AMERICAN SAFETY RRG, INC. VT 25448 (770) 916-1908 15,818,987 7,226,888 8,592,099 114,996 CI AMERICAN SAVINGS LIFE INS CO AZ 91910 (480) 835-5000 36,403,921 23,853,533 12,550,388 138,271 DI LI AMERICAN SECURITY INS CO DE 42978 (770) 763-1000 1,730,364,140 1,095,785,210 634,578,930 23,699,649 CI DI MT PI SU VE AMERICAN SELECT INS CO OH 19992 (330) 887-0101 186,912,599 121,243,995 65,668,604 0 CW DI MT PI VE AMERICAN SENTINEL INS CO PA 17965 (717) 540-0600 25,722,450 12,254,993 13,467,457 48,892 CW DI MT PI VE IL 42897 (847) 472-6700 116,391,225 79,035,656 37,355,569 2,526 CI MT PI SU VE AMERICAN SOUTHERN HOME INS CO FL 41998 (800) 543-2644 134,808,124 100,652,463 34,155,661 606,925 CI MT PI SU VE AMERICAN SOUTHERN INS CO KS 10235 (404) 266-9599 99,681,795 61,693,991 37,987,804 1,003,591 CI PI SU VE IL 84697 (619) 578-2000 9,080,332 769,088 8,311,244 0 DI LI AMERICAN STANDARD INS CO OF WISCONSIN WI 19283 (608) 249-2111 360,041,409 61,035,835 299,005,574 18,321,908 CI MT PI VE AMERICAN STATES INS CO IN 19704 (617) 357-9500 1,824,791,793 1,442,507,659 382,284,134 2,271,355 CW DI MT PI SU VE AMERICAN STATES INS CO OF TEXAS TX 19712 (617) 357-9500 28,834,111 5,407,775 23,426,336 0 CW DI MT PI VE AMERICAN STATES PREFERRED INS CO IN 37214 (617) 357-9500 185,644,832 150,624,261 35,020,571 0 CI MT PI SU VE AMERICAN STRATEGIC INS CORP. FL 10872 (727) 821-8765 438,012,004 272,760,511 165,251,493 11,026,338 CI MT PI AMERICAN SUMMIT INS CO TX 19623 (254) 399-0626 38,614,122 14,059,887 24,554,235 12,759,707 CI DI MT PI SU VE AMERICAN SURETY CO IN 31380 (317) 875-8700 13,852,475 2,809,320 11,043,155 42,797 SU AMERICAN TRUCKING AND TRANSPORTATION INS CO, A RRG MT 11534 (406) 523-3934 14,354,104 10,440,221 3,913,883 0 CI VE AMERICAN UNDERWRITERS LIFE INS CO AZ 92649 (316) 794-2200 86,220,497 72,669,111 13,551,386 192,148 DI LI AMERICAN UNITED LIFE INS CO IN 60895 (317) 285-1877 17,342,635,551 16,506,714,126 835,921,425 43,089,483 DI LI VA VL AMERICAN RETIREMENT LIFE INS CO AMERICAN SERVICE INS CO, INC. AMERICAN SPECIALTY HEALTH INS CO AMERICAN ZURICH INS CO IL 40142 (847) 605-6000 177,063,569 34,379,626 142,683,943 14,101,943 CW DI MT PI SU VE AMERICAN-AMICABLE LIFE INS CO OF TEXAS TX 68594 (254) 753-7311 446,356,544 388,922,429 57,434,115 811,039 DI LI AMERICA'S 1ST CHOICE HEALTH PLANS, INC. SC 12910 (803) 748-4533 12,115,430 12,026,702 88,727 0 DI AMERICO FINANCIAL LIFE AND ANNUITY INS CO TX 61999 (816) 391-2000 3,747,452,934 3,376,317,709 371,135,225 15,856,245 DI LI AMERIGUARD RRG, INC. VT 12171 (802) 229-5042 12,091,521 5,107,519 6,984,002 25,645 CI VE AMERIHEALTH INS CO * PA 93688 (215) 241-2400 1,373,780,775 630,793,176 742,987,599 0 DI LI AMERIN GUARANTY CORP PA 30872 Name changed 7/1/11, now known as RADIAN MORTGAGE ASSURANCE INC. AMERIPRISE INS CO WI 12504 (920) 330-5100 AMERISERV LIFE INS CO AZ AMERISURE INS CO MI 19488 (810) 615-9000 670,267,514 463,267,451 207,000,063 4,188,027 CW MT PI SU VE AMERISURE MUTUAL INS CO MI 23396 (248) 615-9000 1,751,737,948 1,078,688,935 673,049,013 2,309,126 CW MT PI SU VE Company Names: Authorized Lines: --- 41,769,654 (602) 254-5866 541,652 41,228,002 0 CI DI MT PI VE 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERISURE PARTNERS INS CO MI 11050 (248) 615-9000 56,497,995 42,882,661 13,615,335 2,950,554 CW MT PI SU VE AMERITAS LIFE INS CORP. NE 61301 (402) 467-1122 7,278,337,028 5,929,188,689 1,349,148,339 21,648,476 DI LI VA VL IL 27928 (623) 492-3094 257,627,554 53,773,698 203,853,856 4,410,465 CI DI MT PI SU VE AMFIRST INS CO OK 60250 (601) 956-2028 19,538,404 6,227,011 13,311,393 6,854 DI LI AMGUARD INS CO PA 42390 (800) 673-2465 371,887,889 278,360,308 93,527,581 308,433 CW DI MT PI SU VE AMICA LIFE INS CO RI 72222 (401) 334-6000 1,067,015,637 870,007,753 197,007,884 973,645 LI AMICA MUTUAL INS CO RI 19976 (401) 334-6000 4,126,651,274 1,866,231,994 2,260,419,280 19,994,724 CI MT PI VE AMTRUST INS CO OF KANSAS, INC. KS 15954 (214) 360-8000 21,919,031 9,066,670 12,852,361 1,622,619 CW MT PI SU VE ANCHOR GENERAL INS CO CA 40010 (858) 527-3600 76,105,826 54,421,179 21,684,647 1,486,820 CI MT PI VE ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO FL 37656 (904) 354-5910 69,969,987 43,928,819 26,041,168 1,227,445 CI ANNUITY INVESTORS LIFE INS CO OH 93661 (513) 357-3300 2,520,593,610 2,363,236,000 157,357,610 3,675,696 DI LI VA VL ANTHEM INS COMPANIES, INC. IN 28207 (317) 488-6000 2,701,254,594 1,930,783,199 770,471,395 0 CI DI PI VE ANTHEM LIFE INS CO IN 61069 (614) 433-8855 542,738,372 464,986,617 77,751,755 363,460 DI LI APPLE INS CO, INC. AZ APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. AZ 4,737,640 RG AQUAGUARDIAN INS CO, INC. AZ ARAG INS CO IA 34738 (515) 246-1200 60,366,842 20,696,601 39,670,241 441,020 PL WA 12151 (510) 832-0311 93,449,778 54,992,125 38,457,653 48,883,861 HC ARCH INDEMNITY INS CO NE 30830 (201) 743-4000 23,350,922 396,148 22,954,774 0 CW MT PI SU VE ARCH INS CO MO 11150 (201) 743-4000 2,213,086,884 1,643,350,677 569,736,207 15,376,340 CW DI MT PI SU VE ARCH REINSURANCE CO NE 10348 (973) 898-9575 1,223,532,816 400,593,651 822,939,165 0 CW DI MT PI SU VE ARCHITECTS & ENGINEERS INS CO, INC., A RRG DE 44148 (800) 437-2342 20,825,286 11,613,374 9,211,912 0 CI ARCOA RRG, INC. NV 13177 (202) 741-5944 10,309,783 7,840,445 2,469,338 163,759 CI ARGONAUT GREAT CENTRAL INS CO IL 19860 (800) 470-7958 49,244,574 28,184,961 21,059,613 1,300,133 CW MT PI SU VE ARGONAUT INS CO IL 19801 (800) 470-7958 1,328,133,267 955,084,301 373,048,967 1,421,156 CW MT PI SU VE ARGONAUT-MIDWEST INS CO IL 19828 (800) 470-7958 39,313,431 23,987,506 15,325,924 286,438 CW MT PI SU VE ARGONAUT-SOUTHWEST INS CO IL 19844 (800) 470-7958 16,947,661 436,222 16,511,439 0 CW MT PI VE ARISE BOILER INSPECTION AND INS CO RRG KY 13580 (502) 489-6110 2,384,334 660,911 1,723,423 2,776 CI ARIZONA AUTOMOBILE INS CO AZ 11805 (480) 413-9173 15,880,103 8,089,981 7,790,122 2,273,979 VE ARIZONA HOME INS CO AZ 38490 (800) 993-1155 18,802,236 6,647,040 12,155,196 4,998,271 CI PI ARIZONA NATIONAL LIFE INS CO AZ 60018 (319) 398-7979 34,160,208 23,779,266 10,380,942 0 ARK DEFENSE, INC. AZ AMEX ASSURANCE CO ARCADIAN HEALTH PLAN, INC. --- (602) 996-7600 11598 (602) 427-3208 --- --- CP Financial Information Not Available 83,909,738 (602) 635-4851 61,704,864 22,204,874 CP Financial Information Not Available (602) 337-6302 LR CP Financial Information Not Available ARKANSAS LIFE INS CO AZ 97551 (800) 543-2644 833,668 416,000 417,668 0 LR ARMED FORCES INS EXCHANGE KS 41459 (913) 727-5500 127,947,493 80,038,857 47,908,636 1,431,463 CI MT PI VE ARROWOOD INDEMNITY CO DE 24678 (704) 522-2000 1,727,423,349 1,433,019,788 294,403,560 39,315 CW DI MT PI SU VE ASPEN AMERICAN INS CO TX 43460 (860) 258-3500 143,180,358 40,170,534 103,009,824 136,332 CW MT PI SU ASSOCIATED INDEMNITY CORP CA 21865 (415) 899-2000 171,130,078 90,964,790 80,165,288 1,016,384 CW DI MT PI SU VE 1,862,743 CW DI MT PI SU VE ASSOCIATED INS CO FOR EXCESS AZ ASSURANCE CO OF AMERICA NY Company Names: Authorized Lines: --- (602) 648-4040 19305 (847) 605-6000 CP Financial Information Not Available 32,087,711 13,604,113 18,483,598 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ASSURANCEAMERICA INS CO SC 11558 (770) 952-0200 61,200,806 49,795,903 11,404,903 6,229,412 CI PI VE ASSURED GUARANTY CORP. MD 30180 (212) 974-0100 3,010,407,924 1,988,908,728 1,021,499,197 0 CI SU ASSURED GUARANTY MUNICIPAL CORP. NY 18287 (212) 826-0100 4,385,623,706 3,176,319,724 1,209,303,982 1,033,359 CI SU ASSURED GUARANTY MUNICIPAL INS CO NY 10843 (212) 974-0100 1,975,750,739 1,373,985,399 601,765,340 0 SU ASSURED LIFE ASSOCIATION CO 56499 (303) 792-9777 58,700,026 46,681,152 12,018,874 1,754,832 DI LI ASSURITY LIFE INS CO NE 71439 (402) 476-6500 2,403,180,678 2,145,364,225 257,816,444 4,402,539 DI LI ATHENA ASSURANCE CO CT 41769 (860) 277-0111 194,850,079 139,047,926 55,802,153 0 CW MT PI SU VE ATLANTA INTERNATIONAL INS CO NY 20931 (402) 916-3000 47,407,265 26,540,275 20,866,990 0 CI DI MT PI SU VE ATLANTIC SPECIALTY INS CO NY 27154 (781) 332-7000 105,154,482 11,799,348 93,355,134 215,772 CW DI MT PI SU VE ATRADIUS TRADE CREDIT INS, INC. MD 25422 (800) 423-6624 81,582,215 20,555,982 61,026,233 160,173 CI ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG VT 10639 (312) 697-6900 137,142,023 80,466,319 56,675,704 6,024,672 CI ATTORNEYS LIABILITY PROTECTION SOCIETY, A RRG MT 32450 (406) 728-3113 92,605,463 61,881,330 30,724,133 69,537 CI AURORA NATIONAL LIFE ASSURANCE CO CA 61182 (800) 265-2652 2,818,709,621 2,462,829,269 355,880,352 624,521 DI LI AUSTIN MUTUAL INS CO MN 13412 (763) 657-8600 122,929,952 102,232,470 20,697,482 11,111,755 CW MT PI VE AUTO CLUB LIFE INS CO MI 84522 (734) 779-2085 452,995,227 384,647,712 68,347,515 109,363 DI LI AUTOMOBILE INS CO OF HARTFORD, CT, THE CT 19062 (860) 277-0111 959,371,573 676,827,919 282,543,654 11,868,117 CW DI MT PI SU VE AUTOMOTIVE UNDERWRITERS INS CO, A RRG NV 11033 (202) 741-5944 22,389,321 13,707,900 8,681,421 25,172 CI AUTOONE INS CO NY 34460 (781) 332-7000 65,899,894 15,602,863 50,297,031 595 VE AUTOONE SELECT INS CO NY 34479 (781) 332-7000 73,235,001 23,641,934 49,593,067 0 VE AUTO-OWNERS INS CO MI 18988 (517) 323-1200 9,767,028,476 3,704,833,718 6,062,194,759 33,302,870 CW DI MT PI SU VE AUTO-OWNERS LIFE INS CO MI 61190 (517) 323-1200 3,106,658,396 2,849,267,312 257,391,084 4,393,312 DI LI AVEMCO INS CO MD 10367 (301) 694-5700 96,380,711 38,165,278 58,215,433 743,820 CI DI MT PI SU AVESIS INS INCORPORATED AZ 11163 (800) 643-1132 9,205,145 4,421,949 4,783,196 3,064,903 DI AVIATION ALLIANCE INS RRG, INC. MT 13791 (406) 728-3113 2,000,149 1,018,035 982,114 47,838 CI IA 61689 (515) 342-3935 48,504,278,279 45,825,669,656 2,678,608,622 189,128,913 DI LI AXA ART INS CORP NY 29530 (212) 415-8400 46,793,565 16,307,997 30,485,569 380,006 CI MT PI VE AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO DE 68365 (201) 743-7203 1,387,034,019 1,107,275,466 279,758,553 0 LI AXA EQUITABLE LIFE AND ANNUITY CO CO 62880 (212) 314-5642 521,701,180 459,148,905 62,552,275 140,988 LI VA VL AXA EQUITABLE LIFE INS CO NY 62944 (212) 554-1234 134,495,628,090 129,870,811,995 4,624,816,095 127,011,011 DI LI VA VL AXA INS CO NY 33022 (212) 658-8743 167,187,592 60,000,854 107,186,738 1,072,737 CW DI MT PI SU VE AVIVA LIFE AND ANNUITY CO AXIS INS CO IL 37273 (678) 746-9000 1,043,996,929 514,704,575 529,292,354 6,113,673 CW DI MT PI SU VE AXIS REINSURANCE CO NY 20370 (678) 746-9400 2,296,104,674 1,588,350,901 707,753,773 546,915 CW DI MT PI SU VE AXIS SPECIALTY INS CO CT 15610 (678) 746-9400 100,800,286 41,682,696 59,117,590 (1,324) AZUL INS CO LIMITED AZ BADGER MUTUAL INS CO WI 13420 (414) 383-1234 153,076,162 99,428,175 53,647,987 5,982,249 CW DI MT PI SU VE BALBOA INS CO CA 24813 (949) 222-8000 1,975,879,539 631,740,440 1,344,139,099 14,372,749 CI DI MT PI SU VE BALBOA LIFE INS CO CA 68160 (651) 665-3500 53,045,637 13,121,918 39,923,719 472,725 DI LI BALTIMORE LIFE INS CO, THE MD 61212 (410) 581-6600 944,325,648 878,934,974 65,390,674 1,028,535 DI LI BANC LIFE INS CORP AZ 97250 (920) 731-0400 140,961 16,436 711,362 0 LR Company Names: Authorized Lines: --- (602) 427-3200 DI 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS BANCINSURE, INC. OK 18538 (405) 416-5200 99,773,389 86,977,393 12,795,996 156,308 CW DI MT PI SU VE BANKERS FIDELITY LIFE INS CO GA 61239 (404) 266-5600 122,086,746 89,999,800 32,086,946 223,266 DI LI BANKERS INS CO FL 33162 (727) 823-4000 116,240,232 78,684,779 37,555,453 1,389,189 CI MT PI SU VE BANKERS LIFE AND CASUALTY CO IL 61263 (312) 396-6000 14,515,876,760 13,699,080,203 816,796,557 33,195,964 DI LI BANKERS LIFE INS CO FL 81043 (727) 823-4000 94,384,092 77,899,196 16,484,899 658,851 DI LI BANKERS RESERVE LIFE INS CO OF WISCONSIN WI 71013 (314) 505-6143 110,071,447 48,499,920 61,571,528 0 DI LI BANKERS STANDARD INS CO PA 18279 (215) 640-1000 400,824,002 285,388,563 115,435,439 6,697,699 CW DI MT PI SU VE BANNER LIFE INS CO MD 94250 (301) 279-4800 1,524,029,822 1,271,325,687 252,704,135 11,106,480 DI LI BANNER MEDISUN, INC. AZ 95982 (623) 974-7430 32,185,353 15,477,946 16,707,407 229,333,260 HC BAPTIST LIFE ASSOCIATION NY 57223 (716) 633-4393 31,557,238 31,047,663 509,575 12,534 DI LI BAR PLAN MUTUAL INS CO, THE MO 29513 (314) 965-3333 53,780,609 31,384,640 22,395,969 100 SU BCS INS CO OH 38245 (630) 472-7700 230,556,413 83,940,000 146,616,413 3,392,551 CI DI MT BCS LIFE INS CO IL BEAZLEY INS CO, INC. CT BECK LIFE INS CO AZ 80985 Name changed 3/1/11, now known as 4 EVER LIFE INS CO 37540 (860) 677-3700 --- (847) 572-6864 229,722,097 114,707,098 115,014,999 1,509,845 CI DI MT PI SU VE 574,147 12,300 561,847 0 UR BENCHMARK INS CO KS 41394 (952) 974-2200 116,403,077 71,240,033 45,163,044 296,909 CW DI PI VE BENEFICIAL LIFE INS CO UT 61395 (801) 933-1100 3,185,118,765 2,673,905,541 511,213,224 4,805,655 DI LI BERKLEY INS CO DE 32603 (203) 542-3800 7,830,163,642 5,219,000,138 2,611,163,505 1,956,868 CW DI MT PI SU BERKLEY LIFE AND HEALTH INS CO IA 64890 (203) 542-3800 111,975,452 52,504,200 59,471,252 1,496,169 DI LI BERKLEY NATIONAL INS CO IA 38911 (972) 719-2400 56,920,393 5,357,039 51,563,353 10,580 CW DI MT PI SU VE BERKLEY REGIONAL INS CO DE 29580 (515) 473-3000 2,683,053,632 1,983,226,278 699,827,354 1,296,166 CW MT PI SU VE BERKSHIRE HATHAWAY ASSURANCE CORP NY 13070 (402) 536-3000 1,709,283,054 683,460,212 1,025,822,844 0 SU BERKSHIRE HATHAWAY HOMESTATE INS CO NE 20044 (402) 393-7255 776,005,943 143,584,528 632,421,415 3,861,834 CW MT PI SU VE BERKSHIRE HATHAWAY LIFE INS CO OF NEBRASKA NE 62345 (402) 536-3000 8,809,540,584 6,985,382,253 1,824,158,331 0 LI BERKSHIRE LIFE INS CO OF AMERICA MA 71714 (413) 395-4224 3,034,691,785 2,503,785,730 530,906,055 10,162,931 DI LI BEST LIFE AND HEALTH INS CO TX 90638 (949) 253-4080 13,605,520 4,658,023 8,947,497 761,890 DI LI BETTER LIFE AND HEALTH INS CO AZ 60032 (914) 712-0600 1,765,541 116,346 1,649,195 0 LR BEVERLY HILLS LIFE INS CO AZ 92886 (847) 572-6860 283,105 21,113 261,992 0 LR BIRD INS CO AZ 12996 (480) 600-0482 404,077 7,890 396,187 0 LI IL 20095 (309) 786-5401 721,373,321 470,758,665 250,614,656 984,794 CW MT PI SU VE IL 20109 (309) 786-5401 456,131,096 310,847,893 145,283,203 152,298 CW MT PI SU VE BITUMINOUS CASUALTY CORP BITUMINOUS FIRE AND MARINE INS CO BLACK DIAMOND INS, INC. AZ BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. AZ 53589 (602) 864-4100 1,323,978,566 432,992,408 890,986,158 1,486,205,529 DS HS MS IL 27081 (502) 253-6500 79,412,244 47,898,037 31,514,207 794,315 SU BONDED BUILDERS INS CO, A RRG NV 13010 (202) 471-5944 2,214,383 1,164,850 1,049,533 0 CI BOSTON MUTUAL LIFE INS CO MA 61476 (781) 828-7000 1,102,746,536 976,444,739 126,301,796 375,582 DI LI BOWTIE LIFE INS CO AZ 275,418 59,019 216,399 0 UR BOND SAFEGUARD INS CO BRADSTREET ASSURANCE ASSOCIATES, INC. AZ BRAVO HEALTH INS CO, INC. DE Company Names: Authorized Lines: --- (303) 388-5688 --- (847) 572-6864 --- (480) 682-4985 12784 (410) 864-4400 CP Financial Information Not Available CP Financial Information Not Available 148,521,060 55,506,596 93,014,464 3,643,486 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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 DI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS BRISTOL WEST INS CO OH 19658 (800) 338-2560 153,117,541 107,960,799 45,156,742 0 CI PI VE BROKERS NATIONAL LIFE ASSURANCE CO AR 74900 (512) 383-0220 25,005,480 8,470,523 16,534,957 3,492 DI LI IN 13528 (219) 482-8668 347,431,725 201,314,868 146,116,857 7,393,109 CW DI MT PI SU VE CI PI VE BROTHERHOOD MUTUAL INS CO BRS INS CO AZ BUCKEYE STATE MUTUAL INS CO, THE OH 16713 (937) 778-5000 58,367,766 39,536,880 18,830,886 0 BUCKTAIL LIFE INS CO AZ 94633 (602) 200-6900 3,114,874 82,412 3,032,462 0 C B I INS CO AZ C.M. LIFE INS CO CT 93432 (413) 788-8411 8,388,465,820 7,458,476,312 929,989,508 6,188,465 CALIFORNIA CAPITAL INS CO CA 13544 (408) 649-1155 508,098,581 226,836,152 281,262,429 0 CI MT PI CALIFORNIA CASUALTY & FIRE INS CO CA 27464 (650) 574-4000 73,927,009 45,049,020 28,877,989 0 CI MT PI VE CALIFORNIA CASUALTY GENERAL INS CO OF OREGON OR 35955 (650) 574-4000 136,271,951 101,419,108 34,852,843 9,965,711 CI MT PI VE CALIFORNIA CASUALTY INDEMNITY EXCHANGE CA 20117 (415) 574-4000 631,387,564 298,292,559 333,095,005 2,937,626 CI MT PI VE CALIFORNIA CASUALTY INS CO CA 20125 (650) 574-4000 134,967,256 41,873,202 93,094,054 4,856 CI MT PI VE CALIFORNIA INS CO CA 38865 (402) 827-3424 484,745,113 292,590,321 192,154,792 919,629 CW DI MT PI SU VE CALIFORNIA MEDICAL GROUP INS CO RRG AZ 12180 (602) 648-4040 11,882,507 6,480,759 5,401,748 0 RG --- --- (602) 427-3251 CP Financial Information Not Available (602) 254-5866 LR UR Financial Information Not Available † DI LI VA VL CAMBRIDGE ARIZONA INS CO AZ CAMBRIDGE LIFE INS CO MO 81000 (630) 737-5750 72,312,972 25,098,475 47,214,497 0 DI LI NJ 21946 (781) 332-7000 16,364,258 520,762 15,843,496 0 CW MT PI SU VE CAMICO MUTUAL INS CO CA 36340 (650) 802-2500 117,144,242 79,717,844 37,426,397 1,015,539 CI CAMPMED CASUALTY & INDEMNITY CO, INC. NH 12260 (508) 853-7200 19,801,575 1,020,997 18,780,578 0 CI MT PI SU NH 12260 Name changed 12/22/11, now known as CAMPMED CASUALTY & INDEMNITY CO, INC. CAMDEN FIRE INS ASSOCIATION, THE CAMPMED CASUALTY & INDEMNITY CO, INC. OF MARYLAND CANADA LIFE ASSURANCE CO, THE --- (480) 682-4985 CP Financial Information Not Available CANADA 80659 (303) 737-3000 4,340,936,804 4,167,272,543 173,664,261 706,263 DI LI CANAL INS CO SC 10464 (864) 242-5365 850,276,534 448,357,327 401,919,207 2,447,580 CI MT PI VE CANYON INS SERVICES, INC. AZ 12217 (602) 588-3971 620,810 129,409 491,401 1,013,180 DI CANYON STATE LIFE INS CO AZ 72958 (602) 258-2422 2,189,140 690,068 1,499,072 0 DI LI CAPITAL ASSURANCE RRG, INC. SC 11194 (843) 766-2327 CAPITOL INDEMNITY CORP WI 10472 (608) 829-4200 409,436,197 225,228,916 184,207,281 2,631,890 CW DI MT PI SU VE CAPITOL LIFE INS CO, THE TX 61581 (469) 522-4400 237,065,030 219,253,787 17,811,243 0 DI LI CAPSON PHYSICIANS INS CO TX 19348 (512) 609-7900 12,687,957 2,396,679 10,291,278 84,923 CARDINAL & GOLD INS CO AZ --- (480) 607-1602 --- (303) 388-5688 REHABILITATION Financial Information Not Available ‡ CI UR Financial Information Not Available † CARE IMPROVEMENT REINSURANCE CORP OF AMERICA AZ CARE RRG, INC. DC 11825 (202) 471-5944 CAREAMERICA LIFE INS CO CA 71331 (888) 646-0789 CAREMORE HEALTH PLAN OF ARIZONA, INC. AZ 13562 (562) 741-4340 CARING COMMUNITIES, A RECIPROCAL RRG DC 12373 (847) 549-8225 72,962,520 CARLISLE LIFE INS CO AZ 88455 (847) 572-6930 202,897 27,726 175,171 0 LR CAROLINA CASUALTY INS CO IA 10510 (904) 363-0900 285,945,853 52,789,465 233,156,389 1,558,871 CW DI 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 Company Names: Authorized Lines: CP Financial Information Not Available 11,783,694 6,981,374 4,802,320 29,743 CI 26,856,402 2,718,230 42,001,917 24,004,472 24,138,172 118,855 DI LI 17,997,445 97,072,259 HC 41,772,241 31,190,278 811,064 CI CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 57 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE CASTLEPOINT NATIONAL INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IL 40134 (312) 277-1600 482,692,153 352,463,857 130,228,296 2,898,307 CW MT PI SU VE CASUALTY UNDERWRITERS INS CO UT 26697 (316) 794-2200 5,798,183 779,047 5,019,136 0 CI MT PI SU VE CATERPILLAR INS CO MO 11255 (615) 341-8147 473,953,909 322,338,059 151,615,850 4,925,685 CW MT PI SU VE CATERPILLAR LIFE INS CO MO 11997 (615) 341-8147 162,164,344 111,919,408 50,244,936 0 DI LI CATHOLIC FINANCIAL LIFE WI 56030 (414) 273-6266 1,242,691,239 1,214,740,621 27,950,618 724,955 DI LI CATHOLIC LIFE INS TX 57347 (210) 828-9921 921,362,366 856,580,230 64,782,136 4,384 LI IL 57487 (630) 983-4900 856,377,887 807,559,246 48,818,641 1,501,063 DI LI CATLIN INDEMNITY CO DE 24503 (404) 443-4910 85,271,946 9,268,276 76,003,670 0 CI DI MT PI VE CATLIN INS CO, INC. TX 19518 (404) 443-4910 144,787,530 81,065,374 63,722,156 5,314,820 CI DI MT PI SU VE IL 80799 (312) 332-5401 68,760,964 43,260,211 25,500,753 1,502,469 DI LI CATHOLIC ORDER OF FORESTERS CELTIC INS CO CEM INS CO IL 10891 (847) 307-6300 11,216,271 6,601,417 4,614,854 0 CI MT PI SU VE CENSTAT CASUALTY CO NE 11499 (888) 453-5124 15,506,231 1,748,232 13,757,999 233 CI CENSTAT LIFE ASSURANCE CO. AZ 86240 (402) 397-1111 5,573,902 1,733,827 3,840,075 0 LR CENTRAL MUTUAL INS CO OH 20230 (419) 238-1010 1,163,050,334 705,226,892 457,823,424 17,971,863 CW MT PI SU VE CENTRAL RESERVE LIFE INS CO OH 61727 (512) 451-2224 29,806,463 9,184,198 20,622,265 43,525 DI LI CENTRAL SECURITY LIFE INS CO TX 61735 (972) 699-2770 78,497,213 70,071,168 8,426,048 18,808 DI LI CENTRAL STATES HEALTH & LIFE CO. OF OMAHA NE 61751 (402) 397-1111 343,792,438 239,274,879 104,517,559 317,463 DI LI CENTRAL STATES INDEMNITY CO. OF OMAHA NE 34274 (402) 997-8000 287,043,545 37,437,784 249,605,761 1,403,693 CI DI MT PI VE CENTRAL UNITED LIFE INS CO AR 61883 (713) 529-0045 312,453,124 255,888,101 56,565,023 541,243 DI LI CENTRE INS CO DE 34649 (212) 859-2600 103,142,144 81,223,360 21,918,784 0 CW DI MT PI SU VE CENTRE LIFE INS CO MA 80896 (212) 859-2600 1,811,618,207 1,711,159,699 100,458,503 1,015,604 DI CENTURION CASUALTY CO IA 42765 (515) 243-2131 194,702,059 52,020,948 142,681,111 0 CI DI MT PI SU VE CENTURION LIFE INS CO IA 62383 (515) 557-2131 1,472,880,757 927,808,940 545,071,817 122,147 DI LI CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. AZ 11976 (941) 955-0793 14,706,642 8,611,006 6,095,636 1,704,405 RG CENTURY INDEMNITY CO PA 20710 (215) 640-1000 937,538,975 912,538,975 25,000,000 132 CW DI MT PI SU VE CENTURY SURETY CO OH 36951 (614) 895-2000 579,159,202 422,927,095 156,232,107 1,476,958 CI MT PI SU VE CENTURY-NATIONAL INS CO CA 26905 (818) 760-0880 513,308,997 186,552,476 326,756,521 5,203,090 CI MT PI VE CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG AZ 12167 (602) 952-9532 3,520,598 276,589 3,244,008 875,796 RG CHARTER LIFE CAPTIVE INS CO, INC. AZ CHARTER NATIONAL LIFE INS CO --- (480) 563-2315 CP Financial Information Not Available IL 61808 (847) 402-5000 125,217,140 114,332,255 10,884,885 3,200 DI LI VA VL CHARTER OAK FIRE INS CO CT 25615 (860) 277-0111 877,514,534 655,875,104 221,639,430 14,944,617 CW MT PI SU VE CHARTER REINSURANCE CO, INC. AZ 12439 (212) 315-5900 169,929 4,800 165,129 0 LR CHARTIS CASUALTY CO PA 40258 (212) 770-7000 42,772,237 920,899 41,851,338 566,310 CW MT PI VE CHARTIS PROPERTY CASUALTY CO PA 19402 (212) 770-7000 4,068,161,881 2,367,701,242 1,700,460,639 12,205,069 CW DI MT PI SU VE CHC CASUALTY RRG, INC. VT 11531 (802) 864-5599 34,983,400 24,522,525 10,460,875 11,638 CI CHEROKEE INS CO MI 10642 (800) 201-0450 284,756,445 159,404,769 125,351,676 34,095 CW DI SU VE CHESAPEAKE LIFE INS CO, THE OK 61832 (817) 255-3100 46,967,302 11,243,857 35,723,445 1,139,455 DI LI IL 22810 (312) 346-6400 188,284,728 131,199,108 57,085,619 86,888 CI MT PI SU VE NE 50229 (904) 854-8100 1,869,004,379 1,240,549,086 628,455,293 35,574,189 TI CHICAGO INS CO CHICAGO 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS CHIP RE INC. AZ CHRISTIAN FIDELITY LIFE INS CO TX 61859 (602) 263-6666 CHRYSLER INS CO MI 10499 Name changed 3/2/11, now known as COREPOINTE INS CO CHUBB INDEMNITY INS CO NY 12777 (908) 903-2000 311,031,437 203,173,349 CHUBB NATIONAL INS CO IN 10052 (908) 903-2000 244,803,097 137,224,595 CHURCH INS CO NY 10669 (212) 592-1800 36,529,225 16,659,445 CHURCH LIFE INS CORP NY 61875 (212) 592-1800 254,640,190 216,171,752 CHURCH MUTUAL INS CO WI 18767 (715) 536-5577 1,176,689,374 800,446,925 CICA LIFE INS CO OF AMERICA CO 71463 (512) 837-7100 568,634,304 CIERA INVESTMENT LIFE INS CO AZ 85880 (702) 558-8822 286,958 CIFG ASSURANCE NORTH AMERICA, INC. NY 25771 (212) 909-3939 CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. AZ 47013 (954) 514-6600 CIGNA HEALTH AND LIFE INS CO CT CIGNA HEALTHCARE OF ARIZONA, INC. CIM INS CORP --- (602) 427-3251 ARIZONA AUTHORIZED LINES PREMIUMS CP Financial Information Not Available 87,956 DI LI 107,858,088 2,104,745 CW MT PI SU VE 107,578,502 18,180 CW MT PI VE 19,869,780 0 CI MT PI SU VE 38,468,438 371,943 DI LI 376,242,448 7,124,177 CW DI MT PI SU VE 510,656,248 57,978,057 14,588 DI LI 58,058 228,900 0 LR 707,459,909 123,004,079 584,455,830 0 SU 2,569,760 1,040,591 1,529,169 14,208,698 PD 67369 (860) 226-6000 713,420,136 169,988,956 543,431,180 7,234,641 DI LI VA AZ 95125 (602) 942-4462 115,645,735 64,438,169 51,207,570 529,793,929 HC MI 22004 (248) 263-6900 17,180,034 584,057 16,595,977 0 CI VE CINCINNATI CASUALTY CO, THE OH 28665 (513) 870-2000 313,321,029 33,341,803 279,979,226 829,258 CW DI MT PI SU VE CINCINNATI INDEMNITY CO, THE OH 23280 (513) 870-2000 93,402,039 20,382,543 73,019,496 1,812,313 CW MT PI SU VE CINCINNATI INS CO, THE OH 10677 (513) 870-2000 9,501,832,509 5,755,051,386 3,746,781,123 31,563,194 CW DI MT PI SU VE CINCINNATI LIFE INS CO, THE OH 76236 (513) 870-2000 3,357,267,584 3,076,083,643 281,183,941 1,505,162 DI LI CITADEL LIFE AND HEALTH INS CO AZ 71897 (602) 254-5866 6,663,389 1,241,782 5,421,606 0 LR CITATION INS CO CA 42242 (614) 475-3178 27,684,142 7,658,740 20,025,403 0 CW MT PI SU VE CITCO LIFE INS CO AZ CITIZENS INS CO OF AMERICA MI 31534 (517) 546-2160 CITIZENS NATIONAL LIFE INS CO TX 82082 (512) 837-7100 13,111,266 9,766,036 3,345,230 51,313 DI LI CIVIL SERVICE EMPLOYEES INS CO CA 10693 (925) 817-6300 216,657,926 109,283,296 107,374,631 3,168,047 CI DI MT PI VE CLAIM PROFESSIONALS LIABILITY INS CO (A RRG) VT 12172 (802) 229-5042 2,779,363 1,345,133 1,434,230 19,235 CI CLARENDON NATIONAL INS CO NJ 20532 (212) 790-9700 656,847,770 408,942,635 247,905,135 25,430 CW DI MT PI SU VE CLEAR LAKE INS, INC. AZ CLEARWATER INS CO --- --- 85,340,012 (931) 484-8411 49,140,403 36,199,609 UR Financial Information Not Available † 1,515,680,714 (602) 512-2110 813,986,269 701,694,445 603,699 CW MT PI SU VE CP Financial Information Not Available DE 25070 (203) 977-8024 1,239,668,773 858,283,213 381,385,560 (1,000) CI DI MT PI SU VE CLINIC MUTUAL INS CO RRG HI 43770 (808) 521-0723 4,524,578 170,219 4,354,359 0 CI CMG MORTGAGE ASSURANCE CO WI 29114 (608) 238-5851 6,577,597 739,013 5,838,584 720 MG CMG MORTGAGE INS CO WI 40266 (800) 937-2644 360,185,718 259,646,821 100,538,897 815,799 MG COAST LIFE INS CO AZ (602) 258-2422 2,004,706 47,134 1,957,572 0 UR COAST NATIONAL INS CO CA 25089 (954) 316-5200 688,986,345 301,748,122 387,238,223 54,927,215 CI PI VE COFACE NORTH AMERICA INS CO MA 31887 (609) 469-0400 127,265,119 77,960,096 49,305,023 77,000 CI SU COLISEUM REINSURANCE CO DE 36552 (212) 493-9300 585,132,873 147,618,194 437,514,679 0 CI MT PI SU VE COLLEGE RRG, INC. VT 13613 (802) 864-5599 12,460,969 8,528,510 3,932,459 0 CI COLONIAL AMERICAN CASUALTY AND SURETY CO MD 34347 (847) 605-6000 25,555,270 1,978,295 23,576,975 100 CI MT PI SU VE COLONIAL LIFE & ACCIDENT INS CO SC 62049 (803) 798-7000 2,521,238,630 1,988,974,114 532,264,516 20,766,817 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS COLONIAL LIFE INS CO OF TEXAS TX 88153 (817) 390-2239 16,661,767 3,173,256 13,488,511 2,097 DI LI COLONIAL PENN LIFE INS CO PA 62065 (215) 928-8000 743,869,542 667,148,722 76,720,820 3,963,850 DI LI COLONIAL SURETY CO PA 10758 (201) 573-8788 44,014,886 21,587,386 22,427,500 151,031 CI SU COLONNADE, THE ** FY Ending 06/30/2011 AZ (623) 975-8700 Financial Information Not Available LC COLONNADE, THE ** FY Ending 06/30/2011 AZ 14237 (623) 236-3700 Financial Information Not Available LC COLONY SPECIALTY INS CO OH 36927 (804) 560-2866 71,054,195 45,873,400 25,180,795 0 CI MT PI SU VE COLORADO BANKERS LIFE INS CO CO 84786 (303) 220-8500 202,282,496 185,360,861 16,921,635 838,745 DI LI COLORADO CASUALTY INS CO NH 41785 (617) 357-9500 22,709,262 342,052 22,367,210 19,170,353 CW MT PI SU VE COLUMBIA INS CO NE 27812 (402) 916-3000 12,861,815,367 4,215,354,285 8,646,461,081 0 CI DI MT PI SU VE COLUMBIA MUTUAL INS CO MO 40371 (573) 474-6193 360,899,410 200,999,316 159,900,094 0 CI MT PI SU VE COLUMBIA NATIONAL RRG, INC. VT 10803 (802) 864-5599 1,780,207 666,496 1,113,711 0 CI IL 76023 (607) 724-2472 266,314,539 241,537,804 24,776,735 628,905 DI LI COLUMBIAN MUTUAL LIFE INS CO NY 62103 (607) 724-2472 1,230,434,446 1,141,944,169 88,490,277 483,673 DI LI COLUMBUS LIFE INS CO OH 99937 (513) 361-6700 2,958,658,421 2,752,418,745 206,239,676 3,781,155 DI LI VL IL 62146 (866) 445-8872 1,995,471,718 1,498,895,649 496,576,069 2,989,347 DI LI COMMERCE AND INDUSTRY INS CO NY 19410 (212) 770-7000 7,203,882,465 5,359,822,975 1,844,059,489 21,067,958 CW MT PI SU VE COMMERCE TITLE INS CO CA 50026 Name changed 5/19/11, now known as PREMIER LAND TITLE INS CO COMMERCE WEST INS CO CA 13161 (508) 943-9000 COMMERCIAL ALLIANCE INS CO TX 10906 (713) 960-1214 45,424,627 COMMERCIAL CASUALTY INS CO CA 32280 (402) 916-3000 139,733,970 COMMERCIAL TRAVELERS MUTUAL INS CO NY 81426 (315) 797-5200 27,594,947 24,072,021 3,522,928 14,998 DI COMMONWEALTH ANNUITY AND LIFE INS CO MA 84824 (508) 460-2400 7,574,987,174 7,200,379,777 374,607,397 5,431,907 DI LI VA VL COMMONWEALTH CASUALTY CO AZ 13930 (877) 603-1310 1,727,798 64,331 1,663,467 7,028 CI VE COMMONWEALTH INS CO OF AMERICA WA 10220 (206) 382-6670 25,364,297 17,444,625 7,919,672 124,563 CI MT PI VE COMMONWEALTH LAND TITLE INS CO NE 50083 (904) 854-8100 609,197,230 409,061,054 200,136,176 21,990,478 TI COMMONWEALTH TRUST CREDIT LIFE INS CO AZ (602) 200-6900 17,457,131 958,941 16,498,190 0 UR COMMUNITY BLOOD CENTERS' EXCHANGE RRG IN 13893 (913) 529-3213 23,756,769 11,068,981 12,687,788 0 CI COMPANION COMMERCIAL INS CO SC 10794 (803) 735-0672 15,016,887 5,834,342 9,182,545 1,434,940 CW MT PI SU VE COMPANION LIFE INS CO SC 77828 (803) 735-1251 186,795,646 76,834,099 109,961,547 11,270,252 DI LI COMPANION PROPERTY AND CASUALTY INS CO SC 12157 (803) 735-0672 618,538,732 421,613,798 196,924,934 5,985,257 CW MT PI SU VE COMPASS INS CO NY 21989 (513) 425-5899 11,296,292 1,390,272 9,906,020 0 SUSPENDED COMPBENEFITS INS CO TX 60984 (770) 998-8936 33,220,022 10,098,545 23,121,477 14,838 DI LI COMPUTER INS CO RI 34711 (401) 431-2920 25,523,281 482,644 25,040,637 39,259 MT COMPWEST INS CO CA 12177 (415) 593-5100 170,268,862 71,931,969 98,336,893 719,292 CW CONGRESS LIFE INS CO AZ 73504 (602) 266-1166 12,797,293 621,340 12,175,954 0 DI LI CONNECTICUT GENERAL LIFE INS CO CT 62308 (215) 761-1000 20,751,890,093 17,833,716,445 2,918,173,648 196,784,923 DI LI VA VL CONNECTICUT LIFE INS AND ANNUITY CORP AZ 74454 (480) 607-1602 484,644 49,615 435,029 0 LR CONSECO LIFE INS CO IN 65900 (317) 817-6100 4,151,629,599 4,034,213,486 117,416,112 3,708,661 DI LI CONSTITUTION INS CO NY 32190 (402) 951-6116 12,398,900 74,976 12,323,924 0 CW DI MT PI SU VE COLUMBIAN LIFE INS CO COMBINED INS CO OF AMERICA Company Names: Authorized Lines: --- --- 176,223,494 112,117,810 64,105,684 4,622,001 CI PI VE 20,290,395 25,134,232 0 MT SU VE 64,259,218 75,474,752 0 CW CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 60 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CONSTITUTION LIFE INS CO TX 62359 (407) 995-8000 56,678,460 29,617,125 27,061,335 132,801 DI LI CONSUMER SPECIALTIES INS CO, RRG VT 10075 (802) 229-5042 5,673,875 2,268,657 3,405,218 0 CI CONSUMERS INS USA, INC. TN 10204 (615) 896-6133 59,071,900 37,150,601 21,921,299 0 CI MT PI VE CONSUMERS LIFE INS CO OH 62375 (216) 687-7000 34,134,398 15,786,737 18,347,661 0 DI LI CONTINENTAL AMERICAN INS CO SC 71730 (803) 256-6265 167,448,966 131,450,541 35,998,425 3,192,537 DI LI CONTINENTAL ASSURANCE CO IL 62413 (312) 822-5000 3,209,999,606 2,690,572,709 519,426,897 562,989 DI LI CONTINENTAL CASUALTY CO IL 20443 (312) 822-5000 40,560,948,066 30,673,367,618 9,887,580,448 61,457,747 CW DI MT PI SU VE CONTINENTAL GENERAL INS CO OH 71404 (512) 451-2224 234,136,142 207,770,681 26,365,461 864,586 DI LI CONTINENTAL HERITAGE INS CO FL 39551 (440) 229-3420 6,011,353 375,290 5,636,063 4,433 SU CONTINENTAL INDEMNITY CO IA 28258 (402) 827-3424 69,144,835 41,973,542 27,171,294 0 CW MT PI SU VE CONTINENTAL INS CO, THE PA 35289 (312) 822-5000 2,668,525,922 1,427,885,554 1,240,640,368 3,647,806 CW DI MT PI SU VE CONTINENTAL LIFE INS CO OF BRENTWOOD, TN TN 68500 (615) 377-1300 144,284,427 90,115,747 54,168,680 454,636 DI LI IA 10804 (515) 473-3000 220,680,186 136,694,843 83,985,343 2,870,063 CW MT PI SU VE CONTINUING CARE RRG, INC. SC 11798 (202) 471-5944 4,595,406 1,230,045 3,365,361 796,821 CI CONTRACTORS BONDING AND INS CO WA 37206 (309) 692-1000 198,690,044 108,326,434 90,363,610 7,387,773 CI MT PI SU VE CONTINENTAL WESTERN INS CO CONTRACTORS INS CO OF NORTH AMERICA, INC., A RRG HI 11603 (808) 540-4315 44,976,016 28,313,543 16,662,471 317,368 CI CO 11860 (720) 858-6000 501,230,701 282,995,497 218,235,204 0 CI MI 10499 (734) 456-5512 203,353,916 67,829,955 135,523,962 380,746 CW MT PI SU VE CORNERSTONE NATIONAL INS CO MO 10783 (573) 817-2481 54,727,333 43,575,874 11,151,459 4,738,594 CI PI VE CORNHUSKER CASUALTY CO NE 20044 Name changed 3/11/11, now known as BERKSHIRE HATHAWAY HOMESTATE INS CO CORVESTA LIFE INS CO AZ 78301 (540) 776-8100 9,498,338 1,744,710 7,753,628 53,360 DI LI COUNTRY CASUALTY INS CO IL 20982 (309) 821-2707 77,102,206 11,638,044 65,464,162 349,774 CW MT PI SU VE COUNTRY INVESTORS LIFE ASSURANCE CO IL 94218 (309) 821-2707 248,250,179 83,540,237 164,709,942 1,958,455 DI LI VA VL COUNTRY LIFE INS CO IL 62553 (309) 821-2707 8,947,433,239 7,946,575,524 1,000,857,716 12,778,914 DI LI COUNTRY MUTUAL INS CO IL 20990 (309) 821-2707 3,730,577,258 2,194,379,969 1,536,197,289 26,142,188 CW MT PI SU VE IL 21008 (309) 821-2707 121,092,231 103,360,438 17,731,793 23,301,434 CW MT PI SU VE COPIC INS CO COREPOINTE INS CO COUNTRY PREFERRED INS CO COUNTY REINSURANCE CO AZ COURTESY INS CO FL 26492 (954) 429-2400 536,104,864 309,251,289 226,853,576 1,135,087 CI MT SU COVENTRY HEALTH AND LIFE INS CO DE 81973 (800) 843-7421 813,364,488 473,431,061 339,933,420 2,339,647 DI LI CPA MUTUAL INS CO OF AMERICA RRG VT 10164 (802) 658-9466 22,207,026 11,539,144 10,667,882 121,378 CI CRANBROOK INS CO TX 29033 (248) 538-4530 39,301,954 16,582,416 22,719,538 22,516 CI DI MT PI SU CRESTBROOK INS CO OH 18961 (614) 249-7111 106,645,486 198,857 106,446,629 0 CI MT PI SU VE CROATIAN FRATERNAL UNION OF AMERICA PA 56634 (412) 351-3909 386,220,143 367,104,573 19,115,570 49,016 DI LI CROSSFIT RRG, INC. MT 13720 (808) 988-3215 1,433,022 743,403 689,619 23,289 CI CROWN LIFE INS CO CANADA 80675 (306) 546-8000 296,838,571 262,554,847 34,283,724 380,812 DI LI CRUM & FORSTER INDEMNITY CO DE 31348 (973) 490-6600 37,672,078 23,847,654 13,824,424 219,359 CW MT PI SU VE CRUM & FORSTER SPECIALTY INS CO AZ 44520 (973) 490-6929 47,522,073 6,965,594 40,556,479 0 CW DI MT PI SU VE CRUSADER INS CO CA 14010 (818) 591-9800 131,245,703 63,968,668 67,277,035 0 CI DI MT PI SU VE CSE SAFEGUARD INS CO CA 18953 (925) 817-6300 88,526,588 49,959,172 38,567,416 2,616,124 CI MT PI SU VE Company Names: Authorized Lines: --- (602) 254-5866 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE CSI LIFE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NE 82880 (402) 397-1111 16,960,994 3,576,809 13,384,185 6,744 DI LI CUMIS INS SOCIETY, INC. IA 10847 (608) 238-5851 1,623,298,884 1,121,450,615 501,848,269 4,246,049 CI DI MT PI SU VE CUNA MUTUAL INS SOCIETY IA 62626 (608) 238-5851 13,762,258,178 12,361,285,459 1,400,972,719 25,346,360 DI LI VA VL CYPRESS INS CO AZ DAILY UNDERWRITERS OF AMERICA PA 35483 (717) 243-5757 36,013,014 13,003,586 23,009,428 1,095,637 CI DI MT VE DAIRYLAND INS CO WI 21164 (715) 346-6000 1,130,014,930 674,327,197 455,687,733 4,285,104 CI SU VE DAKOTA HOMESTEAD TITLE INS CO SD 50020 (605) 336-0388 3,211,458 1,954,076 1,257,382 0 TI DAKOTA TRUCK UNDERWRITERS SD 34924 (605) 361-4142 90,091,685 59,037,181 31,054,504 0 CW SU VE DALLAS AUTOMOTIVE LIFE INS, INC. AZ 98965 (602) 439-4322 547,164 77,696 469,468 0 LR DALLAS MECHANICAL INS CO AZ 34045 (602) 439-4322 1,312,863 344,060 1,068,803 0 MR DALLAS NATIONAL INS CO TX 32271 (800) 533-0457 326,685,392 262,488,065 64,197,327 1,351,116 CW DARWIN NATIONAL ASSURANCE CO DE 16624 (860) 284-1300 667,789,533 324,573,046 343,216,487 4,570,032 CI MT PI SU VE DB SELECTIVE INS GROUP, INC. AZ DEALERS ASSURANCE CO OH DEERBROOK INS CO DEERFIELD INS CO --- --- (602) 512-2110 (808) 521-0730 16705 (800) 282-8913 CP Financial Information Not Available CP Financial Information Not Available 76,420,489 32,264,809 44,155,680 684,672 CI IL 37907 Name changed 3/7/11, now known as ALLSTATE VEHICLE AND PROPERTY INS CO IL 37184 (847) 572-6000 79,037,302 30,520,982 48,516,320 1,895,507 CI MT PI SU DEGREE OF HONOR PROTECTIVE ASSOCIATION MN 57088 (651) 228-7600 207,059,887 201,371,506 5,688,381 37,598 DI LI DELAWARE AMERICAN LIFE INS CO DE 62634 (813) 983-4100 135,816,257 84,462,602 51,353,655 29,788 DI LI DELTA DENTAL INS CO DE 81396 (717) 766-8500 139,046,221 77,277,407 61,768,814 0 DI DELTA DENTAL OF ARIZONA * AZ 53597 (602) 588-3976 58,264,565 8,230,099 50,034,466 82,161,096 DS OS DENNIS LIFE INS CO AZ (602) 230-1051 32,989,701 4,544,418 28,445,283 0 UR DENTEGRA INS CO DE 73474 (717) 766-8500 30,283,435 14,525,053 15,758,382 4,329,584 DI LI DENTISTS BENEFITS INS CO OR 18813 (503) 227-5071 16,783,863 5,111,490 11,672,373 431,176 CI PI DENTISTS INS CO, THE CA 40975 (916) 443-4501 257,611,743 109,375,677 148,236,066 356,440 CI MT PI SU IA 42587 (614) 249-1545 72,662,748 37,538,095 35,124,653 17,039,615 CW MT PI VE DEVELOPERS SURETY AND INDEMNITY CO IA 12718 (949) 263-3300 120,069,448 43,942,317 76,127,131 1,182,971 CI MT PI SU VE DEVELOPMENT INS GROUP, INC. AZ DIAMOND STATE INS CO IN 42048 (610) 664-1500 165,527,985 54,497,210 111,030,775 1,031,307 CW DI MT PI SU VE DIRECT GENERAL LIFE INS CO SC 97705 (615) 399-4700 22,963,678 9,573,088 13,390,590 0 DI LI DIRECT LIFE INS CO GA 71919 (615) 399-4700 3,444,163 106,987 3,337,176 0 DI LI DIRECT NATIONAL INS CO AR 23736 (615) 399-4700 18,779,863 11,458,379 7,321,484 0 CI VE IL 36463 (651) 310-7911 149,315,548 87,534,422 61,781,126 967,458 CW DI MT PI SU VE DEPOSITORS INS CO DISCOVER PROPERTY & CASUALTY INS CO DIVERSIFIED INS CO --- --- (808) 521-0730 CP Financial Information Not Available FY Ending 06/30/2011 AZ --- (602) 427-3251 Financial Information Not Available CP DMG INS CO, INC. AZ --- (602) 337-6302 Financial Information Not Available CP DOCTOR'S & SURGEONS NATIONAL RRG, INC. KY 13018 (770) 822-2696 7,583,402 5,374,863 2,208,539 145,406 CI DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE CA 34495 (707) 226-0100 2,601,485,820 1,409,534,443 1,191,951,377 3,554,567 CI DI MT DOCTORS' LIFE INS CO, THE CA 92444 (707) 226-0100 22,026,707 14,600,272 7,426,433 0 DI LI DORINCO REINSURANCE CO MI 33499 (989) 636-0047 1,576,594,285 1,059,403,456 517,190,829 32,522 CI MT PI VE DUPAGE LIFE INS CO AZ 60043 (847) 948-8988 219,928 15,876 204,052 0 LR 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 62 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS EAGLE INS CO AZ EAGLE LIFE INS CO IA 13183 (515) 221-0002 106,098,826 96,372,764 9,726,062 0 DI LI CA 12890 (831) 649-1155 102,387,797 60,041,028 42,346,768 2,706,706 CI MT PI VE CW EAGLE WEST INS CO --- (931) 484-8411 UR Financial Information Not Available † EAST ARKANSAS GEM LIFE INS CO AZ EASTERN ADVANTAGE ASSURANCE CO PA 13019 (717) 239-1653 33,682,095 24,018,163 9,663,932 0 EASTERN ALLIANCE INS CO PA 10724 (717) 239-1653 159,804,969 106,911,757 52,893,212 0 CW EASTERN ATLANTIC INS CO PA 28649 (717) 561-4480 53,236,945 19,656,726 33,580,219 0 CI MT PI SU VE EASTGUARD INS CO PA 14702 (800) 673-2465 104,585,734 74,359,442 30,226,292 23,482 CW DI MT PI SU VE ECHELON PROPERTY & CASUALTY INS CO --- (602) 254-5866 UR Financial Information Not Available † IL 11702 (312) 654-6161 8,899,870 3,135,005 5,764,865 1,022,056 CI MT PI VE AZ 13601 (602) 648-4040 7,226,775 662,134 6,564,641 985,517 CW ECONOMY FIRE & CASUALTY CO IL 22926 (401) 827-2563 447,733,251 83,693,341 364,039,910 0 CI MT PI VE ECONOMY PREFERRED INS CO IL 38067 (401) 827-2563 13,269,578 3,692,733 9,576,845 711,593 CI MT PI VE ECONOMY PREMIER ASSURANCE CO IL 40649 (401) 827-2563 88,238,522 47,583,965 40,654,557 1,422,271 CI MT PI SU VE EDUCATORS HEALTH PLANS HEALTH, INC. UT 12514 (801) 262-7476 4,175,858 1,652,776 2,523,082 16,940 HC EDUCATORS HEALTH PLANS LIFE, ACCIDENT & HEALTH, INC. UT 12515 (801) 262-7476 7,543,339 4,143,997 3,399,342 939,637 DI ECOLE INS CO EDUCATORS LIFE INS CO OF AMERICA IL 62790 (217) 789-2500 356,448,061 15,767,940 340,680,122 0 DI LI ELAN LIFE INS CO AZ 78905 (314) 418-8664 15,585,076 840,397 14,744,679 0 LR ELECTRIC COOPERATIVE LIFE INS CO AZ 79782 (703) 907-5500 1,947,407 491,536 1,455,871 0 LR ELECTRIC INS CO MA 21261 (978) 524-5556 1,444,555,055 984,392,556 460,162,502 9,603,701 CW DI MT PI SU VE ELITE TRANSPORTATION RRG, INC. AZ 10125 (480) 563-2315 12,533,312 10,496,616 2,036,696 0 RG EMBASSY INS CORP AZ EMC NATIONAL LIFE CO IA 62928 (515) 237-2000 1,043,278,296 963,366,905 79,911,391 1,143,645 DI LI EMC PROPERTY & CASUALTY CO IA 25186 (515) 280-2511 136,928,018 70,417,363 66,510,655 0 CW MT PI VE EMCASCO INS CO --- (303) 388-5688 CP Financial Information Not Available IA 21407 (515) 280-2511 363,017,856 271,877,840 91,140,016 2,039,797 CW MT PI SU VE NV 12003 (202) 741-5944 22,901,978 16,578,313 6,323,665 0 CI EMPHESYS INS CO TX 88595 (502) 580-1000 4,510,501 151,434 4,359,067 153,909 DI LI EMPIRE FIRE AND MARINE INS CO NE 21326 (847) 605-6000 135,476,724 85,501,462 49,975,262 12,652,739 CI DI MT PI SU VE IL 84174 (847) 295-6000 460,050,545 430,940,279 29,110,266 62,940,295 DI LI EMPLOYERS ASSURANCE CO FL 25402 (775) 327-2700 390,223,603 309,754,815 80,468,788 1,374,546 CW EMPLOYERS COMPENSATION INS CO CA 11512 (775) 327-2700 1,283,883,023 1,009,331,276 274,551,747 1,337,927 CW EMPLOYERS DENTAL SERVICES, INC. AZ 53090 (520) 696-4343 4,868,723 1,379,393 3,489,330 12,001,965 PD EMPLOYERS' FIRE INS CO, THE MA 20648 (781) 332-7000 87,472,118 27,438,383 60,033,735 565,847 CW DI MT PI SU VE EMPLOYERS INS CO OF NEVADA NV 10640 (775) 327-2700 1,759,757,377 1,507,950,233 251,807,144 0 CW EMPLOYERS INS CO OF WAUSAU WI 21458 (617) 357-9500 3,795,737,568 2,566,932,619 1,228,804,949 2,967,363 CW DI MT PI SU VE EMPLOYERS MUTUAL CASUALTY CO IA 21415 (515) 280-2511 2,200,535,855 1,308,093,473 892,442,382 19,289,765 CW MT PI SU VE EMPLOYERS PREFERRED INS CO FL 10346 (775) 327-2700 432,592,053 296,479,846 136,112,207 990,835 CW EMPLOYERS REASSURANCE CORP KS 68276 (913) 982-3700 10,960,761,838 10,306,826,892 653,934,946 0 DI LI ENCOMPASS INDEMNITY CO IL 15130 (847) 402-5000 24,855,966 640,774 24,215,192 4,594,491 CI MT PI VE ENCOMPASS INS CO OF AMERICA IL 10071 (847) 402-5000 21,505,212 305,656 21,199,556 14,038,639 CI MT PI VE EMERGENCY MEDICINE PROFESSIONAL ASSURANCE CO A RRG EMPLOYEES LIFE CO (MUTUAL) 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ENCOMPASS PROPERTY AND CASUALTY CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IL 10072 (847) 402-5000 10,524,957 187,326 10,337,632 15,372,171 CI MT PI VE ENDURANCE AMERICAN INS CO DE 10641 (212) 209-6500 1,264,885,300 1,029,228,204 235,657,096 1,162,762 CW MT PI SU VE ENDURANCE REINSURANCE CORP OF AMERICA DE 11551 (914) 468-8000 1,779,225,727 1,180,851,138 598,374,589 0 CW DI MT PI SU VE ENTERPRISE INDEMNITY CAPTIVE INS CO, INC. AZ ENTERPRISE LIFE INS CO TX 89087 (972) 751-5544 6,971,265 (8,408) DI LI ENTITLE INS CO OH 51632 (216) 524-3400 11,014,417 5,804,527 5,209,889 26,284 TI ENVISION INS CO OH 12747 (330) 405-8080 93,237,983 72,485,657 20,752,326 358,267 DI EPIC LIFE INS CO, THE WI 64149 (608) 223-2100 54,474,806 27,832,306 26,642,500 0 DI LI EQUITABLE AGENTS REINSURANCE CO AZ 87220 (602) 254-5866 21,474,814 12,410,312 9,064,502 0 LR EQUITABLE LIFE & CASUALTY INS CO UT 62952 (801) 579-3400 230,618,149 199,698,146 30,920,003 7,071,595 DI LI EQUITRUST LIFE INS CO IA 62510 (317) 816-9038 7,238,941,664 6,801,804,072 437,137,592 51,324,115 DI LI VA VL EQUITY INS CO TX 28746 (254) 776-4521 73,815,255 44,830,109 28,985,146 697,953 CI MT PI VE ESCOBA INS CO AZ --- --- (602) 337-6302 CP Financial Information Not Available (602) 427-3200 3,622,775 3,348,490 CP Financial Information Not Available ESSENT GUARANTY, INC. PA 13634 (610) 386-2392 175,899,805 33,961,025 141,938,780 522,803 MG ESSENTIA INS CO MO 37915 (781) 332-7000 46,754,180 19,302,043 27,452,137 4,646,417 CI MT PI SU VE ESURANCE INS CO WI 25712 (415) 875-4500 201,357,238 33,983,389 167,373,851 4,805,918 CI PI VE ESURANCE INS CO OF NEW JERSEY WI 21741 (415) 875-4500 12,979,459 5,874,251 7,105,209 0 CI MT PI SU VE ESURANCE PROPERTY AND CASUALTY INS CO CA 30210 (415) 875-4500 44,705,623 13,621,031 31,084,593 11,092,688 CI VE EULER HERMES AMERICAN CREDIT INDEMNITY CO MD 20516 (410) 753-0753 376,404,811 233,862,085 142,542,726 991,701 CI IN 57991 (574) 533-9511 384,977,592 307,634,813 77,342,779 191,229 DI LI EVERENCE ASSOCIATION, INC. EVERENCE INS CO IN 74209 (574) 533-9511 28,629,205 17,916,110 10,713,094 0 DI LI EVEREST NATIONAL INS CO DE 10120 (908) 604-3000 466,097,220 335,822,272 130,274,948 2,048,327 CW DI MT PI SU VE EVEREST REINSURANCE CO DE 26921 (908) 604-3000 8,610,623,947 6,288,508,603 2,322,115,344 109,007 CW DI MT PI SU VE EVERGREEN NATIONAL INDEMNITY CO OH 12750 (440) 229-3420 50,759,040 16,989,770 33,769,270 85,494 CI MT PI SU EVERGREEN USA RRG, INC. VT 38466 (802) 862-4400 14,890,075 8,689,845 6,200,230 68,438 CI VE EVERSPAN FINANCIAL GUARANTEE CORP. WI 24961 (212) 668-0340 209,605,307 11,419,664 198,185,643 0 SU EXCALIBUR REINSURANCE CORP PA 39675 (215) 665-5000 134,719,348 132,784,065 1,935,283 0 CI MT PI SU VE EXECUTIVE LIFE INS CO OF NEW YORK NY 61913 (516) 931-6400 EXECUTIVE RISK INDEMNITY INC. DE 35181 (860) 408-2000 2,832,410,046 1,755,508,833 1,076,901,213 1,900,629 CI MT PI SU VE EXPLORER INS CO CA 40029 (858) 350-2400 157,925,226 115,194,821 42,730,405 8,345 CW DI MT PI SU VE EXPRESS SCRIPTS INS CO AZ 60025 (866) 332-5455 31,820,437 13,655,409 18,165,028 197,242 DI LI EYEMED INS CO AZ F & M REINSURANCE CO AZ FACTORY MUTUAL INS CO RI 21482 (401) 275-3000 10,978,403,000 4,546,791,476 6,431,611,524 27,900,773 CI MT PI SU VE FAIRFIELD INS CO CT 44784 (203) 328-5000 21,949,201 3,639,310 18,309,891 0 CW DI MT PI SU VE FAIRMONT INS CO CA 18864 (603) 656-2233 27,927,235 16,939,685 10,987,550 0 CW MT PI SU VE FAIRMONT PREMIER INS CO CA 25518 (603) 656-2233 107,332,166 25,684,060 81,648,106 0 CW DI MT PI SU VE FAIRMONT SPECIALTY INS CO CA 24384 (603) 656-2233 148,654,114 87,069,978 61,584,136 0 CW DI MT PI SU VE FAIRWAY INS, INC. AZ Company Names: Authorized Lines: --- (602) 427-3251 --- (602) 254-5866 --- REHABILITATION Financial Information Not Available ‡ CP Financial Information Not Available UR Financial Information Not Available † (602) 952-9532 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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 CP INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS FAIRWAY PHYSICIANS INS CO, A RRG DC 11840 (602) 952-9532 28,007,152 22,463,094 5,544,058 450,606 CI FAMILY BENEFIT LIFE INS CO MO 70742 (573) 636-3181 62,164,864 51,213,727 10,951,137 1,891 LI FAMILY HERITAGE LIFE INS CO OF AMERICA OH 77968 (440) 922-5200 488,459,491 433,151,309 55,308,182 3,733,054 DI LI FAMILY LIFE INS CO TX 63053 (800) 669-9030 126,407,041 96,900,191 29,506,850 1,433,124 DI LI FAMILY SERVICE LIFE INS CO TX 74004 (212) 598-8829 427,354,408 399,997,623 27,356,785 456 LI FARM BUREAU LIFE INS CO IA 63088 (515) 225-5400 6,956,265,895 6,447,114,915 509,150,980 17,628,126 DI LI VA VL FARM BUREAU PROPERTY & CASUALTY INS CO IA 13773 (515) 225-5400 1,664,349,400 1,002,626,831 661,722,569 53,062,370 CI MT PI SU VE FARMERS AUTOMOBILE INS ASSOCIATION, THE IL 24201 (309) 346-1161 1,031,543,182 584,105,830 447,437,352 0 CW MT PI SU VE FARMERS INS CO OF ARIZONA AZ 21598 (602) 863-8100 57,638,910 53,074,148 4,564,762 401,167,216 CI DI MT PI SU VE FARMERS INS EXCHANGE CA 21652 (213) 932-3200 15,237,358,460 11,417,137,118 3,820,221,342 79,837,218 CW DI MT PI SU VE FARMERS NEW WORLD LIFE INS CO WA 63177 (206) 232-8400 6,859,593,500 6,258,620,203 600,973,297 40,189,148 DI LI VA VL FARMINGTON CASUALTY CO CT 41483 (860) 277-0111 974,400,820 713,196,610 261,204,209 5,840,786 CW DI MT PI SU VE FARMLAND MUTUAL INS CO IA 13838 (515) 228-6700 398,354,068 248,158,997 150,195,071 511,942 CW MT PI SU VE FCB REINSURANCE CO AZ FCCI INS CO FL 10178 (941) 907-3224 1,473,290,258 981,940,005 491,350,253 0 CW MT PI SU VE FEDERAL INS CO IN 20281 (908) 903-2000 30,726,611,743 17,019,066,104 13,707,545,639 61,473,867 CW DI MT PI SU VE FEDERAL LIFE INS CO (MUTUAL) IL 63223 (847) 520-1900 218,879,215 198,416,807 20,462,408 348,735 DI LI FEDERATED LIFE INS CO MN 63258 (507) 455-5200 1,187,522,931 925,973,983 261,548,947 930,395 DI LI FEDERATED MUTUAL INS CO MN 13935 (507) 455-5200 4,075,135,217 1,837,920,370 2,237,214,847 4,880,930 CW DI MT PI SU VE FEDERATED RURAL ELECTRIC INS EXCHANGE KS 11118 (913) 541-0150 406,339,839 284,204,674 122,135,165 1,678,095 CW DI MT PI SU VE FEDERATED SERVICE INS CO MN 28304 (507) 455-5200 370,557,208 204,947,558 165,609,649 2,167,348 CW DI MT PI SU VE FIDELITY & GUARANTY LIFE INS CO MD 63274 (410) 895-0100 15,784,822,188 14,938,388,152 846,434,036 50,883,156 DI LI VA VL FIDELITY AND DEPOSIT CO OF MARYLAND MD 39306 (847) 605-6000 244,157,256 49,366,169 194,791,087 9,685,639 CW MT PI SU VE FIDELITY AND GUARANTY INS CO IA 35386 (651) 310-7911 23,384,899 4,345,996 19,038,903 2,271 CW MT PI SU VE FIDELITY AND GUARANTY INS UNDERWRITERS, INC. WI 25879 (651) 310-9711 173,758,128 76,622,527 97,135,601 10,368 CW DI MT PI SU VE FIDELITY FIRST INS CO TX 11134 (405) 848-0179 8,520,093 194,465 8,325,628 0 CW DI MT PI FIDELITY INVESTMENTS LIFE INS CO UT 93696 (617) 563-4395 16,892,468,808 16,125,563,122 766,905,685 48,965,763 DI LI VA VL IL 63290 (630) 522-0392 463,738,455 288,429,731 175,308,724 1,799,432 DI LI FIDELITY NATIONAL INDEMNITY INS CO TX 11523 (800) 820-3242 35,517,952 26,450,700 9,067,252 545,214 PI FIDELITY NATIONAL INS CO CA 25180 (888) 333-2120 282,150,237 147,619,099 134,531,138 11,827,484 CI MT PI SU VE FIDELITY NATIONAL PROPERTY AND CASUALTY INS CO NY 16578 (800) 849-6140 100,761,174 3,325,192 97,435,982 1,098,442 CI DI MT PI SU VE FIDELITY NATIONAL TITLE INS CO CA 51586 (904) 854-8100 1,329,252,864 1,082,874,768 246,378,096 43,183,111 TI FIDELITY SECURITY LIFE INS CO MO 71870 (816) 756-1060 702,685,352 579,847,323 122,838,030 14,189,598 DI LI FINANCIAL AMERICAN LIFE INS CO KS 71455 (305) 234-1771 50,877,979 34,216,153 16,661,826 (229) DI LI FINANCIAL AMERICAN PROPERTY AND CASUALTY INS CO TX 21075 (305) 234-1771 12,546,070 2,943,834 9,602,236 25,118 CI DI MT PI SU VE FINANCIAL ASSURANCE LIFE INS CO TX 78093 (816) 391-2000 10,331,464 1,209,800 9,121,664 1,362 LI FINANCIAL CASUALTY & SURETY, INC. TX 35009 (713) 522-1100 18,026,641 7,983,131 10,043,510 66,351 SU FINANCIAL GUARANTY INS CO NY 12815 (212) 312-3000 2,049,272,707 5,616,348,802 (3,567,076,095) 0 SU FINANCIAL INDEMNITY CO CA 19852 (972) 690-5500 94,225,429 62,123,326 32,102,103 601,396 CI DI MT PI SU VE FIDELITY LIFE ASSOCIATION, A LEGAL RESERVE LIFE INS CO Company Names: Authorized Lines: --- (602) 254-5866 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS FINANCIAL PACIFIC INS CO CA 31453 (916) 630-5000 257,786,445 183,233,684 74,552,761 3,162,142 CI PI SU VE FIRE INS EXCHANGE CA 21660 (213) 932-3200 2,277,473,444 1,624,384,819 653,088,624 0 CI MT PI SU FIREMAN'S FUND INS CO CA 21873 (415) 899-2000 9,922,838,460 6,936,984,937 2,985,853,523 9,856,343 CW DI MT PI SU VE FIREMEN'S INS CO OF WASHINGTON, D.C. DE 21784 (804) 285-2700 77,589,498 47,986,769 29,602,729 1,171,877 CW DI MT PI SU VE FIRST ACCEPTANCE INS CO, INC. TX 10336 (615) 327-4888 178,141,717 85,951,640 92,190,077 0 CI PI SU VE FIRST ALLMERICA FINANCIAL LIFE INS CO MA 69140 (508) 855-4194 1,276,361,222 1,190,422,598 85,938,624 160,632 DI LI FIRST AMERICAN PROPERTY & CASUALTY INS CO CA 37710 (714) 560-7850 86,069,268 44,688,330 41,380,938 8,238,310 CI MT PI VE FIRST AMERICAN SPECIALTY INS CO CA 34525 (714) 560-7850 97,560,281 51,518,684 46,041,597 0 CI MT PI VE FIRST AMERICAN TITLE INS CO CA 50814 (714) 250-3000 2,159,258,040 1,330,925,193 828,332,847 121,645,571 TI FIRST AMTENN LIFE INS CO AZ FIRST CATHOLIC SLOVAK LADIES ASSOC. OF THE USA, THE OH FIRST CITIZENS/WHITE AND ASSOCIATES INS CO AZ FIRST COLONIAL INS CO --- Name changed 5/12/11, now known as SOUTHEASTERN LEGACY INS CO 676,100,757 590,271,287 85,829,470 375,573 LI (602) 200-6900 824,882 154,174 670,708 0 UR FL 29980 (904) 992-1776 349,660,457 199,227,289 150,433,168 913,292 CI MT PI VE FIRST CONTINENTAL LIFE & ACCIDENT INS CO TX 64696 (281) 313-7150 5,213,886 4,274,797 939,088 0 DI LI FIRST DAKOTA INDEMNITY CO SD 10351 (605) 361-4142 36,496,782 26,747,365 9,749,417 0 CW SU FIRST FINANCIAL INS CO 56332 (800) 464-4642 --- IL 11177 (336) 586-2500 519,652,873 154,274,928 365,377,945 0 CI PI SU VE FIRST GUARD INS CO AZ 10676 (941) 485-6210 16,233,987 406,809 15,827,178 109,016 CI VE FIRST HEALTH LIFE & HEALTH INS CO TX 90328 (630) 737-7900 576,992,884 213,513,116 363,479,768 6,310,828 DI LI FIRST INVESTORS LIFE INS CO NY 63495 (212) 858-8200 1,192,158,160 1,155,621,026 36,537,134 3,113,992 DI LI VA VL FIRST LIBERTY INS CORP, THE IL 33588 (617) 357-9500 56,151,318 33,043,388 23,107,930 10,618,278 CW DI MT PI SU VE WA 24724 (617) 357-9500 211,639,783 164,951,953 46,687,830 700,091 CW MT PI SU VE FIRST NONPROFIT INS CO IL 10859 (312) 715-3010 141,311,646 88,657,399 52,654,247 793,665 CW PI VE FIRST PENN-PACIFIC LIFE INS CO IN 67652 (260) 455-2000 1,880,368,261 1,670,664,783 209,703,478 3,354,735 DI LI VL FIRST PROFESSIONALS INS CO, INC. FL 33383 (904) 354-5910 569,305,795 355,786,144 213,519,651 0 CW PI FIRST PULASKI REINSURANCE CO AZ FIRST NATIONAL INS CO OF AMERICA --- (602) 254-5866 UR Financial Information Not Available † FIRST REINSURANCE, INC. AZ 60241 (920) 731-0400 1,989,528 31,489 1,958,039 0 LR FIRST SEALORD SURETY, INC. PA 28519 (610) 664-2259 12,060,162 1,424,544 10,635,619 18,853 SU FIRST VOLUNTEER INS CO AZ FIRSTCOMP INS CO NE 27626 (402) 926-0099 291,218,585 207,377,326 83,841,259 0 CW IL 13978 (618) 656-4240 157,425,483 113,876,839 43,548,644 254,613 CW MT PI SU VE FOOTHILLS LIFE INS CO AZ 90034 (513) 943-7200 347,515 107,183 240,332 0 FOR LIFE INS CO AZ FOREMOST INS CO GRAND RAPIDS, MICHIGAN MI 11185 (616) 942-3000 1,691,560,299 743,164,319 948,395,980 45,297,648 CW DI MT PI SU VE FOREMOST PROPERTY AND CASUALTY INS CO MI 11800 (616) 942-3000 46,112,872 29,405,928 16,706,944 8,413,968 CW DI MT PI SU VE FOREMOST SIGNATURE INS CO MI 41513 (616) 942-3000 49,202,969 29,933,827 19,269,142 0 CW DI MT PI SU VE FORETHOUGHT LIFE INS CO IN 91642 (812) 934-7139 5,465,835,793 5,049,456,262 416,379,531 29,614,434 DI LI FORT DEARBORN LIFE INS CO IL 71129 (630) 824-6500 2,895,769,319 2,496,027,452 399,741,867 5,874,984 DI LI VA 0 RG FLORISTS' MUTUAL INS CO FORT GATLIN ASSURANCE, INC. AZ FORT WAYNE MEDICAL SURETY CO, RRG AZ Company Names: Authorized Lines: --- --- --- (931) 484-8411 (847) 572-6864 LR UR Financial Information Not Available † (303) 388-5688 12625 (602) 427-3251 UR Financial Information Not Available † CP Financial Information Not Available 4,068,584 1,965,009 2,103,575 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS FORTRESS INS CO IL 10801 (847) 384-0062 62,794,935 34,870,382 27,924,553 296,310 CI FOUNDERS INS CO IL 14249 (847) 768-0040 248,849,411 174,853,708 73,995,704 715,224 CI PI SU VE FOX INS CO AZ 10161 (212) 400-6100 4,734,271 446 4,733,825 0 SUSPENDED FRANCHISE INS GROUP, INC. AZ FRANK WINSTON CRUM INS, INC. FL 11600 (727) 799-1150 45,358,941 31,916,937 13,442,004 7,017 CW FRANKENMUTH MUTUAL INS CO MI 13986 (989) 652-6121 954,988,373 598,989,074 355,999,299 0 CW MT PI SU VE FREEDOM LIFE INS CO OF AMERICA TX 62324 (817) 878-3300 34,353,061 20,492,341 13,860,720 2,221,980 DI LI FREEDOM PLAZA LIFE CARE RETIREMENT COMMUNITY ** DE (623) 876-2436 35,655,000 33,320,000 2,335,000 0 LC FREEDOM SPECIALTY INS CO OH 22209 (614) 249-1545 22,133,112 11,305,624 10,827,488 96,000 FREMONT LIFE INS CO CA 62154 (415) 676-5036 FRIENDSHIP VILLAGE OF TEMPE ** AZ 95222 (480) 831-0880 124,339,870 146,970,715 (22,630,845) 0 LC FRONTIER INS CO NY 34266 (914) 796-2100 64,489,364 149,664,046 (85,174,682) (12,490) REHABILITATION FSG REINSURANCE CO AZ --- --- --- (480) 682-4985 CP Financial Information Not Available (602) 254-5866 CW MT PI SU VE CONSERVATORSHIP Financial Information Not Available ‡ UR Financial Information Not Available † FUNERAL DIRECTORS LIFE INS CO TX FUSB REINSURANCE, INC. AZ FUTURAL LIFE INS CO AZ 78549 (602) 200-6900 6,446,657 1,981,174 4,465,482 0 DI LI GARDEN STATE LIFE INS CO TX 63657 (713) 538-1037 115,154,551 73,621,452 41,533,099 481,953 DI LI GARRISON PROPERTY AND CASUALTY INS CO TX 21253 (210) 498-2211 972,661,323 609,447,704 363,213,619 28,799,701 CI MT PI VE GATEWAY INS CO MO 28339 (314) 373-3333 53,519,238 37,192,711 16,326,526 1,097,813 CW MT PI SU VE GEICO CASUALTY CO MD 41491 (301) 986-2500 856,053,258 605,621,383 250,431,875 27,415,610 VE GEICO GENERAL INS CO MD 35882 (301) 986-2500 180,298,873 74,571,589 105,727,283 154,933,633 CI DI MT PI SU VE GEICO INDEMNITY CO MD 22055 (301) 986-2500 5,845,361,830 3,747,707,862 2,097,653,968 77,764,146 CI PI VE GENERAL AMERICAN LIFE INS CO MO 63665 (813) 983-4100 11,395,791,330 10,570,642,966 825,148,364 8,401,580 DI LI VA VL GENERAL AUTOMOBILE INS CO, INC., THE OH 13703 (615) 242-1961 27,693,135 17,791,329 9,901,806 0 VE GENERAL CASUALTY CO OF WISCONSIN WI 24414 (608) 837-4440 1,205,257,253 723,749,078 481,508,176 255,885 CW MT PI SU VE GENERAL FIDELITY INS CO SC 30007 (603) 656-2233 660,968,022 311,443,052 349,524,970 38,344 CI DI MT PI VE GENERAL FIDELITY LIFE INS CO SC 93521 (704) 387-1276 226,887,253 31,183,965 195,703,288 106,774 DI LI GENERAL INS CO OF AMERICA WA 24732 (617) 357-9500 2,114,431,039 1,696,340,278 418,090,761 1,212,567 CW DI MT PI SU VE GENERAL RE LIFE CORP CT 86258 (203) 352-3000 2,917,231,929 2,279,054,800 638,177,129 0 DI LI GENERAL REINSURANCE CORP DE 22039 (203) 328-5000 14,004,069,590 4,843,697,824 9,160,371,766 423,416 CW DI MT PI SU VE GENERAL SECURITY INDEMNITY CO OF ARIZONA AZ 20559 (212) 480-1900 182,295,841 134,857,680 47,438,161 1,263,582 CW DI MT PI SU VE GENERAL SECURITY NATIONAL INS CO NY 39322 (212) 480-1900 339,949,729 243,620,210 96,329,519 0 CI DI MT PI SU VE GENERAL STAR NATIONAL INS CO OH 11967 (203) 328-5000 251,710,149 85,046,931 166,663,218 338,458 CI MT PI SU VE 11231 (212) 602-7600 70,695,497 47,893,274 22,802,223 174,091 CI DI MT PI SU VE CT 38962 (203) 328-5000 175,335,193 66,656,253 108,678,940 1,056 CW DI MT PI SU VE GENERALI (U.S. BRANCH) GENESIS INS CO GENEVA INS CO 99775 (325) 695-3412 --- 799,034,235 (931) 484-8411 726,087,032 72,947,203 2,148,723 LI UR Financial Information Not Available † IN 10648 (317) 614-5420 3,937,337 1,888,248 2,049,091 150,338 CI PI VE GENWORTH FINANCIAL ASSURANCE CORP NC 37095 (919) 846-4100 30,069,852 11,238,715 18,831,137 0 CI GENWORTH HOME EQUITY INS CORP NC 41432 (919) 846-4100 12,261,483 33,147 12,228,336 0 CI GENWORTH LIFE AND ANNUITY INS CO VA 65536 (804) 662-2400 23,484,472,138 21,641,541,294 1,842,930,844 29,754,939 DI LI VA VL Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS GENWORTH LIFE INS CO DE 70025 (804) 662-2400 35,784,159,614 32,686,843,913 3,097,315,701 50,079,142 DI LI GENWORTH MORTGAGE INS CORP NC 38458 (919) 846-4100 2,682,208,102 2,118,196,656 564,011,446 14,721,987 MG GENWORTH MORTGAGE INS CORP OF N C NC 16675 (919) 846-4100 444,972,987 344,184,275 100,788,712 0 MG GENWORTH RESIDENTIAL MORTGAGE ASSURANCE CORP NC 18759 (919) 846-4100 77,192,673 5,001,875 72,190,798 6,661 MG GENWORTH RESIDENTIAL MORTGAGE INS CORP. OF N C NC 29823 (919) 846-4100 227,478,841 122,729,984 104,748,857 524,104 MG GEORGIA CASUALTY & SURETY CO GA 11258 (404) 266-5500 38,134,071 20,643,240 17,490,831 0 CI MT SU VE GEORGIA PEOPLES LIFE INS CO AZ 87289 (602) 254-5866 3,846,791 420,160 3,426,631 0 LR GEOVERA INS CO CA 10799 (800) 324-6020 93,111,501 62,548,734 30,562,767 0 PI GEOVERA SECURITY INS CO AZ 12759 (800) 785-2658 33,916,769 16,536,002 17,380,767 0 CI PI GERBER LIFE INS CO NY 70939 (914) 272-4000 2,110,008,005 1,894,477,996 215,530,009 5,164,105 DI LI GLEANER LIFE INS SOCIETY MI 56154 (517) 263-2244 1,409,256,076 1,327,757,660 81,498,416 1,848,600 DI LI GLOBAL INTERNATIONAL INS CO, INC., A RRG DC 10991 (202) 471-5944 19,078,145 678,237 18,399,908 9,560 CI GLOBAL LIBERTY INS CO OF NEW YORK NY 11092 (516) 576-8181 41,044,391 25,988,170 15,056,221 76,908 VE 0 CI MT PI VE GLOBAL ONE INS CO GLOBAL REINSURANCE CORP (U.S. BRANCH) AZ --- (602) 337-6300 CP Financial Information Not Available GERMANY 11266 (212) 754-7500 170,392,521 88,175,048 GLOBAL REINSURANCE CORP OF AMERICA NY 21032 (212) 754-7500 GLOBE LIFE AND ACCIDENT INS CO NE 91472 (405) 270-1400 436,784,509 244,423,499 192,361,010 0 CI MT PI SU VE 3,208,256,885 2,771,413,227 436,843,659 8,108,716 DI LI GMAC INS CO ONLINE, INC. MO 11044 (336) 435-2000 38,914,123 29,604,866 9,309,257 5,078,998 CI MT PI VE GNY CUSTOM INS CO AZ 10814 (212) 683-9700 GOLDEN BEAR INS CO CA 39861 (209) 948-8191 52,468,132 5,623,439 46,844,693 0 CW MT PI SU VE 97,660,372 59,661,998 37,998,374 0 CI GOLDEN EAGLE INS CORP NH GOLDEN INS CO, A RRG NV 10836 (619) 744-6000 802,582,364 549,442,801 253,139,563 44,123 CW DI MT PI SU VE 11145 (303) 388-5688 4,732,282 2,384,874 2,347,408 15,590 CI IN 62286 (317) 290-8100 814,867,949 502,784,368 312,083,581 110,714,637 DI LI GOVERNMENT EMPLOYEES INS CO MD 22063 (301) 986-2500 16,974,938,226 10,842,645,624 6,132,292,603 57,052,713 CI DI MT PI SU VE GOVERNMENT PERSONNEL MUTUAL LIFE INS CO TX 63967 (210) 357-2222 834,126,228 737,131,448 96,994,780 1,527,502 DI LI GRAIN DEALERS MUTUAL INS CO IN 22098 (317) 388-4500 9,884,299 5,010,433 4,873,866 17,562 CI DI MT PI SU VE GRAMERCY INS CO TX 43265 (888) 202-0422 60,737,626 49,401,330 11,336,296 437,308 CI MT PI SU VE FY Ending 06/30/2011 AZ 60192 (623) 975-8700 GRANITE RE, INC. OK 26310 (405) 752-2600 31,173,326 15,980,524 15,192,802 96,998 SU GRANITE STATE INS CO PA 23809 (212) 770-7000 39,491,826 948,512 38,543,314 2,855,046 CW DI MT PI SU VE GRAY CASUALTY & SURETY CO, THE LA 10671 (504) 888-7790 18,045,160 3,556,158 14,489,002 72,883 CW SU GRAY INS CO, THE LA 36307 (504) 888-7790 302,656,494 197,167,724 105,488,772 30,841 CW MT PI SU VE GREAT AMERICAN ALLIANCE INS CO OH 26832 (513) 369-5000 30,170,196 6,668 30,163,528 1,514,314 CW MT PI SU VE GREAT AMERICAN ASSURANCE CO OH 26344 (513) 369-5000 18,186,918 10,984 18,175,934 5,952,069 CW MT PI SU VE GREAT AMERICAN CONTEMPORARY INS CO OH 10646 (513) 369-5000 11,009,460 804 11,008,656 0 CW MT PI VE GREAT AMERICAN INS CO OH 16691 (513) 369-5000 5,273,621,832 3,862,328,713 1,411,293,119 13,312,223 CW DI MT PI SU VE GREAT AMERICAN INS CO OF NEW YORK NY 22136 (513) 369-5000 43,956,020 6,300 43,949,720 3,593,553 CW MT PI SU VE GREAT AMERICAN LIFE ASSURANCE CO OH 62200 (512) 451-2224 17,276,676 9,028,294 8,248,382 0 DI LI GREAT AMERICAN LIFE INS CO OH 63312 (513) 357-3300 13,950,468,160 12,879,964,155 1,070,504,004 39,762,467 DI LI GOLDEN RULE INS CO GRANDVIEW TERRACE RETIREMENT CENTER ** Company Names: Authorized Lines: 258,567,569 LC 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS GREAT AMERICAN SECURITY INS CO OH 31135 (513) 369-5000 18,833,272 2,400 18,830,872 0 CW MT PI SU VE GREAT AMERICAN SPIRIT INS CO OH 33723 (513) 369-5000 20,698,757 3,024 20,695,733 3,995 CW DI MT PI SU VE GREAT FIDELITY LIFE INS CO IN 64076 (316) 794-2200 4,009,807 1,193,126 2,816,680 0 DI LI GREAT MIDWEST INS CO TX 18694 (713) 973-0226 71,353,768 21,327,317 50,026,451 17,146 CI DI MT PI SU VE GREAT NORTHERN INS CO IN 20303 (908) 903-2000 1,581,486,172 1,144,820,901 436,665,271 7,616,202 CW DI MT PI SU VE GREAT NORTHWEST INS CO IN 26654 (651) 325-0060 19,000,459 12,505,020 6,495,439 649,759 CI MT PI VE GREAT REPUBLIC LIFE INS CO WA 67482 (206) 285-1422 17,109,929 16,200,780 909,149 88,321 REHABILITATION GREAT SOUTHEASTERN LIFE INS CO AZ 84395 (602) 648-4040 129,258 0 129,258 0 LR GREAT SOUTHERN LIFE INS CO TX 90212 (816) 391-2000 242,888,218 205,789,774 37,098,444 792,843 DI LI GREAT WEST CASUALTY CO NE 11371 (402) 494-2411 1,571,228,837 1,063,872,120 507,356,717 9,290,134 CW MT SU VE GREAT WESTERN INS CO UT 71480 (801) 621-5688 492,166,846 451,928,442 40,238,404 10,065,674 GREATER MISSOURI LIFE INS CO AZ GREATER NEW YORK MUTUAL INS CO NY 22187 (212) 683-9700 840,381,543 453,359,054 387,022,489 227,078 CW DI MT PI SU VE GREAT-WEST LIFE & ANNUITY INS CO --- (480) 429-5000 LI UR Financial Information Not Available † CO 68322 (303) 737-3000 45,163,085,887 44,093,633,507 1,069,452,380 68,836,818 DI LI VA VL CANADA 80705 (303) 689-3000 99,121,290 74,011,122 25,110,168 913,807 DI LI GREEK CATHOLIC UNION OF THE U.S.A PA 56693 (724) 495-3400 852,673,285 824,244,985 28,428,300 11,687,125 LI GREEN HILLS INS CO, A RRG VT 11941 (802) 658-7849 22,560,214 10,962,874 11,597,340 49,674 CI GREENWICH INS CO DE 22322 (203) 964-5200 913,052,220 506,433,901 406,618,319 6,157,387 CW DI MT PI SU VE GUARANTEE CO OF NORTH AMERICA USA, THE MI 36650 (248) 281-0281 203,359,541 64,619,874 138,739,667 1,030,891 SU GUARANTEE SECURITY LIFE INS CO OF ARIZONA AZ 83232 (480) 607-1602 755,025 24,034 730,991 0 LR GUARANTEE TRUST LIFE INS CO IL 64211 (847) 699-0600 283,684,590 241,626,972 42,057,618 1,001,232 DI LI GUARANTY INCOME LIFE INS CO LA 64238 (504) 383-0355 488,913,507 466,990,151 21,923,358 526,461 DI LI GUARDIAN INS AND ANNUITY CO, INC., THE DE 78778 (800) 221-3253 10,135,066,531 9,881,284,994 253,781,536 32,879,680 DI LI VA VL GUARDIAN LIFE INS CO OF AMERICA, THE NY 64246 (212) 598-8000 35,130,032,754 30,557,390,423 4,572,642,330 55,365,254 DI LI GUGGENHEIM LIFE AND ANNUITY CO DE 83607 (317) 237-1156 5,908,220,105 5,595,451,523 312,768,582 0 DI LI GUIDEONE AMERICA INS CO IA 42331 (515) 267-5000 13,389,002 3,522,143 9,866,859 161,581 CI MT PI SU VE GUIDEONE ELITE INS CO IA 42803 (515) 267-5000 27,560,415 7,717,810 19,842,605 541,615 CI PI GUIDEONE MUTUAL INS CO IA 15032 (515) 267-5000 1,074,148,359 665,700,890 408,447,469 1,245,131 CW DI MT PI SU VE GUIDEONE SPECIALTY MUTUAL INS CO IA 14559 (515) 267-5000 233,470,135 148,137,008 85,333,127 490,518 CI MT PI SU VE HALLMARK INS CO AZ 34037 (817) 348-1600 212,071,928 144,808,787 67,263,141 9,685,083 CW DI MT PI SU VE HALLMARK LIFE INS CO AZ 60078 (940) 740-1568 9,272,609 3,672,054 5,600,555 0 LR HALLMARK NATIONAL INS CO OH 19530 (817) 348-1600 43,645,167 23,962,524 19,682,643 335,603 CI MT PI SU VE HANOVER AMERICAN INS CO, THE NH 36064 (508) 853-7200 27,137,824 105,966 27,031,858 471,225 CW MT PI VE HANOVER INS CO, THE NH 22292 (508) 853-7200 5,288,585,697 3,710,310,390 1,578,275,307 5,804,688 CW DI MT PI SU VE IL 26433 (847) 734-4100 281,398,824 153,960,298 127,438,526 468,752 CW MT PI SU VE HARLEYSVILLE INS CO PA 23582 (215) 256-5000 135,356,137 105,709,558 29,646,579 90,740 CI MT PI SU VE HARLEYSVILLE LIFE INS CO PA 64327 (215) 256-5000 392,433,906 372,079,559 20,354,347 103,993 DI LI 7,001,295 CW DI MT PI SU VE GREAT-WEST LIFE ASSURANCE CO HARCO NATIONAL INS CO HARRIS LIFE INS CO AZ HARTFORD ACCIDENT AND INDEMNITY CO CT Company Names: Authorized Lines: --- (480) 951-4900 22357 (860) 547-5000 UR Financial Information Not Available † 10,631,430,293 7,808,332,995 2,823,097,297 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS HARTFORD CASUALTY INS CO IN 29424 (860) 547-5000 2,192,424,870 1,296,894,153 895,530,717 29,992,213 CW DI MT PI SU VE HARTFORD FIRE INS CO CT 19682 (860) 547-5000 24,140,340,968 11,546,018,866 12,594,322,102 16,443,179 CW DI MT PI SU VE HARTFORD INS CO OF THE MIDWEST IN 37478 (860) 547-5000 451,522,608 121,517,424 330,005,185 36,803,482 CW PI VE HARTFORD LIFE AND ACCIDENT INS CO CT 70815 (860) 843-8216 15,388,250,093 8,651,007,220 6,737,242,873 83,253,320 DI LI HARTFORD LIFE AND ANNUITY INS CO CT 71153 (860) 547-5000 67,757,977,717 63,826,538,646 3,931,439,071 43,801,596 DI LI VA VL HARTFORD LIFE INS CO CT 88072 (860) 525-8555 144,043,794,800 138,123,645,114 5,920,149,687 30,817,392 DI LI VA VL HARTFORD STEAM BOILER INSPECTION AND INS CO CT 11452 (860) 722-1866 1,313,943,088 669,020,348 644,922,740 529,858 CI MT PI VE HARTFORD STEAM BOILER INSPECTION AND INS CO OF CT, THE CT 29890 (860) 722-1866 96,401,833 50,229,388 46,172,445 6,966 CI MT PI HARTFORD UNDERWRITERS INS CO CT 30104 (860) 547-5000 1,571,865,279 963,559,015 608,306,264 29,877,128 CW DI MT PI SU VE HAULERS INS CO, INC. TN 31550 (931) 381-5406 57,071,812 20,309,126 36,762,686 0 CI MT PI VE HBI LIFE INS CO AZ 82368 (602) 254-5866 1,992,034 72,614 1,919,420 0 LR HCC LIFE INS CO IN 92711 (770) 973-9851 655,730,610 255,482,532 400,248,078 10,102,817 DI LI HCSC INS SERVICES CO IL 78611 (312) 653-6000 185,048,055 50,465,972 134,582,083 0 DI LI HDI-GERLING AMERICA INS CO IL 41343 (312) 580-1900 257,610,607 141,174,917 116,435,689 379,201 CW DI MT PI SU VE HEALTH CARE CASUALTY RRG, INC. DC 12236 (773) 864-8280 16,241,919 14,609,653 1,632,266 0 CI HEALTH CARE INDUSTRY LIABILITY RECIPROCAL INS CO, RRG DC 11832 (734) 996-2700 158,899,152 150,210,813 8,688,339 244,785 CI HEALTH CARE SERVICE CORP, A MUTUAL LEGAL RESERVE CO IL 70670 (312) 653-6000 14,603,800,414 5,693,971,292 8,909,829,123 4,878,028 DI CA 66141 (818) 676-8256 548,568,019 195,686,594 352,881,425 283,204,870 DI LI HEALTH NET OF ARIZONA, INC. AZ 95206 (602) 794-1400 168,116,919 78,585,350 89,531,569 658,964,345 HC HEALTHCARE CAPTIVE INS CO AZ HEALTHMARKETS INS CO OK 92908 (817) 255-3100 8,961,170 38,902 8,922,268 0 DI LI HEALTHSPRING LIFE & HEALTH INS CO, INC. TX 12902 (615) 291-7000 292,996,719 113,898,029 179,098,691 496,405 DI IL 42870 (505) 243-5444 HEARTLAND NATIONAL LIFE INS CO IN 66214 (816) 478-0120 6,960,685 3,339,060 3,621,625 1,363 DI LI HERITAGE CASUALTY INS CO KS 32077 (913) 982-3700 78,705,428 7,884,131 70,821,297 0 CI DI MT PI SU VE HERITAGE INDEMNITY CO CA 39527 (308) 987-5500 204,134,227 108,241,763 95,892,465 914,787 CI MT PI VE HERITAGE LIFE INS CO AZ 64394 (877) 898-9494 8,685,585 447,638 8,237,947 0 DI LI HERITAGE UNION LIFE INS CO MN 62421 (203) 762-4400 8,235,010 15,786 8,219,225 97,007 DI LI HIGHLANDS INS CO TX 22489 (609) 896-1921 HILLSTAR INS CO IN 10068 (205) 870-4000 5,540,933 1,078,557 4,462,376 0 CI PI VE IL 10200 (312) 380-5555 77,771,122 24,098,393 53,672,729 537,445 CI DI MT PI SU VE HEALTH NET LIFE INS CO HEARTLAND INS CO OF AMERICA HISCOX INS CO INC. --- (602) 427-3200 CP Financial Information Not Available SUSPENDED Financial Information Not Available ‡ REHABILITATION Financial Information Not Available ‡ HITCHCO REINSURANCE CO AZ HM HEALTH INS CO PA 71768 (412) 544-8190 1,279,869,314 682,580,927 597,288,387 0 DI LI HM LIFE INS CO PA 93440 (800) 328-5433 471,644,661 252,146,584 219,498,077 9,439,532 DI LI HNC REINSURANCE CO AZ HOLYOKE MUTUAL INS CO IN SALEM MA 14206 (978) 744-6123 200,823,622 118,460,718 82,362,904 481,805 CI MT PI SU VE HOME CONSTRUCTION INS CO, A RRG NV 11950 (202) 471-5944 6,205,164 4,115,347 2,089,817 0 CI HOMEOWNERS OF AMERICA INS CO TX 12536 (972) 607-4241 18,934,415 13,949,619 4,984,797 0 CI MT PI VE HOMESITE INDEMNITY CO KS 20419 (617) 832-1300 88,887,070 63,078,580 25,808,490 12,673,417 CI MT PI SU VE Company Names: Authorized Lines: --- --- (931) 484-8411 UR Financial Information Not Available † (602) 254-5866 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE HOMESITE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CT 17221 (617) 832-1300 191,915,220 133,231,389 58,683,831 0 CW DI MT PI SU VE HOMESTEADERS LIFE CO IA 64505 (515) 288-7481 2,093,306,012 1,973,613,528 119,692,483 1,004,456 DI LI HORACE MANN INS CO IL 22578 (217) 789-2500 362,512,739 211,291,652 151,221,087 1,112,010 CI MT PI VE HORACE MANN LIFE INS CO IL 64513 (217) 789-2500 5,817,233,561 5,477,551,757 339,681,804 9,596,222 DI LI VA HORACE MANN PROPERTY & CASUALTY INS CO IL 22756 (217) 789-2500 228,084,348 130,993,441 97,090,907 3,197,318 CI PI VE HOSPITALITY INS SOLUTIONS, INC. AZ HOUSEHOLD LIFE INS CO MI 93777 (201) 386-7311 707,100,022 350,265,372 356,834,650 2,029,097 DI LI HOUSEHOLD LIFE INS CO OF ARIZONA AZ 64360 (201) 386-7311 817,485,922 748,985,112 68,500,810 0 LR HOUSING AUTHORITY PROPERTY INS, A MUTUAL CO VT 10069 (203) 272-8220 164,864,624 56,743,266 108,121,359 278,528 CI MT PI SU VE HOUSING AUTHORITY RRG, INC. VT 26797 (203) 272-8220 307,105,524 127,799,480 179,306,045 123,041 CI HOUSING ENTERPRISE INS CO, INC. VT 11206 (203) 272-8220 51,723,834 20,221,036 31,502,798 20,373 CI MT PI VE HOUSTON GENERAL INS CO TX 38849 (781) 332-7000 32,083,918 14,191,636 17,892,282 0 CW MT PI SU VE HSBC INS CO OF DELAWARE DE 28657 (800) 443-7187 77,391,361 12,083,040 65,308,322 173 CI DI MT PI HUDSON INS CO DE 25054 (212) 978-2800 736,586,712 347,939,596 388,647,116 4,430,516 CI DI MT PI SU VE HUMANA HEALTH PLAN, INC. KY 95885 (502) 580-2052 528,760,277 263,283,176 265,477,101 191,739,707 HC HUMANA INS CO WI 73288 (502) 580-1000 5,403,945,772 2,629,678,622 2,774,267,150 368,231,173 DI LI HUMANADENTAL INS CO WI 70580 (502) 580-1000 109,005,261 49,462,976 59,542,285 9,416,140 DI LI HUNTINGTON CAPTIVE INS CO AZ --- --- (602) 952-9532 CP Financial Information Not Available (602) 200-6900 CP Financial Information Not Available HUNTINGTON NATIONAL LIFE INS CO, THE AZ 92150 (602) 200-6900 11,098,565 652,359 10,446,206 0 LR IA AMERICAN LIFE INS CO GA 91693 (480) 473-5540 182,524,954 100,870,887 81,654,038 55,677 DI LI ICI MUTUAL INS CO, A RRG VT 11268 (802) 860-1958 304,594,206 91,451,633 213,142,573 1,777,060 CI IDEALIFE INS CO CT 97764 (203) 352-3000 19,603,229 5,362,031 14,241,198 39,063 DI LI IDS PROPERTY CASUALTY INS CO WI 29068 (920) 330-5100 1,039,884,267 608,838,416 431,045,851 30,979,784 CI DI MT PI VE ILCO * TX 63487 (800) 366-6565 705,836,167 661,787,336 44,048,831 239,296 DI LI IL 64580 (309) 674-8255 1,227,876,995 1,112,268,077 115,608,918 1,531,919 DI LI ILLINOIS MUTUAL LIFE INS CO ILLINOIS NATIONAL INS CO. IL 23817 (212) 770-7000 74,809,413 8,707,107 66,102,306 4,547,752 CW MT PI VE IMPERIAL FIRE AND CASUALTY INS CO LA 44369 (337) 942-5691 91,181,208 62,190,039 28,991,169 1,863,181 CI PI VE IMPERIUM INS CO DE 35408 (713) 935-4800 504,558,034 364,233,474 140,324,560 559,539 CW DI MT PI SU VE INDEMNITY CO OF CALIFORNIA CA 25550 (714) 263-3300 23,806,407 6,100,973 17,705,434 68,548 SU INDEMNITY INS CO OF NORTH AMERICA PA 43575 (215) 640-1000 375,111,939 281,002,666 94,109,273 396,057 CW DI MT PI SU VE INDEMNITY INS CORP OF DC, RRG DC 12018 (410) 472-6000 42,893,722 28,445,592 14,448,130 433,825 CI INDEMNITY NATIONAL INS CO MS 18468 (865) 934-4360 16,727,543 4,802,429 11,925,114 1,100 CI MT PI SU VE INDEPENDENCE AMERICAN INS CO DE 26581 (212) 355-4141 73,429,385 22,963,718 50,465,667 3,756,998 CI DI PI INDEPENDENCE LIFE AND ANNUITY CO RI 64602 (781) 237-6030 126,019,977 64,201,719 61,818,258 0 DI LI VA VL INDEPENDENT INNOVATIVE CAPTIVE INS CO, INC. AZ INDEPENDENT ORDER OF FORESTERS, THE (U.S. BRANCH) INDIANA LUMBERMENS MUTUAL INS CO INDIVIDUAL ASSURANCE CO, LIFE, HEALTH & ACCIDENT INDUSTRIAL ALLIANCE PACIFIC I & F SVS INC (U.S. BRANCH) Company Names: Authorized Lines: --- (480) 563-2315 CP Financial Information Not Available CANADA 58068 (416) 429-3000 2,789,815,266 2,630,753,911 159,061,355 4,993,830 DI LI IN 14265 (317) 875-3606 93,793,337 68,282,592 25,510,746 227,109 CW MT PI SU VE MO 81779 (913) 432-1451 53,587,724 37,840,735 15,746,989 2,619 DI LI CANADA 84514 (888) 473-5540 630,661,467 597,983,142 32,678,326 651,797 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS INFINITY AUTO INS CO OH 11738 (972) 501-8300 10,815,489 1,685,667 9,129,822 1,817,940 CI DI MT PI SU VE INFINITY CASUALTY INS CO OH 21792 (205) 782-2040 7,804,010 1,119,360 6,684,650 0 VE IN 22268 (205) 870-4000 1,568,670,877 1,041,919,680 526,751,197 22,971,001 CI MT PI VE INFINITY INS CO INFINITY PREMIER INS CO IN 37001 (205) 870-4000 6,820,133 1,068,014 5,752,119 0 VE OH 16802 (205) 870-4000 5,641,529 1,082,196 4,559,333 0 VE INFINITY SECURITY INS CO IN 38873 (205) 870-4000 7,415,495 1,091,440 6,324,055 0 CI PI VE INFINITY SELECT INS CO IN 20260 (205) 870-4000 6,998,414 1,123,787 5,874,627 15,154,177 VE OH 31925 (919) 900-1200 8,127,964 0 8,127,964 27 CI PI VE INFINITY STANDARD INS CO IN 12599 (205) 870-4000 6,957,738 1,096,207 5,861,531 3,493,856 CI MT PI SU VE ING LIFE INS AND ANNUITY CO CT 86509 (770) 980-5100 69,339,992,228 67,408,056,960 1,931,935,268 52,340,210 DI LI VA VL INFINITY SAFEGUARD INS CO INFINITY SPECIALTY INS CO ING USA ANNUITY AND LIFE INS CO IA 80942 (770) 980-5100 71,509,040,056 69,287,032,912 2,222,007,144 27,748,782 DI LI VA VL INLAND INS CO NE 23264 (402) 435-4302 188,295,869 44,773,478 143,522,391 600 SU INNOVATIVE PHYSICIAN SOLUTIONS, A RRG AZ 12320 (602) 337-6302 5,024,295 2,602,768 2,421,527 0 RG INSURA PROPERTY AND CASUALTY INS CO IL 38806 (972) 728-6300 8,651,174 2,353,705 6,297,469 0 CI MT PI SU VE INSURANCE CO OF ILLINOIS IL 26700 (617) 357-9500 53,262,429 5,120,670 48,141,759 0 CI DI MT PI SU VE INSURANCE CO OF NORTH AMERICA PA 22713 (215) 640-1000 755,646,710 575,138,023 180,508,687 13,528 CW DI MT PI SU VE INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE PA 19429 (212) 770-7000 4,418,657,614 2,413,830,597 2,004,827,017 8,865,803 CW DI MT PI SU VE INSURANCE CO OF THE WEST CA 27847 (858) 350-2400 875,600,460 525,192,813 350,407,647 299,427 CW MT PI SU VE INTEGON INDEMNITY CORP NC 22772 (336) 435-2000 322,853,860 266,888,213 55,965,647 2,321,733 CI PI SU VE INTEGON NATIONAL INS CO NC 29742 (336) 435-2000 400,366,423 325,851,657 74,514,766 1,926,089 CI MT PI VE INTEGRITY LIFE INS CO OH 74780 (513) 629-1800 5,916,074,732 5,368,874,372 547,200,360 10,037,502 DI LI VA INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE INC. NY 34860 (866) 459-4262 2,448,275 1,399,671 1,048,604 659,534 SU INTERNATIONAL FIDELITY INS CO NJ 11592 (201) 624-7200 234,075,001 140,020,220 94,054,412 1,111,518 SU INTRAMERICA LIFE INS CO NY 64831 (631) 357-8920 30,452,945 21,087,095 9,365,849 3,805 DI LI INTREPID INS CO MI 10749 (248) 991-6632 30,391,047 2,523,321 27,867,726 0 CI MT PI SU VE INVESTORS CONSOLIDATED INS CO NH 85189 (713) 529-0045 15,541,923 8,256,916 7,285,007 1,282 DI LI INVESTORS GROWTH LIFE INS CO AZ 85944 (651) 439-7098 22,395,673 13,771,009 8,624,664 0 DI INVESTORS HERITAGE LIFE INS CO KY 64904 (502) 223-2361 454,142,220 434,603,986 19,538,234 16,911 DI LI INVESTORS INS CORP DE 64939 (864) 609-1000 251,715,230 215,377,597 36,337,634 1,132,479 DI LI INVESTORS TITLE INS CO NC 50369 (919) 968-2200 112,104,237 59,563,480 52,540,757 0 TI IOWA-MIDWEST INS CO AZ IRONSHORE SPECIALTY INS CO AZ 784,819 CI MT PI VE --- (515) 286-4300 25445 (617) 391-5680 UR Financial Information Not Available † 698,006,502 415,772,341 282,234,161 IRONWOOD INS CO FY Ending 01/31/2011 AZ J.M.I.C. LIFE INS CO FL 89958 (954) 429-2333 12,741,676 5,005,909 7,735,767 (4,069) DI LI JACKSON NATIONAL LIFE INS CO MI 65056 (517) 381-5500 102,931,851,828 99,286,035,530 3,645,816,298 368,030,754 DI LI VA VL JAMESTOWN INS CO, A RRG SC 11589 (843) 766-2327 6,773,862 5,409,873 1,363,989 42,826 CI VE JEFFERSON INS CO NY 11630 (800) 497-4602 37,829,052 15,131,237 22,697,815 4,857,341 CI DI MT PI VE JEFFERSON NATIONAL LIFE INS CO TX 64017 (502) 587-7626 1,861,995,637 1,814,821,382 47,174,255 7,948,571 DI LI VA VL JEWELERS MUTUAL INS CO WI 14354 (920) 725-4326 246,957,964 102,251,252 144,706,712 1,759,094 CI MT PI SU Company Names: Authorized Lines: --- (602) 427-3251 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS JLH INS CORP AZ JOHN ALDEN LIFE INS CO WI 65080 (414) 271-3011 486,786,738 379,248,416 107,538,322 27,653,210 DI LI JOHN DEERE INS CO IA 36781 (515) 267-3000 304,387,485 233,730,269 70,657,216 0 CI DI PI SU MA 93610 (617) 663-3163 8,947,399,835 8,349,512,336 597,887,499 664,469 DI LI VL MI 65838 (617) 572-6000 218,286,672,552 213,315,426,323 4,971,246,229 250,710,518 DI LI VA VL JRD LIFE INS CO AZ 79995 (602) 200-6900 8,707,891 4,519,666 4,188,223 0 LR KANAWHA INS CO SC 65110 (803) 283-5300 1,288,890,745 1,098,368,955 190,521,790 4,187,133 DI LI KANSAS BANKERS SURETY CO, THE KS 15962 (785) 228-0000 156,572,932 20,720,037 135,852,895 (1,937) CI SU KANSAS CITY LIFE INS CO MO 65129 (816) 753-7000 3,224,446,857 2,917,293,562 307,153,293 3,520,341 DI LI VA VL KELLEY LIFE INS CO AZ JOHN HANCOCK LIFE & HEALTH INS CO JOHN HANCOCK LIFE INS CO (U.S.A.) KEMPER INDEPENDENCE INS CO --- --- (602) 427-3251 CP Financial Information Not Available (602) 200-6900 UR Financial Information Not Available † IL 10914 (904) 245-5600 102,418,550 94,235,297 8,183,253 19,441,580 CI MT PI VE KEY INS CO KS 12966 (913) 663-5500 15,557,249 10,136,132 5,421,117 1,566,878 VE KLEIN LIFE INS CO AZ KNIGHTBROOK INS CO DE 13722 (570) 682-9429 67,814,902 41,205,797 26,609,101 596,996 CI DI MT PI SU VE KNIGHTS OF COLUMBUS CT 58033 (203) 752-4000 18,026,582,008 16,310,782,448 1,715,799,560 5,774,126 DI LI FY Ending 06/30/2011 AZ 14289 (623) 537-7500 OH 65242 (800) 443-8793 2,996,105,315 2,843,769,818 152,335,497 11,514,707 DI LI IL 26077 (516) 431-4441 480,610,472 323,339,300 157,271,172 3,277,426 CI MT PI SU VE LANCET INDEMNITY RRG, INC. NV 13014 (702) 678-6868 12,879,839 10,105,972 2,773,867 7,570 CI LANDCAR CASUALTY CO UT 37109 (801) 563-4100 25,824,986 8,179,906 17,645,080 748,276 CI LANDCAR LIFE INS CO UT 92274 (801) 563-4150 35,820,459 12,635,988 23,184,471 253,308 DI LI LANDMARK INS CO CA 35637 (617) 330-1100 557,084,691 396,339,175 160,745,516 3,876 CI MT PI SU VE LANDMARK LIFE INS CO TX 82252 (325) 646-6579 76,702,946 73,279,158 3,423,788 4,485 LI LAURIER INDEMNITY CO IA 35246 (402) 827-3424 17,326,127 7,710,466 9,615,662 0 CW SU 37800 (201) 720-2110 135,399,859 85,705,956 49,693,903 0 CI MT PI VE LA LOMA VILLAGE ** LAFAYETTE LIFE INS CO, THE LANCER INS CO LEADING INS GROUP INS CO., LTD. (U.S. BRANCH) --- (480) 607-1602 UR Financial Information Not Available † LC Financial Information Not Available LENDERS PROTECTION ASSURANCE CO RRG NE 11500 (888) 453-5125 2,481,429 103,982 2,377,446 12,216 CI LEWER LIFE INS CO MO 71595 (816) 753-4390 28,164,337 18,803,167 9,361,170 7,845 DI LI LEWIS & CLARK LTC RRG, INC. NV 11947 (678) 781-2400 21,840,572 18,215,255 3,625,316 10,009 CI LEXINGTON NATIONAL INS CORP MD 37940 (410) 625-0800 49,811,535 32,694,775 17,116,760 80,176 SU LEXON INS CO TX 13307 (502) 253-6500 136,272,804 86,586,063 49,686,741 895,386 SU LIBERTY AMERICAN SELECT INS CO FL 32760 (610) 617-7900 33,064,433 8,670,889 24,393,545 0 CI PI LIBERTY BANKERS LIFE INS CO OK 68543 (469) 522-4400 1,301,986,963 1,171,464,392 130,522,571 3,342,012 DI LI LIBERTY INS CORP IL 42404 (617) 357-9500 1,428,338,741 1,183,332,710 245,006,031 28,880,896 CW MT PI VE LIBERTY INS UNDERWRITERS INC. IL 19917 (212) 208-2802 214,008,263 101,948,070 112,060,193 6,961,824 CW DI MT PI SU VE LIBERTY LIFE ASSURANCE CO OF BOSTON NH 65315 (603) 749-2600 15,165,147,528 14,504,515,836 660,631,692 22,456,962 DI LI VL LIBERTY LIFE INS CO DE 61492 (864) 609-1000 7,482,665,477 7,340,093,895 142,571,582 8,227,794 DI LI VA VL LIBERTY MUTUAL FIRE INS CO WI 23035 (617) 357-9500 4,876,778,437 3,803,735,781 1,073,042,656 84,897,227 CW DI MT PI SU VE LIBERTY MUTUAL INS CO MA 23043 (617) 357-9500 37,394,843,149 23,798,408,089 13,596,435,060 69,426,432 CW DI MT PI SU VE LIBERTY NATIONAL LIFE INS CO NE 65331 (205) 325-2722 6,802,845,676 6,180,475,850 622,369,825 3,174,414 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS LIBERTY PERSONAL INS CO NH 11746 (617) 357-9500 109,931,255 3,016,999 106,914,256 0 CI DI MT PI SU VE LIFE INS CO OF NORTH AMERICA PA 65498 (215) 761-1000 5,628,883,219 4,756,476,958 872,406,261 47,648,135 DI LI LIFE INS CO OF THE SOUTHWEST TX 65528 (214) 638-9335 9,913,221,623 9,346,247,473 566,974,150 22,616,042 DI LI VA VL LIFE OF AMERICA INS CO TX 81132 (800) 876-8776 10,174,418 8,468,688 1,705,732 10,742 DI LI LIFE OF THE SOUTH INS CO GA 97691 (904) 407-1097 68,820,807 55,471,817 13,348,990 29,340 DI LI LIFECARE ASSURANCE CO AZ 91898 (818) 887-4436 1,400,683,996 1,327,472,949 73,211,044 0 DI LI LIFESECURE INS CO MI 77720 (810) 220-7700 148,262,164 122,297,008 25,965,156 179,433 DI LI LIFESHIELD NATIONAL INS CO. OK 99724 (405) 236-2640 56,514,161 41,793,031 14,721,130 1,014 DI LI LIFEWISE ASSURANCE CO WA 94188 (425) 918-4000 94,463,315 36,694,152 57,769,163 96,706 DI LI LINCOLN BENEFIT LIFE CO NE 65595 (847) 402-5000 2,052,361,376 1,732,907,361 319,454,015 36,035,511 DI LI VA VL LINCOLN GENERAL INS CO PA 33855 (717) 757-0000 237,776,817 234,921,854 2,854,963 192,562 CW MT PI SU VE IL 65927 (602) 957-1650 664,772,339 556,493,607 108,278,732 7,330,040 DI LI LINCOLN LIFE & ANNUITY CO OF NEW YORK NY 62057 (315) 428-8400 10,159,964,092 9,573,874,151 586,089,941 446,886 DI LI LINCOLN MUTUAL LIFE AND CASUALTY INS CO ND 65641 (701) 282-1807 34,401,731 21,425,727 12,976,004 3,627 DI LI IN 65676 (219) 455-2000 165,221,598,104 158,466,816,214 6,754,781,890 327,493,618 DI LI VA VL LION INS CO FL 11075 (727) 938-5562 229,446,647 164,824,701 64,621,946 184,756 CW LIVESTOCK MARKET ENHANCEMENT RRG NV 14084 (702) 678-6868 502,765 0 502,765 0 CI LM GENERAL INS CO IL 36447 (617) 357-9500 45,739,100 34,180,150 11,558,950 19,883,639 CI DI MT PI VE LM INS CORP IL 33600 (617) 357-9500 230,314,865 79,129,378 151,185,487 3,827,411 CW DI MT PI SU VE LM PERSONAL INS CO IL 19917 Name changed 1/3/11, now known as LIBERTY INS UNDERWRITERS INC. LM PROPERTY AND CASUALTY INS CO IN 32352 (617) 357-9500 81,973,064 46,436,412 35,536,652 0 CW DI MT PI SU VE LONDON LIFE REINSURANCE CO PA 76694 (215) 542-7200 464,407,085 394,548,044 69,859,041 0 DI LI LONGEVITY INS CO TX 68446 (800) 223-2440 8,373,551 373,664 7,999,887 22,602 DI LI LOYA INS CO TX 11198 (915) 590-5692 220,347,031 106,879,793 113,467,238 0 CI DI MT PI SU VE LOYAL AMERICAN LIFE INS CO OH 65722 (512) 451-2224 438,927,645 398,120,312 40,807,333 520,023 DI LI LOYAL CHRISTIAN BENEFIT ASSOCIATION PA 56758 (814) 453-4331 177,514,497 173,570,621 3,943,876 47,250 LI LUMBERMENS CASUALTY INS CO IL 27138 (847) 320-2000 14,643,364 3,926,096 10,717,268 0 CI DI MT PI SU VE LUMBERMENS MUTUAL CASUALTY CO IL 22977 (847) 320-2000 856,565,862 825,434,104 31,131,758 4,057 CW DI MT PI SU VE LUMBERMEN'S UNDERWRITING ALLIANCE MO 23108 (561) 994-1900 306,143,227 248,436,527 57,706,700 2,797,805 CW MT PI SU VE LYNDON PROPERTY INS CO MO 35769 (636) 536-5600 389,210,291 208,505,973 180,704,318 6,339,009 CI DI MT PI SU VE LYNDON SOUTHERN INS CO DE 10051 (904) 350-9660 37,902,773 19,751,787 18,150,986 58,644 CI DI MT PI SU VE M&T LIFE INS CO AZ 91111 (602) 254-5866 16,298,304 1,889,876 14,408,428 0 LR MADISON NATIONAL LIFE INS CO, INC. WI 65781 (608) 238-2691 686,674,688 616,408,261 70,266,427 3,603,023 DI LI MAGELLAN LIFE INS CO DE 97292 (314) 387-5602 4,189,533 482,702 3,706,831 0 DI LI MAIDEN REINSURANCE CO MO 11054 (856) 359-2400 1,115,318,065 847,263,446 268,054,619 0 CW DI MT PI VE MAJESTIC INS CO CA 42269 (415) 362-7000 16,773,269 3,001,763 13,771,506 1,180,672 REHABILITATION MANHATTAN LIFE INS CO, THE NY 65870 (713) 529-0045 330,902,828 290,595,747 40,307,081 62,940 DI LI MANHATTAN NATIONAL LIFE INS CO IL 67083 (513) 357-3300 197,176,138 186,905,201 10,270,937 426,392 DI LI MANUFACTURERS ALLIANCE INS CO PA 36897 (610) 397-5094 170,713,635 99,426,609 71,287,026 700,706 CW DI MT PI SU VE LINCOLN HERITAGE LIFE INS CO LINCOLN NATIONAL LIFE INS CO, THE Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MAPFRE INS CO NJ 23876 (973) 443-0443 35,042,317 11,874,907 23,167,410 6,027,044 CW DI MT PI SU VE MARATHON FINANCIAL INS CO, INC. A RRG DE 11117 (618) 628-3090 12,267,129 10,259,954 2,007,175 0 CI MARICOPA CAPTIVE INS CO, INC. AZ MARKEL AMERICAN INS CO VA 28932 (804) 527-2700 448,805,466 315,891,428 132,914,038 2,967,070 CI MT PI VE IL 38970 (800) 431-1270 839,699,456 633,301,972 206,397,484 2,768,950 CW DI MT PI SU VE MARQUETTE INDEMNITY & LIFE INS CO AZ 87394 (602) 254-5866 8,499,133 3,612,679 4,886,454 0 DI LI MARQUETTE NATIONAL LIFE INS CO TX 71072 (407) 995-8000 6,257,811 1,112,760 5,145,051 138,070 DI LI MARYLAND CASUALTY CO MD 19356 (847) 605-6000 178,246,872 25,309,212 152,937,660 4,283,724 CW DI MT PI SU VE MASSACHUSETTS BAY INS CO NH 22306 (508) 853-7200 57,166,144 173,262 56,992,882 4,445,872 CW MT PI SU VE MASSACHUSETTS MUTUAL LIFE INS CO MA 65935 (413) 788-8411 136,968,407,839 125,551,042,335 11,417,365,503 76,953,097 DI LI VA VL MAXUM CASUALTY INS CO DE 10784 (678) 597-4500 49,568,417 34,397,695 15,170,722 707,370 CI MT PI SU VE MBIA INS CORP NY 12041 (914) 273-4545 1,612,460,177 15,904,160 1,596,556,017 21,105 SU MEDAMERICA INS CO PA 69515 (412) 919-8114 678,043,572 644,238,693 33,804,867 1,079,432 DI LI MEDAMERICA MUTUAL RRG, INC. HI 26257 (925) 949-0101 67,142,949 36,024,955 31,117,994 1,138,289 CI MEDCO CONTAINMENT LIFE INS CO PA 63762 (201) 269-3400 243,997,892 60,506,401 183,491,491 3,359,479 DI LI MEDICAL INS EXCHANGE OF CALIFORNIA CA 32433 (510) 428-9411 379,473,464 213,229,242 166,244,222 0 MEDICAL MANAGEMENT CAPTIVE INS CO AZ MEDICAL PROTECTIVE CO, THE IN 11843 (219) 485-9622 2,442,487,032 1,578,576,912 MEDICO INS CO NE 31119 (402) 391-6900 91,002,577 69,963,177 MEDICUS INS CO TX 12754 (512) 467-2800 73,558,059 42,098,531 MEDMARC CASUALTY INS CO VT 22241 (703) 652-1300 91,990,614 48,869,823 MEGA LIFE AND HEALTH INS CO, THE OK 97055 (817) 255-3100 346,013,046 235,490,073 IN 94587 (931) 388-7872 29,727,909 196,923 MEMBERS LIFE INS CO IA 86126 (608) 238-5851 58,606,315 MEMIC INDEMNITY CO NH 11030 (603) 695-6601 184,864,774 MARKEL INS CO MEMBERS HEALTH INS CO --- --- (480) 682-4985 CP Financial Information Not Available (602) 427-3200 CI CP Financial Information Not Available 863,910,120 10,957,268 CI 21,039,400 260,567 DI LI 31,459,528 2,958,653 CI 43,120,791 476,026 CI MT SU VE 110,522,973 8,607,948 DI LI 29,530,986 0 DI LI 30,545,294 28,061,021 17,270 DI LI 116,405,111 68,459,663 45,719 CW MEMORIAL CAPTIVE INS CO AZ MENDAKOTA INS CO MN 22454 (952) 487-9953 13,123,848 3,770,172 9,353,676 0 CW MT PI SU VE MENDOTA INS CO MN 33650 (800) 422-0794 91,037,518 66,368,448 24,669,070 4,793,020 CI MT PI VE MENTAL HEALTH RRG, INC. VT 44237 (802) 860-1958 22,383,380 11,991,093 10,392,288 382,359 CI IL 31968 (312) 661-4700 40,616,196 32,237,656 8,378,541 176,191 CI MT PI VE MERASTAR INS CO MERCHANTS BONDING CO (MUTUAL) --- (602) 427-3208 CP Financial Information Not Available IA 14494 (515) 243-8171 109,850,121 39,820,981 70,029,140 4,433,872 CI SU CA 11908 (323) 937-1060 2,194,230,703 1,068,610,890 1,125,619,813 15,935,396 CI MT PI VE MERIDIAN CITIZENS MUTUAL INS CO IN 10502 (614) 464-5000 28,880,453 21,615,374 7,265,079 0 CI MT PI VE MERIDIAN SECURITY INS CO IN 23353 (614) 464-5000 80,016,439 46,001,604 34,014,835 0 CW MT PI SU VE MERIT LIFE INS CO. IN 65951 (812) 424-8031 630,437,682 295,643,432 334,794,250 1,079,852 DI LI MERITPLAN INS CO CA 24821 (949) 222-8000 185,157,044 18,687,745 166,469,299 9,539 CI DI MT PI VE METLIFE INS CO OF CONNECTICUT CT 87726 (860) 656-3000 64,781,249,320 59,647,916,402 5,133,332,918 14,668,064 DI LI VA VL METLIFE INVESTORS INS CO MO 93513 (813) 983-4100 13,096,389,022 12,496,054,390 600,334,632 15,876,048 DI LI VA VL METLIFE INVESTORS USA INS CO DE 61050 (813) 983-4100 70,927,088,545 69,255,396,215 1,671,692,330 442,866,144 DI LI VA VL 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS METROPOLITAN CASUALTY INS CO RI 40169 (401) 827-2563 188,801,932 141,433,113 47,368,819 32,910,183 CI MT PI VE METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO RI 25321 (401) 827-2400 86,174,601 57,909,171 28,265,430 1,086,367 CI MT PI SU VE METROPOLITAN GENERAL INS CO RI 39950 (401) 827-2400 37,116,639 5,077,026 32,039,613 233,967 CI PI VE METROPOLITAN GROUP PROPERTY AND CASUALTY INS CO RI 34339 (401) 827-2400 550,183,132 234,178,398 316,004,734 26,358,319 CI MT PI VE NY 65978 (212) 578-2211 333,261,361,864 319,754,592,753 13,506,769,111 967,252,073 DI LI VA VL RI 26298 (401) 827-2400 4,967,373,706 3,110,048,681 1,857,325,025 28,523,097 CI MT PI SU VE METROPOLITAN TOWER LIFE INS CO DE 97136 (212) 578-2211 5,041,738,497 4,213,245,345 828,493,152 1,896,528 DI LI MG RE, INC. AZ MGA INS CO, INC. TX 40150 (972) 629-4301 224,351,309 123,667,350 100,683,959 15,035,052 CI MT PI SU VE MGIC ASSURANCE CORP WI 22594 (414) 347-6410 10,389,198 446,664 9,942,534 0 CI MGIC CREDIT ASSURANCE CORP WI 10682 (414) 347-6480 43,367,930 1,244,961 42,122,969 0 MG MGIC INDEMNITY CORP WI 18740 (414) 347-6410 234,900,424 401,903 234,498,521 (197) MG MIAMI VALLEY INS CO, THE AZ 93793 (314) 418-8664 7,382,082 2,887,885 4,494,197 0 LR MIC GENERAL INS CORP MI 38660 (336) 435-2000 45,943,416 33,092,820 12,850,596 480,537 CI DI MT PI SU VE MIC PROPERTY AND CASUALTY INS CORP MI 38601 (248) 263-6900 124,422,258 71,701,794 52,720,464 450,346 CW MT PI SU VE MICHIGAN MILLERS MUTUAL INS CO MI 14508 (517) 482-6211 201,409,299 130,837,027 70,572,272 0 CI MT PI SU VE MID-CENTURY INS CO CA 21687 (323) 932-3200 3,749,790,192 2,926,438,619 823,351,572 24,357,560 CW DI MT PI SU VE MID-CONTINENT CASUALTY CO OH 23418 (918) 587-7221 547,581,864 370,514,240 177,067,624 224,328 CI MT PI SU VE MIDDLESEX INS CO WI 23434 (715) 346-6000 622,230,238 387,093,547 235,136,691 43,662 CW DI MT PI SU VE MIDLAND NATIONAL LIFE INS CO IA 66044 (605) 373-2371 30,132,858,287 28,278,617,314 1,854,240,974 86,220,671 DI LI VA VL METROPOLITAN LIFE INS CO METROPOLITAN PROPERTY AND CASUALTY INS CO MIDSTATES REINSURANCE CORP --- (602) 427-3251 CP Financial Information Not Available IL 20451 (937) 428-6218 121,254,390 67,645,424 53,608,965 0 SUSPENDED MIDWEST BUILDERS' CASUALTY MUTUAL CO KS 13126 (816) 474-7799 71,887,674 32,662,548 39,225,127 20,610 CW MT PI SU VE MIDWEST EMPLOYERS CASUALTY CO DE 23612 (636) 449-7000 316,200,701 176,469,510 139,731,191 851,309 CW DI MT PI SU VE MIDWEST FAMILY MUTUAL INS CO MN 23574 (763) 951-7000 130,010,415 90,724,516 39,285,899 0 CW MT PI SU VE IL 10895 (217) 726-6811 75,867,552 54,490,454 21,377,098 0 CW MID-WEST NATIONAL LIFE INS CO OF TENN. TX 66087 (817) 255-3100 137,807,523 64,084,576 73,722,947 3,231,859 DI LI MIDWEST PROVIDER INS CO, A RRG, INC. AZ 12147 (808) 521-0730 9,382,165 7,883,007 1,499,158 0 RG MIDWESTERN UNITED LIFE INS CO IN 66109 (770) 980-5100 242,704,450 127,183,966 115,520,484 56,996 DI LI MILBANK INS CO IA 41653 (614) 464-5000 538,941,577 436,923,817 102,017,760 11,624,591 CI DI MT PI SU VE MILWAUKEE CASUALTY INS CO. WI 26662 (262) 207-8500 21,493,459 8,981,724 12,511,735 117,218 CW MT PI SU VE MILWAUKEE INS CO WI 14591 (262) 953-4601 41,245,755 7,043,489 34,202,266 0 CI MT PI VE MINNESOTA LAWYERS MUTUAL INS CO MN 42234 (612) 341-4530 132,726,172 73,468,614 59,257,558 5,158 CI MINNESOTA LIFE INS CO MN 66168 (651) 665-3500 25,661,555,429 23,624,421,637 2,037,133,792 75,180,728 DI LI VA VL MINNETONKA LIFE INS CO AZ MISSISSIPPI VALLEY LIFE INS CO AZ 75396 (602) 254-5866 6,442,617 1,366 6,441,251 0 LR MITSUI SUMITOMO INS CO OF AMERICA NY 20362 (908) 604-2900 763,882,208 478,657,256 285,224,952 2,377,897 CW DI MT PI SU VE MITSUI SUMITOMO INS USA INC. NY 22551 (908) 604-2900 111,992,073 53,316,366 58,675,707 589,566 CW MT PI SU VE MML BAY STATE LIFE INS CO CT 70416 (413) 788-8411 4,411,372,242 4,234,914,987 176,457,255 1,151,202 DI LI VA VL MODERN LIFE INS CO OF ARIZONA, INC. AZ 88226 (513) 943-7200 1,722,465 80,643 1,641,822 0 LR MIDWEST INS CO Company Names: Authorized Lines: --- (847) 572-6864 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MODERN SERVICE INS CO IL 23655 (309) 821-3000 27,550,665 1,227,802 26,322,863 89 CI MT PI VE MODERN WOODMEN OF AMERICA IL 57541 (309) 786-6481 11,379,654,673 10,114,257,772 1,265,396,901 6,915,149 VA DI LI VL MOHAVE TRANSPORTATION INS CO AZ MOLINA HEALTHCARE INS CO OH 69647 (301) 548-2900 MONARCH LIFE INS CO MA 66265 (413) 784-2000 MONITOR LIFE INS CO OF NEW YORK NY 81442 (315) 797-5200 11,799,119 5,639,614 6,159,505 312,770 DI LI MONTEREY INS CO CA 23540 (831) 649-1155 71,019,311 41,451,349 29,567,963 3,504,735 CI MT PI VE IA 66281 (319) 355-8511 31,107,348,401 30,126,495,028 980,853,380 26,626,478 DI LI VA VL MONY LIFE INS CO NY 66370 (212) 314-1234 8,505,728,287 8,065,546,046 440,182,241 3,378,109 DI LI VA VL MONY LIFE INS CO OF AMERICA AZ 78077 (212) 314-1234 3,830,936,190 3,606,452,422 224,483,768 3,897,482 DI LI VA VL MORTGAGE GUARANTY INS CORP WI 29858 (414) 347-6480 5,528,912,276 3,960,130,146 1,568,782,130 16,734,132 MG MOSAIC INS CO DE 16187 (212) 493-9300 24,545,888 3,842,448 20,703,440 0 CI DI MT PI SU VE MOTORISTS COMMERCIAL MUTUAL INS CO OH 13331 (614) 225-8211 327,103,589 205,754,608 121,348,980 (675,742) CW DI MT PI SU VE MOTORS INS CORP MI 22012 (248) 263-6900 3,042,035,024 1,693,176,534 1,348,858,490 515,692 PI SU VE MOTORSPORT LIFE INS CO AZ MOUNTAIN LIFE INS CO TN MOUNTAIN NATIONAL LIFE INS CO AZ MOUNTAIN STATES INDEMNITY CO MONUMENTAL LIFE INS CO --- --- (602) 427-3208 8,859,300 256,575 8,602,725 25,626 DI LI REHABILITATION Financial Information Not Available ‡ (847) 572-6864 UR Financial Information Not Available † 13,084,795 7,249,561 5,835,234 0 DI LI (602) 254-5866 767,605 14,409 753,196 0 UR NM 10177 (505) 764-1400 64,548,203 25,208,237 39,339,966 0 CW MT PI SU VE MOUNTAIN STATES MUTUAL CASUALTY CO NM 14648 (505) 764-1400 159,138,280 81,679,060 77,459,220 0 CW MT PI SU VE MOUNTAIN WEST FARM BUREAU MUTUAL INS CO WY 29440 (307) 745-4835 347,607,884 196,741,345 150,866,539 401,991 CI PI VE MTL INS CO 80020 (423) 970-2800 CP Financial Information Not Available --- IL 66427 (630) 990-1000 1,652,164,919 1,555,795,043 96,369,876 4,922,201 DI LI VL MUNICH AMERICAN REASSURANCE CO GA 66346 (770) 394-5665 5,865,733,430 5,047,715,460 818,017,970 0 DI LI MUNICH REINSURANCE AMERICA, INC. DE 10227 (609) 243-4200 16,096,524,220 11,834,483,238 4,262,040,981 0 CW DI MT PI SU VE MUNICIPAL AND INFRASTRUCTURE ASSURANCE CORP NY 13559 (212) 984-9283 75,139,690 2,238 75,137,452 0 SU MUTUAL INS CO OF ARIZONA AZ 32832 (602) 956-5276 982,199,491 518,555,965 463,643,526 123,334,685 CI MUTUAL OF AMERICA LIFE INS CO NY 88668 (212) 224-1600 13,502,329,412 12,656,151,556 846,177,856 17,877,891 DI LI VA VL MUTUAL OF ENUMCLAW INS CO WA 14761 (800) 366-5551 575,869,415 327,786,255 248,083,160 0 CI MT PI VE MUTUAL OF OMAHA INS CO NE 71412 (402) 342-7600 5,247,438,983 2,932,563,792 2,314,875,191 22,539,465 DI LI NATIONAL AMERICAN INS CO OK 23663 (405) 258-4262 146,783,921 91,934,644 54,849,277 27,592 CW MT PI SU VE NATIONAL AMERICAN INS CO OF CALIFORNIA CA 23671 (562) 279-1300 43,845,810 28,200,059 15,645,749 3,587 CW MT PI SU VE NATIONAL BENEFIT LIFE INS CO NY 61409 (718) 248-8000 498,599,184 324,920,348 173,678,836 404,508 DI LI NATIONAL CASUALTY CO WI 11991 (480) 365-4000 248,947,659 129,571,691 119,375,968 6,396,944 CW DI MT PI SU VE NATIONAL CATHOLIC RRG, INC. (THE) VT 10083 (802) 651-3351 60,794,144 44,940,410 15,853,734 0 CI NATIONAL CONTINENTAL INS CO NY 10243 (440) 461-5000 251,708,138 203,816,365 47,891,773 7,952 CI DI MT PI SU VE NATIONAL CONTRACTORS INS CO, INC., A RRG MT 12293 (406) 282-0170 13,143,077 9,153,090 3,989,987 180,263 CI NATIONAL FARMERS UNION LIFE INS CO TX 66540 (816) 391-2000 236,839,943 192,666,442 44,173,501 69,613 DI LI NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO WI 16217 (608) 837-4440 239,235,855 174,932,861 64,302,994 228,072 CW DI MT PI SU VE MO 15679 (314) 832-1118 10,966,227 5,728,090 5,238,137 54,310 CI MT PI IL 20478 (312) 822-5000 132,800,955 14,753,527 118,047,428 9,390,872 CW DI MT PI SU VE NATIONAL FIRE AND INDEMNITY EXCHANGE NATIONAL FIRE INS CO OF HARTFORD 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NATIONAL FOUNDATION LIFE INS CO TX 98205 (817) 878-3300 30,365,401 20,542,208 9,823,193 502,914 DI LI NATIONAL GENERAL ASSURANCE CO MO 42447 (336) 435-2000 62,960,624 39,686,889 23,273,735 8,645,002 CI MT PI VE NATIONAL GENERAL INS CO MO 23728 (336) 435-2000 136,019,474 81,044,830 54,974,644 1,736,082 CI PI VE NATIONAL GUARANTY INS CO AZ 12068 (800) 529-7484 27,596,218 15,703,258 11,892,960 66,531 CI DI MT PI SU VE NATIONAL GUARDIAN LIFE INS CO WI 66583 (608) 257-5611 2,331,447,313 2,149,042,929 182,404,384 4,818,137 DI LI NATIONAL HEALTH INS CO TX 82538 (713) 935-4800 7,727,612 2,717,777 5,009,835 3,338 DI LI NATIONAL HOME INS. CO., A RRG CO 44016 (720) 747-6000 52,509,690 34,141,714 18,367,976 875 CI NATIONAL INDEMNITY CO NE 20087 (402) 536-3000 115,452,570,996 45,297,143,421 70,155,427,575 2,456,044 CW DI MT PI SU VE NATIONAL INDEPENDENT TRUCKERS INS CO, A RRG SC 11197 (843) 766-2327 8,368,763 3,222,224 5,146,539 11,368 CI VE IN 27944 (617) 357-9500 12,681,517 2,631 12,678,886 0 VE NATIONAL INTERSTATE INS CO OH 32620 (330) 659-8900 994,710,927 701,097,223 293,613,704 4,673,577 CW MT PI SU VE NATIONAL LIABILITY & FIRE INS CO CT 20052 (402) 536-3000 1,131,961,120 574,827,019 557,134,101 1,175,736 CW MT PI VE NATIONAL LIFE INS CO VT 66680 (802) 229-3333 8,774,642,391 7,631,983,037 1,142,659,354 5,470,258 DI LI VA VL NATIONAL LLOYDS INS CO TX 15474 (254) 399-0626 185,814,049 91,660,045 94,154,004 39 CI PI VE NATIONAL MEDICAL PROFESSIONAL RRG, INC SC 12529 (843) 614-3135 6,865,158 4,047,229 2,817,929 149,502 CI NATIONAL MUTUAL BENEFIT WI 56073 (608) 833-1936 295,369,899 268,349,604 27,020,295 251,831 DI LI NATIONAL PROTECTIVE LIFE INS CO AZ 63347 (602) 200-6900 2,741,216 462,335 2,278,881 0 LR NATIONAL PUBLIC FINANCE GUARANTEE CORP NY 23825 (914) 273-4545 6,656,074,483 5,232,412,371 1,423,662,112 0 SU NATIONAL SECURITY LIFE AND ANNUITY CO NY 85472 (877) 446-6060 209,680,611 189,832,391 19,848,219 0 LI NATIONAL SERVICE CONTRACT INS CO RRG, INC. DC 10234 (202) 471-5944 9,362,832 1,709,174 7,653,658 53,156 CI NATIONAL SPECIALTY INS CO TX 22608 (817) 265-2000 34,746,343 15,685,806 19,060,537 2,075,674 CI MT PI VE IL 21881 (312) 346-6400 496,175,488 353,843,758 142,331,730 5,108,934 CW DI MT PI SU VE NATIONAL TEACHERS ASSOCIATES LIFE INS CO TX 87963 (972) 532-2100 325,627,231 269,353,902 56,273,328 40,829 DI LI NATIONAL TITLE INS OF NEW YORK INC. NATIONAL INS ASSOCIATION NATIONAL SURETY CORP NY 51020 (949) 936-2740 70,525,346 49,894,522 20,630,824 17,795,895 TI NATIONAL TRUST INS CO IN 20141 (941) 907-3224 32,530,209 (1,942,526) 34,472,735 0 CW MT PI SU VE NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA PA 19445 (212) 770-7000 30,405,443,775 17,791,436,929 12,614,006,846 69,653,627 CW DI MT PI SU VE NATIONAL UNITY INS CO TX 19119 (210) 479-8886 40,126,318 22,535,014 17,591,304 0 CI PI VE NATIONAL WESTERN LIFE INS CO CO 66850 (512) 836-1010 8,669,718,989 7,747,196,719 922,522,270 118,885,833 DI LI NATIONWIDE AFFINITY INS CO OF AMERICA OH 26093 (614) 249-7111 209,562,110 197,513,759 12,048,351 5,459,579 CW DI MT PI SU VE NATIONWIDE AGRIBUSINESS INS CO IA 28223 (614) 249-7111 259,530,418 194,578,178 64,952,240 2,942,457 CW MT PI SU VE NATIONWIDE ASSURANCE CO WI 10723 (614) 249-7111 72,030,603 12,573,357 59,457,246 0 VE NATIONWIDE INS CO OF AMERICA WI 25453 (614) 249-7111 271,385,284 166,289,984 105,095,300 30,405,022 CI MT PI VE NATIONWIDE LIFE AND ANNUITY INS CO OH 92657 (614) 249-8153 5,357,405,975 5,054,951,391 302,454,584 14,698,503 DI LI VA VL NATIONWIDE LIFE INS CO OH 66869 (614) 249-7111 99,940,796,704 96,349,883,587 3,590,913,117 354,701,877 DI LI VA VL NATIONWIDE MUTUAL FIRE INS CO OH 23779 (614) 249-7111 4,553,400,810 2,310,246,490 2,243,154,320 2,519,696 CW DI MT PI SU VE NATIONWIDE MUTUAL INS CO OH 23787 (614) 249-7111 27,617,831,419 17,182,942,679 10,434,888,740 14,772,239 CW DI MT PI SU VE NATIONWIDE PROPERTY AND CASUALTY INS CO OH 37877 (614) 249-7111 448,880,993 395,464,475 53,416,518 0 CW DI MT PI SU VE NAU COUNTRY INS CO MN 25240 (763) 427-3770 1,345,951,139 966,147,482 379,803,657 5,785,812 CI MT PI SU VE NAUTILUS INS CO AZ 17370 (480) 951-0905 1,652,488,741 1,022,057,727 630,431,015 3,517,941 CW 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE NAVIGATORS INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NY 42307 (914) 934-8999 1,903,904,075 1,241,742,531 662,161,544 7,072,520 CI DI MT PI SU VE IA 15865 (515) 313-4500 570,452,495 372,543,077 197,909,418 1,927,075 CI NETHERLANDS INS CO, THE NH 24171 (617) 357-9500 497,968,228 340,255,236 157,712,992 64,131 CI MT PI SU VE NEVADA GENERAL INS CO NV 10007 (702) 367-9616 25,534,211 8,502,743 17,031,468 160,735 CI MT PI SU VE NEW BREMEN LIFE INS CO AZ NCMIC INS CO --- (602) 254-5866 UR Financial Information Not Available † NEW ENGLAND INS CO CT 21830 (617) 526-8500 183,447,027 9,332,396 174,114,631 0 CI MT PI SU VE NEW ENGLAND LIFE INS CO MA 91626 (617) 578-2000 10,142,100,990 9,612,689,026 529,411,964 10,665,456 DI LI VA VL NEW ENGLAND REINSURANCE CORP CT 41629 (617) 526-8500 86,268,841 7,252,706 79,016,135 0 CI MT PI SU VE NEW ERA LIFE INS CO TX 78743 (281) 368-7200 353,581,368 306,461,319 47,120,049 89,162 DI LI NEW HAMPSHIRE INS CO PA 23841 (212) 770-7000 3,162,435,745 2,353,575,153 808,860,592 27,299,077 CW DI MT PI SU VE NEW HOME WARRANTY INS CO, A RRG DC 13792 (720) 747-6000 9,994,426 4,993,489 5,000,937 136,195 CI NEW MEXICO FOUNDATION INS CO NM 23051 (505) 345-7260 20,122,686 4,357,584 15,765,102 0 CW MT PI SU VE NEW SUTLIFF WARRANTY CO AZ 11226 (602) 439-4322 1,293,666 897,298 496,368 0 MR NEW YORK LIFE AGENTS REINSURANCE CO AZ 68723 (602) 648-4040 19,957,386 2,654,114 17,303,272 0 LR NEW YORK LIFE INS AND ANNUITY CORP DE 91596 (212) 576-7000 103,286,605,553 97,492,395,788 5,794,209,765 208,880,737 DI LI VA VL NEW YORK LIFE INS CO NY 66915 (212) 576-7000 130,685,773,269 115,556,824,261 15,128,949,008 85,827,562 DI LI NEW YORK MARINE AND GENERAL INS CO NY 16608 (973) 532-1907 666,093,394 450,126,159 215,967,235 1,092,367 CW MT PI SU VE NEWPORT INS CO AZ 24848 (949) 222-8000 174,437,283 36,762,102 137,675,181 1,452,977 CI PI VE NGM INS CO FL 14788 (877) 927-5672 2,018,209,381 1,247,742,251 770,467,130 5,247,273 CW MT PI SU VE NIPPON LIFE INS CO OF AMERICA IA 81264 (212) 682-3000 196,480,437 66,676,732 129,803,705 0 DI LI VA JAPAN 27073 (212) 405-1650 247,191,885 156,867,606 90,324,280 32,214 CW MT PI SU VE NORCAL MUTUAL INS CO CA 33200 (415) 397-9700 1,304,577,191 725,101,970 579,475,221 0 CI NORGUARD INS CO PA 31470 (800) 673-2465 480,203,672 346,041,074 134,162,598 278,552 CW DI MT PI SU VE NIPPONKOA INS CO, LIMITED (U.S. BRANCH) NORTH AMERICAN CO FOR LIFE AND HEALTH INS IA 66974 (605) 335-5700 11,728,924,116 10,886,059,603 842,864,513 74,784,689 DI LI NH 29700 (603) 644-6600 51,196,654 17,130,329 34,066,325 6,800,000 CW DI MT PI SU VE NORTH AMERICAN NATIONAL RE INS CO AZ 60118 (303) 709-2090 28,330,442 24,295,731 4,034,709 0 LR NORTH AMERICAN SPECIALTY INS CO NH 29874 (603) 644-6600 472,084,713 127,450,449 344,634,264 1,573,122 CW DI MT PI SU VE NORTH AMERICAN TITLE INS CO CA 50130 (305) 229-6500 76,463,604 29,968,966 46,494,638 1,501,245 TI NORTH CAROLINA MUTUAL LIFE INS CO NC 67032 (919) 682-9201 149,609,189 142,175,867 7,433,322 457 DI LI NORTH COAST LIFE INS CO WA 67059 (509) 838-4235 134,745,278 129,086,576 5,658,700 761,974 DI LI NORTH POINTE INS CO PA 27740 (212) 422-1212 53,846,303 27,051,117 26,795,186 173,129 CW MT PI NORTH RIVER INS CO NJ 21105 (973) 490-6600 816,823,638 534,525,134 282,298,504 1,145,654 CW DI MT PI SU VE NORTH SEA INS CO NY 38148 (516) 825-2800 15,498,301 5,787,089 9,711,212 IL 36455 (847) 402-5000 38,380,538 231,714 38,148,823 133,747 CW DI MT PI SU VE NORTHERN ASSURANCE CO OF AMERICA, THE MA 38369 (781) 332-7000 153,623,304 91,441,353 62,181,951 459,439 CW DI MT PI SU VE NORTHERN INS CO OF NEW YORK NY 19372 (847) 605-6000 36,931,990 8,378,070 28,553,920 1,186,975 CW DI MT PI SU VE NORTHLAND CASUALTY CO CT 24031 (860) 277-0111 100,998,630 68,223,922 32,774,708 61,174 CI MT PI VE NORTHLAND INS CO CT 24015 (860) 277-0111 1,157,957,046 622,873,829 535,083,217 4,486,310 CI MT PI SU VE NORTHWEST G.F. MUTUAL INS CO SD 14885 (605) 284-2683 10,929,473 7,632,220 3,297,253 0 CI PI VE NORTH AMERICAN ELITE INS CO NORTHBROOK INDEMNITY CO Company Names: Authorized Lines: 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NORTHWESTERN ARIZONA REGIONAL INS CO, INC. AZ NORTHWESTERN LONG TERM CARE INS CO WI 69000 (414) 665-2510 1,193,901,501 983,782,807 210,118,694 3,149,653 DI LI NORTHWESTERN MUTUAL LIFE INS CO, THE WI 67091 (414) 271-1444 188,691,825,087 173,878,394,205 14,813,430,882 117,303,187 DI LI VA VL NORTHWESTERN NATIONAL INS CO OF MILWAUKEE, WI WI 23914 (513) 425-5899 43,563,063 38,866,295 4,696,768 0 REHABILITATION NOVA CASUALTY CO NY 42552 (716) 856-3722 94,793,819 5,921,559 88,872,260 3,124,416 CW DI MT PI SU VE NOVUS INS CO (RRG) SC 10752 (843) 573-4676 5,956,493 3,396,134 2,560,360 164,735 NW RE, LIMITED AZ NYLIFE INS CO OF ARIZONA AZ 81353 (212) 576-7000 199,662,260 140,122,993 59,539,267 1,714,873 DI LI VA VL OCCIDENTAL FIRE & CASUALTY CO OF NORTH CAROLINA NC 23248 (919) 833-1600 268,475,426 165,700,565 102,774,861 4,332,392 CW DI MT PI SU VE OCCIDENTAL LIFE INS CO OF NORTH CAROLINA TX 67148 (254) 297-2775 259,569,860 237,553,339 22,016,521 438,878 DI LI OCEANUS INS CO, A RRG SC 12189 (843) 766-2327 64,772,047 50,124,740 14,647,307 789,052 CI ODANA LIFE REINSURANCE CO AZ 280,689 105,277 175,412 0 UR ODYSSEY AMERICA REINSURANCE CORP CT 23680 Name changed 2/18/11, now known as ODYSSEY REINSURANCE CO ODYSSEY REINSURANCE CO CT 23680 (203) 977-8000 7,875,248,483 4,850,438,369 3,024,810,114 0 CI DI MT PI SU VE OHIC INS CO OH 35602 (614) 221-7777 110,566,432 65,786,281 44,780,151 0 CI DI PI VE OHIO CASUALTY INS CO, THE OH 24074 (617) 357-9500 4,859,960,864 3,772,400,873 1,087,559,991 3,508,621 CW DI MT PI SU VE OHIO FARMERS INS CO OH 24104 (330) 887-0101 1,915,579,522 553,869,272 1,361,710,250 14,178 CW DI MT PI SU VE OHIO INDEMNITY CO OH 26565 (614) 228-2800 111,935,955 66,743,649 45,192,306 153,617 CI MT SU VE OHIO NATIONAL LIFE ASSURANCE CORP OH 89206 (513) 794-6100 3,172,481,922 2,840,076,098 332,405,827 4,656,395 DI LI VL OHIO NATIONAL LIFE INS CO, THE OH 67172 (513) 794-6100 18,129,008,165 17,226,492,191 902,515,974 42,454,466 DI LI VA VL OHIO SECURITY INS CO OH 24082 (617) 357-9500 27,663,367 13,134,015 14,529,352 83,853 CW MT PI SU VE OHIO STATE LIFE INS CO, THE TX 67180 (816) 391-2000 12,252,078 2,676,460 9,575,618 522,983 DI LI OHSU INS CO AZ OLD AMERICAN INS CO MO 67199 (816) 753-7000 OLD RELIANCE INS CO AZ 67253 Name changed 8/3/11, now known as AMERICAN LIFE & SECURITY CORP. OLD REPUBLIC GENERAL INS CORP OLD REPUBLIC INS CO OLD REPUBLIC LIFE INS CO OLD REPUBLIC MERCANTILE INS CO --- --- --- --- (602) 222-2121 (602) 337-6302 (602) 200-6900 CP Financial Information Not Available CI CP Financial Information Not Available (602) 337-6302 CP Financial Information Not Available 239,020,258 221,574,929 17,445,332 1,718,327 DI LI IL 24139 (312) 346-8100 1,290,808,560 982,832,134 307,976,426 2,841,794 CW DI MT PI SU VE PA 24147 (724) 834-5000 2,394,059,828 1,534,438,484 859,621,344 16,257,460 CW DI MT PI SU VE IL 67261 (312) 726-0309 142,343,038 101,354,312 40,988,726 479,439 DI LI IL 33715 (312) 346-8100 3,095,706 141 3,095,565 0 CW MT PI VE OLD REPUBLIC NATIONAL TITLE INS CO MN 50520 (612) 371-1111 704,129,146 480,026,158 224,102,988 44,462,762 TI OLD REPUBLIC SECURITY ASSURANCE CO AZ 35424 (918) 307-1000 48,275,505 12,744,786 35,530,719 0 CI DI MT PI SU VE OLD REPUBLIC SURETY CO WI 40444 (262) 797-2640 100,986,380 52,906,887 48,079,493 901,858 SU OLD UNITED CASUALTY CO KS 37060 (913) 432-6400 488,005,692 236,788,257 251,217,435 2,554,277 CI DI MT PI SU VE OLD UNITED LIFE INS CO AZ 76007 (602) 230-1051 76,155,655 32,558,738 43,596,917 635,185 DI LI OLYMPIA RRG, INC. AZ 13062 (602) 427-3251 2,057,272 2,011,766 45,506 0 RG OM FINANCIAL LIFE INS CO MD 63274 Name changed 4/11/11, now known as FIDELITY & GUARANTY LIFE INS CO OMAHA INDEMNITY CO, THE WI 12254 (402) 351-5468 0 CI DI MT PI SU VE OMAHA INS CO NE 13100 (402) 342-7600 10,549,484 22,351 10,527,133 0 DI IL 39098 (217) 525-0700 193,742,851 111,954,626 81,788,225 54,494 CI MT PI VE OMNI INS CO Company Names: Authorized Lines: 17,676,627 3,578,760 14,097,867 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE OMS NATIONAL INS CO, RRG ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IL 44121 (847) 384-0041 357,299,562 210,734,082 146,565,480 1,221,775 CI ONEBEACON AMERICA INS CO MA 20621 (781) 332-7000 483,405,267 300,538,162 182,867,105 11,159,858 CW DI MT PI SU VE ONEBEACON INS CO PA 21970 (781) 332-7000 2,077,595,299 1,168,591,426 909,003,873 1,081,638 CW MT PI SU VE ONECIS INS CO IL 15385 (954) 233-0257 17,865,945 2,647,155 15,218,790 0 CI ONENATION INS CO IN 85286 (317) 488-6000 79,557,285 587,844 78,969,441 573 DI LI OOIDA * VT 10353 (202) 471-5944 57,403,772 36,762,444 20,641,328 192,812 CI VE OPHTHALMIC MUTUAL INS. CO., RRG VT 44105 (802) 863-5774 232,983,213 92,605,365 140,377,848 1,934,486 CI OPTICARE PLUS VISION PLANS * UT 12533 (801) 886-2020 1,012,716 144,591 868,125 1,551 DI OPTIMUM RE INS CO TX 88099 (214) 528-2020 92,541,986 66,387,209 26,154,777 0 DI LI ORANGE COUNTY MEDICAL RECIPROCAL INS CO, A RRG AZ 12183 (941) 955-0793 5,242,392 2,175,873 3,066,519 0 RG ORANGE SECURITY LIFE INS CO AZ ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA, THE OH 56383 (614) 487-9680 21,468,563 10,496,960 10,971,603 2,947,695 DI LI ORDINARY MUTUAL, A RRG CORP VT 10171 (802) 264-4592 24,253,006 15,869,593 8,383,413 279,300 CI --- (402) 397-1111 OSPREY INS CO AZ OWNERS INS CO OH 32700 (517) 323-1200 OXFORD LIFE INS CO AZ 76112 (602) 263-6666 OZARK NATIONAL LIFE INS CO MO 67393 (816) 842-6300 PACIFIC CAPTIVE INS CO, INC. AZ --- --- UR Financial Information Not Available † (480) 563-2315 CP Financial Information Not Available 2,993,052,038 1,976,353,548 1,016,698,490 43,255,716 CW MT PI SU VE 693,458,565 564,013,324 129,445,241 1,199,121 DI LI 690,606,966 571,859,047 118,747,919 403,295 DI LI (480) 682-4985 CP Financial Information Not Available PACIFIC CENTURY LIFE INS CORP AZ 93815 (602) 200-6900 333,350,633 3,540,591 329,810,041 0 DI LI PACIFIC COMPENSATION INS CO CA 11555 (818) 575-8500 268,238,161 159,341,188 108,896,973 1,098 CW PACIFIC EMPLOYERS INS CO PA 22748 (215) 640-1000 3,072,903,172 2,024,516,112 1,048,387,060 7,049 CW DI MT PI SU VE PACIFIC GUARDIAN LIFE INS CO, LTD. HI 64343 (808) 955-2236 464,177,815 364,528,249 99,649,566 215,612 DI LI PACIFIC INDEMNITY CO WI 20346 (908) 903-2000 6,283,846,454 3,843,083,618 2,440,762,836 27,831,325 CW DI MT PI SU VE PACIFIC LIFE & ANNUITY CO AZ 97268 (800) 800-7946 4,927,207,339 4,479,532,412 447,674,927 82,108 DI LI VA VL PACIFIC LIFE INS CO NE 67466 (949) 219-3011 95,724,385,487 90,147,404,063 5,576,981,424 125,976,707 DI LI VA VL PACIFIC SPECIALTY INS CO CA 37850 (650) 780-4800 301,742,970 132,785,266 168,957,704 9,632,273 CI MT PI VE PACIFIC STAR INS CO WI 29793 (858) 527-3655 9,747,372 2,687,477 7,059,895 107,606 CI MT PI VE PACIFICARE LIFE AND HEALTH INS CO IN 70785 (714) 226-3361 695,348,054 44,712,855 650,635,199 7,497 DI LI PACIFICARE LIFE ASSURANCE CO CO 84506 (714) 226-3849 19,007,582 2,187,641 16,819,941 1,091 DI LI PACIFICARE OF ARIZONA, INC. AZ 95617 (602) 255-8455 175,407,597 75,606,693 99,800,904 977,950,384 HC IL 10222 (615) 371-8776 71,210,047 43,618,535 27,591,512 263,071 PACO ASSURANCE CO, INC. CI PACWEST CAPTIVE INS CO, INC. AZ PAN-AMERICAN ASSURANCE CO LA 93459 (504) 566-1300 20,953,362 5,018,871 15,934,492 194,506 DI LI PAN-AMERICAN LIFE INS CO LA 67539 (504) 566-1300 1,478,173,420 1,229,739,993 248,433,427 2,046,478 DI LI VA PARAGON INS CO AZ --- --- (480) 563-2315 CP Financial Information Not Available (602) 427-3251 CP Financial Information Not Available PARATRANSIT INS CO, A MUTUAL RRG TN 44130 (802) 229-5042 23,250,253 14,080,013 9,170,240 0 CI PARIS RE AMERICA INS CO DE 11835 (305) 377-1292 206,619,075 122,729,504 83,889,571 0 CI DI MT PI SU VE PARK AVENUE LIFE INS CO DE 60003 (212) 598-8829 306,982,567 251,559,079 55,423,489 5,966 DI LI PARKER CENTENNIAL ASSURANCE CO WI 71099 (715) 346-6000 76,624,112 32,472,938 44,151,174 0 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PARTNER REINSURANCE CO OF THE U.S. NY 38636 (203) 485-4200 4,390,555,424 3,216,962,276 1,173,593,148 0 CW DI MT PI SU VE PARTNERRE INS CO OF NEW YORK NY 10006 (203) 485-4200 133,948,785 21,615,212 112,333,573 0 CW MT PI SU VE PATHFINDER INS CO CO 22250 (802) 652-1556 8,288,481 69,284 8,219,197 0 CI VE PATRIOT GENERAL INS CO WI 23442 (715) 346-6000 25,400,375 1,102,715 24,297,660 9,389 CI MT PI VE PAUL REVERE LIFE INS CO, THE MA 67598 (423) 294-1011 4,602,368,113 4,194,380,983 407,987,130 4,517,097 DI LI PAUL REVERE VARIABLE ANNUITY INS CO, THE MA 67601 (423) 294-1011 55,836,497 18,934,920 36,901,577 60,743 DI LI PCH MUTUAL INS CO, INC. A RRG DC 11973 (202) 471-5944 8,565,645 6,027,787 2,537,858 63,453 CI PCR INS CO AZ --- (602) 427-3251 CP Financial Information Not Available PEACHTREE CASUALTY INS CO FL 25755 (770) 436-7575 21,589,854 10,505,822 11,084,032 0 VE PEAK PROPERTY AND CASUALTY INS CORP WI 18139 (715) 346-6000 36,916,249 10,566,616 26,349,632 29,259,303 CI MT PI VE PECONIC INDEMNITY CO AZ PEERLESS INDEMNITY INS CO --- (602) 427-3208 CP Financial Information Not Available IL 18333 (617) 357-9500 799,091,443 556,340,282 242,751,161 41,056,429 CW MT PI SU VE PEERLESS INS CO NH 24198 (617) 357-9500 7,361,784,538 5,559,307,309 1,802,477,229 18,535 CI DI MT PI SU VE PEKIN FINANCIAL LIFE INS CO AZ 72362 (480) 429-5000 571,500 184,987 386,513 0 LR IL 24228 (309) 346-1161 250,011,542 145,748,909 104,262,633 69,210 CW MT PI SU VE PEKIN INS CO PEKIN LIFE INS CO IL 67628 (309) 346-1161 1,124,163,739 1,006,253,230 117,910,510 305,704 DI LI PENN INS AND ANNUITY CO, THE DE 93262 (215) 956-9177 1,592,931,093 1,461,694,706 131,236,387 4,356,314 DI LI VA VL PENN MUTUAL LIFE INS CO, THE PA 67644 (215) 956-8000 13,059,814,071 11,517,066,350 1,542,747,721 25,101,473 DI LI VA VL PENN TREATY NETWORK AMERICA INS CO PA 63282 (610) 965-2222 PENN-AMERICA INS CO PA 32859 (610) 664-1500 REHABILITATION Financial Information Not Available ‡ 298,207,929 118,013,748 180,194,181 13,498 CW MT PI VE PENN-OHIO LIFE INS CO AZ PENNSYLVANIA GENERAL INS CO PA 21962 (781) 332-7000 272,268,906 183,042,070 89,226,836 0 CW MT PI SU VE PENNSYLVANIA LIFE INS CO PA 67660 (847) 559-4765 916,978,454 518,335,493 398,642,961 8,137,482 DI LI PENNSYLVANIA LUMBERMENS MUTUAL INS CO PA 14974 (215) 625-9233 350,691,553 239,046,913 111,644,640 1,337,161 CW MT PI SU VE PENNSYLVANIA MANUFACTURERS' ASSOCIATION INS CO PA 12262 (610) 397-5094 699,222,511 469,100,083 230,122,428 3,847,776 CW MT PI VE PENNSYLVANIA MANUFACTURERS INDEMNITY CO PA 41424 (610) 397-5094 185,426,646 104,074,656 81,351,990 372,071 CW DI MT PI SU VE PENNSYLVANIA NATIONAL MUTUAL CASUALTY INS CO PA 14990 (717) 234-4941 1,071,125,261 619,974,689 451,150,572 2,399 CW DI MT PI SU VE PERICO LIFE INS CO DE 85561 (770) 973-9851 69,449,918 19,579,463 49,870,455 402,545 DI LI 12,611,012 SU VE --- (602) 427-3251 CP Financial Information Not Available PERIMETER INS CO, INC. AZ PERMANENT GENERAL ASSURANCE CORP OH 37648 (615) 744-1000 208,301,277 122,755,489 PERMANENT GENERAL ASSURANCE CORP OF OHIO OH 22906 (615) 242-1961 123,313,804 73,475,390 49,838,414 0 VE PETROLEUM CASUALTY CO TX 12297 (713) 680-7066 32,578,941 8,329,520 24,249,421 19,904 CW DI MT PI SU VE PETROLEUM MARKETERS MANAGEMENT INS CO IA 11062 (515) 334-3001 26,727,805 6,534,315 20,193,490 65,178 PHARMACARE CAPTIVE RE, LTD. AZ PHARMACISTS LIFE INS CO, THE IA 90247 (515) 295-2461 66,823,483 60,572,983 6,250,500 549,307 LI PHARMACISTS MUTUAL INS CO IA 13714 (515) 295-2461 211,919,002 143,935,522 67,983,480 3,479,314 CW MT PI SU VE PHILADELPHIA AMERICAN LIFE INS CO TX 67784 (281) 368-7200 194,773,736 170,261,243 24,512,493 184,820 DI LI PHILADELPHIA FINANCIAL LIFE ASSURANCE CO PA 60232 (484) 530-4800 3,660,334,549 3,635,109,362 25,225,187 1,199 DI LI VA VL PHILADELPHIA INDEMNITY INS CO PA 18058 (610) 617-7900 5,462,757,389 3,595,752,568 1,867,004,821 47,014,302 CI MT PI SU VE Company Names: Authorized Lines: --- --- (303) 388-5688 CP Financial Information Not Available (602) 427-3200 85,545,788 CI 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PHILADELPHIA REINSURANCE CORP PA 12319 (402) 536-3000 153,571,037 73,043,405 80,527,632 0 SUSPENDED PHL VARIABLE INS CO CT 93548 (860) 403-5000 5,438,310,578 5,125,474,054 312,836,524 101,616,760 DI LI VA VL PHOENIX INS CO CT 25623 (860) 277-0111 3,697,122,703 2,402,654,693 1,294,468,011 9,883,994 CW MT PI SU VE PHOENIX LIFE AND ANNUITY CO CT 93734 (860) 403-5000 51,120,638 27,559,370 23,561,268 192,763 DI LI VL PHOENIX LIFE INS CO NY 67814 (860) 403-5000 14,057,809,472 13,329,022,010 728,787,462 3,743,862 DI LI VA VL PHP RRG, LIMITED AZ 12995 (802) 264-2074 20,659,457 18,060,016 2,599,441 0 RG PHYSICIANS COMPLIANCE LIABILITY CO, A RRG NV 12350 (775) 322-6636 475,798 9,200 466,598 0 CI PHYSICIANS LIFE INS CO NE 72125 (402) 633-1000 1,268,942,225 1,160,219,520 108,722,705 8,125,005 DI LI PHYSICIANS MUTUAL INS CO NE 80578 (402) 633-1000 1,732,476,430 889,051,597 843,424,833 6,960,924 DI PHYSICIANS SPECIALTY LTD. RRG SC 11513 (843) 766-2327 12,579,718 6,788,822 5,790,896 562,271 CI PIA PROFESSIONAL LIABILITY INS CO, A RRG MT 14108 (406) 523-3873 1,632,101 68,519 1,563,582 0 CI PINNACLE RRG, INC. DC 11858 (202) 471-5944 2,564,104 173,337 2,390,767 0 CI PIONEER AMERICAN INS CO TX 67873 (254) 753-0123 58,299,884 53,147,214 5,152,670 40,167 DI LI PIONEER MUTUAL LIC, A STK SUB OF AMERICAN UNITED MIHC ND 67911 (800) 437-4692 486,846,463 447,607,302 39,239,161 972,538 DI LI PIONEER SPECIALTY INS CO MN 40312 (952) 835-5350 45,289,789 25,836,452 19,453,337 0 CW MT PI VE PLANS' LIABILITY INS CO OH 26794 (630) 472-7700 84,320,037 30,590,502 53,729,535 0 CI SU PLATEAU INS CO TN 97152 (931) 484-8411 19,590,739 8,711,449 10,879,290 0 DI LI PLATTE RIVER INS CO NE 18619 (608) 829-4200 122,299,176 84,241,986 38,057,190 1,802,656 CW MT PI SU VE PLAZA INS CO MO 30945 (816) 412-1800 41,248,027 17,499,093 23,748,934 609,285 CI MT PI SU VE PMA CAPITAL INS CO PA 39675 Name changed 1/7/10, now known as EXCALIBUR REINSURANCE CORP PMI INS CO. AZ 10287 (925) 658-7878 87,336,044 44,588,563 42,747,481 0 SUPERVISION PMI MORTGAGE ASSURANCE CO. AZ 18732 (925) 658-7878 30,832,461 895,329 29,937,132 0 MG PMI MORTGAGE GUARANTY CO. AZ 10670 (925) 658-7878 13,857,290 5,134,166 8,723,124 0 SUPERVISION PMI MORTGAGE INS CO. AZ 27251 (925) 658-7878 2,565,694,660 4,652,197,218 (2,086,502,558) 8,928,261 SUPERVISION PMI REINSURANCE CO. AZ 12917 (800) 288-1970 61,412,559 37,336,392 24,076,167 0 SUPERVISION PODIATRY INS CO OF AMERICA IL 14460 (615) 371-8776 326,637,182 230,967,600 95,669,582 1,561,733 CI POLISH NATIONAL ALLIANCE OF THE U.S. OF N.A. IL 57622 (773) 286-0500 438,353,600 424,985,889 13,367,711 12,883 DI LI PA 37257 (212) 805-9700 991,832,943 645,523,175 346,309,768 6,427,403 CW DI MT PI SU VE PREFERRED CONTRACTORS INS CO, RRG, LLC MT 12497 (877) 587-1763 46,426,235 37,726,535 8,699,700 420,700 CI PREFERRED PHYSICIANS MEDICAL RRG, INC. MO 44083 (913) 262-2332 183,233,427 93,423,934 89,809,493 8,021,193 CI PREFERRED PROFESSIONAL INS CO NE 36234 (402) 392-1566 368,865,245 205,815,244 163,050,001 15,931 CW PI VE PREMIER ACCESS INS CO CA 60237 (916) 563-6027 47,830,242 14,245,599 33,584,643 1,744,931 DI PREMIER CHOICE DENTAL, INC. AZ 95224 (714) 480-3000 1,061,756 695,363 366,393 1,087,721 PD PREMIER GROUP INS CO TN 10800 (615) 278-1225 47,239,725 19,877,236 27,362,488 0 CW PREMIER LAND TITLE INS CO CA 50026 (214) 981-5000 16,049,250 8,643,605 7,405,645 0 TI PREMIER PHYSICIANS INS CO, INC., A RRG NV 12613 (775) 887-2480 12,691,964 9,383,302 3,308,662 26,569 CI PRENEED REINSURANCE CO OF AMERICA AZ 11155 (608) 257-5611 20,660,939 1,904,456 18,756,483 0 LR PRE-PAID LEGAL CASUALTY, INC. OK 37869 (580) 436-1234 22,520,108 3,374,022 19,146,086 9,471,314 PL PRESERVER INS CO NJ 15586 (212) 655-2000 173,217,399 126,571,273 46,646,126 271,421 CW MT PI SU VE PRAETORIAN 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PRESIDENTIAL LIFE INS CO NY 68039 (914) 358-2300 3,561,218,227 3,215,794,789 345,423,438 837,523 DI LI PRIMERICA LIFE INS CO MA 65919 (866) 230-6617 1,575,790,249 1,132,649,316 443,140,933 33,474,957 DI LI PRIMERO INS CO NV 11855 (800) 925-8185 11,989,192 5,731,317 6,257,875 1,850,184 CI PI VE PRINCETON INS CO NJ 42226 (609) 452-9404 1,037,354,899 686,934,641 350,420,258 0 CW DI MT PI PRINCIPAL LIFE INS CO IA 61271 (515) 247-5111 121,390,358,064 117,172,164,349 4,218,193,715 87,515,849 DI LI VA VL PRINCIPAL NATIONAL LIFE INS CO IA 71161 (515) 247-5111 65,148,473 7,034,659 58,113,814 4,375,319 DI LI VA VL PRIVILEGE UNDERWRITERS RECIPROCAL EXCHANGE FL 12873 (914) 328-7388 110,956,108 59,511,959 51,444,148 135,793 CI MT PI VE PROAIR RRG, INC. NV 13179 (202) 471-5944 634,373 118,181 516,192 0 CI PROASSURANCE INDEMNITY CO, INC. AL 33391 (205) 877-4400 1,885,716,269 1,172,677,204 713,039,065 1,268,137 CI PROBUILDERS SPECIALTY INS CO, RRG DC 11671 (770) 257-1777 147,706,100 133,090,476 14,615,624 2,385 CI PROCENTURY INS CO TX 21903 (614) 895-2000 166,502,809 130,817,236 35,685,573 1,502,757 CW MT PI SU VE PRODUCERS AGRICULTURE INS CO TX 34312 (806) 372-6785 216,180,287 164,338,570 51,841,717 10,845,651 PI PROFESSIONAL INS CO TX 68047 (781) 446-1523 104,473,521 83,626,987 20,846,534 479,610 DI LI PROFESSIONAL LIABILITY INS CO OF AMERICA NY 12513 (314) 727-3100 PROFESSIONAL SECURITY INS CO AZ 11811 (404) 842-5600 PROFESSIONAL SOLUTIONS INS CO IA 11127 (515) 313-4527 16,856,934 PROFESSIONALS ADVOCATE INS CO MD 29017 (410) 785-0050 114,704,820 PROFESSIONALS DIRECT INS CO MI 25585 (616) 456-8899 20,386,165 PROFESSIONALS RRG, INC. MT 13067 (406) 282-0170 PROGRAMMED LIFE INS CO AZ 64866 (303) 790-2090 PROGRESSIVE ADVANCED INS CO OH 11851 (440) 461-5000 269,482,440 PROGRESSIVE CASUALTY INS CO OH 24260 (440) 461-5000 5,129,933,944 PROGRESSIVE CLASSIC INS CO WI 42994 (440) 461-5000 290,423,019 208,698,177 PROGRESSIVE COMMERCIAL CASUALTY CO OH 12879 (440) 461-5000 9,062,694 PROGRESSIVE MAX INS CO OH 24279 (440) 461-5000 314,325,961 PROGRESSIVE NORTHERN INS CO WI 38628 (440) 461-5000 1,167,302,651 837,591,115 PROGRESSIVE NORTHWESTERN INS CO OH 42919 (440) 461-5000 1,127,035,186 798,559,924 PROGRESSIVE PALOVERDE INS CO IN 44695 (440) 461-5000 99,165,772 68,433,328 PROGRESSIVE PREFERRED INS CO OH 37834 (440) 461-5000 582,318,596 PROGRESSIVE SPECIALTY INS CO OH 32786 (440) 461-5000 1,065,769,405 PROGRESSIVE WEST INS CO OH 27804 (440) 461-5000 136,473,663 105,888,981 30,584,682 0 CI MT PI SU VE PROPERTY AND CASUALTY INS CO OF HARTFORD IN 34690 (860) 547-5000 218,411,064 116,662,406 101,748,659 27,921,296 CW DI MT PI SU VE PROSELECT NATIONAL INS CO, INC. AZ 20400 (617) 330-1755 16,842,740 4,623,044 12,219,696 0 CI MT PI VE PROTECTIVE INS CO IN 12416 (317) 636-9800 633,464,877 321,127,313 312,337,564 1,415,912 CW DI MT PI SU VE PROTECTIVE LIFE AND ANNUITY INS CO AL 88536 (205) 879-9230 1,278,188,125 1,183,835,792 94,352,333 40,518 DI LI PROTECTIVE LIFE INS CO TN 68136 (205) 879-9230 32,250,893,541 29,625,008,805 2,625,884,736 109,375,330 DI LI VA VL PROVIDENCE ASSURANCE, INC. AZ --- REHABILITATION Financial Information Not Available ‡ 17,124,272 16,844,951 0 7,699,038 9,157,896 72,652 CI PI 36,684,096 78,020,724 0 CI PI SU 105,582 20,280,583 2,442,012 CI 3,187,004 1,907,942 1,279,062 3,539,058 CI 163,236 6,693 156,544 0 LR 164,446,323 105,036,117 187,459,709 CI MT PI VE 3,770,062,886 1,359,871,058 22,488,339 CI MT PI SU VE 81,724,842 41,973 CI MT PI SU VE 55,826 9,006,868 0 CI MT VE 216,068,909 98,257,052 0 CI MT PI VE 329,711,536 0 CI MT PI SU VE 328,475,262 3,344,885 CI MT PI VE 30,732,444 1,153,764 CI MT VE 418,292,754 164,025,842 128,960,686 CI MT PI SU VE 491,031,409 574,737,996 0 CI MT PI SU VE (602) 337-6302 279,321 CI CP Financial Information Not Available PROVIDENCE WASHINGTON INS CO RI 24295 (401) 453-7000 103,634,245 68,541,860 35,092,385 0 CW MT PI SU VE PROVIDENT AMERICAN INS CO TX 68179 (214) 696-9091 19,899,582 15,351,201 4,548,381 20,905 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PROVIDENT AMERICAN LIFE & HEALTH INS CO OH 67903 (903) 722-1110 21,141,002 5,503,496 15,637,506 29,616 DI LI PROVIDENT LIFE AND ACCIDENT INS CO TN 68195 (423) 294-1011 8,417,239,993 7,764,280,465 652,959,528 22,935,447 DI LI PRUCO LIFE INS CO AZ 79227 (732) 482-4706 59,524,848,284 58,028,885,607 1,495,962,677 445,543,908 DI LI VA VL 20,031,413 DI LI VA VL PRUCO REINSURANCE, LTD. AZ PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP CT PRUDENTIAL ARIZONA REINSURANCE CAPTIVE CO AZ --- (602) 648-4040 Financial Information Not Available CP PRUDENTIAL ARIZONA REINSURANCE III CO AZ --- (602) 648-4040 Financial Information Not Available CP PRUDENTIAL ARIZONA REINSURANCE TERM CO AZ --- (602) 648-4040 Financial Information Not Available CP PRUDENTIAL ARIZONA REINSURANCE UNIVERSAL CO AZ --- (602) 648-4040 PRUDENTIAL INS CO OF AMERICA, THE NJ 68241 (732) 482-4706 246,841,533,201 238,681,813,109 8,159,720,092 264,990,287 PRUDENTIAL RETIREMENT INS AND ANNUITY CO CT 93629 (732) 482-4706 63,442,946,150 62,363,568,736 1,079,377,414 971,886 DI LI VA VL PUBLIC SERVICE MUTUAL INS CO NY 15059 (212) 591-9500 576,461,996 342,746,321 233,715,675 608,106 CW MT PI SU VE PUEBLO NORTE SENIOR LIVING COMMUNITY ** MD 9,808,269 6,152,593 3,655,676 0 LC --- (602) 648-4040 86630 (732) 482-4706 --- (480) 948-3990 CP Financial Information Not Available 49,168,258,607 48,496,642,162 671,616,445 CP Financial Information Not Available DI LI VA VL PURITAN LIFE INS CO OF AMERICA AZ 71390 (800) 513-3243 13,298,403 7,065,036 6,233,367 275,822 DI LI PUTNAM REINSURANCE CO NY 35157 (212) 365-2200 750,062,418 517,011,994 233,050,424 0 CW DI MT PI SU VE PXRE REINSURANCE CO CT 29807 (908) 906-8100 122,865,192 99,584,566 23,280,626 0 CI DI MT PI SU VE PYRAMID LIFE INS CO, THE KS 68284 (407) 995-8000 385,163,778 131,690,747 253,473,031 6,618,326 DI LI QBE INS CORP PA 39217 (212) 805-9700 2,424,870,400 1,584,076,304 840,794,096 12,924,383 CW DI MT PI SU VE QBE REINSURANCE CORP PA 10219 (212) 805-9700 1,750,931,941 670,410,415 1,080,521,526 0 CI DI MT PI SU VE QCS INS CO AZ QUANTA INDEMNITY CO CO 23752 (212) 373-1800 85,377,308 52,601,465 32,775,843 13,044 CW MT PI SU VE R&Q REINSURANCE CO PA 22705 (857) 300-4127 214,756,339 188,536,114 26,220,225 0 CW DI MT PI SU VE R.V.I. NATIONAL INS CO CT 23132 (203) 975-2100 14,798,158 118,131 14,680,027 0 DI MT SU RADIAN ASSET ASSURANCE INC. NY 36250 (212) 983-3100 2,049,060,892 1,075,210,795 973,850,097 0 CI SU RADIAN GUARANTY INC. PA 33790 (800) 523-1988 3,821,807,122 2,978,628,869 843,178,253 21,545,350 MG RADIAN MORTGAGE ASSURANCE INC. PA 30872 (215) 564-6600 16,643,695 122,407 16,521,288 0 MG RADIAN MORTGAGE INS INC. AZ 33944 (215) 564-6600 92,710,868 72,665,842 20,045,026 0 MG RAINIER INS CO AZ 43915 (206) 763-1135 26,770,331 5,422,111 21,348,220 4,417 CW MT PI SU VE RAMPART INS CO NY 38512 (212) 480-0570 55,466,130 32,963,670 22,502,460 0 CW PI SU VE RANCHERS AND FARMERS INS CO TX 11853 (409) 924-8200 7,406,484 2,800,152 4,606,332 10,716 CI MT PI REASSURE AMERICA LIFE INS CO IN 70211 (877) 794-7773 17,110,427,798 16,020,968,358 1,089,459,440 14,813,590 DI LI VA VL RED ROCK RRG, INC. AZ 13736 (602) 427-3208 13,229,461 8,083,102 5,146,358 2,200,000 RG RED SHIELD INS CO WA 41580 (503) 226-4146 39,468,254 19,325,558 20,142,696 0 CI MT PI REDWOOD FIRE AND CASUALTY INS CO NE 11673 (402) 393-7255 747,297,278 294,609,622 452,687,656 1,338,896 CW DI MT PI SU VE REGENT INS CO WI 24449 (608) 837-4440 145,685,100 105,750,814 39,934,286 171,674 CW DI MT PI SU VE REGIONS LIFE INS CO AZ 85413 (602) 254-5866 24,712,545 254,990 24,457,556 0 LR RELIABLE LIFE INS CO, THE MO 68357 (314) 819-4300 21,275,145 8,655,115 12,620,029 10,009 DI LI IL 68381 (800) 351-7500 4,618,018,426 4,095,704,480 522,313,946 25,065,510 DI LI MN 67105 (770) 980-5100 20,779,617,349 18,675,297,427 2,104,319,922 43,496,119 DI LI VA VL RELIANCE STANDARD LIFE INS CO RELIASTAR LIFE INS CO Company Names: Authorized Lines: --- (480) 563-2315 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE RELIASTAR LIFE INS CO OF NEW YORK ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NY 61360 (770) 980-5100 3,307,900,098 3,026,375,007 281,525,091 791,223 DI LI IN 61700 (800) 745-7509 49,943,679 16,746,669 33,197,010 789,792 DI LI CA 22179 (818) 990-9860 830,798,667 551,955,412 278,843,255 1,927,240 CW MT PI SU VE REPUBLIC INDEMNITY CO OF CALIFORNIA CA 43753 (818) 990-9860 42,328,236 16,455,665 25,872,571 2,019,456 CW REPUBLIC MORTGAGE INS CO NC 28452 (336) 661-0015 1,397,247,098 1,356,651,515 40,595,583 8,367,135 MG REPUBLIC MORTGAGE INS CO OF FLORIDA FL 32174 (336) 661-0015 41,066,785 34,190,947 6,875,838 0 MG REPUBLIC MORTGAGE INS CO OF NORTH CAROLINA NC 31275 (800) 999-7642 441,945,758 375,722,506 66,223,252 0 MG REPUBLIC UNDERWRITERS INS CO TX 24538 (972) 788-6000 670,983,253 451,857,036 219,126,217 61,393 CW DI MT PI SU VE REPUBLIC-VANGUARD INS CO AZ 40479 (972) 788-6000 23,573,017 76,215 23,496,802 0 CW DI MT PI SU VE REPWEST INS CO AZ 31089 (602) 263-6755 233,467,047 156,181,991 77,285,056 1,006,827 CW DI MT PI SU VE RESERVE CAPITAL LIFE INS CO AZ 97446 (501) 225-7295 1,818,130 1,031,231 786,899 0 LR RESERVE NATIONAL INS CO OK 68462 (405) 848-7931 118,577,093 57,991,976 60,585,117 3,132,977 DI LI RESIDENTIAL INS CO. AZ 10741 (925) 658-7878 9,690,526 3,547,853 6,142,673 0 SUPERVISION RESIDENTIAL INS CO, INC., A RRG HI 10691 (720) 747-6000 2,632,113 1,917,055 715,058 0 CI RESOURCE LIFE INS CO IL 61506 (312) 356-2563 33,833,121 20,807,681 13,025,440 (878) DI LI RESPONSE INS CO IL 43044 (312) 661-4700 31,669,977 8,531,503 23,138,474 218,819 CI VE RESPONSE WORLDWIDE INS CO IL 26050 (312) 661-4700 21,190,535 12,149,422 9,041,113 237,867 CI VE RESTORATION RRG, INC. AZ 12209 (602) 648-4040 44,536,277 29,274,048 15,262,229 231,705 RG RGA REINSURANCE CO MO 93572 (636) 736-7000 16,912,965,709 15,397,031,959 1,515,933,750 0 DI LI RISK RESOURCES, LTD. AZ RIVERPORT INS CO MN RIVERSIDE CAPTIVE INS CO AZ RIVERSOURCE LIFE INS CO MN 65005 (612) 671-3131 RLI INDEMNITY CO IL 28860 (309) 692-1000 42,377,204 953,243 41,423,961 84,693 CI MT PI SU VE RLI INS CO IL 13056 (309) 692-1000 1,467,155,387 756,969,529 710,185,858 7,825,631 CW DI MT PI SU VE ROCHDALE INS CO NY 12491 (212) 220-7120 156,582,321 110,475,720 46,106,601 0 SUSPENDED ROCHE SURETY AND CASUALTY CO, INC. FL 42706 (813) 623-5042 20,239,614 12,068,333 8,171,281 4,483 SU ROCKFORD LIFE INS CO AZ 60008 (480) 429-5000 4,786,180 1,458,322 3,327,858 0 LR ROCKHILL INS CO AZ 28053 (816) 412-1800 119,120,546 18,043,667 101,076,879 1,227,879 CI DI MT PI SU VE ROCKWOOD CASUALTY INS CO PA 35505 (814) 926-4661 226,241,455 156,282,089 69,959,366 0 CW MT PI SU ROYAL ASSURANCE, INC. AZ 3,846,109 DI LI RENAISSANCE LIFE & HEALTH INS CO OF AMERICA REPUBLIC INDEMNITY CO OF AMERICA ROYAL NEIGHBORS OF AMERICA --- (602) 337-6302 36684 (612) 766-3000 --- --- CP Financial Information Not Available 122,987,691 (602) 427-3234 83,763,563 39,224,128 1,214,324 CW DI MT PI SU VE CP Financial Information Not Available 91,266,382,531 (602) 427-3251 88,585,044,815 2,681,337,717 100,233,353 DI LI VA VL CP Financial Information Not Available IL 57657 (309) 788-4561 FY Ending 02/28/2011 AZ 95249 (623) 933-2807 107,454,135 70,857,722 36,596,413 0 LC RSUI INDEMNITY CO NH 22314 (404) 504-6100 2,772,715,877 1,510,371,675 1,262,344,202 3,190,828 CI MT PI RURAL COMMUNITY INS CO MN 39039 (763) 427-0290 6,023,734,317 5,438,355,680 585,378,637 2,117,710 CI MT PI VE S.USA LIFE INS CO, INC. AZ 60183 (212) 356-0300 13,439,926 4,780,186 8,659,740 28,211 DI LI SAFE AUTO INS CO OH 25405 (614) 231-0200 400,425,770 260,856,448 139,569,322 11,805,470 VE SAFECO INS CO OF AMERICA WA 24740 (617) 357-9500 3,854,156,105 2,983,350,470 870,805,635 76,922,199 CW DI MT PI SU VE IL 39012 (617) 357-9500 705,419,822 465,830,575 239,589,247 856,663 CI MT PI SU VE ROYAL OAKS ** SAFECO INS CO OF ILLINOIS Company Names: Authorized Lines: 792,485,851 581,004,276 211,481,575 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE SAFECO INS CO OF INDIANA ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IN 11215 (617) 357-9500 33,414,501 19,320,368 14,094,133 0 CI MT PI VE SAFECO NATIONAL INS CO NH 24759 (617) 357-9500 72,263,557 4,650,095 67,613,462 0 CI MT VE SAFEHEALTH LIFE INS CO CA 79014 (949) 425-4300 12,002,494 3,184,372 8,818,122 3,859 DI LI SAFETY FIRST INS CO IL 11123 (314) 995-5300 16,556,372 2,825,411 13,730,961 107 CW SU MO 15105 (314) 995-5300 2,868,933,136 2,024,461,260 844,471,876 6,263,693 CW MT PI SU VE SAFEWAY INS CO IL 12521 (630) 887-8300 364,831,327 91,827,764 273,003,563 21,897,785 CI SAFEWAY PROPERTY INS CO IL 17248 (352) 333-0160 40,826,355 17,129,451 23,696,904 0 CI PI VE SAGAMORE INS CO IN 40460 (317) 636-9800 160,075,018 42,741,719 117,333,299 60,978 CW DI MT PI SU VE (515) 875-4500 242,920,680 159,559,907 83,360,773 0 LC 60445 (480) 425-5100 870,041,040 817,260,581 52,780,459 2,885,021 DI LI SAFETY NATIONAL CASUALTY CORP SAGEWOOD ** IA SAGICOR LIFE INS CO TX SAGUARO NATIONAL CAPTIVE INS CO AZ SAMSUNG FIRE & MARINE INS CO., LTD. (U.S. BRANCH) --- --- (808) 521-0730 CP Financial Information Not Available 38300 (212) 329-6314 114,088,889 46,486,964 67,601,924 0 CW MT PI SU VE CA 21911 (415) 899-2000 89,244,747 14,696,709 74,548,038 0 CW DI MT PI SU VE SANTA FE AUTO INS CO TX 12223 (972) 239-8511 60,131,166 53,406,151 6,725,015 4,684,200 VE SAVINGS BANK LIFE INS CO OF MA., THE MA 70435 (781) 938-3500 2,395,971,590 2,202,463,538 193,508,052 1,085,238 LI SBLI RE, LLC AZ --- (602) 648-4040 Financial Information Not Available CP SC INS CO AZ --- (303) 388-5688 Financial Information Not Available CP SCAFFOLD INDUSTRY INS CO RRG, INC. DC 12524 (877) 587-1763 5,143,768 5,334,372 (190,604) 16,749 SCAN HEALTH PLAN ARIZONA AZ 12279 (602) 778-3300 64,830,406 41,156,329 23,674,077 146,676,131 HC SCF AMERICAN INS CO AZ 13751 (602) 631-2136 6,847,535 774,310 6,073,225 6,074,914 CW SCF ARIZONA * AZ 36714 (602) 631-2278 3,479,553,815 2,717,530,863 762,022,952 76,183,513 CW SCF CASUALTY INS CO AZ 13210 (602) 631-2136 6,489,718 661,389 5,828,329 7,532,214 CW SCF GENERAL INS CO AZ 13043 (602) 631-2136 7,587,444 2,918,036 4,669,408 26,518,863 CW SCF INDEMNITY INS CO AZ 13928 (602) 631-2136 6,528,424 415,485 6,112,939 4,401,826 CW SCF NATIONAL INS CO AZ 13929 (602) 631-2136 6,495,732 374,986 6,120,746 4,618,548 CW SCF PREMIER INS CO AZ 12741 (602) 631-2050 8,405,779 1,952,309 6,453,470 22,383,910 CW SCF WESTERN INS CO AZ 13209 (602) 631-2136 7,146,219 2,132,186 5,014,033 18,784,986 CW SCOR GLOBAL LIFE AMERICAS REINSURANCE CO DE 64688 (704) 330-5708 1,453,012,648 1,277,756,305 175,256,343 0 DI LI SCOR GLOBAL LIFE RE INS CO OF TEXAS TX 87017 (704) 344-2700 371,094,218 334,259,804 36,834,414 0 DI LI SCOR GLOBAL LIFE U.S. RE INS CO DE 64688 Name changed 9/27/11, now known as SCOR GLOBAL LIFE AMERICAS REINSURANCE CO SCOR REINSURANCE CO NY 30058 (212) 480-1900 2,106,552,484 1,447,898,010 658,654,474 0 CI MT PI SU VE SCOTTISH RE (U.S.), INC. DE 87572 (704) 752-6742 1,722,620,111 1,393,993,654 328,626,457 0 DI LI DE 90670 (704) 542-9192 468,077,649 423,617,392 44,460,257 0 DI LI SAN FRANCISCO REINSURANCE CO SCOTTISH RE LIFE CORP SCOTTSDALE CAPTIVE INS CO SCOTTSDALE INS CO FY Ending 09/30/2011 AZ --- (602) 337-6248 CP Financial Information Not Available OH 41297 (480) 365-4000 1,747,475,296 SCOTTSDALE SURPLUS LINES INS CO AZ 10672 (480) 365-4000 SCRUBS MUTUAL ASSURANCE CO, A RRG NV 12988 (702) 804-7460 SEABRIGHT INS CO IL SEARS LIFE INS CO TX Company Names: Authorized Lines: CI 1,068,706,404 678,768,892 9,829,697 CI MT PI VE 16,963,419 905,397 16,058,022 0 CI MT PI VE 8,274,954 5,055,514 3,219,440 0 CI 15563 (206) 269-8500 883,303,445 591,773,151 291,530,294 2,105,777 CW DI MT PI SU VE 69914 (817) 348-7565 95,428,265 24,392,703 71,035,562 686,630 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE SEATON INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS RI 25763 (401) 453-7000 124,139,155 115,247,466 8,891,690 0 CW DI MT PI SU VE SEAWORTHY INS CO MD 37923 (703) 823-9550 67,517,641 36,089,774 31,427,867 167,973 MT SEB TRYGG LIFE (USA) ASSURANCE CO LIMITED AZ 89071 (602) 648-4040 659,749 283,256 376,493 0 LI VA VL SECURA INS, A MUTUAL CO WI 22543 (920) 739-3161 734,205,191 492,969,083 241,236,108 11,482,266 CW MT PI SU VE SECURA SUPREME INS CO WI 10239 (920) 739-3161 93,408,799 52,959,367 40,449,432 5,141,121 CW MT PI SU VE SECURIAN CASUALTY CO MN 10054 (651) 665-3500 98,365,017 39,274,411 59,090,606 1,924,962 CI MT PI SECURIAN LIFE INS CO MN 93742 (651) 665-3500 167,568,773 33,371,222 134,197,551 280,284 DI LI VA VL SECURITAS FINANCIAL LIFE INS CO NC 94072 (336) 245-2238 5,463,062 116,157 5,346,906 0 DI LI SECURITY AMERICA RRG, INC. VT 11267 (802) 864-5599 4,123,545 1,600,621 2,522,924 59,207 CI SECURITY BENEFIT LIFE INS CO KS 68675 (785) 438-3000 10,507,819,159 9,894,979,539 612,839,620 76,804,322 DI LI VA VL SECURITY LIFE INS CO OF AMERICA MN 68721 (612) 544-2121 85,156,007 64,718,270 20,437,737 696,223 DI LI SECURITY LIFE OF DENVER INS CO CO 68713 (303) 860-1290 17,271,318,467 15,751,802,220 1,519,516,247 18,860,050 DI LI VA VL SECURITY MUTUAL LIFE INS CO OF NEW YORK NY 68772 (607) 723-3551 2,557,465,112 2,437,045,278 120,419,834 1,401,786 DI LI SECURITY NATIONAL INS CO TX 19879 (214) 360-8000 108,908,556 77,415,767 31,492,789 0 CW MT PI SU VE SECURITY NATIONAL LIFE INS CO UT 69485 (801) 264-1060 422,702,391 398,445,117 24,257,274 557,809 DI LI SEECHANGE HEALTH INS CO OH 63541 (763) 582-1260 7,517,123 1,517,123 6,000,001 0 DI LI SELECT INS CO TX 22233 (860) 227-3966 67,463,118 575,173 66,887,946 0 CW MT PI SU VE IL 19836 (800) 470-7958 15,161,637 381,761 14,779,876 (5) CW MT PI SU VE SELECTIVE INS CO OF NEW YORK NY 13730 (973) 948-3000 327,753,863 254,405,455 73,348,408 507,703 CI MT PI SU VE SENECA INS CO, INC. NY 10936 (212) 344-3000 370,315,168 241,159,348 129,155,820 1,892,940 CW MT PI SU VE SENECA SPECIALTY INS CO AZ 10729 (212) 344-3000 35,885,574 17,784 35,867,790 13,770 CI MT PI SU VE SENIOR AMERICAN LIFE INS CO PA 76759 (215) 918-0515 20,724,942 21,302,137 (577,196) 528,646 DI LI SENIOR HEALTH INS CO OF PENNSYLVANIA PA 76325 (317) 566-7500 3,161,093,979 3,046,696,672 114,397,307 3,931,479 DI LI SENIOR LIFE INS CO GA 78662 (229) 228-6936 39,499,311 30,165,425 9,333,886 26,337 DI LI SENTINEL AMERICAN LIFE INS CO TX 77119 (212) 598-8829 33,625,797 28,925,572 4,700,225 0 DI LI SENTINEL INS CO, LTD. CT 11000 (860) 547-5000 198,434,748 69,879,724 128,555,024 27,453,035 CW MT PI SU VE SENTINEL SECURITY LIFE INS CO UT 68802 (801) 484-8514 148,292,865 130,771,071 17,521,794 5,020,973 DI LI SENTRUITY CASUALTY CO TX 12870 (713) 580-3000 47,531,858 19,111,196 28,420,662 311 CI MT SU SENTRY CASUALTY CO WI 28460 (715) 346-6000 187,879,646 116,953,482 70,926,164 881,175 CW DI MT PI SU VE SENTRY INS A MUTUAL CO WI 24988 (715) 346-6000 5,891,424,549 2,474,264,893 3,417,159,656 9,959,332 CW DI MT PI SU VE SENTRY LIFE INS CO WI 68810 (715) 346-6000 3,873,509,960 3,598,716,953 274,793,007 6,859,678 DI LI VA VL SENTRY SELECT INS CO WI 21180 (715) 346-6000 616,899,399 396,636,496 220,262,903 2,971,987 CW DI MT PI SU VE SEQUOIA INDEMNITY CO NV 12338 (831) 657-4528 16,209,149 7,811,060 8,398,089 989,102 CW MT PI SU VE SEQUOIA INS CO CA 22985 (831) 333-9880 217,943,459 144,328,619 73,614,840 2,598,113 CW MT PI SU VE SERVICE INS CO FL 36560 (941) 746-4107 26,500,165 5,285,703 21,214,462 8,032 CW MT PI SU VE SERVICE LIFE AND CASUALTY INS CO TX 77151 (512) 343-0600 74,963,017 39,800,746 35,162,270 (2,278) DI LI SETTLERS LIFE INS CO WI 97241 (608) 257-5611 378,336,654 322,731,781 55,604,873 105,189 DI LI SFM MUTUAL INS CO MN 11347 (952) 838-4200 411,711,675 329,873,345 81,838,330 13,614 CW SHENANDOAH LIFE INS CO VA 68845 (540) 985-4400 1,432,126,756 1,416,501,814 15,624,942 266,122 REHABILITATION 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE SIERRA HEALTH AND LIFE INS CO, INC. ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CA 71420 (702) 242-7732 128,654,977 55,928,868 72,726,109 (342,816) DI LI SIERRA WINDS ** FY Ending 10/31/2011 AZ 96032 (623) 972-0212 31,619,575 49,629,854 (18,010,279) 0 LC SIGHTCARE, INC. AZ 47012 (480) 961-1865 808,898 301,234 507,664 5,639,585 OS SIGNIFICA INS GROUP, INC. PA 67636 (570) 200-4440 9,850,797 107,237 9,743,560 166,509 DI LI SILVERSCRIPT INS CO TN 12575 (615) 743-6616 487,614,690 305,906,967 181,707,723 4,502,554 DI SIRIUS AMERICA INS CO NY 38776 (212) 312-2500 1,807,735,542 1,274,045,937 533,689,605 0 CW DI MT PI SU VE SLOVENE NATIONAL BENEFIT SOCIETY PA 57673 (412) 695-1100 189,238,854 183,559,942 5,678,912 0 DI LI SOCIAL SERVICES PROVIDERS CAPTIVE INS CO AZ --- (602) 427-3200 CP Financial Information Not Available SOMERSET LIFE INS CO AZ 63169 (201) 666-5156 11,230,177 6,098,490 5,131,687 0 LR SOMPO JAPAN INS CO OF AMERICA NY 11126 (704) 759-2200 869,050,849 423,669,016 445,381,833 1,301,664 CW MT PI SU VE SONS OF NORWAY MN 57142 (612) 827-3611 325,776,265 318,072,981 7,703,284 442,242 DI LI SOUTH STATES INS CO, INC. AZ --- (602) 648-4040 Financial Information Not Available CP SOUTHEASTERN LEGACY INS CO AZ --- (602) 254-5866 Financial Information Not Available CP SOUTHERN INS CO TX 19216 (972) 788-6000 55,682,285 24,775,178 30,907,107 1,615,324 CW DI MT PI SU VE SOUTHLAND NATIONAL INS CORP AL 79057 (205) 345-7410 187,610,033 176,763,406 10,846,626 1,081,241 DI LI SOUTHWEST EQUITY LIFE INS CO AZ 98426 (319) 355-8511 7,038,867 1,506,309 5,532,558 0 LR SOUTHWEST GENERAL INS CO NM 27499 (505) 722-6621 3,010,085 1,327,304 1,682,781 723,529 VE SOUTHWEST INS CO, INC. AZ --- (808) 521-0730 CP Financial Information Not Available SOUTHWEST MARINE AND GENERAL INS CO AZ 12294 (973) 532-1969 78,497,179 41,225,787 37,271,392 101,071 CW MT PI SU SPARTA INS CO CT 20613 (860) 275-6500 477,853,199 223,390,000 254,463,199 4,704,081 CW DI MT PI SU VE SPECTRUM LIFE INS CO AZ SPIRIT MOUNTAIN INS CO RRG, INC. DC SPLENDIDO AT RANCHO VISTOSO ** AZ SPRINGFIELD INS CO CA SRP CAPTIVE RISK SOLUTIONS, LIMITED AZ ST. CHARLES INS CO RRG SC 11114 (843) 766-2327 10,521,831 5,309,608 5,212,223 960 CI ST. PAUL FIRE AND MARINE INS CO CT 24767 (860) 277-0111 18,414,741,674 12,701,137,921 5,713,603,754 9,746,347 CW DI MT PI SU VE ST. PAUL GUARDIAN INS CO CT 24775 (860) 277-0111 73,523,760 48,659,795 24,863,965 111,567 CW DI MT PI SU VE ST. PAUL MEDICAL LIABILITY INS CO CT 41750 (860) 277-0111 195,401,128 139,093,174 56,307,954 0 CW MT PI SU VE ST. PAUL MERCURY INS CO CT 24791 (860) 277-0111 352,976,730 220,832,538 132,144,192 1,932,953 CW DI MT PI SU VE ST. PAUL PROTECTIVE INS CO --- (602) 254-5866 10754 (202) 471-5944 UR Financial Information Not Available † 6,200,132 3,356,714 2,843,418 60,446 CI (847) 492-7500 80,429,000 82,927,000 (2,498,000) 0 LC 36790 (626) 915-1951 90,092,572 55,303,511 34,789,061 1,131,355 CW --- --- (480) 682-4985 CP Financial Information Not Available IL 19224 (651) 310-7911 500,375,161 278,765,445 221,609,716 244,004 CW DI MT PI SU VE TX 12645 (830) 629-6111 19,063,258 6,907,848 12,155,410 169,703 CI PI SU STANDARD FIRE INS CO, THE CT 19070 (860) 277-0111 3,374,009,131 2,364,142,888 1,009,866,243 16,563,044 CW DI MT PI SU VE STANDARD GUARANTY INS CO DE 42986 (770) 763-1000 182,041,657 88,677,074 93,364,583 8,181,322 CI DI MT PI VE STANDARD INS CO OR 69019 (971) 321-7000 16,014,089,145 14,874,855,842 1,139,233,304 59,086,971 DI LI VA STANDARD LIFE AND ACCIDENT INS CO TX 86355 (409) 763-4661 515,062,144 279,562,651 235,499,493 1,251,978 DI LI STANDARD LIFE INS CO OF INDIANA IN 69051 (317) 471-8800 1,868,661,397 1,839,232,451 29,428,946 0 REHABILITATION STANDARD SECURITY LIFE INS CO OF NY NY 69078 (212) 355-4141 371,621,645 265,140,218 106,481,427 9,006,871 DI LI STAR INS CO MI 18023 (248) 358-1100 861,916,075 632,774,540 229,141,535 4,681,523 CW DI MT PI SU VE 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS STARMOUNT LIFE INS CO LA 68985 (225) 926-2888 42,002,715 23,660,216 18,342,499 221,867 DI LI STARNET INS CO DE 40045 (203) 542-3800 189,165,333 75,765,571 113,399,761 4,942,848 CW DI MT PI SU VE STARR INDEMNITY & LIABILITY CO TX 38318 (646) 227-6400 1,158,331,515 619,358,070 538,973,445 10,271,649 CW DI MT PI SU VE STARVED ROCK LIFE INS CO AZ STATE AUTO NATIONAL INS CO OH STATE AUTO PROPERTY & CASUALTY INS CO --- (847) 572-6864 UR Financial Information Not Available † 19530 Name changed 3/8/11, now known as HALLMARK NATIONAL INS CO IA 25127 (614) 464-5000 2,020,617,658 1,547,034,976 473,582,682 4,900,136 CW MT PI SU VE STATE AUTOMOBILE MUTUAL INS CO OH 25135 (614) 464-5000 2,156,907,267 1,371,413,662 785,493,605 2,121,916 CW MT PI SU VE STATE CAPITOL INS RRG, INC. NV 13993 (702) 678-6868 471,888 (43,863) 515,751 3,745 CI STATE FARM ANNUITY AND LIFE INS CO IL 94498 Name changed 11/14/11, now known as STATE FARM HEALTH INS CO STATE FARM FIRE AND CASUALTY CO IL 25143 (309) 766-2311 27,243,276,598 19,494,591,690 7,748,684,908 374,410,678 CW DI MT PI SU VE STATE FARM GENERAL INS CO IL 25151 (309) 766-2311 5,685,482,487 2,867,575,395 2,817,907,092 20,170 CW DI MT PI SU STATE FARM HEALTH INS CO IL 94498 (309) 766-2311 8,387,402 32,002 8,355,400 0 DI LI STATE FARM LIFE INS CO IL 69108 (309) 766-2311 53,597,466,065 46,799,075,475 6,798,390,590 73,422,263 LI VA VL STATE FARM MUTUAL AUTOMOBILE INS CO IL 25178 (309) 766-2311 108,097,364,056 47,306,340,058 60,791,023,998 522,844,780 CI DI MT PI SU VE STATE LIFE INS CO, THE IN 69116 (317) 681-5300 4,089,796,793 3,810,081,641 279,715,152 10,474,398 DI LI STATE MUTUAL INS CO GA 69132 (706) 291-1054 304,637,836 271,916,244 32,721,592 542,228 DI LI STATE NATIONAL INS CO, INC. TX 12831 (817) 265-2000 204,377,323 63,668,957 140,708,366 7,050,353 CW MT PI SU VE STATES SELF-INSURERS RRG, INC. VT 44075 (612) 766-3000 20,688,387 12,180,508 8,507,877 0 CI STERLING INVESTORS LIFE INS CO GA 89184 (706) 235-8154 18,026,871 10,632,506 7,394,365 203,039 DI LI IL 77399 (360) 647-9080 212,230,353 103,658,065 108,572,288 2,336,408 DI LI STEWART TITLE GUARANTY CO TX 50121 (713) 625-8100 904,228,033 532,427,898 371,800,135 21,787,806 TI STICO MUTUAL INS CO, RRG VT 10476 (802) 862-4400 19,902,798 9,331,516 10,571,282 0 CI STONEBRIDGE CASUALTY INS CO OH 10952 (319) 355-8511 275,775,173 185,963,467 89,811,706 4,162,090 CI DI MT PI SU VE STONEBRIDGE LIFE INS CO VT 65021 (319) 355-8511 1,749,649,513 1,588,558,635 161,090,878 9,661,523 DI LI STONEWALL INS CO NE 22276 (402) 916-3000 96,670,339 27,854,874 68,815,464 12,893 CI MT PI VE STONINGTON INS CO TX 10340 (972) 664-7000 52,600,217 (1,133,321) 53,733,538 1,350,903 CW MT PI SU VE STRATFORD INS CO NH 40436 (201) 847-8600 162,308,447 94,525,396 67,783,051 (763) CI MT PI SU VE SUMMERLIN LIFE AND HEALTH INS CO NV 11838 (702) 304-5500 8,896,644 44,577 8,852,067 0 DI LI STERLING LIFE INS CO SUN LIFE AND HEALTH INS CO (U.S.) CT 80926 (781) 446-1523 65,126,061 20,816,467 44,309,594 1,945,803 DI LI CANADA 80802 (781) 237-6030 17,348,695,393 16,331,107,813 1,017,587,580 35,965,510 DI LI SUN LIFE ASSURANCE CO OF CANADA (U.S.) DE 79065 (781) 237-6030 43,017,229,612 41,701,959,394 1,315,270,218 76,841,004 DI LI VA VL SUN SURETY INS CO SD 10909 (605) 348-1000 14,093,507 7,407,332 6,686,175 90,709 SU SUNAMERICA ANNUITY AND LIFE ASSURANCE CO AZ 60941 (800) 871-2000 26,085,444,093 25,271,301,092 814,143,001 29,888,948 DI LI VA SUNAMERICA LIFE INS CO AZ 69256 (888) 502-0600 13,825,380,075 10,918,137,667 2,907,242,408 393,885 DI LI VA SUNLAND RRG, INC. DE 14026 (800) 800-4324 1,934,237 916,285 1,017,952 83,200 CI SUNSET LIFE INS CO OF AMERICA MO 69272 (816) 753-7000 379,164,466 345,420,161 33,744,308 335,115 DI LI SUNTRUST INS CO AZ 85995 (602) 254-5866 12,000,932 134,101 11,866,831 0 DI LI SUNZ INS CO FL 34762 (727) 497-1247 24,908,840 19,004,886 5,903,954 74,212 CW SUPERIOR VISION INS, INC. AZ 60188 (916) 859-6200 21,409,359 10,768,398 10,640,962 0 DI SUN LIFE ASSURANCE CO OF CANADA Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SUPREME COUNCIL OF THE ROYAL ARCANUM MA 58181 (617) 426-4135 97,763,473 83,304,792 14,458,681 0 LI SURETEC INS CO TX 10916 (713) 812-0800 122,816,131 56,368,950 66,447,182 216,105 SU SURETY BONDING CO OF AMERICA SD 24047 (605) 336-0850 8,961,727 1,186,700 7,775,027 95,481 CI SU SURETY LIFE AND CASUALTY INS CO ND 69329 (701) 235-6653 8,757,847 5,426,791 3,331,056 0 DI LI SURETY LIFE INS CO NE 69310 (847) 402-5000 12,992,531 601,745 12,390,786 402,266 DI LI SUTLIFF LIFE INS CO AZ 79090 (602) 439-4322 278,765 8,333 270,432 0 LR SUTLIFF WARRANTY CO AZ 11249 (602) 439-4322 182,415 (37) 282,452 0 MR SWISS RE LIFE & HEALTH AMERICA INC. CT 82627 (914) 828-8486 9,006,536,931 7,956,343,292 1,050,193,639 0 DI LI SWISS REINSURANCE AMERICA CORP NY 25364 (914) 828-8665 12,607,963,153 7,647,019,875 4,960,943,278 0 CW DI MT PI SU VE SYMETRA LIFE INS CO WA 68608 (425) 256-8000 24,771,533,249 22,948,696,691 1,822,836,558 52,484,378 DI LI VA VL SYMETRA NATIONAL LIFE INS CO WA 90581 (425) 256-8000 16,370,117 6,919,886 9,450,231 1,804 DI LI SYNCORA GUARANTEE INC. NY 20311 (212) 478-3400 833,682,894 647,611,879 186,071,015 0 SU T.H.E. INS CO LA 12866 (727) 367-6900 169,952,240 117,265,368 52,686,873 1,077,507 CW MT PI SU VE TEACHERS INS AND ANNUITY ASSOCIATION OF AMERICA NY 69345 (212) 490-9000 225,931,548,315 198,800,651,963 27,130,896,352 127,335,086 DI LI VA IL 22683 (217) 789-2500 275,201,518 154,843,066 120,358,452 2,087,803 CI DI MT PI VE TEB LIFE INS CO AZ 81604 (540) 896-8941 3,878,980 73,291 3,805,689 0 LR TECHNOLOGY INS CO, INC. NH 42376 (212) 220-7120 845,785,228 652,749,483 193,035,745 2,337,365 CW MT PI SU VE TENN RE, INC. AZ TENNESSEE LIFE INS CO AZ 85502 (931) 484-8411 685,456 149,318 536,138 0 LR TERRA INS CO (A RRG) VT 10113 (802) 229-5042 27,001,100 11,409,284 15,591,816 0 CI TEXAS GENERAL INDEMNITY CO CO 19526 (319) 399-5700 28,138,181 14,968,693 13,169,488 0 CI VE TEXAS LIFE INS CO TX 69396 (817) 752-6521 816,476,759 764,158,935 52,317,824 1,174,872 LI TGG CAPTIVE INS CO AZ TEACHERS INS CO --- --- (602) 427-3251 CP Financial Information Not Available (480) 682-4985 CP Financial Information Not Available THRIVENT FINANCIAL FOR LUTHERANS WI 56014 (612) 340-7000 62,256,789,548 58,253,318,764 4,003,470,784 83,194,973 VA DI LI VL THRIVENT LIFE INS CO MN 97721 (612) 844-7000 3,132,303,609 2,962,846,320 169,457,288 1,270,461 DI LI TIAA-CREF LIFE INS CO NY 60142 (888) 842-5433 4,250,093,252 3,851,708,017 398,385,235 3,603,219 DI LI VA VL TIERONE REINSURANCE CO AZ TIG INS CO CA 25534 (603) 656-2233 2,459,792,854 1,596,903,269 862,889,585 0 CW DI MT PI SU VE TIME INS CO WI 69477 (414) 271-3011 748,697,670 475,665,307 273,032,363 36,556,829 DI LI TIPPECANOE LIFE INS CO AZ TITAN INDEMNITY CO TX 13242 (614) 249-7111 257,945,847 81,302,715 176,643,132 10,181,920 CI MT PI SU VE TITAN INS CO MI 36269 (614) 249-7111 127,352,436 16,240,415 111,112,021 154,643 CI MT PI SU VE TITAN INS CO, INC., A RRG SC 11153 (843) 766-2327 30,812,685 6,173,808 24,638,877 4,548 CI TITLE INDUSTRY ASSURANCE CO RRG VT 10084 (802) 862-4400 6,808,663 4,559,898 2,248,765 0 CI TITLE RESOURCES GUARANTY CO TX 50016 (972) 644-6500 52,975,471 35,617,541 17,357,932 8,469,794 TI TM SPECIALTY INS CO AZ 10738 (212) 297-6600 39,910,990 4,294,839 35,616,151 0 CW TNUS INS CO NY 32301 (212) 297-6600 63,428,094 11,103,244 52,324,850 0 CW DI MT PI SU VE DE 42439 (973) 898-9480 1,577,638,461 990,727,687 586,910,774 0 CI MT PI SU VE JAPAN 12904 (212) 297-6600 1,599,149,509 900,050,912 699,098,597 3,581,843 CW DI MT PI SU VE TOA REINSURANCE CO OF AMERICA, THE TOKIO MARINE & NICHIDO FIRE INS CO., LTD. (U.S. BRANCH) Company Names: Authorized Lines: --- --- (480) 429-5000 UR Financial Information Not Available † (312) 332-0430 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS TOPA INS CO CA 18031 (310) 201-0451 178,241,644 104,513,516 73,728,128 355,424 CI MT PI VE TORUS NATIONAL INS CO DE 25496 (201) 743-7700 111,235,917 29,565,228 81,670,689 327,951 CW DI MT PI SU VE TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. AZ 52120 (602) 266-1995 2,546,892 1,547,905 998,987 7,414,501 PD TOWER INS CO OF NEW YORK NY 44300 (212) 655-2000 981,612,496 701,075,077 280,537,419 3,340,377 CW MT PI SU VE TOWER NATIONAL INS CO MA 43702 (212) 655-2000 49,207,685 36,163,221 13,044,464 516,316 CW MT PI SU TOWN & COUNTRY LIFE INS CO UT 77674 (801) 715-7123 5,217,011 2,306,993 2,910,018 76,261 DI LI TOYOTA MOTOR INS CO IA 37621 (310) 468-4019 422,784,731 265,479,920 157,304,811 1,200,532 CI MT PI SU VE TPC INS SERVICES, INC. AZ --- (602) 635-4848 --- CP Financial Information Not Available TRACE LIFE INS CO AZ (602) 200-6900 696,974 55,483 641,491 0 UR TRADERS INS CO MO 42749 (816) 822-1887 19,785,851 14,623,889 5,161,962 0 CI MT PI VE TRANS CITY CASUALTY INS CO AZ 34002 (480) 483-6500 17,394,926 6,237,647 11,157,279 3,814,555 CW SU TRANS PACIFIC INS CO NY 41238 (212) 297-6600 63,546,945 14,464,200 49,082,745 284,584 CW MT PI SU VE TRANS WORLD ASSURANCE CO CA 69566 (650) 348-2300 345,130,477 273,088,004 72,042,473 124,248 DI LI TRANSAM ASSURANCE CO AZ 71986 (850) 456-7406 4,408,355 1,020,298 3,388,057 1,841 DI LI TRANSAMERICA ADVISORS LIFE INS CO AR 79022 (319) 355-8511 10,050,750,073 9,612,703,534 438,046,539 515,220 DI LI VA VL TRANSAMERICA FINANCIAL LIFE INS CO NY 70688 (914) 627-3630 25,478,445,363 24,786,304,646 692,140,717 27,356,956 DI LI VA IA 86231 (319) 398-8511 102,718,294,673 97,596,652,446 5,121,642,227 184,681,761 DI LI VA VL TRANSATLANTIC REINSURANCE CO NY 19453 (212) 365-2200 13,307,828,581 9,463,996,456 3,843,832,125 0 CW DI MT PI SU VE TRANS-CITY LIFE INS CO. AZ 77690 (480) 483-6500 17,867,693 9,144,721 8,722,972 2,154,422 DI LI IL 28886 (630) 864-3500 212,328,789 117,314,894 95,013,895 646,612 CW MT PI SU VE OH 33014 (857) 300-4127 39,342,275 30,631,332 8,710,943 0 CW DI MT PI SU VE IL 20494 (312) 822-5000 84,203,193 62,121 84,141,072 8,852,184 CW DI MT PI SU VE TRAVCO INS CO CT 28188 (860) 277-0111 210,188,185 146,340,033 63,848,152 0 CI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO CT 19038 (860) 277-0111 14,784,708,655 9,887,488,781 4,897,219,874 2,973,516 CW DI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO OF AMERICA CT 31194 (860) 277-0111 4,256,447,550 2,604,372,282 1,652,075,268 21,491,083 CW DI MT PI SU VE TRAVELERS CASUALTY CO OF CONNECTICUT CT 36170 (860) 277-0111 312,791,674 228,577,200 84,214,475 0 CW MT PI SU VE TRAVELERS CASUALTY INS CO OF AMERICA CT 19046 (860) 277-0111 1,826,210,263 1,337,217,932 488,992,332 15,068,567 CW MT PI SU VE TRAVELERS COMMERCIAL CASUALTY CO CT 40282 (860) 277-0111 311,739,753 226,716,179 85,023,574 0 CW DI MT PI VE TRAVELERS COMMERCIAL INS CO CT 36137 (860) 277-0111 333,287,972 249,552,450 83,735,522 4,842,169 CW MT PI SU VE TRAVELERS HOME AND MARINE INS CO, THE CT 27998 (860) 277-0111 392,387,241 283,469,642 108,917,600 52,342,176 CI MT PI SU VE TRAVELERS INDEMNITY CO OF AMERICA, THE CT 25666 (860) 277-0111 602,651,243 436,943,609 165,707,634 9,917,768 CW MT PI SU VE TRAVELERS INDEMNITY CO OF CONNECTICUT, THE CT 25682 (860) 277-0111 1,017,576,250 687,059,231 330,517,018 9,860,493 CW DI MT PI SU VE TRAVELERS INDEMNITY CO, THE CT 25658 (860) 277-0111 20,948,653,374 13,973,387,175 6,975,266,199 40,728,307 CW DI MT PI SU VE TRAVELERS PERSONAL INS CO CT 38130 (860) 277-0111 191,040,311 132,153,004 58,887,308 0 CI MT PI SU VE TRAVELERS PERSONAL SECURITY INS CO CT 36145 (860) 277-0111 204,604,581 143,532,759 61,071,822 0 CI MT PI SU VE TRAVELERS PROPERTY CASUALTY CO OF AMERICA CT 25674 (860) 277-0111 792,229,785 358,499,485 433,730,300 64,664,161 CW MT PI SU VE TRAVELERS PROPERTY CASUALTY INS CO CT 36161 (860) 277-0111 221,273,215 156,964,566 64,308,650 83,166 CI MT PI VE TRAVELERS PROTECTIVE ASSOCIATION OF AMERICA, THE MO 56006 (314) 371-0533 10,713,667 1,249,083 9,464,584 1,312 DI TRENWICK AMERICA REINSURANCE CORP CT 34894 (203) 418-4100 109,075,217 75,832,635 33,242,582 0 CW MT PI SU VE TRANSAMERICA LIFE INS CO TRANSGUARD INS CO OF AMERICA, INC. TRANSPORT INS CO TRANSPORTATION INS CO Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS TRIAD GUARANTY INS CORP IL 24350 (336) 723-1282 839,887,395 605,768,899 234,118,496 3,293,856 MG TRINITY UNIVERSAL INS CO TX 19887 (904) 245-5644 2,452,503,800 1,628,519,367 823,984,433 0 CI MT PI SU VE TRI-STATE INS CO OF MINNESOTA MN 31003 (515) 473-3000 34,177,929 2,116,594 32,061,335 0 CW DI MT PI SU VE TRITON INS CO TX 41211 (817) 348-7565 633,204,322 341,203,333 292,000,989 1,202,619 CI DI MT VE TRIUMPHE CASUALTY CO PA 41106 (330) 659-8900 31,282,659 14,679,084 16,603,575 312,134 CI DI MT PI SU VE TRI-VECTA INDEMNITY CO, INC. AZ TRUASSURE INS CO --- (303) 388-5688 CP Financial Information Not Available IL 92525 (800) 414-4988 6,034,438 493,832 5,540,606 0 DI LI TRUCK INS EXCHANGE CA 21709 (213) 932-3200 1,976,368,787 1,421,872,376 554,496,411 23,135,388 CW DI MT PI SU VE TRUMBULL INS CO CT 27120 (860) 547-5000 211,480,460 124,929,601 86,550,860 48,051,490 CW DI MT PI SU VE TRUSTEES LIFE INS CO AZ --- (480) 948-1711 UR Financial Information Not Available † TRUSTMARK INS CO IL 61425 (847) 615-1500 1,264,777,260 1,008,421,083 256,356,177 3,295,257 DI LI TRUSTMARK LIFE INS CO IL 62863 (847) 615-1500 370,207,115 201,962,674 168,244,441 28,425,436 DI LI TWIN CITY FIRE INS CO IN 29459 (860) 547-5000 647,610,430 357,383,475 290,226,956 39,751,094 CW DI MT PI SU VE U.S. FINANCIAL LIFE INS CO OH 84530 (212) 314-2537 628,360,706 566,509,671 61,851,035 2,540,465 LI U.S. SPECIALTY INS CO TX 29599 (713) 462-1000 1,889,734,956 1,382,436,485 507,298,471 3,707,924 CW DI MT PI SU VE UBS LIFE INS CO USA CA 67423 (800) 986-0088 43,726,323 4,173,473 39,552,850 0 DI LI VA VL ULLICO CASUALTY CO DE 37893 (202) 682-0900 384,796,604 291,708,864 93,087,738 3,783,823 CW DI MT PI SU VE ULLICO LIFE INS CO TX 86371 (202) 682-0900 15,115,836 4,203,858 10,911,978 12,994 DI LI UNDERWRITER FOR THE PROFESSIONS INS CO CO 41050 (707) 226-0100 234,855,022 168,370,026 66,484,997 0 CI UNICARE LIFE & HEALTH INS CO IN 80314 (312) 234-7000 642,920,080 493,592,006 149,328,074 7,139,633 DI LI UNIFIED LIFE INS CO TX 11121 (913) 685-2233 150,131,277 130,252,502 19,878,775 139,823 DI LI UNIGARD INDEMNITY CO WI 25798 (608) 837-4440 68,992,918 50,200,013 18,792,905 90,000 CW MT PI SU VE UNIGARD INS CO WI 25747 (608) 837-4440 510,988,703 363,734,939 147,253,764 6,652,866 CW DI MT PI SU VE UNIMERICA INS CO WI 91529 (763) 797-7126 289,006,509 159,115,522 129,890,987 1,870,671 DI LI UNION BANKERS INS CO TX 69701 (407) 995-8000 304,856,527 270,303,983 34,552,544 221,775 DI LI UNION CENTRAL LIFE INS CO, THE NE 80837 (513) 595-2200 6,883,167,631 6,429,262,478 453,905,153 9,274,464 DI LI VA VL UNION FIDELITY LIFE INS CO IL 62596 (913) 982-3700 19,089,482,838 18,644,235,078 445,247,757 1,324,762 DI LI UNION INS CO IA 25844 (515) 473-3000 89,664,806 60,964,990 28,699,816 2,462,463 CW MT PI SU VE UNION INS CO OF PROVIDENCE IA 21423 (515) 280-2511 98,257,155 50,376,767 47,880,388 2,379,624 CI MT PI VE UNION LABOR LIFE INS CO, THE MD 69744 (202) 682-0900 3,495,047,358 3,404,028,043 91,019,315 2,011,261 DI LI UNION SECURITY INS CO KS 70408 (816) 474-2345 5,139,486,777 4,683,638,374 455,848,403 32,398,015 DI LI VA VL UNIONE ITALIANA REINSURANCE CO OF AMERICA, INC. NY 36048 (402) 536-3000 71,975,443 45,294,902 26,680,541 0 CI MT PI SU VE UNITED AGRICULTURAL BENEFIT TRUST * CA (949) 975-1424 24,558,690 2,372,117 22,186,573 0 CE ( DI LI ) UNITED AMERICAN INS CO NE 92916 (972) 529-5085 1,703,525,550 1,459,672,020 243,853,530 10,316,650 DI LI UNITED AUTOMOBILE INS CO FL 35319 (305) 940-7299 383,755,350 288,462,617 95,292,734 11,322,953 VE UNITED BENEFIT LIFE INS CO OH 65269 (512) 451-2224 3,193,476 58,223 3,135,253 0 DI LI UNITED CONCORDIA INS CO AZ 85766 (717) 260-7081 51,516,429 21,868,287 29,648,142 10,151,096 DI LI UNITED CONTRACTORS INS CO, INC., A RRG DE 12280 (877) 872-7475 23,538,881 12,985,026 10,553,865 187,915 CI UNITED DENTAL CARE OF ARIZONA, INC. AZ 47708 (816) 474-2345 4,364,836 785,682 3,579,154 4,415,769 PD 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UNITED EDUCATORS INS, A RECIPROCAL RRG VT 10020 (301) 907-4908 674,475,222 434,563,320 239,911,902 529,714 CI UNITED FARM FAMILY LIFE INS CO IN 69892 (317) 692-7200 1,923,783,468 1,688,028,147 235,755,321 327,661 DI LI UNITED FIDELITY LIFE INS CO TX 87645 (816) 391-2000 717,382,881 340,511,879 376,871,002 141,594 DI LI UNITED FINANCIAL CASUALTY CO OH 11770 (440) 461-5000 1,630,419,943 1,240,154,330 390,265,613 17,200,925 CI MT PI VE IA 13021 (319) 399-5700 1,309,665,460 743,822,452 565,843,008 109,893 CI MT PI SU VE UNITED FIRE & INDEMNITY CO TX 19496 (409) 766-4600 42,486,757 26,282,028 16,204,729 0 CI MT PI VE UNITED GENERAL TITLE INS CO CA 51624 (303) 305-1300 15,563,316 4,092,224 11,471,092 0 TI UNITED GUARANTY COMMERCIAL INS CO OF NC NC 16659 (336) 373-0232 110,212,050 64,178,229 46,033,821 0 CI UNITED GUARANTY CREDIT INS CO NC 40525 (800) 334-0296 23,285,402 3,450,475 19,834,927 0 MG UNITED GUARANTY MORTGAGE INDEMNITY CO NC 26999 (336) 373-0232 390,220,659 296,935,745 93,284,914 44,830 MG UNITED GUARANTY RESIDENTIAL INS CO NC 15873 (336) 373-0232 2,502,214,335 1,439,754,544 1,062,459,791 12,636,726 MG UNITED HERITAGE LIFE INS CO ID 63983 (800) 657-6351 486,568,137 437,444,140 49,124,001 925,346 DI LI UNITED HERITAGE PROPERTY & CASUALTY CO ID 18939 (208) 493-6200 31,525,619 19,117,112 12,408,507 0 CI PI VE UNITED HOME INS CO, A RRG VT 10712 (802) 864-5599 4,310,043 2,618,061 1,691,982 0 CI UNITED HOME LIFE INS CO IN 69922 (317) 692-7979 67,044,826 49,911,523 17,133,304 205,281 DI LI UNITED INS CO INC. UT 12256 (801) 226-2662 14,199,233 10,234,921 3,964,312 8,199,803 CI MT PI VE IL 69930 (314) 819-4300 3,493,325,773 3,012,702,067 480,623,706 32,526 DI LI NE 94099 (205) 268-1000 1,495,159,690 1,286,851,032 208,308,658 840,322 LI VA VL UNITED LIFE INS CO IA 69973 (319) 399-5700 1,651,116,604 1,483,942,710 167,173,894 740,787 DI LI UNITED MISSOURI INS CO AZ UNITED NATIONAL CASUALTY INS CO IN 11445 (610) 664-1500 41,665,128 19,588,006 22,077,122 0 CW DI MT PI SU VE UNITED NATIONAL LIFE INS CO OF AMERICA IL 92703 (847) 460-4755 9,126,953 6,319,608 2,807,345 8,227 DI LI UNITED NATIONAL SPECIALTY INS CO WI 41335 (610) 664-1500 80,879,687 21,118,374 59,761,313 0 CW DI MT PI SU VE UNITED OF OMAHA LIFE INS CO NE 69868 (402) 342-7600 15,737,816,555 14,701,742,541 1,036,074,014 93,541,425 DI LI VA VL UNITED PROSPERITY LIFE INS CO AZ 80055 (512) 450-5000 3,870,747 113,418 3,757,329 0 DI LI UNITED SECURITY ASSURANCE CO OF PENNSYLVANIA PA 42129 (215) 723-3044 122,197,374 102,554,166 19,643,208 16,474 DI LI IL 81108 (800) 875-4422 22,045,936 17,540,139 4,505,797 2,688,796 DI LI TX 25941 (210) 498-2211 23,936,143,139 7,018,650,358 16,917,492,781 151,886,297 CI MT PI VE UNITED STATES FIDELITY AND GUARANTY CO CT 25887 (860) 277-0111 4,646,799,971 2,158,110,704 2,488,689,267 (599,401) CW DI MT PI SU VE UNITED STATES FIRE INS CO DE 21113 (973) 490-6600 2,722,948,415 1,828,133,227 894,815,188 5,227,362 CW DI MT PI SU VE UNITED STATES LIABILITY INS CO PA 25895 (610) 688-2535 577,814,742 205,457,218 372,357,524 2,692,801 CW MT PI SU VE UNITED STATES LIFE INS CO IN THE CITY OF N. Y., THE NY 70106 (212) 709-6000 23,095,858,402 21,253,589,923 1,842,268,479 5,630,913 DI LI UNITED TEACHER ASSOCIATES INS CO TX 63479 (512) 451-2224 847,051,021 780,190,290 66,860,731 2,090,478 DI LI UNITED WISCONSIN INS CO WI 29157 (262) 787-7700 325,503,795 261,253,347 64,250,448 239,079 CW DI UNITED WORLD LIFE INS CO NE 72850 (402) 978-5127 106,146,382 58,880,554 47,265,828 7,142,972 DI LI UNITEDHEALTHCARE INS CO CT 79413 (877) 832-7734 15,022,073,890 10,600,438,232 4,421,635,658 1,113,254,392 DI LI UNITEDHEALTHCARE OF ARIZONA, INC. AZ 96016 (602) 255-8455 154,446,966 36,931,813 117,515,153 292,727,354 HC UNITRIN AUTO AND HOME INS CO NY 16063 (904) 245-5600 120,039,774 89,805,923 30,233,851 0 CW MT PI SU VE IL 10226 (312) 661-4700 16,239,022 8,204,485 8,034,536 1,329,961 CI PI VE UNITED FIRE & CASUALTY CO UNITED INS CO OF AMERICA UNITED INVESTORS LIFE INS CO UNITED SECURITY LIFE AND HEALTH INS CO UNITED SERVICES AUTOMOBILE ASSOCIATION UNITRIN DIRECT INS CO Company Names: Authorized Lines: --- (602) 254-5866 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE UNITRIN DIRECT PROPERTY & CASUALTY CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IL 10915 (312) 661-4700 19,735,023 11,670,009 8,065,014 2,739,404 CI MT PI VE UNITRIN SAFEGUARD INS CO WI 40703 (262) 207-8500 24,009,211 17,648,100 6,361,110 0 CI MT PI VE UNITY FINANCIAL LIFE INS CO PA 63819 (513) 247-0711 126,534,859 115,749,696 10,785,163 233,527 LI UNIVERSAL CASUALTY CO UNIVERSAL FIDELITY LIFE INS CO UNIVERSAL FIRE & CASUALTY INS CO IL 42862 (847) 700-9100 57,212,441 48,427,550 8,784,891 378,999 CI DI MT PI SU VE OK 70122 (580) 255-8530 10,549,988 7,488,017 3,061,971 400,790 DI LI IN 32867 (616) 662-3900 11,034,395 4,565,660 6,468,735 71,355 CI PI SU UNIVERSAL GUARANTY LIFE INS CO OH 70130 (217) 241-6300 263,176,746 230,009,524 33,167,222 24,134 LI UNIVERSAL HEALTH CARE INS CO, INC. FL 12577 (727) 822-3446 144,256,706 107,677,378 36,579,328 22,865,351 DI UNIVERSAL NORTH AMERICA INS CO TX 10759 (210) 877-5800 177,508,007 113,491,109 64,016,898 3,303,378 CI MT PI VE UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE CO AZ UNIVERSAL SURETY CO NE 25933 (402) 435-4302 113,748,855 30,949,114 82,799,741 43,318 SU UNIVERSAL UNDERWRITERS INS CO KS 41181 (913) 339-1000 376,016,137 34,216,720 341,799,417 8,663,214 CW DI MT PI SU VE UNIVERSAL UNDERWRITERS LIFE INS CO KS 70173 (913) 339-1000 147,985,002 131,348,568 16,636,434 (89,728) DI LI UNIVERSAL UNDERWRITERS OF TEXAS INS CO TX 40843 (847) 605-6000 UNIVEST REINSURANCE CO AZ UNUM LIFE INS CO OF AMERICA --- (602) 648-4040 CP Financial Information Not Available 11,781,895 2,389,294 9,392,601 1,406,230 CW MT PI SU VE (602) 200-6900 1,117,731 75,366 1,042,365 0 UR ME 62235 (207) 575-2211 18,303,506,089 16,754,721,662 1,548,784,427 44,447,260 DI LI URGENT CARE ASSURANCE CO RRG NV 12915 (941) 955-0793 2,748,870 1,446,959 1,301,911 23,456 CI US HEALTH AND LIFE INS CO MI 97772 (810) 826-4845 27,090,612 17,569,230 9,521,382 0 DI LI USAA CASUALTY INS CO TX 25968 (210) 498-2211 7,294,937,841 3,724,147,705 3,570,790,135 124,317,416 CI MT PI VE USAA DIRECT LIFE INS CO NE 72613 (210) 498-8000 7,413,612 988,260 6,425,352 19,201 DI LI USAA GENERAL INDEMNITY CO TX 18600 (210) 498-2211 1,099,552,951 698,238,138 401,314,813 32,886,706 CI MT PI VE USAA LIFE INS CO TX 69663 (210) 498-8000 18,240,268,063 16,536,863,667 1,703,404,396 73,783,115 DI LI VA VL USABLE LIFE AR 94358 (501) 375-7200 346,798,845 202,838,961 143,959,885 577,156 DI LI USAGENCIES DIRECT INS CO NY 10413 (225) 928-9000 5,374,307 115,105 5,259,202 0 VE IL 28497 (708) 449-6060 22,020,836 5,006,503 17,014,333 312 CI UTICA MUTUAL INS CO NY 25976 (315) 734-2000 2,334,183,893 1,601,170,027 733,013,866 205,708 CW DI MT PI SU VE UVN INS CO. AZ VALIANT INS CO DE USPLATE GLASS INS CO VALLEY ASSURANCE CO FY Ending 08/31/2011 AZ --- --- (480) 682-4985 26611 (603) 656-2233 --- CP Financial Information Not Available 40,382,563 (480) 563-2315 10,023,292 30,359,271 68,500 CI DI MT PI SU VE CP Financial Information Not Available VALLEY FORGE INS CO PA 20508 (312) 822-5000 71,230,793 43,905 71,186,888 14,310,854 CW DI MT PI SU VE VALLEY INS CO CA 14133 (904) 245-5644 19,966,354 281,580 19,684,774 0 CI MT PI SU VE VALUE HEALTH REINSURANCE, INC. AZ 89518 (757) 459-5200 7,346,239 195,559 7,150,680 0 LR VANLINER INS CO MO 21172 (636) 343-9889 298,724,874 182,789,474 115,935,400 1,300,578 CW MT PI VE VANTIS LIFE INS CO CT 68632 (860) 298-6000 903,009,383 832,551,245 70,458,138 65,069 DI LI VARIABLE ANNUITY LIFE INS CO, THE TX 70238 (713) 526-5251 65,226,402,413 60,987,588,677 4,238,813,736 49,305,413 LI VA VEHICULAR SERVICE INS CO, RRG OK 11063 (256) 851-6777 2,694,381 483,663 2,210,718 240 CI VERLAN FIRE INS CO NH 10815 (508) 855-1000 23,694,614 238,009 23,456,605 127,343 CI MT PI VESTA INS CORP TX 42668 (205) 970-7000 VI AT GRAYHAWK, A VI AND PLAZA COMPANIES COMMUNITY ** AZ 95398 (312) 803-8520 Company Names: Authorized Lines: REHABILITATION Financial Information Not Available ‡ 52,624,243 95,222,726 (42,598,483) 0 CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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 LC INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS VI AT SILVERSTONE, A VI AND PLAZA COMPANIES COMMUNITY ** AZ (312) 803-8520 187,787,161 66,912,718 120,874,443 0 LC VICEROY INS CO KY 11665 (214) 624-3563 10,702,992 4,935,712 5,767,280 0 CI PI VE VICTORIA AUTOMOBILE INS CO IN 10644 (614) 249-7111 15,824,636 7,129,448 8,695,188 298,697 VE VICTORIA FIRE & CASUALTY CO OH 42889 (614) 249-7111 191,570,366 123,847,372 67,722,994 39,258 CI MT PI SU VE VICTORIA SELECT INS CO OH 10105 (614) 249-7111 31,173,488 23,203,909 7,969,579 626,946 VE VICTORIA SPECIALTY INS CO OH 10777 (614) 249-7111 24,505,694 21,060,949 3,444,745 13,284,010 VE VIGILANT INS CO NY 20397 (908) 903-2000 440,356,121 206,751,918 233,604,203 3,696,491 CW DI MT PI SU VE VIKING INS CO OF WISCONSIN WI 13137 (715) 346-6000 365,187,770 192,745,532 172,442,238 2,571,777 VE VIRGINIA SURETY CO, INC. --- IL 40827 (312) 356-3000 970,139,840 683,847,328 286,292,512 867,761 CW DI MT PI PL SU VE VISION SERVICE PLAN INS CO CT 39616 (916) 851-5000 207,347,308 87,861,574 119,485,734 22,426,846 DI VISTA LIFE INS CO MI 84549 (313) 390-6170 40,500,794 543,188 39,957,605 0 DI LI WARNER INS CO IL 26085 (312) 661-4700 18,289,404 6,480,095 11,809,309 447,555 CI VE WASHINGTON AND MICHIGAN INS, INC. AZ WASHINGTON INTERNATIONAL INS CO --- (602) 952-9532 CP Financial Information Not Available NH 32778 (847) 273-1210 115,538,596 49,209,829 66,328,767 865,031 CW DI MT PI SU VE WASHINGTON NATIONAL INS CO IN 70319 (317) 817-6100 5,335,854,005 4,834,971,960 500,882,044 3,515,200 DI LI WAUSAU BUSINESS INS CO WI 26069 (617) 357-9500 207,179,616 151,181,809 55,997,807 8,070,346 CW MT PI SU VE WAUSAU UNDERWRITERS INS CO WI 26042 (617) 357-9500 284,476,242 183,166,765 101,309,477 11,919,254 CW DI MT PI SU VE WELLCARE HEALTH INS OF ARIZONA, INC. AZ 83445 (813) 243-2974 141,524,905 51,317,752 90,207,153 4,950 DI LI WELLCARE HEALTH INS OF ILLINOIS, INC. IL 64467 (813) 865-1658 112,629,330 70,247,784 42,381,546 0 DI LI WELLCARE PRESCRIPTION INS, INC. FL 10155 (813) 290-6200 275,840,286 147,567,724 128,272,562 8,910,839 DI WELLINGTON LIFE INS CO AZ 85537 (757) 459-5200 9,466,420 2,441,968 7,024,452 0 DI LI WESCO INS CO DE 25011 (212) 220-7120 326,593,334 244,013,459 82,579,875 6,945,025 CW DI MT PI SU VE WEST AMERICAN INS CO IN 44393 (617) 357-9500 327,758,052 73,773,619 253,984,433 1,906,740 CW MT PI SU VE WEST COAST LIFE INS CO NE 70335 (415) 591-8200 4,085,226,081 3,596,931,540 488,294,541 17,399,026 DI LI WESTCHESTER FIRE INS CO PA 10030 (215) 640-1000 2,420,497,569 1,315,873,590 1,104,623,979 6,131,911 CW MT PI SU VE WESTCOR LAND TITLE INS CO CA 50050 (407) 629-5842 38,278,431 24,065,014 14,213,417 1,749,792 TI IA 27871 (515) 225-5400 148,771,141 90,457,040 58,314,101 8,516,955 CI DI MT PI SU VE OH 70483 (513) 629-1800 8,316,245,715 4,761,689,451 3,554,556,264 1,360,517 DI LI CA 27502 (818) 880-9070 WESTERN AGRICULTURAL INS CO WESTERN AND SOUTHERN LIFE INS CO WESTERN GENERAL INS CO WESTERN GROWERS ASSURANCE TRUST FY Ending 06/30/2011 CA --- 64,203,947 36,370,465 27,833,482 5,366,494 CI PI VE (949) 863-1000 68,261,340 4,514,186 63,747,154 0 CE ( DI LI ) WESTERN HERITAGE INS CO AZ 37150 (614) 249-1545 123,333,094 27,988,830 95,344,264 2,442,356 CI DI MT PI SU VE WESTERN HOME INS CO MN 26395 (952) 835-5350 44,447,252 24,165,955 20,281,297 0 CI MT PI WESTERN INS RRG, INC. AZ 11978 (602) 427-3234 537,896 5,500 532,396 0 RG WESTERN MUTUAL INS CO CA 13625 (949) 724-9402 58,364,262 20,064,424 38,299,838 0 CI PI WESTERN NATIONAL ASSURANCE CO MN 24465 (952) 835-5350 42,976,449 23,178,640 19,797,809 0 CI DI MT PI SU VE WESTERN NATIONAL LIFE INS CO TX 70432 (800) 424-4990 47,095,380,660 43,078,867,859 4,016,512,801 131,472,397 DI LI VA WESTERN NATIONAL MUTUAL INS CO MN 15377 (952) 835-5350 588,538,076 318,939,278 269,598,798 0 CW MT PI SU VE WESTERN PACIFIC MUTUAL INS CO, A RRG CO 40940 (303) 388-5688 133,709,581 48,467,991 85,241,590 82,300 CI WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO OH 91413 (727) 299-1800 8,423,143,363 8,147,945,340 275,198,023 9,779,703 DI LI VA VL Company Names: Authorized Lines: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS WESTERN SURETY CO SD 13188 (605) 336-0850 1,587,129,780 697,645,147 889,484,633 6,158,498 CI SU WESTERN UNITED LIFE ASSURANCE CO WA 77925 (800) 247-2045 757,808,978 731,076,481 26,732,497 962,778 REHABILITATION WESTERN-SOUTHERN LIFE ASSURANCE CO OH 92622 (513) 629-1800 11,394,862,743 10,408,003,220 986,859,523 9,388,554 DI LI VA WESTFIELD INS CO OH 24112 (330) 887-0101 2,128,768,915 1,354,507,534 774,261,381 20,601,812 CW DI MT PI SU VE WESTFIELD NATIONAL INS CO OH 24120 (330) 887-0101 501,781,288 315,196,228 186,585,060 925,509 CW DI MT PI SU VE WESTMINSTER VILLAGE ** AZ 95419 (480) 451-2000 33,691,364 47,695,938 (14,004,574) 0 LC WESTPORT INS CORP MO 39845 (913) 676-5200 5,656,595,337 3,715,648,361 1,940,946,976 5,129,490 CW DI MT PI SU VE WESTPORT LIFE INS CO AZ 62332 (602) 254-5866 13,417,157 5,073,770 8,343,387 0 LR WESTWARD LIFE INS CO AZ 78301 Name changed 4/14/11, now known as CORVESTA LIFE INS CO WFG NATIONAL TITLE INS CO SC 51152 (803) 799-4747 243,180 TI WHITE MOUNTAINS REINSURANCE CO OF AMERICA NY 38776 Name changed 9/10/11, now known as SIRIUS AMERICA INS CO WILLIAMSBURG NATIONAL INS CO MI 25780 (248) 358-1100 122,483,796 101,190,758 21,293,037 609,960 CW MT PI SU VE WILSHIRE INS CO NC 13234 (919) 833-1600 158,835,366 82,873,906 75,961,460 5,080,339 CI DI MT PI SU VE WILTON REASSURANCE CO MN 66133 (203) 862-3172 2,678,807,675 2,349,944,498 328,863,178 0 DI LI WILTON REASSURANCE LIFE CO OF NEW YORK NY 60704 (203) 762-4400 1,195,088,750 1,108,069,834 87,018,925 319,106 DI LI VA VL WINDSOR LIFE INS CO TX 65960 (214) 559-0850 2,942,369 162,579 2,779,790 0 DI LI WMI MUTUAL INS CO UT 68420 (801) 263-8000 14,098,480 7,448,781 6,649,698 1,052,178 DI LI WOMAN'S LIFE INS SOCIETY MI 56170 (810) 985-5191 189,725,571 163,773,731 25,951,840 7,312 LI WOODMEN OF THE WORLD LIFE INS SOCIETY NE 57320 (402) 342-1890 9,340,672,299 8,536,162,438 804,509,861 1,702,523 VA DI LI VL WORK FIRST CASUALTY CO DE 31232 (302) 477-1710 41,756,481 35,015,937 6,740,544 184,638 CW WORKMEN'S AUTO INS CO CA 13250 (213) 747-6492 47,957,138 32,969,215 14,987,923 0 CI MT PI SU VE WORKMEN'S LIFE INS CO AZ 78409 (213) 747-6492 505,056 23,493 481,563 0 DI LI WORLD CORP INS CO NE 79987 (515) 245-2393 24,107,887 876,802 23,231,085 13,237 DI LI WORLD INS CO NE 70629 (515) 245-2393 275,408,951 171,881,571 103,527,380 5,212,548 DI LI WRM AMERICA INDEMNITY CO, INC. NY 20273 (516) 750-9412 63,914,738 11,177,868 52,736,870 799,741 CW DI MT PI SU VE XL INS AMERICA, INC. DE 24554 (203) 964-5200 686,329,437 462,897,769 223,431,668 4,185,746 CW MT PI SU VE XL INS CO OF NEW YORK, INC. NY 40193 (203) 964-5200 211,718,465 133,989,691 77,728,774 0 CI MT PI SU VE XL LIFE INS AND ANNUITY CO IL 88080 (847) 517-2990 11,581,611 170,298 11,411,313 0 DI LI XL REINSURANCE AMERICA INC. NY 20583 (203) 964-5200 5,128,542,003 3,034,848,395 2,093,693,608 0 CW DI MT PI SU VE XL SPECIALTY INS CO DE 37885 (203) 964-5200 412,597,919 248,559,748 164,038,171 13,521,129 CW MT PI SU VE XPRESS ASSURANCE, INC. AZ YADKIN VALLEY LIFE INS CO AZ 90735 (803) 931-1720 YORK INS CO RI 24325 (401) 453-7000 19,954,799 9,428,409 10,526,390 0 CW MT PI YOSEMITE INS CO IN 26220 (812) 468-5338 376,601,467 88,649,052 287,952,415 788,114 CI DI MT PI SU VE YOUNG AMERICA INS CO TX 27090 (214) 333-4002 30,451,138 17,210,318 13,240,820 8,945,885 CI PI VE ZALE INDEMNITY CO TX 30325 (972) 580-4080 30,155,303 14,924,886 15,230,417 53,797 CI MT PI SU ZALE LIFE INS CO AZ 71323 (972) 580-4080 10,736,612 2,130,706 8,605,906 17,728 DI LI ZENITH INS CO CA 13269 (818) 713-1000 1,714,102,071 1,094,023,219 620,078,852 1,223,412 CW MT PI SU VE ZURICH AMERICAN INS CO NY 16535 (847) 605-6000 28,729,165,335 21,710,385,928 7,018,779,407 40,085,414 CW DI MT PI PL SU VE Company Names: Authorized Lines: --- 23,334,606 (602) 427-3208 9,804,001 13,530,605 CP Financial Information Not Available 409,677 67,380 342,297 0 LR 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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, 2011 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ZURICH AMERICAN INS CO OF ILLINOIS IL 27855 (847) 605-6000 41,128,460 5,804,170 35,324,290 738,252 CW DI MT PI SU VE ZURICH AMERICAN LIFE INS CO IL 90557 (877) 301-5376 12,697,091,607 12,528,733,149 168,358,458 2,033,584 DI LI VA VL 1873 GROUP, INC. AZ 21ST CENTURY ADVANTAGE INS CO MN 25232 (302) 252-2000 29,143,029 3,018,745 26,124,284 18,826,556 CW DI MT PI SU VE 21ST CENTURY CENTENNIAL INS CO PA 34789 (302) 252-2000 533,195,688 60,965,878 472,229,810 506,461 CI DI MT PI SU VE 21ST CENTURY INDEMNITY INS CO PA 43974 (302) 252-2000 53,847,324 6,037,487 47,809,837 824,159 CI DI MT PI VE 21ST CENTURY INS CO OF THE SOUTHWEST TX 10245 (302) 252-2000 5,324,926 0 5,324,926 212,055 CI MT PI SU VE 21ST CENTURY NATIONAL INS CO NY 36587 (302) 252-2000 25,241,288 3,018,745 22,222,543 (24,328) CI DI MT PI SU VE 21ST CENTURY NORTH AMERICA INS CO NY 32220 (302) 252-2000 617,394,168 128,065,746 489,328,422 8,013,872 CI DI MT PI SU VE 21ST CENTURY PREFERRED INS CO PA 22225 (302) 252-2000 43,532,137 6,037,488 37,494,649 1,033,103 CI DI MT PI SU VE 21ST CENTURY PREMIER INS CO PA 20796 (302) 252-2000 252,091,036 30,626,571 221,464,465 197,862 CW DI MT PI SU VE 4 EVER LIFE INS CO IL 80985 (630) 472-7700 174,576,127 94,900,081 79,676,046 159,132 DI LI 5 STAR LIFE INS CO LA 77879 (703) 706-5975 218,365,922 164,104,440 54,261,482 3,606,822 DI LI Company Names: Authorized Lines: --- (602) 427-3251 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 12/31/2011 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2012 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 99 TOP 25 AUTHORIZED PREMIUM WRITERS FOR SELECT LINES OF BUSINESS 100 101 FIRE 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME 1. 42978 AMERICAN SECURITY INS CO PREMIUMS PREMIUMS WRITTEN EARNED (1) 15.3% 19.2% 2. 21482 FACTORY MUTUAL INS CO 6.2% (2) LOSSES PAID (3) (4) (4)/(2) 16,150 17,730 2,989 2,531 14.3% 5.2% 6,564 6,143 380 986 16.0% 6,229 110.3% 3. 18988 AUTO-OWNERS INS CO 5.4% 5.1% 5,699 5,646 6,911 4. 23035 LIBERTY MUTUAL FIRE INS CO 4.1% 4.0% 4,365 4,268 3,475 5. 16535 ZURICH AMERICAN INS CO 4.0% 2.9% 4,235 3,641 6. 25658 TRAVELERS INDEMNITY CO, THE 4.0% 3.4% 4,210 7. 24813 BALBOA INS CO 3.9% 7.4% 4,101 8. 11185 FOREMOST INS CO GRAND RAPIDS, MICHIGAN 3.6% 3.4% 9. 24740 SAFECO INS CO OF AMERICA LOSSES LOSS INCURRED RATIO (67) (1.6%) 0 827 22.7% 3,912 1,869 1,768 45.2% 5,223 1,069 1,143 21.9% 3,794 3,596 1,957 1,917 53.3% 3.2% 2.6% 3,361 3,047 557 10. 19062 AUTOMOBILE INS CO OF HARTFORD, CT, THE 2.8% 2.2% 2,972 2,679 1,473 11. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.7% 2.5% 2,835 2,730 1,196 12. 35300 ALLIANZ GLOBAL RISKS US INS CO 2.5% 2.9% 2,690 2,825 359 13. 10014 AFFILIATED FM INS CO 2.3% 1.6% 2,408 2,226 668 14. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.1% 1.9% 2,247 2,153 15. 20443 CONTINENTAL CASUALTY CO 2.0% 1.9% 2,162 2,136 16. 10921 AAA FIRE & CASUALTY INS CO 2.0% 1.6% 2,109 1,952 17. 38652 AMERICAN MODERN SELECT INS CO 1.8% 1.3% 1,892 18. 41297 SCOTTSDALE INS CO 1.5% 1.8% 1,538 19. 24554 XL INS AMERICA, INC. 1.4% 20. 25968 USAA CASUALTY INS CO 21. 23469 AMERICAN MODERN HOME INS CO (392) 1,282 (12.8%) 47.8% 1,306 47.8% (1,001) (35.4%) 452 20.3% 815 839 39.0% 1,234 579 27.1% 3,548 3,295 168.8% 1,591 366 221 13.9% 1,674 948 853 50.9% 0.8% 1,490 1,266 0 10 0.8% 1.3% 1.2% 1,371 1,313 285 191 14.6% 1.3% 2.1% 1,343 1,603 1,406 1,051 65.6% 22. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 1.0% 1.3% 1,085 1,226 0 23. 26905 CENTURY-NATIONAL INS CO 1.0% 0.9% 1,068 1,008 162 135 13.4% 24. 37273 AXIS INS CO 0.9% 0.7% 957 746 17 204 27.3% 0.9% 0.9% 25. 37710 FIRST AMERICAN PROPERTY & CASUALTY INS CO (231) (18.8%) 935 940 1,739 1,568 166.9% 81,581 81,276 33,423 25,695 31.6% Total for Current Year: 263 Insurers 105,880 105,152 54,729 48,423 Prior Year: 254 Insurers 108,748 110,281 45,156 43,008 46.1% 39.0% 77.1% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 120,000 100,000 80,000 60,000 40,000 20,000 0 2011 2010 2009 102 2008 2007 HOMEOWNERS MULTIPLE PERIL 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME 1. 25143 STATE FARM FIRE AND CASUALTY CO 21.0% 21.1% PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 256,867 256,230 291,576 292,130 114.0% 2. 19275 AMERICAN FAMILY MUTUAL INS CO 7.0% 7.3% 85,587 86,261 124,798 82,535 95.7% 3. 21598 FARMERS INS CO OF ARIZONA 6.9% 8.0% 83,774 89,378 112,607 87,869 98.3% 4. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 5.3% 5.3% 65,080 64,036 96,512 7,142 11.2% 5. 21652 FARMERS INS EXCHANGE 4.6% 4.0% 56,500 51,709 58,904 68,135 131.8% 6. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 3.3% 3.1% 40,527 38,724 52,223 50,727 131.0% 7. 19240 ALLSTATE INDEMNITY CO 3.2% 3.7% 39,645 41,721 50,336 13,975 33.5% 8. 11185 FOREMOST INS CO GRAND RAPIDS, MICHIGAN 2.5% 2.3% 30,192 28,562 19,274 17,300 60.6% 2.4% 2.3% 29,335 28,269 40,241 38,252 135.3% 10. 27998 TRAVELERS HOME AND MARINE INS CO, THE 9. 25968 USAA CASUALTY INS CO 2.2% 1.9% 27,298 25,092 24,758 25,377 101.1% 11. 26298 METROPOLITAN PROPERTY AND CASUALTY INS CO 2.1% 2.1% 25,854 25,438 31,482 25,650 100.8% 12. 19232 ALLSTATE INS CO 2.1% 2.3% 25,773 26,753 37,613 8,337 31.2% 13. 34690 PROPERTY AND CASUALTY INS CO OF HARTFORD 2.1% 2.3% 25,533 26,646 38,932 32,596 122.3% 14. 10921 AAA FIRE & CASUALTY INS CO 1.7% 1.6% 21,084 20,225 25,820 20,716 102.4% 15. 24740 SAFECO INS CO OF AMERICA 1.5% 1.1% 18,193 15,081 13,540 9,455 62.7% 16. 20990 COUNTRY MUTUAL INS CO 1.3% 1.3% 15,964 15,973 27,350 17,007 106.5% 17. 20346 PACIFIC INDEMNITY CO 1.3% 1.3% 15,376 15,703 7,641 4,361 27.8% 18. 42404 LIBERTY INS CORP 1.2% 0.7% 14,102 10,921 11,782 10,210 93.5% 19. 20419 HOMESITE INDEMNITY CO 1.0% 0.9% 12,461 11,501 15,602 15,434 134.2% 20. 23035 LIBERTY MUTUAL FIRE INS CO 1.0% 1.2% 12,442 13,654 13,487 8,930 65.4% 21. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.0% 1.0% 12,310 11,963 14,154 14,176 118.5% 22. 19623 AMERICAN SUMMIT INS CO 0.9% 0.8% 10,880 10,385 8,205 9,040 87.0% 23. 29068 IDS PROPERTY CASUALTY INS CO 0.8% 0.8% 9,878 9,772 15,116 13,579 139.0% 24. 32700 OWNERS INS CO 0.8% 0.8% 9,655 9,516 11,402 9,861 103.6% 0.7% 0.4% 6,931 6,302 7,142 103.0% 940,445 1,149,659 889,934 94.6% Total for Current Year: 184 Insurers 1,221,244 1,208,812 1,543,316 1,173,632 Prior Year: 183 Insurers 1,198,006 1,195,040 1,188,587 1,663,265 97.1% 139.2% 25. 10872 AMERICAN STRATEGIC INS CORP. 78.1% Current Year Top 25: 9,151 953,459 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 2011 2010 2009 103 2008 2007 COMMERCIAL MULTIPLE PERIL 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 18058 PHILADELPHIA INDEMNITY INS CO 4.7% 4.7% 23,526 23,406 27,942 38,248 163.4% 2. 25143 STATE FARM FIRE AND CASUALTY CO 4.1% 4.4% 20,717 21,158 26,781 24,983 118.1% 3. 21598 FARMERS INS CO OF ARIZONA 4.0% 4.0% 19,786 19,820 22,130 22,094 111.5% 4. 18333 PEERLESS INDEMNITY INS CO 3.8% 3.5% 19,072 18,415 22,981 31,996 173.7% 5. 19275 AMERICAN FAMILY MUTUAL INS CO 3.7% 3.9% 18,692 18,842 27,997 17,593 93.4% 6. 19240 ALLSTATE INDEMNITY CO 3.5% 3.2% 17,532 16,908 22,851 10,303 60.9% 7. 29424 HARTFORD CASUALTY INS CO 3.1% 3.7% 15,397 16,742 22,452 19,282 115.2% 8. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 3.0% 3.0% 14,840 15,119 26,597 21,218 140.3% 2.8% 2.4% 14,159 12,838 44,311 39,901 310.8% 10. 32700 OWNERS INS CO 9. 21687 MID-CENTURY INS CO 2.7% 2.8% 13,276 13,617 17,488 16,685 122.5% 11. 19046 TRAVELERS CASUALTY INS CO OF AMERICA 2.6% 2.1% 12,866 11,407 43,134 44,681 391.7% 12. 21709 TRUCK INS EXCHANGE 2.5% 2.7% 12,472 12,627 30,056 28,049 222.1% 13. 20281 FEDERAL INS CO 2.5% 2.6% 12,460 12,553 12,800 7,632 60.8% 14. 21652 FARMERS INS EXCHANGE 2.5% 2.5% 12,290 12,207 16,220 14,945 122.4% 15. 10677 CINCINNATI INS CO, THE 2.3% 2.2% 11,443 11,568 15,140 12,949 111.9% 16. 19100 AMCO INS CO 2.0% 2.0% 10,070 10,727 17,019 7,955 74.2% 17. 39217 QBE INS CORP 2.0% 2.0% 10,061 11,376 20,695 24,210 212.8% 18. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.5% 1.5% 7,591 7,560 8,230 7,362 97.4% 19. 18988 AUTO-OWNERS INS CO 1.4% 1.6% 7,071 7,632 9,655 4,141 54.3% 20. 42587 DEPOSITORS INS CO 1.3% 0.7% 6,388 5,117 4,105 4,901 95.8% 21. 24112 WESTFIELD INS CO 1.3% 1.1% 6,386 6,188 6,037 6,553 105.9% 22. 25623 PHOENIX INS CO 1.2% 1.0% 6,223 6,146 7,826 7,653 124.5% 23. 22667 ACE AMERICAN INS CO 1.2% 0.9% 6,144 4,973 685 4,853 24. 20478 NATIONAL FIRE INS CO OF HARTFORD 1.2% 1.3% 6,121 6,470 8,309 1.2% 0.9% 25. 11000 SENTINEL INS CO, LTD. (129) 97.6% (2.0%) 6,118 5,315 5,351 6,552 123.3% 310,701 308,731 466,791 424,610 137.5% Total for Current Year: 309 Insurers 500,007 497,948 781,160 670,633 Prior Year: 296 Insurers 487,051 495,768 375,701 619,095 134.7% 124.9% 62.1% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 600,000 500,000 400,000 300,000 200,000 100,000 0 2011 2010 2009 104 2008 2007 MEDICAL MALPRACTICE 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME 1. 32832 MUTUAL INS CO OF ARIZONA 64.2% 67.4% PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 123,335 127,124 46,767 17,538 13.8% 2. 11843 MEDICAL PROTECTIVE CO, THE 5.7% 5.4% 10,957 9,749 965 683 7.0% 3. 44083 PREFERRED PHYSICIANS MEDICAL RRG, INC. 4.2% 3.9% 8,021 7,899 1,800 1,174 14.9% 4. 20443 CONTINENTAL CASUALTY CO 2.7% 2.6% 5,274 6,248 3,322 3,953 63.3% 5. 11598 APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. 2.5% 2.6% 4,738 5,222 1,081 883 16.9% 6. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 1.9% 1.8% 3,742 3,709 1,485 (183) (4.9%) 7. 34495 DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE 1.9% 1.7% 3,554 3,587 2,475 490 13.7% 8. 13067 PROFESSIONALS RRG, INC. 1.8% 1.7% 3,539 3,539 485 815 23.0% 9. 12754 MEDICUS INS CO 1.5% 0.9% 2,959 2,272 0 1.1% 1.2% 2,135 2,343 730 10. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 948 (1,065) 41.7% (45.4%) 11. 15865 NCMIC INS CO 1.0% 0.9% 1,912 1,904 878 739 38.8% 12. 44105 OPHTHALMIC MUTUAL INS. CO., RRG 1.0% 1.0% 1,888 2,003 362 421 21.0% 13. 19917 LIBERTY INS UNDERWRITERS INC. 0.9% 0.2% 1,711 1,362 0 1,435 105.3% 14. 11976 CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. 0.9% 0.9% 1,704 1,797 1 800 44.6% 15. 14460 PODIATRY INS CO OF AMERICA 0.8% 0.8% 1,532 1,458 723 681 46.7% 16. 22667 ACE AMERICAN INS CO 0.8% 0.8% 1,520 1,570 775 1,992 126.9% (1,230) (93.6%) 17. 37656 ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO 0.6% 0.7% 1,224 1,315 0 18. 44121 OMS NATIONAL INS CO, RRG 0.6% 0.6% 1,222 1,205 0 0 0.0% 19. 26257 MEDAMERICA MUTUAL RRG, INC. 0.6% 0.4% 1,138 1,138 28 476 41.8% 20. 10903 AMERICAN EXCESS INS EXCHANGE 0.5% 0.5% 960 968 0 367 37.9% 21. 12167 CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG 0.5% 0.4% 876 876 308 195 22.3% 22. 12373 CARING COMMUNITIES, A RECIPROCAL RRG 0.4% 0.3% 811 811 0 849 104.7% 23. 12189 OCEANUS INS CO, A RRG 0.4% 0.5% 789 882 0 45 5.1% 24. 10232 AMERICAN ASSOCIATION OF ORTHODONTISTS INS CO (A 0.3% 0.2% 653 658 100 73 11.0% 25. 11798 CONTINUING CARE RRG, INC. 0.4% 0.3% 598 598 149 150 25.1% 186,792 190,236 62,434 32,229 16.9% Total for Current Year: 89 Insurers 191,967 195,201 66,306 30,292 Prior Year: 85 Insurers 205,261 209,446 61,359 48,317 15.5% 23.1% 97.3% 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) 250,000 200,000 150,000 100,000 50,000 0 2011 2010 2009 105 2008 2007 WORKERS' COMPENSATION 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME 1. 36714 SCF ARIZONA 13.8% 17.1% 2. 13043 SCF GENERAL INS CO 4.8% PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 76,184 86,725 182,181 57,784 66.6% 3.7% 26,519 22,923 7,830 20,505 89.4% 3. 12741 SCF PREMIER INS CO 4.0% 5.6% 22,384 26,324 17,978 29,430 111.8% 4. 13209 SCF WESTERN INS CO 3.4% 3.1% 18,785 18,851 7,021 14,577 77.3% 5. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 3.3% 4.0% 18,549 22,332 11,848 10,297 46.1% 6. 23841 NEW HAMPSHIRE INS CO 3.2% 3.1% 17,980 20,306 7,214 11,864 58.4% 7. 29459 TWIN CITY FIRE INS CO 2.8% 2.9% 15,379 15,781 7,017 8,892 56.4% 8. 25658 TRAVELERS INDEMNITY CO, THE 2.7% 2.5% 14,696 12,294 4,871 1,771 14.4% 2.5% 2.7% 13,830 14,778 6,783 14,067 95.2% 10. 42404 LIBERTY INS CORP 9. 16535 ZURICH AMERICAN INS CO 2.3% 2.6% 12,514 12,946 5,348 7,822 60.4% 11. 40142 AMERICAN ZURICH INS CO 2.1% 2.3% 11,871 13,597 3,638 5,142 37.8% 12. 19070 STANDARD FIRE INS CO, THE 1.7% 1.6% 9,285 9,553 3,168 7,460 78.1% 13. 41785 COLORADO CASUALTY INS CO 1.6% 1.7% 9,101 9,205 3,766 7,837 85.1% 14. 26042 WAUSAU UNDERWRITERS INS CO 1.4% 2.0% 8,002 8,361 3,942 3,882 46.4% 15. 13210 SCF CASUALTY INS CO 1.4% 1.5% 7,532 7,696 1,572 6,114 79.4% 16. 19410 COMMERCE AND INDUSTRY INS CO 1.2% 1.0% 6,795 6,066 3,261 1,582 26.1% 17. 37478 HARTFORD INS CO OF THE MIDWEST 1.2% 1.4% 6,418 7,223 3,168 6,176 85.5% 18. 13751 SCF AMERICAN INS CO 1.1% 0.0% 6,075 3,827 874 3,919 102.4% 19. 15105 SAFETY NATIONAL CASUALTY CORP 1.1% 0.8% 6,066 5,607 519 2,215 39.5% 20. 23035 LIBERTY MUTUAL FIRE INS CO 1.1% 1.1% 6,039 5,811 7,896 6,537 112.5% 21. 26069 WAUSAU BUSINESS INS CO 1.1% 1.4% 5,926 6,485 4,738 6,422 99.0% 22. 18988 AUTO-OWNERS INS CO 1.1% 1.0% 5,893 5,946 3,029 4,999 84.1% 23. 41483 FARMINGTON CASUALTY CO 1.1% 0.8% 5,830 5,710 1,872 4,100 71.8% 24. 30104 HARTFORD UNDERWRITERS INS CO 1.0% 1.1% 5,628 5,748 2,122 2,983 51.9% 1.0% 1.2% 25. 22357 HARTFORD ACCIDENT AND INDEMNITY CO 5,609 6,502 2,924 5,209 80.1% 342,887 360,596 304,581 251,585 69.8% Total for Current Year: 334 Insurers 554,039 555,295 432,672 398,410 Prior Year: 313 Insurers 527,745 543,860 429,893 453,004 71.7% 83.3% 61.9% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 1,000,000 800,000 600,000 400,000 200,000 0 2011 2010 2009 106 2008 2007 OTHER LIABILITY 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 9.0% 10.9% 42,799 47,796 45,704 54,572 114.2% 2. 22667 ACE AMERICAN INS CO 8.3% 4.1% 39,414 37,183 8,706 (1,180) (3.2%) 3. 20281 FEDERAL INS CO 4.2% 4.0% 19,854 19,451 16,424 13,951 71.7% 4. 25143 STATE FARM FIRE AND CASUALTY CO 3.9% 3.8% 18,480 18,356 7,787 2,963 16.1% 5. 20443 CONTINENTAL CASUALTY CO 3.2% 3.0% 15,357 14,854 7,264 4,716 31.8% 6. 18058 PHILADELPHIA INDEMNITY INS CO 2.5% 2.6% 11,874 12,058 5,476 7,398 61.4% 7. 38318 STARR INDEMNITY & LIABILITY CO 1.6% 0.5% 7,462 4,557 23 2,214 48.6% 8. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA 1.5% 1.4% 7,350 7,118 2,585 3,034 42.6% 1.5% 1.2% 6,976 7,036 1,389 1,203 17.1% 10. 29700 NORTH AMERICAN ELITE INS CO 9. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.4% 0.0% 6,800 4,032 0 0 0.0% 11. 21652 FARMERS INS EXCHANGE 1.4% 1.4% 6,604 6,653 3,184 3,939 59.2% 12. 42307 NAVIGATORS INS CO 1.3% 1.2% 6,198 5,813 6,667 3,204 55.1% 13. 25658 TRAVELERS INDEMNITY CO, THE 1.3% 1.4% 6,109 6,238 859 392 6.3% 14. 10639 ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RR 1.3% 1.2% 6,011 6,011 5,340 11,861 197.3% 15. 24147 OLD REPUBLIC INS CO 1.2% 1.1% 5,926 5,798 6 3,527 60.8% 16. 19275 AMERICAN FAMILY MUTUAL INS CO 1.2% 1.3% 5,851 5,957 8,376 2,864 48.1% 17. 22322 GREENWICH INS CO 1.1% 1.1% 5,238 5,154 4,415 5,394 18. 16691 GREAT AMERICAN INS CO 1.1% 1.1% 5,206 5,084 2,036 (574) (11.3%) 19. 19100 AMCO INS CO 1.1% 1.0% 5,114 5,000 751 (57) (1.1%) 20. 11991 NATIONAL CASUALTY CO 1.1% 1.0% 4,992 4,943 2,428 3,511 71.0% 21. 19917 LIBERTY INS UNDERWRITERS INC. 1.0% 1.0% 4,927 4,683 2,083 3,543 75.7% 22. 10677 CINCINNATI INS CO, THE 1.0% 1.0% 4,910 4,950 1,783 2,607 52.7% 23. 11255 CATERPILLAR INS CO 1.0% 0.6% 4,871 3,960 1,480 1,384 34.9% 24. 37885 XL SPECIALTY INS CO 1.0% 1.0% 4,747 4,873 1,780 2,454 50.3% 25. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.0% 1.0% Current Year Top 25: 54.3% 104.7% 4,673 4,694 2,726 461 9.8% 257,742 252,252 139,270 133,380 52.9% Total for Current Year: 497 Insurers 474,633 487,969 269,284 265,474 Prior Year: 485 Insurers 472,694 471,878 240,156 221,463 54.4% 46.9% CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 600,000 500,000 400,000 300,000 200,000 100,000 0 2011 2010 2009 107 2008 2007 PRIVATE PASSENGER AUTOMOBILE LIABILITY 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 15.2% 14.5% PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 293,040 288,897 175,874 188,051 65.1% 2. 21598 FARMERS INS CO OF ARIZONA 8.8% 8.6% 170,604 171,067 98,155 110,763 64.7% 3. 11851 PROGRESSIVE ADVANCED INS CO 6.0% 5.6% 116,312 115,304 60,940 63,043 54.7% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 5.5% 5.9% 105,327 107,497 71,482 67,737 63.0% 5. 35882 GEICO GENERAL INS CO 4.4% 4.2% 85,551 84,254 58,054 64,835 77.0% 6. 29688 ALLSTATE FIRE AND CASUALTY INS CO 4.3% 4.0% 82,987 80,757 51,962 57,016 70.6% 7. 37834 PROGRESSIVE PREFERRED INS CO 4.1% 3.8% 78,790 77,960 44,796 50,542 64.8% 8. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.8% 2.9% 54,831 54,851 38,329 34,487 62.9% 2.6% 2.6% 49,812 49,829 33,582 36,841 73.9% 10. 22055 GEICO INDEMNITY CO 9. 25968 USAA CASUALTY INS CO 2.4% 2.6% 46,369 48,328 28,782 30,844 63.8% 11. 37770 AAA MEMBERS INS CO 2.0% 2.0% 39,551 39,739 21,415 20,804 52.4% 12. 25143 STATE FARM FIRE AND CASUALTY CO 1.9% 2.0% 37,332 37,248 25,244 24,916 66.9% 13. 25089 COAST NATIONAL INS CO 1.7% 1.7% 32,213 32,079 20,986 25,364 79.1% 14. 22063 GOVERNMENT EMPLOYEES INS CO 1.5% 1.5% 29,641 29,255 20,221 22,624 77.3% 15. 27120 TRUMBULL INS CO 1.5% 1.6% 29,316 29,877 17,096 19,803 66.3% 16. 23035 LIBERTY MUTUAL FIRE INS CO 1.5% 1.9% 29,142 32,870 24,163 14,529 44.2% 17. 24740 SAFECO INS CO OF AMERICA 1.3% 1.0% 24,671 19,564 8,730 11,018 56.3% 18. 18139 PEAK PROPERTY AND CASUALTY INS CORP 1.2% 0.9% 22,431 21,323 9,863 14,035 65.8% 19. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 1.2% 1.4% 22,238 23,409 17,185 13,486 57.6% 20. 19232 ALLSTATE INS CO 1.1% 1.4% 22,134 23,349 15,371 14,175 60.7% 21. 40169 METROPOLITAN CASUALTY INS CO 1.0% 1.0% 18,677 19,057 12,134 13,290 69.7% 22. 41491 GEICO CASUALTY CO 0.9% 0.1% 17,665 9,968 2,724 9,043 90.7% 23. 22268 INFINITY INS CO 0.8% 0.5% 14,590 12,010 5,209 7,640 63.6% 24. 25453 NATIONWIDE INS CO OF AMERICA 0.7% 0.8% 14,383 14,741 8,631 8,326 56.5% 0.7% 0.7% 14,229 13,386 8,313 9,340 69.8% 1,451,837 1,436,615 879,240 932,552 64.9% Total for Current Year: 301 Insurers 1,929,881 1,924,577 1,215,979 1,253,579 Prior Year: 303 Insurers 1,946,276 1,953,829 1,132,850 1,144,545 65.1% 58.6% 25. 27998 TRAVELERS HOME AND MARINE INS CO, THE 75.2% 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 2011 2010 2009 108 2008 2007 COMMERCIAL AUTOMOBILE LIABILITY 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 11770 UNITED FINANCIAL CASUALTY CO 4.9% 4.6% 13,148 13,008 8,173 2. 21326 EMPIRE FIRE AND MARINE INS CO 3.4% 3.2% 9,321 9,485 890 3. 18333 PEERLESS INDEMNITY INS CO 3.4% 3.0% 9,288 9,039 3,689 5,158 57.1% 4. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 3.0% 2.9% 8,018 8,064 4,894 3,879 48.1% 5. 18058 PHILADELPHIA INDEMNITY INS CO 2.9% 2.9% 7,978 8,267 3,078 3,328 40.3% 6. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.6% 3.0% 7,006 7,714 2,930 2,649 34.3% 7. 32700 OWNERS INS CO 2.5% 2.4% 6,885 6,992 2,628 2,639 37.7% 8. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 2.5% 2.0% 6,796 7,074 4,261 5,331 75.4% 9. 19100 AMCO INS CO 4,584 (313) 35.2% (3.3%) 2.4% 2.1% 6,575 6,433 1,468 3,483 54.1% 10. 10677 CINCINNATI INS CO, THE 2.4% 2.4% 6,510 6,765 4,424 879 13.0% 11. 23787 NATIONWIDE MUTUAL INS CO 2.3% 2.7% 6,218 6,832 6,755 5,933 86.8% 12. 16535 ZURICH AMERICAN INS CO 2.3% 2.1% 6,135 6,516 4,820 4,091 62.8% 13. 25615 CHARTER OAK FIRE INS CO 2.2% 1.9% 5,904 5,885 1,926 5,347 90.9% 14. 11371 GREAT WEST CASUALTY CO 2.1% 2.1% 5,779 5,755 3,067 1,992 34.6% 15. 24112 WESTFIELD INS CO 1.9% 1.9% 5,029 5,148 991 1,451 28.2% 16. 21687 MID-CENTURY INS CO 1.6% 1.4% 4,397 4,086 1,295 2,185 53.5% 17. 14184 ACUITY, A MUTUAL INS CO 1.4% 1.4% 3,907 3,867 3,069 1,879 48.6% 18. 22667 ACE AMERICAN INS CO 1.4% 1.7% 3,776 3,643 200 914 25.1% 19. 22543 SECURA INS, A MUTUAL CO 1.2% 1.1% 3,363 3,354 1,014 2,266 67.6% 20. 21709 TRUCK INS EXCHANGE 1.2% 1.3% 3,299 3,469 1,573 21. 18988 AUTO-OWNERS INS CO 1.2% 1.2% 3,175 3,399 1,333 (1,176) (34.6%) 962 27.7% 22. 19275 AMERICAN FAMILY MUTUAL INS CO 1.2% 1.3% 3,163 3,337 1,478 (1,272) (38.1%) 23. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.2% 1.2% 3,162 3,272 3,239 2,033 62.1% 24. 20508 VALLEY FORGE INS CO 1.2% 0.8% 3,137 2,139 1,300 1,094 51.1% 0.9% 1.1% 25. 24015 NORTHLAND INS CO 2,564 2,802 1,176 1,652 59.0% 144,535 146,347 69,670 60,969 41.7% Total for Current Year: 345 Insurers 271,012 272,214 151,393 115,922 Prior Year: 347 Insurers 284,681 295,571 143,975 128,802 42.6% 43.6% 53.3% 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) 400,000 300,000 200,000 100,000 0 2011 2010 2009 109 2008 2007 PRIVATE PASSENGER AUTOMOBILE PHYSICAL DAMAGE 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 15.4% 15.7% PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 206,156 212,155 144,346 144,032 67.9% 2. 21598 FARMERS INS CO OF ARIZONA 9.1% 8.6% 121,559 121,971 68,185 68,984 56.6% 3. 19275 AMERICAN FAMILY MUTUAL INS CO 5.8% 6.2% 78,219 80,035 47,231 45,031 56.3% 4. 29688 ALLSTATE FIRE AND CASUALTY INS CO 5.7% 5.1% 76,451 75,176 40,769 40,919 54.4% 5. 11851 PROGRESSIVE ADVANCED INS CO 5.0% 4.6% 67,094 66,221 46,472 46,145 69.7% 6. 35882 GEICO GENERAL INS CO 4.9% 4.9% 65,799 68,652 42,759 41,988 61.2% 7. 37834 PROGRESSIVE PREFERRED INS CO 3.5% 3.2% 47,418 46,583 30,065 29,585 63.5% 8. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 3.2% 3.2% 42,914 42,751 28,033 28,036 65.6% 2.8% 2.7% 37,599 37,465 25,291 25,477 68.0% 10. 22055 GEICO INDEMNITY CO 9. 25968 USAA CASUALTY INS CO 2.2% 2.2% 29,006 30,015 15,948 15,618 52.0% 11. 37770 AAA MEMBERS INS CO 1.9% 2.0% 26,095 26,406 17,342 16,163 61.2% 12. 19232 ALLSTATE INS CO 1.9% 2.2% 25,540 26,853 8,539 8,515 31.7% 13. 23035 LIBERTY MUTUAL FIRE INS CO 1.9% 2.4% 25,325 29,136 15,374 14,528 49.9% 14. 22063 GOVERNMENT EMPLOYEES INS CO 1.9% 1.9% 24,878 26,017 15,076 14,662 56.4% 15. 25143 STATE FARM FIRE AND CASUALTY CO 1.8% 2.0% 24,358 25,251 18,836 18,610 73.7% 16. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 1.6% 1.9% 21,584 22,534 10,453 10,422 46.2% 17. 25089 COAST NATIONAL INS CO 1.5% 1.4% 19,668 20,078 11,524 13,095 65.2% 18. 24740 SAFECO INS CO OF AMERICA 1.3% 1.0% 17,993 14,172 8,592 8,778 61.9% 19. 27120 TRUMBULL INS CO 1.1% 1.2% 14,927 16,173 11,120 10,751 66.5% 20. 40169 METROPOLITAN CASUALTY INS CO 1.0% 1.1% 14,010 14,774 8,097 7,643 51.7% 21. 18600 USAA GENERAL INDEMNITY CO 0.9% 0.6% 12,142 11,062 7,805 8,025 72.5% 22. 25453 NATIONWIDE INS CO OF AMERICA 0.8% 0.8% 10,120 10,444 5,553 5,369 51.4% 23. 21008 COUNTRY PREFERRED INS CO 0.8% 0.8% 10,095 10,170 5,649 5,130 50.4% 24. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 0.7% 0.7% 9,938 10,149 6,355 5,959 58.7% 0.7% 0.8% 9,883 25. 24260 PROGRESSIVE CASUALTY INS CO 77.5% Current Year Top 25: Total for Current Year: 281 Insurers 10,295 5,427 5,446 52.9% 1,038,769 1,054,539 644,843 638,911 60.6% 1,339,767 1,357,346 821,081 808,734 59.6% 72.4% 1,401,574 1,423,786 1,005,065 1,031,250 Prior Year: 286 Insurers 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 2011 2010 2009 110 2008 2007 COMMERCIAL AUTOMOBILE PHYSICAL DAMAGE 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 11770 UNITED FINANCIAL CASUALTY CO 5.1% 4.9% 3,464 3,423 1,725 1,711 50.0% 2. 32700 OWNERS INS CO 4.4% 4.2% 2,991 3,057 1,795 1,822 59.6% 3. 18333 PEERLESS INDEMNITY INS CO 3.1% 2.7% 2,130 2,080 1,670 1,728 83.1% 4. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.6% 3.1% 1,809 2,013 1,169 1,041 51.7% 5. 11371 GREAT WEST CASUALTY CO 2.6% 2.3% 1,781 1,654 846 879 53.2% 6. 10677 CINCINNATI INS CO, THE 2.6% 2.6% 1,762 1,823 904 503 27.6% 7. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.4% 2.3% 1,608 1,578 942 904 57.3% 8. 21687 MID-CENTURY INS CO 2.2% 1.9% 1,476 1,399 1,236 1,248 89.2% 2.1% 2.2% 1,453 1,528 1,179 1,133 74.1% 10. 25615 CHARTER OAK FIRE INS CO 9. 18058 PHILADELPHIA INDEMNITY INS CO 2.0% 2.1% 1,388 1,417 885 861 60.7% 11. 24112 WESTFIELD INS CO 2.0% 2.0% 1,338 1,382 893 919 66.5% 12. 22608 NATIONAL SPECIALTY INS CO 1.9% 0.9% 1,301 1,010 183 497 49.2% 13. 18988 AUTO-OWNERS INS CO 1.9% 2.1% 1,276 1,397 569 560 40.1% 14. 23787 NATIONWIDE MUTUAL INS CO 1.8% 2.1% 1,262 1,365 972 871 63.8% 15. 21709 TRUCK INS EXCHANGE 1.8% 1.9% 1,211 1,236 432 429 34.7% 16. 19275 AMERICAN FAMILY MUTUAL INS CO 1.7% 2.0% 1,182 1,268 569 547 43.2% 17. 19100 AMCO INS CO 1.7% 1.5% 1,168 1,133 1,153 1,095 96.6% 18. 22667 ACE AMERICAN INS CO 1.6% 0.6% 1,127 1,142 689 980 85.8% 19. 41181 UNIVERSAL UNDERWRITERS INS CO 1.6% 2.3% 1,121 1,150 693 533 46.4% 20. 24813 BALBOA INS CO 1.5% 1.1% 1,031 1,321 542 445 33.7% 21. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.5% 1.4% 1,015 1,013 834 831 82.0% 22. 14184 ACUITY, A MUTUAL INS CO 1.5% 1.5% 1,009 1,040 471 653 62.8% 23. 26344 GREAT AMERICAN ASSURANCE CO 1.4% 4.3% 945 967 939 726 75.0% 24. 16535 ZURICH AMERICAN INS CO 1.2% 1.7% 837 1,141 811 840 73.6% 1.2% 1.3% 25. 24015 NORTHLAND INS CO 828 884 700 710 80.4% 36,515 37,423 22,801 22,466 60.0% Total for Current Year: 315 Insurers 68,345 68,683 43,205 41,585 Prior Year: 309 Insurers 71,259 75,066 59,985 61,870 60.5% 82.4% 53.4% 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) 120,000 100,000 80,000 60,000 40,000 20,000 0 2011 2010 2009 111 2008 2007 SURETY 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME 1. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 14.5% 16.7% 12,684 14,821 (1,776) 2. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 9.2% 11.3% 8,064 8,814 1,530 3. 23043 LIBERTY MUTUAL INS CO 7.8% 6.1% 6,838 5,676 0 4. 13188 WESTERN SURETY CO 6.6% 6.0% 5,815 5,727 1,352 5. 24740 SAFECO INS CO OF AMERICA 5.8% 6.6% 5,098 6,232 (734) 6. 14494 MERCHANTS BONDING CO (MUTUAL) 4.9% 5.3% 4,305 4,553 426 516 7. 13056 RLI INS CO 4.0% 3.6% 3,550 3,555 201 157 4.4% 8. 20281 FEDERAL INS CO 3.8% 4.9% 3,302 3,659 0 (93) (2.6%) (18.2%) 9. 16691 GREAT AMERICAN INS CO (3,539) (23.9%) 528 6.0% (212) (3.7%) 494 (3,045) 8.6% (48.9%) 11.3% 3.1% 2.4% 2,714 2,347 (224) (427) 10. 19682 HARTFORD FIRE INS CO 2.1% 1.9% 1,858 1,909 321 132 11. 24074 OHIO CASUALTY INS CO, THE 2.1% 1.7% 1,842 2,037 (10) 180 8.8% 12. 18619 PLATTE RIVER INS CO 2.0% 1.7% 1,790 1,776 153 289 16.3% 13. 37206 CONTRACTORS BONDING AND INS CO 1.9% 2.0% 1,663 1,711 33 53 3.1% 16.7% 6.9% 14. 10216 AMERICAN CONTRACTORS INDEMNITY CO 1.8% 1.7% 1,603 1,604 287 268 15. 29424 HARTFORD CASUALTY INS CO 1.8% 2.3% 1,572 2,128 180 145 6.8% 16. 33162 BANKERS INS CO 1.6% 2.2% 1,375 1,368 819 738 54.0% 17. 10030 WESTCHESTER FIRE INS CO 1.5% 0.0% 1,341 1,273 0 (226) (17.8%) 18. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.4% 1.1% 1,232 1,303 0 (50) (3.8%) 19. 11592 INTERNATIONAL FIDELITY INS CO 1.3% 0.9% 1,112 987 266 267 27.0% 20. 36650 GUARANTEE CO OF NORTH AMERICA USA, THE 1.2% 0.6% 1,031 965 470 (664) (68.9%) 21. 10111 AMERICAN BANKERS INS CO OF FLORIDA 1.1% 0.0% 1,006 1,015 595 594 58.5% 22. 22292 HANOVER INS CO, THE 1.1% 0.7% 930 873 42 23. 13307 LEXON INS CO 1.0% 0.4% 895 800 1,596 1,759 220.0% 24. 32778 WASHINGTON INTERNATIONAL INS CO 1.0% 1.2% 865 885 237 105 11.9% 1.0% 0.4% 25. 33898 AEGIS SECURITY INS CO (8) 1.9% 864 804 23 73,347 76,822 5,787 (2,024) (2.6%) Total for Current Year: 185 Insurers 87,672 92,086 8,278 2,371 Prior Year: 184 Insurers 93,759 92,594 3,353 761 2.6% 0.8% 83.7% Current Year Top 25: 15 (0.9%) CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 120,000 100,000 80,000 60,000 40,000 20,000 0 2011 2010 2009 112 2008 2007 TOTAL PROPERTY AND CASUALTY Excludes Accident and Health Insurance business and includes Finance and Service Charges 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME PREMIUMS PREMIUMS EARNED WRITTEN LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 6.8% 6.9% 506,241 504,423 321,219 333,010 66.0% 2. 21598 FARMERS INS CO OF ARIZONA 5.4% 5.5% 401,167 406,531 301,215 289,450 71.2% 3. 25143 STATE FARM FIRE AND CASUALTY CO 5.1% 5.1% 374,411 373,986 376,710 370,011 98.9% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 4.1% 4.4% 304,408 306,725 283,889 216,331 70.5% 5. 11851 PROGRESSIVE ADVANCED INS CO 2.5% 2.4% 187,460 182,934 108,098 109,876 60.1% 6. 29688 ALLSTATE FIRE AND CASUALTY INS CO 2.2% 2.0% 161,011 155,932 92,731 97,936 62.8% 7. 35882 GEICO GENERAL INS CO 2.1% 2.1% 154,934 152,906 100,813 106,823 69.9% 8. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.1% 2.0% 151,886 149,130 129,741 122,366 82.1% 9. 37834 PROGRESSIVE PREFERRED INS CO 1.7% 1.6% 128,961 124,548 74,861 80,127 64.3% 10. 25968 USAA CASUALTY INS CO 1.7% 1.7% 124,317 122,172 103,690 104,780 85.8% 11. 32832 MUTUAL INS CO OF ARIZONA 1.7% 1.9% 123,335 127,124 46,767 17,538 13.8% 12. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 1.5% 1.6% 111,864 112,032 125,216 32,049 28.6% 13. 19232 ALLSTATE INS CO 1.2% 1.4% 85,649 88,854 71,229 36,296 40.8% 14. 23035 LIBERTY MUTUAL FIRE INS CO 1.1% 1.4% 84,897 93,806 73,394 47,406 50.5% 15. 19240 ALLSTATE INDEMNITY CO 1.1% 1.2% 82,436 82,995 84,590 36,834 44.4% 16. 21652 FARMERS INS EXCHANGE 1.1% 1.0% 79,837 74,876 79,887 88,400 118.1% 17. 22055 GEICO INDEMNITY CO 1.1% 1.1% 77,764 78,343 44,730 46,462 59.3% 18. 24740 SAFECO INS CO OF AMERICA 1.0% 0.8% 76,922 64,151 39,530 33,066 51.5% 19. 36714 SCF ARIZONA 1.0% 1.2% 76,184 86,725 182,181 57,784 66.6% 20. 23043 LIBERTY MUTUAL INS CO 0.9% 0.8% 69,426 70,211 35,620 31,424 44.8% 21. 37770 AAA MEMBERS INS CO 0.9% 1.0% 69,375 68,819 43,146 40,190 58.4% 22. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 0.9% 0.9% 64,664 68,947 52,936 44,051 63.9% 23. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 0.8% 1.2% 61,544 69,001 90,891 77,203 111.9% 24. 20281 FEDERAL INS CO 0.8% 0.8% 58,792 58,883 43,620 37,468 63.6% 25. 22063 GOVERNMENT EMPLOYEES INS CO 0.8% 0.8% 57,052 56,606 35,691 37,429 66.1% 3,674,537 3,680,659 2,942,395 2,494,310 67.8% Total for Current Year: 867 Insurers 7,405,344 7,363,099 6,475,245 5,631,505 Prior Year: 854 Insurers 7,425,986 7,450,176 5,706,826 6,387,093 76.5% 85.7% 49.6% Current Year Top 25: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona 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 2011 2010 113 2009 2008 2007 TITLE 2011 Ranking of Top Twenty-Five† Insurers by Premiums Written ($000 Omitted) NAIC# INSURER NAME Market Share '11 '10 PREMIUMS WRITTEN* 1. 50814 FIRST AMERICAN TITLE INS CO 37.9% 39.4% 121,646 2. 50520 OLD REPUBLIC NATIONAL TITLE INS CO 13.8% 11.6% 44,463 3. 51586 FIDELITY NATIONAL TITLE INS CO 13.4% 18.1% 43,183 4. 50229 CHICAGO TITLE INS CO 11.1% 10.6% 35,574 5. 50083 COMMONWEALTH LAND TITLE INS CO 6.8% 3.3% 21,990 6. 50121 STEWART TITLE GUARANTY CO 6.8% 8.0% 21,788 7. 51020 NATIONAL TITLE INS OF NEW YORK INC. 5.5% 5.4% 17,796 8. 50016 TITLE RESOURCES GUARANTY CO 2.6% 1.8% 8,470 9. 12309 ALLIANT NATIONAL TITLE INS CO, INC. 0.9% 0.6% 2,870 10. 50050 WESTCOR LAND TITLE INS CO 0.5% 0.7% 1,750 11. 50130 NORTH AMERICAN TITLE INS CO 0.5% 0.5% 1,501 12. 51152 WFG NATIONAL TITLE INS CO 0.1% 0.0% 243 13. 51632 ENTITLE INS CO 0.0% 0.0% 26 Current Year Top 25: (Only 13 Reported Premium) 100.0% 321,300 Total for Current Year: 19 Insurers Prior Year: 18 Insurers Company Names: CO = COMPANY CORP = CORPORATION 321,300 349,483 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 13 of these Insurers reporting business in Arizona during Calendar Year 2011. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 600,000 500,000 400,000 300,000 200,000 100,000 0 2011 2010 2009 114 2008 2007 ACCIDENT AND HEALTH * * Accident and Health Insurance includes, but is not limited to, Health, Limited Benefit, Credit, Long-Term Care, and Disability Income insurance. 2011 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '11 '10 INSURER NAME 1. 79413 UNITEDHEALTHCARE INS CO PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) 28.8% 27.5% 1,110,813 1,107,260 LOSSES PAID LOSS LOSSES INCURRED RATIO (3) (4) (4)/(2) 872,259 867,257 78.3% 2. 60054 AETNA LIFE INS CO 9.9% 10.4% 379,469 368,947 279,054 278,187 75.4% 3. 73288 HUMANA INS CO 9.5% 9.6% 366,090 363,852 286,400 286,278 78.7% 4. 66141 HEALTH NET LIFE INS CO 7.3% 5.6% 282,918 281,983 240,819 247,825 87.9% 5. 62308 CONNECTICUT GENERAL LIFE INS CO 5.0% 4.9% 191,352 202,272 153,194 150,232 74.3% 6. 65978 METROPOLITAN LIFE INS CO 3.3% 3.9% 126,253 125,157 109,880 112,995 90.3% 7. 62286 GOLDEN RULE INS CO 2.9% 2.4% 109,806 100,456 73,272 74,758 74.4% 8. 60380 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS 1.5% 1.5% 56,667 56,863 22,856 23,276 40.9% 9. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.4% 1.6% 52,533 52,162 43,449 51,996 99.7% 10. 69868 UNITED OF OMAHA LIFE INS CO 1.3% 0.8% 51,872 50,437 44,111 48,984 97.1% 11. 61271 PRINCIPAL LIFE INS CO 1.0% 1.3% 38,710 38,733 30,328 27,531 71.1% 12. 70025 GENWORTH LIFE INS CO 1.0% 0.9% 37,783 35,975 19,355 25,563 71.1% 13. 69477 TIME INS CO 0.9% 1.0% 35,939 36,114 31,193 31,923 88.4% 14. 62235 UNUM LIFE INS CO OF AMERICA 0.9% 0.9% 35,514 36,059 31,728 31,286 86.8% 15. 70408 UNION SECURITY INS CO 0.8% 0.7% 29,041 29,096 20,547 21,130 72.6% 16. 62863 TRUSTMARK LIFE INS CO 0.7% 0.1% 28,326 27,592 20,326 20,820 75.5% 17. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 0.7% 0.7% 27,729 26,904 8,235 10,713 39.8% 18. 65080 JOHN ALDEN LIFE INS CO 0.7% 0.7% 27,377 27,080 20,753 21,081 77.8% 19. 68241 PRUDENTIAL INS CO OF AMERICA, THE 0.7% 0.6% 25,596 25,248 22,530 26,236 103.9% 20. 64246 GUARDIAN LIFE INS CO OF AMERICA, THE 0.6% 0.6% 24,643 24,642 19,038 19,093 77.5% 21. 12577 UNIVERSAL HEALTH CARE INS CO, INC. 0.6% 0.6% 22,865 22,851 17,813 21,190 92.7% 22. 71412 MUTUAL OF OMAHA INS CO 0.6% 0.6% 22,539 22,551 16,142 16,928 75.1% 23. 86231 TRANSAMERICA LIFE INS CO 0.6% 0.5% 22,500 22,621 11,943 12,708 56.2% 24. 39616 VISION SERVICE PLAN INS CO 0.6% 0.6% 22,427 22,427 18,806 18,967 84.6% 25. 65498 LIFE INS CO OF NORTH AMERICA 0.6% 0.5% 21,706 21,706 19,836 35,777 164.8% 3,150,468 3,128,989 2,433,867 2,482,733 79.3% 3,852,477 3,824,218 2,942,612 3,017,951 3,695,790 3,669,495 2,844,849 2,890,033 78.8% 81.8% Current Year Top 25: Total for Current Year: 419 Insurers Prior Year: 424 Insurers Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 3,900,000 3,800,000 3,700,000 3,600,000 3,500,000 2011 2010 2009 115 2008 2007 78.9% ALL OTHER HEALTH CARE 2011 Ranking of Top Twenty-Five† Insurers by Premiums Written NAIC# PREMIUMS WRITTEN Market Share '11 '10 INSURER NAME ($000's Omitted) ARIZONA MEMBERS INSURER TYPE Units 1. 53589 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. 29.6% 30.8% 1,486,206 1,269,033 SERVICE CORP 2. 95617 PACIFICARE OF ARIZONA, INC. 19.5% 21.2% 977,950 93,982 HCSO 3. 95206 HEALTH NET OF ARIZONA, INC. 13.1% 14.0% 658,964 89,543 HCSO 4. 95125 CIGNA HEALTHCARE OF ARIZONA, INC. 10.6% 11.0% 529,794 57,031 HCSO 5. 96016 UNITEDHEALTHCARE OF ARIZONA, INC. 5.8% 2.9% 292,727 41,563 HCSO 6. 95982 BANNER MEDISUN, INC. 4.6% 4.2% 229,333 21,133 HCSO 7. 95109 AETNA HEALTH INC. 3.9% 5.4% 196,417 89,518 HCSO 8. 95885 HUMANA HEALTH PLAN, INC. 3.8% 4.0% 191,740 32,788 HCSO 9. 12279 SCAN HEALTH PLAN ARIZONA 2.9% 1.8% 146,676 13,936 HCSO 10. 13562 CAREMORE HEALTH PLAN OF ARIZONA, INC. 1.9% 0.6% 97,072 10,185 HCSO 11. 53597 DELTA DENTAL OF ARIZONA * 1.6% 1.7% 82,161 186,172 SERVICE CORP 12. 12151 ARCADIAN HEALTH PLAN, INC. 1.0% 1.0% 48,884 4,994 HCSO 13. 10160 ABRAZO ADVANTAGE HEALTH PLAN, INC. 0.6% 0.7% 31,915 2,643 HCSO 14. 47013 CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. 0.3% 0.3% 14,209 70,534 PREPAID DENTAL 15. 53090 EMPLOYERS DENTAL SERVICES, INC. 0.2% 0.3% 12,002 103,426 PREPAID DENTAL 16. 52120 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. 0.1% 0.2% 7,415 72,387 PREPAID DENTAL 17. 47012 SIGHTCARE, INC. 0.1% 0.1% 5,640 375,256 SERVICE CORP 18. 47708 UNITED DENTAL CARE OF ARIZONA, INC. 0.1% 0.1% 4,416 40,878 PREPAID DENTAL 19. 95366 ALPHA DENTAL OF ARIZONA, INC. 0.0% 0.0% 1,103 7,422 PREPAID DENTAL 20. 95224 PREMIER CHOICE DENTAL, INC. 0.0% 0.0% 1,088 15,269 PREPAID DENTAL 21. 12514 EDUCATORS HEALTH PLANS HEALTH, INC. 0.0% 0.0% 17 8 HCSO 5,015,728 2,597,701 100.0% Current Year Top 25: Company Names: Total for Current Year: 21 Insurers 5,015,728 2,597,701 Prior Year: 21 Insurers 4,916,166 2,422,448 CO = COMPANY CORP = CORPORATION INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Arizona Members. † There were only 21 of these Insurers reporting business in Arizona during Calendar Year 2011. * DBA (Doing Business As) Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 6,000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 0 2011 2010 2009 116 2008 2007 LIFE Excludes Annuity Considerations, Deposit-Type Funds and Other Considerations 2011 Ranking of Top Twenty-Five Insurers by Premiums Written NAIC# Market Share '11 '10 INSURER NAME PREMIUMS WRITTEN DIVIDENDS PAID ($000 Omitted) ($000 Omitted) POLICIES NUMBER ISSUED OF POLICIES 1. 65978 METROPOLITAN LIFE INS CO 5.5% 5.3% 110,274 12,904 381 66,049 2. 67091 NORTHWESTERN MUTUAL LIFE INS CO, THE 4.5% 4.8% 91,657 70,893 2,572 65,311 3. 68241 PRUDENTIAL INS CO OF AMERICA, THE 3.9% 3.6% 79,060 23,852 51 85,775 4. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 3.8% 4.5% 76,667 8,335 372 22,743 5. 66915 NEW YORK LIFE INS CO 3.7% 4.1% 75,161 22,800 2,950 58,794 6. 65676 LINCOLN NATIONAL LIFE INS CO, THE 3.7% 3.3% 74,390 485 1,189 16,341 7. 69108 STATE FARM LIFE INS CO 3.1% 3.1% 62,249 10,536 10,690 117,028 8. 67466 PACIFIC LIFE INS CO 3.0% 2.5% 59,707 324 368 5,301 9. 66168 MINNESOTA LIFE INS CO 2.4% 2.5% 48,430 1,585 5,174 16,854 10. 86231 TRANSAMERICA LIFE INS CO 2.3% 2.3% 46,272 317 37,328 25,977 11. 71153 HARTFORD LIFE AND ANNUITY INS CO 1.8% 1.6% 35,568 0 1,272 10,453 12. 63177 FARMERS NEW WORLD LIFE INS CO 1.7% 1.7% 34,653 0 5,713 70,373 13. 91596 NEW YORK LIFE INS AND ANNUITY CORP 1.7% 2.2% 33,508 0 377 8,077 14. 65919 PRIMERICA LIFE INS CO 1.7% 1.6% 33,449 0 4,361 33,670 15. 65935 MASSACHUSETTS MUTUAL LIFE INS CO 1.6% 1.8% 33,014 16,331 790 21,936 16. 60488 AMERICAN GENERAL LIFE INS CO 1.6% 1.8% 32,935 555 1,541 37,460 17. 61689 AVIVA LIFE AND ANNUITY CO 1.6% 1.2% 32,147 1,368 679 9,752 18. 79227 PRUCO LIFE INS CO 1.5% 1.2% 31,075 0 1,521 16,883 19. 64246 GUARDIAN LIFE INS CO OF AMERICA, THE 1.5% 1.5% 30,723 7,965 515 7,899 20. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.5% 1.6% 30,720 0 28 474 21. 62944 AXA EQUITABLE LIFE INS CO 1.5% 1.4% 30,473 3,645 547 11,469 22. 68136 PROTECTIVE LIFE INS CO 1.5% 1.4% 30,302 7 370 25,017 23. 69868 UNITED OF OMAHA LIFE INS CO 1.5% 1.4% 29,902 0 4,621 35,200 24. 65595 LINCOLN BENEFIT LIFE CO 1.4% 1.5% 27,698 1 2,239 21,398 25. 66869 NATIONWIDE LIFE INS CO 1.4% 1.1% 27,366 660 72 5,649 1,197,398 182,563 85,721 795,883 2,023,291 1,960,323 222,814 225,822 59.2% Current Year Top 25: Total for Current Year: 427 Insurers Prior Year: 426 Insurers Company Names: CO = COMPANY CORP = CORPORATION 205,887 2,141,467 178,746 2,148,539 INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Dividends Paid, Policies Issued and Number of Policies. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 2,100,000 2,050,000 2,000,000 1,950,000 1,900,000 1,850,000 1,800,000 2011 2010 2009 117 2008 2007 INSURERS THAT CEASED ARIZONA BUSINESS ACTIVITY 118 119 MERGERS INSURERS THAT MERGED INTO AN INSURER AUTHORIZED IN ARIZONA DURING 2011 Name of Insurer that merged Merger Survivor Name Domicile NAIC # Business Type Effective Date PC 01/03/11 PC 10/01/11 CI 12/31/11 LD 12/30/11 1. LIBERTY INS UNDERWRITERS INC. NY --- LIBERTY INS UNDERWRITERS INC. IL 19917 2. NATIONAL REINSURANCE CORP DE 34835 GENERAL REINSURANCE CORP DE 22039 CO 12670 CA 10216 3. PIONEER GENERAL INS CO AMERICAN CONTRACTORS INDEMNITY CO 4. SCOR GLOBAL LIFE REINSURANCE CO OF AMERICA DE 80586 SCOR GLOBAL LIFE AMERICAS REINSURANCE CO DE 64688 5. UNITY MUTUAL LIFE INS CO COLUMBIAN MUTUAL LIFE INS CO NY NY 70114 62103 LI 07/01/11 6. WESTCHESTER FIRE INS CO NY 21121 PC 01/01/11 WESTCHESTER FIRE INS CO PA 10030 Business Type Effective Date WITHDRAWALS INSURERS THAT VOLUNTARILY WITHDREW FROM ARIZONA AND INSURERS THAT MERGED INTO AN INSURER NOT AUTHORIZED IN ARIZONA DURING 2011 Insurer Name Domicile NAIC # 1. ACADEME, INC. WA 65105 LD 01/28/11 2. ASSET PROTECTION PROGRAM RRG, INC. SC 12224 RG 03/18/11 3. C.P.A. INS CO MI 30082 PC 02/14/11 4. DESERT PARTNERS CAPTIVE INS CO AZ --- CP 03/21/11 5. DUO LIFE INS CO AZ --- UR 07/07/11 6. EMERGENCY PHYSICIANS INS CO RRG NV 11714 RG 12/31/11 7. FEDERAL MOTOR CARRIERS RRG, INC DE 12938 RG 08/25/11 8. GERMANTOWN INS CO PA 11282 DI 09/13/11 9. GREAT-WEST HEALTHCARE OF ARIZONA, INC. AZ 95797 HC 06/03/11 TX 11988 PC 02/11/11 07/13/11 10. HOUSTON GENERAL INS EXCHANGE 11. INDEPENDENCE ONE LIFE INS CO AZ 89621 LR 12. INSTIL HEALTH INS CO SC 12168 DI 08/23/11 13. INVERNESS INS CO AZ 12176 PC 02/07/11 14. MCCARTHY LIFE INS CO AZ --- UR 10/13/11 15. MEDICAL INS UNDERWRITERS RRG, INC. AZ 12576 RG 10/31/11 16. NATIONWELD RRG, INC. DC 12579 RG 04/20/11 17. PEDIATRICIANS INS RISK RETENTION GRP. OF AMERICA DC 11772 RG 06/01/11 18. REMINGTON LIFE INS CO AZ --- UR 04/12/11 19. RIHT LIFE INS CO AZ 94943 LR 07/13/11 20. RUDANDA LIFE INS CO AZ --- UR 01/31/11 21. SHERIDAN RE, INC. AZ --- CP 10/31/11 22. SUMMIT CREDIT LIFE INS CO AZ 85596 LR 07/21/11 23. SUPERIOR INS CO FL 12220 PC 03/08/11 24. TRILLIUM GENERAL INS CO AZ 13581 PC 11/21/11 25. US RAIL INS CO, A RRG VT 12923 RG 08/29/11 Company Names: Business Types: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY INSURER CP = CAPTIVE INSURER DI = DISABILITY INSURER FB = FRATERNAL BENEFIT SOCIETY HC = HEALTH CARE SERVICE ORGANIZATION LD = LIFE AND DISABILITY INSURER LI = LIFE INSURER LR = LIFE AND DISABILITY REINSURER MR = MECHANICAL REIMBURSEMENT REINSURER PC = PROPERTY AND CASUALTY INSURER PI = PROPERTY INSURER RG = RISK RETENTION GROUP TI = TITLE INSURER UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER 120 RECEIVERSHIPS INSURERS ORDERED TO LIQUIDATE DURING 2011 Insurer Name 1. AMERICAN STERLING INS CO Domicile NAIC # Business Type Date of Order CA 40800 PC 10/26/11 2. ATLANTIC MUTUAL INS CO NY 19895 PC 04/27/11 3. CENTENNIAL INS CO NY 19909 PC 04/27/11 4. FEDERAL MOTOR CARRIERS RRG, INC DE 12938 RG 08/17/11 5. FIRST AUTOMOTIVE INS RRG, INC. HI 10619 RG 08/10/11 6. GOLDEN STATE MUTUAL LIFE INS CO CA 63924 LD 01/28/11 7. REINSURANCE CO OF AMERICA, INC. IL 26549 CI 04/27/11 8. US RAIL INS CO, A RRG VT 12923 RG 07/18/11 9. WESTERN INS CO UT 10008 CI 09/13/11 Company Names: Business Types: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP CI = CASUALTY INSURER CP = CAPTIVE INSURER DI = DISABILITY INSURER FB = FRATERNAL BENEFIT SOCIETY HC = HEALTH CARE SERVICE ORGANIZATION LD = LIFE AND DISABILITY INSURER LI = LIFE INSURER LR = LIFE AND DISABILITY REINSURER MR = MECHANICAL REIMBURSEMENT REINSURER PC = PROPERTY AND CASUALTY INSURER PI = PROPERTY INSURER RG = RISK RETENTION GROUP TI = TITLE INSURER UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER 121 RECEIVERSHIP ACTIVITY 122 123 2011 RECEIVERSHIP ACTIVITY ARIZONA COMPANIES IN LIQUIDATION AS OF DECEMBER 31, 2011 DATE OF RECEIVERSHIP COMPANY NAME 1. PREMIER HEALTHCARE OF ARIZONA, INC. 2. TRANSURANCE RISK RETENTION GROUP, INC. NAIC # 11/16/1999 95053 1/9/2009 11815 3. THUREUS INSURANCE GROUP, INC. 12/30/2009 4. ASTRAEA RISK RETENTION GROUP, INC. 12/30/2009 10137 FOREIGN COMPANIES IN ANCILLARY RECEIVERSHIP AS OF DECEMBER 31, 2011 DATE OF RECEIVERSHIP COMPANY NAME 1. RELIANCE INSURANCE COMPANY 3/14/2002 124 NAIC # 24457 125 QUALIFIED SURPLUS LINES INSURERS 126 127 QUALIFIED SURPLUS LINES INSURERS AS OF DECEMBER 31, 2011 Listed below are those non-admitted insurers for which a sponsoring Surplus Lines Broker has filed documents required to qualify the insurer to transact surplus lines insurance in Arizona as of December 31, 2011. The Director of the Arizona Department of Insurance is not required to determine the actual financial condition or claims practices of non-admitted insurers. A Surplus Lines Broker shall not place business with an insurer that is not on this list. Surplus lines insurers may provide only c overages that are rec ognized surplus lines pursuant to A.R.S. § 20-409 or those that cannot be proc ured on the admitted market after diligent effort. Insurers are added to and removed from the lis t during the year. For a current listing, please visit the Department’s Web Site at http://www.azinsurance.gov/ . NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 1. ACCEPTANCE INDEMNITY INS CO 4,701,498 2. ACE EUROPEAN GROUP LIMITED 438,851 3. ACE SEGUROS, S.A. 391 4. ADMIRAL INS CO 5,255,366 5. ADRIATIC INS CO 7,627 6. AIX SPECIALTY INS CO 571,617 7. ALLIANZ GLOBAL CORPORATE & SPECIALTY (FRANCE) 61,191 8. ALLIANZ GLOBAL CORPORATE & SPECIALTY AG (1,037) 9. ALLIED WORLD ASSURANCE CO (U.S.) INC. 1,418,553 10. ALTERRA EXCESS & SURPLUS INS CO 1,317,321 11. AMERICAN EMPIRE SURPLUS LINES INS CO 333,782 12. AMERICAN MODERN SURPLUS LINES INS CO 582,196 13. AMERICAN SAFETY INDEMNITY CO 3,785,488 14. AMERICAN WESTERN HOME INS CO 129,310 15. AMTRUST INTERNATIONAL UNDERWRITERS, LTD. 36,176 16. APPALACHIAN INS CO 0 17. ARCH EXCESS & SURPLUS INS CO 70 18. ARCH SPECIALTY INS CO 2,496,258 19. ARIEL REINSURANCE CO, LTD. 14,625 20. ASPEN INS UK LIMITED 634,878 21. ASPEN SPECIALTY INS CO 2,494,468 22. ASSOCIATED ELECTRIC & GAS INS SERVICES, LIMITED (AEGIS) 7,302,777 23. ASSOCIATED INDUSTRIES INS CO, INC. 0 24. ASSOCIATED INTERNATIONAL INS CO 361,802 25. ATAIN SPECIALTY INS CO 2,704,158 26. ATLANTIC CASUALTY INS CO 309,366 27. AVIVA INTERNATIONAL INS LIMITED (350) 28. AXA CORPORATE SOLUTIONS ASSURANCE 250,978 29. AXIS SPECIALTY EUROPE LIMITED 2,725,106 30. AXIS SURPLUS INS CO 2,132,452 31. BERKLEY ASSURANCE CO 76,860 32. BERKLEY REGIONAL SPECIALTY INS CO 49,094 33. BERKSHIRE HATHAWAY INTERNATIONAL INS LIMITED 449,744 34. BRITISH AVIATION INS CO LIMITED, THE 0 35. BURLINGTON INS CO, THE Company Names: CO = COMPANY CORP = CORPORATION 2,263,388 INS = INSURANCE 128 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2011 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 36. CANAL INDEMNITY CO 850 37. CAPITOL SPECIALTY INS CORP. 454,997 38. CATLIN INS CO (UK) LIMITED 1,904 39. CATLIN SPECIALTY INS CO 2,605,959 40. CHARTIS SELECT INS CO 73,429 41. CHARTIS SPECIALTY INS CO 7,614,863 42. CHUBB CUSTOM INS CO 4,557,205 43. CINCINNATI SPECIALTY UNDERWRITERS INS CO., THE 1,322,559 44. COLONY INS CO 5,336,787 45. COLONY NATIONAL INS CO 16,170 46. COLUMBIA CASUALTY CO 9,931,742 47. COMMONWEALTH INS CO 372,067 48. COMPANION SPECIALTY INS CO 2,938,067 49. COVINGTON SPECIALTY INS CO 0 50. DARWIN SELECT INS CO 7,055,429 51. DISCOVER SPECIALTY INS CO 0 52. EMPIRE INDEMNITY INS CO 410,703 53. ENDURANCE AMERICAN SPECIALTY INS CO 2,027,686 54. ENDURANCE SPECIALTY INS LTD 9,943 55. ENERGY INS MUTUAL LIMTED 1,311,595 56. ESSEX INS CO 3,623,463 57. EVANSTON INS CO 5,274,628 58. EVEREST INDEMNITY INS CO 1,486,521 59. EXECUTIVE RISK SPECIALTY INS CO 100,643 60. FIREMAN’S FUND INS CO OF OHIO 1,762,896 61. FIRST MERCURY INS CO 8,032,219 62. FIRST SPECIALTY INS CORP 2,342,995 63. GARD MARINE & ENERGY LIMITED 0 64. GEMINI INS CO 3,507,257 65. GENERAL STAR INDEMNITY CO 1,874,934 66. GENERALI, ASSICURAZIONI GENERALI, S.P.A. 38,319 67. GENESIS INDEMNITY INS CO 0 68. GEOVERA SPECIALTY INS CO 0 69. GLENCOE INS LTD. 0 70. GOTHAM INS CO 235,043 71. GREAT AMERICAN E&S INS CO 2,165,436 72. GREAT AMERICAN FIDELITY INS CO 163,702 73. GREAT AMERICAN PROTECTION INS CO 0 74. GREAT DIVIDE INS CO 3,191,272 75. GREAT LAKES REINSURANCE (UK) PLC 7,682,933 76. GUILFORD INS CO 0 77. GULF UNDERWRITERS INS CO 0 Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE 129 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2011 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 78. HCC SPECIALTY INS CO 117,032 79. HEALTH CARE INDEMNITY, INC. 0 80. HEDDINGTON INS (UK) LIMITED 0 81. HISCOX SPECIALTY INS CO INC. 63,834 82. HOMELAND INS CO OF NEW YORK 2,007,308 83. HOUSTON CASUALTY CO 2,784,108 84. HOUSTON SPECIALTY INS CO 193,246 85. HUDSON SPECIALTY INS CO 2,168,057 86. ILLINOIS EMCASCO INS CO 50,536 87. ILLINOIS UNION INS CO 3,491,334 88. INDIAN HARBOR INS CO 10,029,098 89. INFRASSURE LTD. 30,465 90. INTERNATIONAL INS CO OF HANNOVER LIMITED 1,459,163 91. INTERSTATE FIRE & CASUALTY CO 2,017,559 92. IRONSHORE INDEMNITY INC. 6,306,698 93. JAMES RIVER INS CO 2,601,620 94. KINSALE INS CO 1,097,350 95. LANCASHIRE INS CO (UK) LIMITED 115,789 96. LANCASHIRE INS CO LIMITED (8,162) 97. LANDMARK AMERICAN INS CO 4,371,310 98. LANTANA INS LTD. 574,191 99. LEXINGTON INS CO 71,159,729 100. LIBERTY MUTUAL INS EUROPE LIMITED 60,799 101. LIBERTY SURPLUS INS CORP 3,608,904 102. LLOYD'S OF LONDON SYNDICATES * 50,851,261 103. LONDON & EDINBURGH INS CO LIMITED 0 104. MAIDEN SPECIALTY INS CO 1,159,800 105. MAPFRE GLOBAL RISKS, COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGUROS, S.A. 106. MARINE INS CO LIMITED, THE 410,895 31,348 107. MARKEL INTERNATIONAL INS CO LIMITED 216,182 108. MAXUM INDEMNITY CO 962,411 109. MID-CONTINENT EXCESS & SURPLUS INS CO 0 110. MITSUI SUMITOMO INS CO (EUROPE) LTD. 188,242 111. MONTPELIER US INS CO 649,777 112. MOUNT VERNON FIRE INS CO 1,185,169 113. MT. HAWLEY INS CO 693,333 114. NATIONAL FIRE & MARINE INS CO (177,309) 115. NAVIGATORS SPECIALTY INS CO 2,913,963 116. NEVADA CAPITAL INS CO 328,114 117. NOETIC SPECIALTY INS CO 158,134 118. NORTH AMERICAN CAPACITY INS CO 728,786 119. NORTH LIGHT SPECIALTY INS CO Company Names: CO = COMPANY CORP = CORPORATION 3,091 INS = INSURANCE 130 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2011 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 120. NORTHFIELD INS CO 512,371 121. NUTMEG INS CO 0 122. OCEAN MARINE INS CO LIMITED, THE 0 123. OLD REPUBLIC UNION INS CO 0 124. OMEGA US INS, INC. 121,100 125. PACIFIC INS CO, LTD. 1,757 126. PARTNERRE IRELAND INS LIMITED 0 127. PENN-STAR INS CO 232,897 128. PHILADELPHIA INS CO 392,442 129. PHYSICIANS INS A MUTUAL CO 0 130. PRIME INS CO 578,907 131. PRINCETON EXCESS AND SURPLUS LINES INS CO, THE 2,484,594 132. PROASSURANCE SPECIALTY INS CO, INC. 414,964 133. PROFESSIONAL UNDERWRITERS LIABILITY INS CO. 710,799 134. PROTECTIVE SPECIALTY INS CO 22,693 135. QBE INS (EUROPE) LIMITED 811,211 136. QBE SPECIALTY INS CO 3,280,165 137. SAFECO SURPLUS LINES INS CO 30 138. SAVERS PROPERTY AND CASUALTY INS CO. 758,313 139. SCOR UK CO LIMITED 0 140. SCOTTSDALE INDEMNITY CO 13,689,559 141. SIRIUS INTERNATIONAL INS CORP 2,230 142. SOUTHERN VANGUARD INS CO 23,491 143. SPARTA SPECIALTY INS CO 0 144. ST. PAUL SURPLUS LINES INS CO 319,231 145. STARR SURPLUS LINES INS CO 3,877,206 146. STEADFAST INS CO 17,113,769 147. SUNDERLAND MARINE MUTUAL INS CO, LTD. 0 148. SWISS RE INTERNATIONAL SE 3,298,949 149. TOKIO MARINE EUROPE INS LIMITED 256,443 150. TORUS INS (UK) LIMITED 169,491 151. TORUS SPECIALTY INS CO 812,058 152. TRAVELERS EXCESS AND SURPLUS LINES CO 546,559 153. TT CLUB MUTUAL INS LIMITED 176,915 154. TUDOR INS CO 615,683 155. UNITED NATIONAL INS CO 792,782 156. UNITED SPECIALTY INS CO 2,344,602 157. VALIANT SPECIALTY INS CO 901 158. WESTCHESTER SURPLUS LINES INS CO 2,216,504 159. WESTERN WORLD INS CO 986,628 160. WIND RIVER REINSURANCE CO, LTD. 0 161. XL SELECT INS CO Company Names: CO = COMPANY CORP = CORPORATION 640,764 INS = INSURANCE 131 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2011 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 363,237,391 * FOOTNOTES: Item 102. Lloyd's of London Syndicates Syndicate Numbers: 33, 318, 382, 435, 457, 510, 557 (3), 566 [Incidental to #2999] (1), 570, 609, 623, 727, 780, 807, 958, 1036 [Incidental to #2999] (1), 1084, 1110, 1176, 1183, 1200, 1206, 1209, 1218, 1221, 1225, 1274, 1301, 1318, 1400, 1414, 1458 (2), 1861, 1880, 1882 (4), 1886 [Incidental to #2999] (1), 1897 added eff. 10/01/11, 1910, 1919, 1945 added eff. 07/01/11, 1955, 1967 (2), 1969, 2000 [Incidental to #2999] (1), 2001, 2003, 2007, 2010, 2012, 2015, 2112 (3), 2121, 2232, 2243, 2468, 2488, 2623, 2791, 2987, 3000, 3010, 3210, 3334, 3623, 3624, 3902 [Incidental to #4020] (1), 4000, 4020, 4040 (3), 4141, 4242, 4444, 4472, 4711, 5000, 5151, 5555 [Incidental to #2999] (1), 5820. Footnotes: (1) Incidental syndicates have the same constitution as a parent syndicate. These syndicates maintain trust funds in their own right. (2) These Lloyd’s syndicates are admitted to the Listing for business incepting on June 1, 2009. (3) These Lloyd’s Syndicates are listed for their 2009 underwriting year of account only. The NAIC understands that binding authorities may have been issued by the 2009 syndicates during 2009, and that under the terms of such binding authorities, U.S. business may continue to be written during part of 2010 for the account of the 2009 syndicates. The NAIC further understands that the U.S. Situs Trust Deeds – Surplus Lines for these 2009 syndicates will continue to protect any such business written for the account of the 2009 syndicates. (4) This company was admitted to the Quarterly Listing for the business incepting on July 1, 2010. 132 SUMMARY OF SURPLUS LINES BUSINESS 2011 Premiums Written ($000 Omitted) PREMIUMS WRITTEN SURPLUS LINES BUSINESS DESCRIPTION 1. GENERAL LIABILITY (GL) 159,773 2. PROFESSIONAL LIABILITY/MALPRACTICE (PL) 78,276 3. FIRE AND ALLIED LINES (FA) 77,696 4. AUTOMOBILE PHYSICAL DAMAGE (AP) 2,512 5. AUTOMOBILE LIABILITY (AL) 11,599 6. PRODUCTS (PROD) 6,586 7. INLAND MARINE (IM) 5,034 8. ACCIDENT & HEALTH (AH) 4,099 9. MISCELLANEOUS AND SPECIALTY LINES (MS) 1,943 10. AVIATION LIABILITY (AVL) 13,407 11. AIRCRAFT PHYSICAL DAMAGE (AVPD) 656 361,583 Current Year Total: Note: Due to rounding, numbers may not produce the totals presented. 133