Arizona Department Of Insurance 2012/2013 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 2012/2013* 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 2012 and in others is for Fiscal Year 2013 (7/01/12 through 6/30/13). Generally, data concerning the Department’s licensees is reported for Calendar Year 2012, while data relating to the Department’s operations is reported for Fiscal Year 2013. 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 ......................................................................... 8 Health Care Appeals ............................................................ 10 Market Oversight Division .................................................... 12 Administrative Services Division ................................................ 13 Licensing Section ................................................................. 13 Accounting Section, Business Services Section, and Premium Tax Unit................................................................. 16 Financial Affairs .......................................................................... 19 Captive Insurance ................................................................ 21 Property and Casualty ................................................................ 22 Life and Health ........................................................................... 25 Investigations Division ................................................................ 27 Fraud Unit............................................................................. 27 Administrative Enforcement Section (AES) .......................... 28 Guaranty Funds ......................................................................... 29 Receivership .............................................................................. 30 Public Information Resources .................................................................. 32 Internet Resources .................................................................... 34 Consumer Publications .............................................................. 36 Laws and Policy ......................................................................................... 38 2012 and 2013 Legislation ......................................................... 40 2012 Regulatory Bulletins .......................................................... 41 Fiscal Reports ........................................................................................... 42 General Fund Revenues ............................................................ 44 Operating Expenditures ............................................................. 45 Insurance Professionals and Insurers Authorized in Arizona............... 46 Summary of Insurance Professionals ........................................ 48 Synopsis of Annual Statements ................................................. 49 Insurers Authorized in Arizona ................................................... 51 Top 25 Authorized Premium Writers for Select Lines of Business........................................................................ 106 Insurers That Ceased Arizona Business Activity ................................. 124 Receivership Activity............................................................................... 128 Qualified Surplus Lines Insurers............................................................ 132 DIRECTORY Arizona Department of Insurance 2910 North 44th Street, Suite 210 | Phoenix, Arizona 85018 www.azinsurance.gov Divisions Sections Phone Numbers Facsimile Numbers (602) 364-3471 (602) 364-3470 Business Services Accounting, Human Resources, and Purchasing (602) 364-3100 (602) 364-2400 Licensing licensing@azinsurance.gov (602) 364-4457 (877) 660-0964 (602) 364-4460 Premium Tax (602) 364-3246 (602) 364-3989 Arizona Guaranty Funds 1110 W. Washington, Ste. 270 Phoenix, AZ 85007 Life and Disability Insurance Guaranty Fund, and Property and Casualty Insurance Guaranty Fund (602) 364–3863 (602) 364-3872 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 and Financial Surveillance (602) 364-3999 (602) 364-3989 Financial Compliance (Licensing, Records, Trust Deposits) (602) 364-3998 (602) 364-3989 (602) 364-2983 (602) 364-2980 Director’s Office Administrative Services Financial Affairs Information Services 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 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 2012/2013 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 2013, the ADOI helped thousands of Arizona consumers by responding to insurance complaints, resolving company disputes, and recovering over $6 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, 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. The National Association of Insurance Commissioners’ (NAIC) reaccredited our financial examination and analysis processes that ensure companies remain solvent. In 2012, the 1,811 insurance companies licensed in Arizona collectively wrote over $25.2 billion in premiums. ADOI’s accreditation helps ensure fair and sound solvency regulation. ADOI also supports the economic development of the Arizona insurance industry by ensuring “speed to market” access of new insurance products and by encouraging competition. The ADOI collects insurer fee and assessment revenues that reimburse its General Fund appropriation. In fiscal year 2013, 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, and fostering a sound, competitive and marketresponsive insurance industry. 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 insurancerelated 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 Property and Casualty Division  Insurance Fraud Unit  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  Managed Care Section  Business Services Section  Insurance Tax Unit  Forms Review Section  Utilization Review / TPA Section  Licensing Section - Continuing Education Review Committee Information Services Division 4 5 OFFICE OF THE DIRECTOR Germaine L. Marks ............................................ Director Darren T. Ellingson .............................. Deputy 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 ADOI to achieve its overall mission. The Director’s Office:  As a Cabinet level agency, advises and supports the Governor’s Office  Develops, reviews, recommends, and implements insurance-related legislation  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  Develops the agency's operational policies and coordinates and directs the activities of the agency’s divisions  Provides technical support and advice to state legislators and the U.S. Congressional delegation  Participates as a member of the National Association of Insurance Commissioners  Coordinates interaction with the agency’s major constituencies, including consumers, licensees, industry, elected officials and the media  Coordinates the agency’s interaction with other state and federal agencies  Coordinates and participates in task forces and advisory groups  Oversees the administration of boards and other public bodies within the agency  Oversees the preparation, publication and distribution of educational information to the public, including consumer oriented literature, statutorily required reports, and the agency web site  Makes appearances and speeches before interested groups and participates in consumer outreach events  Coordinates legal representation of the agency by the Attorney General’s Office Director’s Office Highlights Fiscal Year 2013 • Continued coordination and oversight of activities throughout the ADOI in response to The Patient Protection and Affordable Care Act. • Enhanced internal communication and education with ADOI Town Halls. • Participated in significant committee and task force activities at the National Association of Insurance Commissioners. 6  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 OFFICE OF THE DIRECTOR EMPLOYEE SALARIES per ARS § 20-154(A)(4) Incumbent Germaine L. Marks Darren T. Ellingson Michael G. Surguine Kurt Regner Alexandra M. Shafer D. Dean Ehler Mary M. Butterfield* Scott B. Greenberg Eugene P. Glover Mary M. Kosinski Andrew Carlson Charles Gregory Position Director Deputy Director Guaranty Fund Executive Director Assistant Director, Financial Affairs Assistant Director, Life & Health Division Assistant Director, Property & Casualty Division Assistant Director, Consumer Affairs Division Chief Operating Officer Chief Information Officer Executive Assistant to the Director Executive Assistant to the Director Special Agent Supervisor, Investigations Division * Retired October 2013. 7 Annual Salary $115,500 $99,000 $99,472 $94,500 $94,500 $73,705 $84,276 $87,510 $80,976 $80,976 $75,600 $59,566 CONSUMER AFFAIRS DIVISION Mary Butterfield1 ........................... 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 Consumer Services Section provides a full range of consumer information and assistance in response to written, telephonic and walk-in requests, ranging from oneon-one assistance to individuals and businesses, to providing informative publications such as premium comparisons and insurer complaint ratios. The Section also assists with insurance-related education and outreach and helps Arizona businesses locate difficult to find liability insurance. The specific activities and responsibilities of the Health Care Appeals Section and the Market Oversight Section are set forth separately in this Annual Report. Consumer Services Section The Consumer Services Section is the insurance consumer’s main point of contact with the ADOI providing critical assistance to our constituents. Section personnel responded to nearly 25,000 phone calls, personally met with 309 members of the public, and handled 5,146 written complaints and requests for information and assistance. In fiscal year 2013, the Section assisted consumers in recovering more than $6 million from insurance companies. Our consumer specialists must be knowledgeable about every kind of insurance, including auto, home, health, dental, life, annuity, disability income, long-term care, home-health care, title, commercial property and liability, and workers’ compensation insurance. They must also have a general knowledge of other state and federal laws and programs that impact Arizona consumers, including AHCCCS (Medicaid), Medicare, and federal ERISA laws. The ADOI received, investigated, and responded to phone requests, e-mails and formal complaints from individuals, businesses, and from the Governor, Arizona legislators and our congressional offices on behalf of their constituents Consumer Affairs Highlights on a wide range of insurance issues. Among other things, consumers Fiscal Year 2013 needed assistance averting policy cancellations and non-renewals,  Assisted in settlements and resolving claim delays and denials, recoveries for Arizona consumers obtaining policy benefits and totaling $6,167,421.64 . premium refunds, resolving premium  Answered 24,802 telephone inquiries misquotes, and understanding rate  Processed 5,146 written complaints increases. Responses to consumers range from verbal explanations on general insurance issues to detailed responses addressing the consumer’s specific questions to 1Retired October 2013.  Assisted 309 consumers in person at the Department  Assisted 131 consumers in finding difficult to place commercial liability insurance coverage 8 investigations that may result in referrals to the Market Oversight Section or the Administrative Enforcement Section. Problems uncovered during the course of the investigation of consumer complaints resulted in changes that have an impact beyond the consumer who initiated the complaint including changes in policy forms and company practices. Consumer Services staff attended ADOI Community Rate Review Forums in Phoenix, Flagstaff and Tucson to answer consumer’s questions. Our staff also attended a Department of Emergency and Military Affairs Wildfire Workshop and provided consumer education materials on a wide range of insurance issues likely to arise during the recovery after a wildfire and answered individual insurance questions. The Section 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. While we have jurisdiction over the Medicare Supplement plans, the Medicare Advantage plans are generally subject to regulation by the Centers for Medicare and Medicaid Services (CMS). During FY2013, we forwarded 53 complaints against Medicare health plans to CMS, notified the consumers of this action, and provided them with CMS contact information. The federal Patient Protection and Affordable Care Act (PPACA) posed increasing challenges in FY2013 as more federal health care reforms went into effect and Arizona consumers sought assistance in understanding the impact of these changes. These inquiries included questions from consumers who received rebates and employers looking for information about providing health plans to their employees. PPACA requires additional and continuing research and training to address consumer inquiries and complaints relating to health insurance issues. We continued to receive long-term care insurance complaints in FY2013. Premium on long-term care policies continue to increase at a significant rate impacting our senior population. We provided consumers with general information on the rate-making process, as well as specific information about the factors that led to an increase in the premiums on their policy and options to make policy changes to minimize the increase. 9 Health Care Appeals Section The Health Care Appeals Section administers the 1997 legislation which created a uniform process for Arizona health insurance consumers to appeal insurer claim denials1 or requests for services2. The appeal process culminates in an opportunity for an insured to obtain an unbiased, independent, external level of review administered by the Department. In general, the health care appeals law3 provides a three-tiered process for insured members to contest denials or requests for service. The majority of appeals follow the standard appeals track, although the law provides an expedited track mirroring the standard process except Standard Process Expedited Process for significantly reduced time Level 1 Informal Reconsideration Expedited Medical Review frames at each level. To be eligible for an expedited Level 2 Formal Appeal Expedited Appeal appeal, the insured member’s Level 3 External Independent Expedited External Review Independent Review treating provider must submit a written certification along with supporting medical documentation indicating that the time required for the standard process “is likely to cause a significant negative change” in the medical condition at issue in the appeal. The insured member must exhaust the Who can request an appeal? insurer’s internal appeal steps (usually both levels one and two) before requesting external  The insured member independent review; however, an insurer may  The member’s treating provider  Parent, if a minor choose to accelerate a case to external review  Legal guardian at any of the internal levels. The last level of  Person authorized to make this process allows for a review that is external decisions by a power of and independent of the health insurer. Once attorney again, 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 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. 10 its recommended decision back to the Department for final written determination. The health care insurer has no direct relationship or contact with the IRO at any time during the independent review process. The Department bills the insurer for the cost of the medical review and maintains a revolving fund to pay the IRO fees on a case by case basis. This final medical determination is subject to judicial review, and cannot be appealed to the Office of Administrative Hearings. Only appeals taken to the third level come to the Department for external review. The external review component of this mandated process provides Arizona health insurance consumers with a valuable, user-friendly dispute resolution mechanism that is expeditious and inexpensive. In addition, insurers overturn a significant number of appeals during the first two levels of appeal, so the internal appeals can be very beneficial to the consumer. The Patient Protection and Affordable Care Act (PPACA) includes a requirement that all health insurers provide the right to request an external independent review of denied claims or services. The Division worked with the United States Department of Health & Human Services (HHS) to assure that the State of Arizona maintains its authority to oversee the External Independent Review Program. The Arizona Legislature passed HB2550 which amended ARS §20-2537 to reflect changes required under PPACA. Health Care Appeals Statistics Fiscal Year 2013 Total number of health care appeals subject to External Review Process: 237  Number of cases withdrawn as exempt from appeal process or settled by insurer: 17  Number of cases decided by the Department as coverage issues: 64  64 standard appeals  0 expedited appeals  56 upheld in favor of the health insurer  7 overturned or partially overturned in favor of the consumer  1 remain pending at fiscal year end  Number of cases decided by an independent medical review organization: 84  75 standard appeals  9 expedited appeals  56 upheld in favor of the health insurer  26 overturned or partially overturned in favor of the consumer  2 remain pending at fiscal year end  Number of cases reviewed by the Department but referred to an independent medical review organization for medical decision: 72  71 standard appeals  1 expedited appeal  41 upheld in favor of the health insurer  31 overturned or partially overturned in favor of the consumer  0 remained pending at year end 11 MARKET OVERSIGHT DIVISION 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 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 Market Oversight Highlights compliance with corrective action Fiscal Year 2013 plans and follow-up examinations. The Section cooperates and  Initiated 6 market conduct examinations. participates in multi-state  Filed 16 market conduct examination reports. examinations, which are both  Assessed $2,908,208 in civil penalties. efficient and effective, and may result in the imposition of fines,  Recovered $208,733 in restitution, including corrective action plans and a interest, for Arizona policyholders and process for re-adjudication of claims claimants. previously denied by a company. 12 ADMINISTRATIVE SERVICES DIVISION Scott Greenberg ...................... Chief Operating Officer Steven Fromholtz . Insurance Licensing Administrator Susan Yepez .................................. Tax Unit Supervisor Barbara Beltran ............ Business Services Supervisor Mary Jordan.................................. Accounting Manager The mission of the Division is to efficiently and effectively coordinate and administer the ADOI’s professional licensing and insurance premium tax functions, and to provide administrative, operational, and logistical services to the ADOI. Licensing Section 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 prelicense examination services and for continuing education provider and course certification. Although the professional services licensing population grew by 4.1% during Fiscal Year 20131, we continued to operate efficiently, reviewing license and renewal applications in an average of only 1.6 licensing time frame days2. The following charts illustrate our licensing cycle time and application processing workload during the last two fiscal years on a monthly basis. License Application Cycle Time Average Time Average timeframe days from date application is received to date license decision is rendered for license decisions rendered during the month. FY 2013 FY 2012 Time Frame Days 3.0 2.5 2.0 1.5 1.0 0.5 Ju ne M ay Ap ril M ar ch Ja nu ar y Fe br ua ry Au gu st Se pt em be r O ct ob er N ov em be r D ec em be r Ju ly 0.0 Fiscal Month 1 177,870 at June 30, 2012, to 185,227 at June 30, 2013. “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 13 Applications Processed Total number of license and renewal applications processed each month FY 2013 FY 2012 FY 2013 Paper Applications Applications Processed 7000 6324 6000 5297 4860 5000 5459 5988 5192 4446 4028 4000 4920 4428 4151 4189 3914 4056 4114 663 630 650 4366 4600 4250 4425 4428 589 725 707 746 3000 2000 1000 767 817 807 965 619 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 De r ce m be r Ja nu ar y Fe br ua ry M ar ch 0 Fiscal Month Electronic Licensing The Insurance Professional License Update System (“IPLUS”) continues to be successful, processing 30% of all license renewals during FY 2013. 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 ADOI’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… 96.6% say that IPLUS is easy to use. 97.1% say they would recommend IPLUS to others. 90.3% 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 ADOI. IPLUS is not able to process license renewals for business entities. 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). 14 NIPR’s Electronic Renewal System (“ERS”) has become the most popular way to renew Arizona licenses. Like with IPLUS, ERS provides a channel for electronic license renewal. However, ERS not only allows individuals to renew licenses – it also allows 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 renewal fees automatically; the renewal of the license is still processed manually. During FY 2013, ERS helped us process 18,934 renewal applications, which is more than double the number processed through ERS in FY 2012. 91% of license renewals were processed electronically with IPLUS and ERS during FY 2013. 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 there is no information in their administrative or criminal background upon which we may deny a license. During FY 2013, the ENRL system automatically processed 18,555 (92.1%) of the 20,154 non-resident license applications the ADOI received during FY 2013. 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 ADOI 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 2013, ERL helped us process 1,934 (31.1%) of the 6,216 resident license applications the ADOI received during FY 2013. Changes to License Requirements Laws 2013, Ch. 35 (Senate Bill 1177) modified Title 20, Ch. 2, Art. 3.1, which specifies requirements for managing general agents (“MGAs”). An MGA must hold an insurance producer license (rather than a separate managing general agent license), provide a surety bond to the insurer for the protection of the insurer, and furnish independent audited financial statements to the insurer. Laws 2013, Ch. 160 (House Bill 2358) modified Title 20, Ch. 18, which specifies continuing education requirements for insurance producers. The Act:  Eliminated continuing education requirements for limited-line-only insurance producers effective September 13, 2013;  Keeps all continuing education requirements for major-line insurance producers the same until January 1, 2014; 15   For a license that has a term that begins on or after January 1, 2014, requires all major-line insurance producers other than those who are exempt (see next paragraph) to complete 48 hours of insurance continuing education, including at least 6 credit hours of ethics training as part of the 48-hour requirement; Exempts from the insurance continuing education requirement a producer that has been continuously licensed in Arizona as an agent, broker or producer since January 1, 1995; never held a nonresident license in another state since January 1, 1995; and, was never the subject of an order of the director of insurance that imposed a civil penalty or that suspended, revoked, denied or non-renewed a license for violating Arizona insurance laws. Laws 2012, Ch. 57 (Senate Bill 1251) established requirements for the transaction of portable electronics insurance, including a portable electronics insurance license. ARS § 20-1693 et seq. (Title 20, Ch. 6, Art. 17). Life settlement contract requirements, established as Title 20, Chapter 22 by Laws 2011, Ch. 297 (Senate Bill 1461), are effective as of September 30, 2013. The law requires 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. The ADOI created a Life Settlements web page (www.azinsurance.gov/lifesettlements) with links to forms and information to help life settlement brokers and life settlement providers satisfy the new requirements. License Examination Administration In FY 2013, the State of Arizona procured PSI, LLC to serve as Arizona’s insurance license testing vendor. Prometric, Inc. administered license examinations through June 30, 2012, and PSI began administering license examinations on July 1, 2013. Contact information for PSI is accessible from the ADOI’s Producers and Other Professionals web page (www.azinsurance.gov/producers). Accounting Section, Business Services Section and Premium Tax Unit The collective mission of our Accounting Section, Business Services Section and Premium Tax Unit is to procure, purchase, 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 ADOI’s loss control program. Arizona Retaliation Guide A.R.S. § 20-230 requires foreign and alien insurers to pay retaliation if the aggregate of taxes, fees and other obligations imposed by the insurer’s domicile on Arizona insurers is greater than the aggregate of taxes, fees, 16 and other obligations that Arizona imposes on the foreign insurer. An insurer that fails to fully and correctly perform this calculation may be subject to penalty and interest assessments. During FY 2013, the Premium Tax Unit published a partially completed Arizona Retaliation Guide, accessible from the ADOI’s Tax Forms and Instructions web page (www.azinsurance.gov/taxunit) that lists the obligations states impose on Arizona insurers to help foreign and alien insurance companies calculate and report, as part of their retaliation calculations, the taxes, fees, assessments and other material obligations that domiciles impose upon Arizona insurers. The Premium Tax Unit confers with various authorities in each state to accumulate the information required for the Guide. Annual Taxes and Fees Data Sheet To help insurers correctly report information on their Annual Tax and Fee Reports, the Premium Tax Unit developed a series of queries that outputs information for each Arizona-authorized insurer to an Annual Taxes and Fees Data Sheet document, accessible from the ADOI’s Tax Forms and Instructions web page (www.azinsurance.gov/taxunit). Insurers locate the page of the Data Sheet document that pertains to the insurer and use the information on the Data Sheet when completing tax report forms. Changes to Premium Tax Laws Insurers that claimed first-year credits for qualified employment positions in enterprise zones pursuant to ARS § 20-224.03 are eligible for second-year and third-year credits for those positions for which specified conditions are met, pursuant to Laws 2012, Ch. 3, Section 60. Business Reengineering Arizona (“BREAZ”) The State of Arizona launched its project to replace the Arizona Financial Information System (“AFIS”) with an enterprise resource planning (ERP) system. AFIS is over 20 years old, is built on out-moded technology and does not have the capacity to handle the volume of transactions currently processed in Arizona state government. The new system will configure and integrate CGI Advantage ERP software with IBM Maximo inventory management software, Lawson Human Resources Information Solution, Periscope ProcureAZ, and other software components to meet the information management needs of Arizona State Government. Business Services Section have become involved in evaluating ADOI needs against ERP capabilities, and in communicating ADOI input to the BREAZ team. 17 Administrative Services Highlights Fiscal Year 2013  Processed 26,370 new license applications, an 11% decrease from the prior fiscal year.  Received 20,489 new applications electronically, 77.7% of all new applications received during Fiscal Year 2013.  Processed 31,194 license renewal applications, a 32.7% increase from the prior fiscal year.  Received 28,385 license renewal applications electronically, 91.0% of all renewal applications received during Fiscal Year 2013.  Reviewed license and renewal applications in an overall average of 1.6 licensing time frame days 2 .  Deposited over $416 million in revenue into the State General Fund – almost 80 times the ADOI’s $5.2-million ending General Fund appropriation for FY 2013 18 FINANCIAL AFFAIRS DIVISION Kurt Regner ................................... Assistant Director Vince Gosz……………………..Chief Captive Analyst 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 that bring them into compliance with regulatory standards. The Division reviews license applications 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, ADOI may require the insurer 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 2013 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) Compliance Section. The specific activities and responsibilities of the Captive Division are set forth in more detail separately in this Annual Report. 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 the Section provides early detection of financial deficiencies and operating difficulties. Examinations Section The Examinations Section is responsible for the performance of periodic on-site fullscope 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 19 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 requirements 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 2012  Arizona Department of Insurance accredited by the National Association of Insurance Commissioners for another five years.  Licensed 20 new insurers into the Arizona insurance market.  Increased the authority of 13 licensed insurers in the Arizona insurance market.  Licensed new insurers and increased insurer authorities in an average of 21 days.  Completed 26 name changes and 19 domicile changes of licensed insurers.  Completed 22 withdrawals from the insurance business in Arizona and 8 insurance company mergers.  Filed 40 financial reports of examination. 20 CAPTIVE INSURANCE DIVISION Vincent Gosz .......................................... Chief Analyst The Department established the Captive Insurance Division in 2002 to provide an alternative mechanism to traditional insurance that enables companies to control and customize their costs and coverages in a manner that is more responsive to their financial objectives. The Division is responsible for the regulatory oversight of these captive entities, including all processes related to licensing, business plan changes, financial surveillance and examination. CAPTIVE FEES REPORT:1 Total fiscal year 2013 licensing fees collected: $567,000 Initial Licenses: Total applicants: 6 Fees collected: $6,000 Renewals: Licenses renewed: Fees collected: 102 $561,000 Division Highlights for Fiscal Year 2013  Total active captive insurers: 102 17 Pure 1 1 2 2 Pure - Reinsurance Industry Group Association 15 Agency 64 Protected Cell RRG  30% of all active captives were formed for the medical industry (physicians, hospitals, nursing homes, etc.)  20% were formed for the construction industry  18% 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. 21 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, information on lines of insurance highly vested with the public interest such as the homeowners (“HO”) and private passenger automobile (“PPA”) follows. Homeowners Insurance Market: The following graph compares Arizona HO earned premium to incurred losses for the past ten years. The HO market returned to profitability in 2012, after the hail storm losses of 2010 and 2011. HO Earned Premium and Incurred Losses Comparison $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 Earned Premium Incurred Losses 2003       2004 2005 2006 2007 2008 Year 2009 2010 2011 2012 Competition is intense as 119 insurers wrote $100,000 or more in premium in 2012. The 2012 market is concentrated in the Top 25, with a market share of 77.73%. The Top Five insurers control 43.92% of the market. Most insurers (101 out of 120) will maintain their current underwriting stance in 2013. The incurred loss ratio decreased (47.75%, 2012; 97.09%, 2011). Rates trended upward as the weighted average rate change was 9.18% in 2012, up from 5.96% in 2011. Three new insurers entered the market, while none exited 22 Private Passenger Automobile Insurance Market: The following graph demonstrates the dollar amount of Arizona PPA premiums written and insurers’ incurred losses since 2003. Written premiums and incurred losses increased in 2012; however, the incurred loss ratio decreased from 62.80% in 2011 to 62.60% in 2012. Arizona Private Passenger Automobile Liability and Physical Damage Written Premiums and Incurred Losses (000 Omitted) Incurred Losses $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $0 Written Premium 2003       2004 2005 2006 2007 2008 2009 2010 2011 2012 The market is highly competitive. The market is concentrated in the Top 25 insurers that have a 76.94% market share. The average policy premium in 2012 was $1,130, up from $1,101 in 2011. In 2012, only 21 insurers wrote more than 1% of the market. Both claim frequency and severity increased slightly in 2012. A few large groups dominate the PPA market and smaller non-group affiliated insurers have difficulty competing with them. During Fiscal Year 2013, the Rates and Forms Section:    Qualified 113 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. 23 During Fiscal Year 2013, the Registration Section:  Issued 13 new Service Company permits.  Registered 22 new Risk Purchasing Groups, increasing the total number of active registered Risk Purchasing Groups to 476.  Registered eight new Foreign Risk Retention Groups, bringing the total number of active registered Foreign Risk Retention Groups to 102. Property and Casualty Highlights For Fiscal Year 2013  Reviewed 369 rate filings and 3,492 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 100% of forms received instead of the expected 95%.  Used 4.6 calendar days on average to review P&C forms 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 8.3 calendar days on average for the substantive review of “file and use” rate filings instead of the expected 15 days.  Received 98% of form filings electronically when 98% was expected.  Received 98% of rate filings electronically instead of the 90% expected. 24 LIFE AND HEALTH DIVISION Alexandra Shafer ........................ Assistant Director Linda Beguin ...........................Dental Plan Manager Erin Klug Health Exchange Development Manager Margaret McClelland ........... Life & Health Manager Ken Schwark ... Managed Care Compliance Officer The Life and Health Division ensures that life and health policies, contracts, advertising, and related forms comply with Arizona law, and that rates for certain categories of health insurance are reasonable. In addition, the Division monitors insurer timely pay compliance and oversees the delivery of medical or dental services by HMOs and prepaid dental plans. The Division also licenses third party administrators and utilization review agents. Rates and Forms Review In FY 2013, the Division received 4,445 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 is an increase of 703 filings from the 3,742 filings received in FY 2012. In particular, the implementation of health insurance market reforms increased the complexity and volume of major medical insurance filings submitted to ADOI. In FY 2013, ADOI received 159 major medical form or form/rate filings, with an average of 9 forms per filing, compared to 130 major medical form or form/rate filings with an average of 5 forms per filing in FY 2012. In FY 2013, Life & Health began to refer individual major medical rate filings to external actuaries qualified to conduct the appropriate level of review. Starting October 1, 2012, the Life & Health Division has required insurers to submit rate, form and advertisement filings electronically through the System or Electronic Rate and Form Filing (SERFF), the NAIC system used nationwide by insurance departments and insurers. The Division received more than 99% of FY 2013 filings through SERFF and anticipates receiving 100% of filings through SERFF in FY 2014. By reviewing only electronic filings, the Division saves the resources needed to produce, handle and mail paper filings. Health Care Insurance Oversight Life & Health Division oversees the delivery of services by HMOs and prepaid dental plans. Oversight activities include provider education, complaint resolution, corrective action enforcement, and compliance examinations in the areas of timely pay, HMO service delivery, and previous examination orders. In FY 2013, the Division received and analyzed 3,229 copies of provider grievances (compared to 2 , 2 1 7 copies in FY 2012). These grievances reflected claims disputes worth $ 2,793,784. Reviewing the copies of provider grievances helps the Division to target enforcement activities, as well as educate insurers and providers about common problem areas. In November, 2012, ADOI renewed an Inter-agency Service Agreement with the Governor’s Office of Economic Recovery to obtain federal grant funds to prepare for the impact of the health care reform on ADOI. Throughout FY 2013, three grant funded, full time employees in Life & Health organized ADOI’s participation in Arizona’s activities related to implementation of federal health care reform. These employees reviewed policy forms, advertising and rates that reflected market reforms that take effect January 1, 2014, and assisted other Divisions, primarily the Consumer Assistance Division, in preparing to assist consumers with issues relating to health care reform. They also worked on health care reform issues with other state agencies, the Governor’s staff and legislative staff. 25 Non-Insurer Licensing The Division licenses third party administrators (TPAs) and utilization review agents (URAs). In FY 2013, the Division renewed 11 URA licenses, issued 18 new TPA licenses, renewed 273 TPA licenses, and collected $70,065 in TPA annual filing fees. Life and Health Highlights For Fiscal Year 2013  Implemented on-line public access to major medical filings in SERFF, at http://www.azinsurance.gov/RateReview/HFAIinstructions.pdf.  Received a $2,000,000, two year federal rate review grant to continue enhancing the effectiveness and transparency of its review of health insurance rate filings.  Promulgated AAC R20-6-2301 to R20-6-230 to permit ADOI to collect documentation for federally approved review of individual health insurance rate increases.  Obtained designation from the federal Department of Health and Human service (HHS) as an “effective rate review state” in the individual health insurance market.  Participated in five health insurer stakeholder meetings between July 9, 2012 and March 29, 2013 on the topic of health insurance market reform.  Reviewed and approved rates and forms for approximately 250 new health insurance plans on the Federally Facilitated Exchange in Arizona.  Implemented on-line public access to major medical filings in SERFF, at http://www.azinsurance.gov/RateReview/HFAIinstructions.pdf.  Timely reviewed 93% of all administratively complete form filings.  Processed public record requests in an average of 4 days per request.  Participated in preparing the 2013 Medicare Supplement Insurance Premium Comparison. 26 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 Fraud Unit currently has four full-time investigators and one support employee. Referrals to the Fraud Unit continues to come in at an approximate pace of 170 per month; however, the referrals outpace the Unit’s resources so we continue to apply strict investigation guidelines to prioritize cases with the highest probability of successful resolution. In FY2013, the Fraud Unit received 2074 referrals from insurers, but could only investigate 111 due to current staffing and funding. The following table summarizes the Fraud Unit’s performance measures for FY2010-2013: Reporting Categories Total Fraud Referrals2 Received FY2010 FY2011 FY2012 FY2013 2496 2290 2370 2074 a. Referrals for Information Only3 2407 2203 2245 1963 b. Number of Cases Investigated 89 87 125 111 Cases Closed Without Referral for Prosecution 30 35 64 99 Cases Referred to Prosecutors 59 52 61 47 Indictments 15 65 38 54 Prosecutions 36 49 47 22 Convictions 36 49 47 22 291,745 728,569 1,809,839 993,643.00 51,833 148,566 17,601 0 Restitution Resulting from Unit Operations Value of Property Recovered 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 27 Fines Resulting from Unit Operations Amount Saved by Insurers 81,595 177,455 82,487 44,719.00 305,919 409,551 163,180 19,552.31 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 Administrative Enforcement Section side of the unit has only three full-time investigators to investigate allegations against insurance agents and bail bond agents. 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. The following table summarizes the Investigation Division’s performance measures for FY 2010 through FY 2013: The following highlights successes of the Administrative Enforcement Section: Reporting Categories FY2010 FY2011 FY2012 FY2013 Investigations Opened 133 160 217 169 Investigations Closed Cases Referred for Administrative Action 168 155 180 115 19 10 16 28 License Revocations 37 17 14 13 License Suspensions 4 12 5 15 13 5 11 10 $1,206,915 $201,014 $115,422 $335,833 $55750 $12,600. $36,350 $37,350 Cease & Desist Orders Restitution Resulting from Unit Operations Fines Resulting from Unit Operations 28 ARIZONA INSURANCE GUARANTY FUNDS Michael E. Surguine ........... Executive Director The Arizona Insurance Guaranty Funds serve as a safety net to protect insurance policyholders and claimants 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 obtain 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 over $258 million in benefits to policyholders. Guaranty Fund Highlights for Fiscal Year 2013  APCIGF was activated for Frontier Insurance Company (NY), The Insurance Corporation of New York (NY), the Lumbermens Group of Companies (IL), Santa Fe Auto Insurance Company (TX) and ULLICO Casualty Company (DE)  ALDIGF was activated for Executive Life Insurance Company of New York (NY), Lumbermens Mutual Casualty Company (IL), Standard Life Insurance Company of Indiana (IN) and Universal Health Care Insurance Company (FL) 1 This amount does not include defense costs and loss adjustment expenses incurred by the APCIGF. 29 RECEIVERSHIP DIVISION Darren T. Ellingson ................. Deputy Director 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 2013, the Division continued the administration of one domestic insurer in rehabilitation receivership (PMI Mortgage Insurance Co.), three domestic insurers in liquidation receivership (Transurance Risk Retention Group, Inc., Astraea Risk Retention Group, Inc. and Thureus Insurance Group, Inc.) and one foreign insurer in ancillary receivership (Reliance Insurance Company). Receivership Highlights for Fiscal Year 2013  In regards to PMI Mortgage Insurance Co, the Receivership Division’s accomplishments are as follows:       Increased the cash portion of claim payments under the Partial Distribution Plan from 50% to 55% which provided both for a cash true-up ($125 million) of prior claim payments to the 55% level as well as claim payments at the 55% level going forward; Ensured continuity in claims and policy servicing and loss mitigation; achieved expense reduction; Ensured continuity at PMI’s valuable joint venture, CMG Mortgage Insurance Company; Resolved contentious issues between PMI and its parent, The PMI Group; Conducted a successful asset sale process; Negotiated a favorable multi-year technology and services agreement.  The Division substantially completed the claim process for Transurance Risk Retention Group, Inc., and is preparing to close the estate.  The Division has recently resolved the remaining objections to the proof of claim process for Astraea Risk Retention Group, Inc. and Thureus Insurance Group, Inc. A final asset recovery is pending before the Receivership Court. 30 31 PUBLIC INFORMATION RESOURCES 32 33 Internet Resources www.azinsurance.gov The ADOI website 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. 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 categorizes information by visitor, by type of insurance and also by using 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. 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 34 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. 35 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                      Publications created for Consumer Guide to Health Care Appeals victims of storms, Premium Comparison & Complaint Ratio for wildfires and floods: Automobile Insurance o Insurance Tips for Teen Drivers Guide to Auto Insurance Evacuees Consumer Guide to Automobile Insurance o Insurance Tips for Consumer Guide & Premium Comparison for those Returning Homeowners Insurance Home Consumer Guide & Premium Comparison for Renters o Tips for Buying Insurance Flood Insurance Consumer Guide to Understanding How Insurers Use o Insurance Tips After Credit Information A Storm 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 Answers to Questions about Title Insurance Fighting Insurance Fraud in Arizona Types of Insurance Fraud and What You Can Do About Them List of Individual Health Insurers List of Long Term Care Insurers List of Medicare Supplement/Medicare Advantage Plans Literature from Other Sources Available from the Department           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) 36 37 LAWS AND POLICY 38 39 2012/2013 Legislative Review Insurance-related legislation enacted in 2012 and 2013 is identified below. Regulatory Bulletins 2012-02 and 2013-02, available at www.azinsurance.gov, describe the 2012 and 2013 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). 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) 2013 HB 2231 exoneration; appearance bonds (Ch. 133) HB 2356 insurance; prohibited inducements (Ch. 57) HB 2357 insurance; fees; exception (Ch. 96) HB 2358 insurance; licensees; continuing education requirements (Ch. 160) HB 2462 bail bond agents; lists; loitering (Ch. 21) HB 2490 utilization review; requirements. (Ch. 60) HB 2534 insurance; form filing (Ch. 152) HB 2546 insurance; guaranty fund (Ch. 214) HB 2550 health insurance; policies; rating areas (Ch. 215) HB 2565 insurance; website posting of policies (Ch. 156) 40 SB 1047 mortgage insurance; repeal coverage limitation (Ch. 30) SB 1148 workers' compensation; reciprocity (Ch. 34) SB 1149 insurance; principle-based valuation; reserves (Ch. 42) SB 1177 insurance; accreditation; receivership liquidation fund (Ch. 35) SB 1243 exemption; insurance regulation (Ch. 181) SB 1310 special fund; workers' compensation (Ch. 183) SB 1353 health insurance; telemedicine (Ch. 70) 2012 Regulatory Bulletins Throughout the year, the Director issues regulatory bulletins to explain the ADOI’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 2012. The entire text of each Bulletin is on the ADOI website at www.azinsurance.gov. Date Issued Jan. 23, 2012 Title Revision of Private Passenger Automobile Property Damage Threshold For Purposes of ARS §201631(E) August 21, 2012 2012 Arizona Insurance Laws September 17, 2012 Pre-Approved Life Settlement Disclosure Forms 41 Number 2012-1 2012-2 2012-3 DEPARTMENT OF INSURANCE FISCAL REPORTS 42 43 GENERAL FUND REVENUES INSURANCE PREMIUM TAX RECEIPTS FY 2013 FY 2012 FY 2011 FY 2010 FY 2009 $ 15,426,154 $ 14,825,929 $ 14,683,529 $ 15,329,611 $ 14,810,773 16,176,438 15,720,974 15,978,057 16,691,230 17,511,295 9,752,329 9,013,000 9,735,100 10,154,498 11,310,896 10,578,543 6,975,523 8,027,224 7,131,017 6,618,624 AHCCCS MEDICAID CONTRACTORS1 129,959,696 141,389,824 157,416,608 157,416,608 144,113,782 ALL OTHER RISKS 234,167,317 234,392,564 236,417,782 229,077,819 247,124,157 $ 416,060,476 $ 422,317,814 $ 442,258,300 $ 435,800,783 $ 441,489,527 (12,606,341) (12,514,392) (13,492,670) (12,480,006) (15,720,974) (15,978,058) (16,696,764) (17,507,607) $ 386,733,867 $ 393,990,499 $ 413,765,850 $ 405,611,349 $ 411,501,914 FY 2013 FY 2012 FY 2011 FY 2010 FY 2009 FIRE VEHICLE SURPLUS LINES & INDUSTRIAL RETALIATORY TOTAL INSURANCE PREMIUM TAX RECEIPTS (see chart, below) $400,000,000 $300,000,000 $200,000,000 $100,000,000 $0 LESS DISBURSEMENTS TO OTHER FUNDS FIRE DISTRICTS FOR PENSION (13,141,283) FUNDS2 PUBLIC SAFETY RETIREMENT (16,185,326) SYSTEM3 INSURANCE PREMIUM TAXES DEPOSITED TO GENERAL FUND4 OTHER GENERAL FUND REVENUES 5 PRODUCER LICENSE FEES $ 7,644,992 INSURER CERTIFICATE OF AUTHORITY FEES OTHER LICENSING AND REGISTRATION FEES $ 7,252,910 $ 6,541,842 $ 6,822,802 $ 6,638,002 674,470 705,900 800,415 767,415 833,880 129,615 151,468 126,175 101,600 103,030 INSURER FILING FEES 519,430 526,405 535,430 529,527 537,965 FINES AND PENALTIES 3,300,563 3,212,798 1,741,073 1,366,559 1,261,000 83,223 97,631 62,515 109,747 76,599 1,112,100 1,109,600 1,113,700 1,117,900 1,113,700 SUBTOTAL: OTHER GENERAL FUND REVENUES $13,464,393 $13,056,712 $10,921,150 $10,815,550 $10,564,176 TOTAL GENERAL FUND REVENUES4 $400,198,260 $407,047,211 $424,687,000 $416,426,899 $422,066,090 PUBLICATIONS, PHOTOCOPIES, MISC. FRAUD UNIT ASSESSMENTS 1 Per A.R.S. §§ 36-2905 and 36-2944.01 as added by Laws 2003, Ch. 136. 2 Per A.R.S. §§ 20-224(C), 9-951 and 9-952. 3 Per A.R.S. § 20-224.01. 4 Includes revenue to be transferred to other funds during the subsequent fiscal year. 5 Net of web portal credit card transaction fees and processing fees. 44 OPERATING EXPENDITURES GENERAL FUND SOURCES GENERAL FUND FY 2013 FY 2012 FY 2011 FY 2010 $ 4,984,555 $ 5,195,429 $ 5,426,005 $ $ 38,976 $ 327,624 $ 245,282 $ FY 2009 5,563,194 $ 6,402,901 NON-GENERAL FUND SOURCES FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE PREMIUM REVIEW CYCLE I - $ - FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE PREMIUM REVIEW CYCLE II 241,614 FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE EXCHANGE PLANNING AND ESTABLISHMENT GRANTS 330,985 359,441 INSURANCE EXAMINERS' REVOLVING FUND [ARS § 20-159]1 4,299,609 5,485,398 5,024,001 4,256,782 4,299,028 ASSESSMENTS FUND FOR VOLUNTARY PLANS [ARS § 20-2201(E)]1 139,288 141,625 141,191 157,208 198,002 ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND [ARS § 20-661 et seq. ]2 291,357 544,028 574,753 620,928 587,252 ARIZONA LIFE AND DISABILITY INSURANCE GUARANTY FUND [ARS § 20-681 et seq. ]2 343,537 380,059 728,350 659,661 665,638 CAPTIVE INSURANCE REGULATORY AND SUPERVISION FUND [ARS § 20-1098.18]1 158,094 146,632 144,759 151,082 141,631 52,767 45,507 44,257 44,164 54,911 HEALTH CARE APPEALS FUND [ARS § 20-2540] 1 196,093 258,587 229,598 245,448 219,566 FINANCIAL SURVEILLANCE FUND [ARS § 20156(F)]1 211,636 295,156 372,165 405,143 364,822 RECEIVERSHIP LIQUIDATION FUND [ARS § 20648] TOTAL NON-GENERAL FUND SOURCES $ 6,303,956 TOTAL OPERATING EXPENDITURES, ALL FUNDING SOURCES $ 11,288,511 1 Excludes legislated transfers to the State General Fund. 2 Amounts shown exclude claim payments and related expenses. 45 - $ 7,984,055 $ 13,179,484 $ - - - - - - 7,504,356 $ 12,930,361 $ 6,540,416 $ 12,103,610 $ 6,530,850 $ 12,933,751 INSURANCE PROFESSIONALS AND INSURERS AUTHORIZED IN ARIZONA 46 47 SUMMARY OF INSURANCE PROFESSIONALS RESIDENT TYPE OF PROFESSIONAL 12/31/2012 NON-RESIDENT 12/31/2011 12/31/2012 12/31/2011 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) 20,234 19,458 47,031 41,837 20,247 19,473 47,185 41,969 3,798 2,924 10,092 7,515 36,977 35,230 78,228 68,611 31,811 30,456 75,387 65,680 10,777 10,383 36,764 32,555 907 1,057 181 121 620 503 538 498 71 70 67 58 0 0 2,493 2,192 Managing General Agent (licenses became insurance producer licenses per Laws 2013, Ch. 35, § 21) PROPERTY AND CASUALTY 0 4 0 43 LIFE 0 0 0 1 ACCIDENT AND HEALTH OR SICKNESS 0 1 0 5 Insurance Broker SURPLUS LINES BROKER 278 279 2,187 2,001 MEXICAN INSURANCE SURPLUS LINES BROKER 35 33 14 14 Insurance Claims and Administration Professionals INSURANCE ADJUSTER 2,237 2,142 4,272 3,053 THIRD PARTY (LIFE/HEALTH) ADMINISTRATOR 23 25 241 250 UTILIZATION REVIEW AGENT** 8 22 Insurance Ratemaking Professionals RATING ORGANIZATION 0 0 2 2 RATE SERVICE ORGANIZATION 0 0 7 7 Other Insurance Professionals BAIL BOND AGENT 303 292 7 11 RENTAL CAR AGENT 24 26 14 19 PORTABLE ELECTRONICS AGENT 2 0 17 0 RISK MANAGEMENT CONSULTANT 17 11 0 0 SELF-SERVICE STORAGE AGENT 51 52 12 11 REINSURANCE INTERMEDIARY 0 0 1 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. Licensed Producers 190,000 60,000 185,227 180,000 57,564 177,870 170,000 53,144 55,000 169,877 163,199 159,593 48,259 48,539 48,291 2011 2010 2009 160,000 150,000 2013 2012 Fiscal Year 50,000 Applications Processed Insurance Producer Licensing*** Producers licensed as of June 30. License and renewal applications processed. 45,000 ***Excludes third-party administrators, utilization review agents, ratemaking professionals and reinsurance intermediaries. 48 SYNOPSIS OF 2012 ANNUAL STATEMENTS INSURER TYPE NUMBER OF INSURERS ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA PREMIUMS 446,859 ($000 Omitted) DOMESTIC COMPANIES Life And Disability LIFE AND DISABILITY INSURER * 38 98,028,470 93,059,593 4,968,878 LIFE AND DISABILITY REINSURER 44 1,101,217 866,385 234,832 n/a UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † 39 45,792 5,151 40,641 n/a All Other Health Care HEALTH CARE SERVICES ORGANIZATION 8 771,131 438,057 333,074 3,111,192 HOSPITAL, MEDICAL, DENTAL & OPTOMETRIC SERVICE 3 1,518,098 557,374 960,724 1,557,632 PREPAID DENTAL PLAN ORGANIZATION 6 15,881 5,654 10,228 39,234 41 9,585,978 5,958,057 3,627,922 760,415 17 276,010 180,396 95,615 8,652 3 1,582 811 770 n/a 7,203 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 6 2,457,022 4,519,979 -2,062,957 10 716,099 673,345 42,754 n/a 215 114,517,274 106,264,794 8,252,474 5,931,183 489 28 5,466,871,030 123,249,342 5,096,053,261 113,851,414 370,817,769 9,397,928 11,246,600 153,040 2 111,993 7,330 104,663 n/a 4 1,604,497 849,051 755,447 452,716 925 1,408,430,593 821,635,045 586,795,548 6,950,760 103 4,635,754 2,424,764 2,210,990 35,629 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 20 8,672,487 5,073,223 3,599,265 367,821 20 17,927,725 12,983,500 4,944,225 76,281 PREPAID LEGAL INSURER 2 90,414 26,776 63,638 9,650 LIFE CARE PROVIDER 3 265,243 190,818 74,425 n/a 1,596 7,031,859,074 6,053,095,177 978,763,892 19,292,492 MORTGAGE GUARANTY INSURER TOTAL FOR FOREIGN AND ALIEN COMPANIES Total 2012 Arizona Premiums ($000 Omitted) ALL OTHER LIFE AND DISABILITY * 11,846,620 HEALTH CARE 49% 4,173,947 17% PROPERTY AND OTHER BUSINESS CASUALTY TYPES 460,954 2% 7,755,456 32% * 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 49 SYNOPSIS OF 2012 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 * 527 5,564,899,501 5,189,112,853 375,786,647 11,693,460 FRATERNAL BENEFIT SOCIETY * 28 123,249,342 113,851,414 9,397,928 153,040 CERTIFICATE OF EXEMPTION ARS 20-401.05 LIFE AND DISABILITY REINSURER 2 44 111,993 1,101,217 7,330 866,385 104,663 234,832 n/a n/a UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † 39 45,792 5,151 40,641 n/a 12 3 2,375,628 1,518,098 1,287,108 557,374 1,088,520 960,724 3,563,908 1,557,632 6 15,881 5,654 10,228 39,234 966 120 1,418,016,571 4,911,764 827,593,102 2,605,160 590,423,470 2,306,604 7,711,175 44,282 3 1,582 811 770 n/a 20 26 8,672,487 20,384,747 5,073,223 17,503,479 3,599,265 2,881,269 367,821 83,484 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 90,414 26,776 63,638 9,650 13 981,342 864,163 117,179 n/a 1,811 7,146,376,359 6,159,359,982 987,016,377 25,223,683 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 2012 2011 2010 2009 2008 Life And Disability * 11,846,498 11,854,542 10,910,674 11,410,030 12,131,188 Property And Casualty 7,755,456 7,387,431 7,383,375 7,610,060 8,104,157 All Other Health Care 5,160,773 5,015,727 4,916,164 5,051,161 4,844,069 Other Business Types 460,953 419,353 452,715 477,897 519,994 * 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 50 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AAA FIRE & CASUALTY INS CO * IN 10921 (800) 207-3618 69,325,623 35,583,232 33,742,390 32,198,111 CI MT PI VE AAA LIFE INS CO MI 71854 (734) 779-2600 502,835,265 405,377,084 97,458,181 5,804,694 DI LI AAA MEMBERS INS CO * IN 37770 (925) 279-2468 231,333,638 104,325,105 127,008,533 69,140,604 CI MT PI VE NE 71471 (978) 261-3070 805,255,932 756,223,369 49,032,563 2,414,172 SUPERVISION ABRAZO ADVANTAGE HEALTH PLAN, INC. AZ 10160 (602) 824-3700 38,498,463 18,756,394 19,742,068 41,300,522 HC ACA FINANCIAL GUARANTY CORP MD 22896 (212) 375-2000 424,590,463 315,396,543 109,193,920 0 SU ACACIA LIFE INS CO DC 60038 (301) 280-1000 1,485,413,091 1,171,851,081 313,562,010 1,546,547 DI LI VA VL ACADIA INS CO NH 31325 (207) 772-4300 123,511,318 73,976,693 49,534,624 5,255,597 CW MT PI SU VE ACCC INS CO TX 10807 (281) 875-8363 207,470,639 155,861,526 51,609,113 229,209 MT PI VE ACCENDO INS CO UT 63444 (801) 961-6000 117,574,301 35,026,565 82,547,736 (843) DI LI ACCEPTANCE INS CO NE 37958 (712) 329-3600 33,600,678 36,459,446 (2,858,768) 0 REHABILITATION ACCESS INS CO TX 11711 (770) 234-3641 111,998,366 82,256,621 29,741,745 2,388,336 VE ACCIDENT FUND GENERAL INS CO MI 12304 (517) 342-4200 181,997,737 144,062,426 37,935,311 1,291,044 CW ACCIDENT FUND INS CO OF AMERICA MI 10166 (517) 342-4200 2,300,315,521 1,666,711,440 633,604,081 336,748 CW ACCIDENT FUND NATIONAL INS CO MI 12305 (517) 342-4200 202,142,844 151,851,653 50,291,191 232,004 CW ACCIDENT INS CO, INC. SC 11573 (803) 754-2942 51,260,982 34,487,602 16,773,383 637,980 CW PI VE ACCREDITED SURETY AND CASUALTY CO, INC. FL 26379 (407) 629-2131 23,285,378 6,702,766 16,582,613 25,877 CI SU ACE AMERICAN INS CO PA 22667 (215) 640-1000 11,040,642,831 8,614,827,579 2,425,815,252 64,192,385 CW DI MT PI SU VE ACE FIRE UNDERWRITERS INS CO PA 20702 (215) 640-1000 106,619,710 36,895,033 69,724,677 144,417 CW DI MT PI SU VE ACE LIFE INS CO CT 60348 (203) 352-6003 36,251,462 27,426,678 8,824,784 0 DI LI VA VL ACE PROPERTY AND CASUALTY INS CO PA 20699 (215) 640-1000 7,925,855,351 6,123,349,172 1,802,506,179 7,364,314 CW DI MT PI SU VE IL 19984 (972) 702-9004 367,552,087 266,596,962 100,955,125 56,804 CW MT PI SU VE ABILITY INS CO ACIG INS CO ACME LIFE INS CO AZ (847) 572-6864 232,799 89,074 143,725 0 UR IL 22950 (860) 224-2000 68,803,463 40,029,989 28,773,474 89,234 CI MT PI SU VE ACUITY, A MUTUAL INS CO WI 14184 (920) 458-9131 2,475,232,572 1,480,967,441 994,265,131 33,474,538 CW DI MT PI SU VE ADM INS CO AZ 33987 (802) 264-4711 337,654,119 315,889,806 21,764,313 291 CI DI MT PI SU VE ADMIRAL INDEMNITY CO DE 44318 (201) 518-2500 82,888,714 49,604,003 33,284,711 0 CI MT PI VE ADVANCED PHYSICIANS INS RRG,INC. AZ 12166 (602) 200-6900 1,594,581 15,195 1,579,386 15,260 RG ADVANTAGE WORKERS COMPENSATION INS CO IN 40517 (888) 595-8750 125,685,092 75,421,738 50,263,354 2,798,335 CW SU AEGIS SECURITY INS CO PA 33898 (717) 657-9671 89,125,777 44,607,725 44,518,052 1,541,321 CI MT PI SU VE AETNA HEALTH AND LIFE INS CO CT 78700 (860) 273-0123 1,988,130,952 1,731,823,437 256,307,515 0 DI LI AETNA HEALTH INC. PA 95109 (800) 872-3862 776,423,722 416,206,936 360,216,786 152,781,164 HC AETNA HEALTH INS CO PA 72052 (800) 872-3862 52,447,219 17,636,793 34,810,426 1,109,500 DI LI AETNA INS CO OF CONNECTICUT CT 36153 (860) 273-0123 22,370,829 7,335,774 15,035,055 1,368,688 CI MT VE AETNA LIFE INS CO CT 60054 (860) 273-0123 21,175,477,645 17,843,136,946 3,332,340,698 448,736,554 DI LI ACSTAR INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 51 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AFFILIATED FM INS CO RI 10014 (401) 275-3000 2,302,162,676 1,268,064,469 1,034,098,207 7,888,794 CI MT PI SU VE AFFILIATES INS RECIPROCAL, A RRG VT 13677 (802) 864-5599 5,033,538 2,020,938 3,012,600 21,826 CI AFFIRMATIVE INS CO IL 42609 (972) 728-6300 203,315,962 155,200,526 48,115,435 25,843 CI PI AGCS MARINE INS CO IL 22837 (312) 224-3469 782,172,018 642,968,625 139,203,394 4,151,209 CI MT PI VE AGRI GENERAL INS CO IA 42757 (515) 559-1000 557,227,143 86,266,399 470,960,744 8,973,647 CI MT PI VE AIOI NISSAY DOWA INS CO OF AMERICA NY 34886 (847) 619-4928 100,366,577 47,249,295 53,117,282 0 CW MT PI VE AIU INS CO NY 19399 (212) 770-7000 2,412,144,689 1,790,059,373 622,085,316 (329,831) CW DI MT PI SU VE IL 10957 (336) 586-2500 460,926,139 126,801,563 334,124,576 0 CI MT PI SU VE AK 38733 (907) 248-2642 753,361,206 459,728,948 293,632,258 833,065 CW MT PI SU VE ALEA NORTH AMERICA INS CO NY 24899 (860) 513-4180 149,075,131 64,834,229 84,240,902 0 CW MT PI SU VE ALL AMERICA INS CO OH 20222 (419) 238-1010 240,312,534 126,788,745 113,523,785 1,030,004 CW MT PI SU VE ALL SAVERS INS CO IN 82406 (317) 290-8100 18,904,905 7,794,880 11,110,025 946,959 DI LI ALLEGHENY CASUALTY CO PA 13285 (814) 336-2521 34,171,318 14,854,316 19,317,003 203,956 SU ALLEGIANT INS CO, INC. RRG HI 11965 (808) 585-3528 15,805,355 10,809,542 4,995,813 734,746 CI ALLIANCE INTERNATIONAL INS, INC. AZ 60066 (602) 648-4040 6,067,917 2,246,906 3,821,011 0 UR ALLIANCE OF NONPROFITS FOR INS, RRG VT 10023 (802) 229-5042 57,087,097 29,202,178 27,884,919 0 CI ALLIANT NATIONAL TITLE INS CO, INC. CO 12309 (303) 682-9800 13,394,371 8,655,154 4,739,217 7,619,675 TI IL 35300 (312) 224-3469 3,099,834,952 2,232,934,043 866,900,909 15,820,904 CW MT PI SU VE ALLIANZ LIFE AND ANNUITY CO MN 69604 (763) 765-6500 16,337,605 4,748,947 11,588,659 0 LI ALLIANZ LIFE INS CO OF NORTH AMERICA MN 90611 (763) 765-6500 94,322,876,796 88,990,466,426 5,332,410,370 156,920,463 DI LI VA VL ALLIED EASTERN INDEMNITY CO PA 11242 (855) 533-3444 37,393,709 26,175,351 11,218,358 0 CW ALLIED PROFESSIONALS INS CO, RRG AZ 11710 (480) 607-1602 31,531,900 18,528,597 13,003,304 537,145 RG ALAMANCE INS CO ALASKA NATIONAL INS CO ALLIANZ GLOBAL RISKS US INS CO ALLIED PROPERTY AND CASUALTY INS CO IA 42579 (614) 249-7111 318,154,341 260,436,329 57,718,012 3,177,944 CW MT PI SU VE ALLIED WORLD INS CO NH 22730 (646) 794-0700 1,435,638,978 567,146,893 868,492,082 0 CW DI MT PI SU VE ALLIED WORLD NATIONAL ASSURANCE CO NH 10690 (857) 288-6000 280,404,695 163,485,902 116,918,794 4,557,444 CI DI MT PI SU VE ALLIED WORLD REINSURANCE CO NH 22730 Name changed 12/11/12, now known as ALLIED WORLD INS CO ALLMERICA FINANCIAL BENEFIT INS CO MI 41840 (508) 853-7200 2,660,459 CW DI MT PI SU VE ALLSTATE ASSURANCE CO IL 70866 (847) 402-5000 12,075,147 1,385,128 10,690,020 400 LI ALLSTATE FIRE AND CASUALTY INS CO IL 29688 (847) 402-5000 141,657,435 1,541,550 140,115,885 169,588,913 CI DI MT PI SU VE ALLSTATE INDEMNITY CO IL 19240 (847) 402-5000 148,231,297 4,604,679 143,626,618 79,246,218 CW DI MT PI SU VE ALLSTATE INS CO IL 19232 (847) 402-5000 42,133,104,688 25,872,226,858 16,260,877,830 77,554,125 CW DI MT PI SU VE ALLSTATE LIFE INS CO IL 60186 (847) 402-5000 51,808,172,624 48,425,241,299 3,382,931,325 26,480,865 DI LI VA VL ALLSTATE PROPERTY AND CASUALTY INS CO IL 17230 (847) 402-5000 204,398,932 6,561,044 197,837,888 103,898,407 CI DI MT PI SU VE ALLSTATE VEHICLE AND PROPERTY INS CO IL 37907 (847) 402-5000 22,705,655 161,134 22,544,521 4,629,810 CI DI MT PI VE ALPHA DENTAL OF ARIZONA, INC. AZ 95366 (415) 974-8578 448,252 187,158 261,094 568,775 PD ALPHA PROPERTY & CASUALTY INS CO WI 38156 (972) 690-5500 36,857,180 23,218,298 13,638,882 6,153,588 CI PI VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 30,945,392 11,687 30,933,705 RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 52 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ALTERRA AMERICA INS CO DE 21296 (804) 287-6900 145,424,095 51,593,483 93,830,612 1,158,105 CI DI MT PI SU VE AMALGAMATED LIFE INS CO NY 60216 (914) 367-5000 88,555,430 46,347,556 42,207,874 58,874 DI LI AMBAC ASSURANCE CORP WI 18708 (212) 668-0340 5,808,198,462 5,708,198,462 100,000,000 37,815 SU AMCO INS CO IA 19100 (614) 249-7111 1,057,515,830 628,358,563 429,157,267 42,999,530 CW MT PI SU VE AMERICAN ACCESS CASUALTY CO IL 10730 (630) 645-7750 170,841,758 117,578,894 53,262,865 6,741,573 VE AMERICAN AGRI-BUSINESS INS CO TX 12548 (806) 473-0333 738,114,605 713,404,726 24,709,879 933 PI AMERICAN AGRICULTURAL INS CO IN 10103 (847) 969-2900 1,041,034,284 600,912,893 440,121,391 0 CI MT PI SU VE AMERICAN ALTERNATIVE INS CORP DE 19720 (609) 243-4200 464,716,934 308,484,553 156,232,382 11,051,428 CW DI MT PI SU VE AMERICAN ASSOCIATION OF ORTHODONTISTS INS. CO. (A RRG) AZ 10232 (480) 563-2315 37,354,236 26,434,956 10,919,280 362,646 RG AMERICAN AUTOMOBILE INS CO MO 21849 (415) 899-2000 188,047,076 27,534,673 160,512,402 7,808,971 CW DI MT PI SU VE AMERICAN BANKERS INS CO OF FLORIDA FL 10111 (305) 253-2244 1,707,524,560 1,201,055,685 506,468,875 16,819,805 CI DI MT PI SU VE AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA FL 60275 (305) 253-2244 553,798,165 486,463,780 67,334,385 1,114,152 DI LI AMERICAN BENEFIT LIFE INS CO OK 66001 (469) 522-4400 78,184,375 66,841,653 11,342,722 0 SUSPENDED AMERICAN BUILDERS INS CO RRG, INC. MT 12631 (202) 471-5944 1,230,700 438,623 792,077 0 CI AMERICAN BUSINESS & MERCANTILE INS MUTUAL, INC. DE 40789 (312) 346-8100 51,283,927 23,836,041 27,447,886 113,649 CW MT PI AMERICAN BUSINESS & PERSONAL INS MUTUAL, INC. DE 40789 Name changed 10/15/12, now known as AMERICAN BUSINESS & MERCANTILE INS MUTUAL, INC. AMERICAN CASUALTY CO OF READING, PENNSYLVANIA PA 20427 (312) 822-5000 136,634,929 28,311 136,606,618 10,645,987 CW DI MT PI SU VE AMERICAN CENTENNIAL INS CO DE 10391 (302) 479-2100 42,941,938 31,690,928 11,251,010 0 CI DI MT PI SU VE AMERICAN CLASSIC REINSURANCE CO AZ 69595 (602) 648-4040 1,006,527 176,742 829,786 0 LR AMERICAN COMMERCE INS CO OH 19941 (508) 922-8276 312,778,669 194,627,508 118,151,160 7,612,568 CI DI MT PI SU VE AMERICAN COMMUNITY MUTUAL INS CO MI 60305 (734) 591-4645 Financial Information Not Available ‡ REHABILITATION AMERICAN CONCEPT INS CO RI 31909 (401) 453-7163 Financial Information Not Available ‡ CI MT PI VE AMERICAN CONTINENTAL INS CO TN 12321 (800) 264-4000 98,197,380 40,664,320 57,533,060 1,152,686 DI LI AMERICAN CONTRACTORS INDEMNITY CO CA 10216 (310) 649-0990 380,441,423 289,168,456 91,272,968 1,648,434 SU AMERICAN CONTRACTORS INS. CO., RRG TX 12300 (972) 702-9004 18,842,272 11,589,017 7,253,255 865,116 CI AMERICAN ECONOMY INS CO IN 19690 (617) 357-9500 1,219,734,253 1,033,436,358 186,297,895 1,591,837 CW MT PI SU VE AMERICAN EMPIRE INS CO OH 37990 (513) 369-3000 33,537,389 11,349,056 22,188,333 0 CI MT PI VE AMERICAN EQUITY INS CO AZ 43117 (651) 688-4100 99,739,735 356,585 99,383,150 0 CI MT PI SU VE AMERICAN EQUITY INVESTMENT LIFE INS CO IA 92738 (515) 221-0002 28,078,993,081 26,420,063,750 1,658,929,332 135,117,746 LI VA VL AMERICAN EXCESS INS EXCHANGE VT 10903 (802) 863-4400 406,894,452 169,004,220 237,890,232 1,104,000 CI AMERICAN FAMILY HOME INS CO FL 23450 (513) 943-7200 506,148,956 352,406,184 153,742,772 3,105,656 CW MT PI SU VE AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS NE 60380 (706) 660-7081 115,346,667,994 106,454,909,925 8,891,758,069 62,549,874 DI LI AMERICAN FAMILY LIFE INS CO WI 60399 (608) 249-2111 4,839,910,094 4,103,520,778 736,389,316 22,140,186 DI LI VA VL AMERICAN FAMILY MUTUAL INS CO WI 19275 (608) 249-2111 12,038,890,470 6,873,930,921 5,164,959,549 303,778,933 CW DI MT PI SU VE AMERICAN FARMERS & RANCHERS INS CO OK 37931 (405) 218-5400 9,163,922 1,361,027 7,802,895 0 CI DI PI SU VE AMERICAN FEDERATION INS CO MI 43699 Name changed 1/1/12, now known as FARMERS SPECIALTY INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 53 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN FIDELITY ASSURANCE CO OK 60410 (405) 523-2000 4,358,084,068 4,049,169,023 308,915,043 11,293,238 DI LI VA AMERICAN FIDELITY LIFE INS CO FL 60429 (850) 456-7401 450,469,062 380,497,289 69,971,773 242,388 DI LI AMERICAN FINANCIAL SECURITY LIFE INS CO MO 69337 (913) 341-1190 4,723,875 231,393 4,492,481 574 SUSPENDED AMERICAN FIRE AND CASUALTY CO NH 24066 (617) 357-9500 177,463,340 130,976,672 46,486,668 1,150,111 CW MT PI SU VE AMERICAN FUJI FIRE AND MARINE INS CO IL 40398 (860) 368-2000 94,635,769 20,196,453 74,439,316 0 CW DI MT PI SU VE AMERICAN GENERAL INDEMNITY CO IL 24376 (860) 368-2000 8,670,306 103,750 8,566,556 0 CI DI MT PI VE AMERICAN GENERAL LIFE INS CO TX 60488 (713) 522-1111 149,627,538,167 138,113,053,483 11,514,484,684 133,987,662 DI LI VA VL AMERICAN GENERAL PROPERTY INS CO TN 31208 (860) 368-2000 35,426,141 10,945,654 24,480,487 0 DI PI AMERICAN GUARANTEE AND LIABILITY INS CO NY 26247 (847) 605-6000 299,468,827 118,167,797 181,301,030 12,092,542 CW DI MT PI SU VE AMERICAN GUARANTY TITLE INS CO OK 51411 (405) 942-4848 23,260,717 8,641,605 14,619,112 2,050,629 TI AMERICAN HALLMARK INS CO OF TEXAS TX 43494 (817) 348-1600 261,919,725 160,780,974 101,138,751 546,863 CI MT PI SU VE AMERICAN HEALTH AND LIFE INS CO TX 60518 (817) 348-7500 971,996,766 737,344,686 234,652,080 1,208,897 DI LI AMERICAN HEALTHCARE INDEMNITY CO DE 39152 (310) 551-5900 173,636,936 141,404,925 32,232,011 0 CI PI SU AMERICAN HERITAGE LIFE INS CO FL 60534 (904) 992-1776 1,710,659,697 1,374,849,835 335,809,862 9,104,433 DI LI AMERICAN HOME ASSURANCE CO NY 19380 (212) 770-7000 24,302,299,692 18,297,957,433 6,004,342,259 (969,851) CW DI MT PI SU VE AMERICAN HOME LIFE INS CO KS 60542 (785) 235-6276 228,123,948 211,532,321 16,591,627 616,709 DI LI FY Ending 03/31/2012 AZ 13603 (808) 521-1121 IN 60577 (254) 751-8600 AMERICAN INS CO, THE OH 21857 (415) 899-2000 370,082,939 AMERICAN INTERSTATE INS CO LA 31895 (337) 463-9052 1,001,760,532 AMERICAN LABOR LIFE INS CO AZ 89427 (717) 872-8576 7,614,039 AMERICAN LIBERTY INS CO, INC. UT 12200 (801) 226-8008 AMERICAN LIFE & SECURITY CORP. AZ 67253 (719) 457-7562 IL 30562 (847) 320-2000 AMERICAN MATURITY LIFE INS CO CT 81213 (860) 547-5000 59,952,386 13,103,094 46,849,292 65,000 DI LI VA AMERICAN MEDICAL AND LIFE INS CO NY 81418 (646) 223-9300 24,235,730 17,753,303 6,482,427 1,094,510 DI LI AMERICAN MEDICAL SECURITY LIFE INS CO WI 97179 (920) 661-6020 48,992,928 25,228,944 23,763,984 5,266,472 DI LI AMERICAN MEMORIAL LIFE INS CO SD 67989 (605) 399-3643 2,345,820,596 2,242,927,724 102,892,872 10,747,020 DI LI AMERICAN MERCURY INS CO OK 16810 (405) 621-6585 323,386,466 200,422,617 122,963,849 1,459,730 CI MT PI SU VE AMERICAN MINING INS CO, INC. AL 15911 (205) 823-4496 30,124,603 6,612,450 23,512,153 741,451 CW MT PI VE AMERICAN MODERN HOME INS CO OH 23469 (800) 543-2644 1,156,589,865 766,798,928 389,790,936 7,227,106 CW DI MT PI SU VE AMERICAN MODERN LIFE INS CO OH 65811 (651) 665-3500 58,821,838 35,754,219 23,067,619 96,162 DI LI AMERICAN MODERN SELECT INS CO OH 38652 (800) 759-9008 236,597,358 200,350,308 36,247,050 12,146,699 IL 22918 (847) 320-2000 AMERICAN NATIONAL GENERAL INS CO MO 39942 (417) 887-0220 103,289,903 48,398,330 54,891,573 3,103,850 CI MT PI VE AMERICAN NATIONAL INS CO TX 60739 (409) 766-4661 17,787,332,833 15,527,064,943 2,260,267,890 32,438,838 DI LI VA VL AMERICAN HONDA INS CORP AMERICAN INCOME LIFE INS CO AMERICAN MANUFACTURERS MUTUAL INS CO AMERICAN MOTORISTS INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available 2,518,322,969 2,298,578,571 219,744,398 8,657,488 DI LI 57,826,030 312,256,909 11,469,396 CW MT PI SU VE 677,828,469 323,932,063 41,761 CW PI 2,119,934 5,494,105 16,373 DI LI 7,350,791 6,037,296 1,313,496 4,254,612 CW 13,077,012 11,095,399 1,981,613 2,411,461 RRG = RISK RETENTION GROUP Authorized Lines: 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 54 CI MT PI VE REHABILITATION Financial Information Not Available ‡ Financial information is as of 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) DI LI REHABILITATION Financial Information Not Available ‡ INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN NATIONAL LIFE INS CO OF TEXAS TX 71773 (409) 763-4661 133,495,579 94,315,259 39,180,320 763,066 DI LI AMERICAN NATIONAL PROPERTY AND CASUALTY CO MO 28401 (417) 887-4990 1,105,772,495 610,279,829 495,492,666 16,509,071 CW DI MT PI SU VE AMERICAN NETWORK INS CO PA 81078 (610) 965-2222 AMERICAN PET INS CO NY 12190 (888) 738-7478 17,504,158 AMERICAN PHOENIX LIFE AND REASSURANCE CO CT 91785 (860) 403-5000 AMERICAN PIONEER LIFE INS CO FL 60763 (407) 995-8000 AMERICAN PRIDE CAPTIVE INS CO AZ AMERICAN PUBLIC LIFE INS CO OK 60801 (601) 936-6600 75,106,688 56,400,374 18,706,314 1,061,557 DI LI AMERICAN RELIABLE INS CO AZ 19615 (480) 483-8666 281,807,630 188,139,500 93,668,130 9,542,166 CW DI MT PI SU VE AMERICAN REPUBLIC CORP INS CO NE 67679 (515) 245-2000 26,721,116 19,054,110 7,667,006 1,445,356 DI LI IA 60836 (515) 245-2000 522,675,061 236,313,478 286,361,583 10,768,342 DI LI OH 88366 (512) 451-2224 5,669,908 233,104 5,436,804 0 DI LI AMERICAN ROAD INS CO, THE MI 19631 (313) 337-1102 482,831,752 268,794,815 214,036,937 731,630 CI MT PI SU VE AMERICAN SAFETY CASUALTY INS CO OK 39969 (770) 916-1908 162,666,480 83,729,369 78,937,111 742,508 CW MT PI SU AMERICAN SAFETY RRG, INC. VT 25448 (770) 916-1908 20,700,430 10,867,813 9,832,617 67,536 CI AMERICAN SAVINGS LIFE INS CO AZ 91910 (480) 835-5000 40,852,059 28,633,138 12,218,921 1,351,871 DI LI AMERICAN SECURITY INS CO DE 42978 (770) 763-1000 1,949,336,062 1,246,253,818 703,082,244 20,207,269 CI DI MT PI SU VE AMERICAN SELECT INS CO OH 19992 (330) 887-0101 197,477,563 121,956,934 75,520,629 4,298 CW DI MT PI VE AMERICAN SENTINEL INS CO PA 17965 (717) 540-0600 27,845,829 13,784,093 14,061,736 54,365 CW DI MT PI VE AMERICAN SERVICE INS CO, INC. IL 42897 (847) 472-6700 111,578,123 72,952,842 38,625,281 168,456 CI MT PI SU VE AMERICAN SOUTHERN HOME INS CO FL 41998 (800) 543-2644 126,941,492 91,827,303 35,114,189 291,587 CI MT PI SU VE AMERICAN SOUTHERN INS CO KS 10235 (404) 266-9599 95,764,964 58,817,477 36,947,487 756,403 CI PI SU VE AMERICAN REPUBLIC INS CO AMERICAN RETIREMENT LIFE INS CO AMERICAN SPECIALTY HEALTH INS CO --- REHABILITATION Financial Information Not Available ‡ 5,709,697 11,794,461 17,955,407 2,676,847 15,278,560 0 DI LI 81,031,420 62,785,419 18,246,001 546,348 DI LI (602) 734-5764 528,859 MT CP Financial Information Not Available IL 84697 (858) 754-2000 9,241,069 1,649,742 7,591,327 0 DI LI AMERICAN STANDARD INS CO OF WISCONSIN WI 19283 (608) 249-2111 384,624,810 73,893,152 310,731,658 17,474,486 CI MT PI VE AMERICAN STATES INS CO IN 19704 (617) 357-9500 1,659,490,650 1,410,873,074 248,617,576 2,067,388 CW DI MT PI SU VE AMERICAN STATES INS CO OF TEXAS TX 19712 (617) 357-9500 26,788,667 2,815,028 23,973,639 0 CW DI MT PI VE AMERICAN STATES PREFERRED INS CO IN 37214 (617) 357-9500 178,630,879 152,064,753 26,566,126 0 CI MT PI SU VE AMERICAN STRATEGIC INS CORP. FL 10872 (727) 821-8765 603,947,583 376,199,606 227,747,977 14,692,945 CI MT PI AMERICAN SUMMIT INS CO TX 19623 (254) 399-0626 40,473,850 14,712,886 25,760,964 14,350,773 CI DI MT PI SU VE AMERICAN SURETY CO IN 31380 (317) 875-8700 13,784,111 2,795,460 10,988,651 26,025 SU AMERICAN TRUCKING AND TRANSPORTATION INS. CO., A RRG MT 11534 (406) 523-3934 15,256,443 10,833,587 4,422,856 0 CI VE AMERICAN UNDERWRITERS LIFE INS CO AZ 92649 (316) 794-2200 90,526,233 78,636,496 11,889,737 37,659 DI LI AMERICAN UNITED LIFE INS CO IN 60895 (317) 285-1877 19,367,685,036 18,484,046,155 883,638,881 29,528,218 DI LI VA VL AMERICAN ZURICH INS CO IL 40142 (847) 605-6000 212,740,660 61,760,969 150,979,691 17,457,527 CW DI MT PI SU VE AMERICAN-AMICABLE LIFE INS CO OF TEXAS TX 68594 (254) 753-7311 235,840,678 170,904,573 64,936,105 846,030 DI LI AMERICA'S 1ST CHOICE HEALTH PLANS, INC. SC 12910 (803) 748-4533 19,173,389 14,080,435 5,092,954 0 DI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 55 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICO FINANCIAL LIFE AND ANNUITY INS CO TX 61999 (816) 391-2000 3,777,829,350 3,375,542,879 402,286,471 7,468,746 DI LI AMERIGUARD RRG, INC. VT 12171 (802) 229-5042 12,210,140 4,700,374 7,509,765 18,322 CI VE AMERIHEALTH INS CO * PA 93688 (215) 241-2400 1,335,240,444 623,745,268 711,495,176 0 DI LI AMERIPRISE INS CO WI 12504 (920) 330-5100 43,693,304 980,677 42,712,627 0 CI DI MT PI VE AMERISERV LIFE INS CO AZ 86550 (602) 254-5866 251,941 42,063 209,877 0 UR AMERISURE INS CO MI 19488 (810) 615-9000 690,525,912 478,255,880 212,270,032 5,700,519 CW MT PI SU VE AMERISURE MUTUAL INS CO MI 23396 (248) 615-9000 1,843,390,815 1,110,517,542 732,873,273 5,162,509 CW MT PI SU VE AMERISURE PARTNERS INS CO MI 11050 (248) 615-9000 58,453,926 44,977,261 13,476,665 2,542,054 CW MT PI SU VE AMERITAS LIFE INS CORP. NE 61301 (402) 467-1122 7,997,932,030 6,699,515,218 1,298,416,812 30,862,995 DI LI VA VL AMEX ASSURANCE CO IL 27928 (623) 492-3094 269,206,023 72,462,985 196,743,038 4,507,947 CI DI MT PI SU VE AMFIRST INS CO OK 60250 (601) 956-2028 23,312,817 6,393,864 16,918,953 15,374 DI LI AMGUARD INS CO PA 42390 (800) 673-2465 415,790,969 316,491,819 99,299,150 426,033 CW DI MT PI SU VE AMICA LIFE INS CO RI 72222 (401) 334-6000 1,099,501,370 897,446,774 202,054,596 923,083 LI AMICA MUTUAL INS CO RI 19976 (401) 334-6000 4,391,182,068 2,013,649,424 2,377,532,644 21,108,813 CI MT PI VE AMTRUST INS CO OF KANSAS, INC. KS 15954 (214) 360-8000 29,184,739 16,198,103 12,986,635 3,651,240 CW MT PI SU VE ANCHOR GENERAL INS CO CA 40010 (858) 527-3600 69,160,301 49,598,331 19,561,970 1,237,976 CI MT PI VE ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO FL 37656 (904) 354-5910 61,719,571 33,617,130 28,102,441 70,251 CI ANNUITY INVESTORS LIFE INS CO OH 93661 (513) 357-3300 2,693,806,433 2,515,301,389 178,505,044 4,290,590 DI LI VA VL ANTHEM INS COMPANIES, INC. IN 28207 (317) 488-6000 2,638,304,103 1,740,210,835 898,093,268 0 CI DI PI VE ANTHEM LIFE INS CO IN 61069 (614) 433-8855 565,434,906 478,045,735 87,389,171 351,074 DI LI FY Ending 09/27/2012 AZ 14305 (602) 996-7600 APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. AZ 11598 (602) 427-3208 AQUAGUARDIAN INS CO, INC. AZ 11845 (602) 635-4851 ARAG INS CO IA 34738 (515) 246-1200 68,458,633 22,652,842 45,805,791 462,602 PL ARCADIAN HEALTH PLAN, INC. WA 12151 (510) 832-0311 143,338,719 71,264,081 72,074,638 46,309,876 HC ARCH INDEMNITY INS CO NE 30830 (201) 743-4794 23,421,373 42,682 23,378,691 0 CW MT PI SU VE ARCH INS CO MO 11150 (201) 743-4794 2,696,900,436 2,133,417,221 563,483,215 19,253,016 CW DI MT PI SU VE ARCH REINSURANCE CO NE 10348 (973) 898-9575 1,315,850,677 493,235,549 822,615,128 0 CW DI MT PI SU VE ARCHITECTS & ENGINEERS INS CO, INC., A RRG DE 44148 (800) 437-2342 21,710,546 12,135,490 9,575,056 0 CI ARCOA RRG, INC. NV 13177 (202) 741-5944 12,556,189 10,354,774 2,201,415 142,222 CI ARGONAUT GREAT CENTRAL INS CO IL 19860 (800) 470-7958 52,973,654 29,745,872 23,227,782 1,114,581 CW MT PI SU VE ARGONAUT INS CO IL 19801 (800) 470-7958 1,337,285,269 956,764,630 380,520,640 2,074,140 CW MT PI SU VE ARGONAUT-MIDWEST INS CO IL 19828 (800) 470-7958 34,958,425 18,885,803 16,072,621 347,652 CW MT PI SU VE ARGONAUT-SOUTHWEST INS CO IL 19844 (800) 470-7958 17,310,413 269,648 17,040,766 0 CW MT PI VE ARISE BOILER INSPECTION AND INS CO RRG KY 13580 (502) 489-6110 2,541,430 638,410 1,903,020 1,850 CI ARIZONA AUTOMOBILE INS CO AZ 11805 (480) 413-9173 16,707,214 8,455,646 8,251,568 2,379,635 VE APPLE INS CO, INC. Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available 92,319,499 67,201,571 25,117,928 3,789,037 CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 56 RG INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ARIZONA HOME INS CO AZ 38490 (800) 993-1155 20,644,822 7,357,894 13,286,928 5,363,954 CI PI ARIZONA NATIONAL LIFE INS CO AZ 60018 (319) 398-7979 37,935,494 26,370,467 11,565,027 0 LR ARK DEFENSE, INC. AZ 14332 (602) 337-6302 ARMED FORCES INS EXCHANGE KS 41459 (913) 727-5500 112,379,835 67,430,835 44,949,000 ARROWOOD INDEMNITY CO DE 24678 (704) 522-2000 1,554,883,177 1,281,440,830 ASPEN AMERICAN INS CO TX 43460 (860) 258-3500 277,922,904 105,887,625 ASSOCIATED INDEMNITY CORP CA 21865 (415) 899-2000 90,981,351 9,823,997 ASSOCIATED INS CO FOR EXCESS AZ 14291 (602) 648-4040 ASSOCIATION OF CERTIFIED MORTGAGE ORIGINATORS RRG, INC. NV 14425 (800) 226-0793 1,004,843 ASSURANCE CO OF AMERICA NY 19305 (847) 605-6000 36,530,774 ASSURANCEAMERICA INS CO SC 11558 (770) 952-0200 54,859,718 ASSURED GUARANTY CORP. MD 30180 (212) 974-0100 2,962,955,275 ASSURED GUARANTY MUNICIPAL CORP. NY 18287 (212) 826-0100 ASSURED GUARANTY MUNICIPAL INS CO NY ASSURED LIFE ASSOCIATION CO ASSURITY LIFE INS CO CP Financial Information Not Available 1,502,639 CI MT PI VE 273,442,347 6,785 CW DI MT PI SU VE 172,035,279 550,801 CW MT PI SU VE 81,157,354 615,489 CW DI MT PI SU VE CP Financial Information Not Available 996,290 0 CI 17,077,553 19,453,222 2,027,930 CW DI MT PI SU VE 42,030,021 12,829,697 5,587,043 CI PI VE 2,057,540,590 905,414,685 0 CI SU 4,498,509,986 2,718,458,492 1,780,051,494 1,060,767 CI SU 10843 (212) 974-0100 1,947,692,000 1,156,684,492 791,007,508 0 SU 56499 (303) 792-9777 59,766,168 47,077,120 12,689,048 1,784,890 DI LI NE 71439 (402) 476-6500 2,419,235,295 2,156,533,706 262,701,592 5,752,825 DI LI ATHENA ASSURANCE CO CT 41769 Name changed 12/1/12, now known as TRAVELERS CASUALTY CO, THE ATHENE ANNUITY & LIFE ASSURANCE CO DE 61492 (864) 609-1000 ATLANTA INTERNATIONAL INS CO NY 20931 (402) 916-3000 48,310,530 25,732,572 22,577,958 0 CI DI MT PI SU VE ATLANTIC SPECIALTY INS CO NY 27154 (781) 332-7000 2,248,366,088 1,531,628,172 716,737,916 9,701,840 CW DI MT PI SU VE ATRADIUS TRADE CREDIT INS, INC. MD 25422 (800) 423-6624 84,489,724 21,854,181 62,635,543 349,802 CI ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG VT 10639 (312) 697-6900 153,694,779 94,464,153 59,230,626 5,806,811 CI ATTORNEYS LIABILITY PROTECTION SOCIETY, A RRG MT 32450 (406) 728-3113 96,048,171 62,402,358 33,645,813 52,147 CI ATX PREMIER INS CO TX 37001 (770) 257-1777 6,934,940 6,247 6,928,693 0 VE AURORA NATIONAL LIFE ASSURANCE CO CA 61182 (972) 776-8500 3,007,124,370 2,638,453,222 368,671,148 516,236 DI LI AUSTIN MUTUAL INS CO MN 13412 (763) 657-8600 112,460,866 88,249,408 24,211,458 6,763,944 CW MT PI VE AUTO CLUB LIFE INS CO MI 84522 (734) 779-2085 475,811,016 412,148,736 63,662,280 105,559 DI LI AUTOMOBILE INS CO OF HARTFORD, CT, THE CT 19062 (860) 277-0111 983,096,013 687,983,164 295,112,849 11,985,521 CW DI MT PI SU VE AUTOONE INS CO NY 34460 (781) 332-7000 70,058,135 56,815,502 13,242,636 0 VE AUTOONE SELECT INS CO NY 34479 (781) 332-7000 20,974,609 16,404,806 4,569,803 0 VE AUTO-OWNERS INS CO MI 18988 (517) 323-1200 10,308,075,652 3,717,107,597 6,590,968,055 34,032,630 CW DI MT PI SU VE AUTO-OWNERS LIFE INS CO MI 61190 (517) 323-1200 3,297,135,135 3,019,660,652 277,474,483 2,359,646 DI LI AVEMCO INS CO MD 10367 (301) 694-5700 101,851,841 38,445,432 63,406,409 673,704 CI DI MT PI SU AVESIS INS INCORPORATED AZ 11163 (800) 643-1132 9,781,439 5,136,408 4,645,031 3,005,192 DI AVIATION ALLIANCE INS RRG, INC. MT 13791 (406) 728-3113 2,812,973 1,771,655 1,041,318 56,053 CI IA 61689 (515) 342-3935 51,044,172,224 48,175,627,794 2,868,544,431 158,966,819 DI LI AVIVA LIFE AND ANNUITY CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 10,481,219,285 8,553 10,204,304,458 276,914,827 8,583,342 RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 57 DI LI VA VL INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AXA ART INS CORP NY 29530 (212) 415-8400 61,642,676 31,760,446 29,882,230 336,048 CI MT PI VE AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO DE 68365 (201) 743-7217 1,174,333,057 975,227,285 199,105,772 0 LI AXA EQUITABLE LIFE AND ANNUITY CO CO 62880 (201) 743-5159 526,441,667 461,595,165 64,846,502 127,901 LI VA VL AXA EQUITABLE LIFE INS CO NY 62944 (212) 554-1234 144,827,240,049 140,137,846,235 4,689,393,814 158,792,591 DI LI VA VL AXA INS CO NY 33022 (212) 658-8743 193,165,983 72,476,805 120,689,178 298,710 CW DI MT PI SU VE AXA RE ARIZONA CO AZ 14355 (602) 230-7000 IL 37273 (678) 746-9000 1,196,493,423 657,616,131 538,877,292 7,104,873 CW DI MT PI SU VE AXIS REINSURANCE CO NY 20370 (678) 746-9400 2,501,184,513 1,744,382,633 756,801,880 334,575 CW DI MT PI SU VE AXIS SPECIALTY INS CO CT 15610 (678) 746-9400 93,558,717 28,641,254 64,917,463 2 DI AZUL INS CO LIMITED AZ 14288 (602) 427-3200 BADGER MUTUAL INS CO WI 13420 (414) 383-1234 158,003,294 95,729,142 62,274,152 6,116,000 CW DI MT PI SU VE BALBOA INS CO CA 24813 (949) 222-8000 580,822,086 139,257,024 441,565,062 4,490,515 CI DI MT PI SU VE BALBOA LIFE INS CO CA 68160 (651) 665-3500 56,771,854 12,663,651 44,108,204 354,045 DI LI BALTIMORE LIFE INS CO, THE MD 61212 (410) 581-6600 1,004,611,726 934,192,024 70,419,702 1,256,836 DI LI BANCINSURE, INC. OK 18538 (405) 416-5200 57,375,451 57,152,914 222,537 (21,778) CW DI MT PI SU VE BANKERS FIDELITY LIFE INS CO GA 61239 (404) 266-5600 128,671,502 95,612,106 33,059,396 261,111 DI LI BANKERS INS CO FL 33162 (727) 823-4000 128,694,785 73,553,090 55,141,695 268,778 CI MT PI SU VE BANKERS LIFE AND CASUALTY CO IL 61263 (312) 396-6000 14,941,303,395 14,026,677,951 914,625,444 26,621,279 DI LI BANKERS LIFE INS CO FL 81043 (727) 823-4000 177,310,199 156,116,621 21,193,578 567,018 DI LI BANKERS RESERVE LIFE INS CO OF WISCONSIN WI 71013 (314) 505-6143 409,443,694 210,819,610 198,624,084 0 DI LI BANKERS STANDARD INS CO PA 18279 (215) 640-1000 426,020,942 307,624,802 118,396,140 8,749,754 CW DI MT PI SU VE BANNER LIFE INS CO MD 94250 (301) 279-4800 1,703,819,121 1,244,819,227 458,999,894 12,856,487 DI LI BANNER MEDISUN, INC. AZ 95982 Name changed 9/6/12, now known as MEDISUN, INC. BAPTIST LIFE ASSOCIATION NY 57223 (716) 633-4393 31,324,780 30,528,440 796,340 3,017 DI LI BAR PLAN MUTUAL INS CO, THE MO 29513 (314) 965-3333 49,476,172 33,869,515 15,606,657 200 SU BCS INS CO OH 38245 (630) 472-7700 254,500,945 102,622,199 151,878,746 3,829,890 CI DI MT BEAZLEY INS CO, INC. CT 37540 (860) 677-3700 237,009,995 117,628,525 119,381,470 1,600,146 CI DI MT PI SU VE BENCHMARK INS CO KS 41394 (952) 974-2200 136,882,441 86,747,838 50,134,603 231,206 CW DI PI VE BENEFICIAL LIFE INS CO UT 61395 (801) 933-1100 3,090,327,857 2,544,343,468 545,984,389 4,418,775 DI LI BERKLEY INS CO DE 32603 (203) 542-3800 10,223,837,721 5,567,586,365 4,656,251,357 1,941,743 CW DI MT PI SU BERKLEY LIFE AND HEALTH INS CO IA 64890 (203) 542-3800 148,738,849 65,392,602 83,346,247 2,515,090 DI LI BERKLEY NATIONAL INS CO IA 38911 (630) 210-0360 63,310,124 14,776,402 48,533,722 38,659 CW DI MT PI SU VE BERKLEY REGIONAL INS CO DE 29580 (515) 473-3000 2,700,795,389 1,983,482,209 717,313,180 1,412,781 CW MT PI SU VE BERKSHIRE HATHAWAY ASSURANCE CORP NY 13070 (402) 536-3000 1,841,236,717 691,939,969 1,149,296,748 0 SU BERKSHIRE HATHAWAY HOMESTATE INS CO NE 20044 (402) 393-7255 1,082,981,359 345,942,019 737,039,340 4,609,782 CW MT PI SU VE BERKSHIRE HATHAWAY LIFE INS CO OF NEBRASKA NE 62345 (402) 536-3000 10,938,168,700 8,699,730,970 2,238,437,730 0 LI AXIS INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 58 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS BERKSHIRE LIFE INS CO OF AMERICA MA 71714 (413) 395-4224 3,209,248,070 2,665,884,842 543,363,227 10,717,846 DI LI BEST LIFE AND HEALTH INS CO TX 90638 (949) 253-4080 14,535,506 4,880,090 9,655,416 666,401 DI LI BETTER LIFE AND HEALTH INS CO AZ 60032 (914) 712-0600 1,978,742 138,751 1,839,991 0 LR BEVERLY HILLS LIFE INS CO AZ 92886 (847) 572-6860 163,835 21,882 141,953 0 LR BIRD INS CO AZ 12996 (480) 600-0482 333,327 16,485 316,842 0 LI BITUMINOUS CASUALTY CORP IL 20095 (309) 786-5401 719,804,772 445,592,515 274,212,257 1,114,959 CW MT PI SU VE BITUMINOUS FIRE AND MARINE INS CO IL 20109 (309) 786-5401 450,626,680 299,995,864 150,630,816 253,217 CW MT PI SU VE FY Ending 07/31/2012 AZ 14315 (303) 388-5688 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. AZ 53589 (602) 864-4100 BLUE CROSS BLUE SHIELD OF ARIZONA ADVANTAGE * AZ 95982 (623) 974-7444 32,983,520 IL 27081 (502) 253-6500 77,995,429 BONDED BUILDERS INS CO, A RRG NV 13010 (202) 471-5944 2,607,682 BOSTON MUTUAL LIFE INS CO MA 61476 (781) 828-7000 1,138,430,655 BLACK DIAMOND INS, INC. BOND SAFEGUARD INS CO BOWTIE LIFE INS CO AZ BRADSTREET ASSURANCE ASSOCIATES, INC. --- CP Financial Information Not Available 1,456,719,597 (847) 572-6860 548,245,593 908,474,004 1,461,659,961 DS HS MS 14,153,103 18,830,417 239,037,856 HC 48,650,428 29,345,000 575,361 SU 1,448,519 1,159,163 0 CI 1,012,440,741 125,989,914 392,419 DI LI Financial Information Not Available † UR Financial Information Not Available CP FY Ending 04/30/2012 AZ 14280 (480) 682-4985 BRISTOL WEST INS CO OH 19658 (800) 338-2560 139,844,368 94,877,571 44,966,797 0 CI PI VE BROKERS NATIONAL LIFE ASSURANCE CO AR 74900 (732) 212-6860 25,697,171 6,568,256 19,128,915 4,320 DI LI IN 13528 (219) 482-8668 384,885,706 225,170,962 159,714,744 7,795,403 CW DI MT PI SU VE BROTHERHOOD MUTUAL INS CO BRS INS CO AZ BUCKEYE STATE MUTUAL INS CO, THE OH 16713 (937) 778-5000 63,624,310 45,632,438 17,991,872 0 CI PI VE BUCKTAIL LIFE INS CO AZ 94633 (602) 200-6900 3,243,227 56,883 3,186,346 0 LR BUILD AMERICA MUTUAL ASSURANCE CO NY 14380 (212) 257-6150 491,173,909 7,457,782 483,716,127 0 SU C B I INS CO AZ 82996 (602) 254-5866 3,413,081 491,942 2,921,139 0 UR C.M. LIFE INS CO CT 93432 (413) 788-8411 8,594,343,893 7,633,504,646 960,839,247 5,799,569 DI LI VA VL CALIFORNIA CAPITAL INS CO CA 13544 (408) 649-1155 536,578,154 246,907,072 289,671,082 0 CI MT PI CALIFORNIA CASUALTY & FIRE INS CO CA 27464 (650) 574-4000 59,615,889 31,929,347 27,686,543 0 CI MT PI VE CALIFORNIA CASUALTY GENERAL INS CO OF OREGON OR 35955 (650) 574-4000 104,099,281 70,726,057 33,373,224 8,847,902 CI MT PI VE CALIFORNIA CASUALTY INDEMNITY EXCHANGE CA 20117 (415) 574-4000 557,587,652 237,604,502 319,983,150 3,031,275 CI MT PI VE CALIFORNIA CASUALTY INS CO OR 20125 (650) 574-4000 120,371,273 30,649,162 89,722,110 5,432 CI MT PI VE CALIFORNIA INS CO CA 38865 (402) 827-3424 443,880,546 199,219,123 244,661,423 2,063,420 CW DI MT PI SU VE CALIFORNIA MEDICAL GROUP INS CO RRG AZ 12180 (602) 648-4040 13,838,564 7,096,620 6,741,944 0 RG CAMBRIDGE ARIZONA INS CO AZ 14671 (480) 682-4983 CAMDEN FIRE INS ASSOCIATION, THE NJ 21946 (781) 332-7000 16,658,166 547,224 16,110,942 0 CW MT PI SU VE CAMICO MUTUAL INS CO CA 36340 (650) 802-2500 110,254,555 72,055,964 38,198,592 1,039,912 CI CAMPMED CASUALTY & INDEMNITY CO, INC. NH 12260 (508) 853-7200 19,264,339 20,108 19,244,231 (200) CI MT PI SU CANADA 80659 (303) 737-3000 4,766,671,266 4,601,488,273 165,182,993 1,115,561 DI LI CANADA LIFE ASSURANCE CO, THE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (602) 427-3208 CP Financial Information Not Available CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 59 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CANAL INS CO SC 10464 (864) 242-5365 831,012,993 409,757,749 421,255,244 1,224,940 CI MT PI VE CANYON INS SERVICES, INC. AZ 12217 (602) 588-3971 572,434 73,334 499,100 1,338,371 DI CANYON STATE LIFE INS CO AZ 72958 (602) 258-2422 2,021,610 812,440 1,209,170 158 DI LI CAPITAL ASSURANCE RRG, INC. SC 11194 (843) 766-2327 CAPITOL INDEMNITY CORP WI 10472 (608) 829-4200 386,027,095 223,567,531 162,459,564 3,597,259 CW DI MT PI SU VE CAPITOL LIFE INS CO, THE TX 61581 (469) 522-4400 231,146,432 211,425,636 19,720,796 0 DI LI CAPSON PHYSICIANS INS CO TX 19348 (512) 609-7900 14,942,900 8,081,550 6,861,350 519,960 CI CARDINAL & GOLD INS CO AZ 89702 (312) 332-0430 CARE RRG, INC. DC 11825 (202) 471-5944 13,630,587 CAREAMERICA LIFE INS CO CA 71331 (888) 646-0789 25,739,678 2,192,183 CAREMORE HEALTH PLAN OF ARIZONA, INC. AZ 13562 (562) 741-4340 64,310,369 32,076,192 CARING COMMUNITIES, A RECIPROCAL RRG DC 12373 (847) 549-8225 81,279,962 46,241,719 CARLISLE LIFE INS CO AZ 88455 (847) 572-6930 185,075 CAROLINA CASUALTY INS CO IA 10510 (904) 363-0900 317,738,389 CART CAPTIVE ASSURANCE CO, INC. AZ 14405 (602) 952-9532 Financial Information Not Available CP CAST CAPTIVE INS CO AZ (480) 889-8960 Financial Information Not Available CP CASTLEPOINT NATIONAL INS CO --- REHABILITATION Financial Information Not Available ‡ UR Financial Information Not Available † 8,952,477 4,678,110 38,774 CI 23,547,495 118,315 DI LI 32,234,177 164,668,047 HC 35,038,241 839,461 CI 12,883 172,192 0 LR 75,041,878 242,696,511 1,503,273 CW DI MT PI SU VE IL 40134 (312) 277-1600 479,475,670 359,477,233 119,998,437 4,480,469 CW MT PI SU VE CASUALTY UNDERWRITERS INS CO UT 26697 (316) 794-2200 6,037,263 1,693,083 4,344,180 0 CI MT PI SU VE CATALYST RX PLAN SERVICES INS CO OH 69647 Name changed 8/20/12, now known as CATAMARAN INS OF OHIO, INC. CATAMARAN INS OF OHIO, INC. OH 69647 (630) 577-3100 8,881,028 273,392 8,607,636 27,086 DI LI CATERPILLAR INS CO MO 11255 (615) 341-8147 575,646,880 371,725,946 203,920,934 6,364,749 CW MT PI SU VE CATERPILLAR LIFE INS CO MO 11997 (615) 341-8147 155,614,294 103,984,945 51,629,349 0 DI LI CATHOLIC FINANCIAL LIFE WI 56030 (414) 273-6266 1,288,204,174 1,257,384,450 30,819,724 327,595 DI LI CATHOLIC LIFE INS TX 57347 (210) 828-9921 977,867,016 907,403,219 70,463,797 3,813 LI IL 57487 (630) 983-4900 923,416,997 868,297,256 55,119,741 638,877 DI LI CATLIN INDEMNITY CO DE 24503 (404) 443-4910 96,506,701 19,958,620 76,548,081 1,060,478 CI DI MT PI VE CATLIN INS CO, INC. TX 19518 (404) 443-4910 177,787,247 113,731,059 64,056,188 4,793,379 CI DI MT PI SU VE CELTIC INS CO IL 80799 (312) 332-5401 99,966,561 56,218,054 43,748,507 3,537,765 DI LI CEM INS CO IL 10891 (847) 307-6300 12,387,697 7,879,317 4,508,380 0 CI MT PI SU VE CENSTAT CASUALTY CO NE 11499 (888) 453-5124 15,070,754 606,079 14,464,675 3,313 CI CENSTAT LIFE ASSURANCE CO. AZ 86240 (402) 397-1111 5,538,452 1,552,875 3,985,576 0 LR CENTRAL MUTUAL INS CO OH 20230 (419) 238-1010 1,184,196,877 673,740,060 510,456,804 17,360,884 CW MT PI SU VE CENTRAL RESERVE LIFE INS CO OH 61727 (512) 451-2224 30,087,316 2,638,857 27,448,459 83,304 DI LI CENTRAL SECURITY LIFE INS CO TX 61735 (972) 699-2770 76,380,662 67,688,281 8,692,384 17,308 DI LI CENTRAL STATES HEALTH & LIFE CO. OF OMAHA NE 61751 (402) 397-1111 371,957,081 260,957,591 110,999,490 305,105 DI LI CENTRAL STATES INDEMNITY CO. OF OMAHA NE 34274 (402) 997-8000 335,051,415 49,516,244 285,535,171 1,735,718 CI DI MT PI VE CATHOLIC ORDER OF FORESTERS Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 60 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CENTRAL UNITED LIFE INS CO AR 61883 (713) 529-0045 301,985,796 242,308,607 59,677,189 580,808 DI LI CENTRE INS CO DE 34649 (212) 859-2600 96,159,547 70,825,413 25,334,133 0 CW DI MT PI SU VE CENTRE LIFE INS CO MA 80896 (212) 859-2600 1,815,075,124 1,716,319,383 98,755,742 957,545 DI IA 42765 (515) 243-2131 121,561,081 3,305,923 118,255,158 0 CI DI MT PI SU VE CENTURION LIFE INS CO IA 62383 (515) 557-2131 1,475,018,892 875,103,455 599,915,438 65,093 DI LI CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. AZ 11976 (941) 955-0793 15,755,110 7,352,804 8,402,306 1,660,536 RG CENTURY INDEMNITY CO PA 20710 (215) 640-1000 967,526,793 942,526,793 25,000,000 0 CW DI MT PI SU VE CENTURY SURETY CO OH 36951 (614) 895-2000 617,375,399 454,213,815 163,161,584 1,795,674 CI MT PI SU VE CENTURY-NATIONAL INS CO CA 26905 (818) 760-0880 531,636,370 194,710,272 336,926,098 5,629,104 CI MT PI VE CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG AZ 12167 (602) 952-9532 3,779,287 349,004 3,430,282 707,001 RG CHARTER LIFE CAPTIVE INS CO, INC. AZ CENTURION CASUALTY CO CHARTER NATIONAL LIFE INS CO --- (480) 563-2315 CP Financial Information Not Available IL 61808 (847) 402-5000 127,243,016 116,088,690 11,154,327 2,400 DI LI VA VL CT 25615 (860) 277-0111 918,495,654 686,324,572 232,171,082 14,430,018 CW MT PI SU VE CHARTER REINSURANCE CO, INC. AZ 12439 (212) 315-5900 152,964 4,800 148,164 0 LR CHARTIS CASUALTY CO PA 40258 (212) 770-7000 44,748,491 2,096,885 42,651,606 798,944 CW MT PI VE CHARTIS PROPERTY CASUALTY CO PA 19402 (212) 770-7000 3,475,695,782 2,395,527,332 1,080,168,450 4,039,548 CW DI MT PI SU VE CHC CASUALTY RRG, INC. VT 11531 (802) 864-5599 37,670,719 20,803,187 16,867,531 25,061 CI CHEROKEE GUARANTEE CO, INC. A RRG AZ 14388 (480) 682-4985 4,775,048 3,263,159 1,511,888 99,558 RG CHEROKEE INS CO MI 10642 (800) 201-0450 330,334,592 192,232,142 138,102,450 39,812 CW DI SU VE CHESAPEAKE LIFE INS CO, THE OK 61832 (817) 255-3100 36,224,707 12,914,276 23,310,431 2,220,186 DI LI IL 22810 (312) 346-6400 63,599,241 8,865,489 54,733,752 85,583 CI MT PI SU VE CHICAGO TITLE INS CO NE 50229 (904) 854-8100 1,947,770,071 1,035,064,103 912,705,968 45,896,418 TI CHIP RE INC. AZ CHRISTIAN FIDELITY LIFE INS CO TX 61859 (602) 263-6666 77,895,159 49,852,937 28,042,222 112,160 DI LI CHUBB INDEMNITY INS CO NY 12777 (908) 903-2000 328,451,107 216,207,178 112,243,929 1,998,513 CW MT PI SU VE CHUBB NATIONAL INS CO IN 10052 (908) 903-2000 262,299,950 146,085,120 116,214,830 25,462 CW MT PI VE CHURCH INS CO NY 10669 (212) 592-1800 30,272,920 11,911,990 18,360,930 0 CI MT PI SU VE CHURCH LIFE INS CORP NY 61875 (212) 592-1800 279,136,415 235,997,349 43,139,066 484,842 DI LI CHURCH MUTUAL INS CO WI 18767 (715) 536-5577 1,229,671,441 814,391,978 415,279,462 7,780,452 CW DI MT PI SU VE CICA LIFE INS CO OF AMERICA CO 71463 (512) 837-7100 629,611,359 575,790,798 53,820,561 16,213 DI LI CIERA INVESTMENT LIFE INS CO AZ 85880 (702) 558-8822 181,591 42,407 139,184 0 LR CIFG ASSURANCE NORTH AMERICA, INC. NY 25771 (212) 909-3939 757,899,775 380,844,775 377,055,000 0 SU CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. AZ 47013 (954) 514-6600 2,766,509 1,065,622 1,700,887 14,048,899 PD CIGNA HEALTH AND LIFE INS CO CT 67369 (860) 226-6000 1,681,429,017 663,523,326 1,017,905,691 62,430,975 DI LI VA CIGNA HEALTHCARE OF ARIZONA, INC. AZ 95125 (623) 277-1247 120,655,690 62,397,154 58,258,536 504,558,627 HC CIM INS CORP MI 22004 (248) 263-6900 17,526,944 663,285 16,863,659 0 CI VE CHARTER OAK FIRE INS CO CHICAGO INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (602) 427-3226 CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 61 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CINCINNATI CASUALTY CO, THE OH 28665 (513) 870-2000 329,294,196 36,647,530 292,646,666 1,608,967 CW DI MT PI SU VE CINCINNATI INDEMNITY CO, THE OH 23280 (513) 870-2000 101,397,660 25,232,809 76,164,851 4,641,951 CW MT PI SU VE CINCINNATI INS CO, THE OH 10677 (513) 870-2000 9,767,259,501 5,853,661,523 3,913,597,978 35,431,920 CW DI MT PI SU VE CINCINNATI LIFE INS CO, THE OH 76236 (513) 870-2000 3,569,935,608 3,294,126,546 275,809,062 1,769,788 DI LI CITADEL LIFE AND HEALTH INS CO AZ 71897 (602) 254-5866 7,956,192 6,577,654 1,378,540 0 LR CITATION INS CO CA 42242 (860) 368-2000 21,726,609 8,601,269 13,125,340 0 CW MT PI SU VE CITCO LIFE INS CO AZ 86436 (931) 484-8411 2,044,173 74,994 1,969,178 0 UR CITIZENS INS CO OF AMERICA MI 31534 (517) 546-2160 1,525,109,120 842,474,575 682,634,545 1,115,434 CW MT PI SU VE CITIZENS NATIONAL LIFE INS CO TX 82082 (512) 837-7100 13,158,810 10,341,860 2,816,950 41,793 DI LI CIVIL SERVICE EMPLOYEES INS CO CA 10693 (925) 817-6300 212,228,215 100,604,669 111,623,546 3,297,697 CI DI MT PI VE CLAIM PROFESSIONALS LIABILITY INS CO (A RRG) VT 12172 (802) 229-5042 3,076,825 1,455,539 1,621,286 21,206 CI CLARENDON NATIONAL INS CO NJ 20532 (212) 790-9700 656,017,159 395,765,096 260,252,063 18,855 CW DI MT PI SU VE CLEAR LAKE INS, INC. AZ 14282 (602) 512-2110 CLEARWATER INS CO DE 25070 (603) 656-2344 1,200,675,508 851,779,081 348,896,427 0 CI DI MT PI SU VE CLINIC MUTUAL INS CO RRG HI 43770 (808) 521-0723 3,087,471 196,064 2,891,407 0 CI CMFG LIFE INS CO IA 62626 (608) 238-5851 14,664,179,396 13,206,169,887 1,458,009,511 30,567,403 DI LI VA VL CMG MORTGAGE ASSURANCE CO WI 29114 (608) 238-5851 7,222,860 2,314,601 4,908,259 120 MG CMG MORTGAGE INS CO WI 40266 (800) 937-2644 344,598,681 235,077,822 109,520,859 854,053 MG CP Financial Information Not Available COAST LIFE INS CO AZ COAST NATIONAL INS CO CA 25089 (954) 316-5200 621,787,871 226,070,192 395,717,679 47,729,617 CI PI VE COFACE NORTH AMERICA INS CO MA 31887 (609) 469-0400 142,098,588 72,440,557 69,658,031 89,870 CI SU COLISEUM REINSURANCE CO DE 36552 (212) 493-9300 506,239,802 141,339,346 364,900,456 0 CI MT PI SU VE COLLEGE RRG, INC. VT 13613 (802) 864-5599 15,183,427 10,108,015 5,075,412 0 CI COLONIAL AMERICAN CASUALTY AND SURETY CO MD 34347 (847) 605-6000 24,420,360 1,420,049 23,000,311 (100) CI MT PI SU VE COLONIAL LIFE & ACCIDENT INS CO SC 62049 (803) 798-7000 2,651,418,963 2,116,489,755 534,929,208 21,334,344 DI LI COLONIAL LIFE INS CO OF TEXAS TX 88153 (817) 390-2239 17,226,289 3,515,933 13,710,356 2,595 DI LI COLONIAL PENN LIFE INS CO PA 62065 (215) 928-8000 736,604,302 665,976,262 70,628,040 4,848,179 DI LI COLONIAL SURETY CO --- (602) 258-2422 UR Financial Information Not Available † PA 10758 (201) 573-8788 43,411,493 19,804,347 23,607,146 148,936 CI SU FY Ending 06/30/2012 AZ 14237 (623) 236-3700 20,795,864 6,720,771 14,075,093 0 LC COLONY SPECIALTY INS CO OH 36927 (804) 560-2866 71,648,264 46,442,936 25,205,328 0 CI MT PI SU VE COLORADO BANKERS LIFE INS CO CO 84786 (303) 220-8500 232,476,528 205,007,266 27,469,262 899,457 DI LI COLORADO CASUALTY INS CO NH 41785 (617) 357-9500 23,037,986 21,018 23,016,968 12,563,085 CW MT PI SU VE COLUMBIA INS CO NE 27812 (402) 916-3000 15,069,760,354 4,637,260,138 10,432,500,216 0 CI DI MT PI SU VE COLUMBIA MUTUAL INS CO MO 40371 (573) 474-6193 365,029,048 228,750,145 136,278,903 0 CI MT PI SU VE COLUMBIA NATIONAL RRG, INC. VT 10803 (802) 864-5599 1,667,074 591,174 1,075,900 630 CI IL 76023 (607) 724-2472 274,799,084 254,649,048 20,150,036 879,207 DI LI COLONNADE, THE ** COLUMBIAN LIFE INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 62 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS COLUMBIAN MUTUAL LIFE INS CO NY 62103 (607) 724-2472 1,251,105,705 1,161,621,747 89,483,958 1,511,760 DI LI COLUMBUS LIFE INS CO OH 99937 (513) 361-6700 3,011,214,902 2,796,441,624 214,773,278 3,251,482 DI LI VL IL 62146 (866) 445-8872 1,543,561,126 1,222,895,849 320,665,277 3,367,987 DI LI COMMERCE AND INDUSTRY INS CO NY 19410 (212) 770-7000 7,350,738,899 5,309,274,946 2,041,463,953 21,742,198 CW MT PI SU VE COMMERCE WEST INS CO CA 13161 (508) 943-9000 160,410,806 99,925,876 60,484,929 4,518,276 CI PI VE COMMERCIAL ALLIANCE INS CO TX 10906 (919) 833-1600 52,677,741 26,177,865 26,499,876 0 MT SU VE COMMERCIAL CASUALTY INS CO CA 32280 (402) 916-3000 129,658,225 60,656,620 69,001,605 0 CW COMMERCIAL TRAVELERS MUTUAL INS CO NY 81426 (315) 797-5200 29,125,939 26,358,499 2,767,440 13,874 DI COMMONWEALTH ANNUITY AND LIFE INS CO MA 84824 (508) 460-2400 9,089,777,331 8,762,382,778 327,394,553 2,988,335 DI LI VA VL COMMONWEALTH CASUALTY CO AZ 13930 (877) 603-1310 1,726,154 442,908 1,283,246 794,080 CI VE COMMONWEALTH INS CO OF AMERICA WA 10220 (206) 382-6670 23,875,509 7,724,960 16,150,549 6,057 CI MT PI VE COMMONWEALTH LAND TITLE INS CO NE 50083 (904) 854-8100 613,889,329 374,182,393 239,706,936 25,684,159 TI COMMONWEALTH TRUST CREDIT LIFE INS CO AZ 17,957,273 931,911 17,025,362 0 UR COMBINED INS CO OF AMERICA COMMUNITY BLOOD CENTERS' EXCHANGE RRG --- (602) 200-6900 IN 13893 (913) 529-3213 21,530,762 8,450,775 13,079,987 0 CI COMPANION COMMERCIAL INS CO SC 10794 (803) 735-0672 22,763,819 3,615,498 19,148,321 1,178,621 CW MT PI SU VE COMPANION LIFE INS CO SC 77828 (803) 735-1251 203,778,055 83,094,837 120,683,218 11,214,872 DI LI COMPANION PROPERTY AND CASUALTY INS CO SC 12157 (803) 735-0672 863,319,670 621,400,735 241,918,935 7,728,679 CW MT PI SU VE COMPASS INS CO NY 21989 (513) 425-5899 11,634,630 1,508,118 10,126,512 0 SUSPENDED COMPBENEFITS INS CO TX 60984 (770) 998-8936 54,225,986 11,388,095 42,837,891 11,824 DI LI COMPUTER INS CO RI 34711 (802) 264-4718 24,519,875 (89,764) 24,609,639 0 MT COMPWEST INS CO CA 12177 (415) 593-5100 313,581,448 207,759,928 105,821,520 764,277 CW CONGRESS LIFE INS CO AZ 73504 Name changed 5/23/12, now known as GENERATION LIFE INS CO CONNECTICUT GENERAL LIFE INS CO CT 62308 (215) 761-1000 20,921,575,381 17,880,697,763 3,040,877,618 159,264,258 DI LI VA VL CONNECTICUT LIFE INS AND ANNUITY CORP AZ 74454 (480) 607-1602 605,151 47,077 558,074 0 LR CONSECO LIFE INS CO IN 65900 (317) 817-6100 3,957,196,087 3,905,766,854 51,429,232 3,403,724 DI LI CONSTITUTION INS CO NY 32190 (402) 951-6116 12,725,824 454,400 12,271,424 0 CW DI MT PI SU VE CONSTITUTION LIFE INS CO TX 62359 (407) 995-8000 57,442,496 29,033,610 28,408,886 162,488 DI LI CONSUMER SPECIALTIES INS. CO., RRG VT 10075 (802) 229-5042 5,364,824 1,992,124 3,372,700 0 CI CONSUMERS INS USA, INC. TN 10204 (615) 896-6133 57,426,637 38,372,811 19,053,826 0 CI MT PI VE CONSUMERS LIFE INS CO OH 62375 (216) 687-7000 38,752,670 25,804,355 12,948,315 0 DI LI CONTINENTAL AMERICAN INS CO SC 71730 (803) 256-6265 343,989,747 206,636,860 137,352,887 4,311,945 DI LI IL 62413 (312) 822-5000 3,094,641,839 2,538,425,363 556,216,476 527,565 DI LI CONTINENTAL ASSURANCE CO CONTINENTAL CASUALTY CO IL 20443 (312) 822-5000 41,292,197,226 31,293,843,271 9,998,353,955 66,423,984 CW DI MT PI SU VE CONTINENTAL GENERAL INS CO OH 71404 (512) 451-2224 231,874,753 211,399,906 20,474,847 842,521 DI LI CONTINENTAL HERITAGE INS CO FL 39551 (440) 229-3420 7,193,130 629,572 6,563,558 4,433 SU CONTINENTAL INDEMNITY CO IA 28258 (402) 827-3424 91,927,903 49,282,070 42,645,833 0 CW MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 63 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CONTINENTAL INS CO, THE PA 35289 (312) 822-5000 2,708,481,005 1,385,519,881 1,322,961,124 4,097,427 CW DI MT PI SU VE CONTINENTAL LIFE INS CO OF BRENTWOOD, TN TN 68500 (800) 264-4000 175,599,531 95,444,027 80,155,504 248,315 DI LI IA 10804 (515) 473-3000 229,682,969 146,769,327 82,913,642 4,643,059 CW MT PI SU VE CONTINUING CARE RRG, INC. SC 11798 (202) 471-5944 3,695,251 758,187 2,937,064 810,403 CI CONTRACTORS BONDING AND INS CO WA 37206 (309) 692-1000 190,716,426 89,284,493 101,431,933 7,361,433 CI MT PI SU VE HI 11603 (808) 540-4315 39,985,849 23,080,925 16,904,925 419,807 CI CO 11860 (720) 858-6000 524,984,987 286,038,497 238,946,490 0 CI MI 10499 (800) 782-9164 219,469,324 87,211,654 132,257,670 802,780 CW MT PI SU VE CORNERSTONE NATIONAL INS CO MO 10783 (573) 817-2481 46,070,941 36,522,846 9,548,095 1,079,111 CI PI VE CORVESTA LIFE INS CO AZ 78301 (540) 776-8100 9,215,621 1,645,576 7,570,045 37,018 DI LI COUNTRY CASUALTY INS CO IL 20982 (309) 821-3000 77,048,522 10,642,619 66,405,903 286,327 CW MT PI SU VE COUNTRY INVESTORS LIFE ASSURANCE CO IL 94218 (309) 821-3000 260,844,241 91,680,342 169,163,899 1,961,458 DI LI VA VL COUNTRY LIFE INS CO IL 62553 (309) 821-3000 9,553,048,865 8,525,697,745 1,027,351,120 13,248,303 DI LI COUNTRY MUTUAL INS CO IL 20990 (309) 821-3000 3,930,725,164 2,294,824,841 1,635,900,323 25,080,338 CW MT PI SU VE COUNTRY PREFERRED INS CO IL 21008 (309) 821-3000 177,029,741 111,981,080 65,048,661 22,720,726 CW MT PI SU VE COUNTY REINSURANCE CO AZ 14381 (602) 254-5866 313,443 1,550 311,893 0 UR COURTESY INS CO FL 26492 (954) 429-2400 627,178,337 362,141,617 265,036,720 1,315,402 CI MT SU COVENTRY HEALTH AND LIFE INS CO MO 81973 (717) 671-2474 936,011,100 457,938,525 478,072,578 2,367,416 DI LI CPA MUTUAL INS. CO. OF AMERICA RRG VT 10164 (802) 658-9466 23,495,690 13,360,091 10,135,599 163,647 CI CRANBROOK INS CO TX 29033 (248) 538-4530 48,632,411 18,673,149 29,959,262 25,416 CI DI MT PI SU CRESTBROOK INS CO OH 18961 (614) 249-7111 102,031,375 316,345 101,715,030 0 CI MT PI SU VE CROATIAN FRATERNAL UNION OF AMERICA PA 56634 (412) 351-3909 400,299,038 376,781,624 23,517,414 120,310 DI LI CROSSFIT RRG, INC. MT 13720 (808) 988-3215 2,203,234 1,096,156 1,107,078 39,103 CI CRUM & FORSTER INDEMNITY CO DE 31348 (973) 490-6600 40,699,249 26,207,023 14,492,226 483,417 CW MT PI SU VE CRUM & FORSTER SPECIALTY INS CO AZ 44520 (973) 490-6929 56,244,998 10,452,427 45,792,571 17,416 CW DI MT PI SU VE CRUSADER INS CO CA 14010 (818) 591-9800 119,449,756 60,387,586 59,062,170 0 CI DI MT PI SU VE CSE SAFEGUARD INS CO CA 18953 (925) 817-6300 87,734,300 48,843,339 38,890,958 2,260,701 CI MT PI SU VE CSI LIFE INS CO NE 82880 (402) 397-1111 17,544,095 3,650,531 13,893,564 6,303 DI LI CUMIS INS SOCIETY, INC. IA 10847 (608) 238-5851 1,636,907,074 1,074,859,098 562,047,976 4,641,095 CI DI MT PI SU VE CUNA MUTUAL INS SOCIETY IA 62626 Name changed 1/31/12, now known as CMFG LIFE INS CO CONTINENTAL WESTERN INS CO CONTRACTORS INS CO. OF NORTH AMERICA, INC., A RRG COPIC INS CO COREPOINTE INS CO CYPRESS INS CO FY Ending 06/30/2012 AZ 14295 (602) 512-2110 PA 35483 (717) 243-5757 36,732,045 13,671,362 23,060,683 1,107,712 CI DI MT VE DAIRYLAND INS CO WI 21164 (715) 346-6000 1,128,979,953 668,189,096 460,790,856 3,525,131 CI SU VE DAKOTA HOMESTEAD TITLE INS CO SD 50020 (605) 336-0388 3,435,003 1,687,999 1,747,004 0 TI DAKOTA TRUCK UNDERWRITERS SD 34924 (605) 361-4142 94,173,797 59,068,143 35,105,654 0 CW SU VE DALLAS AUTOMOTIVE LIFE INS, INC. AZ 98965 (602) 439-4322 338,285 74,320 263,965 0 LR DAILY UNDERWRITERS OF AMERICA Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 64 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS DALLAS MECHANICAL INS CO AZ 34045 (602) 439-4322 1,191,100 399,088 792,012 0 MR DALLAS NATIONAL INS CO TX 32271 (800) 533-0457 327,709,345 270,102,729 57,606,616 1,630,412 CW DARWIN NATIONAL ASSURANCE CO DE 16624 (860) 284-1300 737,041,380 368,619,364 368,422,011 5,034,930 CI MT PI SU VE DB SELECTIVE INS GROUP, INC. AZ DEALERS ASSURANCE CO OH --- (808) 521-0730 16705 (800) 282-8913 CP Financial Information Not Available 74,079,957 28,127,299 45,952,658 822,198 CI DEARBORN NATIONAL INS CO IL 71129 Name changed 3/1/12, now known as DEARBORN NATIONAL LIFE INS CO DEARBORN NATIONAL LIFE INS CO IL 71129 (630) 824-6500 2,620,983,857 2,218,223,466 402,760,391 6,504,936 DI LI VA DEERFIELD INS CO IL 37184 (847) 572-6000 93,711,823 42,312,265 51,399,558 2,291,056 CI MT PI SU DEGREE OF HONOR PROTECTIVE ASSOCIATION MN 57088 (651) 228-7600 210,471,426 204,569,887 5,901,539 181,191 DI LI DELAWARE AMERICAN LIFE INS CO DE 62634 (813) 983-4100 128,725,982 74,122,191 54,603,791 30,952 DI LI DELTA DENTAL INS CO DE 81396 (717) 766-8500 141,550,451 75,988,312 65,562,139 0 DI DELTA DENTAL OF ARIZONA * AZ 53597 (602) 588-3976 59,983,758 8,446,455 51,537,303 87,347,392 DS OS DENTEGRA INS CO DE 73474 (717) 766-8500 33,302,434 10,260,934 23,041,500 4,705,655 DI LI DENTISTS BENEFITS INS CO OR 18813 (503) 227-5071 18,235,574 6,009,254 12,226,320 434,091 CI PI DENTISTS INS CO, THE CA 40975 (916) 443-4501 277,609,974 120,671,917 156,938,057 354,916 CI MT PI SU DEPOSITORS INS CO IA 42587 (614) 249-1545 215,715,004 179,941,414 35,773,590 18,917,730 CW MT PI VE DEVELOPERS SURETY AND INDEMNITY CO IA 12718 (949) 263-3300 116,129,713 41,598,459 74,531,254 1,213,006 CI MT PI SU VE DEVELOPMENT INS GROUP, INC. AZ DIAMOND STATE INS CO --- (808) 521-0730 CP Financial Information Not Available IN 42048 (610) 664-1500 154,076,906 52,991,302 101,085,604 1,020,501 CW DI MT PI SU VE DIRECT GENERAL LIFE INS CO SC 97705 (615) 399-4700 22,815,761 9,087,708 13,728,053 0 DI LI DIRECT LIFE INS CO GA 71919 (615) 399-4700 3,992,382 84,505 3,907,877 0 DI LI DIRECT NATIONAL INS CO AR 23736 (615) 399-4700 18,079,475 10,996,000 7,083,475 0 CI VE IL 36463 (651) 310-7911 148,799,527 85,614,620 63,184,907 1,114,617 CW DI MT PI SU VE DISCOVER PROPERTY & CASUALTY INS CO DIVERSIFIED INS CO AZ DMG INS CO, INC. AZ 14333 (602) 337-6302 DOCTOR'S & SURGEONS NATIONAL RRG, INC. KY 13018 (770) 822-2696 9,956,181 7,367,089 2,589,092 201,649 CI DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE CA 34495 (707) 226-0100 2,769,500,670 1,411,151,785 1,358,348,885 4,535,120 CI DI MT DOCTORS' LIFE INS CO, THE CA 92444 (707) 226-0100 17,136,033 9,335,066 7,800,966 0 DI LI DORINCO REINSURANCE CO MI 33499 (989) 636-0047 1,553,300,220 1,029,290,971 524,009,249 116,258 CI MT PI VE DUPAGE LIFE INS CO AZ 60043 (847) 948-8988 178,913 12,310 166,603 0 LR EAGLE INS CO AZ 73687 (931) 484-8411 3,042,323 12,919 3,029,404 0 UR EAGLE LIFE INS CO IA 13183 (515) 221-0002 138,998,144 127,011,853 11,986,291 0 DI LI EAGLE WEST INS CO CA 12890 (831) 649-1155 107,702,402 63,966,846 43,735,556 3,865,120 CI MT PI VE EARL GREY INS CO, INC. AZ 14412 (602) 648-4040 EAST ARKANSAS GEM LIFE INS CO AZ 98523 (602) 254-5866 271,190 102,703 168,487 0 UR EASTERN ADVANTAGE ASSURANCE CO PA 13019 (855) 533-3444 34,273,067 23,798,427 10,474,640 0 CW Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (602) 427-3226 Financial Information Not Available CP Financial Information Not Available CP RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 65 CP Financial Information Not Available INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS EASTERN ALLIANCE INS CO PA 10724 (855) 533-3444 167,828,390 111,013,904 56,814,486 0 CW EASTERN ATLANTIC INS CO PA 28649 (717) 561-4480 58,788,300 22,587,696 36,200,604 0 CI MT PI SU VE EASTGUARD INS CO PA 14702 (800) 673-2465 104,182,453 71,287,408 32,895,045 28,233 CW DI MT PI SU VE IL 11702 (312) 654-6161 9,432,913 3,526,611 5,906,301 1,455,756 CI MT PI VE AZ 13601 (602) 648-4040 8,683,872 1,526,851 7,157,021 1,109,729 CW ECONOMY FIRE & CASUALTY CO IL 22926 (401) 827-2563 450,622,531 86,500,683 364,121,846 0 CI MT PI VE ECONOMY PREFERRED INS CO IL 38067 (401) 827-2563 21,593,640 11,708,407 9,885,233 4,689,068 CI MT PI VE ECONOMY PREMIER ASSURANCE CO IL 40649 (401) 827-2563 87,686,356 45,284,795 42,401,560 1,217,834 CI MT PI SU VE UT 12515 (801) 262-7476 6,299,264 2,782,799 3,516,465 706,964 DI ECHELON PROPERTY & CASUALTY INS CO ECOLE INS CO EDUCATORS HEALTH PLANS LIFE, ACCIDENT & HEALTH, INC. EDUCATORS LIFE INS CO OF AMERICA IL 62790 (217) 789-2500 365,257,843 16,325,500 348,932,343 0 DI LI ELAN LIFE INS CO AZ 78905 (314) 418-8664 15,437,052 579,531 14,857,521 0 LR ELECTRIC COOPERATIVE LIFE INS CO AZ 79782 (703) 907-5500 1,948,183 476,593 1,471,590 0 LR ELECTRIC INS CO MA 21261 (978) 921-2080 1,442,439,660 960,764,911 481,674,749 8,000,972 CW DI MT PI SU VE ELITE TRANSPORTATION RRG, INC. AZ 10125 (480) 563-2315 12,729,884 10,381,816 2,348,068 0 RG EMBASSY INS CORP AZ 14675 (303) 388-5688 EMC NATIONAL LIFE CO IA 62928 (515) 237-2000 1,053,131,664 970,944,311 82,187,353 712,758 DI LI EMC PROPERTY & CASUALTY CO IA 25186 (515) 280-2511 142,252,917 72,661,381 69,591,535 0 CW MT PI VE EMCASCO INS CO IA 21407 (515) 280-2511 377,739,558 278,932,801 98,806,757 3,596,476 CW MT PI SU VE EMERGENCY MEDICINE PROFESSIONAL ASSURANCE CO. A RRG NV 12003 (202) 741-5944 21,099,551 15,097,679 6,001,872 0 CI EMPHESYS INS CO TX 88595 (502) 580-1000 4,473,350 737,426 3,735,924 90,644 DI LI EMPIRE FIRE AND MARINE INS CO NE 21326 (847) 605-6000 110,898,846 57,927,549 52,971,297 13,376,743 CI DI MT PI SU VE IL 84174 (847) 295-6000 553,459,823 518,396,022 35,063,801 19,620,563 DI LI EMPLOYERS ASSURANCE CO FL 25402 (775) 327-2700 474,340,025 321,410,713 152,929,312 2,516,842 CW EMPLOYERS COMPENSATION INS CO CA 11512 (775) 327-2700 1,477,787,941 1,184,911,938 292,876,003 1,029,908 CW EMPLOYERS DENTAL SERVICES, INC. AZ 53090 (520) 696-4343 5,375,924 1,417,334 3,958,590 11,606,830 PD EMPLOYERS' FIRE INS CO, THE MA 20648 (781) 332-7000 20,065,092 632,203 19,432,889 213,906 CW DI MT PI SU VE EMPLOYERS INS CO OF NEVADA NV 10640 (775) 327-2700 1,968,815,463 1,673,343,552 295,471,911 0 CW EMPLOYERS INS CO OF WAUSAU WI 21458 (617) 357-9500 3,940,708,266 2,710,973,904 1,229,734,362 3,199,948 CW DI MT PI SU VE EMPLOYERS MUTUAL CASUALTY CO IA 21415 (515) 280-2511 2,308,941,711 1,345,917,847 963,023,864 18,682,176 CW MT PI SU VE EMPLOYERS PREFERRED INS CO FL 10346 (775) 327-2700 580,620,781 374,417,536 206,203,245 1,568,730 CW EMPLOYERS REASSURANCE CORP KS 68276 (913) 982-3700 10,766,236,836 10,002,911,759 763,325,077 0 DI LI ENCOMPASS INDEMNITY CO IL 15130 (847) 402-5000 25,852,379 1,341,805 24,510,574 3,672,796 CI MT PI VE ENCOMPASS INS CO OF AMERICA IL 10071 (847) 402-5000 20,651,253 537,012 20,114,241 11,638,522 CI MT PI VE ENCOMPASS PROPERTY AND CASUALTY CO IL 10072 (847) 402-5000 12,856,114 2,045,042 10,811,072 18,562,681 CI MT PI VE ENDURANCE AMERICAN INS CO DE 10641 (212) 209-6500 1,305,183,484 1,074,181,107 231,002,377 1,276,613 CW MT PI SU VE ENDURANCE REINSURANCE CORP OF AMERICA DE 11551 (914) 468-8000 1,466,574,038 879,156,674 587,417,364 150 CW DI MT PI SU VE EMPLOYEES LIFE CO (MUTUAL) Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 66 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ENTERPRISE INDEMNITY CAPTIVE INS CO, INC. AZ 14352 (602) 337-6302 ENTERPRISE LIFE INS CO TX 89087 (817) 878-3300 13,431,713 523,457 12,908,256 113,827 DI LI ENTITLE INS CO OH 51632 (216) 524-3400 21,806,046 6,584,063 15,221,983 27,511 TI ENVISION INS CO OH 12747 (330) 405-8080 237,780,833 215,751,332 22,029,501 1,312,336 DI EPIC LIFE INS CO, THE WI 64149 (608) 223-2100 56,919,394 28,672,665 28,246,729 0 DI LI EQUITABLE AGENTS REINSURANCE CO AZ 87220 (602) 254-5866 26,066,636 16,214,307 9,852,329 0 LR EQUITABLE LIFE & CASUALTY INS CO UT 62952 (801) 579-3400 242,996,977 212,728,476 30,268,501 6,647,230 DI LI EQUITRUST LIFE INS CO IA 62510 (317) 816-9038 11,418,568,027 10,708,599,063 709,968,965 74,537,850 DI LI VA VL EQUITY INS CO TX 28746 (254) 776-4521 75,327,675 45,845,833 29,481,842 55,268 CI MT PI VE FY Ending 11/30/2012 AZ 14334 (602) 427-3200 ESSENT GUARANTY, INC. PA 13634 (610) 386-2392 246,202,760 82,413,177 163,789,583 2,171,733 MG ESSENTIA INS CO MO 37915 (847) 572-6387 8,466,573 77,060 8,389,513 4,989,489 CI MT PI SU VE ESURANCE INS CO WI 25712 (415) 875-4500 217,176,998 16,957,747 200,219,253 3,162,454 CI MT PI VE ESURANCE INS CO OF NEW JERSEY WI 21741 (415) 875-4500 12,296,939 2,948,220 9,348,720 0 CI MT PI SU VE ESURANCE PROPERTY AND CASUALTY INS CO CA 30210 (415) 875-4500 74,192,913 38,466,239 35,726,674 14,415,964 CI MT PI VE EULER HERMES AMERICAN CREDIT INDEMNITY CO MD 20516 Name changed 1/25/12, now known as EULER HERMES NORTH AMERICA INS CO EULER HERMES NORTH AMERICA INS CO MD 20516 (410) 753-0718 388,400,822 234,589,177 153,811,645 716,160 CI IN 57991 (574) 533-9511 396,884,752 317,322,816 79,561,936 274,892 DI LI ESCOBA INS CO EVERENCE ASSOCIATION, INC. EVERENCE INS CO CP Financial Information Not Available CP Financial Information Not Available IN 74209 (574) 533-9511 27,265,364 15,791,419 11,473,946 0 DI LI EVEREST NATIONAL INS CO DE 10120 (908) 604-3000 836,112,931 716,161,837 119,951,094 2,262,798 CW DI MT PI SU VE EVEREST REINSURANCE CO DE 26921 (908) 604-3000 9,046,691,136 6,433,696,095 2,612,995,041 1,285,861 CW DI MT PI SU VE EVERGREEN NATIONAL INDEMNITY CO OH 12750 (440) 229-3420 50,763,235 17,111,404 33,651,831 71,121 CI MT PI SU EVERGREEN USA RRG, INC. VT 38466 (802) 862-4400 14,754,754 8,339,276 6,415,478 70,596 CI VE EVERSPAN FINANCIAL GUARANTEE CORP. WI 24961 (212) 668-0340 211,708,103 7,211,880 204,496,223 0 SU EXCALIBUR REINSURANCE CORP PA 39675 (215) 665-5000 100,286,510 98,636,104 1,650,406 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 2,899,922,490 1,799,285,291 EXPLORER INS CO CA 40029 (858) 350-2400 169,870,376 EXPRESS SCRIPTS INS CO AZ 60025 (866) 332-5455 80,589,512 EYEMED INS CO AZ 14421 (602) 427-3200 F & M REINSURANCE CO AZ 14382 (602) 254-5866 1,678,689 3,610 1,675,080 0 UR FACTORY MUTUAL INS CO RI 21482 (401) 275-3000 12,239,933,900 4,714,811,834 7,525,122,066 33,774,952 CI MT PI SU VE FAIR AMERICAN INS AND REINSURANCE CO NY 35157 (212) 365-2200 291,833,027 40,904,370 250,928,659 0 CW DI MT PI SU VE FAIRMONT INS CO CA 18864 (603) 656-2233 28,141,049 16,637,298 11,503,751 0 CW MT PI SU VE FAIRMONT PREMIER INS CO CA 25518 (603) 656-2233 116,707,354 27,679,767 89,027,587 0 CW DI MT PI SU VE FAIRMONT SPECIALTY INS CO CA 24384 (603) 656-2233 143,634,366 75,199,400 68,434,966 0 CW DI MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE REHABILITATION Financial Information Not Available ‡ 1,100,637,199 1,146,808 CI MT PI SU VE 122,592,134 47,278,242 61,044 CW DI MT PI SU VE 62,607,359 17,982,153 0 DI LI CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 67 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS FAIRWAY INS, INC. AZ 14307 (602) 952-9532 FAIRWAY PHYSICIANS INS CO, A RRG DC 11840 (602) 952-9532 27,232,590 20,703,756 6,528,835 614,554 CI FAMILY BENEFIT LIFE INS CO MO 70742 (573) 636-3181 62,916,496 52,436,922 10,479,574 2,648 LI FAMILY HERITAGE LIFE INS CO OF AMERICA OH 77968 (440) 922-5200 571,062,288 508,918,004 62,144,284 3,815,768 DI LI FAMILY LIFE INS CO TX 63053 (800) 669-9030 147,370,296 115,631,469 31,738,827 1,436,326 DI LI FAMILY SERVICE LIFE INS CO TX 74004 (212) 598-8829 413,835,752 389,917,619 23,918,133 456 LI FARM BUREAU LIFE INS CO IA 63088 (515) 225-5400 7,415,158,248 6,867,760,385 547,397,863 16,029,394 DI LI VA VL FARM BUREAU PROPERTY & CASUALTY INS CO IA 13773 (515) 225-5400 1,768,480,279 1,053,724,378 714,755,901 52,973,743 CI MT PI SU VE FARMERS AUTOMOBILE INS ASSOCIATION, THE IL 24201 (309) 346-1161 1,079,658,823 608,404,025 471,254,798 0 CW MT PI SU VE FARMERS INS CO OF ARIZONA AZ 21598 (602) 863-8100 41,695,735 37,396,226 4,299,510 411,899,896 CI DI MT PI SU VE FARMERS INS EXCHANGE CA 21652 (213) 932-3200 15,530,166,955 11,779,367,292 3,750,799,663 99,253,061 CW DI MT PI SU VE FARMERS NEW WORLD LIFE INS CO WA 63177 (206) 232-8400 6,995,432,509 6,416,859,077 578,573,432 40,158,247 DI LI VA VL FARMERS SPECIALTY INS CO MI 43699 (616) 942-3000 16,831,769 561,233 16,270,536 0 CI MT PI VE FARMINGTON CASUALTY CO CT 41483 (860) 277-0111 1,002,985,303 733,742,651 269,242,652 5,086,232 CW DI MT PI SU VE FARMLAND MUTUAL INS CO IA 13838 (515) 228-6700 439,283,862 278,874,004 160,409,858 991,749 CW MT PI SU VE FCB REINSURANCE CO AZ 14379 (602) 254-5866 1,006,546 60,507 946,039 0 UR FCCI INS CO FL 10178 (941) 907-3224 1,529,375,724 1,008,561,699 520,814,025 0 CW MT PI SU VE FEDERAL INS CO IN 20281 (908) 903-2000 31,246,667,594 17,405,651,560 13,841,016,034 63,612,468 CW DI MT PI SU VE FEDERAL LIFE INS CO (MUTUAL) CP Financial Information Not Available IL 63223 (847) 520-1900 220,143,887 201,159,602 18,984,286 358,774 DI LI FEDERATED LIFE INS CO MN 63258 (507) 455-5200 1,309,292,607 1,033,404,449 275,888,158 2,257,581 DI LI FEDERATED MUTUAL INS CO MN 13935 (507) 455-5200 4,233,760,432 1,868,319,414 2,365,441,018 6,714,224 CW DI MT PI SU VE FEDERATED RURAL ELECTRIC INS EXCHANGE KS 11118 (913) 541-0150 432,219,498 295,597,194 136,622,304 1,704,653 CW DI MT PI SU VE FEDERATED SERVICE INS CO MN 28304 (507) 455-5200 377,338,008 206,211,680 171,126,327 2,053,900 CW DI MT PI SU VE FIDELITY & GUARANTY LIFE INS CO MD 63274 (410) 895-0100 16,698,718,080 15,798,246,830 900,471,250 118,141,085 DI LI VA VL FIDELITY AND DEPOSIT CO OF MARYLAND MD 39306 (847) 605-6000 233,694,113 50,114,546 183,579,567 9,000,585 CW MT PI SU VE FIDELITY AND GUARANTY INS CO IA 35386 (651) 310-7911 19,507,977 243,789 19,264,188 56,489 CW MT PI SU VE FIDELITY AND GUARANTY INS UNDERWRITERS, INC. WI 25879 (651) 310-9711 194,799,998 95,592,078 99,207,920 32,473 CW DI MT PI SU VE FIDELITY FIRST INS CO TX 11134 (405) 848-0179 8,512,480 135,250 8,377,230 0 CW DI MT PI FIDELITY INVESTMENTS LIFE INS CO UT 93696 (401) 292-4700 18,981,352,578 18,426,904,625 554,447,953 44,716,149 DI LI VA VL IL 63290 (630) 371-1877 441,659,795 305,868,031 135,791,764 2,329,854 DI LI FIDELITY NATIONAL INDEMNITY INS CO TX 11523 (800) 820-3242 30,980,971 12,867,639 18,113,332 1,489,714 PI FIDELITY NATIONAL INS CO CA 25180 (800) 849-6140 278,973,135 141,397,617 137,575,518 11,890,734 CI MT PI SU VE FIDELITY NATIONAL PROPERTY AND CASUALTY INS CO. NY 16578 (888) 333-2120 112,175,445 7,565,221 104,610,224 (20,789) CI DI MT PI SU VE FIDELITY NATIONAL TITLE INS CO CA 51586 (904) 854-8100 1,399,076,670 951,874,887 447,201,783 41,928,580 TI FIDELITY SECURITY LIFE INS CO MO 71870 (816) 756-1060 789,672,812 666,443,465 123,229,347 21,219,253 DI LI FIDUCIARIES RRG, INC. NV 14439 (800) 226-0793 504,402 0 504,402 0 CI FIDELITY LIFE ASSOCIATION, A LEGAL RESERVE LIC Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 68 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS FINANCIAL AMERICAN LIFE INS CO KS 71455 (305) 234-1771 48,771,570 33,477,861 15,293,709 2,106 DI LI FINANCIAL AMERICAN PROPERTY AND CASUALTY IC TX 21075 (305) 234-1771 13,086,555 2,513,025 10,573,530 (937) CI DI MT PI SU VE FINANCIAL ASSURANCE LIFE INS CO TX 78093 (816) 391-2000 10,643,852 1,166,627 9,477,225 1,165 LI FINANCIAL CASUALTY & SURETY, INC. TX 35009 (713) 522-1100 18,397,667 6,397,667 12,000,000 27,724 SU FINANCIAL GUARANTY INS CO NY 12815 (212) 312-3000 2,020,836,491 4,631,749,595 (2,610,913,104) 0 REHABILITATION FINANCIAL INDEMNITY CO CA 19852 (972) 690-5500 87,800,387 60,101,284 27,699,103 405,271 CI DI MT PI SU VE FINANCIAL PACIFIC INS CO CA 31453 (916) 630-5000 206,012,056 121,632,015 84,380,041 1,282,271 CI PI SU VE FIRE INS EXCHANGE CA 21660 (213) 932-3200 2,204,004,831 1,541,786,575 662,218,256 0 CI MT PI SU FIREMAN'S FUND INS CO CA 21873 (415) 899-2000 11,835,782,853 9,313,649,661 2,522,133,192 8,330,440 CW DI MT PI SU VE FIREMEN'S INS CO OF WASHINGTON, D.C. DE 21784 (804) 285-2700 82,489,218 52,541,748 29,947,470 1,069,004 CW DI MT PI SU VE FIRST ACCEPTANCE INS CO, INC. TX 10336 (615) 327-4888 187,665,538 98,081,630 89,583,908 0 CI PI SU VE FIRST ALLMERICA FINANCIAL LIFE INS CO MA 69140 (508) 460-2400 2,898,256,141 2,772,898,400 125,357,741 222,679 DI LI FIRST AMERICAN PROPERTY & CASUALTY INS CO CA 37710 (714) 560-7850 87,915,605 45,500,972 42,414,633 8,207,880 CI MT PI VE FIRST AMERICAN SPECIALTY INS CO CA 34525 (714) 560-7850 98,328,716 51,668,378 46,660,338 0 CI MT PI VE FIRST AMERICAN TITLE INS CO CA 50814 (714) 250-3000 2,346,089,024 1,389,726,179 956,362,845 131,365,370 TI FIRST CATHOLIC SLOVAK LADIES ASSOC. OF THE USA, THE OH 56332 (800) 464-4642 727,699,668 643,630,015 84,069,649 498,634 LI FIRST CATHOLIC SLOVAK UNION OF THE US OF AMER & CAN,THE OH 56340 (216) 642-9406 305,479,561 284,832,989 20,646,572 0 LI FIRST CITIZENS/WHITE AND ASSOCIATES INS CO AZ (602) 200-6900 850,694 121,398 729,296 0 UR --- FIRST COLONIAL INS CO FL 29980 (904) 992-1776 350,843,740 167,248,671 183,595,068 1,187,228 CI MT PI VE FIRST CONTINENTAL LIFE & ACCIDENT INS CO TX 64696 (281) 313-7150 5,216,554 2,110,438 3,106,116 0 DI LI FIRST DAKOTA INDEMNITY CO SD 10351 (605) 361-4142 37,934,788 27,584,968 10,349,820 0 CW SU IL 11177 (336) 586-2500 507,216,419 152,495,016 354,721,403 0 CI PI SU VE FIRST GUARD INS CO AZ 10676 (941) 485-6210 17,465,733 576,836 16,888,897 120,758 CI MT VE FIRST HEALTH LIFE & HEALTH INS CO TX 90328 (630) 737-7855 600,155,608 187,953,237 412,202,371 10,670,295 DI LI FIRST INVESTORS LIFE INS CO NY 63495 (212) 858-8200 1,341,125,230 1,294,599,834 46,525,396 2,891,439 DI LI VA VL FIRST LIBERTY INS CORP, THE IL 33588 (617) 357-9500 52,743,594 31,837,209 20,906,385 10,508,079 CW DI MT PI SU VE NH 24724 (617) 357-9500 228,769,845 180,297,987 48,471,858 490,396 CW MT PI SU VE FIRST NATIONAL TITLE INS CO TX 14240 (972) 588-1280 3,788,503 462,132 3,326,371 0 TI FIRST NONPROFIT INS CO DE 10859 (312) 715-3010 147,515,838 98,665,421 48,850,417 778,664 CW PI VE FIRST PENN-PACIFIC LIFE INS CO IN 67652 (260) 455-2000 1,897,267,995 1,639,769,440 257,498,555 3,148,797 DI LI VL FIRST PROFESSIONALS INS CO, INC. FL 33383 (904) 354-5910 621,820,521 421,599,455 200,221,066 0 CW PI FIRST PULASKI REINSURANCE CO AZ 60121 (602) 254-5866 1,367,930 104,956 1,262,974 0 UR FIRST REINSURANCE, INC. AZ 60241 (920) 731-0400 2,037,513 32,608 2,004,905 0 LR FIRST VOLUNTEER INS CO AZ 86398 (931) 484-8411 2,260,096 28,441 2,231,654 0 UR FIRSTCOMP INS CO NE 27626 (402) 926-0099 283,222,392 192,812,181 90,410,211 0 CW IL 13978 (618) 656-4240 159,759,783 118,178,608 41,581,175 193,555 CW MT PI SU VE FIRST FINANCIAL INS CO FIRST NATIONAL INS CO OF AMERICA FLORISTS' MUTUAL INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 69 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 304,293 73,149 231,144 ARIZONA AUTHORIZED LINES PREMIUMS FOOTHILLS LIFE INS CO AZ FOR LIFE INS CO AZ FOREMOST INS CO GRAND RAPIDS, MICHIGAN MI 11185 (616) 942-3000 1,774,411,860 780,873,669 993,538,191 47,105,279 CW DI MT PI SU VE FOREMOST PROPERTY AND CASUALTY INS CO MI 11800 (616) 942-3000 54,041,659 36,956,880 17,084,779 8,941,855 CW DI MT PI SU VE FOREMOST SIGNATURE INS CO MI 41513 (616) 942-3000 24,317,964 4,715,398 19,602,566 0 CW DI MT PI SU VE FORETHOUGHT LIFE INS CO IN 91642 (317) 223-2700 6,256,052,027 5,794,680,411 461,371,616 26,027,551 DI LI VA FORT DEARBORN LIFE INS CO IL 71129 Name changed 1/1/12, now known as DEARBORN NATIONAL LIFE INS CO 90034 (513) 943-7200 --- (847) 572-6860 0 LR UR Financial Information Not Available † FORT GATLIN ASSURANCE, INC. AZ 14292 (303) 388-5688 FORT WAYNE MEDICAL SURETY CO,RISK RETENTION GROUP AZ 12625 (602) 427-3251 FORTRESS INS CO IL 10801 (847) 384-0062 FOUNDERS INS CO IL 14249 (847) 768-0040 FOX INS CO AZ 10161 (212) 400-6100 3,628,314 FRANCHISE INS GROUP, INC. AZ 11900 (480) 682-4985 FRANK WINSTON CRUM INS CO FL 11600 (727) 799-1150 FRANK WINSTON CRUM INS, INC. FL 11600 Name changed 11/8/12, now known as FRANK WINSTON CRUM INS CO FRANKENMUTH MUTUAL INS CO MI 13986 (989) 652-6121 1,015,649,791 625,828,941 389,820,850 0 CW MT PI SU VE FREEDOM LIFE INS CO OF AMERICA TX 62324 (817) 878-3300 41,529,881 21,895,792 19,634,090 2,855,429 DI LI FREEDOM PLAZA LIFE CARE RETIREMENT COMMUNITY ** DE 14301 (623) 876-2436 31,452,000 34,738,000 (3,286,000) 0 LC FREEDOM SPECIALTY INS CO OH 22209 (614) 249-1545 25,296,472 13,718,123 11,578,349 120,000 FREMONT LIFE INS CO CA 62154 (415) 676-5036 FRIENDSHIP VILLAGE OF TEMPE ** AZ 95222 (480) 831-0880 FRONTIER INS CO NY 34266 (914) 796-2100 FSG REINSURANCE CO AZ 14383 (602) 254-5866 154,007 5,752 148,256 0 UR FUNERAL DIRECTORS LIFE INS CO TX 99775 (325) 695-3412 884,159,075 803,613,621 80,545,454 2,484,937 LI FUSB REINSURANCE, INC. AZ 60152 (931) 484-8411 4,273,870 726,765 3,547,105 0 UR FUTURAL LIFE INS CO AZ 78549 (602) 200-6900 6,547,345 1,827,567 4,719,778 0 DI LI GARDEN STATE LIFE INS CO TX 63657 (713) 538-1037 116,500,727 71,578,457 44,922,270 424,440 DI LI GARRISON PROPERTY AND CASUALTY INS CO TX 21253 (210) 498-8000 1,107,945,192 690,114,924 417,830,268 31,404,865 CI MT PI VE GATEWAY INS CO MO 28339 (314) 373-3333 53,456,310 43,234,514 10,221,796 847,839 CW MT PI SU VE GEICO ADVANTAGE INS CO NE 14138 (301) 986-3000 249,134,354 40,888,600 208,245,754 0 VE GEICO CASUALTY CO MD 41491 (301) 986-2500 1,712,582,816 1,050,756,065 661,826,751 104,937,947 VE GEICO CHOICE INS CO NE 14139 (301) 986-3000 248,518,076 35,646,229 212,871,847 0 VE GEICO GENERAL INS CO MD 35882 (301) 986-2500 184,207,547 69,836,672 114,370,875 144,074,843 CI DI MT PI SU VE GEICO INDEMNITY CO MD 22055 (301) 986-2500 6,443,734,584 3,694,854,201 2,748,880,383 62,926,978 CI PI VE GEICO SECURE INS CO NE 14137 (301) 986-3000 238,855,169 18,547,628 220,307,541 0 VE GENERAL AMERICAN LIFE INS CO MO 63665 (813) 983-4100 11,865,748,904 10,992,815,680 872,933,224 7,996,124 DI LI VA VL Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available 4,432,873 2,013,333 2,419,540 0 65,912,447 36,295,054 29,617,393 269,801 CI 246,076,431 170,609,520 75,466,911 614,179 CI PI SU VE 0 3,628,314 0 SUSPENDED CP Financial Information Not Available 44,052,652 30,114,855 13,937,797 184,708 147,476,338 (26,516,541) 0 RRG = RISK RETENTION GROUP Authorized Lines: 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 70 CW MT PI SU VE LC REHABILITATION Financial Information Not Available ‡ Financial information is as of 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) CW CONSERVATORSHIP Financial Information Not Available ‡ 120,959,797 RG INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS GENERAL AUTOMOBILE INS CO, INC., THE OH 13703 (615) 242-1961 31,209,720 20,771,952 10,437,768 0 VE GENERAL CASUALTY CO OF WISCONSIN WI 24414 (608) 837-4440 1,024,950,372 576,844,447 448,105,925 574,283 CW MT PI SU VE GENERAL FIDELITY INS CO SC 30007 (603) 656-2233 482,463,513 224,282,833 258,180,680 (2,491) CI DI MT PI VE GENERAL FIDELITY LIFE INS CO SC 93521 (980) 386-3640 230,488,277 24,710,196 205,778,081 93,427 DI LI GENERAL INS CO OF AMERICA NH 24732 (617) 357-9500 1,999,941,310 1,692,800,728 307,140,582 1,223,635 CW DI MT PI SU VE GENERAL RE LIFE CORP CT 86258 (203) 352-3000 3,100,579,205 2,513,273,411 587,305,794 0 DI LI GENERAL REINSURANCE CORP DE 22039 (203) 328-5000 15,532,940,459 4,839,741,730 10,693,198,729 455,678 CW DI MT PI SU VE GENERAL SECURITY INDEMNITY CO OF ARIZONA AZ 20559 (212) 480-1900 164,976,555 116,674,724 48,301,831 1,381,219 CW DI MT PI SU VE GENERAL SECURITY NATIONAL INS CO NY 39322 (212) 480-1900 387,718,085 296,200,747 91,517,338 0 CI DI MT PI SU VE GENERAL STAR NATIONAL INS CO DE 11967 (203) 328-5700 250,653,902 69,463,924 181,189,978 44,748 CI MT PI SU VE 11231 (212) 602-7600 62,166,061 34,371,494 27,794,567 128,436 CI DI MT PI SU VE GENERALI (U.S. BRANCH) GENERATION LIFE INS CO AZ 73504 (931) 388-7872 26,060,073 720,519 25,339,554 1,779 DI LI GENESIS INS CO CT 38962 (203) 328-5000 189,749,161 54,581,241 135,167,920 275,500 CW DI MT PI SU VE GENEVA INS CO IN 10648 (317) 614-5420 3,796,319 1,675,939 2,120,380 359,204 CI PI VE GENWORTH FINANCIAL ASSURANCE CORP NC 37095 (919) 846-4100 13,142,636 2,877 13,139,759 0 CI GENWORTH HOME EQUITY INS CORP NC 41432 (919) 846-4100 12,429,587 7,996 12,421,591 0 CI GENWORTH LIFE AND ANNUITY INS CO VA 65536 (804) 662-2400 24,030,733,178 21,775,401,176 2,255,332,002 32,986,990 DI LI VA VL GENWORTH LIFE INS CO DE 70025 (804) 662-2400 36,783,835,408 33,373,300,173 3,410,535,235 52,782,058 DI LI GENWORTH MORTGAGE INS CORP NC 38458 (919) 846-4100 2,247,302,535 1,761,709,678 485,592,857 15,066,851 MG GENWORTH MORTGAGE INS CORP OF N C NC 16675 (919) 846-4100 450,151,154 301,531,299 148,619,855 0 MG GENWORTH RESIDENTIAL MORTGAGE ASSURANCE CORP NC 18759 (919) 846-4100 93,126,355 11,864,441 81,261,914 30,764 MG GENWORTH RESIDENTIAL MORTGAGE INS CORP. OF N C NC 29823 (919) 846-4100 220,390,870 125,593,654 94,797,216 293,750 MG GEORGIA CASUALTY & SURETY CO GA 11258 (404) 266-5500 40,186,534 24,033,897 16,152,637 0 CI MT SU VE GEORGIA PEOPLES LIFE INS CO AZ 87289 (602) 254-5866 3,914,303 427,673 3,486,632 0 LR GEOVERA INS CO CA 10799 (800) 324-6020 88,237,776 58,430,875 29,806,901 0 PI GEOVERA SECURITY INS CO AZ 12759 (800) 785-2658 32,225,607 15,399,075 16,826,532 0 CI PI GERBER LIFE INS CO NY 70939 (914) 272-4000 2,306,672,494 2,068,769,934 237,902,560 5,189,113 DI LI GLEANER LIFE INS SOCIETY MI 56154 (517) 263-2244 1,437,607,615 1,356,799,080 80,808,535 443,268 DI LI GLOBAL INTERNATIONAL INS CO, INC., A RRG DC 10991 (202) 471-5944 19,909,562 787,660 19,121,902 8,195 CI GLOBAL LIBERTY INS CO OF NEW YORK NY 11092 (516) 576-8181 41,833,070 27,105,056 14,728,014 436,614 CI MT PI VE GLOBAL ONE INS CO AZ 14335 (602) 337-6300 GLOBAL REINSURANCE CORP OF AMERICA NY 21032 (212) 754-7500 552,861,793 290,693,340 262,168,453 0 GLOBE LIFE AND ACCIDENT INS CO NE 91472 (405) 270-1400 3,454,370,001 2,976,810,855 477,559,146 8,534,248 DI LI GMAC INS CO ONLINE, INC. MO 11044 (336) 435-2000 22,556,591 12,529,302 10,027,289 6,867,438 CI MT PI VE GNY CUSTOM INS CO AZ 10814 (212) 683-9700 54,216,959 6,297,629 47,919,331 0 CW MT PI SU VE GOLDEN BEAR INS CO CA 39861 (209) 948-8191 99,650,775 59,616,609 40,034,166 0 CI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 71 CI MT PI SU VE INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS GOLDEN EAGLE INS CORP NH 10836 (619) 744-6000 657,158,949 546,647,378 110,511,571 35,335 CW DI MT PI SU VE GOLDEN INS CO, A RRG NV 11145 (303) 388-5688 5,463,781 3,264,547 2,199,234 6,311 CI IN 62286 (317) 290-8100 782,483,247 490,190,818 292,292,429 123,662,154 DI LI GOVERNMENT EMPLOYEES INS CO MD 22063 (301) 986-2500 19,089,625,624 11,072,034,707 8,017,590,917 53,271,035 CI DI MT PI SU VE GOVERNMENT PERSONNEL MUTUAL LIFE INS CO TX 63967 (210) 357-2222 833,747,400 728,904,592 104,842,808 2,261,931 DI LI GRAIN DEALERS MUTUAL INS CO IN 22098 (317) 388-4500 8,920,420 4,233,167 4,687,253 1,440 CI DI MT PI SU VE GRAMERCY INS CO TX 43265 (888) 202-0422 FY Ending 06/30/2012 AZ 60192 (623) 975-8700 40,232,952 51,674,917 (11,441,965) 0 LC GRANITE RE, INC. OK 26310 (405) 752-2600 30,376,247 15,037,367 15,338,880 72,550 SU GRANITE STATE INS CO PA 23809 (212) 770-7000 42,447,858 3,176,623 39,271,235 3,028,648 CW DI MT PI SU VE GRAY CASUALTY & SURETY CO, THE LA 10671 (504) 888-7790 16,516,073 2,329,843 14,186,231 126,778 CW SU GRAY INS CO, THE LA 36307 (504) 888-7790 290,853,227 187,712,646 103,140,581 107,579 CW MT PI SU VE GREAT AMERICAN ALLIANCE INS CO OH 26832 (513) 369-5000 31,293,415 439,978 30,853,437 1,474,458 CW MT PI SU VE GREAT AMERICAN ASSURANCE CO OH 26344 (513) 369-5000 21,328,084 2,719,899 18,608,186 7,302,472 CW MT PI SU VE GREAT AMERICAN CONTEMPORARY INS CO OH 10646 (513) 369-5000 11,221,211 300 11,220,911 0 CW MT PI VE GREAT AMERICAN INS CO OH 16691 (513) 369-5000 5,132,593,204 3,662,948,328 1,469,644,876 13,633,253 CW DI MT PI SU VE GREAT AMERICAN INS CO OF NEW YORK NY 22136 (513) 369-5000 46,837,412 1,606,247 45,231,164 3,888,078 CW MT PI SU VE GREAT AMERICAN LIFE ASSURANCE CO OH 62200 (845) 358-2300 5,735,228 184,985 5,550,243 0 DI LI GREAT AMERICAN LIFE INS CO OH 63312 (513) 357-3300 16,508,610,432 15,233,864,320 1,274,746,112 41,370,994 DI LI GREAT AMERICAN SECURITY INS CO OH 31135 (513) 369-5000 20,915,745 1,697,782 19,217,963 0 CW MT PI SU VE GREAT AMERICAN SPIRIT INS CO OH 33723 (513) 369-5000 22,547,257 1,346,918 21,200,339 17,185 CW DI MT PI SU VE GREAT FIDELITY LIFE INS CO IN 64076 (316) 794-2200 3,992,776 1,338,166 2,654,610 0 DI LI GREAT MIDWEST INS CO TX 18694 (713) 973-0226 86,859,859 33,801,885 53,057,974 189,280 CI DI MT PI SU VE GREAT NORTHERN INS CO IN 20303 (908) 903-2000 1,625,555,808 1,186,963,537 438,592,271 7,713,931 CW DI MT PI SU VE GREAT NORTHWEST INS CO IN 26654 (651) 325-0060 20,943,161 14,562,756 6,380,405 370,626 CI MT PI VE GREAT SOUTHEASTERN LIFE INS CO AZ 84395 (602) 648-4040 142,078 0 142,078 0 LR GREAT SOUTHERN LIFE INS CO TX 90212 (816) 391-2000 233,128,115 194,314,684 38,813,431 726,193 DI LI GREAT WEST CASUALTY CO NE 11371 (402) 494-2411 1,635,630,278 1,120,728,418 514,901,861 8,790,612 CW MT SU VE GREAT WESTERN INS CO UT 71480 (801) 621-5688 503,809,347 451,773,670 52,035,678 9,650,682 LI GREATER MISSOURI LIFE INS CO AZ 91146 (480) 429-5000 GREATER NEW YORK MUTUAL INS CO NY 22187 (212) 683-9700 859,641,524 471,055,164 388,586,360 230,328 CW DI MT PI SU VE GREAT-WEST LIFE & ANNUITY INS CO CO 68322 (303) 737-3000 49,029,462,345 47,919,964,397 1,109,497,948 68,969,920 DI LI VA VL GOLDEN RULE INS CO GRANDVIEW TERRACE RETIREMENT CENTER ** GREAT-WEST LIFE ASSURANCE CO REHABILITATION Financial Information Not Available ‡ UR Financial Information Not Available † CANADA 80705 (303) 689-3000 86,729,745 63,870,780 22,858,965 891,959 DI LI GREEK CATHOLIC UNION OF THE U.S.A PA 56693 (724) 495-3400 977,168,816 940,000,637 37,168,179 21,815,101 LI GREEN HILLS INS CO, A RRG VT 11941 (802) 658-7849 24,075,481 10,089,090 13,986,391 61,932 CI GREENWICH INS CO DE 22322 (203) 964-5200 1,102,566,830 661,767,117 440,799,713 7,663,234 CW DI MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 72 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS GUARANTEE CO OF NORTH AMERICA USA, THE MI 36650 (248) 281-0281 214,272,135 72,548,698 141,723,437 908,126 SU GUARANTEE SECURITY LIFE INS CO OF ARIZONA AZ 83232 (201) 567-6800 450,927 0 450,927 0 LI GUARANTEE TRUST LIFE INS CO IL 64211 (847) 699-0600 325,015,658 280,770,822 44,244,836 1,112,242 DI LI GUARANTY INCOME LIFE INS CO LA 64238 (504) 383-0355 476,719,533 453,472,166 23,247,367 185,924 DI LI GUARDIAN INS AND ANNUITY CO, INC., THE DE 78778 (800) 221-3253 12,073,279,292 11,858,182,934 215,096,358 33,150,493 DI LI VA VL GUARDIAN LIFE INS CO OF AMERICA, THE NY 64246 (212) 598-8000 37,530,716,596 32,778,703,122 4,752,013,475 63,197,581 DI LI GUGGENHEIM LIFE AND ANNUITY CO DE 83607 (317) 396-9953 9,134,037,003 8,643,757,700 490,279,302 7,036,151 DI LI GUIDEONE AMERICA INS CO IA 42331 (515) 267-5000 11,702,727 1,633,112 10,069,615 153,661 CI MT PI SU VE GUIDEONE ELITE INS CO IA 42803 (515) 267-5000 26,513,856 6,113,665 20,400,191 523,976 CI PI GUIDEONE MUTUAL INS CO IA 15032 (515) 267-5000 1,134,816,016 711,426,606 423,389,410 1,464,678 CW DI MT PI SU VE GUIDEONE SPECIALTY MUTUAL INS CO IA 14559 (515) 267-5000 250,194,649 158,871,059 91,323,590 621,480 CI MT PI SU VE HALLMARK INS CO AZ 34037 (817) 348-1600 192,593,117 122,736,975 69,856,142 11,969,752 CW DI MT PI SU VE HALLMARK LIFE INS CO AZ 60078 (314) 505-6143 33,048,394 17,873,635 15,174,759 0 LR HALLMARK NATIONAL INS CO OH 19530 (817) 348-1600 73,926,277 52,718,599 21,207,678 129,112 CI MT PI SU VE HANOVER AMERICAN INS CO, THE NH 36064 (508) 853-7200 28,169,213 333,270 27,835,943 1,200,278 CW MT PI VE HANOVER INS CO, THE NH 22292 (508) 853-7200 5,696,503,340 4,177,637,398 1,518,865,942 9,610,604 CW DI MT PI SU VE IL 26433 (847) 734-4100 309,557,015 166,916,141 142,640,874 508,392 CW MT PI SU VE HARLEYSVILLE INS CO PA 23582 (215) 256-5000 153,353,864 126,674,042 26,679,822 129,431 CI MT PI SU VE HARLEYSVILLE LIFE INS CO PA 64327 (215) 256-5000 405,508,894 383,858,964 21,649,930 111,967 DI LI HARRIS LIFE INS CO AZ 86525 (416) 913-3339 HARTFORD ACCIDENT AND INDEMNITY CO CT 22357 (860) 547-5000 11,063,287,312 7,955,733,014 3,107,554,297 7,546,214 CW DI MT PI SU VE HARTFORD CASUALTY INS CO IN 29424 (860) 547-5000 2,196,489,846 1,289,173,435 907,316,412 27,093,899 CW DI MT PI SU VE HARTFORD FIRE INS CO CT 19682 (860) 547-5000 24,620,337,797 11,607,800,224 13,012,537,573 17,192,335 CW DI MT PI SU VE HARTFORD INS CO OF THE MIDWEST IN 37478 (860) 547-5000 470,143,468 117,403,236 352,740,232 30,534,260 CW PI VE HARTFORD LIFE AND ACCIDENT INS CO CT 70815 (860) 547-5000 14,404,772,034 8,637,475,747 5,767,296,287 76,554,085 DI LI HARTFORD LIFE AND ANNUITY INS CO CT 71153 (860) 547-5000 65,710,696,001 62,684,481,612 3,026,214,389 40,761,336 DI LI VA VL HARTFORD LIFE INS CO CT 88072 (860) 547-5000 140,501,384,777 135,485,877,275 5,015,507,502 26,229,405 DI LI VA VL HARTFORD STEAM BOILER INSPECTION AND I C OF CT, THE CT 29890 (860) 722-1866 97,518,214 49,312,363 48,205,851 6,966 CI MT PI HARTFORD STEAM BOILER INSPECTION AND INS CO CT 11452 (860) 722-1866 1,353,891,212 704,672,194 649,219,018 487,132 CI MT PI VE HARTFORD UNDERWRITERS INS CO CT 30104 (860) 547-5000 1,558,032,772 943,768,335 614,264,437 26,698,466 CW DI MT PI SU VE HAULERS INS CO, INC. TN 31550 (931) 381-5406 58,451,474 23,152,477 35,298,997 0 CI MT PI VE HBI LIFE INS CO AZ 82368 (602) 254-5866 2,039,064 58,914 1,980,151 0 LR HCC LIFE INS CO IN 92711 (770) 973-9851 731,234,248 317,506,903 413,727,345 9,610,601 DI LI HCSC INS SERVICES CO IL 78611 (312) 653-6000 188,539,014 45,010,341 143,528,673 0 DI LI HDI-GERLING AMERICA INS CO IL 41343 (312) 580-1900 320,042,817 188,424,593 131,618,226 932,113 CW DI MT PI SU VE DC 12236 (773) 864-8280 17,966,480 16,164,443 1,802,038 0 CI HARCO NATIONAL INS CO HEALTH CARE CASUALTY RRG, INC. Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 73 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE HEALTH CARE INDUSTRY LIABILITY RECIPROCAL INS CO, RRG ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS DC 11832 (734) 996-2700 42,070,437 32,943,937 9,126,501 109,342 CI IL 70670 (312) 653-6000 15,517,613,693 5,963,865,276 9,553,748,416 5,002,509 DI HEALTH NET LIFE INS CO CA 66141 (818) 676-8256 631,952,773 266,340,078 365,612,695 288,101,667 DI LI HEALTH NET OF ARIZONA, INC. AZ 95206 (602) 794-1400 218,138,288 140,647,726 77,490,562 722,692,869 HC HEALTH PROVIDERS INS RECIPROCAL, RRG HI 10080 (925) 838-6070 80,776,546 32,846,957 47,929,589 0 HEALTHCARE CAPTIVE INS CO AZ 14336 (602) 427-3200 HEALTHCARE SAFETY & PROTECTION RRG, INC. SC 10752 (843) 573-4676 5,151,437 3,360,622 1,790,815 244,966 CI HEALTHMARKETS INS CO OK 92908 (817) 255-3100 12,498,258 381,893 12,116,365 0 DI LI HEALTHSPRING LIFE & HEALTH INS CO, INC. TX 12902 (615) 291-7000 796,241,036 356,922,081 439,318,956 4,147,934 DI HEARTLAND INS CO OF AMERICA IL 42870 (505) 243-5444 HEARTLAND NATIONAL LIFE INS CO IN 66214 (816) 478-0120 FY Ending 09/30/2012 AZ 14253 (602) 427-3208 HERITAGE CASUALTY INS CO KS 32077 (913) 982-3700 HERITAGE INDEMNITY CO CA 39527 (308) 987-5500 206,882,135 HERITAGE LIFE INS CO AZ 64394 (317) 396-9956 3,893,468,281 HERITAGE UNION LIFE INS CO MN 62421 (203) 762-4400 7,540,074 375,507 HIGHLANDS INS CO TX 22489 (609) 896-1921 HILLSTAR INS CO IN 10068 (205) 870-4000 7,457,114 3,354,393 4,102,721 0 CI PI VE 97,085,393 44,803,675 52,281,718 1,027,778 CI DI MT PI SU VE HEALTH CARE SERVICE CORP., A MUTUAL LEGAL RESERVE CO. HEARTLAND RISK MANAGEMENT CO HISCOX INS CO INC. SUSPENDED Financial Information Not Available ‡ 8,438,186 4,508,319 3,929,867 36,576 122,340 DI LI CP Financial Information Not Available 66,335,993 CI CP Financial Information Not Available 66,213,653 0 CI DI MT PI SU VE 101,924,512 104,957,624 881,423 CI MT PI VE 2,893,370,563 1,000,097,718 0 DI LI 7,164,561 83,254 DI LI REHABILITATION Financial Information Not Available ‡ IL 10200 (312) 380-5555 HITCHCO REINSURANCE CO AZ 14385 (931) 484-8411 HM HEALTH INS CO PA 71768 (412) 544-8190 1,335,779,318 694,527,090 641,252,228 0 DI LI HM LIFE INS CO PA 93440 (800) 328-5433 491,291,850 241,310,783 249,981,067 11,136,841 DI LI HNC REINSURANCE CO AZ 14386 (602) 254-5866 HOLYOKE MUTUAL INS CO IN SALEM MA 14206 (978) 744-6123 216,586,202 134,858,183 81,728,019 1,755,307 CI MT PI SU VE HOME CONSTRUCTION INS CO, A RRG NV 11950 (202) 471-5944 6,234,313 3,952,432 2,281,881 0 CI HOMEOWNERS OF AMERICA INS CO TX 12536 (972) 607-4241 22,250,408 15,534,186 6,716,222 0 CI MT PI VE HOMESITE INDEMNITY CO KS 20419 (617) 832-1300 88,593,453 60,598,693 27,994,760 13,569,536 CI MT PI SU VE HOMESITE INS CO CT 17221 (617) 832-1300 217,409,976 155,258,039 62,151,937 0 CW DI MT PI SU VE HOMESTEADERS LIFE CO IA 64505 (515) 288-7481 2,249,020,119 2,116,527,887 132,492,232 1,174,152 DI LI HORACE MANN INS CO IL 22578 (217) 789-2500 414,446,305 247,546,880 166,899,425 1,510,478 CI MT PI VE HORACE MANN LIFE INS CO IL 64513 (217) 789-2500 6,302,521,377 5,954,827,465 347,693,912 6,418,000 DI LI VA HORACE MANN PROPERTY & CASUALTY INS CO IL 22756 (217) 789-2500 257,241,215 153,077,899 104,163,316 3,070,260 CI PI VE HOSPITALITY INS SOLUTIONS, INC. AZ 14306 (602) 952-9532 HOUSEHOLD LIFE INS CO MI 93777 (800) 365-3818 432,055,983 366,581,228 65,474,755 1,922,795 DI LI HOUSEHOLD LIFE INS CO OF ARIZONA AZ 64360 (800) 365-3818 766,801,404 739,076,490 27,724,914 0 LR HOUSING AUTHORITY PROPERTY INS, A MUTUAL CO VT 10069 (203) 272-8220 159,655,226 49,477,250 110,177,976 298,461 CI MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE UR Financial Information Not Available † UR Financial Information Not Available † CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 74 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS HOUSING AUTHORITY RRG, INC. VT 26797 (203) 272-8220 305,762,623 113,332,922 192,429,700 127,826 CI HOUSING ENTERPRISE INS CO, INC. VT 11206 (203) 272-8220 50,497,916 26,531,450 23,966,466 58,824 CI MT PI SU VE HOUSTON GENERAL INS CO TX 38849 (781) 332-7000 31,393,778 13,154,444 18,239,334 0 CW MT PI SU VE HSBC INS CO OF DELAWARE DE 28657 (800) 365-3818 14,139,040 12,067,345 2,071,695 167 CI DI MT PI HUDSON INS CO DE 25054 (212) 978-2800 821,135,558 422,234,329 398,901,229 1,897,405 CI DI MT PI SU VE IL 60052 (502) 580-1000 64,251,036 19,620,418 44,630,618 0 DI HUMANA HEALTH PLAN, INC. KY 95885 (502) 580-2052 645,208,799 337,267,023 307,941,776 253,624,529 HC HUMANA INS CO WI 73288 (502) 580-1000 5,421,296,898 2,765,199,052 2,656,097,846 321,382,455 DI LI HUMANADENTAL INS CO WI 70580 (502) 580-1000 120,362,571 59,659,952 60,702,619 10,976,001 DI LI HUNTINGTON CAPTIVE INS CO AZ HYUNDAI CAPITAL INS CO AZ IA AMERICAN LIFE INS CO TX 91693 (480) 473-5540 205,549,541 99,231,897 106,317,638 53,021 DI LI ICI MUTUAL INS CO, A RRG VT 11268 (802) 860-1958 314,049,968 89,410,925 224,639,043 1,777,060 CI IDEALIFE INS CO CT 97764 (203) 352-3000 19,697,014 4,928,905 14,768,109 34,908 DI LI IDS PROPERTY CASUALTY INS CO WI 29068 (920) 330-5100 1,109,418,363 647,192,442 462,225,921 31,616,682 CI DI MT PI VE ILCO * TX 63487 (800) 366-6565 691,702,846 645,967,625 45,735,221 218,256 DI LI ILLINOIS INS CO IA 35246 (402) 827-3424 23,299,605 8,323,602 14,976,003 0 CW SU ILLINOIS MUTUAL LIFE INS CO IL 64580 (309) 674-8255 1,289,064,746 1,144,854,183 144,210,563 1,451,269 DI LI HUMANA BENEFIT PLAN OF ILLINOIS, INC. ILLINOIS NATIONAL INS CO. (602) 200-6900 Financial Information Not Available CP 14437 (602) 648-4040 Financial Information Not Available CP --- IL 23817 (212) 770-7000 71,787,985 3,677,517 68,110,468 23,184,181 CW MT PI VE IMPERIAL FIRE AND CASUALTY INS CO LA 44369 (337) 942-5691 95,579,983 69,854,094 25,725,889 498,482 CI PI VE IMPERIUM INS CO TX 35408 (713) 935-4800 384,220,986 249,182,609 135,038,378 214,851 CW DI MT PI SU VE INDEMNITY CO OF CALIFORNIA CA 25550 (949) 263-3300 25,111,914 6,823,023 18,288,891 79,465 SU INDEMNITY INS CO OF NORTH AMERICA PA 43575 (215) 640-1000 376,972,967 280,845,828 96,127,139 1,320,523 CW DI MT PI SU VE INDEMNITY INS CORP OF DC, RRG DC 12018 (410) 472-6000 62,733,350 39,682,095 23,051,255 1,260,383 CI INDEMNITY NATIONAL INS CO MS 18468 (865) 934-4360 17,358,784 5,213,984 12,144,800 1,100 CI MT PI SU VE INDEPENDENCE AMERICAN INS CO DE 26581 (212) 355-4141 84,696,916 30,269,475 54,427,441 3,336,178 CI DI PI INDEPENDENCE LIFE AND ANNUITY CO DE 64602 (781) 237-6030 128,478,108 64,292,045 64,186,063 0 DI LI VA VL INDEPENDENT INNOVATIVE CAPTIVE INS CO, INC. INDEPENDENT ORDER OF FORESTERS, THE (U.S. BRANCH) AZ --- (480) 563-2315 CP Financial Information Not Available CANADA 58068 (416) 429-3000 2,859,964,829 2,714,440,101 145,524,728 5,312,028 DI LI IN 14265 (317) 875-3606 87,988,984 71,026,980 16,962,003 245,973 CW MT PI SU VE INDIVIDUAL ASSURANCE CO, LIFE, HEALTH & ACCIDENT MO 81779 (913) 432-1451 19,340,266 14,571,225 4,769,041 2,438 DI LI INFINITY AUTO INS CO OH 11738 (972) 501-8300 63,891,870 55,494,608 8,397,262 2,333,597 CI DI MT PI SU VE INFINITY CASUALTY INS CO INDIANA LUMBERMENS MUTUAL INS CO OH 21792 (205) 782-2040 9,691,578 3,301,131 6,390,447 0 VE INFINITY INS CO IN 22268 (205) 870-4000 1,860,554,487 1,254,880,668 605,673,819 25,230,975 CI MT PI VE INFINITY PREMIER INS CO TX 37001 Name changed 12/21/12, now known as ATX PREMIER INS CO INFINITY SAFEGUARD INS CO OH 16802 (205) 870-4000 0 VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 6,404,035 1,939,177 4,464,858 RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 75 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS INFINITY SECURITY INS CO IN 38873 (205) 870-4000 7,586,525 1,220,833 6,365,692 0 CI PI VE INFINITY SELECT INS CO IN 20260 (205) 870-4000 15,893,422 10,379,967 5,513,455 9,181,777 VE INFINITY SPECIALTY INS CO OH 31925 Name changed 1/27/12, now known as STONEWOOD NATIONAL INS CO INFINITY STANDARD INS CO IN 12599 (205) 870-4000 9,358,284 ING LIFE INS AND ANNUITY CO CT 86509 (770) 980-5100 IA 80942 (770) 980-5100 INLAND INS CO NE INNOVATIVE PHYSICIAN SOLUTIONS, A RRG 3,842,709 5,515,575 5,187,141 CI MT PI SU VE 78,660,052,048 76,738,238,723 1,921,813,325 45,100,745 DI LI VA VL 68,101,419,480 65,927,323,773 2,174,095,707 32,283,771 DI LI VA VL 23264 (402) 435-4302 209,555,081 51,094,763 158,460,318 600 SU AZ 12320 (602) 337-6302 5,116,247 2,764,048 2,352,199 0 RG IL 26700 (617) 357-9500 49,110,521 120,068 48,990,453 0 CI DI MT PI SU VE INSURANCE CO OF NORTH AMERICA PA 22713 (215) 640-1000 831,827,124 636,240,380 195,586,744 10,432 CW DI MT PI SU VE INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE PA 19429 (212) 770-7000 3,393,263,870 2,441,306,136 951,957,734 8,668,046 CW DI MT PI SU VE INSURANCE CO OF THE WEST CA 27847 (858) 350-2400 1,032,332,100 614,841,246 417,490,854 439,739 CW MT PI SU VE INTEGON INDEMNITY CORP NC 22772 (336) 435-2000 116,729,918 82,043,637 34,686,281 2,209,111 CI PI SU VE INTEGON NATIONAL INS CO NC 29742 (336) 435-2000 1,145,082,407 1,005,375,925 139,706,482 2,598,787 CI MT PI VE INTEGRITY LIFE INS CO OH 74780 (513) 629-1800 5,988,264,089 5,388,573,272 599,690,817 6,313,361 DI LI VA INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE INC. NY 34860 (609) 883-4262 1,749,066 711,744 1,037,322 302,935 SU INTERNATIONAL FIDELITY INS CO NJ 11592 (201) 624-7200 246,825,231 143,002,263 103,822,969 1,417,876 SU INTRAMERICA LIFE INS CO NY 64831 (631) 357-8920 31,386,660 21,861,339 9,525,321 2,962 DI LI INTREPID INS CO MI 10749 (248) 991-6632 32,144,278 3,714,582 28,429,696 0 CI MT PI SU VE INVESTORS CONSOLIDATED INS CO NH 85189 (713) 529-0045 15,332,099 7,901,180 7,430,919 1,277 DI LI INVESTORS GROWTH LIFE INS CO AZ 85944 (651) 439-7098 20,967,117 12,205,384 8,761,733 0 DI INVESTORS HERITAGE LIFE INS CO KY 64904 (502) 223-2361 457,940,341 437,361,200 20,579,141 800,200 DI LI INVESTORS INS CORP DE 64939 (864) 609-1000 141,015,384 107,029,625 33,985,759 142,531 DI LI INVESTORS TITLE INS CO NC 50369 (919) 968-2200 122,906,017 63,657,093 59,248,924 0 TI IOWA-MIDWEST INS CO AZ 86320 (515) 286-4300 IRONSHORE RRG, INC. DE 14375 (802) 881-7142 2,381,672 1,365,920 1,015,752 0 CI IRONSHORE SPECIALTY INS CO AZ 25445 (646) 826-6600 804,289,818 513,017,827 291,271,991 1,053,491 CI MT PI SU VE IRONWOOD INS CO AZ J.M.I.C. LIFE INS CO FL 89958 (954) 429-2333 11,168,568 2,777,595 8,390,973 (2,865) DI LI JACKSON NATIONAL LIFE INS CO MI 65056 (517) 381-5500 136,820,411,122 132,524,253,162 4,296,157,960 389,928,548 DI LI VA VL JAMESTOWN INS CO, A RRG SC 11589 (843) 766-2327 JEFFERSON INS CO NY 11630 (800) 497-4602 48,760,850 15,076,153 JEFFERSON NATIONAL LIFE INS CO TX 64017 (502) 587-7626 2,258,985,434 JEWELERS MUTUAL INS CO WI 14354 (920) 725-4326 261,713,898 JLH INS CORP AZ 14372 (602) 427-3200 JOHN ALDEN LIFE INS CO WI 65080 (414) 271-3011 ING USA ANNUITY AND LIFE INS CO INSURANCE CO OF ILLINOIS Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- UR Financial Information Not Available † (602) 427-3226 CP Financial Information Not Available REHABILITATION Financial Information Not Available ‡ 33,684,697 5,601,461 2,217,509,505 41,475,929 8,413,630 DI LI VA VL 108,477,067 153,236,831 1,877,172 CI MT PI SU CP Financial Information Not Available 410,726,789 328,137,958 82,588,831 24,020,936 RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 76 CI DI MT PI VE DI LI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE JOHN DEERE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IA 36781 (866) 404-9057 324,820,050 212,714,874 112,105,176 0 CI DI PI SU MA 93610 (617) 663-3000 10,039,510,749 9,374,659,675 664,851,074 912,092 DI LI VL JOHN HANCOCK LIFE INS CO (U.S.A.) MI 65838 (617) 663-3000 227,142,176,161 221,348,041,009 5,794,135,152 234,642,993 DI LI VA VL JRD LIFE INS CO AZ 79995 (602) 200-6900 9,303,120 4,957,824 4,345,296 0 LR KANAWHA INS CO SC 65110 (803) 283-5300 1,456,802,698 1,201,307,131 255,495,567 3,954,542 DI LI KANSAS BANKERS SURETY CO, THE KS 15962 (785) 228-0000 171,247,479 23,451,292 147,796,187 0 CI SU KANSAS CITY LIFE INS CO MO 65129 (816) 753-7000 3,317,629,381 2,990,185,119 327,444,261 3,778,137 DI LI VA VL KELLEY LIFE INS CO AZ 89885 (602) 200-6900 IL 10914 (904) 245-5600 108,798,005 99,560,225 KEY INS CO KS 12966 (913) 663-5500 18,653,645 KEY RISK INS CO NC 10885 (336) 668-9050 57,374,476 KNIGHTBROOK INS CO DE 13722 (570) 682-9429 KNIGHTS OF COLUMBUS CT JOHN HANCOCK LIFE & HEALTH INS CO KEMPER INDEPENDENCE INS CO KSKJ LIFE, AMERICAN SLOVENIAN CATHOLIC UNION UR Financial Information Not Available † 9,237,779 21,764,703 CI MT PI VE 12,843,564 5,810,081 3,153,656 VE 29,525,326 27,849,151 0 CW DI MT PI SU VE 125,410,868 85,918,560 39,492,308 988,090 CI DI MT PI SU VE 58033 (203) 752-4000 19,401,741,303 17,565,781,957 1,835,959,346 5,968,061 DI LI IL 56227 (815) 741-2001 311,718,942 301,881,801 9,837,141 0 DI LI FY Ending 06/30/2012 AZ 14289 (623) 537-7500 53,215,925 55,658,970 (2,443,045) 0 LC OH 65242 (800) 443-8793 3,322,052,611 3,161,322,430 160,730,181 12,696,305 DI LI IL 26077 (516) 431-4441 444,033,485 294,176,948 149,856,537 3,616,362 CI MT PI SU VE LANCET INDEMNITY RRG, INC. NV 13014 (702) 678-6868 16,578,965 12,850,851 3,728,114 49,900 CI LANDCAR CASUALTY CO UT 37109 (801) 563-4100 28,906,598 10,173,827 18,732,772 984,949 CI LANDCAR LIFE INS CO UT 92274 (801) 563-4150 20,745,197 13,774,366 6,970,831 318,014 DI LI LANDMARK LIFE INS CO TX 82252 (325) 646-6579 43,871,593 39,274,114 4,597,479 6,476 LI LAURIER INDEMNITY CO IA 35246 Name changed 3/29/12, now known as ILLINOIS INS CO LA LOMA VILLAGE ** LAFAYETTE LIFE INS CO, THE LANCER INS CO LEADING INS GROUP INS CO., LTD.(U.S.BRANCH) 37800 (201) 720-2110 178,602,187 132,087,810 46,514,377 0 CI MT PI VE LENDERS PROTECTION ASSURANCE CO RRG NE 11500 (888) 453-5125 2,468,660 69,221 2,399,439 3,380 CI LEWER LIFE INS CO MO 71595 (816) 753-4390 29,100,482 19,310,962 9,789,520 5,176 DI LI LEXINGTON NATIONAL INS CORP MD 37940 (410) 625-0800 57,760,590 39,336,089 18,424,501 71,562 SU LEXON INS CO TX 13307 (502) 253-6500 136,142,939 92,169,244 43,973,695 1,291,474 SU LIBERTY AMERICAN SELECT INS CO FL 32760 (610) 617-7900 27,190,952 1,046,341 26,144,611 0 CI PI LIBERTY BANKERS LIFE INS CO OK 68543 (469) 522-4400 951,988,414 791,518,177 160,470,237 2,498,023 DI LI LIBERTY INS CORP IL 42404 (617) 357-9500 1,449,663,496 1,281,011,536 168,651,960 35,236,400 CW MT PI VE LIBERTY INS UNDERWRITERS INC. IL 19917 (212) 208-2802 217,790,106 100,821,420 116,968,686 7,588,062 CW DI MT PI SU VE LIBERTY LIFE ASSURANCE CO OF BOSTON NH 65315 (603) 749-2600 12,403,179,525 11,714,541,379 688,638,146 26,308,579 DI LI VL LIBERTY LIFE INS CO DE 61492 Name changed 2/1/12, now known as ATHENE ANNUITY & LIFE ASSURANCE CO LIBERTY MUTUAL FIRE INS CO WI 23035 (617) 357-9500 5,235,743,369 4,296,603,316 939,140,053 74,938,571 CW DI MT PI SU VE LIBERTY MUTUAL INS CO MA 23043 (617) 357-9500 40,205,366,577 25,694,899,915 14,510,466,662 81,664,414 CW DI MT PI SU VE LIBERTY NATIONAL LIFE INS CO NE 65331 (205) 325-2722 7,102,577,759 6,510,405,796 592,171,963 3,177,844 DI LI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 77 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS LIBERTY PERSONAL INS CO NH 11746 (617) 357-9500 114,382,701 5,275,531 109,107,170 0 CI DI MT PI SU VE LIFE INS CO OF NORTH AMERICA PA 65498 (215) 761-1000 6,089,359,206 5,204,985,732 884,373,474 77,713,879 DI LI LIFE INS CO OF THE SOUTHWEST TX 65528 (802) 229-3333 10,952,026,727 10,326,794,483 625,232,244 54,623,845 DI LI VA VL LIFE OF AMERICA INS CO TX 81132 (800) 876-8776 9,721,858 7,923,590 1,798,268 10,742 DI LI LIFE OF THE SOUTH INS CO GA 97691 (904) 407-1097 72,180,551 56,934,377 15,246,176 50,918 DI LI LIFECARE ASSURANCE CO AZ 91898 (818) 887-4436 1,596,650,460 1,515,840,312 80,810,149 0 DI LI LIFESECURE INS CO MI 77720 (810) 220-7700 174,904,319 151,133,097 23,771,222 132,826 DI LI LIFESHIELD NATIONAL INS CO. OK 99724 (405) 236-2640 60,650,830 43,373,005 17,277,825 917 DI LI LIFEWISE ASSURANCE CO WA 94188 (425) 918-4000 118,351,415 46,733,701 71,617,714 44,972 DI LI LINCOLN BENEFIT LIFE CO NE 65595 (847) 402-5000 2,008,920,941 1,684,978,118 323,942,823 33,816,227 DI LI VA VL LINCOLN GENERAL INS CO PA 33855 (717) 757-0000 148,490,429 146,617,372 1,873,057 103,878 CW MT PI SU VE IL 65927 (602) 957-1650 692,822,441 586,803,231 106,019,210 7,141,427 DI LI LINCOLN LIFE & ANNUITY CO OF NEW YORK NY 62057 (315) 428-8400 10,925,489,739 10,277,092,962 648,396,777 214,423 DI LI LINCOLN MUTUAL LIFE AND CASUALTY INS CO ND 65641 (701) 282-1807 33,081,671 20,151,488 12,930,183 4,102 DI LI LINCOLN NATIONAL LIFE INS CO, THE IN 65676 (219) 455-2000 180,025,470,878 173,625,890,034 6,399,580,844 356,638,637 DI LI VA VL LION INS CO FL 11075 (727) 938-5562 210,824,095 142,791,903 68,032,193 75,840 CW LITTLE RIVER INS CO DE 12508 (919) 759-3200 3,432,529 119,868 3,312,661 0 CI MT PI LIVESTOCK MARKET ENHANCEMENT RRG NV 14084 (702) 678-6868 542,260 1,165 541,094 0 CI LM GENERAL INS CO IL 36447 (617) 357-9500 47,125,213 38,592,787 8,532,426 40,253,329 CI DI MT PI VE LM INS CORP IL 33600 (617) 357-9500 175,447,982 65,372,993 110,074,989 7,788,830 CW DI MT PI SU VE LM PROPERTY AND CASUALTY INS CO IN 32352 (617) 357-9500 79,072,084 43,557,944 35,514,140 0 CW DI MT PI SU VE LONDON LIFE REINSURANCE CO PA 76694 (215) 542-7200 424,557,412 357,337,759 67,219,653 0 DI LI LONGEVITY INS CO TX 68446 (800) 223-2440 8,598,458 742,485 7,855,973 23,879 DI LI LOYA INS CO TX 11198 (915) 590-5692 232,505,023 124,140,943 108,364,080 0 CI DI MT PI SU VE LOYAL AMERICAN LIFE INS CO OH 65722 (512) 451-2224 283,319,643 198,007,712 85,311,931 524,301 DI LI LOYAL CHRISTIAN BENEFIT ASSOCIATION PA 56758 (814) 453-4331 182,672,580 177,927,473 4,745,107 15,822 LI IL 27138 (608) 249-2111 12,982,113 1,491,043 11,491,070 0 CI DI MT PI SU VE LINCOLN HERITAGE LIFE INS CO LUMBERMENS CASUALTY INS CO LUMBERMENS MUTUAL CASUALTY CO IL 22977 (847) 320-2000 LUMBERMEN'S UNDERWRITING ALLIANCE MO 23108 (561) 994-1900 285,634,011 231,105,850 54,528,161 1,718,495 CW MT PI SU VE LYNDON PROPERTY INS CO MO 35769 (636) 536-5600 395,931,982 211,961,410 183,970,572 7,192,223 CI DI MT PI SU VE LYNDON SOUTHERN INS CO DE 10051 (904) 350-9660 49,613,081 29,212,494 20,400,588 345,736 CI DI MT PI SU VE M&T LIFE INS CO AZ 91111 (602) 254-5866 16,274,644 1,328,870 14,945,773 0 LR MADISON NATIONAL LIFE INS CO, INC. WI 65781 (608) 238-2691 689,695,023 617,390,666 72,304,357 4,767,886 DI LI MAGELLAN LIFE INS CO DE 97292 (314) 387-5602 7,332,141 3,459,374 3,872,767 0 DI LI MAIDEN REINSURANCE CO MO 11054 (856) 359-2400 1,189,020,627 921,157,655 267,862,972 0 CW DI MT PI VE MAJESTIC INS CO CA 42269 (415) 362-7000 14,814,506 1,794,139 13,020,365 0 REHABILITATION Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE REHABILITATION Financial Information Not Available ‡ RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 78 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE MANHATTAN LIFE INS CO, THE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NY 65870 (713) 529-0045 320,816,059 281,396,490 39,419,569 57,135 DI LI MANHATTAN NATIONAL LIFE INS CO IL 67083 (513) 357-3300 188,760,839 176,961,865 11,798,974 341,199 DI LI MANUFACTURERS ALLIANCE INS CO PA 36897 (610) 397-5094 169,746,074 102,659,942 67,086,132 203,930 CW DI MT PI SU VE MAPFRE INS CO NJ 23876 (973) 443-0443 53,350,921 33,107,294 20,243,627 5,693,188 CW DI MT PI SU VE 11,735,344 9,269,976 2,465,368 0 MARATHON FINANCIAL INS CO, INC. A RRG DE 11117 (618) 628-3090 FY Ending 03/31/2012 AZ 14314 (480) 682-4985 VA 28932 (804) 527-2700 422,023,051 310,844,339 111,178,712 3,018,797 CI MT PI VE IL 38970 (800) 431-1270 1,019,515,844 746,745,033 272,770,811 3,637,105 CW DI MT PI SU VE AZ 87394 (602) 254-5866 6,632,644 3,611,401 3,021,243 0 DI LI MARQUETTE NATIONAL LIFE INS CO TX 71072 (407) 995-8000 6,670,775 1,103,817 5,566,958 134,233 DI LI MARYLAND CASUALTY CO MD 19356 (847) 605-6000 192,631,805 31,042,974 161,588,831 4,024,533 CW DI MT PI SU VE MASSACHUSETTS BAY INS CO NH 22306 (508) 853-7200 59,594,032 2,269 59,591,763 4,228,334 CW MT PI SU VE MASSACHUSETTS MUTUAL LIFE INS CO MA 65935 (413) 788-8411 155,648,727,921 142,961,844,283 12,686,883,638 74,878,452 DI LI VA VL MAXUM CASUALTY INS CO DE 10784 (678) 597-4500 54,308,891 39,355,694 14,953,196 437,286 CI MT PI SU VE MBIA INS CORP NY 12041 (914) 273-4545 1,012,739,613 47,653,694 965,085,919 (42,861) SU MEDAMERICA INS CO PA 69515 (585) 238-4659 733,679,958 705,026,351 28,653,607 1,072,180 DI LI MEDAMERICA MUTUAL RRG, INC. HI 26257 Name changed 11/1/12, now known as MUTUAL RRG, INC. (THE) MEDCO CONTAINMENT LIFE INS CO PA 63762 (201) 269-3400 3,284,190 DI LI MEDICAL INS EXCHANGE OF CALIFORNIA CA 32433 (510) 428-9411 395,092,284 209,276,652 185,815,632 0 CI IN 11843 (219) 485-9622 3,013,477,213 1,938,084,420 1,075,392,793 9,064,353 CI MEDICO INS CO NE 31119 (515) 245-2393 55,131,094 23,585,288 31,545,806 714,868 DI LI MEDICUS INS CO TX 12754 (866) 815-2023 89,852,405 58,014,891 31,837,514 4,475,018 CI MEDMARC CASUALTY INS CO VT 22241 (703) 652-1300 89,068,878 43,184,149 45,884,729 417,889 CI MT SU VE MEGA LIFE AND HEALTH INS CO, THE OK 97055 (817) 255-3100 288,187,064 194,934,235 93,252,829 5,297,623 DI LI MEMBERS HEALTH INS CO AZ 94587 (931) 388-7872 32,003,932 180,293 31,823,639 0 DI LI MEMBERS LIFE INS CO IA 86126 (608) 238-5851 19,804,319 2,809,735 16,994,585 17,394 DI LI VA MEMIC INDEMNITY CO NH 11030 (603) 695-6601 230,624,693 141,315,090 89,309,603 47,397 CW MEMORIAL CAPTIVE INS CO AZ 14287 (602) 427-3208 MENDAKOTA INS CO MN 22454 (952) 487-9953 16,542,882 7,503,750 9,039,133 0 CW MT PI SU VE MENDOTA INS CO MN 33650 (800) 422-0794 106,352,324 79,575,611 26,776,713 6,122,711 CI MT PI VE MENTAL HEALTH RRG, INC. VT 44237 (802) 860-1958 23,792,905 12,163,102 11,629,803 375,012 CI MERASTAR INS CO IL 31968 (312) 661-4700 37,734,033 29,015,460 8,718,574 124,259 CI MT PI VE MERCHANTS BONDING CO (MUTUAL) IA 14494 (515) 243-8171 119,784,546 42,567,931 77,216,615 4,615,930 CI SU MERCHANTS NATIONAL BONDING, INC. IA 11595 (515) 243-8171 15,222,989 5,401,743 9,821,246 3,331 CI SU CA 11908 (323) 937-1060 2,040,101,510 974,591,379 1,065,510,131 18,036,636 CI MT PI VE IN 10502 (614) 464-5000 30,796,891 22,426,394 8,370,497 0 CI MT PI VE MARICOPA CAPTIVE INS CO, INC. MARKEL AMERICAN INS CO MARKEL INS CO MARQUETTE INDEMNITY & LIFE INS CO MEDICAL PROTECTIVE CO, THE MERCURY CASUALTY CO MERIDIAN CITIZENS MUTUAL INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 397,247,977 170,554,922 226,693,055 CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 79 CI CP Financial Information Not Available INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MERIDIAN SECURITY INS CO IN 23353 (614) 464-5000 113,452,841 48,421,886 65,030,955 3,397 CW MT PI SU VE MERIT LIFE INS CO. IN 65951 (812) 424-8031 549,045,633 303,598,963 245,446,670 244,486 DI LI MERITPLAN INS CO CA 24821 (949) 222-8000 53,504,535 (22,923,924) 76,428,459 6,298 CI DI MT PI VE METLIFE INS CO OF CONNECTICUT CT 87726 (860) 656-3000 63,750,259,793 58,419,266,213 5,330,993,580 11,009,822 DI LI VA VL METLIFE INVESTORS INS CO MO 93513 (813) 983-4100 13,973,005,238 13,269,109,988 703,895,250 5,116,120 DI LI VA VL METLIFE INVESTORS USA INS CO DE 61050 (813) 983-4100 85,985,966,266 84,260,885,956 1,725,080,310 258,166,155 DI LI VA VL METROPOLITAN CASUALTY INS CO RI 40169 (401) 827-2563 194,116,042 144,642,011 49,474,030 28,501,933 CI MT PI VE METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO. RI 25321 (401) 827-2400 95,084,532 65,912,672 29,171,860 907,557 CI MT PI SU VE METROPOLITAN GENERAL INS CO RI 39950 (401) 827-2400 38,438,736 4,981,121 33,457,615 187,367 CI PI VE METROPOLITAN GROUP PROPERTY AND CASUALTY INS CO. RI 34339 (401) 827-2400 555,783,399 250,274,443 305,508,956 27,380,928 CI MT PI VE NY 65978 (212) 578-2211 360,500,954,313 346,206,108,215 14,294,846,098 961,270,860 DI LI VA VL RI 26298 (401) 827-2400 5,146,441,717 3,159,162,731 1,987,278,986 30,445,095 CI MT PI SU VE METROPOLITAN TOWER LIFE INS CO DE 97136 (212) 578-2211 5,055,587,468 4,274,239,313 781,348,155 2,030,135 DI LI MG RE, INC. AZ MGA INS CO, INC. TX 40150 (972) 629-4301 221,863,627 129,616,502 92,247,125 16,656,170 CI MT PI SU VE MGIC ASSURANCE CORP WI 22594 (414) 347-6410 10,534,690 468,104 10,066,586 0 CI MGIC CREDIT ASSURANCE CORP WI 10682 (414) 347-6480 43,256,785 1,013,412 42,243,373 0 MG MGIC INDEMNITY CORP WI 18740 (414) 347-6410 458,810,184 10,469,839 448,340,345 9,337 MG MIAMI VALLEY INS CO, THE AZ 93793 (314) 418-8664 7,055,850 2,374,836 4,681,014 0 LR MIC GENERAL INS CORP MI 38660 (336) 435-2000 33,702,353 12,895,672 20,806,681 401,006 CI DI MT PI SU VE MIC PROPERTY AND CASUALTY INS CORP MI 38601 (248) 263-6900 97,862,599 44,391,879 53,470,720 575,616 CW MT PI SU VE MICHIGAN MILLERS MUTUAL INS CO MI 14508 (517) 482-6211 189,410,618 113,578,584 75,832,033 0 CI MT PI SU VE MID-CENTURY INS CO CA 21687 (323) 932-3200 3,657,513,567 2,803,151,334 854,362,233 25,305,343 CW DI MT PI SU VE MID-CONTINENT CASUALTY CO OH 23418 (918) 587-7221 477,619,353 323,243,488 154,375,865 165,075 CI MT PI SU VE MIDDLESEX INS CO WI 23434 (715) 346-6000 628,239,236 390,856,755 237,382,481 75,308 CW DI MT PI SU VE MIDLAND NATIONAL LIFE INS CO IA 66044 (605) 373-2371 32,851,272,210 30,726,946,077 2,124,326,133 76,394,057 DI LI VA VL MIDSTATES REINSURANCE CORP IL 20451 (937) 428-6218 91,035,594 55,862,932 35,172,662 0 SUSPENDED MIDWEST BUILDERS' CASUALTY MUTUAL CO KS 13126 (816) 474-7799 72,982,194 33,162,865 39,819,329 32,974 CW MT PI SU VE MIDWEST EMPLOYERS CASUALTY CO DE 23612 (636) 449-7000 352,883,431 215,757,803 137,125,629 763,322 CW DI MT PI SU VE MIDWEST FAMILY MUTUAL INS CO IA 23574 (763) 951-7000 146,590,248 106,835,182 39,755,066 5,054 CW MT PI SU VE MIDWEST INS CO IL 10895 (217) 726-6811 77,088,497 54,615,993 22,472,504 0 CW MID-WEST NATIONAL LIFE INS CO OF TENN. TX 66087 (817) 255-3100 103,530,400 46,168,004 57,362,396 2,496,243 DI LI MIDWEST PROVIDER INS CO, A RRG, INC. AZ 12147 (808) 521-0730 6,737,503 5,097,684 1,639,819 0 RG MIDWESTERN UNITED LIFE INS CO IN 66109 (770) 980-5100 242,107,858 122,038,428 120,069,430 47,970 DI LI MILBANK INS CO IA 41653 (614) 464-5000 489,055,400 384,983,907 104,071,493 11,949,635 CI DI MT PI SU VE MILWAUKEE CASUALTY INS CO. WI 26662 (262) 207-8500 30,079,540 16,659,321 13,420,219 204,553 CW MT PI SU VE METROPOLITAN LIFE INS CO METROPOLITAN PROPERTY AND CASUALTY INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (602) 427-3200 CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 80 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MINNESOTA LAWYERS MUTUAL INS CO MN 42234 (612) 341-4530 143,670,285 76,286,321 67,383,964 1,415 CI MINNESOTA LIFE INS CO MN 66168 (651) 665-3500 28,414,957,859 26,233,128,662 2,181,829,196 76,070,056 DI LI VA VL MINNETONKA LIFE INS CO AZ MISSISSIPPI VALLEY CO AZ 75396 (602) 254-5866 MISSISSIPPI VALLEY LIFE INS CO AZ 75396 Name changed 1/10/12, now known as MISSISSIPPI VALLEY CO MITSUI SUMITOMO INS CO OF AMERICA NY 20362 (908) 604-2900 789,763,989 491,538,554 MITSUI SUMITOMO INS USA INC. NY 22551 (908) 604-2900 114,395,125 MMIC RRG, INC. DC 14062 (802) 658-9466 MML BAY STATE LIFE INS CO CT 70416 (413) 788-8411 MODERN SERVICE INS CO IL 23655 (309) 821-3000 27,652,377 869,721 MODERN WOODMEN OF AMERICA IL 57541 (309) 786-6481 12,385,909,151 11,053,379,336 MOHAVE TRANSPORTATION INS CO AZ 14349 (602) 427-3208 MOLINA HEALTHCARE INS CO OH 69647 Name changed 2/28/12, now known as CATAMARAN INS OF OHIO, INC. MONARCH LIFE INS CO MA 66265 (413) 784-2000 753,487,745 748,459,158 5,028,595 198,613 REHABILITATION MONITOR LIFE INS CO OF NEW YORK NY 81442 (315) 797-5200 15,248,245 7,767,927 7,480,318 709,423 DI LI MONTEREY INS CO CA 23540 (831) 649-1155 74,122,759 43,944,094 30,178,665 4,647,391 CI MT PI VE IA 66281 (319) 355-8511 31,057,181,691 30,245,861,473 811,320,218 25,957,136 DI LI VA VL MONY LIFE INS CO NY 66370 (212) 314-1234 8,441,060,278 7,821,496,462 619,563,816 3,213,368 DI LI VA VL MONY LIFE INS CO OF AMERICA AZ 78077 (212) 314-1234 3,935,955,401 3,654,025,968 281,929,433 5,096,431 DI LI VA VL MORTGAGE GUARANTY INS CORP WI 29858 (414) 347-6480 4,355,038,466 3,665,933,600 689,104,866 15,904,296 MG MOSAIC INS CO DE 16187 (212) 493-9300 22,437,642 2,507,852 19,929,790 0 CI DI MT PI SU VE MOTORISTS COMMERCIAL MUTUAL INS CO OH 13331 (614) 225-8211 322,787,524 194,204,657 128,582,867 6,342 CW DI MT PI SU VE MOTORS INS CORP MI 22012 (248) 263-6900 2,770,084,161 1,586,928,749 1,183,155,412 652,741 PI SU VE MOUNTAIN LIFE INS CO TN 80020 (423) 970-2800 11,993,735 6,727,019 5,266,716 0 DI LI MOUNTAIN NATIONAL LIFE INS CO AZ 85782 (602) 254-5866 MOUNTAIN STATES INDEMNITY CO NM 10177 (505) 764-1400 58,321,497 24,224,889 34,096,607 0 CW MT PI SU VE MOUNTAIN STATES MUTUAL CASUALTY CO NM 14648 (505) 764-1400 154,638,712 74,991,870 79,646,843 0 CW MT PI SU VE MOUNTAIN WEST FARM BUREAU MUTUAL INS CO WY 29440 (307) 745-4835 361,601,437 200,164,649 161,436,787 0 CI PI VE IL 66427 (630) 990-1000 1,780,808,051 1,691,249,911 89,558,140 4,438,001 DI LI VL MUNICH AMERICAN REASSURANCE CO GA 66346 (770) 394-5665 6,363,847,668 5,553,080,635 810,767,033 0 DI LI MUNICH REINSURANCE AMERICA, INC. DE 10227 (609) 243-4200 17,362,600,323 12,737,769,107 4,624,831,216 0 CW DI MT PI SU VE MUNICIPAL AND INFRASTRUCTURE ASSURANCE CORP NY 13559 (212) 974-0100 77,011,057 127,216 76,883,841 0 SU MUTUAL INS CO OF ARIZONA AZ 32832 (602) 956-5276 989,372,810 485,202,559 504,170,251 115,747,031 CI MUTUAL OF AMERICA LIFE INS CO NY 88668 (212) 224-1600 14,643,756,855 13,735,844,982 907,911,873 17,931,285 DI LI VA VL MUTUAL OF ENUMCLAW INS CO WA 14761 (800) 366-5551 598,860,796 332,555,315 266,305,481 0 CI MT PI VE MUTUAL OF OMAHA INS CO NE 71412 (402) 342-7600 5,549,777,861 3,143,752,143 2,406,025,718 21,724,332 DI LI MONUMENTAL LIFE INS CO MTL INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (847) 572-6860 UR Financial Information Not Available † 7,135,495 701,228 6,434,267 0 LR 298,225,435 1,811,288 CW DI MT PI SU VE 54,618,758 59,776,367 1,163,083 CW MT PI SU VE 558,574 21,231 537,342 15,000 CI 4,489,157,158 4,292,929,657 196,227,501 1,059,876 DI LI VA VL 26,782,656 89 CI MT PI VE 1,332,529,815 6,875,830 VA DI LI VL CP Financial Information Not Available UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 81 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE MUTUAL RRG, INC. (THE) ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS HI 26257 (925) 949-0101 71,565,637 37,440,185 34,125,452 971,334 CI NASW RRG, INC. DC 14366 (303) 996-5446 1,982,312 538,665 1,443,647 10,546 CI NATIONAL AMERICAN INS CO OK 23663 (405) 258-4262 155,048,000 98,580,346 56,467,654 (12,305) CW MT PI SU VE NATIONAL AMERICAN INS CO OF CALIFORNIA CA 23671 (562) 279-1300 47,569,227 30,243,693 17,325,534 0 CW MT PI SU VE NATIONAL BENEFIT LIFE INS CO NY 61409 (718) 248-8000 489,127,195 313,177,504 175,949,691 382,096 DI LI NATIONAL CASUALTY CO WI 11991 (480) 365-4000 277,226,440 154,612,070 122,614,370 6,886,799 CW DI MT PI SU VE NATIONAL CATHOLIC RRG, INC. (THE) VT 10083 (802) 651-3351 65,733,282 47,031,557 18,701,725 0 CI NATIONAL CONTINENTAL INS CO NY 10243 (440) 461-5000 235,230,203 190,177,869 45,052,334 481,191 CI DI MT PI SU VE NATIONAL CONTRACTORS INS CO, INC., A RRG MT 12293 (406) 282-0170 10,444,302 6,682,675 3,761,627 173,179 CI NATIONAL FARMERS UNION LIFE INS CO TX 66540 (816) 391-2000 225,873,198 183,448,578 42,424,620 69,366 DI LI NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO WI 16217 (608) 837-4440 209,636,907 146,920,893 62,716,014 201,361 CW DI MT PI SU VE MO 15679 (314) 832-1118 11,534,830 6,186,952 5,347,878 52,044 CI MT PI IL 20478 (312) 822-5000 112,942,403 1,110,434 111,831,969 9,628,291 CW DI MT PI SU VE NATIONAL FOUNDATION LIFE INS CO TX 98205 (817) 878-3300 29,197,039 19,475,289 9,721,750 938,455 DI LI NATIONAL GENERAL ASSURANCE CO MO 42447 (336) 435-2000 46,601,191 26,929,355 19,671,836 7,945,494 CI MT PI VE NATIONAL GENERAL INS CO MO 23728 (336) 435-2000 65,931,386 31,161,075 34,770,311 1,361,454 CI PI VE NATIONAL GUARANTY INS CO AZ 12068 (800) 529-7484 18,013,162 16,031,552 1,981,608 33,547 SUPERVISION NATIONAL GUARDIAN LIFE INS CO WI 66583 (608) 257-5611 2,532,783,821 2,336,420,289 196,363,532 6,667,221 DI LI NATIONAL GUARDIAN RRG, INC. HI 36072 (231) 946-6200 16,313,991 10,333,795 5,980,196 0 CI NATIONAL HEALTH INS CO TX 82538 (713) 935-4800 11,316,185 2,212,766 9,103,419 2,841 DI LI NATIONAL HOME INS. CO., A RRG CO 44016 (720) 747-6000 48,606,521 29,588,623 19,017,898 0 CI NATIONAL INDEMNITY CO NE 20087 (402) 536-3000 127,340,865,936 48,479,351,256 78,861,514,680 2,686,292 CW DI MT PI SU VE NATIONAL INDEPENDENT TRUCKERS INS. CO., A RRG SC 11197 (843) 766-2327 9,199,076 3,773,207 5,425,869 (981) CI VE IN 27944 (617) 357-9500 12,857,930 2,703 12,855,227 0 VE NATIONAL INTERSTATE INS CO OH 32620 (330) 659-8900 1,017,470,693 747,774,754 269,695,939 4,528,677 CW MT PI SU VE NATIONAL LIABILITY & FIRE INS CO CT 20052 (402) 536-3000 1,419,008,623 704,540,732 714,467,891 1,280,228 CW MT PI VE NATIONAL LIFE INS CO VT 66680 (802) 229-3333 8,855,824,613 7,568,768,498 1,287,056,116 5,042,038 DI LI VA VL NATIONAL LLOYDS INS CO TX 15474 (254) 399-0626 191,512,556 96,954,323 94,558,233 0 CI PI VE NATIONAL MEDICAL PROFESSIONAL RRG, INC SC 12529 (843) 614-3135 6,712,742 3,493,492 3,219,249 153,583 CI NATIONAL MUTUAL BENEFIT WI 56073 (608) 833-1936 308,378,728 280,373,579 28,005,149 37,988 DI LI NATIONAL PROTECTIVE LIFE INS CO AZ 63347 (602) 200-6900 2,049,757 707,766 1,341,993 0 LR NATIONAL PUBLIC FINANCE GUARANTEE CORP NY 23825 (914) 273-4545 5,726,156,263 3,727,617,459 1,998,538,804 0 SU NATIONAL SECURITY LIFE AND ANNUITY CO NY 85472 (877) 446-6060 257,732,481 232,766,897 24,965,583 0 LI NATIONAL SERVICE CONTRACT INS CO RRG, INC. DC 10234 (202) 471-5944 12,553,901 1,746,956 10,806,945 99,157 CI NATIONAL SPECIALTY INS CO TX 22608 (817) 265-2000 50,784,337 20,575,281 30,209,056 1,964,922 CW MT PI VE IL 21881 (312) 346-6400 166,518,497 26,275,636 140,242,862 4,111,687 CW DI MT PI SU VE NATIONAL FIRE AND INDEMNITY EXCHANGE NATIONAL FIRE INS CO OF HARTFORD NATIONAL INS ASSOCIATION NATIONAL SURETY CORP Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 82 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NATIONAL TEACHERS ASSOCIATES LIFE INS CO TX 87963 (972) 532-2100 347,209,627 280,061,954 67,147,672 43,258 DI LI NATIONAL TITLE INS OF NEW YORK INC. NY 51020 (949) 936-2740 102,685,485 63,859,042 38,826,442 13,529,704 TI NATIONAL TRUST INS CO IN 20141 (941) 907-3224 34,110,462 (1,094,934) 35,205,396 0 CW MT PI SU VE NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA PA 19445 (212) 770-7000 32,520,798,197 18,121,894,376 14,398,903,821 79,976,748 CW DI MT PI SU VE NATIONAL UNITY INS CO TX 19119 (210) 479-8886 48,111,243 28,382,296 19,728,947 898,155 CI PI VE NATIONAL WESTERN LIFE INS CO CO 66850 (512) 836-1010 9,164,763,018 8,159,996,857 1,004,766,161 55,865,647 DI LI NATIONWIDE AFFINITY INS CO OF AMERICA OH 26093 (614) 249-7111 306,104,667 293,705,862 12,398,805 10,598,885 CW DI MT PI SU VE NATIONWIDE AGRIBUSINESS INS CO IA 28223 (614) 249-7111 320,901,757 259,460,008 61,441,749 3,233,387 CW MT PI SU VE NATIONWIDE ASSURANCE CO WI 10723 (614) 249-7111 134,610,019 77,017,150 57,592,869 12,970 VE NATIONWIDE INS CO OF AMERICA WI 25453 (614) 249-7111 510,223,150 365,834,421 144,388,729 26,461,465 CI MT PI VE NATIONWIDE LIFE AND ANNUITY INS CO OH 92657 (614) 249-8153 6,243,320,954 5,932,325,808 310,995,146 24,186,035 DI LI VA VL NATIONWIDE LIFE INS CO OH 66869 (614) 249-7111 106,577,543,255 102,740,909,342 3,836,633,913 275,293,813 DI LI VA VL NATIONWIDE MUTUAL FIRE INS CO OH 23779 (614) 249-7111 4,729,713,281 2,412,362,929 2,317,350,352 2,212,953 CW DI MT PI SU VE NATIONWIDE MUTUAL INS CO OH 23787 (614) 249-7111 29,551,792,548 18,207,794,359 11,343,998,189 14,566,663 CW DI MT PI PL SU VE NATIONWIDE PROPERTY AND CASUALTY INS CO OH 37877 (614) 249-7111 554,975,394 500,444,179 54,531,215 0 CW DI MT PI SU VE NAU COUNTRY INS CO MN 25240 (763) 427-3770 1,458,601,022 1,123,152,185 335,448,837 3,363,258 CI MT PI SU VE NAUTILUS INS CO AZ 17370 (480) 951-0905 1,806,465,800 1,148,791,195 657,674,605 2,871,062 CW MT PI SU VE NAVIGATORS INS CO NY 42307 (914) 934-8999 2,102,436,631 1,419,555,675 682,880,956 7,756,625 CI DI MT PI SU VE NCMIC INS CO IA 15865 (515) 313-4500 583,108,074 364,880,800 218,227,274 1,857,143 CI NETHERLANDS INS CO, THE NH 24171 (617) 357-9500 443,604,113 330,519,913 113,084,200 (4,624) CI MT PI SU VE NEVADA GENERAL INS CO NV 10007 (702) 367-9616 23,686,416 7,242,155 16,444,262 225,981 CI MT PI SU VE NEW BREMEN LIFE INS CO AZ 89516 (602) 254-5866 NEW ENGLAND INS CO CT 21830 (617) 526-8500 53,024,397 7,391,722 45,632,675 0 CI MT PI SU VE NEW ENGLAND LIFE INS CO MA 91626 (617) 578-2000 10,601,354,933 10,062,718,547 538,636,386 9,302,462 DI LI VA VL NEW ENGLAND REINSURANCE CORP CT 41629 (617) 526-8500 53,485,717 6,357,131 47,128,587 0 CI MT PI SU VE NEW ERA LIFE INS CO TX 78743 (281) 368-7200 352,151,854 300,105,941 52,045,913 70,314 DI LI NEW HAMPSHIRE INS CO PA 23841 (212) 770-7000 3,254,819,767 2,332,095,199 922,724,568 16,470,496 CW DI MT PI SU VE NEW HOME WARRANTY INS CO., A RRG DC 13792 (720) 747-6000 12,664,673 6,867,802 5,796,871 171,893 CI NEW MEXICO FOUNDATION INS CO NM 23051 (505) 345-7260 20,698,806 5,147,258 15,551,548 0 CW MT PI SU VE NEW SUTLIFF WARRANTY CO AZ 11226 (602) 439-4322 247,570 407,085 (159,515) 0 MR NEW YORK LIFE AGENTS REINSURANCE CO AZ 68723 (602) 648-4040 22,741,009 4,792,934 17,948,075 0 LR NEW YORK LIFE INS AND ANNUITY CORP DE 91596 (212) 576-7000 109,510,240,524 103,111,603,356 6,398,637,168 156,662,193 DI LI VA VL NEW YORK LIFE INS CO NY 66915 (212) 576-7000 134,726,848,122 118,158,309,783 16,568,538,339 86,589,932 DI LI NEW YORK MARINE AND GENERAL INS CO NY 16608 (973) 532-1907 738,870,115 508,281,714 230,588,401 1,759,635 CW MT PI SU VE NEWPORT INS CO AZ 24848 (949) 222-8000 57,191,082 12,024,024 45,167,058 521,629 CI PI VE NGM INS CO FL 14788 (877) 927-5672 2,120,072,716 1,281,639,038 838,433,678 5,927,099 CW MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 83 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE NIPPON LIFE INS CO OF AMERICA ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IA 81264 (212) 682-3000 213,665,355 79,062,821 134,602,534 0 DI LI VA JAPAN 27073 (212) 405-1650 252,018,937 159,763,864 92,255,073 24,573 CW MT PI SU VE NORCAL MUTUAL INS CO CA 33200 (415) 397-9700 1,323,647,390 716,089,411 607,557,979 0 CI NORGUARD INS CO PA 31470 (800) 673-2465 511,775,115 363,227,556 148,547,559 447,888 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 13,018,692,594 12,041,317,784 977,374,810 51,335,906 DI LI NORTH AMERICAN ELITE INS CO NH 29700 (603) 644-6600 74,750,400 40,415,328 34,335,072 7,181,828 CW DI MT PI SU VE NORTH AMERICAN NATIONAL RE INS CO AZ 60118 (303) 709-2090 30,627,339 26,543,305 4,084,027 0 LR NORTH AMERICAN SPECIALTY INS CO NH 29874 (603) 644-6600 503,529,267 139,803,760 363,725,507 1,342,803 CW DI MT PI SU VE NORTH AMERICAN TITLE INS CO CA 50130 (305) 229-6500 78,527,614 29,282,280 49,245,334 1,980,754 TI NORTH CAROLINA MUTUAL LIFE INS CO NC 67032 (919) 682-9201 148,260,633 141,818,684 6,441,949 450 DI LI NORTH COAST LIFE INS CO WA 67059 (509) 838-4235 143,579,473 135,660,438 7,919,034 744,712 DI LI NORTH POINTE INS CO PA 27740 (608) 837-4440 83,105,620 57,203,736 25,901,884 347,647 CW MT PI NORTH RIVER INS CO NJ 21105 (973) 490-6600 869,652,681 592,615,264 277,037,417 930,522 CW DI MT PI SU VE NORTH SEA INS CO NY 38148 (516) 825-2800 16,391,123 6,570,213 9,820,910 0 CI DI MT PI SU VE IL 36455 (847) 402-5000 38,574,417 991,159 37,583,258 44,831 CW DI MT PI SU VE NORTHERN ASSURANCE CO OF AMERICA, THE MA 38369 (781) 332-7000 38,429,667 3,089,707 35,339,960 9,037 CW DI MT PI SU VE NORTHERN INS CO OF NEW YORK NY 19372 (847) 605-6000 36,104,529 7,254,529 28,850,000 1,582,432 CW DI MT PI SU VE NORTHLAND CASUALTY CO CT 24031 (860) 277-0111 102,448,996 69,807,712 32,641,284 41,049 CI MT PI VE NORTHLAND INS CO 1,150,634,059 626,012,721 524,621,339 3,220,102 CI MT PI SU VE NORTHBROOK INDEMNITY CO CT 24015 (860) 277-0111 NORTHWESTERN ARIZONA REGIONAL INS CO, INC. FY Ending 06/30/2012 AZ 14279 (602) 222-2121 NORTHWESTERN LONG TERM CARE INS CO WI 69000 (414) 665-2510 1,861,552,902 1,586,835,624 274,717,278 3,849,275 DI LI NORTHWESTERN MUTUAL LIFE INS CO, THE WI 67091 (414) 271-1444 200,945,403,906 184,769,630,895 16,175,773,011 117,859,990 DI LI VA VL NORTHWESTERN NATIONAL INS CO. OF MILWAUKEE, WI WI 23914 (513) 425-5899 39,714,147 35,196,026 4,518,121 0 REHABILITATION NOVA CASUALTY CO NY 42552 (508) 855-4924 95,290,538 329,631 94,960,907 3,811,554 CW DI MT PI SU VE NOVUS INS CO (RRG) SC 10752 Name changed 4/18/12, now known as HEALTHCARE SAFETY & PROTECTION RRG, INC. NUTMEG INS CO CT 39608 (860) 547-5000 NW RE, LIMITED FY Ending 08/31/2012 AZ 14293 (602) 337-6302 NYLIFE INS CO OF ARIZONA AZ 81353 (212) 576-7000 197,130,101 138,112,041 59,018,060 1,541,986 DI LI VA VL OCCIDENTAL FIRE & CASUALTY CO OF NORTH CAROLINA NC 23248 (919) 833-1600 364,672,029 244,270,383 120,401,646 4,689,557 CW DI MT PI SU VE OCCIDENTAL LIFE INS CO OF NORTH CAROLINA TX 67148 (254) 297-2775 246,878,345 218,915,927 27,962,418 470,914 DI LI OCEANUS INS CO, A RRG SC 12189 (843) 766-2327 81,860,654 61,370,210 20,490,443 707,509 CI ODANA LIFE REINSURANCE CO AZ --- CP Financial Information Not Available 392,009,309 164,133,843 227,875,465 (3) CP Financial Information Not Available (602) 200-6900 CW DI MT PI SU VE UR Financial Information Not Available † ODYSSEY REINSURANCE CO CT 23680 (203) 977-8000 8,171,574,189 5,016,783,227 3,154,790,962 0 CI DI MT PI SU VE OHIC INS CO OH 35602 (707) 226-0100 103,520,014 77,332,339 26,187,676 0 CI DI PI VE OHIO CASUALTY INS CO, THE NH 24074 (617) 357-9500 5,100,508,528 3,825,876,240 1,274,632,288 4,638,187 CW DI MT PI SU VE OHIO FARMERS INS CO OH 24104 (330) 887-0101 2,131,875,807 606,312,379 1,525,563,428 7,599 CW DI MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 84 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS OHIO INDEMNITY CO OH 26565 (614) 228-2800 121,063,430 75,874,872 45,188,558 332,637 CI MT SU VE OHIO NATIONAL LIFE ASSURANCE CORP OH 89206 (513) 794-6100 3,315,253,786 2,997,854,278 317,399,510 5,125,524 DI LI VL OHIO NATIONAL LIFE INS CO, THE OH 67172 (513) 794-6100 21,631,247,430 20,582,931,858 1,048,315,575 58,607,700 DI LI VA VL OHIO SECURITY INS CO NH 24082 (617) 357-9500 41,440,087 26,671,246 14,768,841 6,129,017 CW MT PI SU VE 13,339,335 3,489,611 9,849,724 497,390 DI LI OHIO STATE LIFE INS CO, THE TX 67180 (816) 391-2000 FY Ending 06/30/2012 AZ 14351 (602) 337-6302 OLD AMERICAN INDEMNITY CO KY 11665 (214) 561-1991 8,553,213 3,110,832 5,442,381 0 CI PI VE OLD AMERICAN INS CO MO 67199 (816) 753-7000 242,973,952 222,998,970 19,974,986 1,969,960 DI LI IL 24139 (312) 346-8100 1,507,876,358 1,175,269,090 332,607,268 4,352,963 CW DI MT PI SU VE PA 24147 (724) 834-5000 2,439,819,609 1,564,899,190 874,920,419 15,604,618 CW DI MT PI SU VE OLD REPUBLIC LIFE INS CO IL 67261 (312) 726-0309 138,392,065 97,756,281 40,635,784 420,763 DI LI OLD REPUBLIC MERCANTILE INS CO IL 33715 Name changed 4/24/12, now known as REPUBLIC CREDIT INDEMNITY CO OHSU INS CO OLD REPUBLIC GENERAL INS CORP OLD REPUBLIC INS CO CP Financial Information Not Available OLD REPUBLIC NATIONAL TITLE INS CO MN 50520 (612) 371-1142 OLD REPUBLIC SECURITY ASSURANCE CO AZ 35424 (918) 307-1000 5,253,853 1,168,054 OLD REPUBLIC SURETY CO WI 40444 (262) 797-2640 98,930,849 50,213,920 OLD UNITED CASUALTY CO KS 37060 (913) 432-6400 522,523,803 260,516,164 OLD UNITED LIFE INS CO AZ 76007 (602) 230-1051 82,341,783 OLYMPIA RRG, INC. AZ 13062 (602) 427-3251 1,056,243 OMAHA INDEMNITY CO, THE WI 12254 (402) 351-5468 17,569,597 OMAHA INS CO NE 13100 (402) 342-7600 19,948,310 OMNI INS CO IL 39098 (217) 525-0700 211,568,603 OMS NATIONAL INS CO, RRG IL 44121 (847) 384-0041 382,982,549 ONEBEACON AMERICA INS CO MA 20621 (781) 332-7000 88,514,868 ONEBEACON INS CO PA 21970 (781) 332-7000 1,265,708,660 ONECIS INS CO IL 15385 (954) 233-0257 16,453,403 ONENATION INS CO IN 85286 (317) 488-6000 OOIDA * VT OPHTHALMIC MUTUAL INS. CO., RRG 57,277,201 TI 4,085,799 0 CI DI MT PI SU VE 48,716,929 654,384 SU 262,007,639 2,385,455 CI DI MT PI SU VE 38,446,165 43,895,619 745,566 DI LI 865,334 190,909 0 RG 2,819,605 14,749,992 0 CI DI MT PI SU VE 3,689,280 16,259,030 0 DI 124,589,706 86,978,897 29,188 CI MT PI VE 216,369,741 166,612,808 1,248,303 CI 13,447,896 75,066,972 3,523,243 CW DI MT PI SU VE 390,509,898 875,198,762 569,322 CW MT PI SU VE 3,373,138 13,080,265 0 CI 83,040,133 1,260,751 81,779,382 408 DI LI 10353 (202) 471-5944 61,945,372 41,863,805 20,081,567 298,695 CI VE VT 44105 (802) 863-5774 245,951,335 96,417,837 149,533,498 1,974,803 CI OPTICARE PLUS VISION PLANS * UT 12533 (801) 886-2020 912,487 205,144 707,343 33,171 DI OPTIMUM RE INS CO TX 88099 (214) 528-2020 103,650,991 76,934,178 26,716,813 0 DI LI ORANGE COUNTY MEDICAL RECIPROCAL INS CO., A RRG AZ 12183 (941) 955-0793 6,098,933 1,493,741 4,605,192 0 RG ORANGE SECURITY LIFE INS CO AZ ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA, THE OH 56383 (614) 487-9680 22,915,216 12,175,279 10,739,937 2,669,134 DI LI ORDINARY MUTUAL, A RRG CORP VT 10171 (802) 264-4592 18,218,904 8,007,861 10,211,043 0 CI OSPREY INS CO AZ OWNERS INS CO OH Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- --- 808,548,286 (334) 260-7774 343,555,101 UR Financial Information Not Available † (480) 563-2315 32700 (517) 323-1200 464,993,185 CP Financial Information Not Available 3,191,708,360 2,052,405,548 1,139,302,813 43,416,763 RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 85 CW MT PI SU VE INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS OXFORD LIFE INS CO AZ 76112 (602) 263-6666 968,609,994 830,952,272 137,657,722 8,346,986 DI LI OZARK NATIONAL LIFE INS CO MO 67393 (816) 842-6300 711,375,219 589,314,937 122,060,282 386,559 DI LI PACIFIC ANNUITY REINSURANCE CO AZ 14682 (602) 648-4040 Financial Information Not Available CP PACIFIC CAPTIVE INS CO, INC. AZ 14278 (480) 682-4985 Financial Information Not Available CP PACIFIC CENTURY LIFE INS CORP AZ 93815 (602) 200-6900 336,700,718 3,901,081 332,799,638 0 DI LI PACIFIC COMPENSATION INS CO CA 11555 (818) 575-8500 253,356,880 144,436,114 108,920,766 21,717 CW PACIFIC EMPLOYERS INS CO PA 22748 (215) 640-1000 3,329,042,932 2,243,230,507 1,085,812,425 (62,321) CW DI MT PI SU VE PACIFIC GUARDIAN LIFE INS CO, LTD. HI 64343 (808) 955-2236 486,830,412 386,998,496 99,831,915 197,401 DI LI PACIFIC INDEMNITY CO WI 20346 (908) 903-2000 6,465,841,502 3,969,643,554 2,496,197,948 28,038,428 CW DI MT PI SU VE PACIFIC LIFE & ANNUITY CO AZ 97268 (800) 800-7946 5,329,839,965 4,841,273,279 488,566,686 114,793 DI LI VA VL PACIFIC LIFE INS CO NE 67466 (949) 219-3011 101,000,915,366 94,825,814,119 6,175,101,247 130,246,191 DI LI VA VL PACIFIC SPECIALTY INS CO CA 37850 (650) 780-4800 334,181,897 149,370,747 184,811,148 10,172,402 CI MT PI VE PACIFIC STAR INS CO WI 29793 (858) 527-3655 9,574,906 2,763,587 6,811,319 52,530 CI MT PI VE PACIFICARE LIFE AND HEALTH INS CO IN 70785 (714) 226-3361 622,171,603 40,183,400 581,988,203 0 DI LI PACIFICARE LIFE ASSURANCE CO CO 84506 (714) 226-3849 8,283,316 1,960,456 6,322,859 0 DI LI PACIFICARE OF ARIZONA, INC. AZ 95617 (602) 255-8455 162,456,324 80,188,863 82,267,461 986,826,609 HC IL 10222 (615) 371-8776 72,458,380 42,300,675 30,157,705 207,434 CI PACO ASSURANCE CO, INC. PACWEST CAPTIVE INS CO, INC. AZ PAN-AMERICAN ASSURANCE CO LA 93459 (504) 566-1300 21,454,972 5,259,591 16,195,380 401,564 DI LI PAN-AMERICAN LIFE INS CO LA 67539 (504) 566-1300 1,444,407,080 1,217,843,370 226,563,710 1,629,901 DI LI VA PARAGON INS CO AZ PARATRANSIT INS CO, A MUTUAL RRG TN 44130 (802) 229-5042 PARIS RE AMERICA INS CO DE 11835 Name changed 12/1/12, now known as PARTNERRE AMERICA INS CO PARK AVENUE LIFE INS CO DE 60003 (212) 598-8829 309,919,513 252,243,461 PARKER CENTENNIAL ASSURANCE CO WI 71099 (715) 346-6000 81,187,575 PARTNER REINSURANCE CO OF THE U.S. NY 38636 (203) 485-4200 PARTNERRE AMERICA INS CO DE PARTNERRE INS CO OF NEW YORK --- --- (480) 563-2315 CP Financial Information Not Available (602) 427-3226 CP Financial Information Not Available 0 CI 57,676,051 18,379 DI LI 35,442,438 45,745,137 0 DI LI 4,528,330,792 3,268,153,296 1,260,177,496 0 CW DI MT PI SU VE 11835 (305) 377-1292 185,739,688 63,945,904 121,793,784 0 CI DI MT PI SU VE NY 10006 (203) 485-4200 128,453,228 14,044,966 114,408,262 0 CW MT PI SU VE PATHFINDER INS CO CO 22250 (802) 652-1556 8,159,078 0 8,159,078 0 CI VE PATRIOT GENERAL INS CO WI 23442 (715) 346-6000 26,474,125 1,578,481 24,895,644 6,353 CI MT PI VE PAUL REVERE LIFE INS CO, THE MA 67598 (423) 294-1011 4,458,163,857 4,089,880,401 368,283,456 4,223,197 DI LI PAUL REVERE VARIABLE ANNUITY INS CO, THE MA 67601 (423) 294-1011 53,552,782 15,069,707 38,483,075 46,584 DI LI PCH MUTUAL INS CO, INC. A RRG DC 11973 (202) 471-5944 8,168,958 4,785,692 3,383,266 86,669 PCR INS CO AZ 14285 (602) 427-3200 PEACHTREE CASUALTY INS CO FL 25755 (619) 702-7022 22,805,424 11,788,949 11,016,475 0 VE PEAK PROPERTY AND CASUALTY INS CORP WI 18139 (715) 346-6000 48,779,421 10,333,062 38,446,359 34,357,042 CI MT PI VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 23,273,930 12,693,766 10,580,164 RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 86 CI CP Financial Information Not Available INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE PECONIC INDEMNITY CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AZ 14284 (602) 427-3208 IL 18333 (617) 357-9500 723,033,434 549,050,679 173,982,755 34,221,655 CW MT PI SU VE PEERLESS INS CO NH 24198 (617) 357-9500 7,629,799,775 5,742,491,090 1,887,308,685 32,177 CI DI MT PI SU VE PEKIN FINANCIAL LIFE INS CO AZ 72362 (480) 429-5000 576,149 194,673 381,476 0 LR PEKIN INS CO IL 24228 (309) 346-1161 262,694,351 151,083,126 111,611,225 5,346,855 CW MT PI SU VE PEKIN LIFE INS CO IL 67628 (309) 346-1161 1,209,239,001 1,090,042,256 119,196,744 476,152 DI LI PENN INS AND ANNUITY CO, THE DE 93262 (215) 956-9177 2,026,968,321 1,836,541,305 190,427,016 5,992,271 DI LI VA VL PENN MUTUAL LIFE INS CO, THE PA 67644 (215) 956-8000 14,330,715,400 12,835,324,602 1,495,390,798 41,686,247 DI LI VA VL PENN TREATY NETWORK AMERICA INS CO PA 63282 (610) 965-2222 PENN-AMERICA INS CO PA 32859 (610) 664-1500 PENN-OHIO LIFE INS CO AZ 94935 (602) 427-3200 PENNSYLVANIA GENERAL INS CO IA 21962 Name changed 12/10/12, now known as PENNSYLVANIA INS CO PENNSYLVANIA INS CO IA 21962 (402) 342-4900 10,681,996 3,338 10,678,658 0 PENNSYLVANIA LIFE INS CO PA 67660 (847) 559-4765 1,002,046,810 612,438,310 389,608,500 29,355,139 DI LI PENNSYLVANIA LUMBERMENS MUTUAL INS CO PA 14974 (215) 625-9233 364,751,061 258,155,561 106,595,500 1,579,050 CW MT PI SU VE PENNSYLVANIA MANUFACTURERS' ASSOCIATION INS CO. PA 12262 (610) 397-5094 730,552,713 505,114,713 225,438,000 4,922,332 CW MT PI VE PENNSYLVANIA MANUFACTURERS INDEMNITY CO PA 41424 (610) 397-5094 190,100,338 112,543,941 77,556,397 550,924 CW DI MT PI SU VE PENNSYLVANIA NATIONAL MUTUAL CASUALTY INS CO PA 14990 (717) 234-4941 1,036,788,018 563,129,668 473,658,350 1,710 CW DI MT PI SU VE PERICO LIFE INS CO DE 85561 (770) 973-9851 55,174,530 5,093,651 50,080,879 25,582 DI LI PERIMETER INS CO, INC. AZ 14220 (303) 388-5688 PERMANENT GENERAL ASSURANCE CORP OH 37648 (615) 744-1000 213,703,996 123,153,034 90,550,962 13,123,035 SU VE PERMANENT GENERAL ASSURANCE CORP OF OHIO OH 22906 (615) 242-1961 128,420,950 75,299,400 53,121,550 1,548,438 VE PETROLEUM CASUALTY CO TX 12297 (713) 680-7066 32,045,828 7,927,576 24,118,252 2,871 CW DI MT PI SU VE PETROLEUM MARKETERS MANAGEMENT INS CO IA 11062 (515) 334-3001 28,582,066 6,206,099 22,375,967 137,070 CI PHARMACARE CAPTIVE RE, LTD. AZ 14337 (602) 427-3200 PHARMACISTS LIFE INS CO, THE IA 90247 (515) 295-2461 83,297,142 77,368,726 5,928,416 2,194,443 LI PHARMACISTS MUTUAL INS CO IA 13714 (515) 295-2461 228,715,948 150,500,743 78,215,205 3,770,751 CW MT PI SU VE PHILADELPHIA AMERICAN LIFE INS CO TX 67784 (281) 368-7200 197,617,731 171,518,141 26,099,590 120,681 DI LI PHILADELPHIA FINANCIAL LIFE ASSURANCE CO PA 60232 (484) 530-4800 4,156,094,596 4,137,744,114 18,350,482 279 DI LI VA VL PHILADELPHIA INDEMNITY INS CO PA 18058 (610) 538-2272 6,047,269,601 4,030,090,982 2,017,178,619 51,956,685 CI MT PI SU VE PHILADELPHIA REINSURANCE CORP PA 12319 (402) 536-3000 176,471,187 75,639,148 100,832,040 0 SUSPENDED PHL VARIABLE INS CO CT 93548 (860) 403-5000 5,657,079,869 5,343,615,678 313,464,191 38,651,814 DI LI VA VL PHOENIX INS CO CT 25623 (860) 277-0111 3,860,080,572 2,469,433,674 1,390,646,898 10,818,626 CW MT PI SU VE PHOENIX LIFE AND ANNUITY CO CT 93734 (860) 403-5000 48,203,894 24,086,077 24,117,817 163,902 DI LI VL PHOENIX LIFE INS CO NY 67814 (860) 403-5000 13,837,170,968 13,043,549,208 793,621,760 3,305,964 DI LI VA VL PHP RRG, LIMITED AZ 12995 (802) 264-2074 25,545,663 18,530,815 7,014,848 0 RG PEERLESS INDEMNITY INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available REHABILITATION Financial Information Not Available ‡ 280,357,061 116,220,376 164,136,685 4,344 CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 87 CW MT PI SU VE CP Financial Information Not Available Financial information is as of 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) CW MT PI VE CP Financial Information Not Available INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PHYSICIANS LIFE INS CO NE 72125 (402) 633-1000 1,284,977,580 1,169,139,668 115,837,912 8,140,365 DI LI PHYSICIANS MUTUAL INS CO NE 80578 (402) 633-1000 1,829,659,460 963,551,729 866,107,731 9,116,912 DI PHYSICIANS SPECIALTY LTD. RRG SC 11513 (843) 766-2327 11,753,846 8,026,750 3,727,096 497,098 CI PIA PROFESSIONAL LIABILITY INS CO, A RRG MT 14108 (406) 523-3873 1,770,926 277,993 1,492,933 0 CI PINNACLE RRG, INC. DC 11858 (202) 471-5944 2,489,273 99,949 2,389,324 0 CI PIONEER AMERICAN INS CO TX 67873 (254) 753-0123 34,812,774 30,025,991 4,786,783 39,283 DI LI PIONEER MUTUAL LIC, A STK SUB OF AMERICAN UNITED MIHC ND 67911 (800) 437-4692 492,207,698 451,062,951 41,144,747 1,512,714 DI LI PIONEER SPECIALTY INS CO MN 40312 (952) 835-5350 47,794,800 27,013,034 20,781,766 0 CW MT PI VE PLANS' LIABILITY INS CO OH 26794 (630) 472-7700 85,606,236 34,322,716 51,283,520 0 CI SU PLATEAU INS CO TN 97152 (931) 484-8411 26,996,403 14,462,652 12,533,751 0 DI LI PLATTE RIVER INS CO NE 18619 (608) 829-4200 122,254,095 84,509,136 37,744,959 1,639,116 CW MT PI SU VE PLAZA INS CO MO 30945 (816) 412-1800 46,704,979 21,325,553 25,379,426 1,410,966 CI MT PI SU VE PMI INS CO. AZ 10287 (925) 658-7878 91,609,482 44,452,523 47,156,959 0 SUPERVISION PMI MORTGAGE ASSURANCE CO. AZ 18732 (925) 658-7878 32,407,686 1,497,989 30,909,697 0 MG PMI MORTGAGE GUARANTY CO. AZ 10670 (925) 658-7878 1,727,410 0 1,727,410 0 MG PMI MORTGAGE INS CO. AZ 27251 (925) 658-7878 2,327,847,234 4,473,912,963 (2,146,065,729) 7,202,619 REHABILITATION PMI REINSURANCE CO. AZ 12917 (800) 288-1970 1,801,949 0 1,801,949 0 MG FY Ending 06/30/2012 AZ 14464 (602) 648-4040 PODIATRY INS CO OF AMERICA IL 14460 (615) 371-8776 333,929,937 232,686,207 101,243,730 1,577,196 CI POLISH NATIONAL ALLIANCE OF THE U.S. OF N.A. IL 57622 (773) 286-0500 431,443,786 419,424,639 12,019,147 442,656 DI LI PONDEROSA INDEMNITY, INC. AZ 14255 (480) 654-2400 PRAETORIAN INS CO PA 37257 (212) 422-1212 PREFERRED CONTRACTORS INS CO, RRG, LLC MT 12497 (877) 587-1763 54,588,283 44,175,650 PREFERRED PHYSICIANS MEDICAL RRG, INC. MO 44083 (913) 262-2332 192,910,354 90,061,649 PREFERRED PROFESSIONAL INS CO NE 36234 (402) 392-1566 402,712,991 225,497,012 PREMIER ACCESS INS CO CA 60237 (916) 563-6027 31,051,965 PREMIER CHOICE DENTAL, INC. AZ 95224 (714) 480-3000 PREMIER GROUP INS CO TN PREMIER LAND TITLE INS CO CA PREMIER PHYSICIANS INS CO, INC., A RRG PNW INS GROUP, INC. CP Financial Information Not Available CP Financial Information Not Available 9,200,155 CW DI MT PI SU VE 10,412,633 482,245 CI 102,848,705 7,622,421 CI 177,215,979 15,516 CW PI VE 14,592,245 16,459,720 1,553,499 DI 902,964 680,000 222,964 1,021,627 PD 10800 (615) 278-1225 50,205,207 22,647,164 27,558,042 0 CW 50026 (214) 981-5000 15,510,537 7,877,613 7,632,924 0 TI NV 12613 (775) 887-2480 14,386,344 10,606,988 3,779,356 26,267 CI PRENEED REINSURANCE CO OF AMERICA AZ 11155 (608) 257-5611 25,146,140 2,000,621 23,145,519 0 LR PRE-PAID LEGAL CASUALTY, INC. OK 37869 (580) 436-1234 21,955,669 4,123,321 17,832,348 9,187,002 PL PRESERVER INS CO NJ 15586 (212) 655-2000 174,538,688 132,262,354 42,276,334 609,619 CW MT PI SU VE PRESIDENTIAL LIFE INS CO NY 68039 (800) 926-7599 3,454,840,557 3,239,315,011 215,525,546 805,698 DI LI PRIMERICA LIFE INS CO MA 65919 (470) 564-7955 1,569,720,291 899,286,536 670,433,755 33,515,208 DI LI PRIMERO INS CO NV 11855 (800) 925-8185 13,873,703 7,629,090 6,244,612 846,702 CI PI VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 1,109,428,693 793,140,655 316,288,038 RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 88 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PRINCETON INS CO NJ 42226 (609) 452-9404 585,537,215 172,891,531 412,645,684 0 CW DI MT PI PRINCIPAL LIFE INS CO IA 61271 (515) 247-5111 130,020,070,246 126,075,763,518 3,944,306,728 75,080,759 DI LI VA VL PRINCIPAL NATIONAL LIFE INS CO IA 71161 (515) 247-5111 84,920,031 14,147,891 70,772,141 7,046,741 DI LI VA VL PRIVILEGE UNDERWRITERS RECIPROCAL EXCHANGE FL 12873 (914) 328-7388 132,121,231 78,933,311 53,187,920 378,861 CI MT PI VE PROAIR RRG, INC. NV 13179 (202) 471-5944 635,855 134,391 501,464 0 CI PROASSURANCE INDEMNITY CO, INC. AL 33391 (205) 877-4400 1,861,949,917 1,089,485,213 772,464,704 997,611 CI PROBUILDERS SPECIALTY INS CO, RRG DC 11671 (770) 257-1777 50,131,409 35,865,806 14,265,603 0 CI PROCENTURY INS CO TX 21903 (614) 895-2000 194,916,024 157,612,455 37,303,569 1,664,511 CW MT PI SU VE PRODUCERS AGRICULTURE INS CO TX 34312 (806) 372-6785 271,052,698 211,970,495 59,082,203 7,290,426 PI PROFESSIONAL INS CO TX 68047 (781) 446-1523 108,575,994 79,954,627 28,621,367 411,857 PROFESSIONAL LIABILITY INS CO OF AMERICA NY 12513 (314) 727-3100 PROFESSIONAL SECURITY INS CO AZ 11811 (404) 842-5600 18,176,959 1,136,938 17,040,021 0 CI PROFESSIONAL SOLUTIONS INS CO IA 11127 (515) 313-4527 18,353,777 9,034,527 9,319,250 295,277 CI PI PROFESSIONALS ADVOCATE INS CO MD 29017 (410) 785-0050 120,032,520 33,419,236 86,613,285 0 CI PI SU PROFESSIONALS DIRECT INS CO MI 25585 (616) 456-8899 21,081,715 14,436 21,067,279 74,841 CI PROFESSIONALS RRG, INC. MT 13067 (406) 282-0170 3,148,713 1,973,342 1,175,372 3,219,428 CI PROGRAMMED LIFE INS CO AZ 64866 (303) 790-2090 161,755 6,919 154,835 0 LR PROGRESSIVE ADVANCED INS CO OH 11851 (440) 461-5000 296,875,460 179,454,676 117,420,784 198,457,207 CI MT PI VE PROGRESSIVE CASUALTY INS CO OH 24260 (440) 461-5000 5,332,134,450 3,883,660,271 1,448,474,179 21,990,459 CI MT PI SU VE PROGRESSIVE CLASSIC INS CO WI 42994 (440) 461-5000 309,875,640 223,018,178 86,857,462 35,718 CI MT PI SU VE PROGRESSIVE COMMERCIAL CASUALTY CO OH 12879 (440) 461-5000 9,210,793 60,781 9,150,012 0 CI MT VE PROGRESSIVE MAX INS CO OH 24279 (440) 461-5000 338,862,063 230,720,675 108,141,388 0 CI MT PI VE PROGRESSIVE NORTHERN INS CO WI 38628 (440) 461-5000 1,245,651,184 898,139,227 347,511,957 0 CI MT PI SU VE PROGRESSIVE NORTHWESTERN INS CO OH 42919 (440) 461-5000 1,207,215,853 859,885,629 347,330,224 2,699,915 CI MT PI VE PROGRESSIVE PALOVERDE INS CO IN 44695 (440) 461-5000 101,236,441 68,467,240 32,769,201 1,001,384 CI MT VE PROGRESSIVE PREFERRED INS CO OH 37834 (440) 461-5000 620,710,187 446,409,968 174,300,219 136,029,101 CI MT PI SU VE PROGRESSIVE SPECIALTY INS CO OH 32786 (440) 461-5000 994,299,409 526,978,216 467,321,193 0 CI MT PI SU VE PROGRESSIVE WEST INS CO OH 27804 (440) 461-5000 136,023,974 104,067,920 31,956,054 0 CI MT PI SU VE PROPERTY AND CASUALTY INS CO OF HARTFORD IN 34690 (860) 547-5000 221,453,648 117,201,037 104,252,611 25,566,078 CW DI MT PI SU VE PROSELECT NATIONAL INS CO, INC. AZ 20400 (617) 330-1755 15,758,163 3,287,929 12,470,234 0 CI MT PI VE PROTECTIVE INS CO IN 12416 (317) 636-9800 680,093,297 342,606,697 337,486,600 2,057,262 CW DI MT PI SU VE PROTECTIVE LIFE AND ANNUITY INS CO AL 88536 (205) 879-9230 2,133,905,047 1,927,555,853 206,349,194 349,872 DI LI PROTECTIVE LIFE INS CO TN 68136 (205) 879-9230 36,355,340,886 33,371,461,031 2,983,879,855 102,330,410 DI LI VA VL PROVIDENCE ASSURANCE, INC. AZ 14339 (602) 337-6302 PROVIDENCE WASHINGTON INS CO RI 24295 (401) 453-7000 97,616,576 56,731,371 40,885,205 0 CW MT PI SU VE PROVIDENT AMERICAN INS CO TX 68179 (214) 696-9091 19,788,384 12,693,209 7,095,174 18,573 DI LI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 89 CP Financial Information Not Available Financial information is as of 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) DI LI REHABILITATION Financial Information Not Available ‡ INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PROVIDENT AMERICAN LIFE & HEALTH INS CO OH 67903 (512) 451-2224 23,621,177 3,283,719 20,337,458 27,857 DI LI PROVIDENT LIFE AND ACCIDENT INS CO TN 68195 (423) 294-1011 8,452,041,066 7,809,284,060 642,757,005 22,017,388 DI LI PRUCO LIFE INS CO AZ 79227 (732) 482-4706 81,001,994,356 78,791,416,323 2,210,578,033 410,997,451 DI LI VA VL PRUCO REINSURANCE, LTD. AZ 14294 (602) 648-4040 PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP CT 86630 (732) 482-4706 PRUDENTIAL ARIZONA REINSURANCE CAPTIVE CO AZ 14299 (602) 648-4040 Financial Information Not Available CP PRUDENTIAL ARIZONA REINSURANCE III CO AZ 14297 (602) 648-4040 Financial Information Not Available CP PRUDENTIAL ARIZONA REINSURANCE TERM CO AZ 14300 (602) 648-4040 Financial Information Not Available CP PRUDENTIAL ARIZONA REINSURANCE UNIVERSAL CO AZ 14298 (602) 648-4040 Financial Information Not Available CP PRUDENTIAL INS CO OF AMERICA, THE NJ 68241 (732) 482-4706 285,087,048,709 276,388,166,983 8,698,881,726 864,225,291 DI LI VA VL PRUDENTIAL RETIREMENT INS AND ANNUITY CO CT 93629 (732) 482-4706 69,265,265,484 68,193,245,509 1,072,019,975 207,589 DI LI VA VL PUBLIC SERVICE INS CO IL 15059 (212) 591-9500 526,482,668 346,628,879 179,853,789 30,778 CW MT PI SU VE PUBLIC SERVICE MUTUAL INS CO IL 15059 Name changed 10/1/12, now known as PUBLIC SERVICE INS CO CP Financial Information Not Available 49,555,904,172 49,108,214,011 447,690,161 17,776,010 DI LI VA VL PUEBLO NORTE SENIOR LIVING COMMUNITY ** MD (480) 948-3990 8,861,287 5,255,979 3,605,308 0 LC PURITAN LIFE INS CO OF AMERICA AZ 71390 (800) 513-3243 14,133,366 6,807,918 7,325,449 245,231 DI LI PUTNAM REINSURANCE CO NY 35157 Name changed 1/15/12, now known as FAIR AMERICAN INS AND REINSURANCE CO PXRE REINSURANCE CO CT 29807 (908) 906-8100 106,967,653 73,305,067 33,662,584 0 CI DI MT PI SU VE PYRAMID LIFE INS CO, THE KS 68284 (407) 995-8000 307,373,543 120,360,614 187,012,929 5,107,890 DI LI QBE INS CORP PA 39217 (212) 422-1212 2,188,101,716 1,385,703,329 802,398,387 19,642,117 CW DI MT PI SU VE QBE REINSURANCE CORP PA 10219 (212) 422-1212 1,545,611,956 602,480,863 943,131,093 0 CI DI MT PI SU VE QCS INS CO AZ QUANTA INDEMNITY CO CO 23752 (212) 373-1800 75,716,148 43,010,204 R&Q REINSURANCE CO PA 22705 (857) 300-4127 195,143,783 R.V.I. NATIONAL INS CO CT 23132 (203) 975-2100 14,945,384 RADIAN ASSET ASSURANCE INC. NY 36250 (212) 983-3100 RADIAN GUARANTY INC. PA RADIAN MORTGAGE ASSURANCE INC. --- --- (480) 563-2315 CP Financial Information Not Available 32,705,944 13,044 CW MT PI SU VE 175,337,699 19,806,084 0 CW DI MT PI SU VE 74,897 14,870,487 0 DI MT SU 1,676,047,514 531,935,507 1,144,112,008 0 CI SU 33790 (800) 523-1988 3,872,046,445 2,945,906,068 926,140,377 27,024,199 MG PA 30872 (215) 564-6600 18,591,464 113,881 18,477,583 0 MG RADIAN MORTGAGE INS INC. PA 33944 (215) 231-1000 134,386,000 52,611,214 81,774,786 0 MG RAINIER INS CO AZ 43915 (206) 763-1135 26,081,279 5,887,758 20,193,521 5,870 CW MT PI SU VE RAMPART INS CO NY 38512 (212) 480-0570 42,695,649 28,535,158 14,160,491 0 CW PI SU VE RANCHERS AND FARMERS INS CO TX 11853 (409) 924-8200 7,178,056 2,643,156 4,534,900 11,645 CI MT PI REAL ADVANTAGE TITLE INS CO OH 50440 (714) 558-2836 1,614,189 13,999 1,600,190 0 TI REASSURE AMERICA LIFE INS CO IN 70211 (877) 794-7773 RED ROCK RRG, INC. AZ 13736 (602) 427-3208 12,809,523 8,984,435 3,825,088 1,481,300 RG RED SHIELD INS CO WA 41580 (503) 226-4146 38,747,440 18,971,671 19,775,769 0 CI MT PI REDWOOD FIRE AND CASUALTY INS CO NE 11673 (402) 393-7255 761,727,566 335,773,224 425,954,342 1,528,830 CW DI MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE DI LI VA VL Financial Information Not Available ‡ RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 90 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS REGENT INS CO WI 24449 (608) 837-4440 161,648,535 123,517,970 38,130,566 213,913 CW DI MT PI SU VE REGIONS LIFE INS CO AZ 85413 (602) 254-5866 25,168,573 171,076 24,997,496 0 LR RELIABLE LIFE INS CO, THE MO 68357 (314) 819-4300 20,908,743 8,020,160 12,888,583 11,208 DI LI IL 68381 (800) 351-7500 5,186,942,148 4,625,408,600 561,533,548 28,379,252 DI LI RELIASTAR LIFE INS CO MN 67105 (770) 980-5100 21,526,134,646 19,241,487,449 2,284,647,197 42,610,828 DI LI VA VL RELIASTAR LIFE INS CO OF NEW YORK NY 61360 (770) 980-5100 3,232,374,805 2,891,756,805 340,618,000 815,485 DI LI RENAISSANCE LIFE & HEALTH INS CO OF AMERICA IN 61700 (800) 745-7509 53,323,883 15,254,798 38,069,085 794,216 DI LI REPUBLIC CREDIT INDEMNITY CO IL 33715 (312) 346-8100 63,163,358 50,836,559 12,326,799 0 CW MT PI VE CA 22179 (818) 990-9860 858,544,853 578,700,012 279,844,841 2,531,413 CW MT PI SU VE REPUBLIC INDEMNITY CO OF CALIFORNIA CA 43753 (818) 990-9860 42,068,950 18,468,455 23,600,495 2,781,208 CW REPUBLIC MORTGAGE INS CO NC 28452 (336) 661-0015 1,755,650,549 1,642,107,828 113,542,721 6,140,107 SUPERVISION REPUBLIC MORTGAGE INS CO OF FLORIDA FL 32174 (336) 661-0015 36,471,442 27,722,012 8,749,430 0 MG REPUBLIC MORTGAGE INS CO OF NORTH CAROLINA NC 31275 (800) 999-7642 381,165,058 366,495,315 14,669,743 0 SUPERVISION REPUBLIC UNDERWRITERS INS CO TX 24538 (972) 788-6000 658,144,357 429,695,517 228,448,840 79,768 CW DI MT PI SU VE REPUBLIC-VANGUARD INS CO AZ 40479 (972) 788-6000 24,644,024 493,803 24,150,221 0 CW DI MT PI SU VE REPWEST INS CO AZ 31089 (602) 263-6755 243,987,736 149,703,657 94,284,079 1,117,681 CW DI MT PI SU VE RESERVE CAPITAL LIFE INS CO AZ 97446 (501) 224-2400 RESERVE NATIONAL INS CO OK 68462 (405) 848-7931 RESIDENTIAL INS CO. AZ 10741 (925) 658-7878 1,628,105 115,135 1,512,970 0 MG RESOURCE LIFE INS CO IL 61506 (312) 356-2563 28,978,631 15,924,560 13,054,071 (81) DI LI RESPONSE INS CO IL 43044 (312) 661-4700 26,682,897 4,677,777 22,005,120 (5,627) CI VE RESPONSE WORLDWIDE INS CO IL 26050 (312) 661-4700 11,827,035 3,010,178 8,816,857 (5,397) CI VE RESTORATION RRG, INC. VT 12209 (802) 223-2200 50,466,143 31,853,356 18,612,787 251,928 CI RGA REINSURANCE CO MO 93572 (636) 736-7000 22,835,086,454 21,190,497,058 1,644,589,397 0 DI LI RISK RESOURCES,LTD. FY Ending 05/31/2012 AZ 14363 (602) 337-6302 MN 36684 (612) 766-3000 RIVERSIDE CAPTIVE INS CO FY Ending 08/31/2012 AZ 14364 (602) 427-3200 RIVERSOURCE LIFE INS CO MN 65005 (612) 671-3131 96,669,081,788 93,556,460,668 3,112,621,120 83,042,530 DI LI VA VL RLI INDEMNITY CO IL 28860 (309) 692-1000 43,188,713 944,419 42,244,294 102,946 CI MT PI SU VE RLI INS CO IL 13056 (309) 692-1000 1,423,901,416 739,829,235 684,072,181 7,819,260 CW DI MT PI SU VE ROCHDALE INS CO NY 12491 (212) 220-7120 191,543,962 142,379,166 49,164,796 0 SUSPENDED ROCHE SURETY AND CASUALTY CO, INC. FL 42706 (813) 623-5042 19,848,898 12,131,892 7,717,006 7,823 SU ROCKFORD LIFE INS CO AZ 60008 (480) 429-5000 4,008,679 549,545 3,459,134 0 LR ROCKHILL INS CO AZ 28053 (816) 412-1800 131,693,830 32,621,947 99,071,883 1,615,298 CI DI MT PI SU VE ROCKWOOD CASUALTY INS CO PA 35505 (814) 926-4661 231,130,760 160,595,859 70,534,901 0 CW MT PI SU ROYAL ASSURANCE, INC. AZ 14286 (602) 427-3200 RELIANCE STANDARD LIFE INS CO REPUBLIC INDEMNITY CO OF AMERICA RIVERPORT INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE UR Financial Information Not Available † 115,973,015 57,567,290 58,405,725 3,306,835 CP Financial Information Not Available 124,172,605 86,288,158 37,884,446 1,273,356 Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 91 CW DI MT PI SU VE CP Financial Information Not Available Financial information is as of 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) DI LI CP INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ROYAL NEIGHBORS OF AMERICA ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS IL 57657 (309) 788-4561 831,334,324 624,927,407 206,406,917 4,200,244 DI LI FY Ending 02/28/2012 AZ 95249 (623) 933-2807 107,454,135 70,857,722 36,596,413 0 LC HI 14135 (808) 540-4305 4,267,179 401,821 3,865,358 0 CI RSUI INDEMNITY CO NH 22314 (404) 504-6100 3,013,445,017 1,717,435,600 1,296,009,417 4,533,611 CI MT PI RURAL COMMUNITY INS CO MN 39039 (763) 427-0290 5,421,077,494 4,840,761,029 580,316,465 1,957,980 CI PI S.USA LIFE INS CO, INC. AZ 60183 (212) 356-0300 13,270,604 5,174,251 8,096,353 23,505 DI LI SAFE AUTO INS CO OH 25405 (614) 231-0200 369,998,002 250,560,148 119,437,854 11,230,293 VE SAFECO INS CO OF AMERICA NH 24740 (617) 357-9500 4,029,806,477 3,084,756,281 945,050,196 98,085,342 CW DI MT PI SU VE SAFECO INS CO OF ILLINOIS IL 39012 (617) 357-9500 644,307,837 480,723,907 163,583,930 1,009,705 CI MT PI SU VE ROYAL OAKS ** RPX RRG, INC. SAFECO INS CO OF INDIANA IN 11215 (617) 357-9500 39,947,467 25,581,854 14,365,613 0 CI MT PI VE SAFECO NATIONAL INS CO NH 24759 (617) 357-9500 72,707,694 3,472,422 69,235,272 0 CI MT VE SAFEHEALTH LIFE INS CO CA 79014 (949) 425-4300 12,271,600 2,159,151 10,112,449 17,456 DI LI IL 11123 (314) 995-5300 17,353,445 3,310,135 14,043,310 118 CW SU MO 15105 (314) 995-5300 3,544,051,071 2,583,233,765 960,817,306 7,095,282 CW MT PI SU VE SAFEWAY INS CO IL 12521 (630) 887-8300 372,945,671 101,607,577 271,338,094 27,646,970 CI SAFEWAY PROPERTY INS CO IL 17248 (352) 333-0160 44,450,971 18,723,959 25,727,012 0 CI PI VE SAGAMORE INS CO IN 40460 (317) 636-9800 149,019,114 28,856,371 120,162,743 41,901 CW DI MT PI SU VE SAGEWOOD ** IA 14453 (515) 875-4500 224,929,886 150,824,138 74,105,748 0 LC SAGICOR LIFE INS CO TX 60445 (480) 425-5100 1,099,904,338 1,039,816,417 60,087,921 7,193,747 DI LI SAGUARO NATIONAL CAPTIVE INS CO AZ SAFETY FIRST INS CO SAFETY NATIONAL CASUALTY CORP SAMSUNG FIRE & MARINE INS CO., LTD. (U.S. BRANCH) --- (808) 521-0730 CP Financial Information Not Available 38300 (212) 329-6314 132,365,222 66,887,883 65,477,339 3,599 CW MT PI SU VE CA 21911 (415) 899-2000 94,290,664 22,177,392 72,113,272 0 CW DI MT PI SU VE SANTA FE AUTO INS CO TX 12223 (972) 239-8511 22,893,436 25,209,640 (2,316,204) 2,030,212 VE SAVINGS BANK LIFE INS CO OF MA., THE MA 70435 (781) 938-3500 2,406,465,187 2,203,668,453 202,796,734 1,366,328 LI SBLI RE, LLC AZ 13133 (602) 648-4040 Financial Information Not Available CP FY Ending 09/30/2012 AZ 14312 (303) 388-5688 Financial Information Not Available CP SCAN HEALTH PLAN ARIZONA AZ 12279 (562) 989-5100 SCF AMERICAN INS CO AZ 13751 (602) 631-2136 7,122,260 SCF ARIZONA * AZ 36714 (602) 631-2278 3,729,619,602 SCF ARIZONA (COPPERPOINT) * AZ 14216 (602) 631-2136 1,503,105 SCF CASUALTY INS CO AZ 13210 (602) 631-2136 SCF GENERAL INS CO AZ SCF INDEMNITY INS CO SCF NATIONAL INS CO SAN FRANCISCO REINSURANCE CO SC INS CO 20,456,379 130,187,941 1,325,928 5,796,332 17,450,569 CW 2,662,988,965 1,066,630,637 69,642,011 CW 721 1,502,384 0 CW PI SU VE 6,807,183 1,192,375 5,614,808 11,520,620 CW 13043 (602) 631-2136 13,373,884 5,730,249 7,643,635 38,098,379 CW AZ 13928 (602) 631-2136 7,196,793 1,364,769 5,832,024 8,149,554 CW AZ 13929 (602) 631-2136 6,856,525 1,128,720 5,727,805 9,573,966 CW SCF PREMIER INS CO AZ 12741 (602) 631-2050 8,053,996 1,421,463 6,632,533 10,773,527 CW SCF WESTERN INS CO AZ 13209 (602) 631-2136 7,232,202 2,407,540 4,824,662 21,542,946 CW Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 62,706,639 42,250,260 RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 92 HC INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SCOR GLOBAL LIFE AMERICAS REINSURANCE CO DE 64688 (704) 330-7603 1,388,197,611 1,153,130,961 235,066,650 0 DI LI SCOR GLOBAL LIFE RE INS CO OF TEXAS TX 87017 (704) 330-7603 480,298,025 429,574,674 50,723,351 0 DI LI SCOR REINSURANCE CO NY 30058 (212) 480-1900 2,247,565,495 1,628,706,539 618,858,956 0 CI MT PI SU VE SCOTTISH RE (U.S.), INC. DE 87572 (704) 542-9192 1,556,870,197 1,363,382,001 193,488,196 0 DI LI SCOTTISH RE LIFE CORP DE 90670 (704) 542-9192 372,500,652 345,998,274 26,502,378 0 DI LI SCOTTSDALE INS CO OH 41297 (480) 365-4000 1,879,518,242 1,209,319,530 670,198,712 10,700,929 CI MT PI VE SCOTTSDALE SURPLUS LINES INS CO AZ 10672 (480) 365-4000 18,623,576 2,467,757 16,155,819 844 CI MT PI VE SCRUBS MUTUAL ASSURANCE CO, A RRG NV 12988 (702) 804-7460 10,750,258 6,868,514 3,881,744 0 CI SEABRIGHT INS CO IL 15563 (206) 269-8500 890,130,924 582,575,496 307,555,428 4,537,391 CW DI MT PI SU VE SEARS LIFE INS CO TX 69914 (817) 348-7565 46,756,387 26,127,378 20,629,009 614,232 DI LI SEATON INS CO RI 25763 (401) 453-7000 90,696,105 82,450,082 8,246,019 0 CW DI MT PI SU VE SEAWORTHY INS CO MD 37923 (703) 823-9550 100,418,083 55,073,368 45,344,715 332,153 MT SEB TRYGG LIFE (USA) ASSURANCE CO LIMITED AZ 89071 (602) 648-4040 659,899 295,847 364,052 0 LI VA VL SECURA INS, A MUTUAL CO WI 22543 (920) 739-3161 797,435,912 524,130,370 273,305,542 11,516,004 CW MT PI SU VE SECURA SUPREME INS CO WI 10239 (920) 739-3161 99,377,427 55,908,976 43,468,451 5,464,441 CW MT PI SU VE SECURIAN CASUALTY CO MN 10054 (651) 665-3500 118,804,229 51,164,772 67,639,457 2,818,068 CI MT PI SECURIAN LIFE INS CO MN 93742 (651) 665-3500 190,102,930 55,228,547 134,874,383 205,901 DI LI VA VL SECURITAS FINANCIAL LIFE INS CO NC 94072 (336) 245-2238 5,560,232 131,744 5,428,488 0 DI LI SECURITY AMERICA RRG,INC. VT 11267 (802) 864-5599 4,169,692 1,548,260 2,621,432 58,035 CI SECURITY BENEFIT LIFE INS CO KS 68675 (785) 438-3000 15,392,594,076 14,618,627,337 773,966,739 165,730,734 DI LI VA VL SECURITY LIFE INS CO OF AMERICA MN 68721 (612) 544-2121 79,072,643 57,461,286 21,611,354 631,559 DI LI SECURITY LIFE OF DENVER INS CO CO 68713 (303) 860-1290 16,427,380,563 14,967,507,170 1,459,873,393 19,224,410 DI LI VA VL SECURITY MUTUAL LIFE INS CO OF NEW YORK NY 68772 (607) 723-3551 2,624,983,288 2,504,903,382 120,079,906 1,503,352 DI LI SECURITY NATIONAL INS CO TX 19879 (214) 360-8000 232,736,748 181,542,370 51,194,378 317,003 CW MT PI SU VE SECURITY NATIONAL LIFE INS CO UT 69485 (801) 264-1060 464,302,112 434,473,380 29,828,732 487,835 DI LI SEECHANGE HEALTH INS CO OH 63541 (763) 582-1266 22,301,472 16,301,472 6,000,000 0 DI LI SELECT INS CO TX 22233 (860) 227-3966 69,251,759 193,797 69,057,963 0 CW MT PI SU VE SELECT MARKETS INS CO IL 19836 (800) 470-7958 15,333,382 260,355 15,073,026 0 CW MT PI SU VE SELECTIVE INS CO OF NEW YORK NY 13730 (973) 948-3000 339,905,932 267,302,920 72,603,012 547,259 CI MT PI SU VE SENECA INS CO, INC. NY 10936 (212) 344-3000 443,927,418 286,597,796 157,329,622 1,933,267 CW MT PI SU VE SENECA SPECIALTY INS CO AZ 10729 (212) 344-3000 46,176,005 0 46,176,005 16,143 CI MT PI SU VE SENIOR AMERICAN LIFE INS CO PA 76759 (215) 918-0515 20,073,349 20,057,943 15,406 520,635 SUSPENDED SENIOR HEALTH INS CO OF PENNSYLVANIA PA 76325 (317) 566-7500 3,080,745,346 2,975,278,318 105,467,028 3,584,838 DI LI SENIOR LIFE INS CO GA 78662 (229) 228-6936 43,775,491 34,604,002 9,171,489 45,247 DI LI SENTINEL AMERICAN LIFE INS CO TX 77119 (212) 598-8829 33,321,384 28,938,349 4,383,034 0 DI LI SENTINEL INS CO, LTD. CT 11000 (860) 547-5000 201,618,882 70,374,461 131,244,420 24,833,901 CW MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 93 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SENTINEL SECURITY LIFE INS CO UT 68802 (801) 484-8514 384,936,905 365,252,959 19,683,946 10,179,056 DI LI SENTRUITY CASUALTY CO TX 12870 (713) 580-3100 72,186,897 38,277,617 33,909,280 (16) CI MT SU SENTRY CASUALTY CO WI 28460 (715) 346-6000 212,375,723 137,472,744 74,902,979 1,018,698 CW DI MT PI SU VE SENTRY INS A MUTUAL CO WI 24988 (715) 346-6000 6,248,130,004 2,610,975,480 3,637,154,525 10,878,486 CW DI MT PI SU VE SENTRY LIFE INS CO WI 68810 (715) 346-6000 4,364,894,534 4,095,064,586 269,829,948 6,913,918 DI LI VA VL SENTRY SELECT INS CO WI 21180 (715) 346-6000 620,790,668 399,336,850 221,453,818 2,885,906 CW DI MT PI SU VE SEQUOIA INDEMNITY CO NV 12338 (831) 657-4528 18,317,322 9,023,012 9,294,310 572,184 CW MT PI SU VE SEQUOIA INS CO CA 22985 (831) 333-9880 233,646,999 159,956,270 73,690,729 2,610,458 CW MT PI SU VE SERVICE INS CO FL 36560 (800) 780-8423 37,219,139 16,830,439 20,388,700 6,569 CW MT PI SU VE SERVICE LIFE AND CASUALTY INS CO TX 77151 (512) 343-0600 52,296,020 21,582,369 30,713,651 (231) DI LI SETTLERS LIFE INS CO WI 97241 (608) 257-5611 378,289,825 328,733,863 49,555,962 94,362 DI LI SFM MUTUAL INS CO MN 11347 (952) 838-4200 442,191,133 350,399,659 91,791,474 26,348 CW SHENANDOAH LIFE INS CO VA 68845 (540) 985-4400 1,379,868,229 1,292,696,254 87,171,975 262,495 SUSPENDED SIERRA HEALTH AND LIFE INS CO, INC. CA 71420 (702) 242-7732 133,635,833 68,112,428 65,523,406 (40,718) DI LI SIERRA WINDS ** FY Ending 10/31/2012 AZ 96032 (623) 972-0212 30,417,734 48,019,253 (17,601,519) 0 LC SIGHTCARE, INC. AZ 47012 (480) 961-1865 1,395,076 682,067 713,009 8,625,094 OS SIGNIFICA INS GROUP, INC. PA 67636 (570) 200-4440 11,546,121 103,684 11,442,437 0 DI LI SILVERSCRIPT INS CO TN 12575 (615) 743-6616 775,857,263 489,849,644 286,007,619 4,862,085 DI SIRIUS AMERICA INS CO NY 38776 (212) 312-2500 1,669,723,737 1,141,385,978 528,337,759 0 CW DI MT PI SU VE SLOVENE NATIONAL BENEFIT SOCIETY PA 57673 (412) 695-1100 194,430,126 188,747,377 5,682,749 0 DI LI SMART INS CO AZ 80055 (440) 359-8663 17,167,673 5,400,166 11,767,507 0 DI LI SOCIAL SERVICES PROVIDERS CAPTIVE INS CO AZ 14674 (602) 427-3200 SOMERSET LIFE INS CO AZ 63169 (201) 666-5156 11,569,339 5,642,695 5,926,644 0 LR SOMPO JAPAN INS CO OF AMERICA NY 11126 (704) 759-2200 911,015,860 416,848,311 494,167,550 1,313,199 CW MT PI SU VE SONS OF NORWAY MN 57142 (612) 827-3611 337,042,305 329,165,840 7,876,465 221,111 DI LI SOUTH STATES INS CO, INC. AZ 14350 (602) 648-4040 Financial Information Not Available CP SOUTHEASTERN LEGACY INS CO AZ 72257 (602) 254-5866 Financial Information Not Available CP SOUTHERN INS CO TX 19216 (972) 788-6000 51,367,635 21,117,156 30,250,479 1,111,555 CW DI MT PI SU VE SOUTHLAND NATIONAL INS CORP AL 79057 (205) 345-7410 176,557,658 166,865,821 9,691,837 468,943 DI LI SOUTHWEST EQUITY LIFE INS CO AZ 98426 (319) 355-8511 7,106,907 1,584,683 5,522,224 0 LR SOUTHWEST GENERAL INS CO NM 27499 (505) 722-6621 3,064,823 1,315,165 1,749,658 655,144 VE SOUTHWEST MARINE AND GENERAL INS CO AZ 12294 (973) 532-1969 85,632,054 46,401,653 39,230,401 18,470 CW MT PI SU SPARTA INS CO CT 20613 (860) 275-6500 535,398,235 281,130,247 254,267,988 5,352,048 CW DI MT PI SU VE SPECTRUM LIFE INS CO AZ 89931 (602) 254-5866 SPIRIT COMMERCIAL AUTO RRG, INC. NV 14207 (702) 678-6868 7,054,427 5,408,508 1,645,919 35,597 CI SPIRIT MOUNTAIN INS CO RRG, INC. DC 10754 (202) 471-5944 5,697,184 2,812,309 2,884,875 59,914 CI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 94 UR Financial Information Not Available † INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SPLENDIDO AT RANCHO VISTOSO ** AZ 14308 (847) 492-7500 79,591,000 84,999,000 (5,408,000) 0 LC SPRINGFIELD INS CO CA 36790 (626) 915-1951 95,791,378 61,335,691 34,455,687 1,159,202 CW FY Ending 04/30/2012 AZ 14309 (480) 682-4985 ST. CHARLES INS CO RRG SC 11114 (843) 766-2327 11,250,427 4,340,564 6,909,863 510 CI ST. PAUL FIRE AND MARINE INS CO CT 24767 (860) 277-0111 18,761,764,152 12,761,100,471 6,000,663,680 7,350,115 CW DI MT PI SU VE ST. PAUL GUARDIAN INS CO CT 24775 (860) 277-0111 76,411,867 50,978,295 25,433,572 77,118 CW DI MT PI SU VE ST. PAUL MEDICAL LIABILITY INS CO CT 41750 Name changed 12/1/12, now known as TRAVELERS CONSTITUTION STATE INS CO ST. PAUL MERCURY INS CO CT 24791 (860) 277-0111 353,863,098 224,841,268 129,021,830 1,589,025 CW DI MT PI SU VE IL 19224 (651) 310-7911 506,799,820 282,596,621 224,203,198 15,886 CW DI MT PI SU VE STANDARD CASUALTY CO TX 12645 (830) 629-6111 23,217,525 9,655,329 13,562,196 624,681 CI PI SU STANDARD FIRE INS CO, THE CT 19070 (860) 277-0111 3,440,165,126 2,382,408,789 1,057,756,337 14,713,026 CW DI MT PI SU VE STANDARD GUARANTY INS CO DE 42986 (770) 763-1000 188,937,295 94,860,550 94,076,745 8,517,434 CI DI MT PI VE STANDARD INS CO OR 69019 (971) 321-7000 17,250,279,968 16,060,014,389 1,190,265,579 57,676,361 DI LI VA STANDARD LIFE AND ACCIDENT INS CO TX 86355 (409) 763-4661 527,782,397 271,966,622 255,815,775 1,095,275 DI LI STANDARD SECURITY LIFE INS CO OF NY NY 69078 (212) 355-4141 239,503,850 123,222,124 116,281,726 8,757,457 DI LI STAR INS CO MI 18023 (248) 358-1100 956,786,241 693,690,735 263,095,506 5,626,302 CW DI MT PI SU VE STARMOUNT LIFE INS CO LA 68985 (225) 926-2888 45,317,596 25,789,145 19,528,451 211,080 DI LI STARNET INS CO DE 40045 (203) 542-3800 190,401,076 83,023,551 107,377,525 4,720,699 CW DI MT PI SU VE STARR INDEMNITY & LIABILITY CO TX 38318 (646) 227-6400 2,904,072,458 1,032,806,839 1,871,265,619 9,838,418 CW DI MT PI SU VE STARVED ROCK LIFE INS CO AZ STATE AUTO PROPERTY & CASUALTY INS CO IA 25127 (614) 464-5000 1,888,981,536 1,383,490,727 505,490,809 7,372,581 CW MT PI SU VE STATE AUTOMOBILE MUTUAL INS CO OH 25135 (614) 464-5000 2,093,759,910 1,345,059,337 748,700,573 2,581,453 CW MT PI SU VE STATE CAPITOL INS RRG, INC. NV 13993 (702) 678-6868 715,434 66,465 648,969 3,745 CI STATE FARM FIRE AND CASUALTY CO IL 25143 (309) 766-2311 28,999,078,166 20,193,715,707 8,805,362,459 383,409,096 CW DI MT PI SU VE STATE FARM GENERAL INS CO IL 25151 (309) 766-2311 6,061,210,886 2,959,342,608 3,101,868,278 20,170 CW DI MT PI SU STATE FARM HEALTH INS CO IL 94498 (309) 766-2311 8,400,095 34,586 8,365,509 0 DI LI STATE FARM LIFE INS CO IL 69108 (309) 766-2311 56,865,393,399 49,327,151,614 7,538,241,785 76,606,557 LI VA VL STATE FARM MUTUAL AUTOMOBILE INS CO IL 25178 (309) 766-2311 114,933,159,164 49,691,256,542 65,241,902,623 534,893,318 CI DI MT PI SU VE STATE LIFE INS CO, THE IN 69116 (317) 681-5300 4,597,488,459 4,291,302,222 306,186,237 12,261,060 DI LI STATE MUTUAL INS CO GA 69132 (706) 291-1054 297,975,025 268,601,860 29,373,165 483,114 DI LI STATE NATIONAL INS CO, INC. TX 12831 (817) 265-2000 206,885,936 59,076,954 147,808,982 13,237,266 CW MT PI SU VE STATES SELF-INSURERS RRG, INC. VT 44075 (612) 766-3000 22,007,036 13,027,421 8,979,616 0 CI STERLING INVESTORS LIFE INS CO GA 89184 (706) 235-8154 17,123,756 10,654,501 6,469,256 262,448 DI LI IL 77399 (360) 647-9080 224,754,125 136,048,542 88,705,583 1,829,976 DI LI STEWART TITLE GUARANTY CO TX 50121 (713) 625-8100 1,000,512,173 571,345,437 429,166,736 23,999,925 TI STICO MUTUAL INS CO, RRG VT 10476 (802) 862-4400 21,240,305 10,312,938 10,927,368 0 CI SRP CAPTIVE RISK SOLUTIONS, LIMITED ST. PAUL PROTECTIVE INS CO STERLING LIFE INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- CP Financial Information Not Available (847) 572-6860 UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 95 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS STONEBRIDGE CASUALTY INS CO OH 10952 (319) 355-8511 304,317,000 198,664,455 105,652,545 7,333,804 CI DI MT PI SU VE STONEBRIDGE LIFE INS CO VT 65021 (319) 355-8511 1,676,907,988 1,563,162,116 113,745,872 9,670,819 DI LI STONEWALL INS CO NE 22276 (402) 916-3000 90,199,851 18,855,119 71,344,733 48,829 CI MT PI VE STONEWOOD NATIONAL INS CO OH 31925 (919) 882-3507 42,548,483 471,537 42,076,946 0 CI PI VE STONINGTON INS CO TX 10340 (608) 837-4440 76,174,651 20,156,391 56,018,260 554,213 CW MT PI SU VE STRATFORD INS CO NH 40436 (201) 847-8600 159,754,352 90,116,876 69,637,476 0 CI MT PI SU VE SU INS CO WI 10130 (414) 281-1100 18,770,520 7,211,642 11,558,878 0 MT SUN LIFE AND HEALTH INS CO (U.S.) CT 80926 (781) 446-1523 64,634,399 16,580,382 48,054,017 1,310,005 DI LI CANADA 80802 (781) 237-6030 17,403,404,661 16,365,835,728 1,037,568,933 34,450,686 DI LI SUN LIFE ASSURANCE CO OF CANADA (U.S.) DE 79065 (781) 237-6030 42,526,371,022 41,290,516,993 1,235,854,029 10,064,379 DI LI VA VL SUN SURETY INS CO SD 10909 (605) 348-1000 15,143,372 7,970,918 7,172,454 106,257 SU SUNLAND RRG, INC. DE 14026 (800) 800-4324 2,198,064 1,108,840 1,089,223 99,840 CI SUNSET LIFE INS CO OF AMERICA MO 69272 (816) 753-7000 368,116,770 335,479,717 32,637,056 393,346 DI LI SUNTRUST INS CO AZ 85995 (602) 254-5866 14,829,311 134,931 14,694,380 0 DI LI SUNZ INS CO FL 34762 (727) 497-1247 37,037,969 32,563,571 4,474,398 373,224 CW SUPERIOR VISION INS, INC. AZ 60188 (800) 923-6766 24,155,528 13,778,514 10,377,014 0 DI SUPREME COUNCIL OF THE ROYAL ARCANUM MA 58181 (617) 426-4135 100,376,521 86,150,217 14,226,304 0 LI SURETEC INS CO TX 10916 (713) 812-0800 150,313,814 78,014,698 72,299,115 327,727 SU SURETY BONDING CO OF AMERICA SD 24047 (312) 822-5000 7,941,147 6,118 7,935,029 100,655 CI SU SURETY LIFE AND CASUALTY INS CO ND 69329 (701) 235-6653 9,213,763 5,776,385 3,437,378 0 DI LI SURETY LIFE INS CO NE 69310 (847) 402-5000 13,830,267 1,246,044 12,584,224 432,495 DI LI SUTLIFF LIFE INS CO AZ 79090 (602) 439-4322 428,857 11,581 417,276 0 LR SUTLIFF WARRANTY CO AZ 11249 (602) 439-4322 142,904 5,052 137,852 0 MR SWISS RE LIFE & HEALTH AMERICA INC. CT 82627 (914) 828-8486 9,138,930,035 7,953,601,405 1,185,328,630 0 DI LI SWISS REINSURANCE AMERICA CORP NY 25364 (914) 828-8665 12,061,077,985 7,087,902,871 4,973,175,114 0 CW DI MT PI SU VE SYMETRA LIFE INS CO WA 68608 (425) 256-8000 25,467,845,135 23,555,225,822 1,912,619,313 56,130,987 DI LI VA VL SYMETRA NATIONAL LIFE INS CO WA 90581 (425) 256-8000 16,618,186 7,109,010 9,509,176 1,656 DI LI SYNCORA GUARANTEE INC. NY 20311 (212) 478-3400 1,099,854,007 589,195,320 510,658,687 0 SU T.H.E. INS CO LA 12866 (727) 367-6900 177,689,689 122,258,167 55,431,523 1,095,873 CW MT PI SU VE TEACHERS INS AND ANNUITY ASSOCIATION OF AMERICA NY 69345 (212) 490-9000 237,037,712,063 207,728,732,440 29,308,979,623 91,147,863 DI LI VA IL 22683 (217) 789-2500 315,505,820 184,026,122 131,479,698 2,065,228 CI DI MT PI VE TEB LIFE INS CO AZ 81604 (540) 896-8941 4,008,260 30,334 3,977,926 0 LR TECHNOLOGY INS CO, INC. NH 42376 (212) 220-7120 915,522,331 708,752,279 206,770,052 3,636,329 CW MT PI SU VE TENN RE, INC. AZ 14565 (602) 427-3200 TENNESSEE LIFE INS CO AZ 85502 (931) 484-8411 637,856 190,156 447,700 0 LR TERRA INS CO (A RRG) VT 10113 (802) 229-5042 28,849,416 12,778,728 16,070,688 0 CI SUN LIFE ASSURANCE CO OF CANADA TEACHERS INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 96 CP Financial Information Not Available INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS TERRAFIRMA RRG, LLC VT 14395 (802) 859-5599 4,311,926 26,031 4,285,895 0 CI TEXAS GENERAL INDEMNITY CO CO 19526 (319) 399-5700 26,795,055 13,003,896 13,791,159 0 CI VE TEXAS LIFE INS CO TX 69396 (817) 752-6521 878,383,840 808,737,577 69,646,263 1,307,960 LI TGG CAPTIVE INS CO AZ 14304 (480) 682-4985 THRIVENT FINANCIAL FOR LUTHERANS WI 56014 (612) 340-7000 68,424,647,258 64,038,718,163 4,385,929,095 99,222,423 VA DI LI VL THRIVENT LIFE INS CO MN 97721 (612) 844-7000 3,283,786,832 3,115,966,981 167,819,851 1,335,533 DI LI TIAA-CREF LIFE INS CO NY 60142 (888) 842-5433 5,656,326,641 5,243,395,714 412,930,927 3,837,847 DI LI VA VL TIERONE REINSURANCE CO AZ 14283 (605) 373-3151 606,021 105,558 500,463 0 UR TIG INS CO CA 25534 (603) 656-2233 2,310,110,826 1,381,962,797 928,148,029 0 CW DI MT PI SU VE TIME INS CO WI 69477 (414) 271-3011 645,369,685 439,617,747 205,751,938 34,779,151 DI LI TIPPECANOE LIFE INS CO AZ TITAN INDEMNITY CO TX 13242 (614) 249-7111 262,311,457 85,118,534 177,192,923 8,529,348 CI MT PI SU VE TITAN INS CO MI 36269 (614) 249-7111 127,257,981 14,451,438 112,806,543 97,558 CI MT PI SU VE TITAN INS CO, INC., A RRG SC 11153 (843) 766-2327 35,779,085 8,252,493 27,526,592 14,446 CI TITLE INDUSTRY ASSURANCE CO RRG VT 10084 (802) 862-4400 6,577,484 3,582,579 2,994,905 0 CI TITLE RESOURCES GUARANTY CO TX 50016 (972) 644-6500 66,935,170 39,070,093 27,865,077 11,631,933 TI TM SPECIALTY INS CO AZ 10738 (212) 297-6600 37,772,952 243,130 37,529,822 0 CW TNUS INS CO NY 32301 (212) 297-6600 65,149,805 12,434,261 52,715,544 0 CW DI MT PI SU VE TOA REINSURANCE CO OF AMERICA, THE --- CP Financial Information Not Available (312) 332-0430 UR Financial Information Not Available † DE 42439 (973) 898-9480 1,670,280,788 1,071,186,591 599,094,197 0 CI MT PI SU VE JAPAN 12904 (212) 297-6600 1,387,396,694 888,331,392 499,065,302 3,197,800 CW DI MT PI SU VE TOKIO MARINE AMERICA INS CO NY 10945 (212) 297-6600 23,164,237 1,306,979 21,857,258 0 CW DI MT PI SU VE TOPA INS CO CA 18031 (310) 201-0451 175,490,541 101,440,169 74,050,372 493,946 CI MT PI VE TORUS NATIONAL INS CO DE 25496 (201) 743-7700 112,643,236 40,846,750 71,796,486 786,759 CW DI MT PI SU VE TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. AZ 52120 (602) 266-1995 3,014,517 1,436,491 1,578,026 7,247,095 PD TOWER INS CO OF NEW YORK NY 44300 (212) 655-2000 983,905,973 716,660,100 267,245,873 7,811,586 CW MT PI SU VE TOWER NATIONAL INS CO MA 43702 (212) 655-2000 49,537,674 37,749,366 11,788,308 530,402 CW MT PI SU VE TOWN & COUNTRY LIFE INS CO UT 77674 (801) 715-7123 5,399,801 2,349,831 3,049,970 88,073 DI LI TOYOTA MOTOR INS CO IA 37621 (310) 468-4019 411,610,997 234,603,527 177,007,470 1,447,631 CI MT PI SU VE TPC INS SERVICES, INC. AZ 14302 (602) 635-4848 TRACE LIFE INS CO AZ TRADERS INS CO MO 42749 (816) 822-1887 26,169,870 18,652,094 7,517,776 0 CI MT PI VE TRANS CITY CASUALTY INS CO AZ 34002 (480) 483-6500 16,757,099 5,768,956 10,988,143 4,195,297 CW SU TRANS PACIFIC INS CO NY 41238 (212) 297-6600 65,748,448 17,343,090 48,405,358 357,473 CW MT PI SU VE TRANS WORLD ASSURANCE CO CA 69566 (650) 348-2300 346,344,436 273,128,747 73,215,689 123,933 DI LI TRANSAM ASSURANCE CO AZ 71986 (850) 456-7406 4,441,105 1,046,686 3,394,415 1,741 DI LI TRANSAMERICA ADVISORS LIFE INS CO AR 79022 (319) 355-8511 10,031,805,127 9,395,646,899 636,158,228 600,866 DI LI VA VL TOKIO MARINE & NICHIDO FIRE INS. CO., LTD. (U.S.BRANCH) Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (602) 200-6900 Financial Information Not Available CP Financial Information Not Available † UR RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 97 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE TRANSAMERICA FINANCIAL LIFE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NY 70688 (914) 627-3630 26,958,733,787 26,122,718,589 836,015,198 13,403,213 DI LI VA IA 86231 (319) 398-8511 105,497,250,961 100,026,687,947 5,470,563,014 188,036,217 DI LI VA VL TRANSATLANTIC REINSURANCE CO NY 19453 (212) 365-2200 14,661,504,683 10,482,364,387 4,179,140,296 0 CW DI MT PI SU VE TRANS-CITY LIFE INS CO. AZ 77690 (480) 483-6500 18,772,336 9,334,780 9,437,557 1,860,505 DI LI TRANSAMERICA LIFE INS CO TRANSGUARD INS CO OF AMERICA, INC. IL 28886 (630) 864-3500 227,970,366 118,283,479 109,686,887 1,502,279 CW MT PI SU VE OH 33014 (857) 300-4127 44,437,966 32,324,882 12,113,084 0 CW DI MT PI SU VE IL 20494 (312) 822-5000 86,318,532 51,348 86,267,184 10,266,468 CW DI MT PI SU VE TRAVCO INS CO CT 28188 (860) 277-0111 217,622,410 151,502,610 66,119,799 0 CI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO CT 19038 (860) 277-0111 15,137,117,645 9,987,600,111 5,149,517,534 4,574,807 CW DI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO OF AMERICA CT 31194 (860) 277-0111 4,339,558,778 2,559,106,957 1,780,451,821 25,281,044 CW DI MT PI SU VE TRAVELERS CASUALTY CO OF CONNECTICUT CT 36170 (860) 277-0111 318,933,010 230,544,257 88,388,753 0 CW MT PI SU VE TRAVELERS CASUALTY CO, THE CT 41769 (860) 277-0111 200,869,226 142,354,589 58,514,637 0 CW MT PI SU VE TRAVELERS CASUALTY INS CO OF AMERICA CT 19046 (860) 277-0111 1,841,383,098 1,334,830,847 506,552,250 16,541,337 CW MT PI SU VE TRAVELERS COMMERCIAL CASUALTY CO CT 40282 (860) 277-0111 321,694,253 232,733,169 88,961,084 0 CW DI MT PI VE TRAVELERS COMMERCIAL INS CO CT 36137 (860) 277-0111 333,341,483 245,940,479 87,401,004 4,973,205 CW MT PI SU VE TRAVELERS CONSTITUTION STATE INS CO CT 41750 (860) 277-0111 199,264,120 140,291,161 58,972,959 0 CW MT PI SU VE TRAVELERS HOME AND MARINE INS CO, THE CT 27998 (860) 277-0111 412,274,926 298,815,610 113,459,316 54,469,189 CI MT PI SU VE TRAVELERS INDEMNITY CO OF AMERICA, THE CT 25666 (860) 277-0111 638,950,805 458,215,582 180,735,223 12,093,107 CW MT PI SU VE TRAVELERS INDEMNITY CO OF CONNECTICUT, THE CT 25682 (860) 277-0111 1,065,153,399 715,028,110 350,125,289 10,419,000 CW DI MT PI SU VE TRAVELERS INDEMNITY CO, THE CT 25658 (860) 277-0111 21,295,148,223 14,175,862,147 7,119,286,075 45,513,210 CW DI MT PI SU VE TRAVELERS PERSONAL INS CO CT 38130 (860) 277-0111 192,366,830 131,488,740 60,878,090 0 CI MT PI SU VE TRAVELERS PERSONAL SECURITY INS CO CT 36145 (860) 277-0111 201,354,390 138,013,728 63,340,662 0 CI MT PI SU VE TRAVELERS PROPERTY CASUALTY CO OF AMERICA CT 25674 (860) 277-0111 841,745,403 391,666,450 450,078,953 79,852,296 CW MT PI SU VE TRAVELERS PROPERTY CASUALTY INS CO CT 36161 (860) 277-0111 224,134,374 157,503,880 66,630,494 77,224 CI MT PI VE TRAVELERS PROTECTIVE ASSOCIATION OF AMERICA, THE MO 56006 (314) 371-0533 11,036,126 1,566,469 9,469,657 926 DI TRENWICK AMERICA REINSURANCE CORP CT 34894 (203) 418-4100 94,723,430 59,622,916 35,100,514 0 CW MT PI SU VE IL 24350 (336) 723-1282 TRINITY UNIVERSAL INS CO TX 19887 (904) 245-5644 2,407,881,342 1,568,855,754 839,025,588 0 CI MT PI SU VE TRI-STATE INS CO OF MINNESOTA MN 31003 (515) 473-3000 29,972,195 (278,479) 30,250,674 0 CW DI MT PI SU VE TRITON INS CO TX 41211 (817) 348-7565 554,442,970 335,082,975 219,359,995 925,402 CI DI MT VE TRIUMPHE CASUALTY CO OH 41106 (330) 659-8900 31,047,639 14,585,254 16,462,385 255,990 CI MT PI SU VE IL 92525 (800) 414-4988 5,732,226 362,953 5,369,272 0 DI LI TRUCK INS EXCHANGE CA 21709 (213) 932-3200 1,963,013,951 1,428,051,305 534,962,646 23,251,060 CW DI MT PI SU VE TRUMBULL INS CO CT 27120 (860) 547-5000 210,543,586 119,229,101 91,314,485 50,716,657 CW DI MT PI SU VE TRUSTEES LIFE INS CO AZ 93092 (480) 948-1711 IL 61425 (847) 615-1500 TRANSPORT INS CO TRANSPORTATION INS CO TRIAD GUARANTY INS CORP TRUASSURE INS CO TRUSTMARK INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE REHABILITATION Financial Information Not Available ‡ UR Financial Information Not Available † 1,320,021,623 1,053,503,622 266,518,001 4,182,722 RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 98 DI LI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS TRUSTMARK LIFE INS CO IL 62863 (847) 615-1500 367,775,791 201,936,428 165,839,363 21,103,198 DI LI TWIN CITY FIRE INS CO IN 29459 (860) 547-5000 643,054,820 351,940,273 291,114,546 39,449,961 CW DI MT PI SU VE U.S. FINANCIAL LIFE INS CO OH 84530 (201) 743-5132 628,907,455 565,749,243 63,158,212 2,239,821 LI U.S. SPECIALTY INS CO TX 29599 (713) 462-1000 2,055,971,992 1,503,459,395 552,512,597 3,821,216 CW DI MT PI SU VE UBS LIFE INS CO USA CA 67423 (800) 986-0088 44,512,669 3,055,126 41,457,543 0 DI LI VA VL ULLICO CASUALTY CO DE 37893 (202) 682-0900 327,720,858 380,604,067 (52,883,209) 2,557,464 CW DI MT PI SU VE ULLICO LIFE INS CO TX 86371 (202) 682-0900 12,369,016 792,978 11,576,038 14,137 DI LI UNDERWRITER FOR THE PROFESSIONS INS CO CO 41050 (707) 226-0100 245,624,166 170,159,128 75,465,038 0 CI UNICARE LIFE & HEALTH INS CO IN 80314 (312) 234-7000 554,200,163 395,368,810 158,831,353 7,552,433 DI LI UNIFIED LIFE INS CO TX 11121 (913) 685-2233 170,599,885 150,239,632 20,360,253 285,250 DI LI UNIGARD INDEMNITY CO WI 25798 (608) 837-4440 64,063,942 45,846,318 18,217,624 (2,187) CW MT PI SU VE UNIGARD INS CO WI 25747 (608) 837-4440 466,238,955 308,434,223 157,804,733 5,212,222 CW DI MT PI SU VE UNIMERICA INS CO WI 91529 (763) 797-7126 326,579,082 173,381,373 153,197,709 1,575,688 DI LI UNION BANKERS INS CO TX 69701 (407) 995-8000 310,530,930 264,927,110 45,603,820 192,465 DI LI UNION CENTRAL LIFE INS CO, THE NE 80837 (513) 595-2200 7,058,947,333 6,566,744,548 492,202,785 7,312,182 DI LI VA VL UNION FIDELITY LIFE INS CO KS 62596 (913) 982-3700 19,585,344,071 19,025,203,561 560,140,508 1,112,228 DI LI UNION INS CO IA 25844 (515) 473-3000 92,820,469 65,825,522 26,994,947 3,979,391 CW MT PI SU VE UNION INS CO OF PROVIDENCE IA 21423 (515) 280-2511 101,816,337 51,958,858 49,857,479 2,609,820 CI MT PI VE UNION LABOR LIFE INS CO, THE MD 69744 (202) 682-0900 2,905,907,751 2,809,030,776 96,876,975 765,755 DI LI UNION SECURITY INS CO KS 70408 (800) 214-2333 5,015,492,121 4,576,644,057 438,848,064 32,685,176 DI LI VA VL UNIONE ITALIANA REINSURANCE CO OF AMERICA, INC. NY 36048 (402) 536-3000 73,994,950 41,884,488 32,110,462 0 CI MT PI SU VE UNITED AGRICULTURAL BENEFIT TRUST * CA (949) 975-1424 35,385,680 2,861,480 32,524,200 0 CE ( DI LI ) UNITED AMERICAN INS CO NE 92916 (972) 529-5085 1,722,783,520 1,466,679,254 256,104,266 10,333,332 DI LI UNITED AUTOMOBILE INS CO FL 35319 (305) 940-7299 329,613,695 266,035,662 63,578,034 15,774,776 VE UNITED BENEFIT LIFE INS CO OH 65269 (512) 451-2224 3,178,254 58,004 3,120,250 0 DI LI UNITED CONCORDIA INS CO AZ 85766 (717) 260-7081 56,919,468 23,168,432 33,751,036 9,662,535 DI LI UNITED CONTRACTORS INS CO, INC., A RRG DE 12280 (877) 872-7475 21,068,867 18,873,667 2,195,200 191,553 CI UNITED DENTAL CARE OF ARIZONA, INC. AZ 47708 (816) 474-2345 3,373,111 867,154 2,505,957 4,740,601 PD UNITED EDUCATORS INS, A RECIPROCAL RRG VT 10020 (301) 907-4908 727,883,191 474,601,573 253,281,619 308,213 CI UNITED FARM FAMILY LIFE INS CO IN 69892 (317) 692-7200 2,006,619,321 1,764,189,983 242,429,339 408,565 DI LI UNITED FIDELITY LIFE INS CO TX 87645 (816) 391-2000 730,098,556 333,199,464 396,899,092 127,897 DI LI UNITED FINANCIAL CASUALTY CO OH 11770 (440) 461-5000 1,815,880,253 1,424,534,184 391,346,069 17,866,696 CI MT PI VE UNITED FIRE & CASUALTY CO IA 13021 (319) 399-5700 1,434,075,938 848,089,970 585,985,968 2,668,690 CI MT PI SU VE UNITED FIRE & INDEMNITY CO TX 19496 (409) 766-4600 41,783,411 26,639,115 15,144,296 0 CI MT PI VE UNITED GENERAL TITLE INS CO CA 51624 (303) 305-1300 16,092,887 4,243,863 11,849,024 0 TI UNITED GUARANTY COMMERCIAL INS CO OF NC NC 16659 (336) 373-0232 70,539,070 31,991,152 38,547,918 0 CI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 99 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UNITED GUARANTY CREDIT INS CO NC 40525 (800) 334-0296 23,282,230 2,923,430 20,358,800 0 MG UNITED GUARANTY MORTGAGE INDEMNITY CO NC 26999 (336) 373-0232 309,770,693 200,412,818 109,357,875 32,083 MG UNITED GUARANTY RESIDENTIAL INS CO NC 15873 (336) 373-0232 2,930,260,959 1,547,286,149 1,382,974,810 8,753,662 MG ID 63983 (800) 657-6351 504,207,017 451,819,185 52,387,831 1,320,306 DI LI UNITED HERITAGE PROPERTY & CASUALTY CO ID 18939 (208) 493-6200 32,541,668 18,972,133 13,569,536 58,510 CI PI VE UNITED HOME INS CO, A RRG VT 10712 (802) 864-5599 3,161,729 1,669,948 1,491,781 0 CI UNITED HOME LIFE INS CO IN 69922 (317) 692-7979 71,620,586 53,939,055 17,681,532 183,249 DI LI UNITED INS CO INC. UT 12256 (801) 226-2662 20,140,391 15,827,695 4,312,696 12,763,920 CI MT PI VE IL 69930 (314) 819-4300 3,550,267,089 3,086,193,324 464,073,765 34,763 DI LI UNITED LIFE INS CO IA 69973 (319) 399-5700 1,675,711,474 1,516,991,269 158,720,205 283,988 DI LI UNITED MISSOURI INS CO AZ UNITED NATIONAL CASUALTY INS CO IN 11445 (610) 664-1500 37,470,598 17,254,627 20,215,971 0 CW DI MT PI SU VE UNITED NATIONAL LIFE INS CO OF AMERICA IL 92703 (847) 460-4755 11,363,212 8,200,536 3,162,676 49,589 DI LI UNITED NATIONAL SPECIALTY INS CO WI 41335 (610) 664-1500 78,480,951 18,852,112 59,628,839 0 CW MT PI SU VE UNITED OF OMAHA LIFE INS CO NE 69868 (402) 342-7600 16,698,149,290 15,670,972,917 1,027,176,373 106,531,405 DI LI VA VL UNITED PROSPERITY LIFE INS CO AZ 80055 Name changed 8/16/12, now known as SMART INS CO UNITED SECURITY ASSURANCE CO OF PENNSYLVANIA PA 42129 (215) 723-3044 142,876,080 126,804,192 16,071,888 65,510 DI LI IL 81108 (800) 875-4422 19,526,670 15,716,048 3,810,622 2,320,530 DI LI UNITED SERVICES AUTOMOBILE ASSOCIATION TX 25941 (210) 498-8000 25,880,688,984 7,517,801,149 18,362,887,835 158,190,444 CI MT PI VE UNITED STATES FIDELITY AND GUARANTY CO CT 25887 (860) 277-0111 4,797,215,673 2,169,748,101 2,627,467,572 985,555 CW DI MT PI SU VE UNITED STATES FIRE INS CO DE 21113 (973) 490-6600 2,924,116,005 2,042,399,670 881,716,335 5,692,192 CW DI MT PI SU VE UNITED STATES LIABILITY INS CO PA 25895 (610) 688-2535 675,475,318 234,354,638 441,120,679 3,734,423 CW MT PI SU VE UNITED STATES LIFE INS. CO. IN THE CITY OF N. Y., THE NY 70106 (212) 709-6000 24,541,643,540 22,663,318,365 1,878,325,175 5,526,071 DI LI UNITED TEACHER ASSOCIATES INS CO TX 63479 (513) 412-2241 839,252,481 791,368,574 47,883,907 1,927,874 DI LI UNITED WISCONSIN INS CO WI 29157 (262) 787-7700 344,373,055 276,472,489 67,900,566 135,269 CW DI UNITED WORLD LIFE INS CO NE 72850 (402) 978-5127 103,050,926 55,749,145 47,301,781 6,742,245 DI LI UNITEDHEALTHCARE INS CO CT 79413 (877) 832-7734 14,118,278,776 9,406,393,266 4,711,885,510 1,024,862,590 DI LI UNITEDHEALTHCARE OF ARIZONA, INC. AZ 96016 (602) 255-8455 71,381,230 47,587,283 23,793,947 321,919,523 HC UNITRIN AUTO AND HOME INS CO NY 16063 (904) 245-5600 119,591,036 87,196,946 32,394,090 0 CW MT PI SU VE UNITRIN DIRECT INS CO IL 10226 (312) 661-4700 15,427,001 6,320,537 9,106,464 742,427 CI PI VE UNITRIN DIRECT PROPERTY & CASUALTY CO IL 10915 (312) 661-4700 18,326,212 9,500,590 8,825,622 2,321,581 CI MT PI VE UNITRIN SAFEGUARD INS CO WI 40703 (262) 207-8500 27,515,375 20,923,080 6,592,295 0 CI MT PI VE UNITY FINANCIAL LIFE INS CO OH 63819 (513) 247-0711 146,771,043 135,800,527 10,970,516 243,888 LI IL 42862 (847) 700-9100 38,477,553 30,069,324 8,408,229 215,290 CI DI MT PI SU VE OK 70122 (580) 255-8530 12,637,653 8,994,740 3,642,913 255,841 DI LI IN 32867 (616) 662-3900 12,619,570 6,188,788 6,430,782 32,730 CI PI SU UNITED HERITAGE LIFE INS CO UNITED INS CO OF AMERICA UNITED SECURITY LIFE AND HEALTH INS CO UNIVERSAL CASUALTY CO UNIVERSAL FIDELITY LIFE INS CO UNIVERSAL FIRE & CASUALTY INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (602) 254-5866 UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 100 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UNIVERSAL GUARANTY LIFE INS CO OH 70130 (217) 241-6300 360,577,897 328,334,808 32,243,089 32,612 LI UNIVERSAL HEALTH CARE INS CO, INC. FL 12577 (727) 822-3446 106,127,980 98,072,250 8,055,730 29,400,031 DI UNIVERSAL NORTH AMERICA INS CO TX 10759 (210) 877-5800 173,821,101 108,304,223 65,516,878 3,376,584 CI MT PI VE UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE CO AZ 14296 (602) 648-4040 UNIVERSAL SURETY CO NE 25933 (402) 435-4302 133,374,113 36,092,471 97,281,643 85,416 SU IL 41181 (847) 605-6000 385,427,601 43,733,137 341,694,464 9,383,619 CW DI MT PI SU VE KS 70173 (913) 339-1000 150,349,091 129,950,676 20,398,415 187,884 DI LI IL 40843 (847) 605-6000 11,879,684 2,217,224 9,662,460 1,661,230 CW MT PI SU VE UNUM LIFE INS CO OF AMERICA ME 62235 (207) 575-2211 18,879,795,078 17,306,262,407 1,573,532,672 46,707,187 DI LI UPPER HUDSON NATIONAL INS CO NY 29998 (845) 791-6700 7,601,442 2,484,539 5,116,903 570 SU URGENT CARE ASSURANCE CO RRG NV 12915 (941) 955-0793 2,698,934 1,240,385 1,458,549 23,332 CI US HEALTH AND LIFE INS CO MI 97772 (810) 826-4845 26,310,521 17,560,324 8,750,197 0 DI LI USAA CASUALTY INS CO TX 25968 (210) 498-8000 7,773,384,295 4,100,051,587 3,673,332,707 128,792,864 CI MT PI VE USAA DIRECT LIFE INS CO NE 72613 (210) 498-8000 21,971,979 534,753 21,437,226 36,677 DI LI USAA GENERAL INDEMNITY CO TX 18600 (210) 498-8000 1,676,156,295 1,095,326,320 580,829,975 45,124,594 CI MT PI VE USAA LIFE INS CO TX 69663 (210) 498-8000 19,647,069,853 17,812,771,786 1,834,298,067 63,415,824 DI LI VA VL USABLE LIFE AR 94358 (501) 375-7200 381,176,447 224,903,718 156,272,729 503,313 DI LI USAGENCIES DIRECT INS CO NY 10413 (225) 928-9000 5,305,395 32,603 5,272,792 0 VE UNIVERSAL UNDERWRITERS INS CO UNIVERSAL UNDERWRITERS LIFE INS CO UNIVERSAL UNDERWRITERS OF TEXAS INS CO USPLATE GLASS INS CO CP Financial Information Not Available IL 28497 (708) 449-6060 24,703,410 5,069,716 19,633,694 440 CI UTICA MUTUAL INS CO NY 25976 (315) 734-2000 2,110,616,883 1,367,948,006 742,668,877 164,264 CW DI MT PI SU VE UVN INS CO. AZ 14313 (480) 682-4985 VALIANT INS CO DE 26611 (603) 656-2233 VALLEY ASSURANCE CO FY Ending 08/31/2012 AZ --- CP Financial Information Not Available 39,265,243 (480) 563-2315 7,005,537 32,259,706 0 CI DI MT PI SU VE CP Financial Information Not Available VALLEY FORGE INS CO PA 20508 (312) 822-5000 74,592,466 28,461 74,564,005 12,989,244 CW DI MT PI SU VE VALLEY INS CO CA 14133 (904) 245-5644 6,788,586 114,346 6,674,240 0 CI MT PI SU VE VALUE HEALTH REINSURANCE, INC. AZ 89518 (757) 459-5200 6,631,870 46,763 6,585,107 0 LR VANLINER INS CO MO 21172 (636) 343-9889 302,709,883 191,856,303 110,853,580 1,281,223 CW MT PI VE VANTIS LIFE INS CO CT 68632 (860) 298-6000 899,707,060 829,383,195 70,323,865 77,326 DI LI VARIABLE ANNUITY LIFE INS CO, THE TX 70238 (713) 526-5251 70,614,321,051 66,378,800,990 4,235,520,061 49,571,529 LI VA VEHICULAR SERVICE INS CO, RRG OK 11063 (256) 851-6777 2,654,769 237,054 2,417,715 (1,560) CI VERLAN FIRE INS CO NH 10815 (508) 855-1000 24,189,478 59,779 24,129,699 264,730 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 49,682,767 90,640,763 (40,957,996) 0 LC VI AT SILVERSTONE, A VI AND PLAZA COMPANIES COMMUNITY ** AZ 14564 (312) 803-8800 180,269,865 71,018,721 109,251,144 0 LC VICEROY INS CO KY 11665 Name changed 6/4/12, now known as OLD AMERICAN INDEMNITY CO VICTORIA AUTOMOBILE INS CO IN 10644 (614) 249-7111 178,046 VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 23,015,381 12,648,039 10,367,342 RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 101 REHABILITATION Financial Information Not Available ‡ INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS VICTORIA FIRE & CASUALTY CO OH 42889 (614) 249-7111 151,795,432 89,338,147 62,457,285 34,526 CI MT PI SU VE VICTORIA SELECT INS CO OH 10105 (614) 249-7111 38,467,020 30,390,571 8,076,449 469,865 VE VICTORIA SPECIALTY INS CO OH 10777 (614) 249-7111 21,440,120 17,977,746 3,462,374 13,306,948 VE VIGILANT INS CO NY 20397 (908) 903-2000 451,265,663 204,499,436 246,766,227 2,903,371 CW DI MT PI SU VE VIKING INS CO OF WISCONSIN WI 13137 (715) 346-6000 379,193,825 199,511,336 179,682,489 1,568,521 VE IL 40827 (312) 356-3000 978,940,010 686,889,661 292,050,349 1,062,364 CW DI MT PI PL SU VE VISION SERVICE PLAN INS CO CT 39616 (916) 851-5000 228,314,494 94,047,281 134,267,213 23,545,583 DI VISTA LIFE INS CO MI 84549 (313) 390-6170 41,418,014 730,858 40,687,156 0 DI LI WARNER INS CO IL 26085 (312) 661-4700 13,899,122 2,509,230 11,389,893 445,436 CI VE WASHINGTON AND MICHIGAN INS, INC. AZ 14310 (602) 952-9532 WASHINGTON INTERNATIONAL INS CO NH 32778 (847) 273-1210 116,966,667 47,554,411 69,412,256 654,997 CW DI MT PI SU VE WASHINGTON NATIONAL INS CO IN 70319 (317) 817-6100 5,247,572,006 4,778,191,604 469,380,402 3,164,474 DI LI WAUSAU BUSINESS INS CO WI 26069 (617) 357-9500 198,818,427 151,827,735 46,990,692 4,234,978 CW MT PI SU VE WAUSAU UNDERWRITERS INS CO WI 26042 (617) 357-9500 286,810,522 192,542,721 94,267,801 11,592,795 CW DI MT PI SU VE WELLCARE HEALTH INS OF ARIZONA, INC. AZ 83445 (813) 290-6200 151,081,351 73,490,924 77,590,427 0 DI LI WELLCARE HEALTH INS OF ILLINOIS, INC. IL 64467 (813) 865-1658 184,626,507 116,041,791 68,584,716 0 DI LI WELLCARE OF ARIZONA * TX 12964 (813) 290-6200 39,526,112 24,312,630 15,213,482 0 HC WELLCARE PRESCRIPTION INS, INC. FL 10155 (813) 290-6200 274,840,462 126,697,913 148,142,549 9,963,806 DI WELLINGTON LIFE INS CO AZ 85537 (757) 459-5200 8,547,998 2,160,734 6,387,264 0 DI LI WESCO INS CO DE 25011 (212) 220-7120 505,245,034 390,741,078 114,503,956 8,896,013 CW DI MT PI SU VE WEST AMERICAN INS CO IN 44393 (617) 357-9500 331,118,934 68,267,095 262,851,839 2,079,038 CW MT PI SU VE WEST COAST LIFE INS CO NE 70335 (415) 591-8200 4,210,251,334 3,738,497,248 471,754,086 16,531,485 DI LI WESTCHESTER FIRE INS CO PA 10030 (215) 640-1000 2,119,270,815 1,305,567,622 813,703,193 8,158,681 CW MT PI SU VE WESTCOR LAND TITLE INS CO CA 50050 (407) 629-5842 49,858,690 33,066,026 16,792,664 4,171,833 TI IA 27871 (515) 225-5400 163,508,606 99,621,504 63,887,102 9,057,672 CI DI MT PI SU VE WESTERN AND SOUTHERN LIFE INS CO OH 70483 (513) 629-1800 8,612,311,473 4,883,774,664 3,728,536,809 1,309,799 DI LI WESTERN CATHOLIC INS CO, RRG INC. VT 14122 (802) 922-9451 4,521,324 3,078,425 1,442,898 594,764 CI CA 27502 (818) 880-9070 VIRGINIA SURETY CO, INC. WESTERN AGRICULTURAL INS CO WESTERN GENERAL INS CO WESTERN GROWERS ASSURANCE TRUST FY Ending 06/30/2012 CA --- CP Financial Information Not Available 62,486,023 40,710,448 21,775,575 5,390,390 CI PI VE (949) 863-1000 76,607,080 4,468,754 72,138,326 0 CE ( DI LI ) WESTERN HERITAGE INS CO AZ 37150 (614) 249-1545 125,940,487 24,544,067 101,396,420 1,887,757 CI DI MT PI SU VE WESTERN HOME INS CO MN 26395 (952) 835-5350 48,747,254 26,621,533 22,125,721 0 CI MT PI WESTERN INS RRG, INC. AZ 11978 (602) 427-3251 535,343 22,778 512,565 0 RG WESTERN MUTUAL INS CO CA 13625 (949) 724-9402 63,599,174 21,778,918 41,820,256 0 CI PI WESTERN NATIONAL ASSURANCE CO MN 24465 (952) 835-5350 47,109,659 26,105,463 21,004,196 0 CI DI MT PI SU VE WESTERN NATIONAL MUTUAL INS CO MN 15377 (952) 835-5350 647,036,704 354,601,553 292,435,151 22,670 CW MT PI SU VE WESTERN PACIFIC MUTUAL INS CO, A RRG CO 40940 (303) 388-5688 134,729,430 39,584,385 95,145,045 91,841 CI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 102 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO OH 91413 (727) 299-1800 8,600,826,766 8,281,591,592 319,235,174 8,973,186 DI LI VA VL WESTERN SURETY CO SD 13188 (312) 822-5000 1,732,544,110 680,145,567 1,052,398,543 6,326,301 CI SU WESTERN UNITED LIFE ASSURANCE CO WA 77925 (800) 247-2045 765,515,878 732,600,641 32,915,237 180,656 REHABILITATION WESTERN-SOUTHERN LIFE ASSURANCE CO OH 92622 (513) 629-1800 12,387,883,093 11,362,158,473 1,025,724,620 7,310,375 DI LI VA WESTFIELD INS CO OH 24112 (330) 887-0101 2,243,144,674 1,389,541,857 853,602,817 23,468,256 CW DI MT PI SU VE WESTFIELD NATIONAL INS CO OH 24120 (330) 887-0101 524,904,328 316,921,940 207,982,388 666,905 CW DI MT PI SU VE WESTMINSTER VILLAGE ** AZ 95419 (480) 451-2000 33,478,719 46,278,355 (12,799,636) 0 LC WESTPORT INS CORP MO 39845 (913) 676-5200 5,331,348,237 3,604,842,030 1,726,506,207 6,547,191 CW DI MT PI SU VE WESTPORT LIFE INS CO AZ 62332 (602) 254-5866 8,557,220 4,602,829 3,954,391 0 LR WFG NATIONAL TITLE INS CO SC 51152 (803) 799-4747 36,786,691 18,935,747 17,850,944 657,402 TI WILLIAMSBURG NATIONAL INS CO MI 25780 (248) 358-1100 137,488,422 108,056,446 29,431,976 1,131,542 CW MT PI SU VE WILSHIRE INS CO NC 13234 (919) 833-1600 177,161,022 97,426,856 79,734,166 5,128,127 CI DI MT PI SU VE WILTON REASSURANCE CO MN 66133 (203) 862-3172 3,259,987,275 2,832,797,417 427,189,858 0 DI LI WILTON REASSURANCE LIFE CO OF NEW YORK NY 60704 (203) 762-4400 883,962,538 765,640,054 118,322,479 311,573 DI LI VA VL WINDSOR LIFE INS CO TX 65960 (214) 559-0850 3,061,853 244,591 2,817,262 0 DI LI WMI MUTUAL INS CO UT 68420 (801) 263-8000 12,966,828 6,294,269 6,672,559 1,166,668 DI LI WOMAN'S LIFE INS SOCIETY MI 56170 (810) 985-5191 192,093,609 166,911,306 25,182,304 6,274 LI WOODMEN OF THE WORLD LIFE INS SOCIETY NE 57320 (402) 342-1890 9,517,446,944 8,655,215,304 862,231,640 1,975,508 VA DI LI VL WORK FIRST CASUALTY CO DE 31232 (302) 477-1710 44,579,974 36,767,989 7,811,985 601,894 CW WORKMEN'S AUTO INS CO CA 13250 (213) 747-6492 40,590,817 30,362,955 10,227,862 0 CI MT PI SU VE WORKMEN'S LIFE INS CO AZ 78409 (949) 720-1030 506,642 3,194 503,448 0 DI LI WORLD CORP INS CO NE 79987 (515) 245-2393 24,645,546 853,743 23,791,803 3,194 DI LI WORLD INS CO NE 70629 (515) 245-2393 322,211,619 206,612,351 115,599,268 1,551,298 DI LI WRM AMERICA INDEMNITY CO, INC. NY 20273 (516) 750-9412 69,907,995 8,632,458 61,275,536 89,748 CW DI MT PI SU VE XL INS AMERICA, INC. DE 24554 (203) 964-5200 775,649,359 522,650,606 252,998,753 5,926,484 CW MT PI SU VE XL INS CO OF NEW YORK, INC. NY 40193 (203) 964-5200 221,662,447 137,980,198 83,682,249 0 CI MT PI SU VE XL LIFE INS AND ANNUITY CO IL 88080 (203) 964-5200 14,480,253 269,890 14,210,363 0 DI LI XL REINSURANCE AMERICA INC. NY 20583 (203) 964-5200 5,413,040,894 3,175,206,872 2,237,834,022 0 CW DI MT PI SU VE XL SPECIALTY INS CO DE 37885 (203) 964-5200 440,703,057 272,035,448 168,667,609 12,321,108 CW MT PI SU VE XPRESS ASSURANCE, INC. AZ 14361 (602) 427-3208 YADKIN VALLEY LIFE INS CO AZ 90735 (803) 931-1720 373,712 44,062 329,650 0 LR YORK INS CO RI 24325 (401) 453-7000 18,820,473 7,716,624 11,103,849 0 CW MT PI YOSEMITE INS CO IN 26220 (812) 468-5338 353,444,265 90,029,891 263,414,374 409,174 CI DI MT PI SU VE YOUNG AMERICA INS CO TX 27090 (915) 629-5126 43,684,730 26,246,683 17,438,047 8,150,953 CI PI VE ZALE INDEMNITY CO TX 30325 (972) 580-4080 36,335,367 20,310,237 16,025,130 59,594 CI MT PI SU ZALE LIFE INS CO AZ 71323 (972) 580-4080 10,871,446 2,136,458 8,734,988 22,732 DI LI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 103 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2012 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS ZENITH INS CO CA 13269 (818) 713-1000 1,646,334,188 1,202,624,840 443,709,348 1,465,156 CW MT PI SU VE ZNAT INS CO CA 30120 (818) 713-1000 60,311,461 35,361,300 24,950,161 0 CW MT PI SU VE ZURICH AMERICAN INS CO NY 16535 (847) 605-6000 30,011,078,824 22,368,818,502 7,642,260,323 56,500,360 CW DI MT PI PL SU VE IL 27855 (847) 605-6000 41,384,951 6,438,003 34,946,948 698,317 CW DI MT PI SU VE 12,767,356,282 12,598,756,487 168,599,795 2,683,908 DI LI VA VL ZURICH AMERICAN INS CO OF ILLINOIS ZURICH AMERICAN LIFE INS CO IL 90557 (877) 301-5376 1873 GROUP, INC. AZ 14373 (602) 427-3200 21ST CENTURY ADVANTAGE INS CO MN 25232 (302) 252-2000 28,643,353 1,566,084 27,077,269 21,908,792 CW DI MT PI SU VE 21ST CENTURY CENTENNIAL INS CO PA 34789 (302) 252-2000 540,388,682 31,787,880 508,600,802 401,047 CI DI MT PI SU VE 21ST CENTURY INDEMNITY INS CO PA 43974 (302) 252-2000 57,670,492 3,132,169 54,538,323 648,685 CI DI MT PI VE 21ST CENTURY INS CO OF THE SOUTHWEST TX 10245 (302) 252-2000 5,494,074 0 5,494,074 0 CI MT PI SU VE 21ST CENTURY NATIONAL INS CO NY 36587 (302) 252-2000 24,775,483 1,589,828 23,185,655 0 CI DI MT PI SU VE 21ST CENTURY NORTH AMERICA INS CO NY 32220 (302) 252-2000 569,023,204 51,680,019 517,343,185 6,224,761 CI DI MT PI SU VE 21ST CENTURY PREFERRED INS CO PA 22225 (302) 252-2000 41,937,619 3,132,169 38,805,450 831,683 CI DI MT PI SU VE 21ST CENTURY PREMIER INS CO PA 20796 (302) 252-2000 256,396,258 15,779,049 240,617,209 165,314 CW DI MT PI SU VE 4 EVER LIFE INS CO IL 80985 (630) 472-7700 187,173,923 102,780,714 84,393,209 402,417 DI LI 5 STAR LIFE INS CO LA 77879 (703) 706-5975 243,174,093 190,757,281 52,416,812 2,953,824 DI LI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: 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 12/31/2012 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2013 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) 104 105 TOP 25 AUTHORIZED PREMIUM WRITERS FOR SELECT LINES OF BUSINESS 106 107 FIRE 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 INSURER NAME 1. 42978 AMERICAN SECURITY INS CO PREMIUMS PREMIUMS WRITTEN EARNED (1) 13.7% 15.3% (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 13,980 15,197 836 587 3.9% 2. 21482 FACTORY MUTUAL INS CO 6.6% 6.2% 6,802 6,917 112 (335) (4.8%) 3. 18988 AUTO-OWNERS INS CO 5.6% 5.4% 5,736 5,704 1,963 1,808 31.7% 4. 25658 TRAVELERS INDEMNITY CO, THE 4.7% 4.0% 4,838 4,657 1,050 2,676 57.5% 5. 23035 LIBERTY MUTUAL FIRE INS CO 4.6% 4.1% 4,685 4,671 1,777 3,939 84.3% 6. 24740 SAFECO INS CO OF AMERICA 3.6% 3.2% 3,674 3,573 1,743 1,509 42.2% 7. 16535 ZURICH AMERICAN INS CO 3.5% 4.0% 3,576 3,953 452 125 3.2% 8. 19062 AUTOMOBILE INS CO OF HARTFORD, CT, THE 3.3% 2.8% 3,404 3,189 1,024 1,221 38.3% 2,098 2.8% 2.7% 2,827 2,867 757 10. 35300 ALLIANZ GLOBAL RISKS US INS CO 9. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.6% 2.5% 2,710 2,701 0 11. 10014 AFFILIATED FM INS CO 2.4% 2.3% 2,501 2,442 821 1,434 58.7% 12. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.4% 2.1% 2,464 2,363 257 271 11.5% 13. 10921 AAA FIRE & CASUALTY INS CO 2.4% 2.0% 2,419 2,271 1,414 1,391 61.2% 70.5% (36) 73.2% (1.3%) 14. 24554 XL INS AMERICA, INC. 1.9% 1.4% 1,956 1,753 902 1,235 15. 38652 AMERICAN MODERN SELECT INS CO 1.8% 1.8% 1,875 1,878 160 146 7.8% 16. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 1.8% 1.0% 1,803 1,412 376 500 35.4% 65.0% 17. 20443 CONTINENTAL CASUALTY CO 1.7% 2.0% 1,714 1,994 1,049 1,296 18. 25968 USAA CASUALTY INS CO 1.4% 1.3% 1,466 1,417 103 113 8.0% 19. 11185 FOREMOST INS CO GRAND RAPIDS, MICHIGAN 1.4% 3.6% 1,451 2,949 1,508 1,978 67.1% 20. 41297 SCOTTSDALE INS CO 1.3% 1.5% 1,335 1,408 293 276 19.6% 21. 37273 AXIS INS CO 1.3% 0.9% 1,327 932 0 25 2.7% 22. 26905 CENTURY-NATIONAL INS CO 1.2% 1.0% 1,232 1,152 174 220 19.1% 23. 39845 WESTPORT INS CORP 1.2% 0.8% 1,217 1,071 534 671 62.6% 24. 20559 GENERAL SECURITY INDEMNITY CO OF ARIZONA 1.1% 0.8% 1,116 1,049 165 269 25.6% 1.1% 3.9% 25. 24813 BALBOA INS CO 75.4% Current Year Top 25: Total for Current Year: 270 Insurers Prior Year: 263 Insurers 1,082 2,754 1,334 1,384 50.2% 77,190 80,273 18,803 24,800 30.9% 35.0% 46.1% 102,320 105,292 31,198 36,896 105,880 105,152 54,729 48,423 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 2012 2011 2010 108 2009 2008 HOMEOWNERS MULTIPLE PERIL 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 INSURER NAME 1. 25143 STATE FARM FIRE AND CASUALTY CO 20.7% 21.0% PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 263,765 258,976 146,126 120,498 46.5% 2. 19275 AMERICAN FAMILY MUTUAL INS CO 6.6% 7.0% 84,523 85,102 43,164 36,550 42.9% 3. 21598 FARMERS INS CO OF ARIZONA 6.0% 6.9% 76,970 80,246 40,199 26,482 33.0% 4. 21652 FARMERS INS EXCHANGE 5.6% 4.6% 70,908 63,259 33,027 31,762 50.2% 5. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 5.0% 5.3% 63,908 66,123 35,156 25,637 38.8% 6. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 3.5% 3.3% 44,787 42,943 28,536 22,032 51.3% 7. 19240 ALLSTATE INDEMNITY CO 2.9% 3.2% 37,202 38,446 22,312 15,868 41.3% 8. 25968 USAA CASUALTY INS CO 2.5% 2.4% 31,702 30,487 21,208 15,231 50.0% 2.4% 2.5% 30,971 30,528 16,211 13,093 42.9% 10. 27998 TRAVELERS HOME AND MARINE INS CO, THE 9. 11185 FOREMOST INS CO GRAND RAPIDS, MICHIGAN 2.2% 2.2% 28,652 28,212 14,052 13,354 47.3% 11. 26298 METROPOLITAN PROPERTY AND CASUALTY INS CO 2.2% 2.1% 27,507 26,680 15,452 16,030 60.1% 12. 19232 ALLSTATE INS CO 2.0% 2.1% 24,955 25,288 14,520 10,219 40.4% 13. 24740 SAFECO INS CO OF AMERICA 1.8% 1.5% 23,195 20,861 8,296 7,630 36.6% 14. 10921 AAA FIRE & CASUALTY INS CO 1.8% 1.7% 23,064 21,955 15,123 13,231 60.3% 15. 42404 LIBERTY INS CORP 1.8% 1.2% 22,385 18,134 8,625 9,524 52.5% 16. 34690 PROPERTY AND CASUALTY INS CO OF HARTFORD 1.7% 2.1% 22,252 23,936 12,789 10,880 45.5% 17. 20990 COUNTRY MUTUAL INS CO 1.3% 1.3% 16,272 16,071 10,680 10,014 62.3% 18. 20346 PACIFIC INDEMNITY CO 1.2% 1.3% 15,346 15,387 5,450 5,158 33.5% 19. 20419 HOMESITE INDEMNITY CO 1.0% 1.0% 13,381 12,949 6,965 6,349 49.0% 20. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.0% 1.0% 13,162 12,787 8,834 7,527 58.9% 21. 19623 AMERICAN SUMMIT INS CO 1.0% 0.9% 12,146 11,609 6,666 6,127 52.8% 22. 10872 AMERICAN STRATEGIC INS CORP. 1.0% 0.7% 12,118 10,790 4,299 5,275 48.9% 23. 29068 IDS PROPERTY CASUALTY INS CO 0.9% 0.8% 11,106 10,423 7,025 7,313 70.2% 24. 23035 LIBERTY MUTUAL FIRE INS CO 0.9% 1.0% 11,031 11,780 5,306 4,752 40.3% 0.8% 0.8% 25. 32700 OWNERS INS CO 77.7% Current Year Top 25: Total for Current Year: 175 Insurers Prior Year: 184 Insurers 9,843 9,728 4,690 4,853 49.9% 991,153 972,698 534,710 445,389 45.8% 1,275,173 1,246,757 700,565 595,315 47.7% 97.1% 1,221,244 1,208,812 1,543,316 1,173,632 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 2012 2011 2010 109 2009 2008 COMMERCIAL MULTIPLE PERIL 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 18058 PHILADELPHIA INDEMNITY INS CO 5.1% 4.7% 26,840 25,207 19,235 10,750 42.6% 2. 21598 FARMERS INS CO OF ARIZONA 3.8% 4.0% 20,093 19,819 8,284 8,294 41.8% 3. 25143 STATE FARM FIRE AND CASUALTY CO 3.8% 4.1% 19,922 20,294 12,068 10,996 54.2% 4. 19240 ALLSTATE INDEMNITY CO 3.6% 3.5% 19,137 18,282 8,035 5,702 31.2% 5. 19275 AMERICAN FAMILY MUTUAL INS CO 3.6% 3.7% 19,064 19,360 13,033 6,136 31.7% 6. 21687 MID-CENTURY INS CO 3.3% 2.8% 17,476 15,881 15,300 13,733 86.5% 7. 18333 PEERLESS INDEMNITY INS CO 3.1% 3.8% 16,080 17,778 14,756 13,214 74.3% 8. 20281 FEDERAL INS CO 2.7% 2.5% 13,996 13,230 3,257 2,956 22.3% 2.6% 2.6% 13,952 13,547 14,156 11,961 88.3% 10. 32700 OWNERS INS CO 9. 19046 TRAVELERS CASUALTY INS CO OF AMERICA 2.6% 2.7% 13,666 13,775 8,099 5,458 39.6% 11. 21652 FARMERS INS EXCHANGE 2.6% 2.5% 13,635 12,858 6,362 6,024 46.9% 12. 29424 HARTFORD CASUALTY INS CO 2.5% 3.1% 13,110 14,364 7,095 2,924 20.4% 13. 39217 QBE INS CORP 2.5% 2.0% 13,025 9,875 4,486 1,624 16.4% 14. 21709 TRUCK INS EXCHANGE 2.5% 2.5% 12,957 12,827 12,895 8,823 68.8% 15. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.4% 3.0% 12,520 14,245 10,628 3,933 27.6% 16. 10677 CINCINNATI INS CO, THE 2.4% 2.3% 12,423 12,092 7,049 5,512 45.6% 17. 19100 AMCO INS CO 2.1% 2.0% 10,965 10,635 16,710 18,978 178.5% 18. 11000 SENTINEL INS CO, LTD. 1.4% 1.2% 7,250 6,818 4,406 4,358 63.9% 19. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.4% 1.5% 7,240 7,380 3,646 2,978 40.3% 20. 24112 WESTFIELD INS CO 1.4% 1.3% 7,139 7,165 3,398 2,891 40.3% 21. 20478 NATIONAL FIRE INS CO OF HARTFORD 1.3% 1.2% 6,637 6,437 2,563 3,101 48.2% 22. 25666 TRAVELERS INDEMNITY CO OF AMERICA, THE 1.2% 0.9% 6,383 5,648 3,720 3,116 55.2% 23. 25623 PHOENIX INS CO 1.2% 1.2% 6,369 6,425 3,508 4,222 65.7% 24. 20508 VALLEY FORGE INS CO 1.2% 1.1% 6,201 5,931 3,649 2,148 36.2% 1.2% 1.4% 25. 18988 AUTO-OWNERS INS CO 61.2% Current Year Top 25: Total for Current Year: 313 Insurers Prior Year: 309 Insurers 6,198 6,575 3,786 3,002 45.7% 322,277 316,445 210,124 162,832 51.5% 46.2% 134.7% 526,971 515,967 347,480 238,144 500,007 497,948 781,160 670,633 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 2012 2011 2010 110 2009 2008 MEDICAL MALPRACTICE 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 INSURER NAME 1. 32832 MUTUAL INS CO OF ARIZONA 63.8% 64.2% PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 115,747 119,341 48,490 27,314 22.9% 2. 11843 MEDICAL PROTECTIVE CO, THE 5.0% 5.7% 9,058 9,799 2,417 1,670 17.0% 3. 44083 PREFERRED PHYSICIANS MEDICAL RRG, INC. 4.2% 4.2% 7,622 7,575 0 125 1.7% 4. 20443 CONTINENTAL CASUALTY CO 2.6% 2.7% 4,672 4,971 3,844 4,758 95.7% 5. 34495 DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE 2.5% 1.9% 4,534 4,117 281 6. 12754 MEDICUS INS CO (251) (6.1%) 2.5% 1.5% 4,475 4,052 0 1,518 7. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 2.1% 1.9% 3,855 3,835 968 139 3.6% 8. 11598 APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. 2.1% 2.5% 3,789 4,182 850 (360) (8.6%) 1.8% 1.8% 3,219 3,219 2,425 1,686 52.4% 1.3% 1.1% 2,424 2,310 486 392 17.0% 53.6% 9. 13067 PROFESSIONALS RRG, INC. 10. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 37.5% 11. 44105 OPHTHALMIC MUTUAL INS. CO., RRG 1.1% 1.0% 1,934 1,821 233 976 12. 15865 NCMIC INS CO 1.0% 1.0% 1,843 1,873 23 50 2.7% 13. 11976 CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. 0.9% 0.9% 1,661 1,662 0 233 14.0% 14. 14460 PODIATRY INS CO OF AMERICA 0.9% 0.8% 1,550 1,533 354 546 35.6% 15. 22667 ACE AMERICAN INS CO 0.8% 0.8% 1,511 1,472 751 531 36.1% 16. 44121 OMS NATIONAL INS CO, RRG 0.7% 0.6% 1,248 1,241 37 0 0.0% 17. 19917 LIBERTY INS UNDERWRITERS INC. 0.6% 0.9% 1,048 1,072 9 434 40.4% 18. 26257 MUTUAL RRG, INC. (THE) 0.5% 0.6% 971 971 438 (816) (84.0%) 19. 10903 AMERICAN EXCESS INS EXCHANGE 0.5% 0.5% 938 949 0 (37) (3.9%) 20. 12373 CARING COMMUNITIES, A RECIPROCAL RRG 0.5% 0.4% 839 839 808 815 97.0% 21. 12189 OCEANUS INS CO, A RRG 0.4% 0.4% 708 671 225 13 2.0% 22. 12167 CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG 0.4% 0.5% 707 707 1 11 1.6% 23. 11840 FAIRWAY PHYSICIANS INS CO, A RRG 0.3% 0.2% 615 556 0 71 12.8% 24. 11798 CONTINUING CARE RRG, INC. 0.3% 0.3% 608 608 472 468 77.0% 0.3% 0.2% 25. 11710 ALLIED PROFESSIONALS INS CO, RRG 97.1% Current Year Top 25: Total for Current Year: 86 Insurers Prior Year: 89 Insurers 537 425 3 41 9.7% 176,113 179,801 63,115 40,327 22.4% 21.3% 15.5% 181,435 185,228 64,312 39,441 191,967 195,201 66,306 30,292 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 2012 2011 2010 111 2009 2008 WORKERS' COMPENSATION 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 INSURER NAME 1. 36714 SCF ARIZONA PREMIUMS PREMIUMS WRITTEN EARNED (1) 10.6% 13.8% (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 69,642 72,471 163,409 75,741 104.5% 2. 13043 SCF GENERAL INS CO 5.8% 4.8% 38,098 36,117 12,064 27,604 76.4% 3. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 5.8% 3.3% 37,955 26,599 15,866 24,654 92.7% 4. 13209 SCF WESTERN INS CO 3.3% 3.4% 21,543 21,761 10,287 23,181 106.5% 5. 25658 TRAVELERS INDEMNITY CO, THE 2.9% 2.7% 19,113 17,628 7,882 15,317 86.9% 6. 13751 SCF AMERICAN INS CO 2.6% 1.1% 17,451 13,426 4,783 13,900 103.5% 7. 29459 TWIN CITY FIRE INS CO 2.5% 2.8% 16,735 16,972 9,156 30,839 181.7% 8. 16535 ZURICH AMERICAN INS CO 2.5% 2.5% 16,318 16,262 6,259 4,594 28.2% 2.3% 2.1% 14,962 14,200 2,714 8,736 61.5% 10. 13210 SCF CASUALTY INS CO 9. 40142 AMERICAN ZURICH INS CO 1.7% 1.4% 11,521 10,366 3,536 6,370 61.5% 11. 12741 SCF PREMIER INS CO 1.6% 4.0% 10,774 15,938 12,643 17,207 108.0% 12. 42404 LIBERTY INS CORP 1.5% 2.3% 10,000 9,553 5,064 5,595 58.6% 13. 13929 SCF NATIONAL INS CO 1.5% 0.8% 9,574 7,784 1,759 6,219 79.9% 14. 19070 STANDARD FIRE INS CO, THE 1.4% 1.7% 8,939 9,502 3,581 5,152 54.2% 15. 19410 COMMERCE AND INDUSTRY INS CO 1.4% 1.2% 8,924 8,389 3,443 4,199 50.1% 16. 13928 SCF INDEMNITY INS CO 1.2% 0.8% 8,150 6,742 2,591 8,165 121.1% 17. 26042 WAUSAU UNDERWRITERS INS CO 1.2% 1.4% 8,028 8,832 4,204 9,875 111.8% 18. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.2% 0.0% 7,727 7,923 7,798 15,159 191.3% 19. 23841 NEW HAMPSHIRE INS CO 1.2% 3.2% 7,673 10,339 4,904 6,037 58.4% 20. 18988 AUTO-OWNERS INS CO 1.1% 1.1% 7,248 6,548 3,855 8,495 129.7% 21. 25011 WESCO INS CO 1.0% 0.9% 6,789 5,910 2,113 3,529 59.7% 22. 15105 SAFETY NATIONAL CASUALTY CORP 1.0% 1.1% 6,686 6,180 615 4,340 70.2% 23. 41785 COLORADO CASUALTY INS CO 1.0% 1.6% 6,426 8,014 3,349 4,705 58.7% 24. 20281 FEDERAL INS CO 1.0% 1.0% 6,379 5,768 1,852 3,687 63.9% 0.9% 0.6% 25. 44300 TOWER INS CO OF NEW YORK 58.1% Current Year Top 25: Total for Current Year: 336 Insurers Prior Year: 334 Insurers 6,076 5,112 1,429 3,402 66.6% 382,729 368,336 295,153 336,702 91.4% 80.8% 71.7% 659,023 631,984 441,676 510,959 554,039 555,295 432,672 398,410 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) 800,000 600,000 400,000 200,000 0 2012 2011 2010 112 2009 2008 OTHER LIABILITY 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 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 6.9% 9.0% 34,152 35,510 27,562 12,106 34.1% 2. 22667 ACE AMERICAN INS CO 5.1% 8.3% 25,588 25,820 6,938 (9,527) (36.9%) 3. 20281 FEDERAL INS CO 4.0% 4.2% 19,866 20,976 9,037 15,078 71.9% 4. 25143 STATE FARM FIRE AND CASUALTY CO 3.7% 3.9% 18,492 18,443 4,003 4,092 22.2% 5. 20443 CONTINENTAL CASUALTY CO 3.4% 3.2% 16,873 16,207 6,245 6,996 43.2% 6. 16535 ZURICH AMERICAN INS CO 2.8% 0.3% 13,888 12,807 9,156 7,060 55.1% 7. 18058 PHILADELPHIA INDEMNITY INS CO 2.4% 2.5% 11,993 11,933 6,645 14,419 120.8% 8. 12831 STATE NATIONAL INS CO, INC. 1.5% 0.4% 7,566 7,376 1,294 4,417 59.9% 1.5% 1.5% 7,284 7,181 3,009 2,883 40.1% 10. 29700 NORTH AMERICAN ELITE INS CO 9. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA 1.4% 1.4% 7,092 7,526 0 0 0.0% 11. 42307 NAVIGATORS INS CO 1.4% 1.3% 6,822 6,812 752 5,236 76.9% 12. 38318 STARR INDEMNITY & LIABILITY CO 1.3% 1.6% 6,627 7,000 120 3,270 46.7% 13. 21652 FARMERS INS EXCHANGE 1.3% 1.4% 6,509 6,535 4,241 2,438 37.3% 14. 25658 TRAVELERS INDEMNITY CO, THE 1.3% 1.3% 6,394 6,253 544 2,125 34.0% 15. 19917 LIBERTY INS UNDERWRITERS INC. 1.3% 1.0% 6,329 6,128 458 4,291 70.0% 16. 11255 CATERPILLAR INS CO 1.3% 1.0% 6,314 4,657 1,669 1,203 25.8% 17. 22322 GREENWICH INS CO 1.2% 1.1% 6,206 5,805 4,168 3,899 67.2% 18. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.2% 1.5% 6,185 6,268 2,241 5,252 83.8% 19. 19275 AMERICAN FAMILY MUTUAL INS CO 1.2% 1.2% 5,963 5,944 2,515 1,852 31.2% 20. 16691 GREAT AMERICAN INS CO 720 13.2% 1.2% 1.1% 5,822 5,472 729 21. 10639 ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RR 1.2% 1.3% 5,793 5,793 47,599 22. 19100 AMCO INS CO 1.1% 1.1% 5,509 5,428 3,311 3,825 70.5% 23. 20699 ACE PROPERTY AND CASUALTY INS CO 1.1% 0.7% 5,490 3,268 19 820 25.1% 24. 37885 XL SPECIALTY INS CO 1.1% 1.0% 5,408 4,745 3,311 1,198 25.2% 1.1% 1.2% 25. 24147 OLD REPUBLIC INS CO 51.0% Current Year Top 25: Total for Current Year: 498 Insurers Prior Year: 497 Insurers 60,542 1045.1% 5,298 5,206 4,720 3,228 62.0% 253,463 249,093 150,288 157,422 63.2% 50.0% 54.4% 496,884 486,136 256,314 243,033 474,633 487,969 269,284 265,474 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 2012 2011 2010 113 2009 2008 PRIVATE PASSENGER AUTOMOBILE LIABILITY 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 INSURER NAME 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 15.1% 15.2% PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 305,509 303,347 176,820 172,233 56.8% 2. 21598 FARMERS INS CO OF ARIZONA 9.1% 8.8% 184,004 178,333 109,244 117,608 65.9% 3. 11851 PROGRESSIVE ADVANCED INS CO 6.2% 6.0% 124,260 121,280 72,602 74,728 61.6% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 5.1% 5.5% 102,982 103,268 71,309 70,090 67.9% 5. 29688 ALLSTATE FIRE AND CASUALTY INS CO 4.5% 4.3% 90,089 89,288 56,328 62,357 69.8% 6. 37834 PROGRESSIVE PREFERRED INS CO 4.2% 4.1% 85,538 83,140 54,458 59,253 71.3% 7. 35882 GEICO GENERAL INS CO 4.2% 4.4% 84,652 85,438 64,610 57,949 67.8% 8. 41491 GEICO CASUALTY CO 3.2% 0.9% 65,113 53,321 22,169 41,742 78.3% 2.7% 2.8% 55,234 55,205 34,248 33,794 61.2% 10. 25968 USAA CASUALTY INS CO 9. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.5% 2.6% 50,692 50,431 35,859 32,907 65.3% 11. 37770 AAA MEMBERS INS CO 1.9% 2.0% 39,378 38,231 25,688 22,607 59.1% 12. 25143 STATE FARM FIRE AND CASUALTY CO 1.9% 1.9% 39,343 38,955 24,128 21,912 56.2% 13. 22055 GEICO INDEMNITY CO 1.8% 2.4% 36,738 38,645 30,174 21,396 55.4% 14. 24740 SAFECO INS CO OF AMERICA 1.6% 1.3% 33,097 28,760 13,067 16,800 58.4% 15. 25089 COAST NATIONAL INS CO 1.5% 1.7% 29,987 31,204 22,519 22,560 72.3% 16. 22063 GOVERNMENT EMPLOYEES INS CO 1.5% 1.5% 29,502 29,798 20,464 16,890 56.7% 17. 27120 TRUMBULL INS CO 1.5% 1.5% 29,333 29,407 18,138 16,096 54.7% 18. 18139 PEAK PROPERTY AND CASUALTY INS CORP 1.3% 1.2% 26,522 25,680 14,283 16,432 64.0% 19. 23035 LIBERTY MUTUAL FIRE INS CO 1.2% 1.5% 23,751 26,639 20,310 20,615 77.4% 20. 36447 LM GENERAL INS CO 1.1% 0.6% 22,513 16,756 8,085 11,062 66.0% 21. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 0.9% 1.2% 18,444 19,266 13,612 11,241 58.3% 22. 19232 ALLSTATE INS CO 0.9% 1.1% 18,131 19,025 13,792 9,239 48.6% 23. 12521 SAFEWAY INS CO 0.8% 0.7% 16,715 15,410 9,265 10,175 66.0% 24. 18600 USAA GENERAL INDEMNITY CO 0.8% 0.6% 16,552 15,452 9,339 13,476 87.2% 0.8% 1.0% 16,477 17,344 15,162 13,979 80.6% 1,544,556 1,513,623 955,672 967,140 63.9% 2,020,461 1,984,713 1,296,737 1,307,223 65.9% 65.1% 25. 40169 METROPOLITAN CASUALTY INS CO 76.4% Current Year Top 25: Total for Current Year: 283 Insurers Prior Year: 301 Insurers 1,929,881 1,924,577 1,215,979 1,253,579 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 2012 2011 2010 114 2009 2008 COMMERCIAL AUTOMOBILE LIABILITY 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 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% 4.9% 13,375 13,458 6,345 8,797 65.4% 2. 21326 EMPIRE FIRE AND MARINE INS CO 3.8% 3.4% 10,462 10,590 2,086 4,777 45.1% 3. 18058 PHILADELPHIA INDEMNITY INS CO 3.3% 2.9% 8,996 8,495 4,758 5,966 70.2% 4. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.8% 3.0% 7,600 7,748 4,809 5,280 68.2% 5. 18333 PEERLESS INDEMNITY INS CO 2.7% 3.4% 7,390 8,450 4,965 6,391 75.6% 6. 19100 AMCO INS CO 2.6% 2.4% 7,152 6,923 3,426 6,555 94.7% 7. 32700 OWNERS INS CO 2.6% 2.5% 7,017 7,009 2,849 3,874 55.3% 8. 16535 ZURICH AMERICAN INS CO 2.5% 2.3% 6,789 6,425 4,264 687 10.7% 2.5% 2.5% 6,712 7,090 9,589 7,819 110.3% 10. 10677 CINCINNATI INS CO, THE 9. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 2.4% 2.4% 6,492 6,549 1,959 1,844 28.2% 11. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.3% 2.6% 6,359 6,771 4,484 2,502 36.9% 12. 25615 CHARTER OAK FIRE INS CO 2.1% 2.2% 5,691 5,877 4,036 3,784 64.4% 13. 23787 NATIONWIDE MUTUAL INS CO 2.0% 2.3% 5,432 5,849 6,163 2,506 42.8% 14. 11371 GREAT WEST CASUALTY CO 1.9% 2.1% 5,304 5,726 3,578 4,252 74.3% 15. 21687 MID-CENTURY INS CO 1.7% 1.6% 4,718 4,525 1,994 3,596 79.5% 16. 24112 WESTFIELD INS CO 1.7% 1.9% 4,715 4,931 1,840 1,222 24.8% 17. 14184 ACUITY, A MUTUAL INS CO 1.5% 1.4% 4,161 4,065 1,321 278 6.8% 18. 22667 ACE AMERICAN INS CO 1.2% 1.4% 3,210 3,524 2,040 868 24.6% 19. 22543 SECURA INS, A MUTUAL CO 1.2% 1.2% 3,170 3,164 2,462 2,644 83.6% 20. 21709 TRUCK INS EXCHANGE 1.2% 1.2% 3,153 3,202 2,134 1,367 42.7% 21. 19275 AMERICAN FAMILY MUTUAL INS CO 1.1% 1.2% 2,968 3,068 1,903 1,799 58.7% 22. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.0% 1.2% 2,681 2,943 1,229 2,852 96.9% 23. 18988 AUTO-OWNERS INS CO 1.0% 1.2% 2,652 2,902 2,407 3,298 113.7% 24. 23540 MONTEREY INS CO 0.9% 0.8% 2,571 2,348 1,147 2,768 117.9% 0.9% 0.8% 25. 42587 DEPOSITORS INS CO 51.7% Current Year Top 25: Total for Current Year: 346 Insurers Prior Year: 345 Insurers 2,518 2,301 532 1,050 45.6% 141,288 143,932 82,317 86,775 60.3% 59.9% 42.6% 273,190 271,158 169,606 162,457 271,012 272,214 151,393 115,922 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 2012 2011 2010 115 2009 2008 PRIVATE PASSENGER AUTOMOBILE PHYSICAL DAMAGE 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 INSURER NAME 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 15.2% 15.4% PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 205,499 202,459 141,005 138,481 68.4% 2. 21598 FARMERS INS CO OF ARIZONA 9.1% 9.1% 123,494 123,288 65,953 64,100 52.0% 3. 29688 ALLSTATE FIRE AND CASUALTY INS CO 5.8% 5.7% 78,007 77,712 37,084 35,399 45.6% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 5.8% 5.8% 77,864 77,260 41,189 38,942 50.4% 5. 11851 PROGRESSIVE ADVANCED INS CO 5.2% 5.0% 70,011 69,231 48,257 48,110 69.5% 6. 35882 GEICO GENERAL INS CO 4.2% 4.9% 56,208 57,170 36,178 35,243 61.6% 7. 37834 PROGRESSIVE PREFERRED INS CO 3.5% 3.5% 47,789 48,044 30,533 30,714 63.9% 8. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 3.2% 3.2% 43,629 43,563 26,524 26,430 60.7% 2.8% 2.8% 38,367 38,238 23,643 23,312 61.0% 10. 41491 GEICO CASUALTY CO 9. 25968 USAA CASUALTY INS CO 2.7% 0.7% 37,204 29,984 27,129 29,677 99.0% 11. 37770 AAA MEMBERS INS CO 2.0% 1.9% 26,405 25,327 15,418 15,682 61.9% 12. 24740 SAFECO INS CO OF AMERICA 1.9% 1.3% 25,554 21,721 12,468 12,304 56.6% 13. 25143 STATE FARM FIRE AND CASUALTY CO 1.8% 1.8% 24,651 24,319 18,482 18,232 75.0% 14. 22055 GEICO INDEMNITY CO 1.8% 2.2% 24,275 25,035 12,751 12,399 49.5% 15. 19232 ALLSTATE INS CO 1.6% 1.9% 21,575 22,428 6,046 5,720 25.5% 16. 22063 GOVERNMENT EMPLOYEES INS CO 1.6% 1.9% 21,149 21,573 13,382 13,182 61.1% 17. 23035 LIBERTY MUTUAL FIRE INS CO 1.5% 1.9% 20,168 22,745 10,104 9,676 42.5% 18. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 1.4% 1.6% 18,758 19,328 7,549 7,124 36.9% 19. 36447 LM GENERAL INS CO 1.3% 0.6% 17,699 13,127 10,064 10,064 76.7% 20. 18600 USAA GENERAL INDEMNITY CO 1.2% 0.9% 16,507 15,568 9,224 9,279 59.6% 21. 25089 COAST NATIONAL INS CO 1.1% 1.5% 15,518 16,942 8,863 6,166 36.4% 22. 27120 TRUMBULL INS CO 1.1% 1.1% 14,279 14,526 10,625 10,536 72.5% 23. 40169 METROPOLITAN CASUALTY INS CO 0.9% 1.0% 11,838 12,696 6,793 6,478 51.0% 24. 24260 PROGRESSIVE CASUALTY INS CO 0.7% 0.7% 10,023 9,908 5,506 5,659 57.1% 0.7% 0.8% 9,968 9,990 4,982 5,213 52.2% 1,056,441 1,042,185 629,750 618,122 59.3% 57.8% 59.6% 25. 21008 COUNTRY PREFERRED INS CO 78.1% Current Year Top 25: Total for Current Year: 271 Insurers Prior Year: 281 Insurers 1,353,147 1,340,909 787,628 774,688 1,339,767 1,357,346 821,081 808,734 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 2012 2011 2010 116 2009 2008 COMMERCIAL AUTOMOBILE PHYSICAL DAMAGE 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 11770 UNITED FINANCIAL CASUALTY CO 5.4% 5.1% 3,858 3,689 2,121 2,349 63.7% 2. 32700 OWNERS INS CO 4.1% 4.4% 2,936 2,900 1,632 1,636 56.4% 3. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.7% 2.4% 1,927 1,786 640 885 49.6% 4. 10677 CINCINNATI INS CO, THE 2.5% 2.6% 1,821 1,772 790 755 42.6% 5. 11371 GREAT WEST CASUALTY CO 2.4% 2.6% 1,758 1,811 1,495 1,473 81.4% 6. 18333 PEERLESS INDEMNITY INS CO 2.4% 3.1% 1,734 1,963 1,353 1,294 65.9% 7. 18058 PHILADELPHIA INDEMNITY INS CO 2.3% 2.1% 1,686 1,584 870 860 54.3% 8. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.3% 2.6% 1,639 1,752 692 821 46.8% 2.2% 2.2% 1,616 1,503 1,150 1,171 77.9% 10. 25615 CHARTER OAK FIRE INS CO 9. 21687 MID-CENTURY INS CO 2.2% 2.0% 1,582 1,566 1,112 1,227 78.3% 11. 22667 ACE AMERICAN INS CO 2.0% 1.6% 1,415 1,399 515 521 37.2% 12. 26344 GREAT AMERICAN ASSURANCE CO 1.9% 1.4% 1,348 1,354 583 619 45.7% 13. 24112 WESTFIELD INS CO 1.9% 2.0% 1,347 1,371 550 528 38.5% 14. 19100 AMCO INS CO 1.7% 1.7% 1,235 1,224 1,094 1,034 84.5% 15. 41181 UNIVERSAL UNDERWRITERS INS CO 1.7% 1.6% 1,203 1,202 224 290 24.1% 16. 23540 MONTEREY INS CO 1.7% 0.9% 1,201 968 642 632 65.3% 17. 14184 ACUITY, A MUTUAL INS CO 1.6% 1.5% 1,181 1,133 664 455 40.2% 18. 18988 AUTO-OWNERS INS CO 1.6% 1.9% 1,162 1,229 253 349 28.4% 19. 19275 AMERICAN FAMILY MUTUAL INS CO 1.6% 1.7% 1,159 1,189 516 541 45.5% 20. 21709 TRUCK INS EXCHANGE 1.6% 1.8% 1,135 1,166 393 378 32.5% 21. 23787 NATIONWIDE MUTUAL INS CO 1.5% 1.8% 1,091 1,180 586 609 51.6% 22. 22608 NATIONAL SPECIALTY INS CO 1.3% 1.9% 928 1,032 437 2,127 206.2% 23. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.3% 1.5% 907 969 552 534 55.1% 24. 19232 ALLSTATE INS CO 1.0% 0.5% 753 468 310 345 73.7% 1.0% 1.1% 25. 19720 AMERICAN ALTERNATIVE INS CORP 51.9% Current Year Top 25: Total for Current Year: 306 Insurers Prior Year: 315 Insurers 739 762 98 232 30.5% 37,359 36,970 19,274 21,663 58.6% 57.9% 60.5% 71,981 70,689 38,774 40,934 68,345 68,683 43,205 41,585 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 2012 2011 2010 117 2009 2008 SURETY 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 INSURER NAME 1. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA PREMIUMS PREMIUMS WRITTEN EARNED 17.8% 14.5% (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 16,252 14,292 1,272 (1,732) (12.1%) 2. 23043 LIBERTY MUTUAL INS CO 9.2% 7.8% 8,457 8,142 2 (54) (0.7%) 3. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 8.4% 9.2% 7,661 8,750 (215) 243 2.8% 4. 13188 WESTERN SURETY CO 6.5% 6.6% 5,985 6,107 (19) 229 3.7% 5. 14494 MERCHANTS BONDING CO (MUTUAL) 4.9% 4.9% 4,447 4,409 198 133 3.0% 36,721 844.6% 6. 24740 SAFECO INS CO OF AMERICA 4.0% 5.8% 3,619 4,348 26,419 7. 13056 RLI INS CO 3.9% 4.0% 3,569 3,557 131 8. 20281 FEDERAL INS CO 3.6% 3.8% 3,271 3,605 6 128 3.0% 1.1% 2,702 2,702 1,611 1,610 2.6% 2.1% 2,383 2,223 15 9. 10111 AMERICAN BANKERS INS CO OF FLORIDA 10. 19682 HARTFORD FIRE INS CO (8) (16) (0.2%) 3.5% 59.6% (0.7%) 11. 24074 OHIO CASUALTY INS CO, THE 2.4% 2.1% 2,232 2,512 168 210 12. 16691 GREAT AMERICAN INS CO 2.2% 3.1% 2,047 2,416 174 (245) (10.2%) 13. 10030 WESTCHESTER FIRE INS CO 2.1% 1.5% 1,960 1,645 0 428 26.0% 14. 10216 AMERICAN CONTRACTORS INDEMNITY CO 1.8% 1.8% 1,648 1,661 1,083 1,512 91.0% 15. 29424 HARTFORD CASUALTY INS CO 1.8% 1.8% 1,627 1,575 731 830 52.7% 16. 18619 PLATTE RIVER INS CO 1.8% 2.0% 1,626 1,709 176 173 10.1% 17. 11592 INTERNATIONAL FIDELITY INS CO 1.5% 1.3% 1,418 1,300 (31) 18. 13307 LEXON INS CO 1.4% 1.0% 1,290 1,012 252 193 19.0% 19. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.3% 1.4% 1,149 1,145 925 2,856 249.5% 20. 37206 CONTRACTORS BONDING AND INS CO 1.2% 1.9% 1,105 1,503 (253) 21. 24112 WESTFIELD INS CO 1.1% 0.7% 984 630 22. 19038 TRAVELERS CASUALTY AND SURETY CO 1.0% 0.7% 928 1,791 23. 36650 GUARANTEE CO OF NORTH AMERICA USA, THE 1.0% 1.2% 908 839 (109) 24. 11150 ARCH INS CO 0.9% 0.4% 831 642 163 0.8% 0.6% 25. 22357 HARTFORD ACCIDENT AND INDEMNITY CO 86.2% Current Year Top 25: Total for Current Year: 184 Insurers Prior Year: 185 Insurers 975 0 (3) (420) 1,868 24 1.4% 211.1% 271 42.2% 889 0 39 4.4% 79,402 33,674 46,762 58.9% 91,505 92,707 42,118 54,906 87,672 92,086 8,278 2,371 59.2% 2.6% ($000 Omitted) 120,000 100,000 80,000 60,000 40,000 20,000 0 118 2009 296.3% 773 Total Arizona Premiums for This Line for All Insurers Reporting 2010 (28.0%) 1,771 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. 2011 (0.2%) 78,874 Company Names: 2012 8.4% 2008 TOTAL PROPERTY AND CASUALTY Excludes Accident and Health Insurance business and includes Finance and Service Charges 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 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 6.7% 6.8% 517,993 509,091 319,925 312,936 61.5% 2. 21598 FARMERS INS CO OF ARIZONA 5.3% 5.4% 411,900 405,821 223,727 216,522 53.4% 3. 25143 STATE FARM FIRE AND CASUALTY CO 4.9% 5.1% 383,409 376,287 211,445 182,480 48.5% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 3.9% 4.1% 301,274 298,967 174,800 156,523 52.4% 5. 11851 PROGRESSIVE ADVANCED INS CO 2.6% 2.5% 198,457 191,957 121,241 123,381 64.3% 6. 29688 ALLSTATE FIRE AND CASUALTY INS CO 2.2% 2.2% 169,589 167,001 93,411 97,757 58.5% 7. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.0% 2.1% 158,190 155,436 95,409 88,469 56.9% 8. 35882 GEICO GENERAL INS CO 1.9% 2.1% 144,075 142,608 100,788 93,192 65.3% 9. 37834 PROGRESSIVE PREFERRED INS CO 1.8% 1.7% 136,029 131,172 84,993 89,970 68.6% 10. 25968 USAA CASUALTY INS CO 1.7% 1.7% 128,793 126,260 82,855 73,140 57.9% 11. 32832 MUTUAL INS CO OF ARIZONA 1.5% 1.7% 115,747 119,341 48,490 27,314 22.9% 12. 41491 GEICO CASUALTY CO 1.4% 0.4% 104,938 83,306 49,298 71,419 85.7% 13. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 1.3% 1.5% 103,898 106,765 57,124 44,728 41.9% 14. 21652 FARMERS INS EXCHANGE 1.3% 1.1% 99,253 89,278 45,043 42,315 47.4% 15. 24740 SAFECO INS CO OF AMERICA 1.3% 1.0% 98,085 86,481 65,184 77,792 90.0% 16. 23043 LIBERTY MUTUAL INS CO 1.1% 0.9% 81,664 80,246 41,859 42,050 52.4% 17. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.0% 0.9% 79,852 70,827 39,222 45,159 63.8% 18. 19240 ALLSTATE INDEMNITY CO 1.0% 1.1% 79,246 79,264 44,043 34,941 44.1% 19. 19232 ALLSTATE INS CO 1.0% 1.2% 77,554 78,070 41,816 33,144 42.5% 20. 23035 LIBERTY MUTUAL FIRE INS CO 1.0% 1.1% 74,939 81,034 46,798 48,677 60.1% 21. 36714 SCF ARIZONA 0.9% 1.0% 69,642 72,471 163,409 75,741 104.5% 22. 37770 AAA MEMBERS INS CO 0.9% 0.9% 69,141 65,982 42,366 38,953 59.0% 23. 22055 GEICO INDEMNITY CO 0.8% 1.1% 62,927 63,680 42,925 33,795 53.1% 24. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 0.8% 0.8% 62,840 63,764 56,747 10,066 15.8% 25. 20281 FEDERAL INS CO 0.8% 0.8% 60,748 61,113 20,817 28,830 47.2% 3,790,185 3,706,222 2,313,733 2,089,296 56.4% 7,759,257 7,556,790 4,906,246 4,502,167 59.6% 76.5% 48.8% Current Year Top 25: Total for Current Year: 867 Insurers Prior Year: 867 Insurers 7,405,344 7,363,099 6,475,245 5,631,505 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 2012 2011 119 2010 2009 2008 TITLE 2012 Ranking of Top Twenty-Five† Insurers by Premiums Written ($000 Omitted) NAIC# INSURER NAME Market Share '12 '11 PREMIUMS WRITTEN* 1. 50814 FIRST AMERICAN TITLE INS CO 35.7% 37.9% 131,365 2. 50520 OLD REPUBLIC NATIONAL TITLE INS CO 15.6% 13.8% 57,277 3. 50229 CHICAGO TITLE INS CO 12.5% 11.1% 45,896 4. 51586 FIDELITY NATIONAL TITLE INS CO 11.4% 13.4% 41,929 5. 50083 COMMONWEALTH LAND TITLE INS CO 7.0% 6.8% 25,684 6. 50121 STEWART TITLE GUARANTY CO 6.5% 6.8% 24,000 7. 51020 NATIONAL TITLE INS OF NEW YORK INC. 3.7% 5.5% 13,530 8. 50016 TITLE RESOURCES GUARANTY CO 3.2% 2.6% 11,632 9. 12309 ALLIANT NATIONAL TITLE INS CO, INC. 2.1% 0.9% 7,620 10. 50050 WESTCOR LAND TITLE INS CO 1.1% 0.5% 4,172 11. 51411 AMERICAN GUARANTY TITLE INS CO 0.6% 0.0% 2,051 12. 50130 NORTH AMERICAN TITLE INS CO 0.5% 0.5% 1,981 13. 51152 WFG NATIONAL TITLE INS CO 0.2% 0.1% 657 14. 51632 ENTITLE INS CO 0.0% 0.0% 28 Current Year Top 25: (Only 14 Reported Premium) 100.0% 367,821 321,300 Total for Current Year: 19 Insurers Prior Year: 18 Insurers Company Names: CO = COMPANY CORP = CORPORATION 367,821 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 14 of these Insurers reporting business in Arizona during Calendar Year 2012. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 400,000 300,000 200,000 100,000 0 2012 2011 2010 120 2009 2008 ACCIDENT AND HEALTH * * Accident and Health Insurance includes, but is not limited to, Health, Limited Benefit, Credit, Long-Term Care, and Disability Income insurance. 2012 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '12 '11 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID LOSS LOSSES INCURRED RATIO (3) (4) (4)/(2) 1. 79413 UNITEDHEALTHCARE INS CO 26.4% 28.8% 1,021,441 1,019,289 789,861 787,014 77.2% 2. 60054 AETNA LIFE INS CO 10.8% 9.9% 416,831 413,657 320,057 336,249 81.3% 3. 73288 HUMANA INS CO 8.2% 9.5% 318,981 319,490 252,314 254,636 79.7% 4. 66141 HEALTH NET LIFE INS CO 7.4% 7.3% 287,823 288,198 261,082 260,407 90.4% 5. 62308 CONNECTICUT GENERAL LIFE INS CO 4.0% 5.0% 154,084 159,218 120,363 115,540 72.6% 6. 62286 GOLDEN RULE INS CO 3.2% 2.9% 122,764 128,060 92,065 91,718 71.6% 7. 65978 METROPOLITAN LIFE INS CO 3.1% 3.3% 120,700 117,614 117,972 129,163 109.8% 8. 69868 UNITED OF OMAHA LIFE INS CO 1.8% 1.3% 68,387 67,982 53,586 56,376 82.9% 9. 67369 CIGNA HEALTH AND LIFE INS CO 1.6% 0.2% 62,425 62,004 41,768 47,597 76.8% 10. 60380 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS 1.5% 1.5% 59,570 60,168 25,820 26,675 44.3% 11. 65498 LIFE INS CO OF NORTH AMERICA 1.3% 0.6% 49,013 49,013 22,802 31,547 64.4% 12. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.3% 1.4% 48,694 48,857 44,958 49,451 101.2% 13. 70025 GENWORTH LIFE INS CO 1.1% 1.0% 40,673 41,314 21,341 30,524 73.9% 14. 62235 UNUM LIFE INS CO OF AMERICA 0.9% 0.9% 36,643 37,135 33,613 35,382 95.3% 15. 69477 TIME INS CO 0.9% 0.9% 34,080 34,454 28,453 32,994 95.8% 16. 61271 PRINCIPAL LIFE INS CO 0.8% 1.0% 31,425 29,990 21,499 20,820 69.4% 17. 12577 UNIVERSAL HEALTH CARE INS CO, INC. 0.8% 0.6% 29,400 29,421 28,073 27,512 93.5% 18. 70408 UNION SECURITY INS CO 0.8% 0.8% 29,285 29,695 21,822 22,744 76.6% 19. 68241 PRUDENTIAL INS CO OF AMERICA, THE 0.8% 0.7% 29,278 30,219 25,743 31,084 102.9% 20. 67660 PENNSYLVANIA LIFE INS CO 0.8% 0.2% 29,227 28,387 20,606 20,316 71.6% 21. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 0.7% 0.7% 28,405 28,881 9,565 15,663 54.2% 22. 64246 GUARDIAN LIFE INS CO OF AMERICA, THE 0.7% 0.6% 27,136 27,080 21,563 26,491 97.8% 23. 86231 TRANSAMERICA LIFE INS CO 0.7% 0.6% 25,385 25,394 13,009 14,168 55.8% 24. 65080 JOHN ALDEN LIFE INS CO 0.6% 0.7% 23,768 22,671 17,003 16,716 73.7% 25. 68608 SYMETRA LIFE INS CO 0.6% 0.5% 23,748 24,066 13,710 14,960 62.2% 3,119,166 3,122,257 2,418,648 2,495,749 79.9% 3,872,086 3,864,497 2,956,779 3,061,086 3,852,477 3,824,218 2,942,612 3,017,951 79.2% 80.6% Current Year Top 25: Total for Current Year: 404 Insurers Prior Year: 419 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 2012 2011 121 2010 2009 2008 78.9% ALL OTHER HEALTH CARE 2012 Ranking of Top Twenty-Five† Insurers by Premiums Written NAIC# PREMIUMS WRITTEN Market Share '12 '11 INSURER NAME ($000's Omitted) ARIZONA MEMBERS INSURER TYPE Units 1. 53589 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. 28.3% 29.6% 1,461,660 1,283,918 SERVICE CORP 2. 95617 PACIFICARE OF ARIZONA, INC. 19.1% 19.5% 986,827 92,767 HCSO 3. 95206 HEALTH NET OF ARIZONA, INC. 14.0% 13.1% 722,693 98,110 HCSO 4. 95125 CIGNA HEALTHCARE OF ARIZONA, INC. 9.8% 10.6% 504,559 53,948 HCSO 5. 96016 UNITEDHEALTHCARE OF ARIZONA, INC. 6.2% 5.8% 321,920 43,860 HCSO 6. 95885 HUMANA HEALTH PLAN, INC. 4.9% 3.8% 253,625 39,432 HCSO 7. 95982 BLUE CROSS BLUE SHIELD OF ARIZONA ADVANTAGE * 4.6% 4.6% 239,038 22,964 HCSO 8. 13562 CAREMORE HEALTH PLAN OF ARIZONA, INC. 3.2% 1.9% 164,668 15,213 HCSO 9. 95109 AETNA HEALTH INC. 3.0% 3.9% 152,781 76,081 HCSO 10. 12279 SCAN HEALTH PLAN ARIZONA 2.5% 2.9% 130,188 12,409 HCSO 11. 53597 DELTA DENTAL OF ARIZONA * 1.7% 1.6% 87,347 194,102 SERVICE CORP 12. 12151 ARCADIAN HEALTH PLAN, INC. 0.9% 1.0% 46,310 4,869 HCSO 13. 10160 ABRAZO ADVANTAGE HEALTH PLAN, INC. 0.8% 0.6% 41,301 4,014 HCSO 14. 47013 CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. 0.3% 0.3% 14,049 69,148 PREPAID DENTAL 15. 53090 EMPLOYERS DENTAL SERVICES, INC. 0.2% 0.2% 11,607 94,533 PREPAID DENTAL 16. 47012 SIGHTCARE, INC. 0.2% 0.1% 8,625 368,247 SERVICE CORP 17. 52120 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. 0.1% 0.1% 7,247 81,848 PREPAID DENTAL 18. 47708 UNITED DENTAL CARE OF ARIZONA, INC. 0.1% 0.1% 4,741 43,416 PREPAID DENTAL 19. 95224 PREMIER CHOICE DENTAL, INC. 0.0% 0.0% 1,022 14,984 PREPAID DENTAL 20. 95366 ALPHA DENTAL OF ARIZONA, INC. 0.0% 0.0% 569 3,554 PREPAID DENTAL 21. 12964 WELLCARE OF ARIZONA * 0.0% 0.0% 0 0 HCSO 5,160,774 2,617,417 5,160,774 2,617,417 5,015,728 2,597,701 100.0% Current Year Top 25: Total for Current Year: 21 Insurers Prior Year: 21 Insurers Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Arizona Members. † There were only 21 of these Insurers reporting business in Arizona during Calendar Year 2012. * 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 2012 2011 2010 122 2009 2008 LIFE Excludes Annuity Considerations, Deposit-Type Funds and Other Considerations 2012 Ranking of Top Twenty-Five Insurers by Premiums Written NAIC# Market Share INSURER NAME PREMIUMS WRITTEN DIVIDENDS PAID ($000 Omitted) ($000 Omitted) POLICIES NUMBER ISSUED OF POLICIES '12 '11 1. 65978 METROPOLITAN LIFE INS CO 5.3% 5.5% 107,655 11,977 409 61,662 2. 67091 NORTHWESTERN MUTUAL LIFE INS CO, THE 4.6% 4.5% 94,190 71,249 2,771 65,604 3. 68241 PRUDENTIAL INS CO OF AMERICA, THE 3.7% 3.9% 76,060 22,818 34 80,964 4. 66915 NEW YORK LIFE INS CO 3.7% 3.7% 75,595 21,335 2,849 57,804 5. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 3.6% 3.8% 74,053 7,275 376 21,851 6. 69108 STATE FARM LIFE INS CO 3.2% 3.1% 65,594 10,777 10,094 118,238 7. 67466 PACIFIC LIFE INS CO 3.0% 3.0% 61,139 313 424 5,313 8. 65676 LINCOLN NATIONAL LIFE INS CO, THE 3.0% 3.7% 61,074 496 1,229 16,883 9. 66168 MINNESOTA LIFE INS CO 2.5% 2.4% 50,768 1,531 2,228 14,335 10. 86231 TRANSAMERICA LIFE INS CO 2.2% 2.3% 44,717 301 2,547 26,518 11. 79227 PRUCO LIFE INS CO 1.8% 1.5% 36,715 0 1,850 18,092 12. 65935 MASSACHUSETTS MUTUAL LIFE INS CO 1.8% 1.6% 36,714 18,075 744 21,626 13. 64246 GUARDIAN LIFE INS CO OF AMERICA, THE 1.8% 1.5% 35,984 8,393 522 8,025 14. 63177 FARMERS NEW WORLD LIFE INS CO 1.7% 1.7% 35,078 0 5,892 69,693 15. 60488 AMERICAN GENERAL LIFE INS CO 1.7% 1.6% 35,074 546 2,009 49,934 16. 65919 PRIMERICA LIFE INS CO 1.6% 1.7% 33,494 0 4,108 34,049 17. 68136 PROTECTIVE LIFE INS CO 1.5% 1.5% 31,052 15 1,128 25,560 18. 62944 AXA EQUITABLE LIFE INS CO 1.5% 1.5% 30,733 3,215 618 11,183 19. 69868 UNITED OF OMAHA LIFE INS CO 1.5% 1.5% 30,341 0 4,460 35,900 20. 71153 HARTFORD LIFE AND ANNUITY INS CO 1.5% 1.8% 30,138 0 616 10,305 21. 65595 LINCOLN BENEFIT LIFE CO 1.4% 1.4% 28,733 1 2,727 22,458 22. 65498 LIFE INS CO OF NORTH AMERICA 1.4% 1.3% 28,701 0 31 178 23. 61689 AVIVA LIFE AND ANNUITY CO 1.4% 1.6% 28,128 1,362 656 9,638 24. 67105 RELIASTAR LIFE INS CO 1.4% 1.3% 28,098 288 2,367 21,610 25. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.4% 1.5% 27,860 0 13 412 1,187,688 179,967 50,702 807,835 2,044,807 2,023,291 220,024 222,814 58.1% Current Year Top 25: Total for Current Year: 416 Insurers Prior Year: 427 Insurers Company Names: CO = COMPANY CORP = CORPORATION 159,501 2,134,270 205,887 2,141,467 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) 2,050,000 2,000,000 1,950,000 1,900,000 1,850,000 1,800,000 2012 2011 2010 123 2009 2008 INSURERS THAT CEASED ARIZONA BUSINESS ACTIVITY 124 125 MERGERS INSURERS THAT MERGED INTO AN INSURER AUTHORIZED IN ARIZONA DURING 2012 Name of Insurer that merged Merger Survivor Name 1. AMERICAN CAPITOL INS CO UNIVERSAL GUARANTY LIFE INS CO 2. AMERICAN GENERAL ASSURANCE CO Domicile NAIC # Business Type Effective Date TX 60291 LD 01/01/12 OH 70130 LD 12/31/12 IL 68373 TX 60488 3. AMERICAN GENERAL LIFE AND ACCIDENT INS CO AMERICAN GENERAL LIFE INS CO TN TX 66672 60488 LD 12/31/12 4. AMERICAN GENERAL LIFE INS CO OF DELAWARE DE 66842 LD 12/31/12 TX 60488 DI 01/01/12 LD 12/31/12 PC 12/31/12 AMERICAN GENERAL LIFE INS CO AMERICAN GENERAL LIFE INS CO 5. BRAVO HEALTH INS CO, INC. HEALTHSPRING LIFE & HEALTH INS CO, INC. 6. CROWN LIFE INS CO CANADA LIFE ASSURANCE CO, THE 7. FAIRFIELD INS CO GENESIS INS CO 8. GLOBAL REINSURANCE CORP (U.S. BRANCH) GLOBAL REINSURANCE CORP OF AMERICA 9. HUNTINGTON NATIONAL LIFE INS CO, THE DE 12784 TX 12902 MI 80675 MI 80659 CT 44784 CT 38962 NY NY 11266 21032 PC 07/01/12 LR 02/01/12 AZ 92150 AZ --- 10. INSURA PROPERTY AND CASUALTY INS CO AFFIRMATIVE INS CO IL IL 38806 42609 PC 11/19/12 11. LANDMARK INS CO CA 35637 PC 01/01/12 PA 19445 PC 09/28/12 LD 12/31/12 LI 07/01/12 LD 12/31/12 HUNTINGTON CAPTIVE INS CO NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 12. MILWAUKEE INS CO WI 14591 FIRST NONPROFIT INS CO DE 10859 13. SUNAMERICA LIFE INS CO AZ 69256 TX 60488 AMERICAN GENERAL LIFE INS CO 14. UNITED INVESTORS LIFE INS CO PROTECTIVE LIFE INS CO 15. WESTERN NATIONAL LIFE INS CO AMERICAN GENERAL LIFE INS CO NE 94099 TN 68136 TX TX 70432 60488 WITHDRAWALS INSURERS THAT VOLUNTARILY WITHDREW FROM ARIZONA AND INSURERS THAT MERGED INTO AN INSURER NOT AUTHORIZED IN ARIZONA DURING 2012 Insurer Name Domicile NAIC # Business Type Effective Date 1. ACADEME, INC. WA 65105 LD 03/08/12 2. ARKANSAS LIFE INS CO AZ 97551 LR 12/19/12 3. BANC LIFE INS CORP AZ 97250 LR 12/21/12 4. BECK LIFE INS CO AZ --- UR 06/18/12 5. CAMBRIDGE LIFE INS CO MO 81000 LD 02/27/12 6. CARE IMPROVEMENT REINSURANCE CORP OF AMERICA AZ --- CP 10/17/12 7. DENNIS LIFE INS CO AZ --- UR 07/24/12 8. EDUCATORS HEALTH PLANS HEALTH, INC. UT 12514 HC 12/31/12 9. EMERGENCY PHYSICIANS INS CO RRG NV 11714 RG 12/31/11 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Business Types: 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 126 WITHDRAWALS DURING 2012 - (continued) Domicile NAIC # Business Type Effective Date 10. FIRST DOMINION MUTUAL LIFE INS CO VA 63266 LD 01/06/12 11. GREAT REPUBLIC LIFE INS CO WA 67482 LD 04/30/12 12. HOME VALUE INS CO OH 14121 PI 12/07/12 13. KLEIN LIFE INS CO AZ --- UR 06/26/12 14. MEDICAL MANAGEMENT CAPTIVE INS CO AZ --- CP 11/30/12 15. MODERN LIFE INS CO OF ARIZONA, INC. AZ 88226 LR 12/19/12 16. MOTORSPORT LIFE INS CO AZ --- UR 01/30/12 17. NATIONAL TRANSPORTATION RRG, INC. AZ 10764 RG 05/31/12 Insurer Name 18. NORTHWEST G.F. MUTUAL INS CO SD 14885 PC 02/13/12 19. PHYSICIANS COMPLIANCE LIABILITY CO, A RRG NV 12350 RG 12/31/11 20. RESIDENTIAL INS CO, INC., A RRG HI 10691 RG 11/30/12 21. RESTORATION RRG, INC. AZ --- RG 02/27/12 22. ROSKAMP/SUN HEALTH COLONNADE, LLP AZ --- LC 01/01/12 23. SCOTTSDALE CAPTIVE INS CO AZ --- CP 12/20/12 24. SOUTHWEST INS CO, INC. AZ --- CP 05/07/12 25. SUMMERLIN LIFE AND HEALTH INS CO NV 11838 LD 10/09/12 26. TRI-VECTA INDEMNITY CO, INC. AZ --- CP 05/01/12 27. UNIVEST REINSURANCE CO AZ --- UR 08/24/12 Domicile NAIC # Business Type Date of Order 1. FIRST SEALORD SURETY, INC. PA 28519 CI 02/08/12 2. LEWIS & CLARK LTC RRG, INC. NV 11947 RG 12/21/12 3. SCAFFOLD INDUSTRY INS CO RRG, INC. DC 12524 RG 03/29/12 4. STANDARD LIFE INS CO OF INDIANA IN 69051 LD 07/26/12 RECEIVERSHIPS INSURERS ORDERED TO LIQUIDATE DURING 2012 Insurer Name Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Business Types: 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 127 RECEIVERSHIP ACTIVITY 128 129 2012 RECEIVERSHIP ACTIVITY ARIZONA COMPANIES IN LIQUIDATION AS OF DECEMBER 31, 2012 DATE OF RECEIVERSHIP COMPANY NAME 1. TRANSURANCE RISK RETENTION GROUP, INC. 1/9/2009 2. THUREUS INSURANCE GROUP, INC. 12/30/2009 3. ASTRAEA RISK RETENTION GROUP, INC. 12/30/2009 NAIC # 11815 10137 FOREIGN COMPANIES IN ANCILLARY RECEIVERSHIP AS OF DECEMBER 31, 2012 DATE OF RECEIVERSHIP COMPANY NAME 1. RELIANCE INSURANCE COMPANY 3/14/2002 NAIC # 24457 ARIZONA COMPANIES IN REHABILITATION AS OF DECEMBER 31, 2012 DATE OF RECEIVERSHIP COMPANY NAME 1. PMI MORTGAGE INSURANCE CO. 3/14/2002 130 NAIC # 27251 131 QUALIFIED SURPLUS LINES INSURERS 132 133 QUALIFIED SURPLUS LINES INSURERS AS OF DECEMBER 31, 2012 Listed below are those foreign 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 2012. 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 unauthorized insurer which is not on this list unless the surplus lines insurer is an Alien listed on the NAIC Quarterly Listing of Alien Insurers. Surplus lines insurers may provide only coverages that are recognized surplus lines pursuant to ARS § 20-409 or those that cannot be procured on the admitted market after diligent effort. Insurers are added to and removed from the list during the year. For a current listing, please visit the Department’s Web Site at http://www.azinsurance.gov/. NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 1. ACCEPTANCE INDEMNITY INS CO 6,832,685 2. ADMIRAL INS CO 5,890,193 3. ADRIATIC INS CO 13,986 4. AIX SPECIALTY INS CO 628,968 5. ALLIED WORLD ASSURANCE CO (U.S.) INC. 2,229,488 6. ALTERRA EXCESS & SURPLUS INS CO 1,591,402 7. AMERICAN EMPIRE SURPLUS LINES INS CO 11,343 8. AMERICAN MODERN SURPLUS LINES INS CO (140,708) 9. AMERICAN SAFETY INDEMNITY CO 4,609,026 10. AMERICAN WESTERN HOME INS CO 13,137 11. APPALACHIAN INS CO 0 12. ARCH EXCESS & SURPLUS INS CO 2,000 13. ARCH SPECIALTY INS CO 2,034,834 14. ASPEN SPECIALTY INS CO 3,484,037 15. ASSOCIATED INDUSTRIES INS CO, INC. 507,714 16. ASSOCIATED INTERNATIONAL INS CO 401,110 17. ATAIN SPECIALTY INS CO 3,411,138 18. ATLANTIC CASUALTY INS CO 401,004 19. AXIS SURPLUS INS CO 4,293,343 20. BERKLEY ASSURANCE CO 317,017 21. BERKLEY REGIONAL SPECIALTY INS CO 189,289 22. BRACKEN HILL SPECIALTY INS CO INC. 69,099 23. BURLINGTON INS CO, THE 3,049,950 24. CANAL INDEMNITY CO 500 25. CANOPIUS US INS, INC. 61,747 26. CAPITOL SPECIALTY INS CORP 630,454 27. CATLIN SPECIALTY INS CO 3,128,503 28. CHARTIS SPECIALTY INS CO 6,639,201 29. CHUBB CUSTOM INS CO 2,487,916 30. CINCINNATI SPECIALTY UNDERWRITERS INS CO, THE 1,539,229 31. COLONY INS CO 5,845,808 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 134 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2012 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 32. COLONY NATIONAL INS CO 44,085 33. COLUMBIA CASUALTY CO 9,807,650 34. COMPANION SPECIALTY INS CO 4,398,968 35. COVINGTON SPECIALTY INS CO 111,544 36. DARWIN SELECT INS CO 7,348,984 37. DISCOVER SPECIALTY INS CO 0 38. EMPIRE INDEMNITY INS CO 636,014 39. ENDURANCE AMERICAN SPECIALTY INS CO 1,719,950 40. ESSEX INS CO 4,715,529 41. EVANSTON INS CO 6,589,704 42. EVEREST INDEMNITY INS CO 1,561,663 43. EXECUTIVE RISK SPECIALTY INS CO 98,763 44. FIREMAN'S FUND INS CO OF OHIO 289,228 45. FIRST MERCURY INS CO 7,108,387 46. FIRST SPECIALTY INS CORP 2,330,763 47. GEMINI INS CO 2,542,294 48. GENERAL STAR INDEMNITY CO 1,686,913 49. GEOVERA SPECIALTY INS CO 0 50. GOTHAM INS CO 1,377,475 51. GREAT AMERICAN E & S INS CO 4,805,793 52. GREAT AMERICAN FIDELITY INS CO 71,467 53. GREAT AMERICAN PROTECTION INS CO 0 54. GREAT DIVIDE INS CO 3,331,116 55. GUILFORD INS CO 0 56. GULF UNDERWRITERS INS CO 0 57. HCC SPECIALTY INS CO 73,221 58. HEALTH CARE INDEMNITY, INC. 0 59. HERMITAGE INS CO 231,381 60. HOMELAND INS CO OF NEW YORK 2,172,385 61. HOUSTON CASUALTY CO 3,487,398 62. HOUSTON SPECIALTY INS CO 855,566 63. HUDSON SPECIALTY INS CO 1,805,336 64. ILLINOIS EMCASCO INS CO 49,839 65. ILLINOIS UNION INS CO 3,550,361 66. INDIAN HARBOR INS CO (3,071,561) 67. INTERSTATE FIRE & CASUALTY CO 2,650,286 68. IRONSHORE INDEMNITY INC. 5,679,125 69. JAMES RIVER INS CO 3,748,055 70. KINSALE INS CO 2,057,069 71. LANDMARK AMERICAN INS CO 3,672,647 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 135 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2012 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 72. LEXINGTON INS CO 50,754,669 73. LIBERTY SURPLUS INS CORP 4,261,376 74. MAIDEN SPECIALTY INS CO 1,547,577 75. MAXUM INDEMNITY CO 833,515 76. MESA UNDERWRITERS SPECIALTY INS CO 686,881 77. MID-CONTINENT EXCESS & SURPLUS INS CO 7,188 78. MOUNT VERNON FIRE INS CO 996,273 79. MT. HAWLEY INS CO 1,216,745 80. NATIONAL FIRE & MARINE INS CO 1,772,212 81. NAVIGATORS SPECIALTY INS CO 5,652,433 82. NEVADA CAPITAL INS CO 1,118,951 83. NOETIC SPECIALTY INS CO 111,131 84. NORTH AMERICAN CAPACITY INS CO 1,253,034 85. NORTH LIGHT SPECIALTY INS CO 12,207 86. NORTHFIELD INS CO 729,007 87. OLD REPUBLIC UNION INS CO 0 88. PACIFIC INS CO, LTD. 113,239 89. PENN-STAR INS CO 214,772 90. PHYSICIANS INS A MUTUAL CO 0 91. PRIME INS CO 933,865 92. PRINCETON EXCESS AND SURPLUS LINES INS CO, THE 1,328,194 93. PROASSURANCE SPECIALTY INS CO, INC. 0 94. PROFESSIONAL UNDERWRITERS LIABILITY INS CO 887,736 95. PROTECTIVE SPECIALTY INS CO 37,356 96. QBE SPECIALTY INS CO 1,116,695 97. SAFECO SURPLUS LINES INS CO 0 98. SAVERS PROPERTY AND CASUALTY INS CO 1,144,857 99. SCOTTSDALE INDEMNITY CO 16,171,155 100. SPARTA SPECIALTY INS CO 0 101. ST. PAUL SURPLUS LINES INS CO 140,588 102. STARR SURPLUS LINES INS CO 6,774,773 103. STEADFAST INS CO 8,363,730 104. TOKIO MARINE SPECIALTY INS CO 292,919 105. TORUS SPECIALTY INS CO 270,198 106. TRAVELERS EXCESS AND SURPLUS LINES CO 61,926 107. TUDOR INS CO 488,863 108. UNITED NATIONAL INS CO 517,497 109. UNITED SPECIALTY INS CO 1,827,036 110. VALIANT SPECIALTY INS CO 0 111. WESTCHESTER SURPLUS LINES INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION 3,147,058 INS = INSURANCE 136 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2012 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS 112. WESTERN WORLD INS CO 999,021 113. XL SELECT INS CO 63,959 263,559,451 137 SUMMARY OF SURPLUS LINES BUSINESS 2012 Premiums Written ($000 Omitted) PREMIUMS WRITTEN SURPLUS LINES BUSINESS DESCRIPTION 1. GENERAL LIABILITY (GL) 2. PROFESSIONAL LIABILITY/MALPRACTICE (PL) 70,116 3. FIRE AND ALLIED LINES (FA) 58,465 4. AVIATION LIABILITY (AVL) 13,331 5. AUTOMOBILE LIABILITY (AL) 13,081 6. PRODUCTS (PROD) 4,254 7. INLAND MARINE (IM) 3,160 8. AUTOMOBILE PHYSICAL DAMAGE (AP) 2,014 9. MISCELLANEOUS AND SPECIALTY LINES (MS) 1,954 10. ACCIDENT & HEALTH (AH) 1,780 11. AIRCRAFT PHYSICAL DAMAGE (AVPD) 171,548 52 339,756 Current Year Total: Note: Due to rounding, numbers may not produce the totals presented. The Premiums Written include premiums written by both foreign and alien insurers (authorized by the NAIC). 138 139