Arizona Department Of Insurance 2013/2014 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 2013/2014* 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 2013 and in others is for Fiscal Year 2014 (7/01/13 through 6/30/14). Generally, data concerning the Department’s licensees is reported for Calendar Year 2013, while data relating to the Department’s operations is reported for Fiscal Year 2014. 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 ........................................................................ 18 Captive Insurance ............................................................... 20 Property and Casualty .............................................................. 21 Life and Health.......................................................................... 24 Investigations Division .............................................................. 26 Fraud Unit ........................................................................... 26 Administrative Enforcement Section (AES) ......................... 27 Guaranty Funds ........................................................................ 28 Receivership ............................................................................. 29 Public Information Resources ................................................................. 30 Internet Resources ................................................................... 32 Consumer Publications ............................................................. 34 Laws and Policy ....................................................................................... 36 2013 and 2014 Legislation ........................................................ 38 2013 Regulatory Bulletins ......................................................... 39 Fiscal Reports ......................................................................................... 40 General Fund Revenues ........................................................... 42 Operating Expenditures ............................................................ 43 Insurance Professionals and Insurers Authorized in Arizona .............. 44 Summary of Insurance Professionals ........................................ 46 Synopsis of Annual Statements ................................................ 47 Insurers Authorized in Arizona .................................................. 49 Top 25 Authorized Premium Writers for Select Lines of Business ........................................................................ 98 Insurers That Ceased Arizona Business Activity................................. 116 Receivership Activity ............................................................................. 120 Qualified Surplus Lines Insurers .......................................................... 124 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 Property and Casualty 1 A Message from the Director of Insurance Governor Brewer Legislature: and Members of the Arizona I am pleased to provide the 2013/2014 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 primary responsibilities. In fiscal year 2014, the ADOI assisted thousands of Arizona consumers by responding to insurance complaints, resolving company disputes, and recovering over $11 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 significant, integral part of Arizona’s economy; the industry provides thousands of jobs, generates hundreds of millions of dollars in premium taxes, and delivers valuable services that keep businesses operating when losses occur. The National Association of Insurance Commissioners (NAIC) reaccredited our sound financial examination and analysis processes that ensure companies remain solvent. In 2014, the 1,797 insurance companies licensed in Arizona collectively wrote over $25 billion in premiums. 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. Recently, several insurers have located certain operations or expanded existing operations in Arizona. The ADOI collects insurer fee and assessment revenues that reimburse its General Fund appropriation. In fiscal year 2014, the ADOI collected and remitted almost $411.7 million in insurance premium tax revenues to the General Fund, plus $31.4 million to firefighter and public safety retirement funds. A balanced approach to insurance regulation compels all stakeholders to work together to further our mutual goals: protecting Arizona’s insurance consumers, continuing to strengthen and modernize the state-based regulatory system, and fostering a sound, competitive, and market-responsive 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 insurance-related service providers and to restrict license issuance and renewal to qualified applicants. Insurer Licensing To render efficient, effective and quality licensing services to insurers and other insurance risk bearing entities and to restrict license issuance to qualified applicants. Premium Tax Collections and Analysis To fully collect, efficiently deposit and accurately forecast insurance premium tax revenues. Captive Insurance To provide a regulatory environment that enables development of the domestic captive insurance industry, and to oversee the soundness of domestic captive insurers. The Department’s Five Year Strategic Plan is accessible from the Department’s Internet web site at www.azinsurance.gov. 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 enable the ADOI to achieve its overall mission. The Director’s Office:  As a Cabinet level agency, advises and supports the Governor’s Office  Develops the agency's operational policies and coordinates and directs the activities of the agency’s divisions  Coordinates interaction with the agency’s major constituencies, including consumers, licensees, industry, elected officials and the media  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  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 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 consumeroriented 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 2014 • 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. • Launched a redesign of ADOI’s public web page for a more user-friendly and standardized appearance. 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) Position Annual Salary Incumbent Germaine L. Marks Darren T. Ellingson Michael G. Surguine Vacant Kurt A. Regner Erin H. Klug D. Dean Ehler Charles J. Gregory Scott B. Greenberg Eugene P. Glover Mary M. Kosinski Andrew R. Carlson Director Deputy Director Guaranty Fund Executive Director Assistant Director, Consumer Affairs Division Assistant Director, Financial Affairs Assistant Director, Life & Health Division Assistant Director, Property & Casualty Division Special Agent Supervisor, Investigations Division Chief Operating Officer Chief Information Officer Executive Assistant to the Director Executive Assistant to the Director *As of June 30th, 2014 7 $115,500 $99,000 $99,472 Not applicable $94,500 $89,500 $73,705 $59,566 $87,510 $80,976 $80,976 $79,380 CONSUMER AFFAIRS DIVISION Maria Ailor ......................... Acting 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 Arizona residents. Section personnel responded to 22,502 phone calls, personally met with 302 members of the public, and handled 5,363 written complaints and requests for information and assistance. The Section assisted consumers in recovering more than $11 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. In fiscal year 2014, our specialists have had to develop a deeper understanding of the relationship between the federal Consumer Affairs Highlights Patient Protection and Affordable Care Act (PPACA) laws and the state Fiscal Year 2014 health insurance laws, as well as understanding which law applies to a  Assisted in settlements and given circumstance. The ADOI recoveries for Arizona consumers received, investigated, and totaling $11,044,986.18 responded to phone requests, e Answered 22,502 telephone inquiries mails and formal complaints from  Received 5,363 written complaints individuals and businesses. We also work with the Governor, Arizona and inquiries legislators and our congressional  Assisted 302 consumers in person at delegation on behalf of their the Department constituents on a wide range of  Assisted 143 consumers in finding insurance issues. Consumers difficult to place commercial liability needed assistance to understand insurance coverage their new health insurance benefits and rights under the Affordable Care Act, averting policy cancellations and non-renewals, resolving claim delays and denials, 8 obtaining policy benefits and premium refunds, resolving premium misquotes, and understanding rate increases. Responses to consumers range from verbal explanations on general insurance issues to detailed responses addressing the consumer’s specific questions to 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 often bring about changes that have an impact beyond the consumer who initiated the complaint including changes in policy forms and company practices. 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 FY2014, we forwarded 64 complaints against Medicare health plans to CMS, notified the consumers of this action, and provided them with CMS contact information. Consumer Services staff attended various community events in FY2014 to answer consumer’s questions. Consumer Services staff spent four days on-site in the aftermath of the Yarnell Hill fire providing consumer education materials on a wide range of insurance issues likely to arise after a wildfire and answered individual questions. Our staff also participated in the Rim Country Wildfire Workshop and attended a Department of Emergency and Military Affairs Wildfire Workshop. In late 2013, Arizona consumers were able to buy health insurance through the Federally Facilitated Marketplace (FFM) and 120,000 Arizonans secured private health coverage under the Affordable Care Act. Consumers initially called with questions about the Qualified Health Plan issuers selling on the FFM, plan benefits and their options for purchasing coverage on and off the FFM. In 2014, consumers submitted 164 written complaints relating to premium charges, cancellation/refund issues, difficulties in locating providers and accessing health care services, out-of-network claim payments and claim denials. We continued to receive long-term care insurance complaints in FY2014. Premium on long-term care policies continues 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 the options available to them to make changes to their policy that will reduce 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 ADOI. 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 for significantly reduced time frames at each level. To be eligible for an expedited appeal, the insured member’s treating provider must submit a written certification Standard Process Expedited Process Level 1 Informal Reconsideration Expedited Medical Review Level 2 Formal Appeal Expedited Appeal Level 3 External Independent Review Expedited External Independent Review 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 insurer’s Who can request an appeal? internal appeal steps (usually both levels one and two) before requesting external independent review;  The insured member  The member’s treating provider however, an insurer may choose to accelerate a case  Parent, if a minor to external review at any of the internal levels. The  Legal guardian last level of this process allows for a review that is  Person authorized to make external and independent of the health insurer. Once decisions by a power of again, there are two distinct tracks that an external attorney review can follow. If the case concerns a denial arising from a coverage or contractual issue, the ADOI makes the independent determination. The non-prevailing party may then appeal to the Office of Administrative Hearings, although the ADOI 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 ADOI contracts with several independent review organizations (IROs) through the state procurement process. For each medical case, the ADOI selects a reviewer from its list of IROs, sends the case to the selected IRO who completes its medical review and sends its recommended decision back to the ADOI for final written determination. The health care insurer has no direct relationship or contact with 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. 1 10 the IRO at any time during the independent review process. The ADOI 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 ADOI for external review. The external review component of this mandated process provides Arizona health insurance consumers with a valuable, user friendly dispute resolution mechanism that is expeditious and inexpensive. In addition, it is estimated that most insurers overturn approximately half of all appeals at the first level of an appeal, so the first tiers of an appeal to the insurer can be very beneficial. Health Care Appeals Statistics for Fiscal Year 2014 Total number of health care appeals subject to External Review Process: 235  Number of cases withdrawn as exempt from appeal process or settled by insurer: 27  Number of cases decided by the ADOI as coverage issues: 60  60 standard appeals  0 expedited appeals  51 upheld in favor of the health insurer  7 overturned or partially overturned in favor of the consumer  2 remain pending at fiscal year end  Number of cases decided by an independent medical review organization: 70  68 standard appeals  2 expedited appeals  37 upheld in favor of the health insurer  33 overturned or partially overturned in favor of the consumer  0 remain pending at fiscal year end  Number of cases reviewed by the Department but referred to an independent medical review organization for medical decision: 78   72 standard appeals 6 expedited appeal  56 upheld in favor of the health insurer  22 overturned or partially overturned in favor of the consumer  0 remained pending at year end 11 MARKET OVERSIGHT SECTION Maria G. Ailor ................ Market Analysis Supervisor Helene I. Tomme .. Market Examinations Supervisor To protect Arizona insurance consumers, the Market Oversight Section gathers and analyzes market information and examines regulated entities for possible violations of the insurance code. The Section uses a broad range of research, analysis, and examination tools to evaluate insurer conduct in the marketplace and to determine the most efficient response to that conduct. We emphasize coordinating technology, interstate cooperation, and intra-agency communication to enhance the effectiveness of the Section’s examination efforts. Market Oversight also assists the ADOI 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 ADOI 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 Unit. 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 2014 plans and follow-up examinations. The Unit cooperates and  Initiated 11 market conduct examinations. participates in multi-state  Filed 8 market conduct examination reports. examinations, which are both  Assessed $1,288,025 in civil penalties. efficient and effective, and may result in the imposition of fines,  Recovered $66,903 in restitution, including corrective action plans and a interest, for Arizona policyholders and process for further adjudication of claimants. previously denied claims. 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 5.9% during Fiscal Year 20141, we continued to operate efficiently review license and renewal applications in an average of only 1.4 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 2014 FY 2013 3.0 Time Frame Days 2.5 2.0 1.5 1.0 0.5 0.0 Fiscal Month 1 185,227 at June 30, 2013, and 196,072 at June 30, 2014 “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 2014 FY 2013 FY 2014 Paper Applications Applications Processed 7000 6500 6324 6000 5500 5988 5948 5556 5289 5000 4500 6507 5297 4446 4428 4000 5232 5125 4920 4882 5204 4600 4189 4149 5112 4514 4058 3500 Fiscal Month Electronic Licensing Insurance professionals continue to use the electronic systems offered by the National Insurance Producer Registry (“NIPR”), an affiliate of the National Association of Insurance Commissioners, to apply for and renew insurance licenses. Users of the electronic systems report a high degree of satisfaction with those services. During FY 2014, only 9.3% of license applications were submitted on paper forms. Of the remaining renewal applications, 31.3% were submitted through the Arizona Web Portal Insurance Professional License Update System (“IPLUS”) and 59.4% were submitted through the NIPR’s license renewal system. The NIPR system is more popular because it permits an insurance professional to simultaneously renew licenses in multiple states, and licensing coordinators (who help insurance professionals remain in compliance with continuing education and license renewal requirements) find it easier to use one national system than to use individual state systems to track and manage compliance. In June 2014, the NIPR renewal system became the exclusive channel through which insurance producers could submit license renewal applications. The ADOI plans to migrate its 27-year-old licensing and regulatory databases to an NIPRhosted system called “State Based Systems” (“SBS”), which requires the exclusive use of NIPR-provided systems for electronic issuance and renewal of licenses. The new system will still allow submission of paper license and renewal applications. These electronic systems are extremely efficient and allow ADOI to devote resources to other activities. 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 14 state and there is no information in their administrative or criminal background upon which ADOI may deny a license. During FY 2014, the ENRL system automatically processed 24,477 (93.8%) of the 26,103 non-resident license applications the ADOI received during FY 2014. 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 2014, ERL helped us process 3,318 (43.1%) of the 7,692 resident license applications the ADOI received during FY 2014. Changes to License Requirements Laws 2014, Ch. 24 (House Bill 2047) changed ARS § 20-281 and established ARS § 20-333, which eliminated the definition of “travel accident ticket and baggage insurance producer” and created a limited-line (business-entity) “travel insurance producer” license. Travel accident ticket and baggage insurance producer licenses held by individuals were terminated on July 24, 2014, the effective date of the Act. To offer or issue travel insurance,  A travel insurance producer must apply for and obtain the new travel insurance producer license;  A travel retailer may offer travel insurance on a travel insurance producer’s behalf, and the travel insurance producer must maintain a register of the travel retailers.  The travel insurance producer must provide training to each employee or authorized representative of a travel retailer concerning the types of insurance offered, ethical sales practices and required disclosures to customers.  Travel insurance producers and retailers must provide purchasers with specified policy information. Laws 2014, Ch. 25 (House Bill 2048) made changes to Arizona laws that clarify the definition of insurance adjuster to exclude third-party administrators and their employees engaged in administering accident and health or life insurance claims; exempt from pre-license examination a portable electronics adjuster applicant who resides in a state that does not license adjusters; allow a Canadian resident to apply for a portable electronics adjuster license if the applicant obtained an adjuster license in another state that allows the applicant to adjust portable electronic insurance claims; and, allow a nonresident to apply for a portable electronics adjuster license if the applicant’s resident state does not issue adjuster licenses. ARS §§ 20-288, 20-321, 20-321.01, 20-1692.02, 20-1693.03 and 201693.05. Laws 2014, Ch. 29 (House Bill 2121) amended ARS § 20-287 to clarify insurance producer requirements when moving from Arizona to another state; and, amended 15 ARS § 20-288 to disallow an insurance producer who fails Arizona’s pre-license examination for a line of license authority four times within a 12-month period from using an insurance license issued by another state as a means to obtain a license in Arizona for the line of license authority until one year after the date of the last examination failure for the line of license authority. Laws 2014, Ch. 153 (House Bill 2508) sets forth requirements for health insurance exchange navigators and certified application counselors to be licensed in order to perform specified activities from and after October 1, 2014. License Examination Administration In FY 2014, the State of Arizona procured Prometric, Inc, LLC to serve as Arizona’s insurance license testing vendor. Prometric began administering license examinations on July 1, 2014. Contact information for Prometric 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. Business Reengineering Arizona (“BREAZ”) The State of Arizona is continuing its configuration and implementation of a new enterprise resource planning (ERP) system to replace its 20-year-old Arizona Statewide Information System (AFIS) and to meet the information management needs of Arizona state government. The ADOI Business Services Section is involved in providing data needed to properly configure the new system, and is poised to begin assisting the State with its user acceptance testing during FY 2015. The new ERP system, provisionally called “New AFIS,” is expected to be in use starting July 1, 2015. 16 Administrative Services Highlights Fiscal Year 2014  Processed 33,795 new license applications, a 28% increase from the prior fiscal year.  Received 27,795 new applications electronically, 82.2% of all new applications received during Fiscal Year 2014.  Processed 27,781 license renewal applications, a 10.9% decrease from the prior fiscal year.  Received 25,191 license renewal applications electronically, 90.7% of all renewal applications received during Fiscal Year 2014.  Reviewed license and renewal applications in an overall average of 1.4 licensing time frame days 2 .  Deposited over $426.2 million in revenue into the State General Fund – more than 79 times the ADOI’s $5.4-million ending General Fund appropriation for FY 2014 17 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 identify licensed insurers engaged in unsound financial practices and to require those companies to take corrective actions that bring them into compliance with regulatory standards. License applications are reviewed by the Division to ensure that certificates of authority are issued only to those insurers in sound financial condition. In fulfilling this mission, the Division analyzes periodic financial filings for quantitative and qualitative information, obtains data from other regulatory and public sources and conducts formal on-site financial examinations. Required filings include annual and quarterly financial statements, annual holding company registration statements and audited financial reports. If the Division identifies deficiencies from analysis of available information, the insurer may be required to prepare and implement corrective action plans and/or appropriate enforcement action may be taken. The Division also reviews and must approve the acquisition, merger or withdrawal of an insurer and certain transactions between an insurer and affiliated entities. In conducting the financial oversight of insurers, the Division is subject to the National Association of Insurance Commissioners’ (NAIC’s) accreditation standards to promote effective and sound financial regulation. The NAIC requires annual interim accreditation report, in addition to a full accreditation review every five years. The ADOI was most recently re-accredited in 2013. Assistant Director Kurt Regner leads the Division, which is organized into four sections: 1) Financial Surveillance, 2) Examinations, 3) Captive Insurer Analysis, and 4) Compliance. 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 analysts detect financial deficiencies, they recommend appropriate corrective actions and assist Division management in its enforcement activities. The Division must report the most serious insurer financial conditions to other state insurance departments and the NAIC. Financial Surveillance staff must also review traditional domestic and foreign insurer applications for new and amended certificates of authority and provide recommendations for approval on certain domestic insurer transactions. Captive Insurer Analysis Section The Captive Insurer Analysis Section is responsible for the ongoing analysis of financial filings of domestic captive insurers. Responsibilities and procedures are similar to those of the Financial Surveillance Section and provide early detection of financial deficiencies and operating difficulties. Examinations Section The Examinations Section is responsible for the performance of periodic on-site full-scope financial examinations of domestic traditional and captive insurers. The Examination Section also performs limited scope examinations when the Financial Surveillance Section identifies concerns regarding specific financial conditions or operations of an insurer. The purpose of an examination is to confirm the financial position of a licensed company and its compliance with statutory financial solvency requirements. The information obtained through the 18 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 2013  Licensed 26 new insurers into the Arizona insurance market.  Increased the authority of 14 licensed insurers in the Arizona insurance market.  Licensed new insurers and increased insurer authorities in an average of 23 days.  Completed 53 name changes and 22 domicile changes of licensed insurers.  Completed 22 withdrawals from the insurance business in Arizona and 20 insurance company mergers.  Filed 18 financial reports of examination. 19 CAPTIVE INSURANCE DIVISION Vincent Gosz .............................Chief Captive Analyst The Department established the Captive Insurance Division in 2002 to provide an alternative mechanism to traditional insurance. Captive insurers enable 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 2014 licensing fees collected: $636,500 Initial Licenses: Total applicants: 15 Fees collected: $15,000 Renewals: Licenses renewed: Fees collected: 113 $621,500 Division Highlights for Fiscal Year 2014  Total active captive insurers: 109 2 11 15 Pure Pure - Reinsurance 1 Industry Group Association 21 Agency 68 Protected Cell RRG  27% of all active captives were formed for the medical industry (physicians, hospitals, nursing homes, etc.)  21% were formed for the finance and insurance industry  17% were formed for the construction industry 1 Reported pursuant to A.R.S. §20-1098.17. Fees prescribed by A.A.C. R20-6-2002. 20 PROPERTY AND CASUALTY DIVISION Dean Ehler ........................ Assistant Director 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 the 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 with heightened 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, and remained profitable in 2013. 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 2004       2005 2006 2007 2008 Year 2009 2010 2011 2012 2013 Competition is intense as 117 insurers wrote $100,000 or more in premium in 2013. The 2013 market is concentrated in the Top 25, with a market share of 77.18%. The Top Five insurers control 42.87% of the market. Most insurers (109 out of 119) will maintain their current underwriting stance in 2014. The incurred loss ratio increased (51.97%, 2013; 47.75%, 2012). Rates are showing signs of stabilizing as the weighted average rate change was 7.71% in 2013, down from 9.18% in 2012. Four new insurers entered the market, while seven exited 21 Private Passenger Automobile Insurance Market: The following graph demonstrates the dollar amount of Arizona PPA premiums written and insurers’ incurred losses since 2004. W ritten premiums and incurred losses increased in 2013 and, the incurred loss ratio increased from 62.60% in 2012 to 65.18% in 2013. 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 2004       2005 2006 2007 2008 2009 2010 2011 2012 2013 The market is highly competitive. The market is concentrated in the Top 25 insurers that have a 77.41% market share. The average policy premium in 2013 was $1,123, down from $1,130 in 2012. In 2013, only 19 insurers wrote more than 1% of the market. Claim frequency increased while claim severity decreased in 2013. A few large groups dominate the PPA market and smaller non-group affiliated insurers have difficulty competing with them. During Fiscal Year 2014, the Rates and Forms Section:    Qualified 119 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 insurer surveys to monitor marketplace competition for the following lines or types of insurance: businessowners, homeowners, medical malpractice, nursing home 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. During Fiscal Year 2014, the Registration Section:  Issued 10 new service company permits.  Registered 27 new risk purchasing groups, increasing the total number of active registered risk purchasing groups to 489. 22  Registered six new foreign risk retention groups, bringing the total number of active registered foreign risk retention groups to 98. Property and Casualty Highlights For Fiscal Year 2014  Reviewed 294 rate filings and 3,159 form filings.  Monitored marketplace competition by conducting and analyzing surveys for six 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 3.6 calendar days on average to review property & casualty 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 9.0 calendar days on average for the substantive review of “file and use” rate filings instead of the expected 15 days.  Received 97.8% of form filings electronically when 90% was expected.  Received 98.4% of rate filings electronically instead of the 90% expected. 23 LIFE AND HEALTH DIVISION Erin Klug ............................................ Assistant Director Margaret McClelland .............. Life & Health Supervisor Linda Beguin ................................. Dental Plan Manager Audrey Franklin.….Managed Care Compliance Officer Sheri Shudde……………………..Rate Review Manager The Life and Health Division ensures that life, annuity and health insurance policies, contracts, advertising, and related forms comply with Arizona law, and that rates for certain categories of health insurance are reasonable. In particular, the Division reviews insurance contracts for major medical health, dental, long term care, Medicare supplement, pre-paid dental, disability income, credit life/disability, limited benefit health, annuity, and life insurance. We now review elements of life settlement contracts, and we continue to monitor insurer compliance with timely pay and grievance requirements. The Division also licenses and oversees third party administrators and utilization review agents. Rates and Forms Review In FY 2014, the Division received 4,652 form, advertising and rate revision filings related to long term care, Medicare supplement, annuity and life, and various types of health and disability insurance. This is an increase of 207 filings from the 4,445 filings received in FY 2013. We also reviewed 40 life settlement agreements. In particular, the implementation of health insurance market reforms has significantly changed the timing, and increased the volume and complexity of major medical insurance filings submitted to ADOI. One impact of the Affordable Care Act (ACA) was that, beginning in 2013, major medical policies and rates were filed in a compressed four-month period. Previously, the ADOI received filings at a relatively steady pace throughout the year. During FY 2014, ADOI reviewed 233 individual and group major medical form and rate filings (including stand-alone dental plans), and coordinated the review of individual major medical rate filings by external actuaries qualified to conduct the appropriate level of review. In FY2014, in addition to the rate and form filings subject to our review, ADOI received 1,668 individual and group major medical advertising filings. Since 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. As of FY2014, 100% of filings are submitted to ADOI through SERFF. By reviewing only electronic filings, the Division saves the resources previously needed to process and mail paper filings. Health Care Insurance Oversight The Life & Health Division oversees the delivery of services by HMOs and prepaid dental plans. Oversight activities include provider education, complaint resolution, and corrective action enforcement in the areas of timely pay, HMO service delivery, and previous examination orders. In FY 2014, the Division received and analyzed 2,514 copies of provider grievances (compared to 3,229 copies in FY 2013). These grievances reflected claims disputes worth $2,231,965. 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 health care reform on ADOI. Throughout FY 2014, six grant-funded, full-time 24 employees in the Division 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 the final phases of market reforms that took effect January 1, 2014, and assisted other Divisions around the ADOI to coordinate health care reform-related activities. These grant-funded employees also worked on ACArelated issues with the Governor’s staff, legislative staff and other state agencies. Non-Insurer Licensing The Division licenses third party administrators (TPAs) and utilization review agents (URAs). In FY 2014, the Division renewed 10 URA licenses, issued 13 new TPA licenses, renewed 276 TPA licenses, and collected $63,575 in TPA annual filing fees. Life and Health Highlights For Fiscal Year 2014  Promoted availability of, and instructions for, the on-line public access to major medical filings in SERFF, at http://www.azinsurance.gov/RateReview/HFAIinstructions.pdf.  Received a federal rate review grant extension for work to finalize enhancements to effectiveness and transparency.  Received designation from the federal Department of Health and Human service (HHS) as an “effective rate review state” in the small group health insurance market.  Reviewed 40 Life Settlement Agreements.  Expanded the on-line public notification system for major medical rate increases http://www.azinsurance.gov/RateReview/index.html  Prepared for implementation of the Interstate Insurance Product Regulation Commission (IIPRC).  Timely analysis and approval of 111 Qualified Health Plan related forms and rates ensured that Arizonans had one of the Top 5 most competitive Federally Facilitated Exchanges.  Timely reviewed 93% of all administratively complete form filings.  Participated in preparing the 2014 Medicare Supplement Insurance Premium Comparison. 25 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 ADOI 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 help monitor any insurer’s attempts at overly broad fraud deterrence that could adversely affect honest claimants. The Fraud Unit currently has four full-time investigators and one support employee. Referrals to the Fraud Unit continue at an approximate pace of 184 per month; however, the referrals outpace the Unit’s resources. As a result, we continue to apply strict investigatory guidelines to prioritize cases. In FY2014, the Fraud Unit received 2211 insurer referrals, but could only investigate 142 cases. The following table summarizes performance measures for FY2011-2014: Reporting Categories Total Fraud Referrals2 Received FY2011 FY2012 FY2013 FY2014 2290 2370 2074 2211 a. Referrals for Information Only2 2203 2245 1963 2069 b. Number of Cases Investigated 87 125 111 142 Cases Closed Without Referral for Prosecution 35 64 99 51 Cases Referred to Prosecutors 52 61 47 94 Indictments 65 38 54 21 Prosecutions 49 47 22 52 Convictions 49 47 22 52 Restitution Resulting from Unit Operations 728,569 1,809,839 993,643.00 923,946.41 Value of Property Recovered 148,566 17,601 0 10,574.96 Fines Resulting from Unit Operations 177,455 82,487 44,719.00 72,832.50 Amount Saved by Insurers 409,551 163,180 19,552.31 93,736.71 1 A.R.S. § 20-466(F) The Fraud Unit receives referrals from insurers about claims that may be fraudulent that do not amount to investigation guidelines, due to lack of evidence or limited resources. 2 26 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 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 coordinate agency efforts. The following table summarizes the Investigation Division’s performance measures for FY 2011 through FY 2014: The following highlights successes of the Administrative Enforcement Section: Reporting Categories FY2011 FY2012 FY2013 FY2013 Investigations Opened 160 217 169 176 Investigations Closed Cases Referred for Administrative Action 155 180 115 164 10 16 28 8 License Revocations 17 14 13 16 License Suspensions 12 5 15 15 5 11 10 3 201,014 $115,422 $335,833 $899,407 $12,600 $36,350. $37,350 $25,000 Cease & Desist Orders Restitution Resulting from Unit Operations Fines Resulting from Unit Operations 27 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 $134 million in claims and millions more in defense costs and expenses. Since its creation in 1977, the Arizona Life and Disability Insurance Guaranty Fund has paid out over $259 million in benefits to policyholders. Guaranty Fund Highlights for Fiscal Year 2014  APCIGF was activated for Gramercy Insurance Company (TX), and handled claims from nine other insurer insolvencies.  ALDIGF handled claims from seven insurer insolvencies and did substantial work in preparation for the anticipated insolvency of a long term care insurer. 28 RECEIVERSHIP DIVISION Shelby L. Cuevas ................... Deputy Receiver The mission of the Receivership Division is to maximize the ability of insolvent insurance companies to pay valid creditor claims. The Division executes the Director’s duties and powers as statutory Receiver of insolvent insurers and oversees their rehabilitation or liquidation, subject to court oversight. Special deputy receivers, attorneys, accountants and other professionals administer the day-to-day affairs of the insolvent insurers' estates, including collection and liquidation of assets and distribution of assets to claimants and creditors. In addition, the Division works closely with the Guaranty Funds to satisfy insolvent insurers’ claim obligations to Arizonans and assists Arizonans affected by insurance receiverships domiciled in other states. During FY 2014, 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:  On January 30, 2014, the Stock Purchase Agreement and Asset Purchase Agreement between PMI, Arch U.S. MI Holdings, Inc. and Arch Capital Group closed, resulting in the immediate infusion of $294 million into PMI. Additional amounts will inure to the Receivership over the next several years, including the financial benefits of: the earn out to PMI of the CMG Mortgage insurance Company business; the 20% quota share reinsurance agreement between PMI’s subsidiary, PMI Insurance Co., and CMG Mortgage Insurance Company; the Services Agreement between PMI and Arch Services; and the lease of space in PMI Plaza (owned by a wholly owned subsidiary of PMI) to CMG Mortgage Insurance Company.  As of March 2014, the cash percentage of the partial claim payment plan increased to 67% (from the previous 55%). All claims that have previously been settled at a 55% cash percentage were trued up (in a one-time payment) to the increased level of 67%.  During 2013, $40 million of capital was repatriated from PMI Europe to PMI. Currently, the Receiver has divested the remaining mortgage insurance business of PMI Europe and is currently analyzing the most cost effective method to dissolve these corporations. The Receiver anticipates that this dissolution will result in the additional return of approximately $32 million in capital to PMI.  The Receiver has commuted twenty four (24) reinsurance agreements (including the TPG affiliated reinsurers) resulting in the collection of an excess of $315 million.  Upon the closing of the Arch transaction on January 30, 2014, 290 PMI employees and contractors terminated their employment with PMI and transitioned to Arch.  The Division received court approval to close the Transurance estate effective June 30, 2014, and the Astraea Risk Retention Group, Inc. and Thureus Insurance Group, Inc. estates effective October 1, 2014. 29 PUBLIC INFORMATION RESOURCES 30 31 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 ADOI. 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 ADOI 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 ADOI’s website offers current and prospective insurance professionals fast service, 24 hours a day, 7 days a week. Dozens of official department forms and instructions for financial filing and rate and form filings are posted. In addition, surveys and other reporting forms are available on-line for quicker access and completion. The ADOI also accepts tax reports and tax payments electronically from insurance companies through the OPTins system. 32 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. The National Insurance Producer Registry (“NIPR”), an affiliate of the National Association of Insurance Commissioners, maintains an easy-to-use online system at www.nipr.com that allows insurance producers to quickly apply for and renew licenses, to update address and phone number information, and to attach documents in order to report administrative actions and criminal judgments. 33 Consumer Publications The ADOI publishes numerous consumer literature resources, available on the ADOI’s website at www.azinsurance.gov or by calling or visiting the ADOI. In addition, the ADOI distributes several key insurance-related publications from other federal and state regulatory agencies which can be obtained by calling (602) 364-2499 or (800) 325-2548. ADOI 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 ADOI           Why You Need Flood Insurance (FEMA/NFIP) A Shoppers’ Guide to Long Term Care Insurance (NAIC) Buyer’s Guide To Fixed Deferred Annuities (NAIC) Variable Annuities (SEC) Life Insurance Buyer’s Guide (NAIC) Life Insurance Information for Military Personnel (NAIC) Settling Claims After A Disaster (Insurance Information Institute) Guide to Health Insurance for People with Medicare, Choosing a Medigap Policy (CMS) Medicare & You (CMS) Protecting your Health Insurance Coverage (US Dept of Labor) 34 35 LAWS AND POLICY 36 37 2013/2014 Legislative Review Insurance-related legislation enacted in 2013 and 2014 is identified below. Regulatory Bulletins 2013-02 and 2014-04, available at www.azinsurance.gov, describe the 2013 and 2014 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). 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) 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) 2014 HB 2001 insurance; continuing education; definition (Ch. 19) HB 2047 travel insurance producer licensing (Ch. 24) HB 2048 insurance adjusters; portable electronics (Ch. 25) HB 2078 cancer treatment medications; cost-sharing (Ch. 255) HB 2121 insurers; licensure; director examination (Ch. 29) HB 2329 insurance; notification; cancellation; nonrenewal (Ch. 58) HB 2331 life care contracts; in-home care (Ch. 91) 38 HB 2482 interstate insurance product regulation compact (Ch. 95) HB 2508 insurance; navigator; application counselor; licensure (Ch. 153) HB 2560 insurance; self-evaluative privilege (Ch. 154) HB 2598 blanket disability insurance; special groups (Ch. 100) SB 1047 closing protection letters; escrow agents (Ch. 216) SB 1089 insurance holding companies; enterprise risk (Ch. 104) SB 1181 guaranty fund; workers' compensation (Ch. 186) SB 1222 insurance policies; electronic notices (Ch. 188) SB 1404 direct care plans; insurance; exemption (Ch. 161) 2013 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 2013. The entire text of each Bulletin is on the ADOI website at www.azinsurance.gov. Date Issued Jan. 23, 2013 Title Revision of Private Passenger Automobile Property Damage Threshold For Purposes of ARS §201631(E) August 21, 2013 2013 Arizona Insurance Laws Number 2013-01 2013-02 September 17, 2013 Pre-Approved Life Settlement Disclosure Forms 2013-03 December 20, 2013 Threshold Rate Increase Review in the Small Group Market 2013-04 39 DEPARTMENT OF INSURANCE FISCAL REPORTS 40 41 GENERAL FUND REVENUES INSURANCE PREMIUM TAX RECEIPTS FY 2014 FY 2013 FY 2012 FY 2011 FY 2010 $ 17,036,529 $ 15,426,154 $ 14,825,929 $ 14,683,529 $ 15,329,611 VEHICLE 16,942,842 16,176,438 15,720,974 15,978,057 16,691,230 SURPLUS LINES & INDUSTRIAL 10,984,936 9,752,329 9,013,000 9,735,100 10,154,498 8,939,522 10,578,543 6,975,523 8,027,224 7,131,017 AHCCCS MEDICAID CONTRACTORS1 144,020,985 129,959,696 141,389,824 157,416,608 157,416,608 ALL OTHER RISKS 245,259,594 234,167,317 234,392,564 236,417,782 229,077,819 $ 443,184,409 $ 416,060,476 $ 422,317,814 $ 442,258,300 $ 435,800,783 FIRE DISTRICTS FOR PENSION FUNDS2 (14,481,050) (13,141,283) (12,606,341) (12,514,392) (13,492,670) PUBLIC SAFETY RETIREMENT SYSTEM3 (16,942,842) (16,185,326) (15,720,974) (15,978,058) (16,696,764) $ 411,760,517 $ 386,733,867 $ 393,990,499 $ 413,765,850 $ 405,611,349 FY 2014 FY 2013 FY 2012 FY 2011 FY 2010 FIRE RETALIATORY TOTAL INSURANCE PREMIUM TAX RECEIPTS (see chart, below) LESS DISBURSEMENTS TO OTHER FUNDS INSURANCE PREMIUM TAXES DEPOSITED TO GENERAL FUND4 OTHER GENERAL FUND REVENUES PRODUCER LICENSE FEES5 INSURER CERTIFICATE OF AUTHORITY FEES OTHER LICENSING AND REGISTRATION FEES $ 8,541,314 $ 7,644,992 $ 7,252,910 $ 6,541,842 $ 6,822,802 671,875 674,470 705,900 800,415 767,415 128,495 129,615 151,468 126,175 101,600 INSURER FILING FEES 524,630 519,430 526,405 535,430 529,527 FINES AND PENALTIES 3,386,493 3,300,563 3,212,798 1,741,073 1,366,559 105,976 83,223 97,631 62,515 109,747 1,088,500 1,112,100 1,109,600 1,113,700 1,117,900 SUBTOTAL: OTHER GENERAL FUND REVENUES $14,447,282 $13,464,393 $13,056,712 $10,921,150 $10,815,550 TOTAL GENERAL FUND REVENUES4 $426,207,799 $400,198,260 $407,047,211 $424,687,000 $416,426,899 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. 42 OPERATING EXPENDITURES GENERAL FUND SOURCES GENERAL FUND FY 2014 $ NON-GENERAL FUND SOURCES FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE PREMIUM REVIEW CYCLE I FY 2013 5,334,710 $ FY 2014 $ 4,984,555 FY 2012 $ FY 2013 - $ 38,976 FY 2011 5,195,429 $ FY 2012 $ FY 2010 5,426,005 $ FY 2011 327,624 $ 5,563,194 FY 2010 245,282 $ - FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE PREMIUM REVIEW CYCLE II 612,193 241,614 FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE EXCHANGE PLANNING AND ESTABLISHMENT GRANTS 300,481 330,985 359,441 INSURANCE EXAMINERS' REVOLVING FUND [ARS § 20-159]1 4,443,020 4,299,609 5,485,398 5,024,001 4,256,782 ASSESSMENTS FUND FOR VOLUNTARY PLANS [ARS § 20-2201(E)]1 143,986 139,288 141,625 141,191 157,208 ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND [ARS § 20-661 et seq. ]2 253,907 291,357 544,028 574,753 620,928 ARIZONA LIFE AND DISABILITY INSURANCE GUARANTY FUND [ARS § 20-681 et seq. ]2 264,164 343,537 380,059 728,350 659,661 CAPTIVE INSURANCE REGULATORY AND SUPERVISION FUND [ARS § 20-1098.18]1 179,569 158,094 146,632 144,759 151,082 34,910 52,767 45,507 44,257 44,164 HEALTH CARE APPEALS FUND [ARS § 20-2540] 1 182,482 196,093 258,587 229,598 245,448 FINANCIAL SURVEILLANCE FUND [ARS § 20156(F)]1 225,189 211,636 295,156 372,165 405,143 RECEIVERSHIP LIQUIDATION FUND [ARS § 20648] TOTAL NON-GENERAL FUND SOURCES $ 6,639,900 TOTAL OPERATING EXPENDITURES, ALL FUNDING SOURCES $ 11,974,610 1 Excludes legislated transfers to the State General Fund. 2 Amounts shown exclude claim payments and related expenses. 43 $ 6,303,956 $ 11,288,511 - $ 7,984,055 $ 13,179,484 $ - - - - 7,504,356 $ 12,930,361 $ 6,540,416 $ 12,103,610 INSURANCE PROFESSIONALS AND INSURERS AUTHORIZED IN ARIZONA 44 45 SUMMARY OF INSURANCE PROFESSIONALS RESIDENT TYPE OF PROFESSIONAL NON-RESIDENT 12/31/2013 12/31/2012 12/31/2013 12/31/2012 PROPERTY 19,529 20,234 44,863 47,031 CASUALTY 19,540 20,247 45,000 47,185 Insurance Producers* PERSONAL LINES 4,050 3,798 10,226 10,092 LIFE 34,475 36,977 75,190 78,228 ACCIDENT AND HEALTH OR SICKNESS 30,210 31,811 73,848 75,387 VARIABLE CONTRACTS 10,000 10,777 35,079 36,764 CREDIT 731 907 172 181 TRAVEL ACCIDENT TICKET AND BAGGAGE 615 620 554 538 66 71 69 67 0 0 105 2,493 273 278 2,148 2,187 33 35 13 14 2,141 2,237 5,764 4,272 24 23 252 241 5 11 21 22 RATING ORGANIZATION 0 0 2 2 RATE SERVICE ORGANIZATION 0 0 8 7 3 0 18 0 268 303 5 7 3 2 19 17 RENTAL CAR AGENT 20 24 13 14 RISK MANAGEMENT CONSULTANT 21 17 0 0 SELF-SERVICE STORAGE AGENT 39 51 18 12 0 0 1 1 TITLE OTHER (NON-RESIDENT RECIPROCITY) Insurance Broker SURPLUS LINES BROKER MEXICAN INSURANCE SURPLUS LINES BROKER Insurance Claims and Administration Professionals INSURANCE ADJUSTER THIRD PARTY (LIFE/HEALTH) ADMINISTRATOR UTILIZATION REVIEW AGENT** Insurance Ratemaking Professionals Other Insurance Professionals LIFE SETTLEMENT BROKER BAIL BOND AGENT PORTABLE ELECTRONICS AGENT REINSURANCE INTERMEDIARY *Indicates the number authorized for each line of authority. An insurance producer may hold more than one line of authority on a license. ** Excludes licensing-exempt nationally accredited utilization review agents. Licensed Producers 200,000 190,000 196,072 61,576 180,000 65,000 185,227 57,564 170,000 60,000 177,870 169,877 53,144 160,000 150,000 2014 2013 2012 55,000 163,199 48,259 48,539 2011 2010 50,000 45,000 Applications Processed Insurance Producer Licensing*** Fiscal Year ***Excludes third-party administrators, utilization review agents, ratemaking professionals and reinsurance intermediaries. 46 Producers licensed as of June 30. License and renewal applications processed. SYNOPSIS OF 2013 ANNUAL STATEMENTS INSURER TYPE NUMBER OF INSURERS ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA PREMIUMS 367,048 ($000 Omitted) DOMESTIC COMPANIES Life And Disability LIFE AND DISABILITY INSURER * 36 167,100,798 161,312,897 5,787,901 LIFE AND DISABILITY REINSURER 40 1,067,142 831,162 235,980 n/a UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † 36 1,619 690 929 n/a All Other Health Care HEALTH CARE SERVICES ORGANIZATION 14 953,683 552,394 401,289 3,191,660 HOSPITAL, MEDICAL, DENTAL & OPTOMETRIC SERVICE 3 1,630,594 551,895 1,078,699 1,581,858 PREPAID DENTAL PLAN ORGANIZATION 6 18,573 5,749 12,824 39,537 38 8,045,889 4,722,448 3,323,441 796,821 16 292,540 190,269 102,271 9,042 2 1,522 553 970 n/a 6,577 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 3 2,014,911 3,473,448 -1,458,536 10 726,704 692,975 33,729 n/a 204 181,853,972 172,334,473 9,519,491 5,992,537 483 29 5,760,984,609 130,925,669 5,380,059,982 119,576,492 380,924,626 11,349,177 10,911,292 149,161 2 135,635 10,609 125,027 14,375 4 1,794,933 991,795 803,139 473,241 924 1,498,915,902 848,800,497 650,115,405 7,428,348 104 4,776,400 2,460,796 2,315,604 36,539 368,290 FOREIGN AND ALIEN COMPANIES Life And Disability LIFE AND DISABILITY INSURER * FRATERNAL BENEFIT SOCIETY * CERTIFICATE OF EXEMPTION ARS 20-401.05 All Other Health Care HEALTH CARE SERVICES ORGANIZATION Property And Casualty PROPERTY AND CASUALTY INSURER RISK RETENTION GROUP Other Business Types TITLE INSURER MORTGAGE GUARANTY INSURER PREPAID LEGAL INSURER LIFE CARE PROVIDER TOTAL FOR FOREIGN AND ALIEN COMPANIES 20 8,602,295 4,779,523 3,822,779 21 18,635,744 11,193,060 7,442,684 85,520 3 94,032 23,692 70,340 10,011 3 267,151 208,903 58,248 n/a 1,593 7,425,132,367 6,368,105,346 1,057,027,025 19,476,770 Total 2013 Arizona Premiums ($000 Omitted) ALL OTHER HEALTH CARE LIFE AND DISABILITY * 11,441,875 5,286,295 21% 45% PROPERTY AND OTHER BUSINESS CASUALTY TYPES 8,270,749 32% 470,398 2% * Deposit-Type Funds have been omitted from total Arizona Life and Disability Premiums. Annuity and Other Considerations are included. † Credit Life and Disablity Reinsurance fiscal year financial information is due August 1 or November 1 pursuant to A.R.S. § 20-1082. ‡ Excludes Captive Insurers. n/a = Not Applicable or Not Available 47 SYNOPSIS OF 2013 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 * 519 5,928,085,407 5,541,372,879 386,712,528 11,278,339 FRATERNAL BENEFIT SOCIETY * 29 130,925,669 119,576,492 11,349,177 149,161 CERTIFICATE OF EXEMPTION ARS 20-401.05 LIFE AND DISABILITY REINSURER 2 40 135,635 1,067,142 10,609 831,162 125,027 235,980 14,375 n/a UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † 36 1,619 690 929 n/a 18 3 2,748,617 1,630,594 1,544,189 551,895 1,204,428 1,078,699 3,664,901 1,581,858 6 18,573 5,749 12,824 39,537 962 120 1,506,961,791 5,068,941 853,522,945 2,651,066 653,438,846 2,417,875 8,225,168 45,581 2 1,522 553 970 n/a 20 24 8,602,295 20,650,655 4,779,523 14,666,508 3,822,779 5,984,148 368,290 92,097 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: 3 94,032 23,692 70,340 10,011 13 993,855 901,878 91,977 n/a 1,797 7,606,986,347 6,540,439,829 1,066,546,524 25,469,317 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 2013 2012 2011 2010 2009 Life And Disability * 11,441,874 11,846,498 11,854,542 10,910,674 11,410,030 Property And Casualty 8,270,748 7,755,456 7,387,431 7,383,375 7,610,060 All Other Health Care 5,286,294 5,160,773 5,015,727 4,916,164 5,051,161 Other Business Types 470,397 460,953 419,353 452,715 477,897 * Deposit-Type Funds have been omitted from total Arizona Life and Disability Premiums. Annuity and Other Considerations are included. † Credit Life and Disablity Reinsurance fiscal year financial information is due August 1 or November 1 pursuant to A.R.S. § 20-1082. ‡ Excludes Captive Insurers. n/a = Not Applicable or Not Available 48 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AAA LIFE INS CO MI 71854 (734) 779-2600 539,246,466 435,151,972 104,094,494 6,713,317 DI LI ABILITY INS CO NE 71471 (402) 218-4069 827,104,848 791,938,566 35,166,281 2,189,390 SUPERVISION ABRAZO ADVANTAGE HEALTH PLAN, INC. AZ 10160 Name changed 4/29/13, now known as PHOENIX HEALTH PLANS, INC. ACA FINANCIAL GUARANTY CORP MD 22896 (212) 375-2000 391,426,697 302,379,649 89,047,048 0 SU IN 10921 (800) 207-3618 76,467,067 35,346,951 41,120,117 34,873,576 CI MT PI VE ACACIA LIFE INS CO DC 60038 (301) 280-1000 1,461,227,465 1,082,254,198 378,973,267 1,491,108 DI LI VA VL ACADIA INS CO NH 31325 (207) 772-4300 140,734,321 90,263,245 50,471,076 4,614,940 CW MT PI SU VE ACCC INS CO TX 10807 (281) 875-8363 283,399,091 225,395,590 58,003,501 6,688,625 MT PI VE ACCENDO INS CO UT 63444 (801) 961-6000 24,318,383 12,336,537 11,981,846 10,472 DI LI ACCEPTANCE INS CO NE 37958 (712) 329-3600 31,420,138 33,149,260 (1,729,122) 0 REHABILITATION ACCESS INS CO TX 11711 (770) 234-3712 122,229,552 92,566,500 29,663,052 1,290,062 VE ACCIDENT FUND GENERAL INS CO MI 12304 (517) 342-4200 233,100,396 194,867,742 38,232,654 845,990 CW ACCIDENT FUND INS CO OF AMERICA MI 10166 (517) 342-4200 2,257,698,732 1,573,646,577 684,052,155 296,614 CW ACCIDENT FUND NATIONAL INS CO MI 12305 (517) 342-4200 211,635,519 158,198,784 53,436,735 258,250 CW ACCIDENT INS CO, INC. SC 11573 (803) 754-2942 58,871,720 41,911,297 16,960,423 1,705,977 CW PI VE IA 62200 (515) 393-3900 7,059,008,760 6,676,827,458 382,181,302 0 DI LI ACCREDITED SURETY AND CASUALTY CO, INC. FL 26379 (407) 629-2131 24,458,165 3,843,065 20,615,100 4,040 CI SU ACE AMERICAN INS CO PA 22667 (215) 640-1000 11,697,282,605 9,020,292,145 2,676,990,460 69,755,465 CW DI MT PI SU VE ACE FIRE UNDERWRITERS INS CO PA 20702 (215) 640-1000 101,081,334 29,770,098 71,311,236 89,888 CW DI MT PI SU VE ACE LIFE INS CO CT 60348 (203) 352-6003 39,921,321 31,935,748 7,985,573 0 DI LI VA VL ACE PROPERTY AND CASUALTY INS CO PA 20699 (215) 640-1000 7,214,081,859 5,293,609,609 1,920,472,250 3,000,327 CW DI MT PI SU VE IL 19984 (972) 702-9004 382,185,037 266,896,331 115,288,706 215,967 CW MT PI SU VE ACA INS CO ACCORDIA LIFE AND ANNUITY CO ACIG INS CO ACSTAR INS CO IL 22950 (860) 415-8400 63,657,979 34,756,808 28,901,171 104,298 CI MT PI SU VE WI 14184 (920) 458-9131 2,826,417,384 1,624,095,448 1,202,321,936 36,646,510 CW DI MT PI SU VE ADM INS CO AZ 33987 (802) 264-4711 443,744,239 421,827,165 21,917,074 48,504 CI DI MT PI SU VE ADMIRAL INDEMNITY CO DE 44318 (201) 518-2500 58,210,992 19,614,820 38,596,172 0 CI MT PI VE ADVANCED PHYSICIANS INS RRG, INC. AZ 12166 (602) 200-6900 1,738,707 206,403 1,532,304 1,167 RG ADVANTAGE WORKERS COMPENSATION INS CO IN 40517 (888) 595-8750 118,647,150 68,417,752 50,229,398 2,865,717 CW SU AEGIS SECURITY INS CO PA 33898 (717) 657-9671 97,859,200 46,374,165 51,485,035 894,159 CI MT PI SU VE AETNA HEALTH AND LIFE INS CO CT 78700 (860) 273-0123 2,148,214,961 1,867,656,842 280,558,119 0 DI LI AETNA HEALTH INC. PA 95109 (800) 872-3862 813,632,884 484,283,979 329,348,905 146,124,843 HC AETNA HEALTH INS CO PA 72052 (800) 872-3862 61,575,947 21,245,954 40,329,993 565,539 DI LI AETNA INS CO OF CONNECTICUT CT 36153 (860) 273-0123 16,830,863 1,870,705 14,960,158 1,277,652 CI MT VE AETNA LIFE INS CO CT 60054 (860) 273-0123 21,793,144,566 18,593,275,939 3,199,868,627 446,567,819 DI LI AFFILIATED FM INS CO RI 10014 (401) 275-3000 2,327,144,249 1,065,073,056 1,262,071,193 7,711,572 CI MT PI SU VE AFFILIATES INS RECIPROCAL, A RRG VT 13677 (802) 864-5599 5,877,793 2,670,593 3,207,200 20,223 CI AFFIRMATIVE INS CO IL 42609 (972) 728-6300 219,203,460 172,912,169 46,291,290 21,017 CI PI AGCS MARINE INS CO IL 22837 (312) 224-3469 873,018,645 714,858,900 158,159,745 5,581,981 CI MT PI VE ACUITY, A 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) 49 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE AGRI GENERAL INS CO ASSETS LIABILITIES CAPITAL & SURPLUS 254,099,332 5,080,093 249,019,239 ARIZONA AUTHORIZED LINES PREMIUMS IA 42757 (515) 559-1000 AIG ASSURANCE CO PA 40258 (212) 770-7000 44,117,058 1,149,428 42,967,630 1,657,420 CW MT PI VE AIG PROPERTY CASUALTY CO PA 19402 (212) 770-7000 3,656,549,580 2,490,221,261 1,166,328,318 16,020,942 CW DI MT PI SU VE AIOI NISSAY DOWA INS CO OF AMERICA NY 34886 (847) 619-4928 111,563,815 52,513,079 59,050,729 0 CW MT PI VE AIU INS CO NY 19399 (212) 770-7000 285,128,495 60,211,195 224,917,300 0 CW DI MT PI SU VE ALAMANCE INS CO 7,764,462 CI MT PI VE IL 10957 (336) 586-2500 480,599,029 122,458,708 358,140,321 0 CI MT PI SU VE AK 38733 (907) 248-2642 830,445,066 478,232,019 352,213,047 997,424 CW MT PI SU VE ALEA NORTH AMERICA INS CO NY 24899 (860) 513-4180 140,520,883 57,227,533 83,293,350 0 CW MT PI SU VE ALL AMERICA INS CO OH 20222 (419) 238-1010 247,685,898 122,989,851 124,696,041 1,430,529 CW MT PI SU VE ALL SAVERS INS CO IN 82406 (317) 290-8100 29,577,049 13,154,318 16,422,731 690,972 DI LI ALLEGHENY CASUALTY CO PA 13285 (800) 333-4167 34,598,461 14,151,389 20,447,074 281,151 SU ALLEGIANT INS CO, INC. RRG HI 11965 (808) 585-3528 18,314,336 13,214,096 5,100,240 1,248,445 ALLIANCE INTERNATIONAL INS, INC. AZ 60066 (602) 200-6900 ALLIANCE OF NONPROFITS FOR INS, RRG VT 10023 (802) 229-5042 64,353,270 37,278,291 27,074,979 0 CI ALLIANT NATIONAL TITLE INS CO, INC. CO 12309 (303) 682-9800 17,173,771 10,709,350 6,464,421 5,518,971 TI CW MT PI SU VE ALASKA NATIONAL INS CO ALLIANZ GLOBAL RISKS US INS CO CI UR Financial Information Not Available † IL 35300 (312) 224-3469 3,176,922,160 2,309,633,590 867,288,570 18,469,095 ALLIANZ LIFE AND ANNUITY CO MN 69604 (763) 765-6500 16,726,236 4,651,352 12,074,884 0 LI ALLIANZ LIFE INS CO OF NORTH AMERICA MN 90611 (763) 765-6500 104,722,725,825 100,296,557,979 4,426,167,846 148,556,952 DI LI VA VL ALLIED EASTERN INDEMNITY CO PA 11242 (855) 533-3444 54,881,998 41,912,489 12,969,509 0 CW ALLIED INS CO OF AMERICA OH 10127 (614) 249-1545 7,834,473 20,131 7,814,342 0 CW DI MT PI SU VE ALLIED PROFESSIONALS INS CO, RRG AZ 11710 (480) 607-1602 36,901,274 22,607,756 14,293,519 571,549 RG ALLIED PROPERTY AND CASUALTY INS CO IA 42579 (614) 249-7111 340,619,432 282,377,494 58,241,938 2,565,478 CW MT PI SU VE ALLIED WORLD INS CO NH 22730 (646) 794-0700 1,687,333,232 642,806,645 1,044,526,582 211,593 CW DI MT PI SU VE ALLIED WORLD NATIONAL ASSURANCE CO NH 10690 (646) 794-0500 274,699,013 152,269,703 122,429,310 4,275,187 CI DI MT PI SU VE ALLMERICA FINANCIAL BENEFIT INS CO MI 41840 (508) 853-7200 32,515,381 11,096 32,504,285 4,555,562 CW DI MT PI SU VE ALLSTATE ASSURANCE CO IL 70866 (847) 402-5000 12,222,066 1,471,011 10,751,055 0 LI ALLSTATE FIRE AND CASUALTY INS CO IL 29688 (847) 402-5000 148,697,210 1,209,605 147,487,605 180,071,811 CI DI MT PI SU VE ALLSTATE INDEMNITY CO IL 19240 (847) 402-5000 149,356,479 5,783,579 143,572,900 75,507,458 CW DI MT PI SU VE ALLSTATE INS CO IL 19232 (847) 402-5000 43,733,281,987 26,478,545,265 17,254,736,722 72,541,061 CW DI MT PI SU VE ALLSTATE LIFE INS CO IL 60186 (847) 402-5000 47,858,510,933 44,983,391,764 2,875,119,169 25,068,975 DI LI VA VL ALLSTATE PROPERTY AND CASUALTY INS CO IL 17230 (847) 402-5000 213,702,557 9,502,308 204,200,249 93,148,988 CI DI MT PI SU VE ALLSTATE VEHICLE AND PROPERTY INS CO IL 37907 (847) 402-5000 23,552,937 254,025 23,298,911 14,894,971 CI DI MT PI VE AZ 95366 (415) 974-8578 594,171 262,231 331,940 707,552 PD ALPHA PROPERTY & CASUALTY INS CO WI 38156 (972) 690-5500 34,392,833 20,375,615 14,017,218 5,114,926 CI PI VE ALPS PROPERTY & CASUALTY INS CO MT 32450 (406) 728-3113 97,355,328 61,728,843 35,626,485 58,842 CI ALTERRA AMERICA INS CO DE 21296 (804) 747-0136 222,418,440 72,161,151 150,257,289 1,959,595 CI DI MT PI SU VE AMALGAMATED LIFE INS CO NY 60216 (914) 367-5000 99,850,534 52,666,588 47,183,946 57,108 DI LI AMBAC ASSURANCE CORP WI 18708 (212) 668-0340 5,914,756,966 5,074,495,401 840,261,565 36,926 SU AMCO INS CO IA 19100 (614) 249-7111 1,067,791,961 704,036,902 363,755,059 44,044,826 CW MT PI SU VE AMERICAN ACCESS CASUALTY CO IL 10730 (630) 645-7750 197,540,804 150,101,658 47,439,145 13,166,981 VE ALPHA DENTAL OF ARIZONA, INC. Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) 50 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE AMERICAN AGRI-BUSINESS INS CO ASSETS LIABILITIES CAPITAL & SURPLUS 703,102,777 26,612,459 ARIZONA AUTHORIZED LINES PREMIUMS TX 12548 (806) 473-0333 729,715,236 AMERICAN AGRICULTURAL INS CO IN 10103 (847) 969-2900 1,093,111,657 603,854,064 489,257,593 0 CI MT PI SU VE AMERICAN ALTERNATIVE INS CORP DE 19720 (609) 243-4200 452,241,288 290,492,926 161,748,363 10,090,020 CW DI MT PI SU VE AMERICAN ASSOCIATION OF ORTHODONTISTS INS CO (A RRG) AZ 10232 (480) 563-2315 40,260,961 28,354,143 11,906,818 673,613 RG AMERICAN AUTOMOBILE INS CO MO 21849 (415) 899-2000 184,023,856 27,014,931 157,008,925 7,833,523 CW DI MT PI SU VE AMERICAN BANKERS INS CO OF FLORIDA FL 10111 (305) 253-2244 1,844,859,238 1,302,742,564 542,116,674 19,766,275 CI DI MT PI SU VE AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA FL 60275 (305) 253-2244 521,590,206 471,224,554 50,365,652 1,402,303 DI LI AMERICAN BENEFIT LIFE INS CO OK 66001 (469) 522-4400 87,243,554 74,272,598 12,970,956 0 DI LI AMERICAN BUILDERS INS CO RRG, INC. MT 12631 (202) 471-5944 1,184,421 400,988 783,433 0 CI AMERICAN BUSINESS & MERCANTILE INS MUTUAL, INC. DE 40789 (312) 346-8100 64,183,400 29,166,073 35,017,327 33,460 CW MT PI AMERICAN CASUALTY CO OF READING, PENNSYLVANIA PA 20427 (312) 822-5000 140,787,315 36,104 140,751,211 12,620,254 CW DI MT PI SU VE AMERICAN CENTENNIAL INS CO DE 10391 (402) 916-3362 41,074,787 31,303,163 9,771,624 0 CI DI MT PI SU VE AMERICAN CLASSIC REINSURANCE CO AZ 69595 (602) 648-4040 3,361,338 339,125 3,022,215 0 LR AMERICAN COMMERCE INS CO OH 19941 (508) 922-8276 306,059,404 194,064,754 111,994,650 6,648,137 CI DI MT PI SU VE MI 60305 (734) 591-4645 AMERICAN COMPENSATION INS CO MN 45934 (952) 893-0403 66,752,125 15,511,471 51,240,654 842 CW AMERICAN CONTINENTAL INS CO TN 12321 (800) 264-4000 127,158,668 75,883,290 51,275,378 7,500,821 DI LI AMERICAN CONTRACTORS INDEMNITY CO CA 10216 (310) 649-0990 335,243,323 245,644,535 89,598,788 1,622,500 SU AMERICAN CONTRACTORS INS. CO., RRG TX 12300 (972) 702-9004 14,708,548 7,132,459 7,576,089 588,618 CI AMERICAN ECONOMY INS CO IN 19690 (617) 357-9500 77,595,314 13,825,270 63,770,044 1,418,753 CW MT PI SU VE AMERICAN EMPIRE INS CO OH 37990 (513) 369-3000 36,454,874 15,505,039 20,949,835 0 CI MT PI VE AMERICAN EQUITY INS CO AZ 43117 (651) 688-4100 99,936,570 259,161 99,677,409 0 CI MT PI SU VE AMERICAN EQUITY INVESTMENT LIFE INS CO IA 92738 (515) 221-0002 32,435,472,755 30,564,744,417 1,870,728,338 151,104,477 LI VA VL AMERICAN EXCESS INS EXCHANGE VT 10903 (802) 863-4400 410,759,049 166,811,075 243,947,974 990,000 CI AMERICAN FAMILY HOME INS CO FL 23450 (513) 943-7200 530,030,905 380,246,091 149,784,814 2,376,578 CW MT PI SU VE AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS NE 60380 (706) 660-7081 107,912,974,759 98,282,915,939 9,630,058,820 64,457,964 DI LI AMERICAN FAMILY LIFE INS CO WI 60399 (608) 249-2111 5,074,041,866 4,251,247,375 822,794,491 21,722,686 DI LI VA VL AMERICAN FAMILY MUTUAL INS CO WI 19275 (608) 249-2111 13,229,637,355 7,437,940,222 5,791,697,133 312,212,928 CW DI MT PI SU VE AMERICAN FARMERS & RANCHERS INS CO OK 37931 (405) 218-5400 8,964,246 866,128 8,098,118 0 CI DI PI SU VE AMERICAN FIDELITY ASSURANCE CO OK 60410 (405) 523-2000 4,709,850,280 4,367,178,976 342,671,304 7,712,819 DI LI VA AMERICAN COMMUNITY MUTUAL INS CO AMERICAN FIDELITY LIFE INS CO 2,576 PI REHABILITATION Financial Information Not Available ‡ FL 60429 (850) 456-7401 445,738,064 373,894,130 71,843,934 212,879 DI LI AMERICAN FINANCIAL SECURITY LIFE INS CO MO 69337 (913) 341-1190 5,251,611 1,067,118 4,184,493 622 SUSPENDED AMERICAN FIRE AND CASUALTY CO NH 24066 (617) 357-9500 59,838,079 21,354,855 38,483,224 1,190,891 CW MT PI SU VE 257,476,661 DI LI VA VL AMERICAN FUJI FIRE AND MARINE INS CO IL 40398 Name changed 12/6/13, now known as ASHMERE INS CO AMERICAN GENERAL INDEMNITY CO IL 24376 Name changed 6/7/13, now known as WOODRIDGE INS CO AMERICAN GENERAL LIFE INS CO TX 60488 (713) 522-1111 AMERICAN GENERAL PROPERTY INS CO TN 31208 Name changed 2/26/13, now known as OAKWOOD INS CO AMERICAN GUARANTEE AND LIABILITY INS CO NY 26247 (847) 605-6000 264,773,924 88,244,359 176,529,565 15,774,378 CW DI MT PI SU VE AMERICAN GUARANTY TITLE INS CO OK 51411 (405) 942-4848 30,458,236 12,286,430 18,171,806 3,299,775 TI AMERICAN HALLMARK INS CO OF TEXAS TX 43494 (817) 348-1600 286,813,242 171,529,531 115,283,711 284,591 CI MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 159,156,535,500 146,500,389,382 12,656,146,118 RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 941,060,044 732,441,861 208,618,183 AMERICAN HEALTH AND LIFE INS CO TX 60518 (817) 348-7500 AMERICAN HEALTHCARE INDEMNITY CO DE 39152 (310) 551-5900 75,831,826 41,494,522 AMERICAN HERITAGE LIFE INS CO FL 60534 (904) 992-1776 1,770,173,250 1,432,436,122 AMERICAN HOME ASSURANCE CO NY 19380 (212) 770-7000 23,671,051,041 18,579,364,951 AMERICAN HOME LIFE INS CO KS 60542 (785) 235-6276 235,772,113 216,964,777 FY Ending 03/31/2013 AZ 13603 (808) 521-1121 IN 60577 (254) 751-8600 AMERICAN INS CO, THE OH 21857 (415) 899-2000 AMERICAN INTERSTATE INS CO LA 31895 (337) 463-9052 AMERICAN LABOR LIFE INS CO AZ 89427 (717) 872-8576 AMERICAN LIBERTY INS CO, INC. UT 12200 (801) 226-8008 AMERICAN LIFE & SECURITY CORP. AZ AMERICAN MATURITY LIFE INS CO CT AMERICAN MEDICAL AND LIFE INS CO AMERICAN MEDICAL SECURITY LIFE INS CO AMERICAN HONDA INS CORP AMERICAN INCOME LIFE INS CO ARIZONA AUTHORIZED LINES PREMIUMS 1,347,081 DI LI 34,337,305 0 CI PI SU 337,737,129 10,110,660 DI LI 5,091,686,090 (1,332,470) CW DI MT PI SU VE 18,807,336 505,557 DI LI CP Financial Information Not Available 2,462,470,422 232,272,931 9,567,062 DI LI 325,526,841 41,986,603 283,540,238 9,773,660 CW MT PI SU VE 1,093,745,218 739,452,480 354,292,738 41,399 CW PI 8,222,951 2,213,521 6,009,430 16,896 DI LI 8,865,209 6,777,331 2,087,878 5,997,515 CW 67253 (402) 489-8266 14,726,061 12,885,632 1,840,429 313,953 DI LI 81213 (860) 547-5000 61,200,343 13,996,871 47,203,471 0 DI LI VA NY 81418 (646) 223-9300 11,088,462 9,111,238 1,977,224 570,020 DI LI WI 97179 Name changed 3/31/13, now known as UNITEDHEALTHCARE LIFE INS CO AMERICAN MEMORIAL LIFE INS CO SD 67989 (605) 399-3643 2,493,717,082 2,390,255,839 103,461,243 11,214,692 DI LI AMERICAN MERCURY INS CO OK 16810 (405) 621-6585 331,423,746 195,740,737 135,683,009 1,954,695 CI MT PI SU VE IA 15911 (205) 870-3535 33,026,382 9,018,603 24,007,778 693,871 CW MT PI VE IA 15911 Name changed 12/10/13, now known as AMERICAN MINING INS CO 7,571,105 CW DI MT PI SU VE AMERICAN MINING INS CO AMERICAN MINING INS CO, INC. 2,694,743,353 AMERICAN MODERN HOME INS CO OH 23469 (800) 543-2644 AMERICAN MODERN LIFE INS CO OH 65811 (651) 665-3500 52,089,878 25,642,367 26,447,511 79,878 DI LI AMERICAN MODERN SELECT INS CO OH 38652 (800) 759-9008 276,726,912 236,570,332 40,156,580 12,416,547 CI MT PI VE AMERICAN NATIONAL GENERAL INS CO MO 39942 (417) 887-0220 101,371,519 45,155,552 56,215,967 2,050,857 CI MT PI VE AMERICAN NATIONAL INS CO TX 60739 (409) 766-4661 18,036,217,873 15,368,359,662 2,667,858,211 25,189,278 DI LI VA VL AMERICAN NATIONAL LIFE INS CO OF TEXAS TX 71773 (409) 763-4661 135,100,954 93,736,569 41,364,385 4,740,580 DI LI AMERICAN NATIONAL PROPERTY AND CASUALTY CO MO 28401 (417) 887-4990 1,155,566,510 618,074,705 537,491,805 17,889,032 CW DI MT PI SU VE AMERICAN NETWORK INS CO PA 81078 (610) 965-2222 AMERICAN PET INS CO NY 12190 (888) 738-7478 30,959,870 AMERICAN PHOENIX LIFE AND REASSURANCE CO CT 91785 (860) 403-5000 AMERICAN PIONEER LIFE INS CO FL 60763 (407) 995-8000 1,256,384,755 882,747,517 373,637,238 REHABILITATION Financial Information Not Available ‡ 14,084,898 16,874,972 872,178 MT 18,092,380 2,646,112 15,446,268 0 DI LI 76,693,105 67,012,720 9,680,385 425,667 DI LI AMERICAN PRIDE CAPTIVE INS CO AZ AMERICAN PUBLIC LIFE INS CO OK 60801 (601) 936-6600 80,319,825 58,617,208 21,702,617 1,277,531 DI LI AMERICAN RELIABLE INS CO AZ 19615 (480) 483-8666 271,183,878 192,030,106 79,153,772 9,030,418 CW DI MT PI SU VE AMERICAN REPUBLIC CORP INS CO NE 67679 (800) 705-9100 27,077,202 19,003,512 8,073,690 1,657,197 DI LI IA 60836 (515) 245-2000 801,428,079 363,964,551 437,463,528 10,251,362 DI LI OH 88366 (512) 451-2224 18,042,401 9,615,714 8,426,687 60,297 DI LI AMERICAN ROAD INS CO, THE MI 19631 (313) 337-1102 564,232,560 288,224,823 276,007,737 898,119 CI MT PI SU VE AMERICAN SAFETY CASUALTY INS CO OK 39969 (770) 916-1908 192,178,914 69,697,740 122,481,174 803,472 CW MT PI SU AMERICAN SAFETY RRG, INC. VT 25448 (770) 916-1908 13,485,902 6,082,756 7,403,146 6,150 CI AMERICAN SAVINGS LIFE INS CO AZ 91910 (480) 835-5000 47,465,485 32,762,743 14,702,743 4,593,707 DI LI AMERICAN REPUBLIC INS CO AMERICAN RETIREMENT LIFE INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (602) 734-5764 CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AMERICAN SECURITY INS CO DE 42978 (770) 763-1000 2,077,955,537 1,337,111,054 740,844,483 9,192,948 CI DI MT PI SU VE AMERICAN SELECT INS CO OH 19992 (330) 887-0101 220,263,115 128,398,345 91,864,770 156,462 CW DI MT PI VE AMERICAN SENTINEL INS CO PA 17965 (717) 540-0600 30,626,588 15,702,343 14,924,245 39,911 CW DI MT PI VE AMERICAN SERVICE INS CO, INC. IL 42897 (847) 472-6700 108,267,366 81,474,221 26,793,145 1,075,451 CI MT PI SU VE AMERICAN SOUTHERN HOME INS CO FL 41998 (800) 543-2644 135,874,744 99,000,197 36,874,548 390,968 CI MT PI SU VE AMERICAN SOUTHERN INS CO KS 10235 (404) 266-9599 108,647,736 69,556,103 39,091,633 510,686 CI PI SU VE IL 84697 (858) 754-2000 8,104,167 844,525 7,259,642 0 DI LI AMERICAN STANDARD INS CO OF WISCONSIN WI 19283 (608) 249-2111 393,931,437 75,281,962 318,649,475 18,692,666 CI MT PI VE AMERICAN STATES INS CO IN 19704 (617) 357-9500 155,139,489 34,547,449 120,592,040 2,091,181 CW DI MT PI SU VE AMERICAN STATES INS CO OF TEXAS TX 19712 (617) 357-9500 14,052,556 2,672,509 11,380,047 0 CW DI MT PI VE AMERICAN STATES PREFERRED INS CO IN 37214 (617) 357-9500 31,371,241 10,344,845 21,026,396 0 CI MT PI SU VE AMERICAN STRATEGIC INS CORP. FL 10872 (727) 821-8765 736,395,139 428,953,389 307,441,750 16,612,399 CI MT PI AMERICAN SUMMIT INS CO TX 19623 (254) 399-0626 44,216,313 17,763,715 26,452,598 16,393,606 CI DI MT PI SU VE AMERICAN SPECIALTY HEALTH INS CO AMERICAN SURETY CO IN 31380 (317) 875-8700 13,969,721 2,406,311 11,563,410 39,825 SU AMERICAN TRUCKING AND TRANSPORTATION INS CO, A RRG MT 11534 (406) 523-3934 19,762,460 14,097,737 5,664,723 0 CI VE AMERICAN UNDERWRITERS LIFE INS CO AZ 92649 (316) 794-2200 84,979,070 74,264,766 10,714,304 4,478 DI LI AMERICAN UNITED LIFE INS CO IN 60895 (317) 285-1877 22,267,413,527 21,286,732,872 980,680,655 29,826,641 DI LI VA VL AMERICAN ZURICH INS CO IL 40142 (847) 605-6000 234,186,348 80,884,390 153,301,958 13,641,156 CW DI MT PI SU VE AMERICAN-AMICABLE LIFE INS CO OF TEXAS TX 68594 (254) 753-7311 258,588,056 179,614,798 78,973,258 896,506 DI LI AMERICA'S 1ST CHOICE HEALTH PLANS, INC. SC 12910 (866) 321-3947 19,723,170 9,978,624 9,744,546 0 DI AMERICO FINANCIAL LIFE AND ANNUITY INS CO TX 61999 (816) 391-2000 3,804,367,797 3,362,102,048 442,265,749 4,081,350 DI LI AMERIGUARD RRG, INC. VT 12171 (802) 229-5042 10,682,696 3,596,053 7,086,643 27,844 CI VE AMERIHEALTH INS CO * PA 93688 (215) 241-2400 1,211,641,158 480,962,783 730,678,375 0 DI LI AMERIPRISE INS CO WI 12504 (920) 330-5100 46,129,574 2,171,444 43,958,130 0 CI DI MT PI VE AMERISERV LIFE INS CO AZ 86550 (602) 254-5866 AMERISURE INS CO MI 19488 (810) 615-9000 721,576,876 505,912,867 215,664,009 6,075,344 CW MT PI SU VE AMERISURE MUTUAL INS CO MI 23396 (248) 615-9000 1,981,826,498 1,178,060,450 803,766,048 9,248,053 CW MT PI SU VE AMERISURE PARTNERS INS CO MI 11050 (248) 615-9000 70,482,962 48,333,557 22,149,405 1,899,422 CW MT PI SU VE AMERITAS LIFE INS CORP. NE 61301 (402) 467-1122 9,187,766,947 7,685,970,980 1,501,795,967 31,529,722 DI LI VA VL IL 27928 (623) 492-3094 296,510,798 99,645,916 196,864,882 3,661,010 CI DI MT PI SU VE AMFIRST INS CO OK 60250 (601) 956-2028 32,374,565 9,082,495 23,292,070 14,667 DI LI AMGUARD INS CO PA 42390 (800) 673-2465 358,794,710 255,719,376 103,075,334 476,749 CW DI MT PI SU VE AMICA LIFE INS CO RI 72222 (401) 334-6000 1,133,126,986 915,598,958 217,528,028 913,705 LI AMICA MUTUAL INS CO RI 19976 (401) 334-6000 4,855,212,392 2,205,511,865 2,649,700,527 22,937,166 CI MT PI VE AMTRUST INS CO OF KANSAS, INC. KS 15954 (214) 360-8000 43,379,561 28,104,513 15,275,048 4,281,467 CW MT PI SU VE ANCHOR GENERAL INS CO CA 40010 (858) 527-3600 89,546,060 69,135,031 20,411,029 1,606,044 CI MT PI VE ANESTHESIOLOGISTS PROFESSIONAL ASSURANCE CO FL 37656 (904) 354-5910 53,558,805 24,605,975 28,952,830 0 CI ANNUITY INVESTORS LIFE INS CO OH 93661 (513) 357-3300 2,892,880,955 2,689,638,276 203,242,679 2,979,429 DI LI VA VL ANTHEM INS COMPANIES, INC. IN 28207 (317) 488-6000 2,781,475,363 1,776,696,790 1,004,778,573 0 CI DI PI VE ANTHEM LIFE INS CO IN 61069 (614) 433-8855 575,280,416 454,879,621 120,400,795 425,601 DI LI AMEX ASSURANCE CO 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE APPLE INS CO, INC. FY Ending 09/27/2013 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 ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CP Financial Information Not Available 104,650,517 75,414,166 29,236,351 3,222,679 RG CP Financial Information Not Available IA 34738 (515) 246-1200 70,649,330 20,024,796 50,624,534 525,690 PL WA 12151 (502) 580-8223 103,581,945 33,247,127 70,334,818 (514,755) HC ARCH INDEMNITY INS CO NE 30830 (201) 743-4794 37,023,874 18,034,130 18,989,744 0 CW MT PI SU VE ARCH INS CO MO 11150 (201) 743-4794 2,840,864,274 2,104,236,877 736,627,397 18,523,079 CW DI MT PI SU VE ARCH REINSURANCE CO NE 10348 (973) 898-9575 1,547,914,182 534,686,039 1,013,228,143 0 CW DI MT PI SU VE ARCHITECTS & ENGINEERS INS CO, INC., A RRG DE 44148 (800) 437-2342 22,903,534 12,637,645 10,265,889 0 CI ARCOA RRG, INC. ARCADIAN HEALTH PLAN, INC. NV 13177 (202) 741-5944 10,475,183 7,808,843 2,666,340 158,303 CI ARGONAUT GREAT CENTRAL INS CO IL 19860 (800) 470-7958 50,313,045 25,950,273 24,362,771 1,291,018 CW MT PI SU VE ARGONAUT INS CO IL 19801 (800) 470-7958 1,308,888,649 899,525,893 409,362,756 3,435,414 CW MT PI SU VE ARGONAUT-MIDWEST INS CO IL 19828 (800) 470-7958 26,055,265 9,647,250 16,408,014 105,771 CW MT PI SU VE ARGONAUT-SOUTHWEST INS CO IL 19844 (800) 470-7958 18,159,654 800,968 17,358,686 0 CW MT PI VE ARISE BOILER INSPECTION AND INS CO RRG KY 13580 (502) 489-6110 2,975,990 827,522 2,148,468 2,514 CI ARIZONA AUTOMOBILE INS CO AZ 11805 (480) 413-9173 18,265,869 9,757,359 8,508,510 3,860,310 VE ARIZONA HOME INS CO AZ 38490 (800) 993-1155 22,676,019 7,838,595 14,837,424 6,305,527 CI PI ARK DEFENSE, INC. AZ 14332 (602) 337-6302 ARMED FORCES INS EXCHANGE KS 41459 (913) 727-5500 123,015,714 61,417,543 61,598,171 1,520,356 CI MT PI VE ARROWOOD INDEMNITY CO DE 24678 (704) 522-2000 1,539,953,840 1,279,502,506 260,451,334 2,807 CW DI MT PI SU VE ASHMERE INS CO CP Financial Information Not Available IL 40398 (860) 368-2000 37,645,720 24,949,760 12,695,960 0 CW DI MT PI SU VE ASPEN AMERICAN INS CO TX 43460 (860) 258-3500 443,680,779 186,156,712 257,524,067 1,353,247 CW MT PI SU VE ASSOCIATED INDEMNITY CORP CA 21865 (415) 899-2000 99,624,896 17,314,669 82,310,227 942,671 CW DI MT PI SU VE ASSOCIATED INS CO FOR EXCESS AZ 14291 (602) 648-4040 ASSOCIATION OF CERTIFIED MORTGAGE ORIGINATORS RRG, INC. NV 14425 (800) 226-0793 1,057,269 5,000 1,052,269 0 CI ASSURANCE CO OF AMERICA NY 19305 (847) 605-6000 29,332,857 9,499,912 19,832,945 1,103,645 CW DI MT PI SU VE ASSURANCEAMERICA INS CO SC 11558 (770) 952-0200 49,480,763 37,421,941 12,058,822 6,615,200 CI PI VE ASSURED GUARANTY CORP. MD 30180 (212) 974-0100 2,504,423,929 1,811,870,296 692,553,633 0 CI SU ASSURED GUARANTY MUNICIPAL CORP. NY 18287 (212) 826-0100 5,712,135,266 3,978,985,991 1,733,149,275 143,925 CI SU ASSURED LIFE ASSOCIATION CO 56499 (303) 792-9777 59,345,918 46,396,102 12,949,816 1,555,850 DI LI ASSURITY LIFE INS CO NE 71439 (402) 476-6500 2,449,282,457 2,142,856,435 306,426,022 3,843,078 DI LI ATAIN INS CO TX 29033 (248) 538-4530 62,648,280 24,805,285 37,842,995 20,302 CI DI MT PI SU ATHENE ANNUITY & LIFE ASSURANCE CO DE 61492 (864) 609-1000 11,775,572,758 10,725,510,003 1,050,062,755 38,768,678 DI LI VA VL ATHENE ANNUITY & LIFE ASSURANCE CO OF NEW YORK NY 68039 (800) 926-7599 3,525,636,366 3,361,240,043 164,396,323 831,879 DI LI ATLANTA INTERNATIONAL INS CO NY 20931 (402) 916-3000 50,316,008 27,106,918 23,209,090 0 CI DI MT PI SU VE ATLANTIC SPECIALTY INS CO NY 27154 (781) 332-7000 2,258,814,096 1,593,006,690 665,807,406 15,315,857 CW DI MT PI SU VE ATRADIUS TRADE CREDIT INS, INC. MD 25422 (800) 423-6624 98,882,942 34,300,907 64,582,035 1,100,859 CI ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG VT 10639 (312) 697-6900 239,131,488 158,812,284 80,319,204 6,111,266 CI ATX PREMIER INS CO TX 37001 (770) 257-1777 7,328,940 876,827 6,452,113 163,399 VE AURIGEN REINSURANCE CO OF AMERICA AR 74900 (732) 212-6860 21,370,590 833,252 20,537,338 831 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) 54 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 3,143,732,724 2,802,248,512 341,484,212 483,639 DI LI AURORA NATIONAL LIFE ASSURANCE CO CA 61182 (972) 776-8500 AUSTIN MUTUAL INS CO MN 13412 (763) 657-8600 45,244,855 11,156,472 34,088,383 5,652,862 CW MT PI VE AUTO CLUB LIFE INS CO MI 84522 (734) 779-2085 503,597,373 444,012,944 59,584,430 101,791 DI LI AUTOMOBILE INS CO OF HARTFORD, CT, THE CT 19062 (860) 277-0111 1,002,240,810 684,939,978 317,300,832 12,089,932 CW DI MT PI SU VE AUTOONE INS CO NY 34460 (781) 332-7000 52,779,460 38,355,866 14,423,594 0 VE AUTOONE SELECT INS CO NY 34479 Name changed 6/7/13, now known as MAIDSTONE INS CO AUTO-OWNERS INS CO MI 18988 (517) 323-1200 11,392,762,533 3,882,005,092 7,510,757,441 35,996,879 CW DI MT PI SU VE AUTO-OWNERS LIFE INS CO MI 61190 (517) 323-1200 3,509,213,107 3,185,723,330 323,489,776 2,247,973 DI LI MD 10367 (301) 694-5700 103,085,350 33,692,907 69,392,443 619,620 CI DI MT PI SU AVESIS INS INCORPORATED AZ 11163 (800) 643-1132 9,372,637 4,496,022 4,876,615 2,914,588 DI AVIATION ALLIANCE INS RRG, INC. MT 13791 (406) 728-3113 2,457,771 1,223,008 1,234,763 61,310 CI AVEMCO INS CO AVIVA LIFE AND ANNUITY CO IA 61689 (515) 342-3408 43,841,716,475 42,862,934,874 978,781,601 87,130,059 DI LI NY 29530 (212) 415-8400 50,157,268 20,439,167 29,718,101 374,947 CI MT PI VE AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO DE 68365 (201) 743-7217 978,030,720 724,151,507 253,879,213 0 LI AXA EQUITABLE LIFE AND ANNUITY CO CO 62880 (201) 743-5159 464,901,129 437,425,263 27,475,866 122,566 LI VA VL AXA EQUITABLE LIFE INS CO NY 62944 (212) 554-1234 158,657,785,355 154,832,315,178 3,825,470,177 156,191,423 DI LI VA VL AXA INS CO NY 33022 (212) 493-9300 208,691,818 90,868,882 117,822,936 2,276,844 CW DI MT PI SU VE AXA RE ARIZONA CO AZ 14355 (602) 230-7000 AXA ART INS CORP AXIS INS CO CP Financial Information Not Available IL 37273 (678) 746-9000 1,366,013,693 839,789,799 526,223,894 7,814,145 CW DI MT PI SU VE AXIS REINSURANCE CO NY 20370 (678) 746-9400 2,675,912,110 1,853,221,521 822,690,589 (111,144) CW DI MT PI SU VE AXIS SPECIALTY INS CO CT 15610 (678) 746-9400 83,323,243 25,618,734 57,704,509 0 AZUL INS CO LIMITED AZ 14288 (602) 427-3200 BADGER MUTUAL INS CO WI 13420 (414) 383-1234 160,982,800 103,063,837 57,918,963 7,270,634 CW DI MT PI SU VE BALBOA INS CO CA 24813 (949) 222-8000 297,528,226 103,057,762 194,470,464 119,673 CI DI MT PI SU VE BALBOA LIFE INS CO CA 68160 (651) 665-3500 57,714,869 9,953,023 47,761,846 214,749 DI LI BALTIMORE LIFE INS CO, THE MD 61212 (410) 581-6600 1,085,735,914 1,012,961,770 72,774,144 1,388,683 DI LI BANCINSURE, INC. OK 18538 (405) 416-5200 65,071,997 43,564,810 21,507,187 27 CW DI MT PI SU VE BANKERS FIDELITY LIFE INS CO GA 61239 (404) 266-5600 138,775,209 104,245,144 34,530,065 289,122 DI LI BANKERS INS CO FL 33162 (727) 823-4000 148,040,944 89,129,893 58,911,051 1,971,948 CI MT PI SU VE BANKERS LIFE AND CASUALTY CO IL 61263 (312) 396-6000 15,839,542,519 14,782,591,029 1,056,951,490 26,689,778 DI LI BANKERS LIFE INS CO FL 81043 (727) 823-4000 251,380,458 225,103,144 26,277,315 263,000 DI LI BANKERS RESERVE LIFE INS CO OF WISCONSIN WI 71013 (314) 505-6143 434,636,315 196,539,395 238,096,924 0 DI LI BANKERS STANDARD INS CO PA 18279 (215) 640-1000 408,656,332 276,600,692 132,055,640 10,262,935 CW DI MT PI SU VE BANNER LIFE INS CO MD 94250 (301) 279-4800 1,687,688,496 1,237,652,056 450,036,440 14,752,559 DI LI BAPTIST LIFE ASSOCIATION NY 57223 (716) 633-4393 30,992,794 30,116,026 876,768 4,528 DI LI BAR PLAN MUTUAL INS CO, THE MO 29513 (314) 965-3333 48,286,374 30,393,653 17,892,721 200 SU BCS INS CO OH 38245 (630) 472-7700 267,891,365 115,023,222 152,868,143 3,587,797 CI DI MT BEAZLEY INS CO, INC. CT 37540 (860) 677-3700 253,664,035 131,730,711 121,933,324 2,394,568 CI DI MT PI SU VE BENCHMARK INS CO KS 41394 (952) 974-2200 159,274,899 106,974,174 52,300,725 221,410 CW DI PI VE BENEFICIAL LIFE INS CO UT 61395 (801) 933-1100 3,011,213,601 2,432,077,198 579,136,403 4,078,936 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 DI CP Financial Information Not Available INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE BERKLEY INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS DE 32603 (203) 542-3800 16,122,680,430 11,215,508,141 4,907,172,289 BERKLEY LIFE AND HEALTH INS CO IA 64890 (203) 542-3800 166,290,410 72,072,300 94,218,110 575,068 DI LI BERKLEY NATIONAL INS CO IA 38911 (630) 210-0360 74,801,014 25,398,627 49,402,387 311,730 CW DI MT PI SU VE BERKLEY REGIONAL INS CO DE 29580 (515) 473-3000 681,215,263 38,034,793 643,180,469 1,052,289 CW MT PI SU VE BERKSHIRE HATHAWAY ASSURANCE CORP NY 13070 (402) 916-3000 2,255,598,201 828,787,285 1,426,810,916 0 SU BERKSHIRE HATHAWAY HOMESTATE INS CO NE 20044 (402) 393-7255 1,587,489,616 623,721,236 963,768,380 9,388,706 CW MT PI SU VE BERKSHIRE HATHAWAY LIFE INS CO OF NEBRASKA NE 62345 (402) 916-3000 13,768,310,973 11,066,873,337 2,701,437,636 0 LI BERKSHIRE LIFE INS CO OF AMERICA MA 71714 (413) 395-4224 3,461,352,316 2,878,352,594 582,999,723 11,448,728 DI LI BEST LIFE AND HEALTH INS CO TX 90638 (949) 253-4080 13,398,445 3,665,867 9,732,578 450,658 DI LI BEST PRACTICES RE, INC. AZ 15293 (602) 427-3208 BEVERLY HILLS LIFE INS CO AZ 92886 (847) 572-6860 134,204 12,225 121,979 BITUMINOUS CASUALTY CORP IL 20095 (309) 786-5401 788,370,973 498,190,116 BITUMINOUS FIRE AND MARINE INS CO IL 20109 (309) 786-5401 464,979,344 308,026,123 BLACK DIAMOND INS, INC. 3,672,839 CW DI MT PI SU CP Financial Information Not Available 0 LR 290,180,858 725,252 CW MT PI SU VE 156,953,222 213,794 CW MT PI SU VE FY Ending 07/31/2013 AZ 14315 (303) 388-5688 BLOOMINGTON COMPENSATION INS CO MN 12311 (952) 893-0403 15,260,500 2,045,976 13,214,524 30,225 CW BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. AZ 53589 (602) 864-4100 1,578,947,924 542,653,923 1,036,294,001 1,522,168,714 DS HS MS BLUE CROSS BLUE SHIELD OF ARIZONA ADVANTAGE * AZ 95982 (480) 684-7744 37,159,965 12,496,837 24,663,128 238,123,994 HC BOND SAFEGUARD INS CO SD 27081 (615) 553-9500 66,920,696 39,139,133 27,781,563 560,827 SU BONDED BUILDERS INS CO, A RRG NV 13010 (202) 471-5944 3,467,233 2,152,792 1,314,441 0 CI BOSTON INDEMNITY CO, INC. SD 30279 (978) 984-5783 5,886,301 1,208,505 4,677,796 0 SU BOSTON MUTUAL LIFE INS CO MA 61476 (781) 828-7000 1,188,767,718 1,046,253,494 142,514,224 351,228 DI LI BOWTIE LIFE INS CO AZ 60150 (847) 572-6860 BRADSTREET ASSURANCE ASSOCIATES, INC. CP Financial Information Not Available UR Financial Information Not Available † FY Ending 04/30/2013 AZ 14280 (480) 682-4985 BRISTOL WEST INS CO OH 19658 (800) 338-2560 BROKERS NATIONAL LIFE ASSURANCE CO AR 74900 Name changed 4/2/13, now known as AURIGEN REINSURANCE CO OF AMERICA BROTHERHOOD MUTUAL INS CO CP Financial Information Not Available 120,817,586 178,188,996 0 CI PI VE 13528 (219) 482-8668 BRS INS CO AZ 15063 (480) 553-6227 BUCKEYE STATE MUTUAL INS CO, THE OH 16713 (937) 778-5000 BUCKTAIL LIFE INS CO AZ 94633 (602) 200-6900 3,276,412 44,674 3,231,738 0 LR BUILD AMERICA MUTUAL ASSURANCE CO NY 14380 (212) 257-6150 486,528,878 17,479,483 469,049,395 126,207 SU C B I INS CO AZ 82996 (602) 254-5866 C.M. LIFE INS CO CT 93432 (413) 788-8411 8,984,023,479 7,912,819,284 1,071,204,195 5,241,455 DI LI VA VL CALIFORNIA CAPITAL INS CO CA 13544 (408) 649-1155 569,516,736 266,212,695 303,304,041 0 CI MT PI CALIFORNIA CASUALTY & FIRE INS CO CA 27464 (650) 574-4000 60,730,573 33,661,696 27,068,877 0 CI MT PI VE CALIFORNIA CASUALTY GENERAL INS CO OF OREGON OR 35955 (650) 574-4000 103,618,400 70,832,180 32,786,221 8,929,332 CI MT PI VE CALIFORNIA CASUALTY INDEMNITY EXCHANGE CA 20117 (415) 574-4000 571,834,546 235,378,232 336,456,315 3,169,323 CI MT PI VE CALIFORNIA CASUALTY INS CO OR 20125 (650) 574-4000 116,538,735 28,398,187 88,140,548 4,501 CI MT PI VE CALIFORNIA INS CO CA 38865 (402) 827-3424 521,062,850 203,705,408 317,357,442 5,112,747 CW DI MT PI SU VE CALIFORNIA MEDICAL GROUP INS CO RRG AZ 12180 (602) 648-4040 11,784,253 6,100,215 5,684,038 0 RG CAMBRIDGE ARIZONA INS CO AZ 14671 (480) 682-4985 INS = INSURANCE 265,105,262 43,616,250 IN Company Name Abbreviations: CO = COMPANY CORP = CORPORATION 443,294,255 77,201,336 8,532,008 CW DI MT PI SU VE 0 CI PI VE CP Financial Information Not Available 71,772,306 48,328,063 23,444,246 UR Financial Information Not Available † Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 CP INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE CAMICO MUTUAL INS CO CAMPMED CASUALTY & INDEMNITY CO, INC. CA 36340 (650) 802-2500 ASSETS LIABILITIES CAPITAL & SURPLUS 93,766,670 55,237,927 38,528,743 ARIZONA AUTHORIZED LINES PREMIUMS 1,017,457 CI NH 12260 (508) 853-7200 20,208,341 562,953 19,645,388 0 CI MT PI SU CANADA 80659 (303) 737-3000 4,318,881,067 4,183,464,266 135,416,801 816,234 DI LI CANAL INS CO SC 10464 (864) 242-5365 848,967,374 404,153,495 444,813,878 2,049,213 CI MT PI VE CANYON INS SERVICES, INC. AZ 12217 (602) 588-3971 561,697 59,872 501,825 1,318,009 DI CANYON STATE LIFE INS CO AZ 72958 (602) 258-2422 1,759,939 720,764 1,039,175 158 CAPITAL ASSURANCE RRG, INC. SC 11194 (843) 766-2327 CAPITOL INDEMNITY CORP WI 10472 (608) 829-4200 411,162,534 238,251,743 172,910,791 4,042,904 CW DI MT PI SU VE CAPITOL LIFE INS CO, THE TX 61581 (469) 522-4400 210,045,473 189,070,533 20,974,940 0 DI LI CAPSON PHYSICIANS INS CO TX 19348 (512) 609-7900 20,736,494 13,184,291 7,552,203 706,277 CARDINAL & GOLD INS CO AZ 89702 (312) 332-0430 CARE RRG, INC. DC 11825 (202) 471-5944 17,382,253 12,617,763 4,764,490 76,576 CI CAREAMERICA LIFE INS CO CA 71331 (888) 646-0789 24,585,779 2,100,117 22,485,661 90,981 DI LI CAREMORE HEALTH PLAN OF ARIZONA, INC. AZ 13562 (562) 741-4340 74,567,755 43,214,518 31,353,237 205,059,547 HC CARING COMMUNITIES, A RECIPROCAL RRG DC 12373 (847) 549-8225 93,285,876 54,378,777 38,907,100 949,260 CI CARLISLE LIFE INS CO AZ 88455 (847) 572-6930 176,558 7,689 168,869 0 LR CAROLINA CASUALTY INS CO IA 10510 (904) 363-0900 178,402,247 83,111,548 95,290,700 2,199,305 CW DI MT PI SU VE CART CAPTIVE ASSURANCE CO, INC. AZ 14405 (602) 952-9532 CAST CAPTIVE INS CO AZ 15101 (480) 889-8960 IL 40134 (212) 655-2000 468,500,604 CASUALTY UNDERWRITERS INS CO UT 26697 (316) 794-2200 CATAMARAN INS OF OHIO, INC. OH 69647 (224) 231-1848 CATERPILLAR INS CO MO CATERPILLAR LIFE INS CO MO CATHOLIC FINANCIAL LIFE CATHOLIC LIFE INS CANADA LIFE ASSURANCE CO, THE CASTLEPOINT NATIONAL INS CO CATHOLIC ORDER OF FORESTERS CP Financial Information Not Available CP Financial Information Not Available 30,503,678 4,298,989 31,580 9,209,190 317,302 11255 (615) 341-8147 639,627,777 11997 (615) 341-8147 158,169,617 WI 56030 (414) 273-6266 TX 57347 (210) 828-9921 CI UR Financial Information Not Available † 437,996,926 DI LI REHABILITATION Financial Information Not Available ‡ 5,305,476 CW MT PI SU VE 4,267,409 0 CI MT PI SU VE 8,891,888 56,105 DI LI 396,202,509 243,425,268 4,332,528 CW MT PI SU VE 96,565,558 61,604,059 0 DI LI 1,320,445,745 1,277,293,521 43,152,224 454,017 DI LI 1,019,070,981 943,808,840 75,262,141 74,320 LI IL 57487 (630) 983-4900 990,082,333 923,571,438 66,510,895 816,485 DI LI CATLIN INDEMNITY CO DE 24503 (404) 443-4910 95,056,019 17,546,962 77,509,057 1,620,192 CI DI MT PI VE CATLIN INS CO, INC. TX 19518 (404) 443-4910 190,914,938 126,695,427 64,219,511 5,275,014 CI DI MT PI SU VE IL 80799 (312) 332-5401 83,524,715 39,703,044 43,821,671 3,205,035 DI LI CELTIC INS CO CEM INS CO IL 10891 (847) 307-6300 34,018,785 24,012,192 10,006,593 0 CI MT PI SU VE CENPATICO OF ARIZONA, INC. AZ 14704 (866) 495-6738 1,525,048 0 1,525,048 0 HC CENSTAT CASUALTY CO NE 11499 (888) 453-5124 16,428,952 584,795 15,844,157 6,404 CI CENSTAT LIFE ASSURANCE CO. AZ 86240 (402) 397-1111 5,542,700 1,669,509 3,873,192 0 LR CENTRAL MUTUAL INS CO OH 20230 (419) 238-1010 1,266,041,120 646,631,253 619,409,852 17,169,500 CW MT PI SU VE CENTRAL RESERVE LIFE INS CO OH 61727 (512) 451-2224 22,995,288 2,054,541 20,940,747 27,681 DI LI CENTRAL SECURITY LIFE INS CO TX 61735 (972) 699-2770 73,290,920 65,066,367 8,224,554 15,512 DI LI CENTRAL STATES HEALTH & LIFE CO. OF OMAHA NE 61751 (402) 397-1111 395,517,233 275,900,397 119,616,835 265,504 DI LI CENTRAL STATES INDEMNITY CO. OF OMAHA NE 34274 (402) 997-8000 412,274,277 66,271,300 346,002,981 3,012,901 CI DI MT PI VE CENTRAL UNITED LIFE INS CO AR 61883 (713) 529-0045 307,249,259 230,603,678 76,645,581 527,239 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 39,184,443 0 CENTRE INS CO DE 34649 (212) 859-2600 89,076,137 49,891,694 CENTRE LIFE INS CO MA 80896 (212) 859-2600 1,927,671,777 1,826,493,529 101,178,248 909,973 DI IA 42765 (515) 243-2131 131,918,494 1,141,308 130,777,186 0 CI DI MT PI SU VE CENTURION LIFE INS CO IA 62383 (515) 557-2131 1,209,042,625 811,706,700 397,335,925 22,997 DI LI CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. AZ 11976 (941) 955-0793 16,228,488 7,939,793 8,288,695 2,625,216 RG CENTURY INDEMNITY CO PA 20710 (215) 640-1000 964,270,390 939,270,390 25,000,000 0 CW DI MT PI SU VE CENTURY SURETY CO OH 36951 (614) 895-2000 642,081,930 463,453,354 178,628,576 841,455 CI MT PI SU VE CENTURY-NATIONAL INS CO CA 26905 (818) 760-0880 587,656,225 201,124,339 386,531,886 8,900,744 CI MT PI VE CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG AZ 12167 (602) 952-9532 3,395,587 605,635 2,789,952 724,971 RG CHARTER LIFE CAPTIVE INS CO, INC. AZ CENTURION CASUALTY CO CHARTER NATIONAL LIFE INS CO --- (480) 563-2315 CW DI MT PI SU VE CP Financial Information Not Available IL 61808 (847) 402-5000 142,413,021 131,002,165 11,410,856 2,400 DI LI VA VL CHARTER OAK FIRE INS CO CT 25615 (860) 277-0111 916,865,957 670,950,703 245,915,254 16,269,812 CW MT PI SU VE CHARTER REINSURANCE CO, INC. AZ 12439 (212) 315-5900 156,114 4,800 151,314 0 LR CHARTIS CASUALTY CO PA 40258 Name changed 10/1/13, now known as AIG ASSURANCE CO CHARTIS PROPERTY CASUALTY CO PA 19402 Name changed 10/1/13, now known as AIG PROPERTY CASUALTY CO CHC CASUALTY RRG, INC. VT 11531 (802) 864-5599 40,892,143 20,958,628 19,933,515 15,795 CI CHEROKEE GUARANTEE CO, INC. A RRG AZ 14388 (480) 682-4985 9,365,319 7,261,915 2,103,404 342,768 RG CHEROKEE INS CO MI 10642 (800) 201-0450 377,627,751 226,078,823 151,548,928 46,837 CW DI SU VE CHESAPEAKE LIFE INS CO, THE OK 61832 (817) 255-3100 42,481,270 21,628,005 20,853,265 3,508,212 DI LI IL 22810 (415) 899-3301 108,222,850 55,116,830 53,106,020 95,342 CI MT PI SU VE CHICAGO TITLE INS CO NE 50229 (904) 854-8100 1,848,553,321 931,396,620 917,156,701 43,882,545 CHIP RE INC. AZ 15064 (602) 427-3226 CHRISTIAN FIDELITY LIFE INS CO TX 61859 (602) 263-6666 75,428,606 46,580,756 28,847,851 102,514 DI LI CHUBB INDEMNITY INS CO NY 12777 (908) 903-2000 327,428,915 200,505,696 126,923,219 2,094,708 CW MT PI SU VE CHICAGO INS CO CHUBB NATIONAL INS CO TI CP Financial Information Not Available IN 10052 (908) 903-2000 280,441,488 151,935,393 128,506,095 90,946 CW MT PI VE CHURCH INS CO NY 10669 (212) 592-1800 26,075,459 9,953,120 16,122,339 0 CI MT PI SU VE CHURCH LIFE INS CORP NY 61875 (212) 592-1800 285,273,715 235,008,116 50,265,599 476,469 DI LI CHURCH MUTUAL INS CO WI 18767 (715) 536-5577 1,357,735,735 884,546,351 473,189,385 8,504,038 CW DI MT PI SU VE CICA LIFE INS CO OF AMERICA CO 71463 (512) 837-7100 700,576,401 642,659,763 57,916,638 15,135 DI LI CIERA INVESTMENT LIFE INS CO AZ 85880 (702) 558-8822 157,992 40,233 117,759 0 LR CIFG ASSURANCE NORTH AMERICA, INC. NY 25771 (212) 909-3939 685,948,095 133,525,842 552,422,253 0 SU CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. AZ 47013 (954) 514-6600 3,461,258 898,211 2,563,047 14,325,747 PD CIGNA HEALTH AND LIFE INS CO CT 67369 (860) 226-6000 4,139,266,503 2,426,082,991 1,713,183,511 181,052,114 DI LI VA CIGNA HEALTHCARE OF ARIZONA, INC. AZ 95125 (623) 277-1000 107,093,221 58,693,051 48,400,170 526,941,370 HC CIM INS CORP MI 22004 (248) 263-6900 17,910,503 854,229 17,056,274 0 CI VE CINCINNATI CASUALTY CO, THE OH 28665 (513) 870-2000 361,054,298 44,528,070 316,526,228 2,021,753 CW DI MT PI SU VE CINCINNATI INDEMNITY CO, THE OH 23280 (513) 870-2000 110,714,383 28,709,604 82,004,779 9,697,609 CW MT PI SU VE CINCINNATI INS CO, THE OH 10677 (513) 870-2000 10,559,843,756 6,234,173,325 4,325,670,432 38,348,495 CW DI MT PI SU VE CINCINNATI LIFE INS CO, THE OH 76236 (513) 870-2000 3,737,511,716 3,490,519,470 246,992,246 2,214,557 DI LI CITADEL LIFE AND HEALTH INS CO AZ 71897 (602) 254-5866 7,989,436 6,423,108 1,566,327 0 LR Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 11,967,884 108,840 11,859,044 ARIZONA AUTHORIZED LINES PREMIUMS CITATION INS CO CA 42242 (602) 631-2000 CITCO LIFE INS CO AZ 86436 (931) 484-8411 CITIZENS INS CO OF AMERICA MI 31534 (508) 853-7200 CITIZENS NATIONAL LIFE INS CO TX 82082 (512) 837-7100 12,726,589 10,250,158 2,476,431 1,500 DI LI CIVIL SERVICE EMPLOYEES INS CO CA 10693 (925) 817-6300 213,350,146 101,149,070 112,201,079 3,639,417 CI DI MT PI VE CLAIM PROFESSIONALS LIABILITY INS CO (A RRG) VT 12172 (802) 229-5042 3,566,798 1,657,419 1,909,379 22,802 CI CLARENDON NATIONAL INS CO NJ 20532 (212) 790-9700 643,158,921 352,267,760 290,891,161 10,936 CW DI MT PI SU VE CLEAR LAKE INS, INC. AZ 14282 (602) 512-2110 CLEARWATER INS CO DE 25070 (603) 656-2344 0 CI DI MT PI SU VE CLINIC MUTUAL INS CO RRG HI 43770 (808) 521-0723 3,907,017 251,181 3,655,836 0 CI CMFG LIFE INS CO IA 62626 (608) 238-5851 15,659,812,284 14,106,327,157 1,553,485,127 25,687,811 DI LI VA VL CMG MORTGAGE ASSURANCE CO WI 29114 (800) 288-1970 7,147,703 391,322 6,756,381 0 MG CMG MORTGAGE INS CO WI 40266 (800) 288-1970 382,132,688 220,709,078 161,423,610 1,105,837 MG COAST LIFE INS CO AZ 73296 (602) 258-2422 COAST NATIONAL INS CO CA 25089 (954) 316-5200 587,039,347 403,089,097 33,708,301 CI PI VE COFACE NORTH AMERICA INS CO MA 31887 (609) 469-0400 146,964,828 81,944,523 65,020,305 51,250 CI SU COLISEUM REINSURANCE CO DE 36552 (212) 859-0500 320,741,647 117,773,684 202,967,963 0 CI MT PI SU VE COLLEGE RRG, INC. VT 13613 (802) 864-5599 17,364,093 11,100,404 6,263,689 0 CI COLONIAL AMERICAN CASUALTY AND SURETY CO MD 34347 (847) 605-6000 27,251,071 4,992,184 22,258,887 0 CI MT PI SU VE COLONIAL LIFE & ACCIDENT INS CO SC 62049 (803) 798-7000 2,752,689,389 2,214,443,642 538,245,747 21,367,793 DI LI COLONIAL LIFE INS CO OF TEXAS TX 88153 (817) 390-2239 17,693,384 3,884,148 13,809,236 3,469 DI LI COLONIAL PENN LIFE INS CO PA 62065 (215) 928-8000 740,286,680 678,318,760 61,967,920 5,958,267 DI LI COLONIAL SURETY CO 0 CW MT PI SU VE 2,313,793 CW MT PI SU VE UR Financial Information Not Available † 1,476,562,770 814,380,345 662,182,425 CP Financial Information Not Available 1,304,099,847 924,013,125 380,086,722 UR Financial Information Not Available † 183,950,250 PA 10758 (201) 573-8788 46,564,795 20,593,165 25,971,630 197,555 CI SU FY Ending 06/30/2013 AZ 14237 (623) 832-5353 29,152,000 15,736,000 13,416,000 0 LC COLONY SPECIALTY INS CO OH 36927 (804) 560-2866 69,729,506 42,329,485 27,400,021 0 CI MT PI SU VE COLORADO BANKERS LIFE INS CO CO 84786 (303) 220-8500 256,893,412 228,030,506 28,862,907 1,026,769 DI LI COLORADO CASUALTY INS CO NH 41785 (617) 357-9500 26,465,812 3,201,011 23,264,801 8,341,881 CW MT PI SU VE COLUMBIA INS CO NE 27812 (402) 916-3000 19,012,886,606 5,558,773,759 13,454,112,847 0 CI DI MT PI SU VE COLUMBIA MUTUAL INS CO MO 40371 (573) 474-6193 378,356,656 222,891,563 155,465,093 0 CI MT PI SU VE COLUMBIA NATIONAL RRG, INC. VT 10803 (802) 864-5599 1,706,771 570,511 1,136,260 6,390 CI DI LI COLONNADE, THE ** COLUMBIAN LIFE INS CO IL 76023 (607) 724-2472 292,655,872 268,359,120 24,296,752 1,158,453 COLUMBIAN MUTUAL LIFE INS CO NY 62103 (607) 724-2472 1,289,766,559 1,187,943,932 101,822,627 1,756,669 DI LI COLUMBUS LIFE INS CO OH 99937 (513) 361-6700 3,198,947,255 2,948,181,506 250,765,749 4,444,150 DI LI VL COMBINED INS CO OF AMERICA IL 62146 (866) 445-8872 1,588,946,311 1,264,371,598 324,574,713 3,493,229 DI LI COMMERCE AND INDUSTRY INS CO NY 19410 (212) 770-7000 7,339,225,480 5,433,644,641 1,905,580,839 22,971,052 CW MT PI SU VE COMMERCE WEST INS CO CA 13161 (508) 943-9000 153,576,600 94,946,728 58,629,872 4,526,198 CI PI VE COMMERCIAL ALLIANCE INS CO TX 10906 (713) 960-1214 60,942,111 31,553,724 29,388,387 0 MT SU VE COMMERCIAL CASUALTY INS CO CA 32280 (402) 916-3000 119,802,029 56,473,653 63,328,376 0 CW COMMERCIAL TRAVELERS MUTUAL INS CO NY 81426 (315) 797-5200 21,161,893 13,664,980 7,496,913 13,240 DI COMMONWEALTH ANNUITY AND LIFE INS CO MA 84824 (508) 460-2400 10,211,928,734 9,488,370,561 723,558,173 8,985,487 DI LI VA VL Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 3,729,555 2,315,589 1,413,966 ARIZONA AUTHORIZED LINES PREMIUMS COMMONWEALTH CASUALTY CO AZ 13930 (877) 603-1310 COMMONWEALTH INS CO OF AMERICA WA 10220 (206) 382-6670 28,881,286 9,488,974 COMMONWEALTH LAND TITLE INS CO NE 50083 (904) 854-8100 598,408,038 350,476,891 COMMONWEALTH TRUST CREDIT LIFE INS CO AZ COMMUNITY BLOOD CENTERS' EXCHANGE RRG IN 13893 (913) 529-3213 COMPANION COMMERCIAL INS CO SC 10794 (803) 735-0672 20,915,813 1,781,968 COMPANION LIFE INS CO SC 77828 (803) 735-1251 251,724,872 113,713,861 COMPANION PROPERTY AND CASUALTY INS CO SC 12157 (803) 735-0672 998,571,135 747,733,400 COMPASS INS CO NY 21989 (513) 425-5899 11,813,804 1,543,701 COMPBENEFITS INS CO TX 60984 (770) 998-8936 51,482,248 COMPREHENSIVE MOBILE INS ARIZONA, INC. AZ 15238 (623) 760-9290 747,888 COMPUTER INS CO RI 34711 (802) 264-4718 24,205,815 (237,445) 24,443,260 0 MT COMPWEST INS CO CA 12177 (714) 641-9500 217,377,803 105,066,657 112,311,146 228,025 CW CONNECTICUT GENERAL LIFE INS CO CT 62308 (215) 761-1000 18,573,626,585 15,327,194,046 3,246,432,539 46,871,171 DI LI VA VL CONNECTICUT LIFE INS AND ANNUITY CORP AZ 74454 (480) 607-1602 568,744 52,707 516,037 0 LR CONSECO LIFE INS CO IN 65900 (317) 817-6100 3,825,490,689 3,695,798,360 129,692,328 3,219,107 DI LI CONSTITUTION INS CO NY 32190 (402) 951-6116 16,382,809 3,238,262 13,144,547 0 CW DI MT PI SU VE CONSTITUTION LIFE INS CO TX 62359 (407) 995-8000 317,342,464 283,875,934 33,466,530 285,639 DI LI CONSUMER SPECIALTIES INS CO, A RRG VT 10075 (802) 229-5042 5,368,806 2,063,336 3,305,470 29,653 CI CONSUMERS INS USA, INC. TN 10204 (615) 896-6133 54,957,308 34,906,297 20,051,011 0 CI MT PI VE CONSUMERS LIFE INS CO OH 62375 (216) 687-7000 39,708,104 20,037,344 19,670,760 0 DI LI CONTINENTAL AMERICAN INS CO SC 71730 (803) 256-6265 382,392,646 244,393,613 137,999,033 5,880,531 DI LI CONTINENTAL ASSURANCE CO IL 62413 (312) 822-5000 2,937,872,435 2,340,563,576 597,308,859 417,061 DI LI CONTINENTAL CASUALTY CO IL 20443 (312) 822-5000 42,642,332,621 31,505,633,012 11,136,699,609 73,142,729 CW DI MT PI SU VE CONTINENTAL GENERAL INS CO OH 71404 (513) 357-3300 238,444,564 215,670,221 22,774,343 595,661 DI LI CONTINENTAL HERITAGE INS CO FL 39551 (440) 229-3420 7,765,310 551,297 7,214,013 4,433 SU CONTINENTAL INDEMNITY CO --- (602) 200-6900 5,135,467 CI VE 19,392,312 0 CI MT PI VE 247,931,147 25,296,843 TI UR Financial Information Not Available † 21,449,618 0 CI 19,133,845 (10,831) CW MT PI SU VE 138,011,012 12,790,032 DI LI 250,837,735 2,490,954 CW MT PI SU VE 10,270,103 0 SUSPENDED 10,537,769 40,944,479 9,172 DI LI 0 747,888 0 DI 8,411,917 13,037,701 IA 28258 (402) 827-3424 129,067,890 75,302,721 53,765,169 0 CW MT PI SU VE PA 35289 (312) 822-5000 2,345,533,197 978,673,206 1,366,859,991 4,792,669 CW DI MT PI SU VE CONTINENTAL LIFE INS CO OF BRENTWOOD, TN TN 68500 (800) 264-4000 205,568,182 108,603,062 96,965,120 484,264 DI LI CONTINENTAL RISK UNDERWRITERS RRG, INC NV 15204 (800) 226-0793 799,523 88,315 711,208 0 CI CW MT PI SU VE CONTINENTAL INS CO, THE CONTINENTAL WESTERN INS CO IA 10804 (515) 473-3000 200,330,522 114,874,620 85,455,904 5,568,164 CONTINUING CARE RRG, INC. SC 11798 (202) 471-5944 4,383,081 1,528,479 2,854,602 1,008,000 CI CONTRACTORS BONDING AND INS CO WA 37206 (309) 692-1000 195,534,458 84,042,835 111,491,623 8,521,326 CI MT PI SU VE CONTRACTORS INS CO OF NORTH AMERICA, INC., A RRG HI 11603 (808) 540-4315 44,051,959 26,018,726 18,033,232 407,328 CI COPIC INS CO CO 11860 (720) 858-6000 524,952,908 264,371,550 260,581,358 0 CI COPIC, A RRG DC 14906 (800) 872-7475 558,852 33,619 525,233 0 CI COPPERPOINT AMERICAN INS CO AZ 13751 (602) 631-2000 7,195,708 1,789,395 5,406,313 16,187,886 CW PI SU VE COPPERPOINT CASUALTY INS CO AZ 13210 (602) 631-2000 7,312,779 2,167,813 5,144,966 20,765,108 CW PI SU VE COPPERPOINT GENERAL INS CO AZ 13043 (602) 631-2000 15,568,994 5,089,228 10,479,766 47,266,783 CW PI SU VE COPPERPOINT INDEMNITY INS CO AZ 13928 (602) 631-2000 7,419,719 2,611,832 4,807,887 20,056,779 CW 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 3,536,174,004 2,349,932,878 1,186,241,126 70,971,035 COPPERPOINT MUTUAL INS CO AZ 14216 (602) 631-2000 COPPERPOINT NATIONAL INS CO AZ 13929 (602) 631-2000 7,164,778 2,125,711 5,039,067 13,858,170 CW PI SU VE COPPERPOINT PREMIER INS CO AZ 12741 (602) 631-2000 20,398,659 586,020 19,812,639 6,459,490 CW PI SU VE COPPERPOINT WESTERN INS CO AZ 13209 (602) 631-2000 7,876,148 2,626,983 5,249,165 24,485,746 CW PI SU VE COREPOINTE INS CO MI 10499 (800) 782-9164 225,293,066 91,557,471 133,735,595 610,080 CW MT PI SU VE CORNERSTONE NATIONAL INS CO MO 10783 (573) 817-2481 39,737,915 28,998,846 10,739,069 230,878 CI PI VE CORVESTA LIFE INS CO AZ 78301 (540) 776-8100 9,239,697 1,567,530 7,672,167 22,036 DI LI COUNTRY CASUALTY INS CO IL 20982 (309) 821-3000 77,731,610 10,753,955 66,977,655 243,404 CW MT PI SU VE COUNTRY INVESTORS LIFE ASSURANCE CO IL 94218 (309) 821-3000 286,944,835 113,552,093 173,392,743 1,761,353 DI LI VA VL COUNTRY LIFE INS CO IL 62553 (309) 821-3000 10,262,624,666 9,166,365,989 1,096,258,677 11,708,658 DI LI COUNTRY MUTUAL INS CO IL 20990 (309) 821-3000 4,150,272,831 2,324,735,886 1,825,536,945 24,654,815 CW MT PI SU VE 189,367,454 123,639,902 65,727,552 22,778,851 CW MT PI SU VE COUNTRY PREFERRED INS CO COUNTY REINSURANCE CO COURTESY INS CO IL 21008 (309) 821-3000 AZ 14381 (602) 254-5866 CW PI SU VE UR Financial Information Not Available † FL 26492 (954) 429-2400 686,487,618 378,042,921 308,444,697 557,817 CI MT SU COVENTRY HEALTH AND LIFE INS CO MO 81973 (717) 671-2474 1,162,540,192 576,658,220 585,881,970 1,619,149 DI LI CPA MUTUAL INS. CO. OF AMERICA RRG VT 10164 (802) 658-9466 23,684,385 14,191,728 9,492,657 130,032 CI CRANBROOK INS CO TX 29033 Name changed 9/28/11, now known as ATAIN INS CO CRESTBROOK INS CO OH 18961 (614) 249-7111 100,394,739 570,985 99,823,754 0 CW MT PI SU VE CROATIAN FRATERNAL UNION OF AMERICA PA 56634 (412) 351-3909 416,254,007 386,911,827 29,342,180 30,562 DI LI CROSSFIT RRG, INC. MT 13720 (808) 988-3215 3,741,904 2,160,843 1,581,061 69,396 CI CRUM & FORSTER INDEMNITY CO DE 31348 (973) 490-6600 46,042,384 30,307,227 15,735,157 246,984 CW MT PI SU VE CRUM & FORSTER SPECIALTY INS CO AZ 44520 (973) 490-6929 58,505,613 11,865,223 46,640,390 206,603 CW DI MT PI SU VE CRUSADER INS CO CA 14010 (818) 591-9800 117,015,242 55,604,076 61,411,166 0 CI DI MT PI SU VE CSE SAFEGUARD INS CO CA 18953 (925) 817-6300 89,637,532 51,059,635 38,577,894 2,148,125 CI MT PI SU VE CSI LIFE INS CO NE 82880 (402) 397-1111 18,090,316 3,813,782 14,276,534 7,090 DI LI IA 10847 (608) 238-5851 1,637,594,165 1,015,857,066 621,737,099 5,047,908 CI DI MT PI SU VE FY Ending 06/30/2013 AZ 14295 (602) 512-2110 PA 35483 (717) 243-5757 36,015,342 11,057,714 24,957,628 721,067 CI DI MT VE DAIRYLAND INS CO WI 21164 (715) 346-6000 1,163,189,493 691,525,167 471,664,326 3,345,580 CI SU VE DAKOTA HOMESTEAD TITLE INS CO SD 50020 (605) 336-0388 3,741,374 1,415,834 2,325,540 0 TI DAKOTA TRUCK UNDERWRITERS SD 34924 (605) 361-4142 100,092,571 60,915,921 39,176,650 0 CW SU VE DALLAS AUTOMOTIVE LIFE INS, INC. AZ 98965 (602) 439-4322 264,586 53,852 210,732 0 LR DALLAS MECHANICAL INS CO AZ 34045 (602) 439-4322 1,366,162 383,130 983,032 0 MR DALLAS NATIONAL INS CO DE 32271 Name changed 7/26/13, now known as FREESTONE INS CO DARWIN NATIONAL ASSURANCE CO DE 16624 (860) 284-1300 4,920,691 CI MT PI SU VE CUMIS INS SOCIETY, INC. CYPRESS INS CO DAILY UNDERWRITERS OF AMERICA CP Financial Information Not Available 689,271,654 325,237,562 364,034,089 DB SELECTIVE INS GROUP, INC. AZ DEALERS ASSURANCE CO OH 16705 (800) 282-8913 80,714,715 29,936,639 50,778,076 DEARBORN NATIONAL LIFE INS CO IL 71129 (630) 824-6500 2,324,085,733 1,884,383,259 439,702,474 5,301,478 DI LI VA DEERFIELD INS CO IL 37184 (847) 572-6000 108,875,900 48,624,179 60,251,721 1,467,319 CI MT PI SU MN 57088 (651) 228-7600 211,396,814 204,998,741 6,398,073 36,616 DI LI DEGREE OF HONOR PROTECTIVE ASSOCIATION Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (808) 521-0730 CP Financial Information Not Available 787,672 RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 CI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS DELAWARE AMERICAN LIFE INS CO DE 62634 (813) 983-4100 137,108,861 62,848,267 74,260,594 DELTA DENTAL INS CO DE 81396 (717) 766-8500 185,800,189 98,906,304 86,893,885 0 DI DELTA DENTAL OF ARIZONA * AZ 53597 (602) 588-3617 50,673,705 9,009,456 41,664,249 50,719,023 DS OS DENTEGRA INS CO DE 73474 (717) 766-8500 42,115,931 11,316,643 30,799,288 5,030,512 DI LI DENTISTS BENEFITS INS CO OR 18813 (503) 227-5071 18,341,279 6,373,893 11,967,386 427,927 CI PI DENTISTS INS CO, THE CA 40975 (916) 443-4501 308,016,878 133,904,511 174,112,367 349,785 CI MT PI SU IA 42587 (614) 249-1545 247,142,313 210,825,896 36,316,417 22,646,802 CW MT PI VE DEVELOPERS SURETY AND INDEMNITY CO IA 12718 (949) 263-3300 123,509,966 47,695,277 75,814,689 1,283,091 CI MT PI SU VE DEVELOPMENT INS GROUP, INC. AZ 15062 (808) 521-0730 DEPOSITORS INS CO DIAMOND STATE INS CO 31,025 DI LI CP Financial Information Not Available IN 42048 (610) 664-1500 172,990,119 121,232,190 51,757,929 1,056,881 CW DI MT PI SU VE DIRECT GENERAL LIFE INS CO SC 97705 (615) 399-4700 23,844,603 9,807,662 14,036,941 0 DI LI DIRECT LIFE INS CO GA 71919 (615) 399-4700 3,373,919 18,599 3,355,320 0 DI LI DIRECT NATIONAL INS CO AR 23736 (615) 399-4700 16,554,586 9,753,057 6,801,529 0 CI VE 140,430,209 76,045,261 64,384,948 842,056 CW DI MT PI SU VE DISCOVER PROPERTY & CASUALTY INS CO CT 36463 (860) 277-0111 FY Ending 06/30/2013 AZ 15065 (602) 427-3226 Financial Information Not Available DMG INS CO, INC. AZ 14333 (602) 337-6302 Financial Information Not Available DOCTOR'S & SURGEONS NATIONAL RRG, INC. KY 13018 (770) 822-2696 DOCTORS CO RRG, A RECIPROCAL EXCHANGE (THE) DC 14347 (707) 226-0289 DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE CA 34495 (707) 226-0100 3,313,221,939 1,581,532,888 1,731,689,051 4,874,839 CI DI MT DOCTORS' LIFE INS CO, THE CA 92444 (707) 226-0100 16,987,564 9,106,786 7,880,778 0 DI LI DORINCO REINSURANCE CO MI 33499 (989) 636-0047 1,571,415,880 1,041,871,744 529,544,136 122,275 CI MT PI VE DSM USA INS CO, INC. PA 67636 (617) 886-1000 7,692,618 152,815 7,539,803 0 DI LI DUPAGE LIFE INS CO AZ 60043 (847) 948-8988 166,616 9,813 156,803 0 EAGLE INS CO AZ 73687 (931) 484-8411 DIVERSIFIED INS CO EAGLE LIFE INS CO 10,976,447 8,853,356 CP CP 81,487 2,123,091 CI CI Financial Information Not Available ‡ LR UR Financial Information Not Available † IA 13183 (515) 221-0002 188,713,728 149,201,473 39,512,256 0 DI LI EAGLE WEST INS CO CA 12890 (831) 649-1155 115,052,767 68,830,258 46,222,509 4,848,207 CI MT PI VE EARL GREY INS CO, INC. AZ 14412 (602) 648-4040 Financial Information Not Available CP EAST ARKANSAS GEM LIFE INS CO AZ 98523 (602) 254-5866 Financial Information Not Available † UR EASTERN ADVANTAGE ASSURANCE CO PA 13019 (855) 533-3444 33,755,075 22,321,538 11,433,537 0 CW EASTERN ALLIANCE INS CO PA 10724 (855) 533-3444 221,192,998 140,898,955 80,294,043 0 CW EASTERN ATLANTIC INS CO PA 28649 (717) 561-4480 57,932,646 26,124,473 31,808,173 0 CI MT PI SU VE EASTGUARD INS CO PA 14702 (800) 673-2465 81,715,857 48,845,116 32,870,741 22,451 CW DI MT PI SU VE IL 11702 (312) 654-6161 10,600,484 4,713,345 5,887,139 1,772,427 CI MT PI VE AZ 13601 (602) 648-4040 8,702,760 1,554,805 7,147,955 643,566 CW ECONOMY FIRE & CASUALTY CO IL 22926 (401) 827-2563 456,314,753 93,525,316 362,789,437 0 CI MT PI VE ECONOMY PREFERRED INS CO IL 38067 (401) 827-2563 28,800,126 18,596,098 10,204,028 6,343,624 CI MT PI VE ECONOMY PREMIER ASSURANCE CO IL 40649 (401) 827-2563 86,418,699 42,210,327 44,208,372 1,072,458 CI MT PI SU VE UT 12515 (801) 262-7476 12,618,542 5,589,644 7,028,898 2,533,528 DI IL 62790 (217) 789-2500 390,710,285 16,714,514 373,995,772 0 DI LI AZ 78905 (314) 418-8664 15,356,391 510,929 14,845,462 0 LR ECHELON PROPERTY & CASUALTY INS CO ECOLE INS CO EDUCATORS HEALTH PLANS LIFE, ACCIDENT & HEALTH, INC. EDUCATORS LIFE INS CO OF AMERICA ELAN 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ELCO MUTUAL LIFE AND ANNUITY ASSETS LIABILITIES CAPITAL & SURPLUS 362,774,542 322,007,339 40,767,203 ARIZONA AUTHORIZED LINES PREMIUMS IL 84174 (847) 295-6000 ELECTRIC COOPERATIVE LIFE INS CO AZ 79782 (703) 907-5500 1,952,938 466,922 1,486,016 0 LR ELECTRIC INS CO MA 21261 (978) 921-2080 1,448,715,389 926,155,536 522,559,854 6,875,541 CW DI MT PI SU VE ELITE TRANSPORTATION RRG, INC. AZ 10125 (941) 955-0793 11,087,083 8,984,924 2,102,159 0 RG EMBASSY INS CORP AZ 14675 (303) 388-5688 EMC NATIONAL LIFE CO IA 62928 (515) 237-2000 1,030,170,282 942,234,605 87,935,677 657,477 DI LI EMC PROPERTY & CASUALTY CO IA 25186 (515) 280-2511 150,587,688 75,558,123 75,029,565 0 CW MT PI VE EMCASCO INS CO 15,206,529 DI LI CP Financial Information Not Available IA 21407 (515) 280-2511 407,758,646 292,967,686 114,790,959 4,037,077 CW MT PI SU VE EMERGENCY MEDICINE PROFESSIONAL ASSURANCE CO RRG NV 12003 (202) 741-5944 22,604,860 15,846,115 6,758,745 0 CI EMERGENCY PHYSICIANS INS CO RRG NV 11714 (916) 772-2080 39,493,411 29,515,448 9,977,964 0 CI EMPHESYS INS CO TX 88595 (502) 580-1000 4,444,360 101,694 4,342,666 49,536 DI LI EMPIRE FIRE AND MARINE INS CO NE 21326 (847) 605-6000 90,777,902 42,615,415 48,162,487 13,544,209 CI DI MT PI SU VE EMPLOYEES LIFE CO (MUTUAL) IL 84174 Name changed 3/8/13, now known as ELCO MUTUAL LIFE AND ANNUITY EMPLOYERS ASSURANCE CO FL 25402 (775) 327-2700 548,704,166 351,889,992 196,814,174 3,379,483 CW EMPLOYERS COMPENSATION INS CO CA 11512 (775) 327-2700 1,712,254,778 1,413,293,993 298,960,785 923,473 CW EMPLOYERS DENTAL SERVICES, INC. AZ 53090 (520) 696-4343 5,800,680 1,419,035 4,381,645 10,777,081 PD EMPLOYERS' FIRE INS CO, THE MA 20648 (781) 332-7000 19,383,524 33,146 19,350,378 30,716 CW DI MT PI SU VE EMPLOYERS INS CO OF NEVADA NV 10640 (775) 327-2700 2,181,986,415 1,867,283,670 314,702,745 0 CW EMPLOYERS INS CO OF WAUSAU WI 21458 (617) 357-9500 5,599,777,330 4,316,041,606 1,283,735,724 2,818,210 CW DI MT PI SU VE EMPLOYERS MUTUAL CASUALTY CO IA 21415 (515) 280-2511 2,537,980,901 1,416,094,407 1,121,886,494 19,841,639 CW MT PI SU VE EMPLOYERS PREFERRED INS CO FL 10346 (775) 327-2700 673,058,632 419,075,651 253,982,981 2,146,103 CW EMPLOYERS REASSURANCE CORP KS 68276 (913) 982-3700 11,002,612,473 9,777,828,319 1,224,784,154 0 DI LI ENCOMPASS INDEMNITY CO IL 15130 (847) 402-5000 26,230,561 1,274,395 24,956,166 3,097,907 CI MT PI VE ENCOMPASS INS CO OF AMERICA IL 10071 (847) 402-5000 21,710,335 768,847 20,941,488 9,592,565 CI MT PI VE ENCOMPASS PROPERTY AND CASUALTY CO IL 10072 (847) 402-5000 10,541,402 342,810 10,198,592 22,607,438 CI MT PI VE ENDURANCE AMERICAN INS CO DE 10641 (212) 209-6500 1,313,789,478 1,066,302,389 247,487,089 852,850 CW MT PI SU VE ENDURANCE REINSURANCE CORP OF AMERICA DE 11551 (914) 468-8000 1,489,693,828 860,645,068 629,048,760 26,171 CW DI MT PI SU VE ENTERPRISE INDEMNITY CAPTIVE INS CO, INC. AZ 14352 (602) 337-6302 ENTERPRISE LIFE INS CO TX 89087 (817) 878-3300 17,011,084 3,157,816 13,853,268 585,198 DI LI ENTITLE INS CO OH 51632 (216) 524-3400 18,991,462 5,683,624 13,307,838 5,260 TI ENUMCLAW PROPERTY AND CASUALTY INS CO WA 11232 (360) 825-2591 8,658,097 897,887 7,760,210 0 CI MT PI SU VE ENVISION INS CO OH 12747 (330) 405-8089 309,556,322 284,092,012 25,464,310 4,356,854 DI EPIC LIFE INS CO, THE WI 64149 (608) 223-2100 61,822,495 30,181,818 31,640,677 0 DI LI EQUITABLE AGENTS REINSURANCE CO AZ 87220 (602) 254-5866 32,702,124 22,989,232 9,712,892 0 LR EQUITABLE LIFE & CASUALTY INS CO UT 62952 (801) 579-3400 275,845,901 236,731,855 39,114,046 6,464,480 DI LI EQUITRUST LIFE INS CO CP Financial Information Not Available IL 62510 (317) 816-9038 12,615,488,659 11,769,262,695 846,225,964 97,768,721 LI VA VL TX 28746 (254) 776-4521 77,330,696 47,543,332 29,787,364 5,689 CI MT PI VE FY Ending 11/30/2013 AZ 14334 (602) 427-3200 ESSENT GUARANTY, INC. PA 13634 (610) 386-2392 546,787,934 200,381,588 346,406,346 5,601,750 MG ESSENTIA INS CO MO 37915 (804) 527-2700 73,809,194 47,779,194 26,030,000 5,361,814 CI MT PI SU VE EQUITY INS CO ESCOBA INS CO 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ESURANCE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS 8,392,854 187,632,211 WI 25712 (415) 875-4500 196,025,065 ESURANCE INS CO OF NEW JERSEY WI 21741 (415) 875-4500 14,652,972 3,224,443 ESURANCE PROPERTY AND CASUALTY INS CO CA 30210 (415) 875-4500 91,140,705 62,252,809 EULER HERMES NORTH AMERICA INS CO MD 20516 (410) 753-0718 385,237,068 IN 57991 (574) 533-9511 406,191,138 EVERENCE ASSOCIATION, INC. EVERENCE INS CO ARIZONA AUTHORIZED LINES PREMIUMS 2,259,606 CI MT PI VE 11,428,529 0 CI MT PI SU VE 28,887,896 21,240,095 CI MT PI VE 247,674,160 137,562,908 1,071,508 CI SU 318,012,062 88,179,076 367,639 DI LI IN 74209 (574) 533-9511 25,326,917 12,005,539 13,321,378 0 DI LI EVEREST NATIONAL INS CO DE 10120 (908) 604-3000 640,416,006 533,105,626 107,310,380 3,533,436 CW DI MT PI SU VE EVEREST REINSURANCE CO DE 26921 (908) 604-3000 9,288,410,914 6,474,074,024 2,814,336,890 1,112,529 CW DI MT PI SU VE EVERGREEN LIFE INS CO TX 83232 (201) 567-6800 1,602,192 3,710 1,598,482 0 LI EVERGREEN NATIONAL INDEMNITY CO OH 12750 (440) 229-3420 47,613,215 13,752,355 33,860,860 92,329 CI MT PI SU EVERGREEN USA RRG, INC. VT 38466 (802) 862-4400 15,903,869 9,267,407 6,636,462 65,316 CI VE EVERSPAN FINANCIAL GUARANTEE CORP. WI 24961 (212) 668-0340 217,194,190 3,601,743 213,592,447 0 SU EXCALIBUR REINSURANCE CORP PA 39675 (215) 665-5000 47,631,365 47,404,399 226,966 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 EXPLORER INS CO CA 40029 (858) 350-2400 219,998,058 EXPRESS SCRIPTS INS CO AZ 60025 (866) 332-5455 240,256,441 EYEMED INS CO AZ 14421 (602) 427-3200 F & M REINSURANCE CO AZ 14382 (602) 254-5866 FACTORY MUTUAL INS CO RI 21482 (401) 275-3000 13,795,712,203 4,642,256,727 9,153,455,476 35,225,234 CI MT PI SU VE FAIR AMERICAN INS AND REINSURANCE CO NY 35157 (212) 365-2200 254,761,721 24,146,623 230,615,097 312,787 CW DI MT PI SU VE FAIRMONT INS CO CA 18864 (603) 656-2233 26,500,643 13,100,316 13,400,327 0 CW MT PI SU VE FAIRMONT PREMIER INS CO CA 25518 (603) 656-2233 123,209,997 20,275,833 102,934,164 0 CW DI MT PI SU VE FAIRMONT SPECIALTY INS CO CA 24384 (603) 656-2233 144,839,110 67,415,859 77,423,251 0 CW DI MT PI SU VE FAIRWAY INS, INC. AZ 14307 (602) 952-9532 FAIRWAY PHYSICIANS INS CO, A RRG DC 11840 (602) 952-9532 FAMILY BENEFIT LIFE INS CO MO 70742 (573) 636-3181 FAMILY HERITAGE LIFE INS CO OF AMERICA OH 77968 (440) 922-5200 FAMILY LIFE INS CO TX 63053 (800) 669-9030 FAMILY SERVICE LIFE INS CO TX 74004 (212) 598-8829 FARM BUREAU LIFE INS CO IA FARM BUREAU PROPERTY & CASUALTY INS CO IA FARMERS AUTOMOBILE INS ASSOCIATION, THE REHABILITATION Financial Information Not Available ‡ 2,977,323,104 1,218,625,495 880,159 CI MT PI SU VE 157,632,448 62,365,610 53,684 CW DI MT PI SU VE 179,850,786 60,405,655 0 DI LI 1,758,697,609 CP Financial Information Not Available UR Financial Information Not Available † CP Financial Information Not Available 21,712,318 5,239,952 62,342,107 50,868,964 11,473,143 3,433 LI 641,538,774 574,634,072 66,904,702 4,129,956 DI LI 147,570,346 115,650,564 31,919,782 1,223,866 DI LI 393,058,126 366,098,770 26,959,356 456 LI 63088 (515) 225-5400 7,722,959,379 7,230,509,305 492,450,074 16,303,496 DI LI VA VL 13773 (515) 225-5400 1,931,348,472 1,129,095,240 802,253,232 53,473,663 CI MT PI SU VE IL 24201 (309) 346-1161 1,153,521,370 655,721,976 497,799,395 0 CW MT PI SU VE FARMERS INS CO OF ARIZONA AZ 21598 (602) 333-5744 37,708,599 33,474,632 4,233,967 403,271,101 CI DI MT PI SU VE FARMERS INS EXCHANGE CA 21652 (213) 932-3200 15,557,125,672 11,677,404,569 3,879,721,103 117,863,762 CW DI MT PI SU VE FARMERS NEW WORLD LIFE INS CO WA 63177 (206) 232-8400 7,140,964,378 6,574,373,324 566,591,054 39,031,021 DI LI VA VL FARMERS SPECIALTY INS CO MI 43699 (616) 942-3000 16,522,012 180,354 16,341,658 0 CI MT PI VE FARMINGTON CASUALTY CO CT 41483 (860) 277-0111 1,000,645,073 713,216,233 287,428,840 7,772,048 CW DI MT PI SU VE FARMLAND MUTUAL INS CO IA 13838 (614) 249-1545 485,219,229 319,194,112 166,025,117 1,540,312 CW MT PI SU VE FCB REINSURANCE CO AZ 14379 (602) 254-5866 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 26,952,270 589,733 Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 CI UR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS FCCI INS CO FL 10178 (941) 907-3224 1,628,874,307 1,076,759,622 552,114,685 0 CW MT PI SU VE FEDERAL INS CO IN 20281 (908) 903-2000 31,761,349,603 17,020,037,687 14,741,311,916 65,633,962 CW DI MT PI SU VE FEDERAL LIFE INS CO (MUTUAL) IL 63223 (847) 520-1900 228,237,303 210,249,589 17,987,714 335,347 DI LI FEDERATED LIFE INS CO MN 63258 (507) 455-5200 1,435,523,642 1,141,978,577 293,545,066 1,681,265 DI LI FEDERATED MUTUAL INS CO MN 13935 (507) 455-5200 4,523,516,730 2,005,260,489 2,518,256,241 7,545,809 CW DI MT PI SU VE FEDERATED RURAL ELECTRIC INS EXCHANGE KS 11118 (913) 541-0150 458,795,940 305,460,406 153,335,534 2,009,905 CW DI MT PI SU VE FEDERATED SERVICE INS CO MN 28304 (507) 455-5200 405,995,933 221,849,421 184,146,512 2,380,526 CW DI MT PI SU VE FIDELITY & GUARANTY LIFE INS CO IA 63274 (410) 895-0100 17,422,516,262 16,314,261,503 1,108,254,759 71,766,477 DI LI VA VL MD 39306 (847) 605-6000 219,506,772 50,547,235 168,959,537 10,703,748 CW MT PI SU VE FIDELITY AND GUARANTY INS CO IA 35386 (651) 310-7911 21,599,151 2,357,224 19,241,927 78,460 CW MT PI SU VE FIDELITY AND GUARANTY INS UNDERWRITERS, INC. WI 25879 (651) 310-9711 170,719,503 69,726,163 100,993,340 135,242 CW DI MT PI SU VE FIDELITY FIRST INS CO TX 11134 Name changed 12/18/13, now known as RURAL TRUST INS CO FIDELITY INVESTMENTS LIFE INS CO UT 93696 (401) 292-4700 22,477,420,784 21,862,699,194 614,721,590 50,410,669 DI LI VA VL IL 63290 (630) 371-1877 414,576,239 290,510,150 124,066,089 2,597,518 DI LI FIDELITY AND DEPOSIT CO OF MARYLAND FIDELITY LIFE ASSOCIATION, A LEGAL RESERVE LIFE INS CO FIDELITY NATIONAL INDEMNITY INS CO TX 11523 Name changed 12/7/12, now known as WRIGHT NATIONAL FLOOD INS CO FIDELITY NATIONAL INS CO CA 25180 Name changed 10/16/13, now known as STILLWATER INS CO FIDELITY NATIONAL PROPERTY AND CASUALTY INS CO. NY 16578 Name changed 10/1/13, now known as STILLWATER PROPERTY AND CASUALTY INS CO FIDELITY NATIONAL TITLE INS CO CA 51586 (904) 854-8100 1,309,240,262 842,780,219 466,460,043 32,598,720 TI FIDELITY SECURITY LIFE INS CO MO 71870 (816) 756-1060 819,486,462 684,220,293 135,266,169 21,424,324 DI LI FIDUCIARIES RRG, INC. NV 14439 (800) 226-0793 504,402 0 504,402 0 CI FINANCIAL AMERICAN LIFE INS CO KS 71455 (305) 234-1771 28,188,840 21,267,829 6,921,011 0 DI LI FINANCIAL AMERICAN PROPERTY AND CASUALTY INS CO TX 21075 (305) 234-1771 12,754,332 2,480,190 10,274,141 3,902 CI DI MT PI SU VE FINANCIAL ASSURANCE LIFE INS CO TX 78093 (816) 391-2000 10,718,380 1,007,911 9,710,469 1,489 LI FINANCIAL CASUALTY & SURETY, INC. TX 35009 (713) 522-1100 20,556,102 7,657,343 12,898,759 68,442 SU FINANCIAL GUARANTY INS CO NY 12815 (212) 312-3000 1,999,284,803 1,932,884,803 66,400,000 0 SU FINANCIAL INDEMNITY CO IL 19852 (972) 690-5500 79,401,758 53,466,975 25,934,783 295,571 CI DI MT PI SU VE FINANCIAL PACIFIC INS CO CA 31453 (916) 630-5000 204,950,741 123,681,951 81,268,787 213,664 CI PI SU VE FIRE INS EXCHANGE CA 21660 (213) 932-3200 2,254,762,187 1,533,507,997 721,254,189 0 CI MT PI SU FIREMAN'S FUND INS CO CA 21873 (415) 899-2000 9,843,737,123 7,365,084,683 2,478,652,440 6,468,873 CW DI MT PI SU VE FIREMEN'S INS CO OF WASHINGTON, D.C. DE 21784 (804) 285-2700 91,349,993 60,480,770 30,869,223 551,437 CW DI MT PI SU VE FIRST ACCEPTANCE INS CO, INC. TX 10336 (615) 327-4888 197,428,369 102,564,846 94,863,523 0 CI PI SU VE FIRST ALLMERICA FINANCIAL LIFE INS CO MA 69140 (508) 460-2400 4,205,964,291 4,051,301,605 154,662,686 143,245 DI LI FIRST AMERICAN PROPERTY & CASUALTY INS CO CA 37710 (714) 560-7904 95,549,918 52,006,600 43,543,318 9,051,821 CI MT PI VE FIRST AMERICAN SPECIALTY INS CO CA 34525 (714) 560-9704 100,298,115 54,130,603 46,167,512 0 CI MT PI VE FIRST AMERICAN TITLE INS CO CA 50814 (714) 250-3000 2,234,494,269 1,238,531,599 995,962,670 137,961,013 TI FIRST CATHOLIC SLOVAK LADIES ASSOCIATION OF THE UNITED STATES OF AMERICA, THE OH 56332 (800) 464-4642 756,406,769 665,346,029 91,060,737 87,640 LI FIRST CATHOLIC SLOVAK UNION OF THE UNITED STATES OF AMERICA AND CANADA,THE OH 56340 (216) 642-9406 336,431,292 313,749,681 22,681,610 325,682 LI FIRST CITIZENS/WHITE AND ASSOCIATES INS CO AZ FIRST COLONIAL INS CO FL 1,155,324 CI MT PI VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (602) 200-6900 29980 (904) 992-1776 UR Financial Information Not Available † 380,763,369 186,937,979 193,825,390 RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 7,344,581 2,822,064 4,522,517 ARIZONA AUTHORIZED LINES PREMIUMS FIRST CONTINENTAL LIFE & ACCIDENT INS CO TX 64696 (281) 313-7150 FIRST DAKOTA INDEMNITY CO SD 10351 (605) 361-4142 40,073,441 28,710,182 11,363,259 0 CW SU IL 11177 (336) 586-2500 533,579,628 140,108,987 393,470,641 0 CI PI SU VE FIRST GUARD INS CO AZ 10676 (941) 485-6210 18,933,106 652,921 18,280,185 330,432 CI MT VE FIRST HEALTH LIFE & HEALTH INS CO TX 90328 (630) 737-7855 505,648,992 272,309,845 233,339,147 16,561,177 DI LI FIRST INVESTORS LIFE INS CO NY 63495 (212) 858-8200 1,641,446,689 1,589,632,938 51,813,751 2,538,117 DI LI VA VL FIRST LIBERTY INS CORP, THE IL 33588 (617) 357-9500 22,880,157 721,391 22,158,766 9,956,477 CW DI MT PI SU VE FIRST NATIONAL INS CO OF AMERICA NH 24724 (617) 357-9500 79,664,937 26,616,790 53,048,147 324,434 CW MT PI SU VE FIRST NATIONAL TITLE INS CO TX 14240 (972) 588-1280 5,205,230 1,256,205 3,949,025 537,237 TI FIRST NONPROFIT INS CO DE 10859 (312) 715-3010 155,732,519 120,304,042 35,428,477 929,093 CW PI VE IN 67652 (260) 455-2000 1,817,414,927 1,581,823,537 235,591,390 2,791,697 DI LI VL FIRST PROFESSIONALS INS CO, INC. FL 33383 (904) 354-5910 464,844,676 289,812,017 175,032,659 0 CW PI FIRST PULASKI REINSURANCE CO AZ 60121 (602) 254-5866 FIRST REINSURANCE, INC. AZ 60241 (920) 731-0400 FIRST VOLUNTEER INS CO AZ 86398 (931) 484-8411 FIRSTCOMP INS CO NE 27626 (402) 926-0099 293,406,229 177,809,346 115,596,883 0 CW IL 13978 (618) 656-4240 159,845,503 116,575,787 43,269,716 195,238 CW MT PI SU VE FOOTHILLS LIFE INS CO AZ 90034 (513) 943-7200 303,953 43,704 260,249 0 LR FOR LIFE INS CO AZ 85227 (847) 572-6860 FOREMOST INS CO GRAND RAPIDS, MICHIGAN MI 11185 (616) 942-3000 1,938,558,470 908,633,775 1,029,924,695 52,816,141 CW DI MT PI SU VE FOREMOST PROPERTY AND CASUALTY INS CO MI 11800 (616) 942-3000 64,923,263 47,568,970 17,354,293 9,172,368 CW DI MT PI SU VE FOREMOST SIGNATURE INS CO MI 41513 (616) 942-3000 66,534,781 46,815,897 19,718,884 817,327 CW DI MT PI SU VE FORETHOUGHT LIFE INS CO IN 91642 (317) 223-2700 7,957,225,259 7,434,762,466 522,462,793 25,622,980 DI LI VA FORT GATLIN ASSURANCE, INC. AZ 14292 (303) 388-5688 FORT WAYNE MEDICAL SURETY CO, RRG AZ 12625 (602) 427-3208 4,449,382 1,986,331 2,463,051 0 RG IL 10801 (847) 384-0062 137,750,489 78,025,406 59,725,083 253,204 CI 224,777,564 174,220,817 50,556,747 225,539 CI PI SU VE FIRST FINANCIAL INS CO FIRST PENN-PACIFIC LIFE INS CO FLORISTS' MUTUAL INS CO FORTRESS INS CO FOUNDERS INS CO 0 UR Financial Information Not Available † 2,020,446 10,098 DI LI 0 2,010,348 UR UR UR UR Financial Information Not Available † UR Financial Information Not Available † CP Financial Information Not Available IL 14249 (847) 768-0040 FRANCHISE INS GROUP, INC. AZ 11900 (480) 682-4985 FRANK WINSTON CRUM INS CO FL 11600 (727) 799-1150 43,376,549 29,063,414 14,313,135 274,541 CW FRANKENMUTH MUTUAL INS CO MI 13986 (989) 652-6121 1,069,339,692 624,293,749 445,045,942 0 CW MT PI SU VE FREEDOM LIFE INS CO OF AMERICA TX 62324 (817) 878-3300 56,195,957 33,641,707 22,554,250 3,713,484 DI LI FREEDOM PLAZA LIFE CARE RETIREMENT COMMUNITY ** DE 14301 (623) 876-2436 27,918,000 32,394,000 (4,476,000) 0 LC FREEDOM SPECIALTY INS CO OH 22209 (614) 249-1545 32,879,485 20,881,222 11,998,263 309,699 CW MT PI SU VE FREESTONE INS CO DE 32271 (800) 533-0457 327,709,345 270,102,729 57,606,616 1,630,412 FREMONT LIFE INS CO CA 62154 (415) 676-5036 FRIENDSHIP VILLAGE OF TEMPE ** AZ 95222 (480) 831-0880 FSG REINSURANCE CO AZ 14383 (602) 254-5866 FUNERAL DIRECTORS LIFE INS CO TX 99775 (325) 695-3412 FUSB REINSURANCE, INC. AZ 60152 (931) 484-8411 FUTURAL LIFE INS CO AZ 78549 (602) 200-6900 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available 122,390,772 148,554,967 0 (26,164,195) 892,864,447 85,633,770 2,742,944 1,304,436 3,521,627 RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 LI UR Financial Information Not Available † 4,826,062 LC UR Financial Information Not Available † 978,498,217 CW CONSERVATORSHIP Financial Information Not Available ‡ 0 DI LI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE GARDEN STATE LIFE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS TX 63657 (713) 538-1037 117,083,272 68,538,133 48,545,139 387,198 GARRISON PROPERTY AND CASUALTY INS CO TX 21253 (210) 498-8000 1,255,480,389 749,039,418 506,440,971 35,305,660 CI MT PI VE GATEWAY INS CO MO 28339 (847) 472-6700 37,415,410 26,165,837 11,249,572 74,641 CW MT PI SU VE GEICO ADVANTAGE INS CO NE 14138 (301) 986-3000 629,586,006 145,022,814 484,563,192 0 VE GEICO CASUALTY CO MD 41491 (301) 986-2500 2,707,239,880 1,706,255,603 1,000,984,277 189,900,439 VE GEICO CHOICE INS CO NE 14139 (301) 986-3000 339,501,321 102,676,573 236,824,748 0 VE GEICO GENERAL INS CO MD 35882 (301) 986-2500 215,672,817 92,067,357 123,605,460 136,804,672 CI DI MT PI SU VE GEICO INDEMNITY CO MD 22055 (301) 986-2500 7,811,195,409 4,174,876,963 3,636,318,445 56,137,244 CI PI VE GEICO SECURE INS CO NE 14137 (301) 986-3000 322,212,968 55,662,608 266,550,360 0 VE GENERAL AMERICAN LIFE INS CO MO 63665 (813) 983-4100 12,025,687,513 11,207,608,013 818,079,500 7,304,484 DI LI VA VL GENERAL AUTOMOBILE INS CO, INC., THE OH 13703 (615) 242-1961 45,314,934 26,277,920 19,037,014 0 VE GENERAL CASUALTY CO OF WISCONSIN WI 24414 (608) 837-4440 866,565,714 553,858,026 312,707,688 1,062,726 CW MT PI SU VE GENERAL FIDELITY INS CO SC 30007 (603) 656-2233 408,094,128 108,203,295 299,890,833 (740) CI DI MT PI VE GENERAL FIDELITY LIFE INS CO SC 93521 (980) 386-3640 85,880,463 13,867,003 72,013,460 79,906 DI LI GENERAL INS CO OF AMERICA NH 24732 (617) 357-9500 126,166,276 21,613,392 104,552,884 1,087,326 CW DI MT PI SU VE GENERAL RE LIFE CORP CT 86258 (203) 352-3000 3,337,447,790 2,670,198,089 667,249,701 0 DI LI GENERAL REINSURANCE CORP DE 22039 (203) 328-5000 16,219,709,818 4,658,021,746 11,561,688,072 309,443 CW DI MT PI SU VE GENERAL SECURITY INDEMNITY CO OF ARIZONA AZ 20559 (212) 480-1900 175,022,106 123,958,661 51,063,445 3,545,340 CW DI MT PI SU VE GENERAL SECURITY NATIONAL INS CO NY 39322 (212) 480-1900 273,093,990 173,265,984 99,828,006 0 CI DI MT PI SU VE GENERAL STAR NATIONAL INS CO DE 11967 (203) 328-5700 256,381,284 58,335,603 198,045,681 76,029 CI MT PI SU VE GENERALI (U.S. BRANCH) DI LI 11231 (212) 602-7600 67,498,187 38,142,874 29,355,313 2,616,115 CI DI MT PI SU VE GENERATION LIFE INS CO AZ 73504 (931) 388-7872 32,580,784 1,481,522 31,099,264 32,463 DI LI GENESIS INS CO CT 38962 (203) 328-5000 203,932,086 61,005,459 142,926,627 1,056 CW DI MT PI SU VE GENEVA INS CO IN 10648 (317) 614-5420 3,650,765 1,881,372 1,769,392 114,260 CI PI VE GENWORTH FINANCIAL ASSURANCE CORP NC 37095 (919) 846-4100 13,557,409 7,426 13,549,983 0 CI GENWORTH HOME EQUITY INS CORP NC 41432 (919) 846-4100 6,474,629 4,009,078 2,465,551 0 CI GENWORTH LIFE AND ANNUITY INS CO VA 65536 (804) 662-2400 24,161,744,432 21,926,761,225 2,234,983,207 34,958,231 DI LI VA VL GENWORTH LIFE INS CO DE 70025 (804) 662-2400 36,445,358,316 32,958,182,303 3,487,176,013 54,823,800 DI LI GENWORTH MORTGAGE INS CORP NC 38458 (919) 846-4100 2,373,472,834 1,413,186,688 960,286,146 16,423,774 MG GENWORTH MORTGAGE INS CORP OF NORTH CAROLINA NC 16675 (919) 846-4100 351,920,440 228,304,530 123,615,910 0 MG GENWORTH RESIDENTIAL MORTGAGE ASSURANCE CORP NC 18759 (919) 846-4100 100,557,359 18,515,408 82,041,951 5,978 MG GENWORTH RESIDENTIAL MORTGAGE INS CORP OF NORTH CAROLINA NC 29823 (919) 846-4100 214,961,571 135,057,839 79,903,732 210,850 MG GEORGIA CASUALTY & SURETY CO GA 11258 (404) 266-5500 41,946,016 24,721,366 17,224,650 0 CI MT SU VE GEORGIA PEOPLES LIFE INS CO AZ 87289 (602) 254-5866 4,089,477 290,180 3,799,295 0 LR GEOVERA INS CO CA 10799 (800) 324-6020 89,617,955 60,616,096 29,001,859 0 PI GERBER LIFE INS CO NY 70939 (914) 272-4000 2,548,126,390 2,284,607,457 263,518,933 6,394,367 DI LI GLEANER LIFE INS SOCIETY MI 56154 (517) 263-2244 1,417,181,664 1,334,114,411 83,067,253 227,835 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 48,955,288 34,798,960 14,156,328 364,023 CI MT PI VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS GLOBAL ONE INS CO AZ 14335 (602) 337-6300 GLOBAL REINSURANCE CORP OF AMERICA NY 21032 (212) 754-7500 432,836,781 235,630,046 197,206,735 0 CI MT PI SU VE GLOBE LIFE AND ACCIDENT INS CO NE 91472 (405) 270-1400 3,363,522,962 3,105,215,350 258,307,612 9,042,071 DI LI GMAC INS CO ONLINE, INC. MO 11044 Name changed 6/3/13, now known as NATIONAL GENERAL INS ONLINE, INC. GNY CUSTOM INS CO AZ 10814 (212) 683-9700 54,815,744 5,365,576 GOLDEN BEAR INS CO CA 39861 (209) 948-8191 106,423,462 62,213,350 44,210,112 0 CI GOLDEN EAGLE INS CORP NH 10836 (619) 744-6000 78,052,710 24,372,069 53,680,641 38,138 CW DI MT PI SU VE GOLDEN INS CO, A RRG NV 11145 (303) 388-5688 7,134,962 4,690,178 2,444,784 7,750 CI IN 62286 (317) 290-8100 759,785,315 466,290,127 293,495,188 140,112,436 DI LI GOVERNMENT EMPLOYEES INS CO MD 22063 (301) 986-2500 25,778,845,243 13,689,078,999 12,089,766,244 51,014,335 CI DI MT PI SU VE GOVERNMENT PERSONNEL MUTUAL LIFE INS CO TX 63967 (210) 357-2222 830,917,884 721,751,708 109,166,176 2,711,557 DI LI GOLDEN RULE INS CO GRAIN DEALERS MUTUAL INS CO CP Financial Information Not Available 49,450,168 0 CW MT PI SU VE IN 22098 (317) 388-4500 9,002,911 2,490,484 6,512,427 0 CI DI MT PI SU VE FY Ending 06/30/2013 AZ 60192 (623) 832-5353 39,547,000 49,699,000 (10,152,000) 0 LC GRANITE RE, INC. OK 26310 (405) 752-2600 34,400,088 17,377,916 17,022,172 102,217 SU GRANITE STATE INS CO PA 23809 (212) 770-7000 43,527,614 3,652,854 39,874,760 4,718,057 CW DI MT PI SU VE GRAY CASUALTY & SURETY CO, THE LA 10671 (504) 888-7790 17,145,450 2,588,082 14,557,368 150,483 CW SU GRAY INS CO, THE LA 36307 (504) 888-7790 288,980,545 177,745,816 111,234,729 19,880 CW MT PI SU VE GREAT AMERICAN ALLIANCE INS CO OH 26832 (513) 369-5000 31,487,619 8,138 31,479,482 1,222,930 CW MT PI SU VE GREAT AMERICAN ASSURANCE CO OH 26344 (513) 369-5000 18,911,673 800 18,910,873 7,016,249 CW MT PI SU VE GREAT AMERICAN CONTEMPORARY INS CO OH 10646 (513) 369-5000 11,337,182 500 11,336,682 0 CW MT PI VE GREAT AMERICAN INS CO OH 16691 (513) 369-5000 5,376,892,481 3,973,589,959 1,403,302,522 15,458,673 CW DI MT PI SU VE GREAT AMERICAN INS CO OF NEW YORK NY 22136 (513) 369-5000 46,130,228 3,850 46,126,378 4,432,196 CW MT PI SU VE GRANDVIEW TERRACE RETIREMENT CENTER ** GREAT AMERICAN LIFE ASSURANCE CO IA 62200 Name changed 8/22/12, now known as ACCORDIA LIFE AND ANNUITY CO GREAT AMERICAN LIFE INS CO OH 63312 (513) 357-3300 20,182,198,720 18,670,398,367 1,511,800,352 GREAT AMERICAN SECURITY INS CO OH 31135 (513) 369-5000 19,567,526 1,000 19,566,526 0 CW MT PI SU VE GREAT AMERICAN SPIRIT INS CO OH 33723 (513) 369-5000 21,710,755 1,100 21,709,655 16,576 CW DI MT PI SU VE GREAT FIDELITY LIFE INS CO IN 64076 (316) 794-2200 3,982,548 1,184,559 2,797,989 0 DI LI GREAT MIDWEST INS CO TX 18694 (713) 935-0226 128,261,299 72,203,105 56,058,194 958,951 DI MT PI SU VE GREAT NORTHERN INS CO IN 20303 (908) 903-2000 1,653,109,375 1,174,271,553 478,837,822 8,091,911 CW DI MT PI SU VE GREAT NORTHWEST INS CO IN 26654 (651) 325-0060 21,204,597 14,875,452 6,329,145 179,214 CI MT PI VE GREAT SOUTHERN LIFE INS CO TX 90212 (816) 391-2000 231,938,909 191,634,993 40,303,916 717,236 DI LI GREAT WEST CASUALTY CO NE 11371 (402) 494-2411 1,736,576,969 1,189,691,896 546,885,073 10,211,029 CW MT SU VE GREAT WESTERN INS CO UT 71480 (801) 621-5688 496,498,670 435,904,083 60,594,585 9,467,184 LI GREATER MISSOURI LIFE INS CO AZ 91146 (480) 429-5000 GREATER NEW YORK MUTUAL INS CO NY 22187 (212) 683-9700 863,745,134 449,212,314 414,532,820 171,040 CW DI MT PI SU VE GREAT-WEST LIFE & ANNUITY INS CO 39,002,753 DI LI UR Financial Information Not Available † CO 68322 (303) 737-3000 52,281,977,318 51,081,368,111 1,200,609,207 106,649,416 DI LI VA VL CANADA 80705 (303) 689-3000 78,643,179 63,548,522 15,094,657 887,090 DI LI GREEK CATHOLIC UNION OF THE U.S.A PA 56693 (724) 495-3400 1,080,114,466 1,029,622,236 50,492,229 20,929,418 LI GREEN HILLS INS CO, A RRG VT 11941 (802) 658-7849 26,912,178 10,018,203 16,893,975 120,022 CI GREENWICH INS CO DE 22322 (203) 964-5200 1,053,324,072 636,766,892 416,557,180 15,767,408 CW DI MT PI SU VE GREAT-WEST LIFE ASSURANCE CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 235,553,349 79,800,029 155,753,319 GUARANTEE CO OF NORTH AMERICA USA, THE MI 36650 (248) 281-0281 GUARANTEE SECURITY LIFE INS CO OF ARIZONA TX 83232 Name changed 7/9/13, now known as EVERGREEN LIFE INS CO GUARANTEE TRUST LIFE INS CO 1,296,703 DI LI GUARANTY INCOME LIFE INS CO LA 64238 (504) 383-0355 477,948,855 446,967,871 30,980,984 346,105 DI LI GUARDIAN INS AND ANNUITY CO, INC., THE DE 78778 (800) 221-3253 14,529,623,635 14,348,705,119 180,918,515 27,808,118 DI LI VA VL GUARDIAN LIFE INS CO OF AMERICA, THE NY 64246 (212) 598-8000 42,065,979,357 37,054,094,152 5,011,885,205 64,047,545 DI LI GUGGENHEIM LIFE AND ANNUITY CO DE 83607 (317) 396-9953 11,101,839,602 10,551,044,018 550,795,584 13,870,623 DI LI GUIDEONE AMERICA INS CO IA 42331 (515) 267-5000 11,471,613 1,215,012 10,256,601 144,184 CI MT PI SU VE GUIDEONE ELITE INS CO IA 42803 (515) 267-5000 26,883,342 6,078,843 20,804,499 461,366 CI PI GUIDEONE MUTUAL INS CO IA 15032 (515) 267-5000 1,814,524,221 1,354,475,136 460,049,085 1,688,207 CW DI MT PI SU VE GUIDEONE SPECIALTY MUTUAL INS CO IA 14559 (515) 267-5000 465,256,795 371,906,164 93,350,631 709,432 CI MT PI SU VE HALLMARK INS CO AZ 34037 (817) 348-1600 206,581,680 131,062,019 75,519,661 16,916,273 CW DI MT PI SU VE HALLMARK LIFE INS CO AZ 60078 (314) 505-6143 27,831,492 12,166,237 15,665,255 0 LR HALLMARK NATIONAL INS CO OH 19530 (817) 348-1600 77,069,948 56,307,013 20,762,935 21,561 CI MT PI SU VE HANOVER AMERICAN INS CO, THE NH 36064 (508) 853-7200 28,554,502 28,694 28,525,808 1,518,230 CW MT PI VE HANOVER INS CO, THE NH 22292 (508) 853-7200 6,047,143,269 4,217,454,706 1,829,688,563 11,139,760 CW DI MT PI SU VE IL 26433 (919) 833-1600 346,914,438 177,750,165 169,164,273 340,310 CW MT PI SU VE HARLEYSVILLE INS CO PA 23582 (215) 256-5000 104,378,158 69,647,095 34,731,063 172,733 CI MT PI SU VE HARLEYSVILLE LIFE INS CO PA 64327 (215) 256-5000 414,985,521 388,936,320 26,049,201 111,804 DI LI HARRIS LIFE INS CO AZ 86525 (416) 913-3339 HARTFORD ACCIDENT AND INDEMNITY CO CT 22357 (860) 547-5000 11,122,420,384 7,850,909,068 3,271,511,316 8,729,046 CW DI MT PI SU VE HARTFORD CASUALTY INS CO IN 29424 (860) 547-5000 2,206,987,999 1,301,195,477 905,792,522 21,575,393 CW DI MT PI SU VE HARTFORD FIRE INS CO CT 19682 (860) 547-5000 25,684,838,414 11,603,425,503 14,081,412,911 20,675,913 CW DI MT PI SU VE HARTFORD INS CO OF THE MIDWEST IN 37478 (860) 547-5000 550,079,553 117,977,551 432,102,002 26,180,878 CW PI VE HARTFORD LIFE AND ACCIDENT INS CO CT 70815 (860) 547-5000 13,890,810,463 8,295,639,128 5,595,171,335 68,758,940 DI LI HARTFORD LIFE AND ANNUITY INS CO CT 71153 (860) 547-5000 54,556,922,577 51,476,315,119 3,080,607,458 48,526,597 DI LI VA VL HARTFORD LIFE INS CO CT 88072 (860) 547-5000 128,073,780,016 123,068,738,436 5,005,041,581 19,484,602 DI LI VA VL HARTFORD STEAM BOILER INSPECTION AND INS CO CT 11452 (860) 722-1866 1,372,027,353 731,093,711 640,933,642 472,623 CI MT PI VE HARTFORD STEAM BOILER INSPECTION AND INS CO OF CONNECTICUT, THE CT 29890 (860) 722-1866 99,326,657 48,204,540 51,122,117 0 CI MT PI HARTFORD UNDERWRITERS INS CO CT 30104 (860) 547-5000 1,561,290,500 949,900,497 611,390,002 24,447,613 CW DI MT PI SU VE HAULERS INS CO, INC. TN 31550 (931) 381-5406 65,711,079 29,949,492 35,761,587 0 CI MT PI VE HBI LIFE INS CO AZ 82368 (602) 254-5866 1,944,791 53,622 1,891,169 0 LR HCC LIFE INS CO IN 92711 (770) 973-9851 750,192,368 313,299,796 436,892,573 16,797,702 DI LI HCSC INS SERVICES CO IL 78611 (312) 653-6000 300,278,422 94,422,325 205,856,097 0 DI LI HDI-GERLING AMERICA INS CO IL 41343 (312) 580-1900 313,667,539 180,943,992 132,723,545 2,035,420 CW DI MT PI SU VE HEALTH CARE CASUALTY RRG, INC. DC 12236 (773) 864-8280 12,798,208 10,916,742 1,881,466 0 CI HEALTH CARE INDUSTRY LIABILITY RECIPROCAL INS CO, A RISK RETENTION CO DC 11832 (734) 996-2700 47,790,787 32,528,387 15,262,400 217,672 CI IL 70670 (312) 653-6000 16,713,553,772 6,441,920,577 10,271,633,195 5,092,712 DI AZ 15081 (480) 968-6866 2,091,423 42,083 2,049,340 0 HC HEALTH CHOICE INS CO. Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 54,333,997 SU 64211 (847) 699-0600 HEALTH CARE SERVICE CORP, A MUTUAL LEGAL RESERVE CO 311,748,547 878,181 IL HARCO NATIONAL INS CO 366,082,544 ARIZONA AUTHORIZED LINES PREMIUMS UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS HEALTH NET LIFE INS CO CA 66141 (818) 676-8256 485,107,563 227,927,244 257,180,319 213,419,078 DI LI HEALTH NET OF ARIZONA, INC. AZ 95206 (602) 794-1400 350,272,651 264,991,216 85,281,435 719,048,463 HC HEALTH PROVIDERS INS RECIPROCAL, RRG HI 10080 (925) 838-6070 78,442,545 27,458,250 50,984,295 0 CI HEALTHCARE CAPTIVE INS CO AZ 14336 (602) 427-3200 HEALTHMARKETS INS CO OK 92908 (817) 255-3100 15,712,212 6,425,896 9,286,316 2,264,873 DI LI HEALTHSPRING LIFE & HEALTH INS CO, INC. TX 12902 (615) 291-7000 671,908,978 287,174,011 384,734,967 6,376,151 IL 42870 (505) 243-5444 HEARTLAND INS CO OF AMERICA HEARTLAND NATIONAL LIFE INS CO CP Financial Information Not Available 66214 (816) 478-0120 14253 (602) 427-3208 HERITAGE CASUALTY INS CO KS 32077 (913) 982-3700 60,485,041 154,631 60,330,410 0 CI DI MT PI SU VE HERITAGE INDEMNITY CO CA 39527 (308) 987-5500 207,686,607 95,086,842 112,599,765 1,290,653 CI MT PI VE HERITAGE LIFE INS CO AZ 64394 (317) 396-9956 4,872,443,876 3,854,425,146 1,018,018,730 0 DI LI VL HERITAGE UNION LIFE INS CO MN 62421 (203) 762-4400 12,046,352 3,406,140 8,640,208 54,246 DI LI HIGHLANDS INS CO TX 22489 (609) 896-1921 HILLSTAR INS CO IN 10068 (205) 870-4000 5,297,107 1,282,822 4,014,285 0 CI PI VE 125,241,688 69,914,380 55,327,308 1,922,226 CI DI MT PI SU VE HISCOX INS CO INC. 5,628,733 155,884 IN FY Ending 09/30/2013 AZ HEARTLAND RISK MANAGEMENT CO 8,954,831 DI SUSPENDED Financial Information Not Available ‡ 3,326,098 DI LI CP Financial Information Not Available 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 348,032,642 170,323,262 177,709,380 0 DI LI HM LIFE INS CO PA 93440 (800) 328-5433 557,904,667 273,333,033 284,571,634 11,747,997 DI LI HNC REINSURANCE CO AZ 14386 (602) 254-5866 HOLYOKE MUTUAL INS CO IN SALEM MA 14206 (978) 744-6123 224,334,698 134,450,465 89,884,233 3,026,470 CI MT PI SU VE HOME CONSTRUCTION INS CO, A RRG NV 11950 (202) 471-5944 6,321,616 3,806,785 2,514,831 0 CI HOMEOWNERS OF AMERICA INS CO TX 12536 (972) 607-4241 19,808,084 10,844,511 8,963,573 0 CI MT PI VE HOMESITE INDEMNITY CO KS 20419 (617) 832-1300 97,191,042 59,620,085 37,570,957 15,493,206 CI MT PI SU VE HOMESITE INS CO UR Financial Information Not Available † UR Financial Information Not Available † CT 17221 (617) 832-1300 224,177,946 143,058,039 81,119,907 0 CW DI MT PI SU VE HOMESTEADERS LIFE CO IA 64505 (515) 288-7481 2,378,064,462 2,228,423,723 149,640,739 1,553,057 DI LI HORACE MANN INS CO IL 22578 (217) 789-2500 432,491,056 255,482,920 177,008,136 2,086,551 CI MT PI VE HORACE MANN LIFE INS CO IL 64513 (217) 789-2500 7,281,400,743 6,909,009,471 372,391,273 4,690,283 DI LI VA 272,402,309 157,276,401 115,125,908 2,934,849 CI PI VE HORACE MANN PROPERTY & CASUALTY INS CO IL 22756 (217) 789-2500 AZ 14306 (602) 952-9532 HOUSEHOLD LIFE INS CO MI 93777 Name changed 8/20/13, now known as PAVONIA LIFE INS CO OF MICHIGAN HOUSEHOLD LIFE INS CO OF ARIZONA AZ 64360 Name changed 11/12/13, now known as PAVONIA LIFE INS CO OF ARIZONA HOUSING AUTHORITY PROPERTY INS, A MUTUAL CO VT 10069 (203) 272-8220 165,394,450 48,259,107 117,135,343 300,392 HOUSING AUTHORITY RRG, INC. VT 26797 (203) 272-8220 314,789,101 120,041,830 194,747,271 130,985 CI HOUSING ENTERPRISE INS CO, INC. VT 11206 (203) 272-8220 59,652,027 31,953,047 27,698,980 171,824 CI MT PI SU VE HSBC INS CO OF DELAWARE DE 28657 Name changed 4/1/13, now known as PAVONIA INS CO OF DELAWARE HUDSON INS CO DE 25054 (212) 978-2800 HOSPITALITY INS SOLUTIONS, INC. HUMANA BENEFIT PLAN OF ILLINOIS, INC. CP Financial Information Not Available 819,044,413 405,095,761 413,948,652 4,213,569 CI MT PI SU VE CI DI MT PI SU VE IL 60052 (502) 580-1000 66,426,352 20,497,773 45,928,579 0 DI HUMANA HEALTH PLAN, INC. KY 95885 (502) 580-2052 811,647,433 432,403,260 379,244,173 289,541,702 HC HUMANA INS CO WI 73288 (502) 580-1000 5,620,432,085 2,545,223,064 3,075,209,021 334,176,578 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) 70 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 140,580,762 66,669,391 73,911,371 ARIZONA AUTHORIZED LINES PREMIUMS HUMANADENTAL INS CO WI HUNTINGTON CAPTIVE INS CO AZ (602) 200-6900 Financial Information Not Available CP HYUNDAI CAPITAL INS CO AZ 14437 (602) 648-4040 Financial Information Not Available CP IA AMERICAN LIFE INS CO TX 91693 (480) 473-5540 221,091,844 108,743,237 112,348,610 51,828 DI LI ICI MUTUAL INS CO, A RRG VT 11268 (802) 860-1958 322,091,830 86,246,411 235,845,419 1,624,810 CI IDEALIFE INS CO CT 97764 (203) 352-3000 20,713,695 5,655,069 15,058,626 34,727 DI LI IDS PROPERTY CASUALTY INS CO WI 29068 (920) 330-5100 1,268,348,797 737,635,112 530,713,685 33,495,035 CI DI MT PI VE ILCO * TX 63487 (800) 366-6565 691,305,710 642,056,138 49,249,572 214,506 DI LI ILLINOIS INS CO IA 35246 (402) 827-3424 30,950,905 12,513,344 18,437,561 0 CW SU ILLINOIS MUTUAL LIFE INS CO IL 64580 (309) 674-8255 1,329,425,628 1,155,744,871 173,680,757 1,390,217 DI LI ILLINOIS NATIONAL INS CO. IL 23817 (212) 770-7000 73,124,857 3,042,255 70,082,602 4,813,105 CW MT PI VE IMPERIAL FIRE AND CASUALTY INS CO LA 44369 (337) 942-5691 109,241,610 65,451,326 43,790,284 60,919 CI PI VE IMPERIUM INS CO TX 35408 (713) 935-4800 361,272,461 226,498,532 134,773,929 2,515,687 CW DI MT PI SU VE IMT INS CO 70580 (502) 580-1000 --- 12,056,033 DI LI IA 14257 (515) 327-2777 290,175,499 156,199,288 133,976,211 0 CI MT PI SU VE CA 25550 (949) 263-3300 26,006,407 6,620,035 19,386,373 67,100 SU INDEMNITY INS CO OF NORTH AMERICA PA 43575 (215) 640-1000 361,371,690 256,034,441 105,337,249 5,577,006 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 17,386,187 5,816,446 11,569,741 1,100 CI MT PI SU VE INDEPENDENCE AMERICAN INS CO DE 26581 (212) 355-4141 102,111,090 44,236,539 57,874,551 3,210,711 CI DI PI INDEPENDENCE LIFE AND ANNUITY CO DE 64602 (781) 237-6030 2,284,258,338 2,156,912,070 127,346,268 0 DI LI VA VL INDEMNITY CO OF CALIFORNIA INDEPENDENT INNOVATIVE CAPTIVE INS CO, INC. INDEPENDENT ORDER OF FORESTERS, THE (U.S. BRANCH) INDIANA LUMBERMENS MUTUAL INS CO AZ 15112 (480) 563-2315 CANADA 58068 (416) 429-3000 CP Financial Information Not Available 2,940,122,938 2,816,100,317 124,022,621 5,786,980 DI LI IN 14265 (317) 875-3606 57,516,985 38,423,222 19,093,763 276,275 CW MT PI SU VE MO 81779 (913) 432-1451 19,501,365 11,961,276 7,540,089 636 DI LI CANADA 14406 (480) 473-5540 200,711,184 127,476,433 73,234,755 539,469 DI LI INFINITY AUTO INS CO OH 11738 (205) 870-4000 9,190,466 1,330,868 7,859,598 2,370,952 CI DI MT PI SU VE INFINITY CASUALTY INS CO OH 21792 (205) 782-2040 7,563,163 1,323,439 6,239,724 0 VE IN 22268 (205) 870-4000 1,966,392,700 1,299,832,237 666,560,463 17,552,228 CI MT PI VE INDIVIDUAL ASSURANCE CO, LIFE, HEALTH & ACCIDENT INDUSTRIAL ALLIANCE INS AND FINANCIAL SERVICES INC. (U.S. BRANCH) INFINITY INS CO INFINITY SAFEGUARD INS CO OH 16802 (205) 870-4000 5,477,691 1,326,439 4,151,252 0 VE INFINITY SECURITY INS CO IN 38873 (205) 870-4000 5,979,934 1,327,489 4,652,445 0 CI PI VE INFINITY SELECT INS CO IN 20260 (205) 870-4000 6,525,629 1,267,973 5,257,656 4,576,014 VE INFINITY STANDARD INS CO IN 12599 (205) 870-4000 7,086,373 1,590,826 5,495,547 3,260,912 CI MT PI SU VE ING LIFE INS AND ANNUITY CO CT 86509 (770) 980-5100 85,670,135,629 83,659,373,872 2,010,761,757 57,226,608 DI LI VA VL ING USA ANNUITY AND LIFE INS CO IA 80942 (770) 980-5100 69,266,034,432 67,324,429,643 1,941,604,789 27,705,855 DI LI VA VL INLAND INS CO NE 23264 (402) 435-4302 254,681,645 64,663,940 190,017,705 0 SU INNOVATIVE PHYSICIAN SOLUTIONS, A RRG AZ 12320 (602) 337-6302 5,026,262 3,140,542 1,885,720 0 RG IL 26700 (617) 357-9500 23,039,542 2,965,584 20,073,958 0 CI DI MT PI SU VE INSURANCE CO OF NORTH AMERICA PA 22713 (215) 640-1000 787,125,136 604,284,069 182,841,067 48,502 CW DI MT PI SU VE INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE PA 19429 (212) 770-7000 3,299,767,027 2,554,571,179 745,195,848 9,315,340 CW DI MT PI SU VE INSURANCE CO OF ILLINOIS Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 1,314,510,758 780,966,462 533,544,296 ARIZONA AUTHORIZED LINES PREMIUMS INSURANCE CO OF THE WEST CA 27847 (858) 350-2400 INTEGON INDEMNITY CORP NC 22772 (336) 435-2612 52,302,366 19,535,793 32,766,573 1,553,122 CI PI SU VE INTEGON NATIONAL INS CO NC 29742 (336) 435-2612 1,149,452,724 989,700,552 159,752,172 2,424,473 CI MT PI VE INTEGRITY LIFE INS CO OH 74780 (513) 629-1800 6,056,680,741 5,388,658,355 668,022,386 5,266,003 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 SUSPENDED INTERNATIONAL FIDELITY INS CO NJ 11592 (201) 624-7200 233,292,201 126,511,861 106,780,339 1,128,806 SU INTRAMERICA LIFE INS CO NY 64831 (631) 357-8920 35,185,328 25,564,570 9,620,758 1,923 DI LI INTREPID INS CO MI 10749 (248) 991-6632 32,776,755 3,969,164 28,807,591 0 CI MT PI SU VE INVESTORS CONSOLIDATED INS CO NH 85189 (713) 529-0045 14,770,658 7,393,204 7,377,454 1,079 DI LI INVESTORS GROWTH LIFE INS CO AZ 85944 (651) 439-7098 18,723,072 9,161,252 9,561,820 0 DI INVESTORS HERITAGE LIFE INS CO KY 64904 (502) 223-2361 471,873,838 451,661,444 20,212,394 703,159 DI LI INVESTORS TITLE INS CO NC 50369 (919) 968-2200 140,753,788 69,486,299 71,267,489 0 IOWA-MIDWEST INS CO AZ 86320 (515) 286-4300 IRONSHORE RRG, INC. DE 14375 (802) 881-7142 2,294,007 1,278,650 1,015,357 0 CI IRONSHORE SPECIALTY INS CO AZ 25445 (646) 826-6600 832,922,171 532,585,542 300,336,629 1,583,647 CI MT PI SU VE IRONWOOD INS CO FY Ending 01/31/2013 AZ 15066 (602) 337-6247 J.M.I.C. LIFE INS CO FL 89958 (516) 829-8100 7,906,473 134,837 7,771,636 (659) DI LI JACKSON NATIONAL LIFE INS CO MI 65056 (517) 381-5500 163,833,709,983 159,479,890,955 4,353,819,028 397,175,012 DI LI VA VL JAMESON INS, INC. AZ 15328 (888) 872-7475 JEFFERSON INS CO NY 11630 (800) 497-4602 59,522,126 20,874,765 38,647,361 6,722,452 CI DI MT PI VE JEFFERSON NATIONAL LIFE INS CO TX 64017 (502) 587-7626 3,053,451,238 3,014,003,502 39,447,736 19,759,779 DI LI VA VL JEWELERS MUTUAL INS CO WI 14354 (920) 725-4326 304,935,604 122,352,213 182,583,391 1,933,791 CI MT PI SU JLH INS CORP AZ 14372 (602) 427-3200 JOHN ALDEN LIFE INS CO WI 65080 (414) 271-3011 17,827,299 DI LI JOHN DEERE INS CO 844,304 CP Financial Information Not Available CP Financial Information Not Available CP Financial Information Not Available 294,432,286 68,384,379 TI UR Financial Information Not Available † 362,816,665 CW MT PI SU VE IA 36781 (866) 404-9057 345,340,282 222,746,977 122,593,305 0 CI DI PI SU MA 93610 (617) 663-3000 9,737,622,550 9,054,967,844 682,654,708 962,302 DI LI VL JOHN HANCOCK LIFE INS CO (U.S.A.) MI 65838 (617) 663-3000 239,095,601,274 233,286,427,583 5,809,173,691 224,463,095 DI LI VA VL JRD LIFE INS CO AZ 79995 (602) 200-6900 10,273,339 5,432,321 4,841,017 0 LR KANAWHA INS CO SC 65110 (803) 283-5300 1,623,038,143 1,467,891,722 155,146,421 4,035,706 DI LI KANSAS CITY LIFE INS CO MO 65129 (816) 753-7000 3,386,365,232 3,055,766,145 330,599,087 4,777,789 DI LI VA VL KELLEY LIFE INS CO AZ 89885 (602) 200-6900 115,579 112,234 3,345 0 UR IL 10914 (904) 245-5600 102,342,372 93,122,999 9,219,373 19,636,577 CI MT PI VE KEY INS CO KS 12966 (913) 663-5500 22,642,148 16,243,185 6,398,963 4,629,004 VE KEY RISK INS CO NC 10885 (336) 668-9050 51,244,788 22,730,547 28,514,241 0 CW DI MT PI SU VE KEYSTONE INS CO PA 11681 (925) 279-4266 205,893,459 59,168,121 146,725,338 0 CI MT PI VE KNIGHTBROOK INS CO DE 13722 (570) 682-9429 162,240,423 114,829,588 47,410,834 3,865,535 CI DI MT PI SU VE KNIGHTS OF COLUMBUS CT 58033 (203) 752-4000 20,534,433,760 18,624,600,017 1,909,833,743 6,060,781 DI LI 368,850,090 357,349,168 11,500,922 0 DI LI JOHN HANCOCK LIFE & HEALTH INS CO KEMPER INDEPENDENCE INS CO KSKJ LIFE, AMERICAN SLOVENIAN CATHOLIC UNION IL 56227 (815) 741-2001 AZ 15346 (602) 337-6247 FY Ending 06/30/2013 AZ 14289 (623) 832-5353 KZAD CAPTIVE INS, INC. LA LOMA VILLAGE ** Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 53,720,000 55,774,000 (2,054,000) RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 CP Financial Information Not Available 0 LC INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 3,836,511,614 3,642,784,275 193,727,339 ARIZONA AUTHORIZED LINES PREMIUMS LAFAYETTE LIFE INS CO, THE OH 65242 (800) 443-8793 LANCER INDEMNITY CO NY 38148 (516) 825-2800 19,111,705 8,837,750 IL 26077 (516) 431-4441 517,518,846 345,784,210 LANCET INDEMNITY RRG, INC. NV 13014 (702) 678-6868 17,950,843 13,434,097 4,516,746 87,582 CI LANDCAR CASUALTY CO UT 37109 (801) 563-4100 31,842,206 14,143,443 17,698,763 2,087,597 CI LANDCAR LIFE INS CO UT 92274 (801) 563-4150 22,332,636 11,663,178 10,669,458 153,529 DI LI LANDMARK LIFE INS CO TX 82252 (325) 646-6579 44,863,315 40,072,466 4,790,849 6,152 LI LANCER INS CO LEADING INS GROUP INS CO., LTD. (U.S.BRANCH) 14,036,682 DI LI 10,273,955 0 CI DI MT PI SU VE 171,734,636 4,395,914 CI MT PI SU VE 37800 (201) 720-2110 193,550,056 188,146,851 5,403,205 0 CI MT PI VE OK 37869 (580) 436-1234 21,536,804 3,548,896 17,987,908 9,166,224 PL LENDERS PROTECTION ASSURANCE CO RRG NE 11500 (888) 453-5125 2,405,328 40,448 2,364,880 (56) CI LEWER LIFE INS CO MO 71595 (816) 753-4390 29,628,647 19,523,869 10,104,777 6,103 DI LI LEXINGTON NATIONAL INS CORP MD 37940 (410) 625-0800 54,134,207 34,302,954 19,831,253 57,192 SU LEXON INS CO TX 13307 (502) 253-6500 131,009,371 87,011,436 43,997,935 1,756,401 SU LIBERTY AMERICAN SELECT INS CO FL 32760 (610) 617-7900 26,707,298 310,638 26,396,660 0 CI PI LIBERTY BANKERS LIFE INS CO OK 68543 (469) 522-4400 1,035,285,685 867,332,225 167,953,460 1,293,407 DI LI LIBERTY INS CORP IL 42404 (617) 357-9500 218,583,178 3,160,972 215,422,206 41,820,802 CW MT PI VE LIBERTY INS UNDERWRITERS INC. IL 19917 (212) 208-2802 173,773,971 53,930,881 119,843,090 19,373,459 CW DI MT PI SU VE NH 65315 (603) 749-2600 13,115,090,983 12,398,209,459 716,881,524 22,619,201 DI LI VL LIBERTY MUTUAL FIRE INS CO WI 23035 (617) 357-9500 5,561,558,829 4,345,262,810 1,216,296,019 72,254,978 CW DI MT PI SU VE LIBERTY MUTUAL INS CO MA 23043 (617) 357-9500 44,475,809,095 29,349,412,770 15,126,396,325 75,072,133 CW DI MT PI SU VE LIBERTY NATIONAL LIFE INS CO NE 65331 (205) 325-2722 7,257,941,188 6,668,213,722 589,727,466 3,243,802 DI LI LIBERTY PERSONAL INS CO NH 11746 (617) 357-9500 16,428,700 1,470,005 14,958,695 0 CI DI MT PI SU VE LIFE INS CO OF NORTH AMERICA PA 65498 (215) 761-1000 6,711,907,633 5,608,453,672 1,103,453,961 85,423,032 DI LI LIFE INS CO OF THE SOUTHWEST TX 65528 (802) 229-3333 12,354,872,316 11,634,712,657 720,159,660 34,760,831 DI LI VA VL LIFE OF AMERICA INS CO TX 81132 (800) 876-8776 12,181,545 10,298,301 1,883,244 7,397 DI LI LIFE OF THE SOUTH INS CO GA 97691 (904) 407-1097 73,928,865 56,411,150 17,517,715 38,270 DI LI LIFECARE ASSURANCE CO AZ 91898 (818) 887-4436 1,779,983,155 1,684,233,477 95,749,680 0 DI LI LIFESECURE INS CO MI 77720 (810) 220-7700 189,749,288 169,516,840 20,232,448 172,309 DI LI LIFESHIELD NATIONAL INS CO. OK 99724 (405) 236-2640 66,919,086 44,530,137 22,388,949 66,189 DI LI LIFEWISE ASSURANCE CO WA 94188 (425) 918-4000 119,416,926 38,358,895 81,058,031 391 DI LI LINCOLN BENEFIT LIFE CO NE 65595 (847) 402-5000 2,070,873,824 1,738,400,865 332,472,959 32,625,427 DI LI VA VL LINCOLN GENERAL INS CO PA 33855 (717) 757-0000 113,234,607 111,586,194 1,648,413 71,418 CW MT PI SU VE IL 65927 (602) 957-1650 740,820,277 639,644,046 101,176,231 7,401,825 DI LI LINCOLN LIFE & ANNUITY CO OF NEW YORK NY 62057 (315) 428-8400 12,046,420,124 11,333,384,912 713,035,212 178,940 DI LI LINCOLN MUTUAL LIFE AND CASUALTY INS CO ND 65641 Name changed 8/1/13, now known as LINCOLN REPUBLIC INS CO LEGALSHIELD * LIBERTY LIFE ASSURANCE CO OF BOSTON LINCOLN HERITAGE LIFE INS CO LINCOLN NATIONAL LIFE INS CO, THE IN 65676 (219) 455-2000 200,018,194,089 193,182,046,244 6,836,147,845 449,306,391 DI LI VA VL ND 65641 (800) 325-6915 30,583,992 17,660,102 12,923,890 4,166 DI LI LION INS CO FL 11075 (727) 682-0516 192,413,084 120,007,849 72,405,235 228,170 CW LITTLE RIVER INS CO DE 12508 (919) 759-3200 3,267,362 1,350 3,266,012 0 CI MT PI LIVESTOCK MARKET ENHANCEMENT RRG NV 14084 (702) 678-6868 503,319 14 503,305 0 CI LINCOLN REPUBLIC 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE LM GENERAL INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 726,873 9,603,321 62,620,575 CI DI MT PI VE IL 36447 (617) 357-9500 10,330,194 LM INS CORP IL 33600 (617) 357-9500 113,443,635 2,344,528 111,099,107 13,791,277 CW DI MT PI SU VE LM PROPERTY AND CASUALTY INS CO IN 32352 (617) 357-9500 64,486,963 38,600,993 25,885,970 0 CW DI MT PI SU VE LONDON LIFE REINSURANCE CO PA 76694 (215) 542-7200 344,112,316 291,206,236 52,906,080 0 DI LI LONGEVITY INS CO TX 68446 (800) 223-2440 9,034,282 1,186,388 7,847,894 15,309 DI LI LOYA INS CO TX 11198 (915) 590-5692 264,760,884 134,956,066 129,804,818 0 CI DI MT PI SU VE LOYAL AMERICAN LIFE INS CO OH 65722 (512) 451-2224 244,038,600 172,516,970 71,521,630 510,551 DI LI LOYAL CHRISTIAN BENEFIT ASSOCIATION PA 56758 (814) 453-4331 183,597,368 178,489,104 5,108,264 150,113 LI LUMBERMENS CASUALTY INS CO IL 27138 Name changed 8/14/13, now known as MIDVALE INDEMNITY CO LUMBERMEN'S UNDERWRITING ALLIANCE MO 23108 (561) 994-1900 295,871,711 245,290,855 50,580,856 2,603,529 CW MT PI SU VE LYNDON PROPERTY INS CO MO 35769 (636) 536-5600 365,366,864 218,768,886 146,597,978 6,740,899 CI DI MT PI SU VE LYNDON SOUTHERN INS CO DE 10051 (904) 350-9660 70,672,564 39,680,181 30,992,383 472,828 CI DI MT PI SU VE M&T LIFE INS CO AZ 91111 (602) 254-5866 16,087,877 699,815 15,388,062 0 LR MADISON NATIONAL LIFE INS CO, INC. WI 65781 (608) 238-2691 488,614,473 410,645,851 77,968,622 6,471,517 DI LI MAGELLAN COMPLETE CARE OF ARIZONA, INC. AZ 14641 (410) 953-4714 1,513,036 3,125 1,509,912 0 HC MAGELLAN LIFE INS CO DE 97292 (314) 387-5602 6,306,030 2,632,493 3,673,537 0 DI LI MAIDEN REINSURANCE CO MO 11054 (856) 359-2400 1,159,634,699 890,036,406 269,598,293 0 CW DI MT PI VE MAIDSTONE INS CO NY 34479 (516) 248-1100 14,694,238 10,012,358 4,681,880 0 VE MAJESTIC INS CO CA 42269 (415) 362-7000 14,814,506 1,794,139 13,020,365 0 REHABILITATION MANHATTAN LIFE INS CO, THE NY 65870 (713) 529-0045 310,388,750 273,446,966 36,941,784 160,068 DI LI MANHATTAN NATIONAL LIFE INS CO IL 67083 (513) 357-3300 184,016,778 171,587,333 12,429,445 296,287 DI LI MANUFACTURERS ALLIANCE INS CO PA 36897 (610) 397-5094 175,449,263 108,739,424 66,709,839 489,141 CW DI MT PI SU VE MAPFRE INS CO NJ 23876 (973) 443-0443 52,455,312 33,685,091 18,770,221 4,129,447 CW DI MT PI SU VE MARATHON FINANCIAL INS CO, INC. A RRG DE 11117 (618) 628-3090 8,169,184 6,126,979 2,042,205 0 CI FY Ending 03/31/2013 AZ 14314 (480) 682-4985 VA 28932 (804) 527-2700 441,097,769 305,305,931 135,791,838 2,803,897 CI MT PI VE MARICOPA CAPTIVE INS CO, INC. MARKEL AMERICAN INS CO MARKEL INS CO CP Financial Information Not Available IL 38970 (800) 431-1270 1,225,693,994 878,307,917 347,386,077 5,005,226 CW DI MT PI SU VE AZ 87394 (602) 254-5866 7,161,382 4,123,686 3,037,696 0 DI LI MARQUETTE NATIONAL LIFE INS CO TX 71072 (407) 995-8000 6,858,773 1,173,347 5,685,426 98,817 DI LI MARYLAND CASUALTY CO MD 19356 (847) 605-6000 173,116,699 24,105,395 149,011,305 2,315,927 CW DI MT PI SU VE MASSACHUSETTS BAY INS CO NH 22306 (508) 853-7200 61,150,643 4,770 61,145,873 4,581,250 CW MT PI SU VE MASSACHUSETTS MUTUAL LIFE INS CO MA 65935 (413) 788-8411 182,776,470,724 170,252,023,820 12,524,446,904 111,690,805 DI LI VA VL MAXUM CASUALTY INS CO DE 10784 (678) 597-4500 54,581,773 38,324,482 16,257,291 332,590 CI MT PI SU VE MBIA INS CORP NY 12041 (914) 273-4545 1,280,131,204 877,102,893 403,028,311 0 SU MEDAMERICA INS CO PA 69515 (585) 238-4659 866,238,003 822,590,608 43,647,395 1,298,621 DI LI MEDCO CONTAINMENT LIFE INS CO PA 63762 (201) 269-3400 807,031,839 522,583,421 284,448,418 2,833,918 DI LI MEDICAL ALLIANCE INS CO, INC., THE AZ 14488 (614) 255-2704 MEDICAL INS EXCHANGE OF CALIFORNIA CA 32433 (510) 428-9411 398,675,739 214,985,116 183,690,623 0 CI IN 11843 (219) 485-9622 3,286,341,352 1,880,620,797 1,405,720,555 9,092,472 CI NE 79987 (800) 822-9993 25,280,349 844,219 24,436,130 3,401 DI LI MARQUETTE INDEMNITY & LIFE INS CO MEDICAL PROTECTIVE CO, THE MEDICO CORP LIFE INS CO 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 65,729,179 35,982,393 29,746,786 1,763,009 MEDICO INS CO NE 31119 (402) 391-6900 MEDICUS INS CO TX 12754 (866) 815-2023 96,599,549 64,281,845 32,317,704 5,307,046 CI MEDMARC CASUALTY INS CO VT 22241 (703) 652-1300 275,252,336 88,002,537 187,249,799 369,114 CI MT SU VE MEGA LIFE AND HEALTH INS CO, THE OK 97055 (817) 255-3100 280,981,346 171,797,258 109,184,088 4,478,368 DI LI MEMBERS HEALTH INS CO AZ 94587 (931) 388-7872 32,682,354 1,544,172 31,138,182 0 DI LI MEMBERS LIFE INS CO IA 86126 (608) 238-5851 22,974,801 5,145,817 17,828,984 784,032 DI LI VA MEMIC INDEMNITY CO NH 11030 (603) 695-6601 279,659,574 173,572,429 106,087,145 41,870 CW MEMORIAL CAPTIVE INS CO AZ 14287 (602) 427-3208 MENDAKOTA INS CO MN 22454 (952) 487-9953 14,079,552 4,959,208 9,120,344 0 MT PI SU VE MENDOTA INS CO MN 33650 (800) 422-0794 113,053,740 83,072,706 29,981,034 9,600,627 CI MT PI VE MENTAL HEALTH RRG, INC. VT 44237 (802) 860-1958 25,237,243 12,057,148 13,180,095 410,248 CI MERASTAR INS CO IL 31968 (312) 661-4700 32,605,685 23,315,823 9,289,861 95,308 CI MT PI VE MERCHANTS BONDING CO (MUTUAL) IA 14494 (515) 243-8171 133,809,578 47,875,773 85,933,805 3,968,064 CI SU MERCHANTS NATIONAL BONDING, INC. DI LI CP Financial Information Not Available IA 11595 (515) 243-8171 17,311,541 6,756,126 10,555,415 38,878 CI SU MERCURY CASUALTY CO CA 11908 (323) 937-1060 2,041,508,389 890,197,875 1,151,310,514 15,723,876 CI MT PI VE MERCY MARICOPA INTEGRATED CARE AZ 14904 (602) 453-6060 29,749,963 3,579,887 26,170,075 0 HC MERIDIAN CITIZENS MUTUAL INS CO IN 10502 (614) 464-5000 31,961,104 22,793,690 9,167,414 0 CI MT PI VE MERIDIAN SECURITY INS CO IN 23353 (614) 464-5000 114,197,498 47,224,346 66,973,152 668 CW MT PI SU VE MERIT LIFE INS CO. IN 65951 (812) 424-8031 531,975,110 347,510,541 184,464,569 838,337 DI LI MERITPLAN INS CO CA 24821 (949) 222-8000 80,805,193 3,476,620 77,328,573 0 CI DI MT PI VE MERITUS HEALTH PARTNERS * AZ 14676 (602) 957-2113 1,487,112 56,758 1,430,354 0 HC MERITUS MUTUAL HEALTH PARTNERS * AZ 15092 (602) 957-2113 26,111,504 19,499,738 6,611,767 0 DI METLIFE INS CO OF CONNECTICUT CT 87726 (860) 656-3000 60,275,177,238 55,480,611,801 4,794,565,437 17,557,952 DI LI VA VL METLIFE INVESTORS INS CO MO 93513 (813) 983-4100 14,875,933,233 14,210,145,038 665,788,195 2,185,535 DI LI VA VL METLIFE INVESTORS USA INS CO DE 61050 (813) 983-4100 98,069,661,661 96,136,475,960 1,933,185,701 151,319,681 DI LI VA VL METROPOLITAN CASUALTY INS CO RI 40169 (401) 827-2563 196,904,450 145,654,694 51,249,756 24,973,801 CI MT PI VE METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO RI 25321 (401) 827-2400 109,108,388 79,553,518 29,554,870 775,032 CI MT PI SU VE METROPOLITAN GENERAL INS CO RI 39950 (401) 827-2400 39,778,983 4,859,495 34,919,488 147,881 CI PI VE METROPOLITAN GROUP PROPERTY AND CASUALTY INS CO METROPOLITAN LIFE INS CO METROPOLITAN PROPERTY AND CASUALTY INS CO RI 34339 (401) 827-2400 582,487,524 237,590,971 344,896,553 28,703,037 CI MT PI VE NY 65978 (212) 578-2211 373,393,185,656 360,965,089,494 12,428,096,162 836,853,494 DI LI VA VL RI 26298 (401) 827-2400 5,499,670,294 3,274,808,958 2,224,861,336 30,388,234 CI MT PI SU VE METROPOLITAN TOWER LIFE INS CO DE 97136 (212) 578-2211 4,942,802,281 4,207,345,073 735,457,208 1,781,785 DI LI MG RE, INC. AZ MGA INS CO, INC. TX 40150 (972) 629-4301 227,481,890 124,787,133 102,694,757 15,268,303 CI MT PI SU VE MGIC ASSURANCE CORP WI 22594 (414) 347-6410 10,495,024 342,218 10,152,806 0 CI MGIC CREDIT ASSURANCE CORP WI 10682 (414) 347-6480 43,766,259 701,863 43,064,396 0 MG MGIC INDEMNITY CORP WI 18740 (414) 347-6410 480,955,832 22,883,061 458,072,771 6,186 MG MIAMI VALLEY INS CO, THE AZ 93793 (314) 418-8664 6,025,609 2,177,382 3,848,227 0 LR MIC GENERAL INS CORP MI 38660 (336) 435-2000 35,292,001 15,058,519 20,233,482 309,300 CI DI MT PI SU VE MIC PROPERTY AND CASUALTY INS CORP MI 38601 (248) 263-6900 90,120,236 36,299,698 53,820,538 429,869 CW MT PI SU VE 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE MICHIGAN MILLERS MUTUAL INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MI 14508 (517) 482-6211 191,776,217 111,652,323 80,123,894 0 CI MT PI SU VE MID-CENTURY INS CO CA 21687 (323) 932-3200 3,714,700,964 2,793,436,946 921,264,018 26,037,824 CW DI MT PI SU VE MID-CONTINENT CASUALTY CO OH 23418 (918) 587-7221 459,067,499 327,097,860 131,969,639 174,745 CI MT PI SU VE MIDDLESEX INS CO WI 23434 (715) 346-6000 653,237,357 410,485,895 242,751,461 105,291 CW DI MT PI SU VE MIDLAND NATIONAL LIFE INS CO IA 66044 (605) 373-2371 37,441,034,458 34,877,980,033 2,563,054,425 89,385,756 DI LI VA VL MIDSTATES REINSURANCE CORP IL 20451 (937) 428-6218 87,806,637 53,700,793 34,105,844 0 SUSPENDED MIDVALE INDEMNITY CO IL 27138 (608) 249-2111 12,751,234 653,406 12,097,828 0 CI DI MT PI SU VE MIDWEST BUILDERS' CASUALTY MUTUAL CO KS 13126 (816) 474-7799 78,799,055 37,407,155 41,391,894 43,434 CW MT PI SU VE MIDWEST EMPLOYERS CASUALTY CO DE 23612 (636) 449-7000 147,541,921 53,963,072 93,578,849 110,104 CW DI MT PI SU VE MIDWEST FAMILY MUTUAL INS CO IA 23574 (763) 951-7000 162,793,859 118,318,294 44,475,565 3,983,343 CW MT PI SU VE MIDWEST INS CO IL 10895 (217) 726-6811 77,662,935 54,464,431 23,198,504 0 CW MID-WEST NATIONAL LIFE INS CO OF TENNESSEE TX 66087 (817) 255-3100 92,033,397 40,320,152 51,713,245 2,037,521 DI LI MIDWEST PROVIDER INS CO, A RRG, INC. AZ 12147 (808) 521-0730 5,547,954 4,933,353 614,601 0 RG MIDWESTERN UNITED LIFE INS CO IN 66109 (770) 980-5100 238,684,378 116,707,996 121,976,382 50,734 DI LI MILBANK INS CO IA 41653 (614) 464-5000 516,568,533 386,971,647 129,596,886 15,782,994 CI DI MT PI SU VE MILWAUKEE CASUALTY INS CO. WI 26662 (262) 207-8500 37,356,609 22,444,692 14,911,917 513,466 CW MT PI SU VE MINNESOTA LAWYERS MUTUAL INS CO MN 42234 (612) 341-4530 153,711,761 80,682,905 73,028,856 0 CI MINNESOTA LIFE INS CO MN 66168 (651) 665-3500 33,154,406,628 30,824,726,627 2,329,680,000 98,200,331 DI LI VA VL MINNETONKA LIFE INS CO AZ 78760 (847) 572-6860 MISSISSIPPI VALLEY CO AZ 75396 (602) 254-5866 6,429,298 812 6,428,486 0 LR MITSUI SUMITOMO INS CO OF AMERICA NY 20362 (908) 604-2900 845,215,783 525,585,615 319,630,168 1,851,007 CW DI MT PI SU VE MITSUI SUMITOMO INS USA INC. NY 22551 (908) 604-2900 118,970,389 58,301,917 60,668,472 1,116,691 CW MT PI SU VE MMIC RRG, INC. DC 14062 (802) 658-9466 710,115 20,411 689,704 15,000 CI MML BAY STATE LIFE INS CO CT 70416 (413) 788-8411 4,587,907,421 4,391,886,153 196,021,268 1,010,062 DI LI VA VL MODERN SERVICE INS CO IL 23655 (309) 821-6285 27,637,083 445,977 27,191,106 103 CI MT PI VE MODERN WOODMEN OF AMERICA IL 57541 (309) 786-6481 13,398,445,744 11,883,001,493 1,515,444,251 7,274,447 VA DI LI VL MOHAVE TRANSPORTATION INS CO AZ 14349 (602) 427-3208 MONARCH LIFE INS CO MA 66265 (413) 784-2000 755,023,868 195,095 REHABILITATION MONITOR LIFE INS CO OF NEW YORK NY 81442 (315) 797-5200 18,064,695 8,981,688 9,083,006 852,885 DI LI MONTEREY INS CO CA 23540 (831) 649-1155 79,034,501 47,320,907 31,713,594 3,919,611 CI MT PI VE MONUMENTAL LIFE INS CO UR Financial Information Not Available † CP Financial Information Not Available 748,444,666 6,579,202 IA 66281 (319) 355-8511 31,879,574,241 30,908,349,522 971,224,719 24,721,047 DI LI VA VL MONY LIFE INS CO NY 66370 (800) 487-6669 7,683,134,220 7,373,908,078 309,226,143 3,036,551 DI LI VA VL MONY LIFE INS CO OF AMERICA AZ 78077 (201) 743-5132 2,794,338,410 2,437,652,801 356,685,609 7,725,902 DI LI VA VL MORTGAGE GUARANTY INS CORP WI 29858 (414) 347-6480 4,406,235,074 2,885,594,908 1,520,640,166 15,476,633 MG MOSAIC INS CO DE 16187 (212) 859-0500 19,973,853 1,393,148 18,580,705 0 CI DI MT PI SU VE MOTORISTS COMMERCIAL MUTUAL INS CO OH 13331 (614) 225-8211 336,894,974 195,978,427 140,916,547 7,140 CW DI MT PI SU VE MI 22012 (248) 263-6900 2,604,963,121 1,509,331,824 1,095,631,298 561,596 PI SU VE MOUNTAIN LIFE INS CO TN 80020 (423) 970-2800 12,011,911 6,904,383 5,107,528 0 DI LI MOUNTAIN STATES INDEMNITY CO NM 10177 (505) 764-1400 55,982,806 23,036,509 32,946,297 0 CW MT PI SU VE MOUNTAIN STATES MUTUAL CASUALTY CO NM 14648 (505) 764-1400 158,442,565 72,540,837 85,901,728 0 CW MT PI SU VE MOTORS INS CORP Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE MOUNTAIN WEST FARM BUREAU MUTUAL INS CO MTL INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS WY 29440 (307) 745-4835 365,903,711 225,099,252 140,804,460 321,088 CI PI VE IL 66427 (630) 990-1000 1,894,919,734 1,767,104,282 127,815,452 4,366,983 DI LI VL MUNICH AMERICAN REASSURANCE CO GA 66346 (770) 394-5665 6,981,203,310 6,191,328,284 789,875,026 0 DI LI MUNICH REINSURANCE AMERICA, INC. DE 10227 (609) 243-4200 16,840,757,210 11,552,713,679 5,288,043,531 0 CW DI MT PI SU VE MUNICIPAL AND INFRASTRUCTURE ASSURANCE CORP NY 13559 Name changed 1/9/13, now known as MUNICIPAL ASSURANCE CORP. MUNICIPAL ASSURANCE CORP. NY 13559 (212) 974-0100 1,516,209,012 1,001,817,106 514,391,906 0 SU MUTUAL INS CO OF ARIZONA AZ 32832 (602) 956-5276 1,007,950,070 471,447,258 536,502,812 114,138,479 CI MUTUAL OF AMERICA LIFE INS CO NY 88668 (212) 224-1600 16,666,681,959 15,715,519,445 951,162,514 33,551,359 DI LI VA VL MUTUAL OF ENUMCLAW INS CO WA 14761 (800) 366-5551 634,775,572 347,896,433 286,879,139 0 CI MT PI VE MUTUAL OF OMAHA INS CO NE 71412 (402) 342-7600 5,795,359,051 3,120,813,207 2,674,545,844 21,292,830 DI LI HI 26257 (925) 949-0101 80,213,684 42,178,503 38,035,180 626,602 CI NASW RRG, INC. DC 14366 (303) 996-5446 2,328,603 1,025,056 1,303,547 29,726 CI NATIONAL AMERICAN INS CO OK 23663 (405) 258-4262 172,994,318 112,083,318 60,911,000 50,799 CW MT PI SU VE NATIONAL AMERICAN INS CO OF CALIFORNIA CA 23671 (562) 279-1300 42,793,710 25,357,583 17,436,127 0 CW MT PI SU VE NATIONAL BENEFIT LIFE INS CO NY 61409 (718) 248-8000 484,026,131 309,495,245 174,530,886 391,639 DI LI NATIONAL CASUALTY CO WI 11991 (480) 365-4000 280,886,646 155,012,065 125,874,581 7,931,929 CW DI MT PI SU VE NATIONAL CATHOLIC RRG, INC. (THE) VT 10083 (802) 651-3351 64,757,752 46,812,389 17,945,363 0 CI NATIONAL CONTINENTAL INS CO NY 10243 (440) 461-5000 187,439,458 138,547,958 48,891,500 345,896 CI DI MT PI SU VE NATIONAL CONTRACTORS INS CO, INC., A RRG MT 12293 (406) 282-0170 6,641,569 4,291,450 2,350,119 153,636 CI NATIONAL FARMERS UNION LIFE INS CO TX 66540 (816) 391-2000 221,564,208 178,397,121 43,167,087 64,137 DI LI MUTUAL RRG, INC. (THE) NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO NATIONAL FIRE AND INDEMNITY EXCHANGE NATIONAL FIRE INS CO OF HARTFORD WI 16217 (608) 837-4440 178,352,524 136,677,201 41,675,323 212,763 CW DI MT PI SU VE MO 15679 (314) 832-1118 11,839,904 5,696,133 6,143,771 44,707 CI MT PI IL 20478 (312) 822-5000 116,254,520 78,631 116,175,889 7,653,249 CW DI MT PI SU VE NATIONAL FOUNDATION LIFE INS CO TX 98205 (817) 878-3300 26,678,261 16,172,872 10,505,389 816,366 DI LI NATIONAL GENERAL ASSURANCE CO MO 42447 (336) 435-2612 38,566,071 22,801,746 15,764,325 6,878,405 CI MT PI VE NATIONAL GENERAL INS CO MO 23728 (336) 435-2612 55,608,815 29,808,966 25,799,849 2,943,150 CI PI VE NATIONAL GENERAL INS ONLINE, INC. MO 11044 (336) 435-2612 18,541,475 8,602,132 9,939,343 5,799,630 CI MT PI VE WI 66583 (608) 257-5611 2,730,752,212 2,489,406,571 241,345,641 7,154,887 DI LI NATIONAL GUARDIAN RRG, INC. HI 36072 (231) 946-6200 16,356,318 10,373,092 5,983,226 0 CI NATIONAL HEALTH INS CO TX 82538 (888) 781-0580 13,794,234 3,454,428 10,339,805 4,219 DI LI NATIONAL HOME INS. CO., A RRG CO 44016 (720) 747-6000 42,854,354 26,297,781 16,556,573 0 CI NATIONAL INDEMNITY CO NE 20087 (402) 916-3000 151,911,726,481 54,685,674,659 97,226,051,822 3,947,914 CW DI MT PI SU VE NATIONAL INDEPENDENT TRUCKERS INS CO, A RRG SC 11197 (843) 766-2327 10,496,497 4,420,122 6,076,375 15,800 CI VE NATIONAL GUARDIAN LIFE INS CO NATIONAL INS ASSOCIATION IN 27944 (617) 357-9500 13,021,980 1,956 13,020,024 0 VE NATIONAL INTERSTATE INS CO OH 32620 (330) 659-8900 1,054,079,940 770,660,825 283,419,115 5,524,641 CW MT PI SU VE NATIONAL LIABILITY & FIRE INS CO CT 20052 (402) 916-3000 1,836,127,178 937,172,355 898,954,824 1,771,625 CW MT PI VE NATIONAL LIFE INS CO VT 66680 (802) 229-3333 9,091,306,927 7,678,162,670 1,413,144,257 4,336,082 DI LI VA VL NATIONAL LLOYDS INS CO TX 15474 (254) 399-0626 199,919,362 101,317,472 98,601,890 0 CI PI VE NATIONAL MEDICAL PROFESSIONAL RRG, INC SC 12529 (843) 614-3135 6,662,819 3,353,032 3,309,784 172,889 CI NATIONAL MORTGAGE INS CORP WI 13695 (855) 873-2584 194,180,118 13,870,243 180,309,875 4,435 MG Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE NATIONAL MUTUAL BENEFIT ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 318,746,371 286,444,065 32,302,306 34,592 WI 56073 (608) 833-1936 NATIONAL PROTECTIVE LIFE INS CO AZ 63347 (602) 200-6900 2,478,547 1,061,934 1,416,613 0 LR NATIONAL PUBLIC FINANCE GUARANTEE CORP NY 23825 (914) 273-4545 5,339,688,236 3,253,556,348 2,086,131,888 0 SU NATIONAL SECURITY LIFE AND ANNUITY CO NY 85472 (877) 446-6060 354,750,033 326,156,877 28,593,155 0 LI NATIONAL SERVICE CONTRACT INS CO RRG, INC. DC 10234 (202) 471-5944 12,361,390 1,777,882 10,583,508 108,758 CI NATIONAL SLOVAK SOCIETY OF THE USA, THE PA 56782 (724) 731-0094 727,623,530 706,427,692 21,195,838 0 LI NATIONAL SPECIALTY INS CO TX 22608 (817) 265-2000 52,674,670 21,268,753 31,405,917 1,143,446 CW MT PI VE NATIONAL SURETY CORP DI LI IL 21881 (415) 899-3301 160,271,143 33,575,322 126,695,821 3,612,519 CW DI MT PI SU VE NATIONAL TEACHERS ASSOCIATES LIFE INS CO TX 87963 (972) 532-2100 381,829,745 308,699,080 73,130,665 117,680 DI LI NATIONAL TITLE INS OF NEW YORK INC. NY 51020 (904) 854-8100 122,137,881 70,320,978 51,816,903 9,446,798 TI NATIONAL TRUST INS CO IN 20141 (800) 226-3224 34,878,699 (701,067) 35,579,766 0 CW MT PI SU VE NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA PA 19445 (212) 770-7000 24,709,620,069 18,873,141,482 5,836,478,587 65,315,124 CW DI MT PI SU VE NATIONAL UNITY INS CO TX 19119 (210) 479-8886 66,891,960 45,673,000 21,218,957 1,552,589 CI PI VE NATIONAL WESTERN LIFE INS CO CO 66850 (512) 836-1010 9,771,161,177 8,644,929,231 1,126,231,946 79,444,453 DI LI NATIONWIDE AFFINITY INS CO OF AMERICA OH 26093 (614) 249-7111 348,214,321 335,534,748 12,679,573 17,267,067 CW DI MT PI SU VE NATIONWIDE AGRIBUSINESS INS CO IA 28223 (614) 249-7111 377,133,601 310,432,163 66,701,438 4,893,788 CW MT PI SU VE NATIONWIDE ASSURANCE CO WI 10723 (614) 249-7111 142,815,444 83,748,181 59,067,263 0 VE NATIONWIDE INS CO OF AMERICA WI 25453 (614) 249-7111 504,892,486 355,943,298 148,949,188 24,508,867 CI MT PI VE NATIONWIDE LIFE AND ANNUITY INS CO OH 92657 (614) 249-8153 6,901,560,158 6,367,493,713 534,066,445 10,962,477 DI LI VA VL NATIONWIDE LIFE INS CO OH 66869 (614) 249-7111 120,675,581,418 117,125,630,142 3,549,951,275 337,680,356 DI LI VA VL NATIONWIDE MUTUAL FIRE INS CO OH 23779 (614) 249-7111 5,410,139,901 2,965,062,569 2,445,077,332 2,086,304 CW DI MT PI SU VE NATIONWIDE MUTUAL INS CO OH 23787 (614) 249-7111 32,675,758,115 20,883,229,605 11,792,528,510 14,833,744 CW DI MT PI PL SU VE NATIONWIDE PROPERTY AND CASUALTY INS CO OH 37877 (614) 249-7111 575,012,088 519,407,400 55,604,688 0 CW DI MT PI SU VE NAU COUNTRY INS CO MN 25240 (763) 427-3770 1,300,080,790 1,025,290,164 274,790,626 3,723,352 CI MT PI SU VE NAUTILUS INS CO AZ 17370 (480) 951-0905 246,437,535 95,950,708 150,486,826 2,452,642 CW MT PI SU VE NAVIGATORS INS CO NY 42307 (203) 905-6090 2,215,012,757 1,410,940,048 804,072,709 10,337,940 CI DI MT PI SU VE NCMIC INS CO IA 15865 (515) 313-4500 593,933,151 352,472,324 241,460,827 1,848,973 CI NETHERLANDS INS CO, THE NH 24171 (617) 357-9500 126,737,377 43,469,659 83,267,718 240 CI MT PI SU VE NEVADA GENERAL INS CO NV 10007 (702) 367-9616 23,409,097 8,429,245 14,979,852 773,992 CI MT PI SU VE NEW BREMEN LIFE INS CO AZ 89516 (602) 254-5866 NEW ENGLAND INS CO CT 21830 (617) 526-8500 43,903,987 4,292,503 39,611,484 0 NEW ENGLAND LIFE INS CO MA 91626 (617) 578-2000 11,640,206,897 11,069,146,542 571,060,355 7,013,297 DI LI VA VL NEW ENGLAND REINSURANCE CORP CT 41629 (617) 526-8500 44,654,720 4,367,377 40,287,342 0 CI MT PI SU VE NEW ERA LIFE INS CO TX 78743 (281) 368-7200 371,259,290 313,273,301 57,985,989 56,636 DI LI NEW HAMPSHIRE INS CO PA 23841 (212) 770-7000 3,271,396,563 2,539,971,117 731,425,446 15,766,535 CW DI MT PI SU VE NEW HOME WARRANTY INS CO., A RRG DC 13792 (720) 747-6000 14,514,603 9,101,758 5,412,845 237,697 CI NEW MEXICO FOUNDATION INS CO NM 23051 (505) 345-7260 22,569,067 6,390,066 16,179,001 0 CW MT PI SU VE NEW SUTLIFF WARRANTY CO AZ 11226 (602) 439-4322 155,954 169,479 (13,524) 0 MR NEW YORK LIFE AGENTS REINSURANCE CO AZ 68723 (602) 648-4040 25,162,545 5,010,327 20,152,218 0 LR NEW YORK LIFE INS AND ANNUITY CORP DE 91596 (212) 576-7000 119,946,553,420 113,198,461,233 6,748,092,187 201,022,913 DI LI VA VL 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 CI MT PI SU VE INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NEW YORK LIFE INS CO NY 66915 (212) 576-7000 139,197,760,773 121,343,990,709 17,853,770,064 88,488,408 DI LI NEW YORK MARINE AND GENERAL INS CO NY 16608 (973) 532-1907 891,736,605 651,633,473 240,103,132 3,004,455 CW MT PI SU VE NEWPORT INS CO AZ 24848 (949) 222-8000 52,943,194 7,409,289 45,533,905 21,558 CI PI VE NGM INS CO FL 14788 (877) 927-5672 2,265,302,318 1,328,418,312 936,884,006 7,072,817 CW MT PI SU VE NIPPON LIFE INS CO OF AMERICA IA 81264 (212) 682-3000 225,090,340 88,422,427 136,667,913 0 DI LI VA NIPPONKOA INS CO, LIMITED (U.S. BRANCH) JAPAN 27073 (212) 405-1650 251,565,076 177,424,711 74,140,365 27,329 CW MT PI SU VE NORCAL MUTUAL INS CO CA 33200 (415) 397-9700 1,323,311,537 689,109,696 634,201,841 0 CI NORGUARD INS CO PA 31470 (800) 673-2465 426,874,298 275,920,502 150,953,796 1,425,638 CW DI MT PI SU VE IA 66974 (605) 373-2371 15,021,668,572 13,956,521,072 1,065,147,500 50,251,786 DI LI NORTH AMERICAN ELITE INS CO NH 29700 (603) 644-6600 123,437,828 88,229,778 35,208,050 7,075,826 CW DI MT PI SU VE NORTH AMERICAN NATIONAL RE INS CO AZ 60118 (303) 709-2090 34,713,585 27,318,266 7,395,319 0 LR NORTH AMERICAN SPECIALTY INS CO NH 29874 (603) 644-6600 514,172,911 141,125,693 373,047,218 1,981,042 CW DI MT PI SU VE NORTH AMERICAN TITLE INS CO CA 50130 (305) 229-6500 85,303,628 32,744,635 52,558,993 2,019,738 TI NORTH CAROLINA MUTUAL LIFE INS CO NC 67032 (919) 682-9201 145,238,664 141,974,937 3,263,727 448 DI LI NORTH COAST LIFE INS CO WA 67059 (210) 357-2222 145,674,358 137,692,210 7,982,148 688,441 DI LI NORTH POINTE INS CO PA 27740 (608) 837-4440 98,714,532 77,711,892 21,002,639 544,867 CW MT PI NORTH RIVER INS CO NJ 21105 (973) 490-6600 938,192,988 675,113,095 263,079,893 1,202,426 CW DI MT PI SU VE NORTH SEA INS CO NY 38148 Name changed 1/1/13, now known as LANCER INDEMNITY CO NORTH AMERICAN CO FOR LIFE AND HEALTH INS NORTHBROOK INDEMNITY CO IL 36455 (847) 402-5000 39,152,075 351,211 38,800,864 23,821 CW DI MT PI SU VE NORTHERN INS CO OF NEW YORK NY 19372 (847) 605-6000 38,014,366 8,520,416 29,493,950 1,099,411 CW DI MT PI SU VE NORTHLAND CASUALTY CO CT 24031 (860) 277-0111 104,153,508 69,988,478 34,165,029 48,841 CI MT PI VE NORTHLAND INS CO CT 24015 (860) 277-0111 1,157,606,508 624,315,817 533,290,691 4,067,443 CI MT PI SU VE NORTHWESTERN ARIZONA REGIONAL INS CO, INC. FY Ending 06/30/2013 AZ 14279 (602) 222-2121 NORTHWESTERN LONG TERM CARE INS CO WI 69000 (414) 665-2510 2,220,146,334 2,006,396,186 213,750,148 4,662,254 DI LI NORTHWESTERN MUTUAL LIFE INS CO, THE WI 67091 (414) 271-1444 215,165,005,933 197,966,221,335 17,198,784,598 125,760,351 DI LI VA VL NORTHWESTERN NATIONAL INS CO. OF MILWAUKEE, WI WI 23914 (513) 425-5899 35,165,764 27,974,057 7,191,707 0 SUSPENDED NOVA CASUALTY CO NY 42552 (860) 683-4250 95,631,438 5,088,167 90,543,271 2,929,984 CW DI MT PI SU VE NUTMEG INS CO CT 39608 (860) 547-5000 421,694,345 165,053,100 256,641,246 (12) CW DI MT PI SU VE NW RE, LIMITED 1,371,010 DI LI VA VL DI PI FY Ending 08/31/2013 AZ 14293 (602) 337-6302 NYLIFE INS CO OF ARIZONA AZ 81353 (212) 576-7000 OAKWOOD INS CO TN OBI NATIONAL INS CO PA OCCIDENTAL FIRE & CASUALTY CO OF NORTH CAROLINA CP Financial Information Not Available CP Financial Information Not Available 194,934,357 126,742,637 68,191,720 31208 (860) 368-2000 30,349,090 9,615,045 20,734,048 0 14190 (781) 332-7000 12,950,877 7,522 12,943,355 0 CW NC 23248 (919) 833-1600 420,433,129 265,435,424 154,997,705 4,688,763 CW DI MT PI SU VE OCCIDENTAL LIFE INS CO OF NORTH CAROLINA TX 67148 (254) 297-2775 249,856,427 216,889,288 32,967,139 457,903 DI LI OCEANUS INS CO, A RRG SC 12189 (843) 766-2327 79,823,114 58,960,977 20,862,137 724,003 CI 0 CI DI MT PI SU VE ODANA LIFE REINSURANCE CO AZ ODYSSEY REINSURANCE CO CT 23680 (203) 977-8000 OHIC INS CO OH 35602 (707) 226-0100 106,835,890 63,127,149 43,708,741 0 CI DI PI VE OHIO CASUALTY INS CO, THE NH 24074 (617) 357-9500 5,639,598,048 4,255,479,567 1,384,118,481 5,489,614 CW DI MT PI SU VE OHIO FARMERS INS CO OH 24104 (330) 887-0101 2,404,576,906 595,886,710 1,808,690,196 5,194 CW DI MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (602) 200-6900 UR Financial Information Not Available † 7,447,983,240 4,345,434,364 3,102,548,876 RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 133,325,549 88,101,019 45,224,530 ARIZONA AUTHORIZED LINES PREMIUMS OHIO INDEMNITY CO OH 26565 (614) 228-2800 OHIO NATIONAL LIFE ASSURANCE CORP OH 89206 (513) 794-6100 3,408,148,155 3,091,372,027 316,776,128 5,368,367 DI LI VL OHIO NATIONAL LIFE INS CO, THE OH 67172 (513) 794-6100 25,384,877,655 24,382,133,468 1,002,744,185 50,447,330 DI LI VA VL OHIO SECURITY INS CO NH 24082 (617) 357-9500 78,244,676 63,259,337 14,985,339 19,850,100 CW MT PI SU VE OHIO STATE LIFE INS CO, THE TX 67180 (816) 391-2000 13,554,519 3,255,450 10,299,069 466,876 DI LI 1,093 CI PI VE OHSU INS CO 1,118,149 CI MT SU VE FY Ending 06/30/2013 AZ 14351 (602) 337-6302 OLD AMERICAN INDEMNITY CO KY 11665 (214) 561-1991 OLD AMERICAN INS CO MO 67199 (816) 753-7000 248,333,060 226,352,393 21,980,667 2,250,689 DI LI IL 24139 (312) 346-8100 1,730,622,775 1,298,953,782 431,668,993 6,213,812 CW DI MT PI SU VE PA 24147 (724) 834-5000 2,472,679,037 1,534,854,613 937,824,424 16,657,309 CW DI MT PI SU VE IL 67261 (312) 726-0309 131,733,910 95,314,859 36,419,051 380,085 DI LI OLD REPUBLIC NATIONAL TITLE INS CO MN 50520 (612) 371-1142 918,384,088 507,868,074 410,516,014 66,403,435 TI OLD REPUBLIC SECURITY ASSURANCE CO AZ 35424 (312) 346-8100 6,563,697 13,011 6,550,686 0 CI DI MT PI SU VE OLD REPUBLIC SURETY CO WI 40444 (262) 797-2640 105,661,490 53,740,473 51,921,017 521,014 SU OLD UNITED CASUALTY CO KS 37060 (913) 432-6400 603,836,502 301,278,745 302,557,757 2,993,710 CI DI MT PI SU VE OLD UNITED LIFE INS CO AZ 76007 (602) 230-1051 87,444,622 42,541,168 44,903,454 541,605 DI LI OLYMPIA RRG, INC. AZ 13062 (602) 427-3251 1,146,159 147,808 998,351 0 RG OMAHA INDEMNITY CO, THE WI 12254 (402) 351-5468 14,563,502 2,155,158 12,408,344 0 CI DI MT PI SU VE OMAHA INS CO NE 13100 (402) 342-7600 22,902,003 6,989,392 15,912,611 6,042 DI IL 39098 (217) 525-0700 210,357,485 124,641,003 85,716,482 1,323,946 CI MT PI VE OLD REPUBLIC GENERAL INS CORP OLD REPUBLIC INS CO OLD REPUBLIC LIFE INS CO OMNI INS CO OMS NATIONAL INS CO, RRG CP Financial Information Not Available 8,966,249 4,257,056 4,709,193 IL 44121 (847) 384-0041 342,857,472 151,314,026 191,543,446 1,176,391 CI ONEBEACON AMERICA INS CO MA 20621 (781) 332-7000 93,051,679 4,778,779 88,272,900 (44,942) CW DI MT PI SU VE ONEBEACON INS CO PA 21970 (781) 332-7000 1,085,924,002 219,735,320 866,188,682 4,123 CW MT PI SU VE IL 15385 (954) 233-0257 20,417,087 2,020,145 18,396,942 0 CI ONENATION INS CO IN 85286 (317) 488-6000 13,757,365 312,432 13,444,933 489 DI LI ONYX INS CO, INC., A RRG TN 15208 (602) 952-9532 4,945,551 2,419,560 2,525,992 0 CI OOIDA * VT 10353 (202) 471-5944 79,351,538 62,084,252 17,267,286 566,884 CI VE OPHTHALMIC MUTUAL INS. CO., RRG VT 44105 (802) 863-5774 259,923,392 96,343,589 163,579,803 1,987,132 CI OPTICARE PLUS VISION PLANS * UT 12533 (801) 886-2020 1,257,199 300,710 956,489 46,202 DI OPTIMUM RE INS CO TX 88099 (214) 528-2020 114,916,564 86,995,406 27,921,158 0 DI LI ORANGE COUNTY MEDICAL RECIPROCAL INS CO, A RRG AZ 12183 (941) 955-0793 7,001,176 1,281,732 5,719,444 0 RG ORANGE SECURITY LIFE INS CO AZ 60029 (334) 260-7774 1,503,619 577,731 925,888 0 UR ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA, THE OH 56383 (614) 487-9680 21,162,131 11,658,481 9,503,650 2,502,139 DI LI ORDINARY MUTUAL, A RRG CORP VT 10171 (802) 264-4592 10,321,765 4,925,005 5,396,760 0 OSPREY INS CO AZ OWNERS INS CO OH 32700 (517) 323-1200 3,510,812,381 2,218,745,550 1,292,066,831 43,978,284 CW MT PI SU VE OXFORD LIFE INS CO AZ 76112 (602) 263-6666 1,097,680,988 949,194,996 148,485,992 3,470,904 DI LI OZARK NATIONAL LIFE INS CO MO 67393 (816) 842-6300 730,574,202 607,199,478 123,374,724 382,222 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 ONECIS INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (480) 563-2315 RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 CI CP Financial Information Not Available INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 336,818,429 4,045,350 332,773,079 ARIZONA AUTHORIZED LINES PREMIUMS PACIFIC CENTURY LIFE INS CORP AZ 93815 (602) 200-6900 PACIFIC COMPENSATION INS CO CA 11555 (818) 575-8500 240,720,899 141,438,064 99,282,835 48,367 CW PACIFIC EMPLOYERS INS CO PA 22748 (215) 640-1000 3,309,042,046 2,167,462,486 1,141,579,560 439,595 CW DI MT PI SU VE PACIFIC GUARDIAN LIFE INS CO, LTD. HI 64343 (808) 955-2236 504,667,772 396,670,542 107,997,231 184,712 DI LI PACIFIC INDEMNITY CO WI 20346 (908) 903-2000 6,640,456,676 3,869,034,872 2,771,421,804 29,083,732 CW DI MT PI SU VE PACIFIC LIFE & ANNUITY CO AZ 97268 (949) 219-3011 5,819,488,296 5,324,132,544 495,355,752 1,019,500 DI LI VA VL PACIFIC LIFE INS CO NE 67466 (949) 219-3011 109,064,765,998 102,561,878,937 6,502,887,061 142,435,312 DI LI VA VL PACIFIC SPECIALTY INS CO CA 37850 (650) 780-4800 377,076,218 171,209,570 205,866,648 10,501,255 CI MT PI VE PACIFIC STAR INS CO WI 29793 (858) 527-3655 9,266,009 2,719,640 6,546,369 25,882 CI MT PI VE PACIFICARE LIFE AND HEALTH INS CO 0 DI LI IN 70785 (714) 226-3361 616,206,895 23,642,467 592,564,428 0 DI LI PACIFICARE LIFE ASSURANCE CO CO 84506 (714) 226-3849 7,576,879 1,130,009 6,446,870 0 DI LI PACIFICARE OF ARIZONA, INC. AZ 95617 (714) 226-3131 190,311,858 98,992,289 91,319,569 978,214,198 HC IL 10222 (615) 371-8776 73,761,399 39,988,649 33,772,750 201,895 CI PACO ASSURANCE CO, INC. PACWEST CAPTIVE INS CO, INC. AZ PAN-AMERICAN ASSURANCE CO LA 93459 (504) 566-1300 22,295,077 5,692,245 16,602,832 173,620 DI LI PAN-AMERICAN LIFE INS CO LA 67539 (504) 566-1300 1,425,506,771 1,180,871,448 244,635,322 1,473,394 DI LI VA PARAGON INS CO AZ 15068 (602) 427-3226 PARATRANSIT INS CO, A MUTUAL RRG TN 44130 (802) 229-5042 23,468,272 11,668,368 11,799,904 0 CI PARK AVENUE LIFE INS CO DE 60003 (212) 598-8829 305,836,447 237,994,216 67,842,232 5,299 DI LI PARKER CENTENNIAL ASSURANCE CO WI 71099 (715) 346-6000 84,409,024 38,588,669 45,820,356 0 DI LI PARTNER REINSURANCE CO OF THE U.S. NY 38636 (203) 485-4200 4,886,697,028 3,554,688,370 1,332,008,658 0 CW DI MT PI SU VE PARTNERRE AMERICA INS CO DE 11835 (305) 377-1292 169,444,930 40,923,431 128,521,499 0 CI DI MT PI SU VE PARTNERRE INS CO OF NEW YORK NY 10006 (203) 485-4200 136,441,776 20,498,482 115,943,294 0 CW MT PI SU VE PATHFINDER INS CO CO 22250 (802) 652-1556 5,548,997 0 5,548,997 0 CI VE PATRIOT GENERAL INS CO WI 23442 (715) 346-6000 27,100,688 1,499,893 25,600,795 11,319 CI MT PI VE PAUL REVERE LIFE INS CO, THE MA 67598 (423) 294-1011 4,301,833,572 3,965,746,374 336,087,198 4,006,635 DI LI PAUL REVERE VARIABLE ANNUITY INS CO, THE MA 67601 (423) 294-1011 54,785,443 14,684,976 40,100,467 50,899 DI LI PAVONIA INS CO OF DELAWARE DE 28657 (800) 365-3818 14,139,040 12,067,345 2,071,695 167 CI DI MT PI PAVONIA LIFE INS CO OF ARIZONA AZ 64360 (800) 365-3818 757,452,470 727,473,105 29,979,365 0 LR PAVONIA LIFE INS CO OF MICHIGAN MI 93777 (800) 365-3818 445,933,480 346,132,572 99,800,908 1,429,753 DI LI PCH MUTUAL INS CO, INC. A RRG DC 11973 (202) 471-5944 9,174,215 6,107,314 3,066,901 82,889 PCR INS CO AZ 14285 (480) 682-4985 PEACHTREE CASUALTY INS CO FL 25755 (619) 702-7022 21,451,652 11,364,253 10,087,399 0 VE PEAK PROPERTY AND CASUALTY INS CORP WI 18139 (715) 346-6000 48,188,811 9,104,296 39,084,515 21,480,215 CI MT PI VE PECONIC INDEMNITY CO AZ 14284 (602) 427-3208 PEERLESS INDEMNITY INS CO --- (480) 563-2315 CP Financial Information Not Available CP Financial Information Not Available CI CP Financial Information Not Available CP Financial Information Not Available IL 18333 (617) 357-9500 207,806,082 31,631,057 176,175,025 20,268,846 CW MT PI SU VE PEERLESS INS CO NH 24198 (617) 357-9500 13,621,186,110 10,834,743,223 2,786,442,887 43,963 CI DI MT PI SU VE PEKIN FINANCIAL LIFE INS CO AZ 72362 (480) 429-5000 571,120 196,921 374,199 0 LR PEKIN INS CO IL 24228 (309) 346-1161 281,862,675 164,761,288 117,101,387 20,046,689 CW MT PI SU VE PEKIN LIFE INS CO IL 67628 (309) 346-1161 1,301,555,082 1,178,861,791 122,693,292 464,201 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PENN INS AND ANNUITY CO, THE DE 93262 (215) 956-9177 2,307,274,424 1,996,532,910 310,741,514 3,683,400 PENN MUTUAL LIFE INS CO, THE PA 67644 (215) 956-8000 15,945,191,145 14,454,505,414 1,490,685,731 36,931,718 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 INS CO 192,239,081 DI LI VA VL REHABILITATION Financial Information Not Available ‡ 272,639,192 DI LI VA VL 80,400,111 202 CW MT PI VE CP Financial Information Not Available IA 21962 (402) 827-3424 25,977,365 12,368,120 13,609,244 0 CW MT PI SU VE PENNSYLVANIA LIFE INS CO PA 67660 (847) 559-4765 633,915,910 213,094,573 420,821,337 1,088,397 DI LI PENNSYLVANIA LUMBERMENS MUTUAL INS CO PA 14974 (215) 625-9233 419,154,424 303,214,064 115,940,360 761,806 CW MT PI SU VE PENNSYLVANIA MANUFACTURERS' ASSOCIATION INS CO PA 12262 (610) 397-5094 761,192,006 536,719,056 224,472,950 5,099,897 CW MT PI VE PENNSYLVANIA MANUFACTURERS INDEMNITY CO PA 41424 (610) 397-5094 200,042,649 122,980,079 77,062,570 469,912 CW DI MT PI SU VE PENNSYLVANIA NATIONAL MUTUAL CASUALTY INS CO PA 14990 (717) 234-4941 1,126,053,955 584,860,489 541,193,466 2,339 CW DI MT PI SU VE PERICO LIFE INS CO DE 85561 (770) 973-9851 20,904,960 3,277,913 17,627,047 2,978 DI LI PERIMETER INS CO, INC. AZ 14220 (303) 388-5688 PERMANENT GENERAL ASSURANCE CORP OH 37648 (615) 744-1000 219,128,816 131,652,279 87,476,537 12,463,411 SU VE PERMANENT GENERAL ASSURANCE CORP OF OHIO OH 22906 (615) 242-1961 143,887,188 80,693,846 63,193,342 3,792,668 VE PETROLEUM CASUALTY CO TX 12297 (713) 680-7066 31,993,930 8,320,981 23,672,949 (19,280) CW DI MT PI SU VE PETROLEUM MARKETERS MANAGEMENT INS CO IA 11062 (515) 334-3001 33,416,476 7,554,147 25,862,329 205,817 PHARMACARE CAPTIVE RE, LTD. AZ 14337 (602) 427-3200 PHARMACISTS LIFE INS CO, THE IA 90247 (515) 295-2461 88,639,956 81,581,760 7,058,196 208,384 LI PHARMACISTS MUTUAL INS CO IA 13714 (515) 295-2461 247,541,204 158,926,551 88,614,653 3,715,405 CW MT PI SU VE PHILADELPHIA AMERICAN LIFE INS CO TX 67784 (281) 368-7200 205,698,055 176,743,293 28,954,762 166,468 DI LI PHILADELPHIA FINANCIAL LIFE ASSURANCE CO PA 60232 (484) 530-4800 4,746,545,671 4,726,463,364 20,082,307 0 DI LI VA VL PHILADELPHIA INDEMNITY INS CO PA 18058 (610) 538-2272 6,526,061,043 4,369,347,538 2,156,713,505 55,918,111 CI MT PI SU VE PHILADELPHIA REINSURANCE CORP PA 12319 (402) 916-3000 205,871,360 83,478,577 122,392,783 0 SUSPENDED PHL VARIABLE INS CO CT 93548 (860) 403-5000 6,163,596,218 5,940,743,055 222,853,163 23,040,078 DI LI VA VL PHOENIX HEALTH PLANS, INC. AZ 10160 (602) 824-3700 36,856,665 23,734,856 13,121,809 69,266,151 HC PHOENIX INS CO CT 25623 (860) 277-0111 4,009,352,279 2,430,210,785 1,579,141,493 8,616,409 CW MT PI SU VE PHOENIX LIFE AND ANNUITY CO CT 93734 (860) 403-5000 47,158,029 25,232,230 21,925,799 137,619 DI LI VL PHOENIX LIFE INS CO NY 67814 (860) 403-5000 13,564,167,981 12,967,122,941 597,045,040 3,447,608 DI LI VA VL PHP RRG, LIMITED AZ 12995 (802) 264-2074 23,958,845 16,542,386 7,416,459 0 RG PHYSICIANS CASUALTY RRG, INC. NV 13995 (800) 226-0793 4,662,244 3,658,929 1,003,315 52,420 CI PHYSICIANS LIFE INS CO NE 72125 (402) 633-1000 1,378,696,838 1,256,042,660 122,654,178 8,175,906 DI LI PHYSICIANS MUTUAL INS CO NE 80578 (402) 633-1000 1,920,523,118 989,398,389 931,124,729 12,264,482 DI PHYSICIANS SPECIALTY LTD. RRG SC 11513 (843) 766-2327 11,149,937 7,280,896 3,869,041 495,888 CI PIA PROFESSIONAL LIABILITY INS CO, A RRG MT 14108 (406) 523-3873 1,832,295 499,414 1,332,881 0 CI PIONEER AMERICAN INS CO TX 67873 (254) 753-0123 53,756,901 34,776,900 18,980,001 39,777 DI LI PIONEER MUTUAL LIFE INS CO, A STOCK SUBSIDIARY OF AMERICAN UNITED MUTUAL INS HOLDING CO ND 67911 (800) 437-4692 500,077,195 460,150,761 39,926,434 713,765 DI LI PIONEER SPECIALTY INS CO MN 40312 (952) 835-5350 50,241,095 28,476,886 21,764,209 0 CW MT PI VE PLANS' LIABILITY INS CO OH 26794 (630) 472-7700 82,331,631 42,433,745 39,897,886 0 CI SU 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 CI CP Financial Information Not Available INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PLATEAU INS CO TN 97152 (931) 484-8411 27,851,693 16,478,269 11,373,424 29,839 DI LI PLATTE RIVER INS CO NE 18619 (608) 829-4200 126,206,410 84,904,167 41,302,243 1,440,723 CW MT PI SU VE PLAZA INS CO IA 30945 (614) 464-5000 49,920,771 24,837,997 25,082,774 914,469 CI MT PI SU VE PMI INS CO. AZ 10287 (925) 658-7878 93,642,626 28,850,432 64,792,194 0 MG PMI MORTGAGE ASSURANCE CO. AZ 18732 (925) 658-7878 26,911,144 1,283,835 25,627,310 0 MG 1,894,357,445 3,443,313,440 (1,548,955,995) 6,576,770 REHABILITATION PMI MORTGAGE INS CO. AZ 27251 (925) 658-7878 FY Ending 06/30/2013 AZ 14464 (602) 648-4040 PODIATRY INS CO OF AMERICA IL 14460 (615) 371-8776 339,673,470 225,399,896 114,273,574 1,545,796 CI POLISH NATIONAL ALLIANCE OF THE U.S. OF N.A. IL 57622 (773) 286-0500 428,347,897 417,947,921 10,399,976 396,743 DI LI PONDEROSA INDEMNITY, INC. AZ 14255 (480) 654-2400 PRAETORIAN INS CO PA 37257 (212) 422-1212 971,913,137 723,550,227 248,362,910 12,166,846 CW DI MT PI SU VE PREFERRED CONTRACTORS INS CO, RRG, LLC MT 12497 (877) 587-1763 77,036,367 64,234,991 12,801,376 712,023 CI PREFERRED EMPLOYERS INS CO CA 10900 (619) 688-3900 79,953,229 38,080,476 41,872,753 0 CW PREFERRED PHYSICIANS MEDICAL RRG, INC. MO 44083 (913) 262-2332 195,955,602 85,318,840 110,636,762 7,160,225 CI PREFERRED PROFESSIONAL INS CO NE 36234 (402) 392-1566 408,932,635 202,841,098 206,091,537 12,553 CW PI VE PREMIER ACCESS INS CO CA 60237 (916) 563-6027 35,895,770 16,708,906 19,186,864 1,476,088 DI PREMIER CHOICE DENTAL, INC. AZ 95224 (714) 480-3000 986,796 745,516 241,280 1,049,963 PD PREMIER GROUP INS CO TN 10800 (615) 278-1225 48,962,288 17,995,976 30,966,312 0 CW PREMIER LAND TITLE INS CO CA 50026 (214) 981-5000 15,286,174 7,329,439 7,956,735 659,315 TI PREMIER PHYSICIANS INS CO, INC., A RRG NV 12613 (775) 887-2480 13,387,481 9,728,441 3,659,041 73,093 CI PRENEED REINSURANCE CO OF AMERICA AZ 11155 (608) 443-5148 29,323,034 2,127,061 27,195,973 0 LR PRESERVER INS CO NJ 15586 (212) 655-2000 169,820,231 159,855,401 9,964,830 442,862 CW MT PI SU VE PRESIDENTIAL LIFE INS CO NY 68039 Name changed 10/1/13, now known as ATHENE ANNUITY & LIFE ASSURANCE CO OF NEW YORK PNW INS GROUP, INC. PRESIDENTIAL LIFE INS CO-USA IA CP Financial Information Not Available CP Financial Information Not Available 62200 Name changed 10/25/13, now known as ACCORDIA LIFE AND ANNUITY CO PRIMERICA LIFE INS CO MA 65919 (770) 381-1000 1,479,769,791 916,509,356 563,260,434 34,375,148 DI LI PRIMERO INS CO NV 11855 (800) 925-8185 13,403,854 7,636,868 5,766,987 772,673 CI PI VE PRINCETON INS CO NJ 42226 (609) 452-9404 628,491,820 189,652,209 438,839,611 0 CW DI MT PI PRINCIPAL LIFE INS CO IA 61271 (515) 247-5111 143,741,935,965 139,599,705,471 4,142,230,495 89,894,583 DI LI VA VL PRINCIPAL NATIONAL LIFE INS CO IA 71161 (515) 247-5111 110,351,033 26,114,475 84,236,558 6,067,453 DI LI VA VL PRIVILEGE UNDERWRITERS RECIPROCAL EXCHANGE FL 12873 (914) 328-7388 171,678,810 111,597,395 60,081,415 1,185,294 CI MT PI VE PROAIR RRG, INC. NV 13179 (202) 471-5944 588,011 214,542 373,469 0 CI PROASSURANCE INDEMNITY CO, INC. AL 33391 (205) 877-4400 1,718,415,145 964,731,590 753,683,555 1,115,131 CI PROBUILDERS SPECIALTY INS CO, RRG DC 11671 (770) 257-1777 41,164,057 27,544,356 13,619,701 0 CI PROCENTURY INS CO MI 21903 (614) 895-2000 211,669,399 165,619,689 46,049,711 429,208 CW MT PI SU VE PRODUCERS AGRICULTURE INS CO TX 34312 (806) 372-6785 144,411,271 91,648,689 52,762,582 4,359,835 PI PROFESSIONAL INS CO TX 68047 (781) 446-1523 105,070,894 75,525,082 29,545,812 317,193 PROFESSIONAL LIABILITY INS CO OF AMERICA NY 12513 (314) 727-3100 PROFESSIONAL SECURITY INS CO AZ 11811 (404) 842-5600 20,547,059 3,485,738 17,061,320 0 CI PROFESSIONAL SOLUTIONS INS CO IA 11127 (515) 313-4527 20,413,803 10,979,287 9,434,516 428,725 CI PI PROFESSIONALS ADVOCATE INS CO MD 29017 (410) 785-0050 125,374,737 30,992,848 94,381,889 0 CI PI SU Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 DI LI REHABILITATION Financial Information Not Available ‡ INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PROFESSIONALS DIRECT INS CO MI 25585 (616) 456-8899 21,854,791 26,607 21,828,184 776 PROFESSIONALS RRG, INC. MT 13067 (406) 282-0170 2,885,805 1,392,236 1,493,569 3,604,581 CI PROGRAMMED LIFE INS CO AZ 64866 (303) 790-2090 160,083 7,070 153,013 0 LR PROGRESSIVE ADVANCED INS CO OH 11851 (440) 461-5000 318,750,386 189,734,847 129,015,539 212,690,231 CI MT PI VE PROGRESSIVE CASUALTY INS CO OH 24260 (440) 461-5000 5,772,433,590 4,229,323,289 1,543,110,301 22,341,118 CI MT PI SU VE PROGRESSIVE CLASSIC INS CO WI 42994 (440) 461-5000 322,819,487 230,913,774 91,905,713 30,336 CI MT PI SU VE PROGRESSIVE COMMERCIAL CASUALTY CO OH 12879 (440) 461-5000 9,311,134 29,451 9,281,683 0 CI MT VE PROGRESSIVE MAX INS CO OH 24279 (440) 461-5000 351,101,388 242,172,826 108,928,562 0 CI MT PI VE PROGRESSIVE NORTHERN INS CO WI 38628 (440) 461-5000 1,305,390,796 934,665,498 370,725,298 0 CI MT PI SU VE PROGRESSIVE NORTHWESTERN INS CO CI OH 42919 (440) 461-5000 1,267,549,552 895,980,555 371,568,997 2,269,623 CI MT PI VE PROGRESSIVE PALOVERDE INS CO IN 44695 (440) 461-5000 108,856,572 72,975,012 35,881,560 850,057 CI MT VE PROGRESSIVE PREFERRED INS CO OH 37834 (440) 461-5000 652,455,735 468,726,997 183,728,738 134,719,965 CI MT PI SU VE PROGRESSIVE SPECIALTY INS CO OH 32786 (440) 461-5000 941,276,707 555,052,435 386,224,272 0 CI MT PI SU VE PROGRESSIVE WEST INS CO OH 27804 (440) 461-5000 136,472,012 103,206,119 33,265,893 0 CI MT PI SU VE IN 34690 (860) 547-5000 222,986,751 117,874,342 105,112,409 25,136,420 CW DI MT PI SU VE PROSELECT INS CO MA 10638 (800) 225-6168 70,988,309 46,320,249 24,668,060 0 CI PROSELECT NATIONAL INS CO, INC. AZ 20400 (617) 330-1755 15,719,713 3,041,173 12,678,540 0 CI MT PI VE PROTECTIVE INS CO IN 12416 (317) 636-9800 741,136,735 365,312,349 375,824,386 3,188,444 CW DI MT PI SU VE PROTECTIVE LIFE AND ANNUITY INS CO AL 88536 (205) 268-1000 2,162,685,642 1,969,061,530 193,624,112 61,403 DI LI PROTECTIVE LIFE INS CO TN 68136 (205) 268-1000 41,027,033,990 38,109,357,934 2,917,676,056 105,405,999 DI LI VA VL PROVIDENCE ASSURANCE, INC. AZ 14339 (602) 337-6302 PROVIDENCE WASHINGTON INS CO RI 24295 (401) 453-7000 29,056,442 0 CW MT PI SU VE PROVIDENT AMERICAN INS CO TX PROVIDENT AMERICAN LIFE & HEALTH INS CO OH PROVIDENT LIFE AND ACCIDENT INS CO TN 68195 (423) 294-1011 8,347,582,371 7,647,874,056 699,708,316 20,715,502 DI LI PRUCO LIFE INS CO AZ 79227 (732) 482-4706 98,541,254,455 96,154,353,149 2,386,901,306 327,443,539 DI LI VA VL PRUCO REINSURANCE, LTD. AZ 14294 (602) 648-4040 PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP AZ 86630 (800) 628-6039 2,256,945 DI LI VA VL 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 PRUDENTIAL INS CO OF AMERICA, THE NJ 68241 (973) 802-5807 296,637,147,283 287,254,565,776 9,382,581,507 246,462,353 DI LI VA VL PRUDENTIAL RETIREMENT INS AND ANNUITY CO CT 93629 (732) 482-4706 78,046,516,557 77,105,488,146 941,028,411 538,055 DI LI VA VL PRUDENTIAL UNIVERSAL REINSURANCE CO AZ 15344 (602) 648-4040 IL 15059 (212) 591-9500 PROPERTY AND CASUALTY INS CO OF HARTFORD PUBLIC SERVICE INS CO PUEBLO NORTE SENIOR LIVING COMMUNITY ** MD CP Financial Information Not Available 124,559,135 95,502,692 68179 (214) 696-9091 21,180,614 12,080,008 9,100,606 17,058 DI LI 67903 (512) 451-2224 15,214,332 2,415,510 12,798,822 36,647 DI LI --- CP Financial Information Not Available 50,649,082,327 50,205,607,499 443,474,828 CP CP Financial Information Not Available 535,102,873 399,141,132 135,961,741 (480) 948-3990 7,900,655 4,680,394 3,220,261 11,625 CW MT PI SU VE LC PURITAN LIFE INS CO OF AMERICA AZ 71390 (800) 513-3243 35,517,818 30,275,604 5,242,204 299,267 DI LI PXRE REINSURANCE CO CT 29807 (908) 906-8100 32,144,339 11,745,676 20,398,663 0 CI DI MT PI SU VE PYRAMID LIFE INS CO, THE KS 68284 (407) 995-8000 211,756,750 107,536,003 104,220,747 4,072,503 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS QBE INS CORP PA 39217 (212) 422-1212 2,138,231,351 1,459,487,208 678,744,144 21,057,759 CW DI MT PI SU VE QBE REINSURANCE CORP PA 10219 (212) 422-1212 1,232,851,837 418,126,389 814,725,447 0 CI DI MT PI SU VE QCS INS CO AZ QUANTA INDEMNITY CO CO 23752 (212) 373-1800 73,890,313 50,617,845 23,272,468 13,044 CW MT PI SU VE R&Q REINSURANCE CO PA 22705 (857) 300-4127 170,243,959 153,754,363 16,489,596 0 CW DI MT PI SU VE R.V.I. AMERICA INS CO CT 23132 (203) 975-2100 94,566,084 26,388,696 68,177,388 2,500 DI MT SU R.V.I. NATIONAL INS CO CT 23132 Name changed 7/1/13, now known as R.V.I. AMERICA INS CO RADIAN ASSET ASSURANCE INC. NY 36250 (212) 983-3100 1,501,451,185 303,417,421 1,198,033,764 0 CI SU RADIAN GUARANTY INC. PA 33790 (800) 523-1988 3,657,543,100 2,339,779,169 1,317,763,931 30,513,309 MG RADIAN MORTGAGE ASSURANCE INC. PA 30872 (215) 564-6600 18,001,115 20,706 17,980,409 0 MG RADIAN MORTGAGE INS INC. PA 33944 (215) 231-1000 137,233,303 39,201,271 98,032,032 0 MG RAINIER INS CO AZ 43915 (206) 763-1135 25,087,200 4,783,327 20,303,873 5,067 CW MT PI SU VE RAMPART INS CO NY 38512 (212) 480-0570 38,822,712 27,440,660 11,382,052 0 CW PI SU VE RANCHERS AND FARMERS INS CO TX 11853 (409) 924-8200 7,180,016 2,488,965 4,691,052 14,082 CI MT PI REAL ADVANTAGE TITLE INS CO OH 50440 (714) 558-2836 4,177,870 19,973 4,164,919 27,730 TI RED ROCK RRG, INC. AZ 13736 (602) 427-3208 9,998,368 4,762,039 5,236,329 880,000 RG RED SHIELD INS CO WA 41580 (503) 226-4146 39,396,335 18,959,778 20,436,557 0 CI MT PI REDWOOD FIRE AND CASUALTY INS CO NE 11673 (402) 393-7255 1,031,305,503 525,344,921 505,960,582 3,550,625 CW DI MT PI SU VE REGENT INS CO WI 24449 (608) 837-4440 125,157,651 94,012,226 31,145,425 194,219 CW DI MT PI SU VE REGIONS LIFE INS CO AZ 85413 (602) 254-5866 25,779,376 227,649 25,551,726 0 LR RELIABLE LIFE INS CO, THE MO 68357 (314) 819-4300 22,713,375 9,460,821 13,252,554 8,106 DI LI IL 68381 (800) 351-7500 5,980,358,543 5,381,975,550 598,382,993 24,016,219 DI LI RELIASTAR LIFE INS CO MN 67105 (770) 980-5100 21,621,230,710 19,678,742,886 1,942,487,824 44,070,112 DI LI VA VL RELIASTAR LIFE INS CO OF NEW YORK NY 61360 (770) 980-5100 3,208,828,188 2,879,368,459 329,459,729 918,867 DI LI RENAISSANCE LIFE & HEALTH INS CO OF AMERICA IN 61700 (800) 745-7509 56,387,893 16,719,141 39,668,752 950,265 DI LI REPUBLIC CREDIT INDEMNITY CO IL 33715 (312) 346-8100 54,491,827 43,591,964 10,899,863 0 CW MT PI VE REPUBLIC INDEMNITY CO OF AMERICA CA 22179 (818) 990-9860 847,723,506 595,413,169 252,310,337 4,434,774 CW MT PI SU VE REPUBLIC INDEMNITY CO OF CALIFORNIA CA 43753 (818) 990-9860 40,271,156 18,571,841 21,699,315 3,143,937 CW REPUBLIC MORTGAGE INS CO NC 28452 (336) 661-0015 1,932,845,070 1,563,456,095 369,388,975 4,841,818 SUPERVISION REPUBLIC MORTGAGE INS CO OF FLORIDA FL 32174 (336) 661-0015 30,579,565 22,505,498 8,074,067 0 MG REPUBLIC MORTGAGE INS CO OF NORTH CAROLINA NC 31275 (800) 999-7642 391,056,669 322,819,888 68,236,781 0 SUPERVISION REPUBLIC UNDERWRITERS INS CO TX 24538 (972) 788-6000 678,573,889 432,426,292 246,147,597 103,434 CW DI MT PI SU VE REPUBLIC-VANGUARD INS CO AZ 40479 (972) 788-6000 24,901,451 741,243 24,160,208 0 CW DI MT PI SU VE REPWEST INS CO AZ 31089 (602) 263-6755 284,739,547 157,903,951 126,835,596 1,265,025 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 111,175,740 58,760,649 52,415,092 3,296,624 DI LI RESOURCE LIFE INS CO IL 61506 (312) 356-2563 16,922,204 6,432,263 10,489,941 0 DI LI RESPONSE INS CO IL 43044 (312) 661-4700 25,865,011 2,964,339 22,900,671 1,082 CI VE RESPONSE WORLDWIDE INS CO IL 26050 (312) 661-4700 11,277,609 935,015 10,342,594 0 CI VE VT 12209 (802) 223-2200 56,634,573 36,931,243 19,703,330 233,768 CI RELIANCE STANDARD LIFE INS CO RESTORATION RRG, INC. Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (480) 563-2315 CP Financial Information Not Available UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 23,259,758,919 21,709,689,047 1,550,069,872 ARIZONA AUTHORIZED LINES PREMIUMS RGA REINSURANCE CO MO 93572 (636) 736-7000 RISK RESOURCES, LTD. FY Ending 05/31/2013 AZ 14363 (602) 337-6302 MN 36684 (612) 766-3000 RIVERSIDE CAPTIVE INS CO FY Ending 08/31/2013 AZ 14364 (602) 427-3200 RIVERSOURCE LIFE INS CO MN 65005 (612) 671-3131 RLI INDEMNITY CO IL 28860 (309) 692-1000 43,723,584 815,734 42,907,850 111,847 CI MT PI SU VE RLI INS CO IL 13056 (309) 692-1000 1,679,437,985 820,216,660 859,221,325 9,253,459 CW DI MT PI SU VE ROCHDALE INS CO NY 12491 (212) 220-7120 248,093,839 189,248,813 58,845,026 0 SUSPENDED ROCHE SURETY AND CASUALTY CO, INC. FL 42706 (813) 623-5042 21,128,400 12,977,217 8,151,183 6,523 SU ROCKFORD LIFE INS CO AZ 60008 (480) 429-5000 3,641,513 258,774 3,382,739 0 LR ROCKHILL INS CO AZ 28053 (816) 412-1800 136,136,891 40,277,465 95,859,427 1,780,323 CI DI MT PI SU VE ROCKWOOD CASUALTY INS CO PA 35505 (814) 926-4661 238,772,613 154,582,984 84,189,629 0 CW MT PI SU ROSKAMP/SUN HEALTH RESIDENTIAL SERVICES, LLP AZ 60192 Name changed 10/4/12, now known as SUN HEALTH GRANDVIEW TERRACE, LLP ROYAL ASSURANCE, INC. AZ 14286 (602) 427-3200 IL 57657 (309) 788-4561 867,661,147 654,924,467 212,736,680 FY Ending 02/28/2013 AZ 95249 (623) 933-2807 116,825,839 74,979,882 HI 14135 (808) 540-4305 5,138,754 1,890,921 RSUI INDEMNITY CO NH 22314 (404) 504-6100 3,323,214,161 RURAL COMMUNITY INS CO MN 39039 (763) 427-0290 RURAL TRUST INS CO TX 11134 (301) 220-3200 S.USA LIFE INS CO, INC. AZ 60183 (212) 356-0300 13,596,806 5,419,804 SAFE AUTO INS CO OH 25405 (614) 231-0200 367,298,203 237,901,221 SAFECO INS CO OF AMERICA NH 24740 (617) 357-9500 4,747,068,958 3,558,396,422 SAFECO INS CO OF ILLINOIS IL 39012 (617) 357-9500 338,222,918 163,016,585 RIVERPORT INS CO ROYAL NEIGHBORS OF AMERICA ROYAL OAKS ** RPX RRG, INC. SAFECO INS CO OF INDIANA 0 DI LI 1,267,144 CW DI MT PI SU VE 88,858,324 DI LI VA VL CP Financial Information Not Available 101,486,856 62,231,542 39,255,314 CP Financial Information Not Available 104,355,552,280 101,669,685,373 2,685,866,907 CP Financial Information Not Available 3,486,612 DI LI 41,845,957 0 LC 3,247,833 0 CI 1,830,828,677 1,492,385,484 4,364,965 CI MT PI 5,245,222,646 4,645,392,087 599,830,559 3,966,910 CI PI 10,747,132 176,595 10,570,537 0 CW DI MT PI 8,177,002 43,647 DI LI 129,396,983 11,851,164 VE 1,188,672,536 119,251,837 CW DI MT PI SU VE 175,206,333 1,541,469 CI MT PI SU VE IN 11215 (617) 357-9500 16,320,219 1,732,625 14,587,594 0 CI MT PI VE SAFECO NATIONAL INS CO NH 24759 (617) 357-9500 21,001,563 7,238,020 13,763,543 0 CI MT VE SAFEHEALTH LIFE INS CO CA 79014 (949) 425-4300 12,362,402 1,313,275 11,049,127 3,602 DI LI IL 11123 (314) 995-5300 18,506,298 4,140,184 14,366,114 854 CW SU MO 15105 (314) 995-5300 4,183,550,016 3,029,703,656 1,153,846,360 8,130,992 CW MT PI SU VE IL 12521 (630) 887-8300 408,120,983 128,843,308 279,277,675 39,287,211 CI SAFEWAY PROPERTY INS CO IL 17248 (352) 333-0160 47,421,521 19,359,390 28,062,131 0 CI PI VE SAGAMORE INS CO IN 40460 (317) 636-9800 157,153,559 33,449,503 123,704,056 34,519 CW DI MT PI SU VE SAGEWOOD ** IA 14453 (515) 875-4500 231,332,557 171,828,999 59,503,558 0 LC SAGICOR LIFE INS CO TX 60445 (480) 425-5100 1,176,198,373 1,100,371,779 75,826,594 11,992,634 DI LI SAGUARO NATIONAL CAPTIVE INS CO AZ SAFETY FIRST INS CO SAFETY NATIONAL CASUALTY CORP SAFEWAY INS CO SAMSUNG FIRE & MARINE INS CO., LTD. (U.S. BRANCH) --- (808) 521-0730 CP Financial Information Not Available 38300 (201) 807-6726 179,947,192 115,514,609 64,432,583 147,672 CW MT PI SU VE SAN FRANCISCO REINSURANCE CO CA 21911 (415) 899-2000 96,536,009 23,526,865 73,009,144 0 CW DI MT PI SU VE SAVINGS BANK LIFE INS CO OF MA., THE MA 70435 (781) 938-3500 2,534,372,093 2,320,772,781 213,599,312 1,823,902 SBLI RE, LLC AZ 13133 (602) 648-4040 Financial Information Not Available CP FY Ending 09/30/2013 AZ 14312 (303) 388-5688 Financial Information Not Available CP SC 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 LI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 34,013,098 6,392,348 27,620,750 ARIZONA AUTHORIZED LINES PREMIUMS SCAN HEALTH PLAN ARIZONA AZ 12279 (562) 989-5166 SCF AMERICAN INS CO AZ 13751 Name changed 5/7/13, now known as COPPERPOINT AMERICAN INS CO SCF CASUALTY INS CO AZ 13210 Name changed 5/7/13, now known as COPPERPOINT CASUALTY INS CO SCF GENERAL INS CO AZ 13043 Name changed 5/7/13, now known as COPPERPOINT GENERAL INS CO SCF INDEMNITY INS CO AZ 13928 Name changed 5/7/13, now known as COPPERPOINT INDEMNITY INS CO SCF NATIONAL INS CO AZ 13929 Name changed 5/7/13, now known as COPPERPOINT NATIONAL INS CO SCF PREMIER INS CO AZ 12741 Name changed 5/7/13, now known as COPPERPOINT PREMIER INS CO SCF WESTERN INS CO AZ 13209 Name changed 5/7/13, now known as COPPERPOINT WESTERN INS CO SCOR GLOBAL LIFE AMERICAS REINSURANCE CO DE 64688 (704) 330-7603 SCOR GLOBAL LIFE RE INS CO OF TEXAS TX 87017 (704) 344-2700 469,973,348 418,652,833 51,320,514 0 DI LI SCOR REINSURANCE CO NY 30058 (212) 480-1900 2,364,684,676 1,688,283,744 676,400,932 0 CI MT PI SU VE SCOTTISH RE (U.S.), INC. DE 87572 (704) 542-9192 1,808,187,123 1,636,440,659 171,746,464 0 DI LI SCOTTSDALE INS CO OH 41297 (480) 365-4000 2,133,326,158 1,416,961,463 716,364,695 11,974,586 CI MT PI VE SCOTTSDALE SURPLUS LINES INS CO AZ 10672 (480) 365-4000 17,657,161 1,399,677 16,257,484 0 CI MT PI VE SCRUBS MUTUAL ASSURANCE CO, A RRG NV 12988 (702) 804-7460 11,974,190 8,122,227 3,851,960 0 CI SEABRIGHT INS CO IL 15563 (206) 269-8500 714,433,987 487,654,001 226,779,983 593,979 CW DI MT PI SU VE SEARS LIFE INS CO TX 69914 (817) 348-7565 48,795,345 27,975,691 20,819,654 552,181 DI LI SEATON INS CO RI 25763 (401) 453-7000 79,690,525 71,553,502 8,137,023 0 CW DI MT PI SU VE SEAWORTHY INS CO MD 37923 (703) 823-9550 95,666,791 43,926,024 51,740,767 511,791 MT SECURA INS, A MUTUAL CO WI 22543 (920) 739-3161 872,115,755 550,431,109 321,684,646 14,900,686 CW MT PI SU VE SECURA SUPREME INS CO WI 10239 (920) 739-3161 107,795,074 60,063,268 47,731,806 6,376,322 CW MT PI SU VE SECURIAN CASUALTY CO MN 10054 (651) 665-3500 173,885,206 72,799,617 101,085,589 3,262,140 CI MT PI SECURIAN LIFE INS CO MN 93742 (651) 665-3500 207,809,044 76,281,017 131,528,027 201,171 DI LI VA VL SECURITAS FINANCIAL LIFE INS CO NC 94072 (336) 245-2238 5,637,977 157,463 5,480,515 0 DI LI SECURITY AMERICA RRG, INC. VT 11267 (802) 864-5599 4,578,955 1,895,111 2,683,844 57,227 CI SECURITY BENEFIT LIFE INS CO KS 68675 (785) 438-3000 20,702,296,559 19,657,493,226 1,044,803,333 199,561,162 DI LI VA VL SECURITY LIFE INS CO OF AMERICA MN 68721 (612) 544-2121 73,237,779 53,639,230 19,598,549 630,893 DI LI SECURITY LIFE OF DENVER INS CO CO 68713 (303) 860-1290 15,066,633,398 14,032,645,908 1,033,987,490 14,613,377 DI LI VA VL SECURITY LIFE OF DENVER INTERNATIONAL LIMITED AZ 15321 (602) 648-4040 SECURITY MUTUAL LIFE INS CO OF NEW YORK NY 68772 (607) 723-3551 1,391,614 DI LI SECURITY NATIONAL INS CO DE 19879 (214) 360-8000 429,014,074 349,233,648 79,780,426 (2,610) CW MT PI SU VE SECURITY NATIONAL LIFE INS CO UT 69485 (801) 264-1060 477,575,724 447,978,435 29,597,289 446,627 DI LI SEECHANGE HEALTH INS CO CA 63541 (888) 237-6650 40,776,133 24,895,270 15,880,863 0 DI LI SELECT INS CO TX 22233 (860) 227-3966 71,520,516 249,861 71,270,655 0 CW MT PI SU VE IL 19836 (800) 470-7958 15,668,837 377,200 15,291,638 0 CW MT PI SU VE SELECTIVE INS CO OF NEW YORK NY 13730 (973) 948-3000 365,570,067 286,304,584 79,265,483 571,767 CI MT PI SU VE SENECA INS CO, INC. NY 10936 (212) 344-3000 194,727,795 61,770,123 132,957,672 1,918,857 CW MT PI SU VE SENECA SPECIALTY INS CO AZ 10729 (212) 344-3000 47,774,300 131,358 47,642,942 62,911 CI MT PI SU VE SENIOR AMERICAN LIFE INS CO PA 76759 (215) 918-0515 19,037,319 19,036,069 1,250 469,292 SUSPENDED SENIOR HEALTH INS CO OF PENNSYLVANIA PA 76325 (317) 566-7500 2,985,938,782 2,887,736,889 98,201,892 3,281,881 DI LI SELECT MARKETS INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 1,355,255,924 1,203,424,721 116,768,312 151,831,203 0 2,542,834,991 133,564,799 RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) 87 DI LI CP Financial Information Not Available 2,676,399,790 HC INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE SENIOR LIFE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS 46,880,656 36,571,902 10,308,754 ARIZONA AUTHORIZED LINES PREMIUMS GA 78662 (229) 228-6936 SENTINEL AMERICAN LIFE INS CO TX 77119 (212) 598-8829 31,868,485 26,874,028 4,994,457 0 DI LI SENTINEL INS CO, LTD. CT 11000 (860) 547-5000 205,224,645 70,752,456 134,472,189 24,165,079 CW MT PI SU VE SENTINEL SECURITY LIFE INS CO UT 68802 (801) 484-8514 403,721,509 388,490,804 15,230,705 3,027,445 DI LI SENTRUITY CASUALTY CO TX 12870 (713) 580-3100 106,522,435 65,521,134 41,001,301 0 CI MT SU SENTRY CASUALTY CO WI 28460 (715) 346-6000 240,263,968 167,253,837 73,010,131 1,452,872 CW DI MT PI SU VE SENTRY INS A MUTUAL CO WI 24988 (715) 346-6000 6,631,964,314 2,556,630,322 4,075,333,992 25,185,450 CW DI MT PI SU VE SENTRY LIFE INS CO WI 68810 (715) 346-6000 4,909,669,593 4,637,135,473 272,534,120 6,014,635 DI LI VA VL SENTRY SELECT INS CO WI 21180 (715) 346-6000 641,304,426 413,826,220 227,478,206 1,928,450 CW DI MT PI SU VE SEQUOIA INDEMNITY CO NV 12338 (831) 657-4528 18,521,914 8,701,773 9,820,141 284,253 CW MT PI SU VE SEQUOIA INS CO CA 22985 (831) 333-9880 244,792,828 170,290,081 74,502,747 2,045,899 CW MT PI SU VE SERVICE INS CO FL 36560 (800) 780-8423 40,427,217 13,095,736 27,331,481 4,749 CW MT PI SU VE SERVICE LIFE AND CASUALTY INS CO TX 77151 (512) 343-0600 42,122,165 11,456,426 30,665,739 (61) DI LI SETTLERS LIFE INS CO WI 97241 (608) 257-5611 385,557,108 334,025,521 51,531,587 83,201 DI LI SFM MUTUAL INS CO MN 11347 (952) 838-4200 477,045,017 375,886,035 101,158,982 12,935 CW SHENANDOAH LIFE INS CO VA 68845 (540) 985-4400 1,278,807,467 1,197,741,329 81,066,138 235,169 DI LI SIERRA HEALTH AND LIFE INS CO, INC. NV 71420 (702) 242-7732 127,022,765 56,253,638 70,769,127 (43,059) DI LI FY Ending 10/31/2013 AZ 96032 (623) 972-0212 30,779,646 47,784,934 (17,005,288) 0 LC SIGHTCARE, INC. AZ 47012 (480) 961-1865 972,459 232,065 740,394 8,970,185 OS SIGNIFICA INS GROUP, INC. PA 67636 Name changed 9/19/13, now known as DSM USA INS CO, INC. SILVERSCRIPT INS CO TN 12575 (615) 743-6616 2,481,594,718 2,131,666,550 349,928,168 36,449,257 DI SIRIUS AMERICA INS CO NY 38776 (212) 312-2500 1,559,423,346 1,011,068,660 548,354,686 0 CW DI MT PI SU VE SLOVENE NATIONAL BENEFIT SOCIETY PA 57673 (412) 695-1100 199,173,967 193,401,583 5,772,383 0 DI LI SMART INS CO AZ 80055 (440) 359-8663 46,052,819 3,714,781 42,338,038 1,512,303 DI LI SOCIAL SERVICES PROVIDERS CAPTIVE INS CO AZ 14674 (602) 427-3200 SOMERSET LIFE INS CO AZ 63169 (201) 666-5156 SOMPO JAPAN INS CO OF AMERICA NY 11126 (704) 759-2200 SONS OF NORWAY MN 57142 (612) 827-3611 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 48,194,653 17,982,818 30,211,835 125,491 CW DI MT PI SU VE SOUTHLAND NATIONAL INS CORP AL 79057 (205) 345-7410 167,092,060 157,622,755 9,469,305 285,692 DI LI SOUTHWEST EQUITY LIFE INS CO AZ 98426 (319) 355-8511 8,597,404 2,930,482 5,666,922 0 LR SOUTHWEST GENERAL INS CO NM 27499 (505) 722-6621 2,945,577 1,299,275 1,646,302 477,883 VE SOUTHWEST MARINE AND GENERAL INS CO AZ 12294 (973) 532-1969 106,425,790 56,389,969 50,035,821 70,701 CW MT PI SU SPARTA INS CO CT 20613 (860) 275-6500 542,637,020 365,537,229 177,099,791 4,961,913 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 25,037,467 18,082,399 6,955,068 372,148 CI SPIRIT MOUNTAIN INS CO RRG, INC. DC 10754 (202) 471-5944 6,462,750 3,220,744 3,242,006 57,534 CI SPLENDIDO AT RANCHO VISTOSO ** AZ 14308 (847) 492-7500 76,576,000 85,341,000 (8,765,000) 0 LC SIERRA WINDS ** Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 55,479 CP Financial Information Not Available 6,151,687 5,926,081 0 LR 936,303,388 455,236,190 481,067,199 2,168,250 CW MT PI SU VE 353,855,494 341,300,412 12,555,082 269,911 DI LI 12,077,769 UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 DI LI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE SPRINGFIELD INS CO ASSETS LIABILITIES CAPITAL & SURPLUS 94,710,098 68,742,822 25,967,276 ARIZONA AUTHORIZED LINES PREMIUMS CA 36790 (626) 915-1951 FY Ending 04/30/2013 AZ 14309 (480) 682-4985 ST. CHARLES INS CO RRG SC 11114 (843) 766-2327 13,097,418 4,376,401 8,721,017 1,020 CI ST. PAUL FIRE AND MARINE INS CO CT 24767 (860) 277-0111 18,566,316,320 12,651,619,036 5,914,697,284 7,048,729 CW DI MT PI SU VE ST. PAUL GUARDIAN INS CO CT 24775 (860) 277-0111 78,986,402 52,824,246 26,162,155 90,045 CW DI MT PI SU VE ST. PAUL MERCURY INS CO CT 24791 (860) 277-0111 340,527,280 209,834,609 130,692,671 912,507 CW DI MT PI SU VE ST. PAUL PROTECTIVE INS CO CT 19224 (860) 277-0111 510,117,776 281,889,423 228,228,353 15,134 CW DI MT PI SU VE STANDARD CASUALTY CO TX 12645 (830) 629-6111 27,665,686 12,605,538 15,060,148 1,821,169 CI PI SU STANDARD FIRE INS CO, THE CT 19070 (860) 277-0111 3,605,293,999 2,370,513,049 1,234,780,950 11,479,411 CW DI MT PI SU VE STANDARD GUARANTY INS CO DE 42986 (770) 763-1000 476,835,420 325,960,553 150,874,867 18,515,391 CI DI MT PI VE STANDARD INS CO OR 69019 (971) 321-7000 19,118,662,354 17,831,312,961 1,287,349,393 52,299,979 DI LI VA STANDARD LIFE AND ACCIDENT INS CO TX 86355 (409) 763-4661 527,648,094 275,425,612 252,222,482 1,299,624 DI LI STANDARD SECURITY LIFE INS CO OF NY NY 69078 (212) 355-4141 249,502,897 135,531,122 113,971,775 8,598,592 DI LI STANDARDBEARER INS CO, INC. AZ 15002 (888) 872-7475 STAR INS CO MI 18023 (248) 358-1100 4,145,044 CW DI MT PI SU VE STARMOUNT LIFE INS CO LA 68985 (225) 926-2888 51,137,913 28,808,584 22,329,329 216,688 DI LI STARNET INS CO DE 40045 (203) 542-3800 202,673,835 93,232,367 109,441,469 3,438,850 CW DI MT PI SU VE STARR INDEMNITY & LIABILITY CO TX 38318 (646) 227-6400 3,467,356,543 1,602,249,380 1,865,107,163 14,732,691 CW DI MT PI SU VE STARVED ROCK LIFE INS CO AZ 88587 (847) 572-6860 STATE AUTO PROPERTY & CASUALTY INS CO IA 25127 (614) 464-5000 2,066,548,240 1,458,848,195 607,700,045 9,304,959 CW MT PI SU VE STATE AUTOMOBILE MUTUAL INS CO OH 25135 (614) 464-5000 2,196,073,212 1,337,988,395 858,084,817 2,952,106 CW MT PI SU VE STATE CAPITOL INS RRG, INC. NV 13993 (702) 678-6868 570,489 64,834 505,655 1,995 CI STATE FARM FIRE AND CASUALTY CO IL 25143 (309) 766-2311 31,460,692,892 20,509,531,761 10,951,161,131 402,867,383 CW DI MT PI SU VE STATE FARM GENERAL INS CO IL 25151 (309) 766-2311 6,388,142,050 2,935,545,626 3,452,596,424 (20,170) CW DI MT PI SU STATE FARM HEALTH INS CO IL 94498 (309) 766-2311 8,389,628 26,853 8,362,775 0 DI LI STATE FARM LIFE INS CO IL 69108 (309) 766-2311 60,442,042,798 51,997,386,434 8,444,656,364 87,386,786 LI VA VL STATE FARM MUTUAL AUTOMOBILE INS CO IL 25178 (309) 766-2311 129,337,905,710 53,659,031,057 75,678,874,653 573,520,406 CI DI MT PI SU VE STATE LIFE INS CO, THE IN 69116 (317) 681-5300 5,010,611,135 4,678,606,061 332,005,074 6,991,359 DI LI STATE MUTUAL INS CO GA 69132 (706) 291-1054 296,798,349 266,751,299 30,047,050 436,500 DI LI STATE NATIONAL INS CO, INC. TX 12831 (817) 265-2000 218,790,848 63,224,670 155,566,178 17,758,993 CW DI MT PI SU VE STATES SELF-INSURERS RRG, INC. VT 44075 (612) 766-3000 23,762,007 13,867,334 9,894,673 0 CI STERLING INVESTORS LIFE INS CO GA 89184 (706) 235-8154 18,333,844 12,093,450 6,240,391 227,431 DI LI IL 77399 (800) 290-6200 113,012,166 68,624,029 44,388,137 1,770,048 DI LI STEWART TITLE GUARANTY CO TX 50121 (713) 625-8100 1,048,016,604 574,307,716 473,708,888 21,277,707 TI STICO MUTUAL INS CO, RRG VT 10476 (802) 862-4400 22,706,429 11,517,551 11,188,878 0 CI STILLWATER INS CO CA 25180 (904) 996-7312 292,251,854 136,919,505 155,332,349 14,329,880 CI MT PI SU VE STILLWATER PROPERTY AND CASUALTY INS CO NY 16578 (800) 849-6140 119,534,206 7,163,138 112,371,068 328 CI DI MT PI SU VE STONEBRIDGE CASUALTY INS CO OH 10952 (319) 355-8511 324,587,164 206,465,588 118,121,576 7,269,697 CI DI MT PI SU VE STONEBRIDGE LIFE INS CO VT 65021 (319) 355-8511 1,739,856,555 1,631,405,742 108,450,813 9,603,080 DI LI STONEWALL INS CO NE 22276 (402) 916-3000 3,357,684,655 250,962,499 3,106,722,157 37,085 CI MT PI VE SRP CAPTIVE RISK SOLUTIONS, LIMITED STERLING LIFE INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 99,415 CP Financial Information Not Available CP Financial Information Not Available 1,000,349,480 690,758,321 309,591,160 UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) 89 CW INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE STONEWOOD NATIONAL INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 227,209,331 179,468,246 47,741,085 0 CW DI MT PI SU VE OH 31925 (919) 882-3500 STONINGTON INS CO TX 10340 (608) 837-4440 153,595,749 107,200,742 46,395,007 88,240 CW MT PI SU VE STRATFORD INS CO NH 40436 (201) 847-8600 168,165,211 97,167,395 70,997,816 0 CI MT PI SU VE SU INS CO WI 10130 (414) 281-1100 19,650,022 7,659,621 11,990,401 0 MT SUN LIFE AND HEALTH INS CO (U.S.) CT 80926 (781) 446-1523 353,705,585 171,689,296 182,016,289 799,251 DI LI SUN LIFE ASSURANCE CO OF CANADA CANADA 80802 (781) 237-6030 15,368,893,261 14,602,151,104 766,742,157 31,268,158 DI LI SUN LIFE ASSURANCE CO OF CANADA (U.S.) DE 79065 (781) 237-6030 39,279,197,972 37,868,778,220 1,410,419,752 5,938,452 DI LI VA VL SUN SURETY INS CO SD 10909 (605) 348-1000 16,173,669 8,347,551 7,826,118 115,314 SU SUNLAND RRG, INC. DE 14026 (800) 800-4324 3,398,146 2,310,754 1,087,392 110,136 CI SUNSET LIFE INS CO OF AMERICA MO 69272 (816) 753-7000 355,658,848 324,460,638 31,198,212 335,860 DI LI FL 34762 (727) 497-1247 54,413,157 46,144,698 8,268,459 102,623 CW SUPERIOR VISION INS, INC. AZ 60188 (800) 923-6766 24,712,566 12,064,461 12,648,105 0 DI SUPREME COUNCIL OF THE ROYAL ARCANUM MA 58181 (617) 426-4135 105,299,955 90,942,984 14,356,971 0 LI SURETEC INS CO TX 10916 (713) 812-0800 157,619,094 79,597,557 78,021,536 409,233 SU SURETY BONDING CO OF AMERICA SD 24047 (312) 822-5000 8,132,427 5,992 8,126,435 103,103 CI SU SURETY LIFE AND CASUALTY INS CO ND 69329 (701) 235-6653 10,084,336 6,244,769 3,839,567 0 DI LI SURETY LIFE INS CO NE 69310 (816) 257-5500 13,885,569 1,128,734 12,756,835 468,708 DI LI SUTLIFF LIFE INS CO AZ 79090 (602) 439-4322 405,790 126 405,664 0 LR SWISS RE LIFE & HEALTH AMERICA INC. CT 82627 (914) 828-8486 9,994,731,136 8,350,729,393 1,644,001,743 0 DI LI SWISS REINSURANCE AMERICA CORP NY 25364 (914) 828-8665 11,409,396,275 6,790,079,299 4,619,316,976 0 CW DI MT PI SU VE SYMETRA LIFE INS CO WA 68608 (425) 256-8000 27,220,041,375 25,350,321,723 1,869,719,652 98,471,552 DI LI VA VL SYMETRA NATIONAL LIFE INS CO WA 90581 (425) 256-8000 16,688,373 6,696,290 9,992,083 1,710 DI LI SYMPHONIX HEALTH INS, INC. MI 84549 (847) 834-0956 9,848,341 2,260,513 7,587,828 0 DI LI SYNCORA GUARANTEE INC. NY 20311 (212) 478-3400 1,034,520,401 61,188,294 973,332,107 0 SU T.H.E. INS CO LA 12866 (727) 367-6900 190,250,310 128,083,333 62,166,978 1,440,843 CW MT PI SU VE TEACHERS INS AND ANNUITY ASSOCIATION OF AMERICA NY 69345 (212) 490-9000 250,494,214,817 219,715,089,398 30,779,125,419 111,098,823 DI LI VA SUNZ INS CO TEACHERS INS CO IL 22683 (217) 789-2500 329,280,775 188,885,371 140,395,404 2,111,186 CI DI MT PI VE TEB LIFE INS CO AZ 81604 (540) 896-8941 4,141,227 28,010 4,113,218 0 LR TECHNOLOGY INS CO, INC. NH 42376 (212) 220-7120 1,132,602,230 896,074,644 236,527,586 6,481,004 CW MT PI SU VE TENN RE, INC. AZ 14565 (602) 427-3200 TENNESSEE LIFE INS CO AZ 85502 (931) 484-8411 618,260 198,335 419,925 0 LR TERRA INS CO (A RRG) VT 10113 (802) 229-5042 27,716,531 10,890,753 16,825,778 0 CI TERRAFIRMA RRG, LLC VT 14395 (802) 859-5599 4,938,829 558,935 4,379,894 5,286 CI TEXAS GENERAL INDEMNITY CO CO 19526 (319) 399-5700 25,948,801 11,523,779 14,425,022 0 CI VE TEXAS LIFE INS CO TX 69396 (817) 752-6521 952,866,475 872,515,259 80,351,216 1,507,435 LI TGG CAPTIVE INS CO AZ 14304 (480) 682-4985 THRIVENT FINANCIAL FOR LUTHERANS WI 56014 (612) 340-7000 72,161,546,776 66,363,637,110 96,912,975 VA DI LI VL THRIVENT LIFE INS CO MN 97721 (612) 844-7000 3,468,211,157 3,305,604,190 162,606,967 1,566,456 DI LI TIAA-CREF LIFE INS CO NY 60142 (888) 842-5433 7,988,639,007 7,614,805,598 373,833,409 10,084,300 DI LI VA VL TIERONE REINSURANCE CO AZ 14283 (605) 373-3151 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available CP Financial Information Not Available 5,797,909,666 Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 UR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE TIG INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS CA 25534 (603) 656-2233 2,235,803,146 1,385,844,362 849,958,784 0 CW DI MT PI SU VE TIME INS CO WI 69477 (414) 271-3011 691,510,276 479,499,129 212,011,147 40,912,460 DI LI TIPPECANOE LIFE INS CO AZ TITAN INDEMNITY CO TX 13242 (614) 249-7111 244,587,665 77,214,357 167,373,308 7,519,988 CI MT PI SU VE TITAN INS CO MI 36269 (614) 249-7111 120,448,673 16,109,764 104,338,909 79,345 CI MT PI SU VE TITAN INS CO, INC., A RRG SC 11153 (843) 766-2327 41,033,455 10,640,666 30,392,789 21,182 CI TITLE INDUSTRY ASSURANCE CO RRG VT 10084 (802) 862-4400 6,312,059 2,730,864 3,581,195 0 CI TITLE RESOURCES GUARANTY CO TX 50016 (972) 644-6500 69,241,878 40,326,534 28,915,344 11,993,220 TI TM SPECIALTY INS CO AZ 10738 (212) 297-6600 38,025,259 219,379 37,805,880 0 CW TNUS INS CO NY 32301 (212) 297-6600 65,689,402 12,668,967 53,020,435 0 CW DI MT PI SU VE TOA REINSURANCE CO OF AMERICA, THE DE 42439 (973) 898-9480 1,779,405,889 1,096,994,400 682,411,489 0 CI MT PI SU VE TOKIO MARINE AMERICA INS CO NY 10945 (212) 297-6600 1,383,525,649 869,152,092 514,373,557 3,286,760 CW DI MT PI SU VE TOPA INS CO CA 18031 (310) 201-0451 186,079,131 110,537,660 75,541,471 1,016,398 CI MT PI VE TORUS NATIONAL INS CO DE 25496 (201) 743-7700 139,769,273 66,783,605 72,985,668 1,314,674 CW DI MT PI SU VE TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. AZ 52120 (602) 266-1995 3,571,703 1,525,606 2,046,097 7,527,217 PD TOWER INS CO OF NEW YORK NY 44300 (212) 655-2000 543,740,374 407,304,667 136,435,707 5,614,418 CW MT PI SU VE TOWER NATIONAL INS CO MA 43702 (212) 655-2000 35,561,942 32,263,380 3,298,562 269,385 CW MT PI SU VE TOWN & COUNTRY LIFE INS CO UT 77674 (801) 715-7123 5,719,704 2,345,473 3,374,231 140,865 DI LI TOYOTA MOTOR INS CO IA 37621 (310) 468-4300 420,031,045 225,172,419 194,858,626 1,820,982 CI MT PI SU VE TPC INS SERVICES, INC. AZ 14302 (602) 635-4848 TRADERS INS CO MO 42749 (816) 822-1887 35,878,030 24,964,492 10,913,538 0 CI MT PI VE TRANS CITY CASUALTY INS CO AZ 34002 (480) 483-6500 16,377,702 5,523,542 10,854,160 4,181,835 CW SU TRANS PACIFIC INS CO NY 41238 (212) 297-6600 65,120,483 17,909,355 47,211,128 462,817 CW MT PI SU VE TRANS WORLD ASSURANCE CO CA 69566 (650) 348-2300 347,762,239 270,622,697 77,139,542 108,017 DI LI TRANSAM ASSURANCE CO AZ 71986 (850) 456-7406 4,348,290 993,983 3,354,300 1,741 DI LI TRANSAMERICA ADVISORS LIFE INS CO AR 79022 (319) 355-8511 10,135,218,291 9,401,803,126 733,415,165 739,340 DI LI VA VL TRANSAMERICA FINANCIAL LIFE INS CO NY 70688 (914) 627-3630 29,402,390,662 28,467,814,431 934,576,231 12,853,033 DI LI VA IA 86231 (319) 398-8511 115,276,062,906 110,558,209,923 4,717,852,983 223,106,005 DI LI VA VL TRANSATLANTIC REINSURANCE CO NY 19453 (212) 365-2200 15,013,002,535 10,294,069,032 4,718,933,503 0 CW DI MT PI SU VE TRANS-CITY LIFE INS CO. AZ 77690 (480) 483-6500 19,289,798 10,055,080 9,234,718 2,240,673 DI LI TRANSAMERICA LIFE INS CO TRANSGUARD INS CO OF AMERICA, INC. --- (312) 332-0430 UR Financial Information Not Available † CP Financial Information Not Available IL 28886 (919) 833-1600 248,408,197 119,664,650 128,743,547 1,527,897 CW MT PI SU VE OH 33014 (857) 300-4127 42,027,431 31,175,600 10,851,831 0 CW DI MT PI SU VE IL 20494 (312) 822-5000 80,329,992 87,490 80,242,502 13,250,308 CW DI MT PI SU VE TRAVCO INS CO CT 28188 (860) 277-0111 216,091,261 146,522,949 69,568,312 0 CI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO CT 19038 (860) 277-0111 16,464,401,449 9,905,754,944 6,558,646,505 5,141,985 CW DI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO OF AMERICA CT 31194 (860) 277-0111 4,147,460,454 2,265,740,367 1,881,720,088 21,506,221 CW DI MT PI SU VE TRAVELERS CASUALTY CO OF CONNECTICUT CT 36170 (860) 277-0111 319,228,588 225,031,176 94,197,411 0 CW MT PI SU VE TRAVELERS CASUALTY CO, THE CT 41769 (860) 277-0111 202,708,949 140,214,481 62,494,468 0 CW MT PI SU VE TRAVELERS CASUALTY INS CO OF AMERICA CT 19046 (860) 277-0111 1,893,078,083 1,343,317,536 549,760,547 18,027,900 CW MT PI SU VE TRAVELERS COMMERCIAL CASUALTY CO CT 40282 (860) 277-0111 324,468,114 229,120,031 95,348,083 0 CW DI MT PI VE TRANSPORT INS CO TRANSPORTATION 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) 91 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 343,055,645 249,524,847 93,530,798 ARIZONA AUTHORIZED LINES PREMIUMS TRAVELERS COMMERCIAL INS CO CT 36137 (860) 277-0111 TRAVELERS CONSTITUTION STATE INS CO CT 41750 (860) 277-0111 203,205,723 140,215,896 TRAVELERS HOME AND MARINE INS CO, THE CT 27998 (860) 277-0111 410,095,646 281,111,955 TRAVELERS INDEMNITY CO OF AMERICA, THE CT 25666 (860) 277-0111 628,000,922 433,490,623 194,510,299 11,820,193 CW MT PI SU VE TRAVELERS INDEMNITY CO OF CONNECTICUT, THE CT 25682 (860) 277-0111 1,082,359,603 716,787,951 365,571,652 9,358,177 CW DI MT PI SU VE TRAVELERS INDEMNITY CO, THE CT 25658 (860) 277-0111 20,662,613,986 13,956,488,515 6,706,125,470 50,843,479 CW DI MT PI SU VE TRAVELERS PERSONAL INS CO CT 38130 (860) 277-0111 194,750,507 130,272,662 64,477,844 0 CI MT PI SU VE TRAVELERS PERSONAL SECURITY INS CO CT 36145 (860) 277-0111 205,066,075 138,282,777 66,783,299 0 CI MT PI SU VE TRAVELERS PROPERTY CASUALTY CO OF AMERICA CT 25674 (860) 277-0111 907,007,888 419,996,230 487,011,658 102,000,228 CW MT PI SU VE TRAVELERS PROPERTY CASUALTY INS CO CT 36161 (860) 277-0111 223,965,507 153,447,069 70,518,438 1,851,047 CI MT PI VE TRAVELERS PROTECTIVE ASSOCIATION OF AMERICA, THE MO 56006 (636) 724-2227 10,954,911 1,841,233 9,113,678 416 DI TRENWICK AMERICA REINSURANCE CORP CT 34894 (203) 418-4100 84,244,199 50,098,507 34,145,692 0 IL 24350 (336) 723-1282 TRINITY UNIVERSAL INS CO TX 19887 (904) 245-5644 2,380,943,414 1,396,863,781 984,079,635 0 CI MT PI SU VE TRI-STATE INS CO OF MINNESOTA MN 31003 (515) 473-3000 32,011,805 1,085,292 30,926,513 0 CW DI MT PI SU VE TRITON INS CO TX 41211 (817) 348-7565 527,843,738 321,941,561 205,902,177 634,462 CI DI MT VE TRIUMPHE CASUALTY CO OH 41106 (330) 659-8900 32,512,903 14,879,720 17,633,183 164,558 MT PI SU VE IL 92525 (800) 414-4988 6,554,035 582,740 5,971,295 0 DI LI TRUCK INS EXCHANGE CA 21709 (213) 932-3200 1,933,396,090 1,369,922,187 563,473,903 22,271,814 CW DI MT PI SU VE TRUMBULL INS CO CT 27120 (860) 547-5000 210,903,499 117,860,138 93,043,361 54,085,685 CW DI MT PI SU VE TRUSTEES LIFE INS CO AZ 93092 (480) 948-1711 IL 61425 (847) 615-1500 1,369,779,673 1,072,008,688 297,770,986 5,378,978 DI LI TRUSTMARK LIFE INS CO IL 62863 (847) 615-1500 365,541,679 204,977,218 160,564,461 16,718,776 DI LI TWIN CITY FIRE INS CO IN 29459 (860) 547-5000 641,747,713 353,605,506 288,142,207 41,388,252 CW DI MT PI SU VE U.S. FINANCIAL LIFE INS CO OH 84530 (201) 743-5132 638,132,457 575,654,514 62,477,943 2,113,052 LI U.S. LEGAL SERVICES OF TENNESSEE, INC. TN 14689 (904) 737-3366 1,845,590 117,937 1,727,653 318,720 PL U.S. SPECIALTY INS CO TX 29599 (713) 462-1000 1,928,589,483 1,348,281,564 580,307,919 4,984,668 CW DI MT PI SU VE U.S. UNDERWRITERS INS CO ND 35416 (888) 523-5545 173,295,519 57,630,488 115,665,036 0 CI MT PI SU VE UBS LIFE INS CO USA CA 67423 (800) 986-0088 44,979,718 6,730,353 38,249,365 0 DI LI VA VL ULLICO LIFE INS CO TX 86371 (202) 682-0900 11,868,333 273,235 11,595,098 13,007 DI LI UMIA INS CO OR 41050 Name changed 2/22/13, now known as UNDERWRITER FOR THE PROFESSIONS INS CO UNDERWRITER FOR THE PROFESSIONS INS CO OR 41050 Name changed 11/1/12, now known as UNDERWRITER FOR THE PROFESSIONS INS CO UNDERWRITER FOR THE PROFESSIONS INS CO OR 41050 (707) 226-0100 267,521,797 197,313,534 70,208,263 0 UNICARE LIFE & HEALTH INS CO IN 80314 (312) 234-7000 469,053,917 342,803,454 126,250,463 3,092,008 DI LI UNIFIED LIFE INS CO TX 11121 (913) 685-2233 179,569,877 156,765,867 22,804,010 477,992 DI LI UNIGARD INDEMNITY CO WI 25798 (608) 837-4440 55,240,945 42,291,676 12,949,268 0 CW MT PI SU VE UNIGARD INS CO WI 25747 (608) 837-4440 410,328,649 298,489,650 111,839,000 4,845,967 CW DI MT PI SU VE UNIMERICA INS CO WI 91529 (763) 797-7126 410,077,144 228,956,594 181,120,550 1,744,281 DI LI UNION CENTRAL LIFE INS CO, THE NE 80837 (513) 595-2200 6,491,294,422 5,933,124,133 558,170,289 6,426,047 DI LI VA VL UNION FIDELITY LIFE INS CO KS 62596 (913) 982-3700 19,510,637,069 18,941,294,314 569,342,750 1,046,024 DI LI TRIAD GUARANTY INS CORP TRUASSURE INS CO TRUSTMARK INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 4,875,977 CW MT PI SU VE 62,989,828 0 CW MT PI SU VE 128,983,691 51,225,399 CI MT PI SU VE UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 CW MT PI SU VE REHABILITATION Financial Information Not Available ‡ CI INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE UNION INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 104,795,626 76,566,290 28,229,336 5,108,770 CW MT PI SU VE IA 25844 (515) 473-3000 UNION INS CO OF PROVIDENCE IA 21423 (515) 280-2511 107,298,935 53,977,784 53,321,151 2,312,164 CI MT PI VE UNION LABOR LIFE INS CO, THE MD 69744 (202) 682-0900 2,813,706,488 2,726,040,682 87,665,806 895,661 DI LI UNION SECURITY INS CO KS 70408 (800) 214-2333 5,085,826,710 4,651,113,839 434,712,871 38,943,184 DI LI VA VL UNIONE ITALIANA REINSURANCE CO OF AMERICA, INC. NY 36048 (402) 536-3000 79,136,488 42,133,605 37,002,883 0 CI MT PI SU VE UNITED AGRICULTURAL BENEFIT TRUST * CA (949) 975-1424 45,589,964 3,407,065 42,182,899 1,436,380 CE ( DI LI ) UNITED AMERICAN INS CO NE 92916 (972) 529-5085 1,683,448,545 1,471,858,984 211,589,561 9,825,815 DI LI UNITED AUTOMOBILE INS CO FL 35319 (305) 940-7299 340,557,830 260,112,614 80,445,217 18,857,394 VE UNITED BENEFIT LIFE INS CO OH 65269 (512) 451-2224 3,113,272 53,556 3,059,716 0 DI LI UNITED CONCORDIA INS CO AZ 85766 (717) 260-7081 58,943,109 25,634,230 33,308,879 9,876,105 DI LI UNITED DENTAL CARE OF ARIZONA, INC. AZ 47708 (816) 474-2345 4,158,074 898,539 3,259,535 5,149,262 PD UNITED EDUCATORS INS, A RECIPROCAL RRG VT 10020 (301) 907-4908 759,714,340 505,260,263 254,454,077 351,619 CI UNITED FARM FAMILY LIFE INS CO IN 69892 (317) 692-7200 2,087,018,274 1,811,783,240 275,235,034 518,553 DI LI UNITED FIDELITY LIFE INS CO TX 87645 (816) 391-2000 778,232,613 328,062,411 450,170,202 120,226 DI LI UNITED FINANCIAL CASUALTY CO OH 11770 (440) 461-5000 2,137,869,338 1,645,881,593 491,987,745 18,139,770 CI MT PI VE UNITED FIRE & CASUALTY CO IA 13021 (319) 399-5700 1,558,730,375 892,958,189 665,772,186 5,284,305 CI MT PI SU VE UNITED FIRE & INDEMNITY CO TX 19496 (409) 766-4600 42,743,913 28,222,680 14,521,233 0 CI MT PI VE UNITED GENERAL TITLE INS CO CA 51624 (714) 250-3224 14,946,671 2,610,839 12,335,832 0 TI UNITED GUARANTY COMMERCIAL INS CO OF NORTH CAROLINA NC 16659 (336) 373-0232 68,228,965 36,664,967 31,563,998 0 CI UNITED GUARANTY CREDIT INS CO NC 40525 (800) 334-0296 23,317,821 1,571,697 21,746,124 0 MG UNITED GUARANTY MORTGAGE INDEMNITY CO NC 26999 (336) 373-0232 283,788,814 170,561,754 113,227,060 29,401 MG UNITED GUARANTY RESIDENTIAL INS CO NC 15873 (336) 373-0232 3,059,260,763 1,593,547,410 1,465,713,353 11,300,452 MG UNITED HERITAGE LIFE INS CO ID 63983 (800) 657-6351 520,094,566 464,697,046 55,397,520 974,115 DI LI UNITED HERITAGE PROPERTY & CASUALTY CO ID 18939 (208) 493-6200 36,160,196 22,296,107 13,864,090 194,625 CI PI VE UNITED HOME INS CO, A RRG VT 10712 (802) 864-5599 2,424,684 1,020,850 1,403,834 0 CI UNITED HOME LIFE INS CO IN 69922 (317) 692-7979 75,087,626 56,692,684 18,394,942 181,338 DI LI UNITED INS CO INC. UT 12256 (801) 226-2662 25,586,301 18,150,508 7,435,793 15,096,913 CI MT PI VE IL 69930 (314) 819-4300 3,591,712,146 3,155,635,945 436,076,201 32,597 DI LI UNITED LIFE INS CO IA 69973 (319) 399-5700 1,648,018,882 1,490,044,658 157,974,224 403,428 DI LI UNITED MISSOURI INS CO AZ UNITED NATIONAL CASUALTY INS CO IN 11445 (812) 833-3074 21,082,157 45,252 21,036,905 0 UNITED NATIONAL LIFE INS CO OF AMERICA IL 92703 (847) 460-4755 13,531,286 9,643,411 3,887,875 54,835 DI LI UNITED NATIONAL SPECIALTY INS CO WI 41335 (610) 664-1500 80,401,855 69,755,458 10,646,397 0 CW MT PI SU VE UNITED OF OMAHA LIFE INS CO NE 69868 (402) 342-7600 18,122,473,437 16,895,600,881 1,226,872,556 106,888,790 DI LI VA VL UNITED SECURITY ASSURANCE CO OF PENNSYLVANIA PA 42129 (215) 723-3044 147,875,914 131,695,005 16,180,909 58,495 DI LI UNITED INS CO OF AMERICA UNITED SECURITY LIFE AND HEALTH INS CO --- --- (602) 254-5866 UR Financial Information Not Available † CW DI MT PI SU VE IL 81108 (800) 875-4422 9,966,865 6,240,823 3,726,042 2,074,471 DI LI TX 25941 (210) 498-8000 28,667,011,488 7,912,525,356 20,754,486,132 161,720,923 CI MT PI VE UNITED STATES FIDELITY AND GUARANTY CO CT 25887 (860) 277-0111 4,653,938,415 2,169,502,708 2,484,435,707 1,139,209 CW DI MT PI SU VE UNITED STATES FIRE INS CO DE 21113 (973) 490-6600 3,154,524,880 2,342,427,670 812,097,210 7,869,373 CW DI MT PI SU VE UNITED STATES LIABILITY INS CO PA 25895 (610) 688-2535 811,297,038 273,793,611 537,503,427 4,273,445 CW MT PI SU VE UNITED SERVICES AUTOMOBILE ASSOCIATION Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 25,538,037,807 23,772,797,264 1,765,240,543 5,389,862 UNITED STATES LIFE INS CO IN THE CITY OF NEW YORK, THE NY 70106 (212) 709-6000 UNITED TEACHER ASSOCIATES INS CO TX 63479 (513) 412-2241 939,975,854 855,565,378 84,410,476 1,808,095 DI LI UNITED WISCONSIN INS CO WI 29157 (262) 787-7700 361,166,347 287,206,236 73,960,111 37,907 CW DI UNITED WORLD LIFE INS CO NE 72850 (402) 978-5127 114,871,299 66,251,301 48,619,998 6,052,616 DI LI UNITEDHEALTHCARE INS CO CT 79413 (877) 832-7734 14,512,561,082 9,473,069,016 5,039,492,066 1,066,660,928 DI LI UNITEDHEALTHCARE LIFE INS CO WI 97179 (920) 661-6020 56,953,177 27,696,602 29,256,575 4,280,692 DI LI UNITEDHEALTHCARE OF ARIZONA, INC. AZ 96016 (714) 226-3361 74,445,597 37,513,971 36,931,626 338,222,213 HC UNITRIN AUTO AND HOME INS CO NY 16063 (904) 245-5600 107,110,060 75,639,129 31,470,931 0 CW MT PI SU VE IL 10226 (312) 661-4700 14,812,641 6,561,500 8,251,141 468,791 CI PI VE UNITRIN DIRECT INS CO UNITRIN DIRECT PROPERTY & CASUALTY CO DI LI IL 10915 (312) 661-4700 18,512,598 9,566,019 8,946,579 1,813,963 CI MT PI VE UNITRIN SAFEGUARD INS CO WI 40703 (904) 245-5600 27,190,756 20,337,523 6,853,233 0 CI MT PI VE UNITY FINANCIAL LIFE INS CO OH 63819 (513) 247-0711 172,735,320 161,632,835 11,102,485 131,059 LI IL 42862 (847) 700-9100 29,842,514 14,714,728 15,127,786 116,653 CI DI MT PI SU VE OK 70122 (580) 255-8530 14,927,970 9,991,468 4,936,502 29,203 DI LI IN 32867 (616) 662-3900 13,430,497 6,872,146 6,558,351 31,062 CI PI SU UNIVERSAL GUARANTY LIFE INS CO OH 70130 (217) 241-6300 348,061,708 313,163,889 34,897,819 35,810 LI UNIVERSAL NORTH AMERICA INS CO TX 10759 (210) 877-5800 172,964,978 105,823,857 67,141,120 3,069,913 CI MT PI VE UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE CO AZ 14296 (602) 648-4040 UNIVERSAL SURETY CO NE 25933 (402) 435-4302 169,027,000 47,282,229 121,744,771 55,713 SU IL 41181 (847) 605-6000 386,182,512 50,057,013 336,125,500 11,021,202 CW DI MT PI SU VE KS 70173 (913) 339-1000 155,864,689 133,874,898 21,989,791 175,063 DI LI IL 40843 (847) 605-6000 12,599,676 2,759,964 9,839,712 1,773,489 CW MT PI SU VE UNIVERSITY OF ARIZONA HEALTH PLANS-UNIVERSITY HEALTHCARE MARKETPLACE, THE * AZ 14004 (520) 874-3500 12,595,825 2,682,845 9,912,980 15,762 HC UNUM LIFE INS CO OF AMERICA ME 62235 (207) 575-2211 19,078,536,320 17,520,669,272 1,557,867,048 46,787,293 DI LI UPPER HUDSON NATIONAL INS CO NY 29998 (845) 791-6700 4,843,350 1,324,120 3,519,230 0 SU URGENT CARE ASSURANCE CO RRG NV 12915 (941) 955-0793 3,176,776 1,609,606 1,567,170 50,096 CI US HEALTH AND LIFE INS CO MI 97772 (810) 826-4845 26,180,222 18,141,771 8,038,451 0 DI LI USAA CASUALTY INS CO TX 25968 (210) 498-8000 8,445,777,251 4,277,001,437 4,168,775,814 133,820,253 CI MT PI VE USAA GENERAL INDEMNITY CO TX 18600 (210) 498-8000 2,256,609,831 1,420,971,692 835,638,139 56,013,424 CI MT PI VE USAA LIFE INS CO TX 69663 (210) 498-8000 21,113,959,166 19,140,563,600 1,973,395,566 72,889,919 DI LI VA VL USABLE LIFE AR 94358 (501) 375-7200 408,256,523 241,938,717 166,317,806 443,043 DI LI USAGENCIES DIRECT INS CO NY 10413 (225) 928-9000 5,318,402 18,064 5,300,338 0 VE IL 28497 (708) 449-6060 25,919,731 5,415,583 20,504,148 375 CI UTICA MUTUAL INS CO NY 25976 (315) 734-2000 2,130,108,412 1,355,027,474 775,080,938 159,097 CW DI MT PI SU VE UVN INS CO. AZ 14313 (480) 682-4985 DE 26611 (603) 656-2233 UNIVERSAL CASUALTY CO UNIVERSAL FIDELITY LIFE INS CO UNIVERSAL FIRE & CASUALTY INS CO UNIVERSAL UNDERWRITERS INS CO UNIVERSAL UNDERWRITERS LIFE INS CO UNIVERSAL UNDERWRITERS OF TEXAS INS CO USPLATE GLASS INS CO VALIANT INS CO VALLEY ASSURANCE CO FY Ending 08/31/2013 AZ --- CP Financial Information Not Available CP Financial Information Not Available 35,885,135 (480) 563-2315 3,683,464 0 32,201,671 CI DI MT PI SU VE CP Financial Information Not Available VALLEY FORGE INS CO PA 20508 (312) 822-5000 70,964,063 37,900 70,926,163 11,787,725 CW DI MT PI SU VE VALLEY INS CO CA 14133 (619) 876-4355 6,894,813 1 6,894,812 0 CI 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS VALUE HEALTH REINSURANCE, INC. AZ 89518 (757) 459-5200 6,303,985 8,622 6,295,363 0 LR VANLINER INS CO MO 21172 (636) 343-9889 325,013,236 203,095,710 121,917,525 2,206,547 CW MT PI VE VANTIS LIFE INS CO CT 68632 (860) 298-6000 896,338,991 824,615,483 71,723,508 96,044 DI LI VARIABLE ANNUITY LIFE INS CO, THE TX 70238 (713) 526-5251 77,174,391,941 72,362,526,287 4,811,865,654 53,858,059 LI VA VEHICULAR SERVICE INS CO, RRG OK 11063 (256) 851-6777 2,547,015 112,315 2,434,700 (250) CI VERLAN FIRE INS CO NH 10815 (508) 853-7200 24,794,395 39,341 24,755,054 413,118 VESTA INS CORP TX 42668 (205) 970-7000 VI AT GRAYHAWK, A VI AND PLAZA COMPANIES COMMUNITY ** AZ 95398 (312) 803-8520 50,392,452 91,669,758 (41,277,306) 0 LC VI AT SILVERSTONE, A VI AND PLAZA COMPANIES COMMUNITY ** AZ 14564 (312) 803-8800 174,144,048 77,848,980 96,295,068 0 LC VICTORIA AUTOMOBILE INS CO IN 10644 (614) 249-7111 23,911,810 13,405,753 10,506,057 123,563 VE VICTORIA FIRE & CASUALTY CO OH 42889 (614) 249-7111 158,466,478 101,175,572 57,290,906 22,717 CI MT PI SU VE VICTORIA SELECT INS CO OH 10105 (614) 249-7111 35,940,134 27,736,149 8,203,985 346,123 VE VICTORIA SPECIALTY INS CO OH 10777 (614) 249-7111 20,496,519 17,016,700 3,479,819 12,310,198 VE VIGILANT INS CO NY 20397 (908) 903-2000 467,945,670 203,062,939 264,882,731 3,045,248 CW DI MT PI SU VE VIKING INS CO OF WISCONSIN WI 13137 (715) 346-6000 381,328,273 203,151,816 178,176,457 1,135,573 VE VIRGINIA SURETY CO, INC. CI MT PI REHABILITATION Financial Information Not Available ‡ IL 40827 (312) 356-3000 1,007,790,342 698,576,775 309,213,567 2,194,935 CW DI MT PI PL SU VE VISION SERVICE PLAN INS CO CT 39616 (916) 851-5000 205,885,104 63,181,786 142,703,318 24,356,969 DI VISTA LIFE INS CO MI 84549 Name changed 5/2/13, now known as SYMPHONIX HEALTH INS, INC. WADENA INS CO IA 12528 (515) 327-2777 10,780,716 58,748 10,721,968 0 CI MT PI SU VE WARNER INS CO IL 26085 (312) 661-4700 12,412,948 1,048,042 11,364,906 335,169 CI VE WASHINGTON AND MICHIGAN INS, INC. AZ 14310 (602) 952-9532 WASHINGTON INTERNATIONAL INS CO NH 32778 (847) 273-1210 108,709,723 36,281,559 72,428,164 580,065 CW DI MT PI SU VE WASHINGTON NATIONAL INS CO IN 70319 (317) 817-6100 5,286,071,673 4,854,172,693 431,898,980 3,032,384 DI LI WAUSAU BUSINESS INS CO WI 26069 (617) 357-9500 43,589,590 18,465,514 25,124,076 1,014,932 CW MT PI SU VE WAUSAU UNDERWRITERS INS CO WI 26042 (617) 357-9500 99,744,310 38,612,344 61,131,966 5,823,946 CW DI MT PI SU VE WELLCARE HEALTH INS OF ARIZONA, INC. AZ 83445 (813) 290-6200 167,829,551 93,440,613 74,388,938 0 DI LI WELLCARE HEALTH INS OF ILLINOIS, INC. CP Financial Information Not Available IL 64467 (813) 865-1658 291,352,612 167,805,271 123,547,341 0 DI LI TX 12964 (813) 290-6200 66,071,204 41,860,541 24,210,663 38,088,778 HC WELLCARE PRESCRIPTION INS, INC. FL 10155 (813) 290-6200 205,600,738 87,007,748 118,592,990 11,806,152 DI WELLINGTON LIFE INS CO AZ 85537 (757) 459-5200 6,174,286 66,864 6,107,422 0 DI LI WESCO INS CO WELLCARE OF ARIZONA * DE 25011 (212) 220-7120 804,133,417 637,320,516 166,812,901 17,427,630 CW DI MT PI SU VE WEST AMERICAN INS CO IN 44393 (617) 357-9500 100,373,289 52,643,366 47,729,923 1,416,345 CW MT PI SU VE WEST COAST LIFE INS CO NE 70335 (205) 268-1000 4,516,103,717 4,066,112,702 449,991,015 15,128,260 DI LI WESTCHESTER FIRE INS CO PA 10030 (215) 640-1000 2,056,086,204 1,149,515,330 906,570,874 9,571,472 CW MT PI SU VE WESTCOR LAND TITLE INS CO CA 50050 (407) 629-5842 67,656,593 47,855,943 19,800,650 6,266,838 TI WESTERN AGRICULTURAL INS CO IA 27871 (515) 225-5400 171,155,209 100,475,683 70,679,526 10,542,380 CI DI MT PI SU VE OH 70483 (513) 629-1800 9,405,282,427 5,194,271,524 4,211,010,903 1,263,506 DI LI WESTERN CATHOLIC INS CO, RRG INC. VT 14122 (802) 922-9451 5,498,883 4,251,468 1,247,414 621,427 CI WESTERN GENERAL INS CO CA 27502 (818) 880-9070 53,757,523 32,540,391 21,217,132 3,217,785 CI PI VE 90,045,464 7,201,542 82,843,922 12,938,588 CE ( DI LI ) WESTERN AND SOUTHERN LIFE INS CO WESTERN GROWERS ASSURANCE TRUST Company Name Abbreviations: CO = COMPANY CORP = CORPORATION FY Ending 06/30/2013 CA INS = INSURANCE --- (949) 863-1000 RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS WESTERN HERITAGE INS CO AZ 37150 (614) 249-1545 136,763,393 32,253,448 104,509,945 1,913,822 CI DI MT PI SU VE WESTERN HOME INS CO MN 26395 (952) 835-5350 51,928,413 28,033,799 23,894,614 0 CI MT PI WESTERN INS GROUP, INC. AZ 11978 (602) 427-3251 535,343 22,778 512,565 0 CP WESTERN MUTUAL INS CO CA 13625 (949) 724-9402 69,904,371 23,754,171 46,150,200 0 CI PI WESTERN NATIONAL ASSURANCE CO MN 24465 (952) 835-5350 51,318,673 29,157,611 22,161,062 0 CI DI MT PI SU VE WESTERN NATIONAL MUTUAL INS CO MN 15377 (952) 835-5350 696,007,097 381,803,845 314,203,252 303,550 CW MT PI SU VE WESTERN PACIFIC MUTUAL INS CO, A RRG CO 40940 (303) 388-5688 137,592,563 33,002,653 104,589,910 125,780 CI WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO OH 91413 (727) 299-1800 9,420,319,417 9,014,872,565 405,446,852 9,778,906 DI LI VA VL WESTERN SURETY CO SD 13188 (312) 822-5000 1,856,351,527 650,737,354 1,205,614,173 5,876,070 CI SU WESTERN UNITED INS CO IN 37770 (925) 279-2468 238,704,441 99,372,160 139,332,281 74,912,280 CI MT PI VE WESTERN UNITED LIFE ASSURANCE CO WA 77925 (800) 247-2045 872,191,758 809,401,349 62,790,409 1,106,836 LI WESTERN-SOUTHERN LIFE ASSURANCE CO OH 92622 (513) 629-1800 13,146,807,242 11,970,126,754 1,176,680,488 2,495,747 DI LI VA WESTFIELD INS CO OH 24112 (330) 887-0101 2,450,520,897 1,459,330,676 991,190,221 21,739,405 CW DI MT PI SU VE WESTFIELD NATIONAL INS CO OH 24120 (330) 887-0101 571,946,288 328,760,382 243,185,906 322,347 CW DI MT PI SU VE WESTMINSTER VILLAGE ** AZ 95419 (480) 451-2000 33,175,840 45,586,368 (12,410,528) 0 LC WESTPORT INS CORP MO 39845 (913) 676-5200 5,454,118,515 3,684,714,544 1,769,403,971 4,761,310 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 50,124,236 32,115,877 18,008,359 1,095,244 TI WILLIAMSBURG NATIONAL INS CO MI 25780 (248) 358-1100 149,107,572 117,760,320 31,347,252 851,409 CW MT PI SU VE WILSHIRE INS CO NC 13234 (919) 833-1600 207,443,733 105,051,886 102,391,847 5,364,762 CI DI MT PI SU VE WILTON REASSURANCE CO MN 66133 (203) 862-3172 3,470,778,858 2,861,992,996 608,785,865 0 DI LI WILTON REASSURANCE LIFE CO OF NEW YORK NY 60704 (203) 762-4400 901,333,134 788,208,602 113,124,531 290,509 DI LI VA VL WINDSOR LIFE INS CO TX 65960 (214) 559-0850 3,146,386 315,276 2,831,111 0 DI LI WMI MUTUAL INS CO UT 68420 (801) 263-8000 12,965,253 6,041,118 6,924,135 933,249 DI LI WOMAN'S LIFE INS SOCIETY MI 56170 (810) 985-5191 194,400,874 168,990,477 25,410,397 6,416 LI WOODMEN OF THE WORLD LIFE INS SOCIETY NE 57320 (402) 342-1890 10,067,532,553 9,005,494,845 1,062,037,708 1,368,269 VA DI LI VL WOODRIDGE INS CO IL 24376 (860) 368-2000 8,489,539 55,687 8,433,852 0 CI DI MT PI VE WORK FIRST CASUALTY CO DE 31232 (302) 477-1710 44,302,249 34,013,553 10,288,694 (91,479) CW WORKMEN'S AUTO INS CO CA 13250 (213) 747-6492 34,225,187 25,021,740 9,203,447 0 CI MT PI SU VE WORLD CORP INS CO NE 79987 Name changed 10/30/13, now known as MEDICO CORP LIFE INS CO WRIGHT NATIONAL FLOOD INS CO TX 11523 (800) 820-3242 27,592,131 12,893,375 14,698,756 1,500,717 PI WRM AMERICA INDEMNITY CO, INC. NY 20273 (516) 750-9412 73,445,199 6,083,883 67,361,316 0 CW DI MT PI SU VE XENIA ASSURANCE CO, INC. AZ 15294 (602) 427-3208 XL INS AMERICA, INC. DE 24554 (203) 964-5200 734,200,582 487,365,509 246,835,073 7,492,241 CW MT PI SU VE XL INS CO OF NEW YORK, INC. NY 40193 (203) 964-5200 208,201,656 130,506,779 77,694,877 0 CI MT PI SU VE XL LIFE INS AND ANNUITY CO CP Financial Information Not Available IL 88080 (203) 964-5200 13,943,659 260,506 13,683,153 0 DI LI XL REINSURANCE AMERICA INC. NY 20583 (203) 964-5200 5,527,818,384 3,283,313,150 2,244,505,234 0 CW DI MT PI SU VE XL SPECIALTY INS CO DE 37885 (203) 964-5200 440,571,430 282,228,387 158,343,043 17,139,169 CW MT PI SU VE XPRESS ASSURANCE, INC. AZ 14361 (602) 427-3208 YADKIN VALLEY LIFE INS CO AZ 90735 (803) 931-1720 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 345,972 61,993 283,979 RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 0 LR INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2013 - (continued) NAME DOMICILE NAIC # TELEPHONE YORK INS CO ASSETS LIABILITIES CAPITAL & SURPLUS RI 24325 (401) 453-7000 17,611,556 8,185,195 9,426,362 YOSEMITE INS CO IN 26220 (812) 468-5338 247,983,831 94,273,872 YOUNG AMERICA INS CO TX 27090 (915) 629-5126 44,328,019 23,338,727 ZALE INDEMNITY CO TX 30325 (972) 580-4080 42,175,605 ZALE LIFE INS CO AZ 71323 (972) 580-4080 11,447,047 ZENITH INS CO CA 13269 (818) 713-1000 ZNAT INS CO CA 30120 (818) 713-1000 ZURICH AMERICAN INS CO NY IL ZURICH AMERICAN INS CO OF ILLINOIS ZURICH AMERICAN LIFE INS CO ARIZONA AUTHORIZED LINES PREMIUMS 0 CW MT PI 153,709,959 652,060 CI DI MT PI SU VE 20,989,292 7,128,505 CI PI VE 26,170,963 16,004,642 68,530 CI MT PI SU 2,366,169 9,080,878 28,283 DI LI 1,783,758,870 1,267,971,110 515,787,760 1,817,902 CW MT PI SU VE 66,600,910 41,111,501 25,489,409 0 CW MT PI SU VE 16535 (847) 605-6000 30,184,001,188 22,385,582,849 7,798,418,339 81,008,782 CW DI MT PI PL SU VE 27855 (847) 605-6000 49,354,906 15,336,181 34,018,725 1,707,643 CW DI MT PI SU VE 12,968,646,199 12,836,586,861 132,059,338 2,848,426 DI LI VA VL IL 90557 (877) 301-5376 1873 GROUP, INC. AZ 14373 (602) 427-3200 21ST CENTURY ADVANTAGE INS CO MN 25232 (302) 252-2000 28,418,077 740,306 27,677,771 23,649,216 CW DI MT PI SU VE 21ST CENTURY CENTENNIAL INS CO PA 34789 (302) 252-2000 555,757,400 17,328,878 538,428,522 333,573 CI DI MT PI SU VE 21ST CENTURY INDEMNITY INS CO PA 43974 (302) 252-2000 62,517,167 1,643,582 60,873,585 514,460 CI DI MT PI VE 21ST CENTURY INS CO OF THE SOUTHWEST TX 10245 (302) 252-2000 5,384,676 0 5,384,676 0 CI MT PI SU VE 21ST CENTURY NATIONAL INS CO NY 36587 (302) 252-2000 24,505,640 1,006,327 23,499,313 0 CI DI MT PI SU VE 21ST CENTURY NORTH AMERICA INS CO NY 32220 (302) 252-2000 571,988,257 39,408,466 532,579,791 4,952,648 CI DI MT PI SU VE 21ST CENTURY PREFERRED INS CO PA 22225 (302) 252-2000 41,250,836 1,643,582 39,607,254 589,886 CI DI MT PI SU VE 21ST CENTURY PREMIER INS CO PA 20796 (302) 252-2000 264,538,284 6,620,324 257,917,960 139,726 CW DI MT PI SU VE 4 EVER LIFE INS CO IL 80985 (630) 472-7700 186,859,446 96,938,809 89,920,636 666,141 DI LI 5 STAR LIFE INS CO LA 77879 (703) 706-5975 248,677,397 208,147,691 40,529,706 2,430,604 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 ) DI = DISABILITY DS = DENTAL SERVICE CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL VA = VARIABLE ANNUITY RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2013 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2014 pursuant to A.R.S. § 20-1083. ‡ Financial information 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 TOP 25 AUTHORIZED PREMIUM WRITERS FOR SELECT LINES OF BUSINESS 98 99 FIRE 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 16535 ZURICH AMERICAN INS CO 11.1% 3.5% 12,390 12,783 263 632 4.9% 2. 21482 FACTORY MUTUAL INS CO 5.5% 6.6% 6,102 6,538 405 498 7.6% 3. 18988 AUTO-OWNERS INS CO 5.1% 5.6% 5,640 5,687 1,754 1,868 32.8% 4. 42978 AMERICAN SECURITY INS CO 4.6% 13.7% 5,136 10,733 1,251 5. 25658 TRAVELERS INDEMNITY CO, THE 4.4% 4.7% 4,900 4,779 470 6. 23035 LIBERTY MUTUAL FIRE INS CO 4.3% 4.6% 4,748 4,882 2,871 7. 42986 STANDARD GUARANTY INS CO 3.7% 0.0% 4,145 1,477 8. 24740 SAFECO INS CO OF AMERICA 3.4% 3.6% 3,848 3,798 9. 19062 AUTOMOBILE INS CO OF HARTFORD, CT, THE 3.3% 3.3% 3,706 3,552 1,911 10. 35300 ALLIANZ GLOBAL RISKS US INS CO 3.3% 2.6% 3,643 2,841 0 11. 10014 AFFILIATED FM INS CO 2.8% 2.4% 3,085 2,740 363 12. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.5% 2.8% 2,777 2,723 3,055 2,604 1,054 990 (827) 9.2% (17.3%) 2,512 51.4% 13 252 17.1% 1,503 1,684 44.3% 2,406 67.8% 13. 10921 ACA INS CO 2.4% 2.4% 2,723 2,550 1,232 14. 24554 XL INS AMERICA, INC. 2.4% 1.9% 2,711 2,252 0 15. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.3% 2.4% 2,555 2,510 16. 38652 AMERICAN MODERN SELECT INS CO 2.1% 1.8% 2,392 17. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 2.0% 1.8% 2,195 18. 11185 FOREMOST INS CO GRAND RAPIDS, MICHIGAN 1.8% 1.4% 19. 37273 AXIS INS CO 1.4% 20. 20559 GENERAL SECURITY INDEMNITY CO OF ARIZONA 1.4% 21. 25968 USAA CASUALTY INS CO 315 11.1% (543) (19.8%) 95.6% 41.3% (95) (4.2%) 398 392 15.6% 2,131 543 756 35.5% 2,175 380 630 29.0% 1,979 1,797 1,630 1,466 81.6% 1.3% 1,569 1,481 52 21 1.4% 1.1% 1,535 1,438 420 390 27.1% 1.4% 1.4% 1,511 1,496 19 62 4.2% 22. 26905 CENTURY-NATIONAL INS CO 1.3% 1.2% 1,422 1,323 133 433 32.7% 23. 39845 WESTPORT INS CORP 1.2% 1.2% 1,385 1,378 366 365 26.4% 24. 20443 CONTINENTAL CASUALTY CO 1.2% 1.7% 1,344 1,639 16 37 2.3% 1.2% 0.7% 25. 37850 PACIFIC SPECIALTY INS CO 1,306 1,226 475 438 35.8% 84,744 85,928 19,522 18,341 21.3% 111,598 102,320 112,348 105,292 32,393 31,198 26,782 36,896 23.8% 75.9% Current Year Top 25: Total for Current Year: 266 Insurers Prior Year: 270 Insurers CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 120,000 100,000 80,000 60,000 40,000 20,000 0 2013 2012 2011 100 2010 2009 35.0% HOMEOWNERS MULTIPLE PERIL 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME 1. 25143 STATE FARM FIRE AND CASUALTY CO 20.6% 20.7% PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 279,504 272,078 136,832 136,379 50.1% 2. 19275 AMERICAN FAMILY MUTUAL INS CO 6.4% 6.6% 86,717 85,513 39,910 41,747 48.8% 3. 21652 FARMERS INS EXCHANGE 6.4% 5.6% 86,358 78,434 39,126 40,658 51.8% 4. 21598 FARMERS INS CO OF ARIZONA 5.2% 6.0% 70,033 73,597 39,114 31,326 42.6% 5. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 4.3% 5.0% 57,754 60,441 30,731 30,077 49.8% 6. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 3.4% 3.5% 46,227 45,484 28,839 27,460 60.4% 7. 19240 ALLSTATE INDEMNITY CO 2.6% 2.9% 35,868 36,380 19,363 19,721 54.2% 8. 25968 USAA CASUALTY INS CO 2.5% 2.5% 34,203 33,080 20,452 19,216 58.1% 9. 11185 FOREMOST INS CO GRAND RAPIDS, MICHIGAN 2.5% 2.4% 33,725 32,140 15,761 16,093 50.1% 10. 42404 LIBERTY INS CORP 2.3% 1.8% 31,329 26,721 15,024 18,014 67.4% 11. 27998 TRAVELERS HOME AND MARINE INS CO, THE 2.2% 2.2% 29,478 29,000 13,472 14,274 49.2% 12. 24740 SAFECO INS CO OF AMERICA 2.1% 1.8% 28,506 25,886 11,480 12,450 48.1% 13. 26298 METROPOLITAN PROPERTY AND CASUALTY INS CO 2.0% 2.2% 27,593 27,721 15,011 14,206 51.2% 14. 10921 ACA INS CO 1.9% 1.8% 26,264 24,678 14,961 16,368 66.3% 15. 19232 ALLSTATE INS CO 1.8% 2.0% 23,778 24,349 12,157 11,887 48.8% 16. 34690 PROPERTY AND CASUALTY INS CO OF HARTFORD 1.5% 1.7% 19,871 20,956 10,556 10,593 50.5% 17. 20990 COUNTRY MUTUAL INS CO 1.2% 1.3% 16,318 16,256 9,467 8,819 54.3% 18. 20346 PACIFIC INDEMNITY CO 1.2% 1.2% 15,935 15,693 7,777 7,488 47.7% 19. 20419 HOMESITE INDEMNITY CO 1.1% 1.0% 15,158 14,084 6,575 7,172 50.9% 20. 37907 ALLSTATE VEHICLE AND PROPERTY INS CO 1.1% 0.4% 14,596 9,396 3,445 4,548 48.4% 21. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.0% 1.0% 14,106 13,609 9,276 8,805 64.7% 22. 19623 AMERICAN SUMMIT INS CO 1.0% 1.0% 13,693 13,141 6,451 6,134 46.7% 23. 10872 AMERICAN STRATEGIC INS CORP. 1.0% 1.0% 13,663 12,869 5,260 6,275 48.8% 24. 29068 IDS PROPERTY CASUALTY INS CO 0.9% 0.9% 12,817 11,992 6,843 7,117 59.4% 0.8% 0.7% 11,367 25. 18600 USAA GENERAL INDEMNITY CO 77.2% Current Year Top 25: Total for Current Year: 170 Insurers Prior Year: 175 Insurers 10,057 5,703 5,838 58.1% 1,044,862 1,013,556 523,585 522,664 51.6% 1,353,759 1,313,051 1,275,173 1,246,757 685,550 700,565 682,422 595,315 47.7% CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 1,500,000 1,000,000 500,000 0 2013 2012 2011 101 2010 2009 52.0% COMMERCIAL MULTIPLE PERIL 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 18058 PHILADELPHIA INDEMNITY INS CO 5.2% 5.1% 29,151 28,224 13,593 10,454 37.0% 2. 21598 FARMERS INS CO OF ARIZONA 3.7% 3.8% 20,585 20,372 7,183 6,411 31.5% 3. 25143 STATE FARM FIRE AND CASUALTY CO 3.6% 3.8% 20,053 20,012 10,801 11,072 55.3% 9,283 4. 19240 ALLSTATE INDEMNITY CO 3.6% 3.6% 19,912 19,703 7,819 5. 19275 AMERICAN FAMILY MUTUAL INS CO 3.3% 3.6% 18,566 18,714 7,462 6. 21687 MID-CENTURY INS CO 3.2% 3.3% 17,978 17,455 12,103 11,342 65.0% 7. 19046 TRAVELERS CASUALTY INS CO OF AMERICA 2.7% 2.6% 15,317 14,786 9,929 8,002 54.1% 8. 21652 FARMERS INS EXCHANGE 2.7% 2.6% 15,141 14,450 9,175 8,654 59.9% 9. 20281 FEDERAL INS CO 2.6% 2.7% 14,534 13,873 3,580 3,440 24.8% 10. 24082 OHIO SECURITY INS CO 2.6% 0.8% 14,304 8,990 2,243 4,942 55.0% 11. 32700 OWNERS INS CO 2.5% 2.6% 13,786 13,832 8,782 2,344 16.9% 12. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.3% 2.4% 12,977 12,609 8,579 9,211 73.0% 13. 10677 CINCINNATI INS CO, THE 2.3% 2.4% 12,789 12,490 5,295 6,509 52.1% 14. 21709 TRUCK INS EXCHANGE 2.2% 2.5% 12,339 12,494 7,952 4,856 38.9% 15. 39217 QBE INS CORP 2.2% 2.5% 12,131 13,231 3,305 4,374 33.1% 16. 19100 AMCO INS CO 2.0% 2.1% 10,997 10,966 8,075 6,356 58.0% 17. 29424 HARTFORD CASUALTY INS CO 1.7% 2.5% 9,658 11,312 5,021 3,174 28.1% 18. 11000 SENTINEL INS CO, LTD. 1.5% 1.4% 8,487 7,697 4,261 5,991 77.8% 19. 18333 PEERLESS INDEMNITY INS CO 1.4% 3.1% 7,924 12,333 13,037 9,713 78.8% 20. 24112 WESTFIELD INS CO 1.3% 1.4% 7,207 7,045 3,753 3,589 50.9% 21. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.3% 1.4% 7,042 7,172 3,946 2,541 35.4% 22. 20443 CONTINENTAL CASUALTY CO 1.3% 1.1% 7,012 6,453 3,090 2,527 39.2% 23. 42587 DEPOSITORS INS CO 1.2% 1.1% 6,773 6,327 2,725 3,835 60.6% 24. 20508 VALLEY FORGE INS CO 1.2% 1.2% 6,728 6,803 1,945 2,198 32.3% 1.2% 1.0% (1,218) (20.7%) 25. 37206 CONTRACTORS BONDING AND INS CO 58.6% Current Year Top 25: Total for Current Year: 318 Insurers Prior Year: 313 Insurers (489) 6,501 5,871 788 327,891 323,215 164,441 139,111 43.0% 559,673 526,971 547,504 515,967 293,798 347,480 239,407 238,144 43.7% CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 600,000 500,000 400,000 300,000 200,000 100,000 0 2013 2012 2011 102 47.1% (2.6%) 2010 2009 46.2% MEDICAL MALPRACTICE 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME 1. 32832 MUTUAL INS CO OF ARIZONA 62.7% 63.8% PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 114,138 116,472 40,502 41,065 35.3% 2. 11843 MEDICAL PROTECTIVE CO, THE 5.0% 5.0% 9,082 9,879 2,750 (1,702) (17.2%) 3. 44083 PREFERRED PHYSICIANS MEDICAL RRG, INC. 3.9% 4.2% 7,160 7,077 3,110 1,136 16.1% 5,504 4. 12754 MEDICUS INS CO 2.9% 2.5% 5,307 4,695 1,128 5. 34495 DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE 2.7% 2.5% 4,874 4,707 490 6. 20443 CONTINENTAL CASUALTY CO 2.6% 2.6% 4,658 4,657 3,614 2,218 7. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 2.2% 2.1% 3,951 3,894 1,458 2,561 8. 13067 PROFESSIONALS RRG, INC. 2.0% 1.8% 3,605 3,605 605 9. 11598 APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. 1.8% 2.1% 3,223 3,696 3,538 1,316 10. 11976 CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. 1.4% 0.9% 2,625 2,171 1,024 200 9.2% 11. 44105 OPHTHALMIC MUTUAL INS. CO., RRG 1.1% 1.1% 1,946 1,967 815 (59) (3.0%) 12. 15865 NCMIC INS CO 1.0% 1.0% 1,835 1,806 730 378 20.9% (934) (825) 117.2% (19.8%) 47.6% 65.8% (22.9%) 35.6% 13. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.0% 1.3% 1,793 2,139 467 1,056 49.4% 14. 22667 ACE AMERICAN INS CO 0.9% 0.8% 1,641 1,591 1,045 800 50.3% 15. 14460 PODIATRY INS CO OF AMERICA 0.8% 0.9% 1,514 1,541 20 16. 44121 OMS NATIONAL INS CO, RRG 0.6% 0.7% 1,176 1,216 0 52 4.2% 17. 19917 LIBERTY INS UNDERWRITERS INC. 0.6% 0.6% 1,147 1,134 0 459 40.5% 18. 12373 CARING COMMUNITIES, A RECIPROCAL RRG 0.5% 0.5% 949 949 344 1,066 112.3% 19. 10903 AMERICAN EXCESS INS EXCHANGE 0.5% 0.5% 940 940 0 (631) (67.1%) 20. 11798 CONTINUING CARE RRG, INC. 0.4% 0.3% 756 756 570 570 75.3% 21. 12167 CHARITABLE SERVICE PROVIDERS RECIPROCAL RRG 0.4% 0.4% 725 725 0 280 38.7% 22. 12189 OCEANUS INS CO, A RRG 0.4% 0.4% 724 731 0 232 31.7% 23. 19348 CAPSON PHYSICIANS INS CO 0.4% 0.3% 706 693 0 71 10.2% 24. 10232 AMERICAN ASSOCIATION OF ORTHODONTISTS INS CO (A 0.4% 0.2% 674 668 0 164 24.6% 25. 26257 MUTUAL RRG, INC. (THE) 0.5% (455) (72.6%) 0.3% 96.5% Current Year Top 25: Total for Current Year: 89 Insurers Prior Year: 86 Insurers (1,647) (106.9%) 627 627 0 175,777 178,336 62,209 52,876 29.6% 182,093 181,435 184,108 185,228 63,005 64,312 52,076 39,441 28.3% 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 2013 2012 2011 103 2010 2009 21.3% WORKERS' COMPENSATION 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 14216 COPPERPOINT MUTUAL INS CO 9.2% 0.0% 70,971 70,614 146,910 60,871 86.2% 2. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 7.7% 5.8% 59,585 49,142 14,559 20,765 42.3% 3. 13043 COPPERPOINT GENERAL INS CO 6.1% 5.8% 47,267 44,903 15,586 33,793 75.3% 4. 13209 COPPERPOINT WESTERN INS CO 3.2% 3.3% 24,486 22,421 8,492 15,718 70.1% 5. 25658 TRAVELERS INDEMNITY CO, THE 3.1% 2.9% 23,765 22,959 8,485 17,515 76.3% 6. 13210 COPPERPOINT CASUALTY INS CO 2.7% 1.7% 20,765 17,130 5,070 18,395 107.4% 7. 13928 COPPERPOINT INDEMNITY INS CO 2.6% 1.2% 20,057 16,971 4,615 14,295 84.2% 8. 16535 ZURICH AMERICAN INS CO 2.3% 2.5% 17,399 17,706 6,405 5,507 31.1% 9. 13751 COPPERPOINT AMERICAN INS CO 2.1% 2.6% 16,188 17,301 9,439 20,233 117.0% 10. 29459 TWIN CITY FIRE INS CO 2.0% 2.5% 15,581 14,432 7,937 5,689 39.4% 11. 13929 COPPERPOINT NATIONAL INS CO 1.8% 1.5% 13,858 12,307 3,745 8,666 70.4% 12. 22667 ACE AMERICAN INS CO 1.7% 0.7% 13,271 12,684 3,154 5,438 42.9% 13. 25011 WESCO INS CO 1.6% 1.0% 12,357 10,382 2,273 4,958 47.8% 14. 40142 AMERICAN ZURICH INS CO 1.4% 2.3% 10,675 15,098 3,643 7,636 50.6% 15. 20281 FEDERAL INS CO 1.3% 1.0% 9,850 8,428 3,082 5,529 65.6% 16. 20044 BERKSHIRE HATHAWAY HOMESTATE INS CO 1.2% 0.7% 9,132 7,545 2,161 5,131 68.0% 17. 23035 LIBERTY MUTUAL FIRE INS CO 1.1% 0.9% 8,873 9,034 7,933 15,111 167.3% 18. 18988 AUTO-OWNERS INS CO 1.1% 1.1% 8,811 8,451 3,073 5,239 62.0% 19. 15105 SAFETY NATIONAL CASUALTY CORP 1.0% 1.0% 7,781 7,371 433 16,527 224.2% 20. 41483 FARMINGTON CASUALTY CO 1.0% 0.8% 7,765 6,562 2,430 3,651 55.6% 21. 23396 AMERISURE MUTUAL INS CO 1.0% 0.6% 7,745 6,466 3,110 5,957 92.1% 22. 20494 TRANSPORTATION INS CO 1.0% 0.9% 7,558 7,781 4,294 5,063 65.1% 23. 19402 AIG PROPERTY CASUALTY CO 1.0% -0.6% 7,524 6,671 2,552 38.3% 24. 42404 LIBERTY INS CORP 0.9% 1.5% 7,059 7,918 5,143 64.9% 0.9% 1.4% 25. 19410 COMMERCE AND INDUSTRY INS CO 58.9% Current Year Top 25: Total for Current Year: 341 Insurers Prior Year: 336 Insurers (23) 3,725 6,795 7,381 2,570 3,037 41.1% 455,116 427,659 273,104 312,419 73.1% 773,210 659,023 736,148 631,984 436,026 441,676 515,638 510,959 70.0% 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 2013 2012 2011 104 2010 2009 80.8% OTHER LIABILITY 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 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 5.9% 6.9% 31,456 30,056 30,030 17,588 58.5% 2. 16535 ZURICH AMERICAN INS CO 4.0% 2.8% 21,359 17,547 24,272 16,763 95.5% 3. 22667 ACE AMERICAN INS CO 3.8% 5.1% 20,402 20,917 11,459 14,157 67.7% 4. 20281 FEDERAL INS CO 3.8% 4.0% 20,191 20,773 6,218 (1,224) (5.9%) 5. 25143 STATE FARM FIRE AND CASUALTY CO 3.5% 3.7% 18,465 18,436 2,680 5,344 29.0% 6. 20443 CONTINENTAL CASUALTY CO 3.3% 3.4% 17,637 17,191 9,331 9,182 53.4% 7. 22322 GREENWICH INS CO 2.5% 1.2% 13,314 11,579 918 4,950 42.7% 8. 18058 PHILADELPHIA INDEMNITY INS CO 2.3% 2.4% 12,115 12,275 11,023 3,957 32.2% 9. 42307 NAVIGATORS INS CO 1.8% 1.4% 9,373 8,023 3,901 5,571 69.4% 10. 12831 STATE NATIONAL INS CO, INC. 1.6% 1.5% 8,449 8,616 2,243 12,688 147.3% 11. 38318 STARR INDEMNITY & LIABILITY CO 1.5% 1.3% 8,025 7,396 2,672 4,899 66.2% 12. 37885 XL SPECIALTY INS CO 1.5% 1.1% 7,848 6,729 12,002 11,199 166.4% 13. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA 1.4% 1.5% 7,631 7,263 3,726 4,386 60.4% 14. 29700 NORTH AMERICAN ELITE INS CO 1.3% 1.4% 6,921 7,576 0 10,260 135.4% 15. 19917 LIBERTY INS UNDERWRITERS INC. 1.3% 1.3% 6,882 6,491 3,801 7,818 120.5% 16. 16691 GREAT AMERICAN INS CO 1.3% 1.2% 6,854 6,507 326 (358) (5.5%) 17. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.3% 1.2% 6,665 6,497 4,648 143 2.2% 18. 21652 FARMERS INS EXCHANGE 1.2% 1.3% 6,537 6,428 4,901 1,975 30.7% 19. 19275 AMERICAN FAMILY MUTUAL INS CO 1.2% 1.2% 6,189 6,036 2,929 4,150 68.8% 20. 10639 ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RR 1.1% 1.2% 6,094 6,094 9,389 (3,123) (51.2%) 21. 25658 TRAVELERS INDEMNITY CO, THE 1.1% 1.3% 5,911 6,193 1,919 (165) (2.7%) 22. 10677 CINCINNATI INS CO, THE 1.1% 1.0% 5,575 5,371 960 1,359 25.3% 23. 19100 AMCO INS CO 1.0% 1.1% 5,542 5,549 4,420 810 14.6% 24. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 1.0% 0.7% 5,382 3,387 3,113 1.0% 1.0% 25. 11150 ARCH INS CO 50.9% Current Year Top 25: Total for Current Year: 502 Insurers Prior Year: 498 Insurers (1,136) (33.6%) (1,408) (25.8%) 5,330 5,462 1,435 270,147 258,391 158,315 129,783 50.2% 530,902 496,884 514,437 486,136 267,149 256,314 211,975 243,033 41.2% CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 600,000 500,000 400,000 300,000 200,000 100,000 0 2013 2012 2011 105 2010 2009 50.0% PRIVATE PASSENGER AUTOMOBILE LIABILITY 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 15.3% 15.1% PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 325,573 319,580 195,814 193,394 60.5% 2. 21598 FARMERS INS CO OF ARIZONA 8.9% 9.1% 189,584 189,543 110,905 112,513 59.4% 3. 11851 PROGRESSIVE ADVANCED INS CO 6.3% 6.2% 133,858 131,717 77,298 87,482 66.4% 4. 41491 GEICO CASUALTY CO 5.4% 3.2% 114,879 102,892 53,831 80,206 78.0% 5. 19275 AMERICAN FAMILY MUTUAL INS CO 4.9% 5.1% 105,448 104,184 76,716 88,328 84.8% 6. 29688 ALLSTATE FIRE AND CASUALTY INS CO 4.3% 4.5% 90,770 89,426 57,675 62,198 69.6% 7. 37834 PROGRESSIVE PREFERRED INS CO 4.0% 4.2% 85,484 86,483 56,710 59,203 68.5% 8. 35882 GEICO GENERAL INS CO 3.8% 4.2% 79,930 81,281 62,840 59,307 73.0% 9. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.6% 2.7% 55,625 55,392 36,766 36,306 65.5% 10. 25968 USAA CASUALTY INS CO 2.4% 2.5% 51,710 51,456 37,204 36,991 71.9% 11. 37770 WESTERN UNITED INS CO 2.0% 1.9% 42,255 40,445 27,104 34,031 84.1% 12. 24740 SAFECO INS CO OF AMERICA 1.9% 1.6% 41,504 37,294 19,030 21,670 58.1% 13. 25143 STATE FARM FIRE AND CASUALTY CO 1.9% 1.9% 41,076 40,487 26,914 29,254 72.3% 14. 36447 LM GENERAL INS CO 1.6% 1.1% 34,544 28,541 13,885 23,387 81.9% 15. 22055 GEICO INDEMNITY CO 1.5% 1.8% 32,039 32,827 23,234 19,202 58.5% 16. 27120 TRUMBULL INS CO 1.4% 1.5% 29,981 29,740 18,839 15,438 51.9% 17. 22063 GOVERNMENT EMPLOYEES INS CO 1.3% 1.5% 27,770 28,276 19,397 17,355 61.4% 18. 12521 SAFEWAY INS CO 1.1% 0.8% 22,954 21,747 12,623 14,349 66.0% 19. 25089 COAST NATIONAL INS CO 1.0% 1.5% 21,943 24,264 20,929 17,431 71.8% 20. 18600 USAA GENERAL INDEMNITY CO 1.0% 0.8% 20,493 19,507 13,790 15,760 80.8% 21. 23035 LIBERTY MUTUAL FIRE INS CO 0.9% 1.2% 18,772 21,384 17,283 19,831 92.7% 22. 18139 PEAK PROPERTY AND CASUALTY INS CORP 0.7% 1.3% 15,935 18,885 14,476 12,512 66.3% 23. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 0.7% 0.9% 15,856 16,364 12,331 9,970 60.9% 24. 35319 UNITED AUTOMOBILE INS CO 0.7% 0.7% 15,722 15,150 8,676 11,106 73.3% 0.7% 0.9% 15,072 15,785 10,857 25. 19232 ALLSTATE INS CO 76.4% Current Year Top 25: Total for Current Year: 285 Insurers Prior Year: 283 Insurers 8,799 55.7% 1,628,780 1,602,651 1,025,126 1,086,022 67.8% 2,130,707 2,095,768 1,368,529 1,431,883 2,020,461 1,984,713 1,296,737 1,307,223 65.9% CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 2013 2012 2011 106 2010 2009 68.3% COMMERCIAL AUTOMOBILE LIABILITY 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 11770 UNITED FINANCIAL CASUALTY CO 4.6% 4.9% 13,491 13,326 7,344 9,960 74.7% 2. 21326 EMPIRE FIRE AND MARINE INS CO 3.7% 3.8% 10,782 10,848 1,966 566 5.2% 3. 18058 PHILADELPHIA INDEMNITY INS CO 3.5% 3.3% 10,161 9,633 5,681 5,284 54.9% 4. 19100 AMCO INS CO 2.4% 2.6% 7,130 7,374 4,582 5,769 78.2% 5. 32700 OWNERS INS CO 2.4% 2.6% 6,999 6,952 4,676 7,089 102.0% 6. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.3% 2.8% 6,811 6,750 3,123 2,061 30.5% 7. 16535 ZURICH AMERICAN INS CO 2.3% 2.5% 6,726 6,708 1,926 3,296 49.1% 8. 10677 CINCINNATI INS CO, THE 2.2% 2.4% 6,378 6,423 1,866 1,855 28.9% 9. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.1% 2.3% 6,156 6,417 4,826 3,125 48.7% 10. 11371 GREAT WEST CASUALTY CO 1.9% 1.9% 5,708 5,418 3,600 3,394 62.6% 11. 25615 CHARTER OAK FIRE INS CO 1.8% 2.1% 5,254 5,665 2,985 2,509 44.3% 12. 18333 PEERLESS INDEMNITY INS CO 1.8% 2.7% 5,223 6,288 4,374 3,307 52.6% 13. 24112 WESTFIELD INS CO 1.7% 1.7% 5,041 4,789 3,087 3,719 77.7% 14. 21687 MID-CENTURY INS CO 1.7% 1.7% 4,949 4,891 2,355 2,513 51.4% 15. 23787 NATIONWIDE MUTUAL INS CO 1.6% 2.0% 4,823 4,925 7,445 85 1.7% 16. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.6% 2.5% 4,675 4,800 4,639 7,524 156.8% 17. 14184 ACUITY, A MUTUAL INS CO 1.5% 1.5% 4,415 4,321 1,871 3,071 71.1% 18. 23035 LIBERTY MUTUAL FIRE INS CO 1.5% 0.9% 4,399 3,960 3,834 2,710 68.4% 19. 22667 ACE AMERICAN INS CO 1.4% 1.2% 4,218 3,756 4,475 1,517 40.4% 20. 19232 ALLSTATE INS CO 1.3% 0.7% 3,806 3,038 2,524 4,457 146.7% 21. 22543 SECURA INS, A MUTUAL CO 1.3% 1.2% 3,794 3,491 2,252 2,565 73.5% 22. 13722 KNIGHTBROOK INS CO 1.3% 0.3% 3,672 3,434 1,267 2,417 70.4% 23. 42587 DEPOSITORS INS CO 1.2% 0.9% 3,501 2,927 1,193 1,353 46.2% 24. 19275 AMERICAN FAMILY MUTUAL INS CO 1.1% 1.1% 3,218 3,112 2,603 3,294 105.9% 1.0% 0.6% 25. 24082 OHIO SECURITY INS CO 49.3% Current Year Top 25: Total for Current Year: 348 Insurers Prior Year: 346 Insurers 3,072 2,366 169 638 27.0% 144,401 141,609 84,665 84,077 59.4% 293,199 273,190 285,752 271,158 172,727 169,606 178,420 162,457 62.4% 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) 300,000 250,000 200,000 150,000 100,000 50,000 0 2013 2012 2011 107 2010 2009 59.9% PRIVATE PASSENGER AUTOMOBILE PHYSICAL DAMAGE 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 15.7% 15.2% PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 223,971 218,744 150,733 151,494 69.3% 2. 21598 FARMERS INS CO OF ARIZONA 8.1% 9.1% 115,470 118,566 65,232 64,635 54.5% 3. 29688 ALLSTATE FIRE AND CASUALTY INS CO 6.1% 5.8% 87,818 84,811 39,216 39,511 46.6% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 5.7% 5.8% 81,546 80,356 43,874 43,036 53.6% 5. 11851 PROGRESSIVE ADVANCED INS CO 5.2% 5.2% 74,460 72,636 50,950 50,856 70.0% 6. 41491 GEICO CASUALTY CO 4.9% 2.7% 70,190 62,125 54,032 57,300 92.2% 7. 35882 GEICO GENERAL INS CO 3.8% 4.2% 54,024 54,395 32,171 32,031 58.9% 8. 37834 PROGRESSIVE PREFERRED INS CO 3.3% 3.5% 46,740 46,966 31,412 31,389 66.8% 9. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 3.1% 3.2% 44,703 44,289 28,522 27,830 62.8% 10. 25968 USAA CASUALTY INS CO 2.8% 2.8% 39,527 39,148 25,477 24,904 63.6% 11. 24740 SAFECO INS CO OF AMERICA 2.3% 1.9% 33,042 29,456 17,624 17,896 60.8% 12. 37770 WESTERN UNITED INS CO 2.1% 2.0% 29,464 27,755 17,461 17,488 63.0% 13. 36447 LM GENERAL INS CO 2.0% 1.3% 28,000 22,877 17,197 17,211 75.2% 14. 25143 STATE FARM FIRE AND CASUALTY CO 1.8% 1.8% 26,143 25,607 19,852 20,015 78.2% 15. 22055 GEICO INDEMNITY CO 1.6% 1.8% 22,450 22,543 11,826 11,898 52.8% 16. 18600 USAA GENERAL INDEMNITY CO 1.4% 1.2% 20,377 19,376 12,148 11,932 61.6% 17. 22063 GOVERNMENT EMPLOYEES INS CO 1.4% 1.6% 20,243 20,400 11,792 11,712 57.4% 18. 19232 ALLSTATE INS CO 1.3% 1.6% 18,585 19,305 5,069 4,915 25.5% 19. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 1.2% 1.4% 16,932 17,204 6,983 6,944 40.4% 20. 23035 LIBERTY MUTUAL FIRE INS CO 1.1% 1.5% 16,390 18,389 7,866 8,298 45.1% 21. 27120 TRUMBULL INS CO 1.1% 1.1% 15,292 14,661 10,207 10,233 69.8% 22. 12521 SAFEWAY INS CO 1.0% 0.7% 13,887 13,021 6,838 7,319 56.2% 23. 21253 GARRISON PROPERTY AND CASUALTY INS CO 0.8% 0.7% 11,026 10,721 7,076 6,934 64.7% 24. 24260 PROGRESSIVE CASUALTY INS CO 0.7% 0.7% 10,557 10,279 5,475 5,382 52.4% 0.7% 0.7% 10,056 25. 21008 COUNTRY PREFERRED INS CO 79.0% Current Year Top 25: Total for Current Year: 270 Insurers Prior Year: 271 Insurers 10,061 5,106 5,156 51.3% 1,130,892 1,103,690 684,137 686,321 62.2% 1,430,971 1,402,183 1,353,147 1,340,909 845,626 787,628 848,239 774,688 57.8% CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 1,500,000 1,000,000 500,000 0 2013 2012 2011 108 2010 2009 60.5% COMMERCIAL AUTOMOBILE PHYSICAL DAMAGE 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 11770 UNITED FINANCIAL CASUALTY CO 5.0% 5.4% 3,954 3,916 2,222 2,057 52.5% 2. 32700 OWNERS INS CO 3.6% 4.1% 2,819 2,854 1,390 1,211 42.4% 3. 11371 GREAT WEST CASUALTY CO 2.8% 2.4% 2,203 1,964 1,159 1,137 57.9% 4. 10677 CINCINNATI INS CO, THE 2.4% 2.5% 1,926 1,903 1,404 1,695 89.1% 5. 18058 PHILADELPHIA INDEMNITY INS CO 2.3% 2.3% 1,822 1,759 1,024 1,229 69.9% 6. 21687 MID-CENTURY INS CO 2.2% 2.2% 1,770 1,788 663 703 39.3% 7. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.1% 2.3% 1,662 1,675 828 633 37.8% 8. 19232 ALLSTATE INS CO 2.1% 1.0% 1,655 1,219 973 929 76.2% 9. 41181 UNIVERSAL UNDERWRITERS INS CO 2.1% 1.7% 1,652 1,447 289 356 24.6% 10. 22667 ACE AMERICAN INS CO 2.0% 2.0% 1,608 1,598 50 535 33.5% 11. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.9% 2.7% 1,509 1,650 878 667 40.4% 12. 24112 WESTFIELD INS CO 1.8% 1.9% 1,454 1,377 689 708 51.4% 13. 25615 CHARTER OAK FIRE INS CO 1.7% 2.2% 1,372 1,432 709 707 49.4% 14. 26344 GREAT AMERICAN ASSURANCE CO 1.7% 1.9% 1,326 1,300 741 701 53.9% 15. 14184 ACUITY, A MUTUAL INS CO 1.7% 1.6% 1,319 1,252 719 681 54.4% 16. 18333 PEERLESS INDEMNITY INS CO 1.7% 2.4% 1,314 1,521 978 960 63.1% 17. 19275 AMERICAN FAMILY MUTUAL INS CO 1.6% 1.6% 1,241 1,199 735 678 56.6% 18. 19100 AMCO INS CO 1.5% 1.7% 1,194 1,239 1,179 1,205 97.3% 19. 21709 TRUCK INS EXCHANGE 1.4% 1.6% 1,074 1,142 385 390 34.1% 20. 23540 MONTEREY INS CO 1.3% 1.7% 1,044 1,078 561 488 45.3% 21. 41297 SCOTTSDALE INS CO 1.3% 0.8% 1,012 832 635 782 93.9% 22. 18988 AUTO-OWNERS INS CO 1.2% 1.6% 959 1,044 619 514 49.3% 23. 22543 SECURA INS, A MUTUAL CO 1.2% 1.0% 924 819 627 627 76.6% 24. 16535 ZURICH AMERICAN INS CO 1.2% 0.7% 913 885 395 403 45.5% 1.1% 1.5% 25. 23787 NATIONWIDE MUTUAL INS CO 49.0% Current Year Top 25: Total for Current Year: 316 Insurers Prior Year: 306 Insurers 896 971 595 596 61.4% 38,620 37,865 20,449 20,595 54.4% 78,775 71,981 76,701 70,689 41,615 38,774 40,360 40,934 57.9% CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 100,000 80,000 60,000 40,000 20,000 0 2013 2012 2011 109 2010 2009 52.6% SURETY 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA 13.4% 17.8% 11,904 15,224 (2,707) (17.8%) 2. 23043 LIBERTY MUTUAL INS CO 11.6% 9.2% 10,275 9,935 553 1,522 15.3% 3. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 10.9% 8.4% 9,639 7,753 211 91 1.2% (1,194) 4. 13188 WESTERN SURETY CO 6.2% 6.5% 5,529 5,983 (93) (22) (0.4%) 5. 14494 MERCHANTS BONDING CO (MUTUAL) 4.3% 4.9% 3,793 4,025 117 72 1.8% 6. 13056 RLI INS CO 4.2% 3.9% 3,719 3,555 57 274 7.7% 7. 20281 FEDERAL INS CO 3.1% 3.6% 2,724 3,011 0 (131) (4.3%) 8. 19682 HARTFORD FIRE INS CO 3.0% 2.6% 2,653 2,698 36 418 15.5% 9. 10111 AMERICAN BANKERS INS CO OF FLORIDA 2.8% 3.0% 2,509 2,508 1,494 1,494 59.6% 10. 24074 OHIO CASUALTY INS CO, THE 2.7% 2.4% 2,427 2,429 164 (1,235) (50.9%) 11. 16691 GREAT AMERICAN INS CO 2.6% 2.2% 2,309 2,169 980 591 27.2% 12. 10030 WESTCHESTER FIRE INS CO 2.6% 2.1% 2,305 2,027 304 61 3.0% 13. 24740 SAFECO INS CO OF AMERICA 2.4% 4.0% 2,153 2,517 17,094 14. 13307 LEXON INS CO 2.0% 1.4% 1,755 1,463 154 15. 10216 AMERICAN CONTRACTORS INDEMNITY CO 1.8% 1.8% 1,618 1,718 (189) 16. 18619 PLATTE RIVER INS CO 1.6% 1.8% 1,427 1,494 17. 19038 TRAVELERS CASUALTY AND SURETY CO 1.4% 1.0% 1,282 1,030 18. 11592 INTERNATIONAL FIDELITY INS CO 1.3% 1.5% 1,129 1,269 (105,249) 4180.8%) 96 6.5% 1,000 58.2% 471 236 15.8% 0 11 1.0% (78) (6.1%) (175) 19. 19801 ARGONAUT INS CO 1.2% 0.3% 1,093 698 0 18 2.6% 20. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.2% 1.3% 1,036 1,018 763 (57) (5.6%) 21. 29424 HARTFORD CASUALTY INS CO 1.0% 1.8% 925 1,204 348 398 33.1% 22. 37206 CONTRACTORS BONDING AND INS CO 1.0% 1.2% 915 1,098 23. 36650 GUARANTEE CO OF NORTH AMERICA USA, THE 1.0% 1.0% 878 914 995 24. 32603 BERKLEY INS CO 1.0% 0.0% 846 552 0 0.8% 0.6% 25. 39969 AMERICAN SAFETY CASUALTY INS CO 85.4% Current Year Top 25: Total for Current Year: 185 Insurers Prior Year: 184 Insurers (7) (10) (1.0%) (890) (97.3%) 507 91.9% 280 41.2% 728 681 118 75,574 76,977 22,201 (103,311) (134.2%) 88,525 91,505 90,231 92,707 30,254 42,118 (98,517) (109.2%) 54,906 59.2% CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 100,000 80,000 60,000 40,000 20,000 0 2013 2012 2011 110 2010 2009 TOTAL PROPERTY AND CASUALTY Excludes Accident and Health Insurance business and includes Finance and Service Charges 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 6.7% 6.7% PREMIUMS PREMIUMS EARNED WRITTEN LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 556,397 541,536 348,008 347,242 (4)/(2) 64.1% 2. 21598 FARMERS INS CO OF ARIZONA 4.9% 5.3% 403,271 405,907 222,626 215,192 53.0% 3. 25143 STATE FARM FIRE AND CASUALTY CO 4.9% 4.9% 402,867 392,244 203,224 209,015 53.3% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 3.7% 3.9% 310,048 303,451 176,412 184,427 60.8% 5. 11851 PROGRESSIVE ADVANCED INS CO 2.6% 2.6% 212,690 205,877 129,030 138,961 67.5% 6. 41491 GEICO CASUALTY CO 2.3% 1.4% 189,900 165,017 107,864 137,505 83.3% 7. 29688 ALLSTATE FIRE AND CASUALTY INS CO 2.2% 2.2% 180,072 174,237 96,891 101,709 58.4% 8. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.0% 2.0% 161,721 159,625 100,499 96,766 60.6% 9. 35882 GEICO GENERAL INS CO 1.7% 1.9% 136,805 135,676 95,010 91,338 67.3% 10. 37834 PROGRESSIVE PREFERRED INS CO 1.6% 1.8% 134,720 133,488 88,128 90,605 67.9% 11. 25968 USAA CASUALTY INS CO 1.6% 1.7% 133,820 131,245 86,207 84,028 64.0% 12. 24740 SAFECO INS CO OF AMERICA 1.4% 1.3% 119,252 107,303 70,065 (46,448) (43.3%) 13. 21652 FARMERS INS EXCHANGE 1.4% 1.3% 117,864 108,453 55,533 54,775 50.5% 14. 32832 MUTUAL INS CO OF ARIZONA 1.4% 1.5% 114,138 116,472 40,502 41,065 35.3% 15. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.2% 1.0% 102,000 90,475 39,340 45,572 50.4% 16. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 1.1% 1.3% 93,149 95,960 50,478 47,385 49.4% 17. 16535 ZURICH AMERICAN INS CO 0.9% 0.7% 78,056 73,565 50,492 39,318 53.4% 18. 19240 ALLSTATE INDEMNITY CO 0.9% 1.0% 75,507 75,439 36,206 37,478 49.7% 19. 23043 LIBERTY MUTUAL INS CO 0.9% 1.1% 75,072 75,607 40,146 38,020 50.3% 20. 37770 WESTERN UNITED INS CO 0.9% 0.9% 74,912 70,377 45,784 53,016 75.3% 21. 19232 ALLSTATE INS CO 0.9% 1.0% 72,541 72,848 36,643 34,830 47.8% 22. 23035 LIBERTY MUTUAL FIRE INS CO 0.9% 1.0% 72,255 76,362 46,160 58,020 76.0% 23. 14216 COPPERPOINT MUTUAL INS CO 0.9% 0.0% 70,971 70,614 146,910 60,871 86.2% 24. 20443 CONTINENTAL CASUALTY CO 0.8% 0.7% 63,566 64,157 30,461 29,420 45.9% 0.8% 0.8% 62,787 62,342 19,485 25. 20281 FEDERAL INS CO 48.5% Current Year Top 25: Total for Current Year: 861 Insurers Prior Year: 867 Insurers Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE 13,960 22.4% 4,014,383 3,908,275 2,362,105 2,204,069 56.4% 8,281,505 8,032,043 4,697,664 4,471,322 55.7% 7,759,257 7,556,790 4,906,246 4,502,167 59.6% 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. 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 2013 2012 111 2011 2010 2009 TITLE 2013 Ranking of Top Twenty-Five† Insurers by Premiums Written ($000 Omitted) NAIC# INSURER NAME Market Share '13 '12 PREMIUMS WRITTEN* 1. 50814 FIRST AMERICAN TITLE INS CO 37.5% 35.7% 137,961 2. 50520 OLD REPUBLIC NATIONAL TITLE INS CO 18.0% 15.6% 66,403 3. 50229 CHICAGO TITLE INS CO 11.9% 12.5% 43,883 4. 51586 FIDELITY NATIONAL TITLE INS CO 8.9% 11.4% 32,599 5. 50083 COMMONWEALTH LAND TITLE INS CO 6.9% 7.0% 25,297 6. 50121 STEWART TITLE GUARANTY CO 5.8% 6.5% 21,278 7. 50016 TITLE RESOURCES GUARANTY CO 3.3% 3.2% 11,993 8. 51020 NATIONAL TITLE INS OF NEW YORK INC. 2.6% 3.7% 9,447 9. 50050 WESTCOR LAND TITLE INS CO 1.7% 1.1% 6,267 10. 12309 ALLIANT NATIONAL TITLE INS CO, INC. 1.5% 2.1% 5,519 11. 51411 AMERICAN GUARANTY TITLE INS CO 0.9% 0.6% 3,300 12. 50130 NORTH AMERICAN TITLE INS CO 0.5% 0.5% 2,020 13. 51152 WFG NATIONAL TITLE INS CO 0.3% 0.2% 1,095 14. 50026 PREMIER LAND TITLE INS CO 0.2% 0.0% 659 15. 14240 FIRST NATIONAL TITLE INS CO 0.1% 0.0% 537 16. 50440 REAL ADVANTAGE TITLE INS CO 0.0% 0.0% 28 17. 51632 ENTITLE INS CO 0.0% 0.0% 5 Current Year Top 25: (Only 17 Reported Premium) 100.0% 368,290 367,821 Total for Current Year: 20 Insurers Prior Year: 19 Insurers Company Names: CO = COMPANY CORP = CORPORATION 368,290 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 17 of these Insurers reporting business in Arizona during Calendar Year 2013. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 400,000 300,000 200,000 100,000 0 2013 2012 2011 112 2010 2009 ACCIDENT AND HEALTH * * Accident and Health Insurance includes, but is not limited to, Health, Limited Benefit, Credit, Long-Term Care, and Disability Income insurance. 2013 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '13 '12 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID LOSS LOSSES INCURRED RATIO (3) (4) (4)/(2) 1. 79413 UNITEDHEALTHCARE INS CO 27.1% 26.4% 1,062,906 1,046,754 831,403 838,782 80.1% 2. 60054 AETNA LIFE INS CO 10.9% 10.8% 427,894 428,410 332,367 333,279 77.8% 3. 73288 HUMANA INS CO 8.5% 8.2% 331,115 338,921 269,884 270,977 80.0% 4. 66141 HEALTH NET LIFE INS CO 5.4% 7.4% 213,178 213,615 190,897 187,172 87.6% 5. 67369 CIGNA HEALTH AND LIFE INS CO 4.6% 1.6% 181,049 185,118 134,328 148,512 80.2% 6. 62286 GOLDEN RULE INS CO 3.6% 3.2% 139,246 140,106 104,950 103,606 73.9% 7. 65978 METROPOLITAN LIFE INS CO 3.4% 3.1% 134,349 129,806 122,914 132,144 101.8% 8. 69868 UNITED OF OMAHA LIFE INS CO 1.9% 1.8% 72,462 73,939 55,498 55,248 74.7% 9. 60380 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS 1.6% 1.5% 61,598 61,878 28,331 30,166 48.8% 10. 65498 LIFE INS CO OF NORTH AMERICA 1.3% 1.3% 51,010 51,010 30,968 41,450 81.3% 11. 70025 GENWORTH LIFE INS CO 1.1% 1.1% 43,017 42,227 23,477 27,340 64.7% 12. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.1% 1.3% 42,392 41,757 40,540 36,349 87.0% 13. 62308 CONNECTICUT GENERAL LIFE INS CO 1.1% 4.0% 41,512 43,479 39,009 32,813 75.5% 14. 69477 TIME INS CO 1.0% 0.9% 40,094 39,642 29,559 28,485 71.9% 15. 62235 UNUM LIFE INS CO OF AMERICA 0.9% 0.9% 36,872 37,815 32,104 31,195 82.5% 16. 12575 SILVERSCRIPT INS CO 0.9% 0.1% 36,449 34,494 23,658 25,442 73.8% 17. 70408 UNION SECURITY INS CO 0.9% 0.8% 34,979 35,032 23,227 24,675 70.4% 18. 68608 SYMETRA LIFE INS CO 0.8% 0.6% 32,337 32,318 15,301 15,710 48.6% 19. 61271 PRINCIPAL LIFE INS CO 0.8% 0.8% 30,987 29,478 19,099 18,144 61.6% 20. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 0.8% 0.7% 29,655 29,993 11,186 12,744 42.5% 21. 64246 GUARDIAN LIFE INS CO OF AMERICA, THE 0.8% 0.7% 29,611 29,627 24,289 28,532 96.3% 22. 68241 PRUDENTIAL INS CO OF AMERICA, THE 0.7% 0.8% 26,242 27,322 25,065 26,810 98.1% 23. 86231 TRANSAMERICA LIFE INS CO 0.7% 0.7% 25,873 26,268 14,028 15,159 57.7% 24. 39616 VISION SERVICE PLAN INS CO 0.6% 0.6% 24,357 24,357 20,642 20,594 84.5% 25. 71412 MUTUAL OF OMAHA INS CO 0.5% 0.6% 21,293 21,723 14,188 16,744 77.1% 3,170,477 3,165,088 2,456,914 2,502,071 79.1% 3,916,623 3,901,087 3,002,354 3,068,525 3,872,086 3,864,497 2,956,779 3,061,086 78.7% 80.9% Current Year Top 25: Total for Current Year: 399 Insurers Prior Year: 404 Insurers Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 4,000,000 3,800,000 3,600,000 3,400,000 2013 2012 2011 113 2010 2009 79.2% ALL OTHER HEALTH CARE 2013 Ranking of Top Twenty-Five† Insurers by Premiums Written NAIC# PREMIUMS WRITTEN Market Share '13 '12 INSURER NAME ($000's Omitted) ARIZONA MEMBERS INSURER TYPE Units 1. 53589 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. 28.8% 28.3% 1,522,169 1,309,769 SERVICE CORP 2. 95617 PACIFICARE OF ARIZONA, INC. 18.5% 19.1% 978,214 96,073 HCSO 3. 95206 HEALTH NET OF ARIZONA, INC. 13.6% 14.0% 719,048 93,787 HCSO 4. 95125 CIGNA HEALTHCARE OF ARIZONA, INC. 10.0% 9.8% 526,941 57,248 HCSO 5. 96016 UNITEDHEALTHCARE OF ARIZONA, INC. 6.4% 6.2% 338,222 45,018 HCSO 6. 95885 HUMANA HEALTH PLAN, INC. 5.5% 4.9% 289,542 44,717 HCSO 7. 95982 BLUE CROSS BLUE SHIELD OF ARIZONA ADVANTAGE * 4.5% 4.6% 238,124 23,135 HCSO 8. 13562 CAREMORE HEALTH PLAN OF ARIZONA, INC. 3.9% 3.2% 205,060 17,156 HCSO 9. 95109 AETNA HEALTH INC. 2.8% 3.0% 146,125 74,481 HCSO 10. 12279 SCAN HEALTH PLAN ARIZONA 2.2% 2.5% 116,768 12,932 HCSO 11. 10160 PHOENIX HEALTH PLANS, INC. 1.3% 0.8% 69,266 6,844 HCSO 12. 53597 DELTA DENTAL OF ARIZONA * 1.0% 1.7% 50,719 196,276 SERVICE CORP 13. 12964 WELLCARE OF ARIZONA * 0.7% 0.0% 38,089 3,674 HCSO 14. 47013 CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. 0.3% 0.3% 14,326 71,634 PREPAID DENTAL 15. 53090 EMPLOYERS DENTAL SERVICES, INC. 0.2% 0.2% 10,777 87,062 PREPAID DENTAL 16. 47012 SIGHTCARE, INC. 0.2% 0.2% 8,970 396,316 SERVICE CORP 17. 52120 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. 0.1% 0.1% 7,527 78,070 PREPAID DENTAL 18. 47708 UNITED DENTAL CARE OF ARIZONA, INC. 0.1% 0.1% 5,149 46,475 PREPAID DENTAL 19. 95224 PREMIER CHOICE DENTAL, INC. 0.0% 0.0% 1,050 16,583 PREPAID DENTAL 20. 95366 ALPHA DENTAL OF ARIZONA, INC. 0.0% 0.0% 708 4,639 PREPAID DENTAL 21. 14004 UNIVERSITY OF ARIZONA HEALTH PLANS-UNIVIVERSITY HEALTHCARE MARKETPLACE, THE * 0.0% 0.0% 16 0 HCSO 22. 12151 ARCADIAN HEALTH PLAN, INC. 0.0% 0.9% (515) 0 HCSO Current Year Top 25: (Only 22 Reported 100.0% Premium) Total for Current Year: 22 Insurers Prior Year: 21 Insurers Company Names: CO = COMPANY CORP = CORPORATION 5,286,295 2,681,889 5,286,295 5,160,774 2,681,889 2,617,417 INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Arizona Members. † There were only 22 of these Insurers reporting business in Arizona during Calendar Year 2013. * DBA (Doing Business As) Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 6,000,000 4,000,000 2,000,000 0 2013 2012 2011 114 2010 2009 LIFE Excludes Annuity Considerations, Deposit-Type Funds and Other Considerations 2013 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 '13 '12 1. 65978 METROPOLITAN LIFE INS CO 5.3% 5.3% 108,970 11,081 142 57,049 2. 67091 NORTHWESTERN MUTUAL LIFE INS CO, THE 4.7% 4.6% 96,554 71,062 3,016 66,542 3. 66915 NEW YORK LIFE INS CO 3.8% 3.7% 77,618 22,418 2,928 57,012 4. 65676 LINCOLN NATIONAL LIFE INS CO, THE 3.7% 3.0% 75,434 379 1,062 16,988 5. 68241 PRUDENTIAL INS CO OF AMERICA, THE 3.5% 3.7% 73,214 22,734 25 77,203 6. 69108 STATE FARM LIFE INS CO 3.3% 3.2% 69,004 10,511 10,430 119,794 7. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 3.3% 3.6% 67,601 6,354 434 21,189 8. 67466 PACIFIC LIFE INS CO 2.7% 3.0% 56,137 300 618 5,603 9. 66168 MINNESOTA LIFE INS CO 2.7% 2.5% 55,844 1,361 2,126 12,345 10. 65935 MASSACHUSETTS MUTUAL LIFE INS CO 2.0% 1.8% 42,068 18,912 852 21,486 11. 86231 TRANSAMERICA LIFE INS CO 2.0% 2.2% 41,183 289 2,654 33,369 12. 79227 PRUCO LIFE INS CO 1.9% 1.8% 39,219 0 1,859 19,298 13. 60488 AMERICAN GENERAL LIFE INS CO 1.7% 1.7% 35,716 405 1,566 47,198 14. 63177 FARMERS NEW WORLD LIFE INS CO 1.7% 1.7% 35,686 2 4,737 67,804 15. 64246 GUARDIAN LIFE INS CO OF AMERICA, THE 1.7% 1.8% 34,422 8,547 528 8,041 16. 65498 LIFE INS CO OF NORTH AMERICA 1.7% 1.4% 34,413 0 23 184 17. 65919 PRIMERICA LIFE INS CO 1.7% 1.6% 34,365 0 3,835 34,469 18. 68136 PROTECTIVE LIFE INS CO 1.6% 1.5% 33,599 12 2,181 25,545 19. 71153 HARTFORD LIFE AND ANNUITY INS CO 1.6% 1.5% 33,199 0 403 9,996 20. 67105 RELIASTAR LIFE INS CO 1.5% 1.4% 31,183 265 1,950 22,053 21. 69868 UNITED OF OMAHA LIFE INS CO 1.4% 1.5% 29,714 0 4,677 36,837 22. 65595 LINCOLN BENEFIT LIFE CO 1.4% 1.4% 28,741 1 2,791 23,579 23. 70815 HARTFORD LIFE AND ACCIDENT INS CO 1.3% 1.4% 26,367 0 16 370 24. 61050 METLIFE INVESTORS USA INS CO 1.3% 1.1% 26,012 19 2,175 12,103 25. 91596 NEW YORK LIFE INS AND ANNUITY CORP 1.3% 1.2% 25,958 0 491 7,764 1,212,221 174,652 51,519 803,821 2,065,628 215,789 170,084 2,143,494 2,044,807 220,024 159,501 2,134,270 58.7% Current Year Top 25: Total for Current Year: 417 Insurers Prior Year: 416 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 Dividends Paid, Policies Issued and Number of Policies. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 2,200,000 2,000,000 1,800,000 1,600,000 2013 2012 2011 115 2010 2009 INSURERS THAT CEASED ARIZONA BUSINESS ACTIVITY 116 117 MERGERS INSURERS THAT MERGED INTO AN INSURER AUTHORIZED IN ARIZONA DURING 2013 Name of Insurer that merged Merger Survivor Name Domicile NAIC # Business Type Effective Date 1. AMERICAN CONCEPT INS CO RI 31909 PC 12/31/12 RI 24295 01/01/13 PROVIDENCE WASHINGTON INS CO 2. ARIZONA STATE COMPENSATION FUND COPPERPOINT MUTUAL INS CO 3. ASSURED GUARANTY MUNICIPAL INS CO ASSURED GUARANTY MUNICIPAL CORP. 4. CAMDEN FIRE INS ASSOCIATION, THE ONEBEACON INS CO 5. HOUSTON GENERAL INS CO ONEBEACON INS CO 6. INVESTORS INS CORP ATHENE ANNUITY & LIFE ASSURANCE CO 7. KANSAS BANKERS SURETY CO, THE AZ 36714 SF AZ 14216 PC NY NY 10843 18287 CI 07/16/13 NJ 21946 PC 08/01/13 PA 21970 PC 08/01/13 LD 12/31/13 12/31/13 TX 38849 PA 21970 DE 64939 DE 61492 KS 15962 CI BERKSHIRE HATHAWAY HOMESTATE INS CO NE 20044 PC 8. NORTHERN ASSURANCE CO OF AMERICA, THE ONEBEACON AMERICA INS CO MA MA 38369 20621 PC 08/01/13 IN 70211 LD 12/31/12 MI 65056 LD 07/30/13 PC 12/31/13 LD 12/31/13 9. REASSURE AMERICA LIFE INS CO JACKSON NATIONAL LIFE INS CO 10. SCOTTISH RE LIFE CORP DE 90670 SCOTTISH RE (U.S.), INC. DE 87572 11. TOKIO MARINE & NICHIDO FIRE INS. CO., LTD. (U.S.BRANCH) TOKIO MARINE AMERICA INS CO 12. UNION BANKERS INS CO NY 12904 NY 10945 TX 69701 TX 62359 13. USAA DIRECT LIFE INS CO USAA LIFE INS CO NE TX 72613 69663 LD 12/31/13 14. WORLD INS CO NE 70629 LD 03/31/13 IA 60836 CONSTITUTION LIFE INS CO AMERICAN REPUBLIC INS CO WITHDRAWALS INSURERS THAT VOLUNTARILY WITHDREW FROM ARIZONA AND INSURERS THAT MERGED INTO AN INSURER NOT AUTHORIZED IN ARIZONA DURING 2013 Insurer Name 1. ACME LIFE INS CO Domicile NAIC # Business Type Effective Date AZ --- UR 07/24/13 2. ARIZONA NATIONAL LIFE INS CO AZ 60018 LR 12/11/13 3. ARIZONA PHYSICIANS IPA, INC. AZ 14566 HC 09/17/13 4. ATTORNEYS LIABILITY PROTECTION SOCIETY, A RRG MT --- RG 08/15/13 5. BETTER LIFE AND HEALTH INS CO AZ 60032 LR 12/06/13 6. BIRD INS CO AZ 12996 LI 11/22/13 7. FOUNDATION LIFE INS CO AZ 78409 LD 09/05/13 8. FOX INS CO AZ 10161 DI 08/02/13 AZ 12759 PC 05/21/13 10. GREAT SOUTHEASTERN LIFE INS CO 9. GEOVERA SECURITY INS CO AZ 84395 LR 12/03/13 11. HEALTHCARE SAFETY & PROTECTION RRG, INC. SC 10752 RG 06/30/13 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 SF = STATE COMPENSATION FUND TI = TITLE INSURER UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER 118 WITHDRAWALS DURING 2013 - (continued) Insurer Name 12. MOUNTAIN NATIONAL LIFE INS CO Domicile NAIC # Business Type Effective Date AZ 85782 UR 12/23/13 13. NATIONAL GUARANTY INS CO AZ 12068 PC 08/14/13 14. PINNACLE RRG, INC. DC 11858 RG 02/05/13 15. PMI MORTGAGE GUARANTY CO. AZ 10670 MG 09/18/13 16. PMI REINSURANCE CO. AZ 12917 MG 09/18/13 17. RESIDENTIAL INS CO. AZ 10741 MG 09/18/13 18. SEB TRYGG LIFE (USA) ASSURANCE CO LIMITED AZ 89071 LI 08/26/13 19. SUNTRUST INS CO AZ 85995 LD 08/14/13 20. SUTLIFF WARRANTY CO AZ 11249 MR 09/13/13 21. TRACE LIFE INS CO AZ --- UR 12/03/13 22. WESTERN INS GROUP, INC. AZ --- RG 05/17/13 Domicile NAIC # Business Type Date of Order IL 30562 PC 05/10/13 RECEIVERSHIPS INSURERS ORDERED TO LIQUIDATE DURING 2013 Insurer Name 1. AMERICAN MANUFACTURERS MUTUAL INS CO 2. AMERICAN MOTORISTS INS CO IL 22918 PC 05/10/13 3. FRONTIER INS CO NY 34266 PC 11/16/12 4. GRAMERCY INS CO TX 43265 PC 08/26/13 5. JAMESTOWN INS CO, A RRG SC 11589 RG 02/05/13 6. LEWIS & CLARK LTC RRG, INC. NV 11947 RG 02/28/13 7. LUMBERMENS MUTUAL CASUALTY CO IL 22977 PC 05/10/13 8. SANTA FE AUTO INS CO TX 12223 PC 04/05/13 9. ULLICO CASUALTY CO DE 37893 PC 05/30/13 10. UNITED CONTRACTORS INS CO, INC., A RRG DE 12280 RG 08/22/13 11. UNIVERSAL HEALTH CARE INS CO, INC. FL 12577 DI 04/01/13 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 SF = STATE COMPENSATION FUND TI = TITLE INSURER UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER 119 RECEIVERSHIP ACTIVITY 120 121 2014 RECEIVERSHIP ACTIVITY ARIZONA COMPANIES IN LIQUIDATION AS OF DECEMBER 31, 2013 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, 2013 DATE OF RECEIVERSHIP COMPANY NAME 1. RELIANCE INSURANCE COMPANY 3/14/2002 NAIC # 24457 ARIZONA COMPANIES IN REHABILITATION AS OF DECEMBER 31, 2013 DATE OF RECEIVERSHIP COMPANY NAME 1. PMI MORTGAGE INSURANCE CO. 3/14/2012 122 NAIC # 27251 123 QUALIFIED SUPRLUS LINES INSURERS 124 125 QUALIFIED SURPLUS LINES INSURERS AS OF DECEMBER 31, 2013 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, 2013. 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 5,511,645 2. ADMIRAL INS CO 6,133,528 3. ADRIATIC INS CO 8,822 4. AIG SPECIALTY INS CO 8,815,994 5. AIX SPECIALTY INS CO 310,945 6. ALLIED WORLD ASSURANCE CO (U.S.) INC. 1,656,823 7. ALTERRA EXCESS & SURPLUS INS CO 1,541,162 8. AMERICAN EMPIRE SURPLUS LINES INS CO 388,110 9. AMERICAN MODERN SURPLUS LINES INS CO 674,162 10. AMERICAN SAFETY INDEMNITY CO 4,425,619 11. AMERICAN WESTERN HOME INS CO 151,063 12. APPALACHIAN INS CO 0 13. ARCH EXCESS & SURPLUS INS CO 82 14. ARCH SPECIALTY INS CO 2,883,641 15. ASPEN SPECIALTY INS CO 2,879,695 16. ASSOCIATED INDUSTRIES INS CO, INC. 0 17. ASSOCIATED INTERNATIONAL INS CO 419,151 18. ATAIN SPECIALTY INS CO 3,136,083 19. ATLANTIC CASUALTY INS CO 362,885 20. AXIS SURPLUS INS CO 2,467,167 21. BERKLEY ASSURANCE CO 89,115 22. BERKLEY REGIONAL SPECIALTY INS CO 57,638 23. BRACKEN HILL SPECIALTY INS CO INC. 73,947 24. BURLINGTON INS CO, THE 2,633,739 25. CANAL INDEMNITY CO 996 26. CANOPIUS US INS, INC. 141,570 27. CAPITOL SPECIALTY INS CORP. 531,287 28. CATLIN SPECIALTY INS CO 3,018,241 29. CHUBB CUSTOM INS CO 5,276,777 30. CINCINNATI SPECIALTY UNDERWRITERS INS CO, THE 1,546,854 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE * Premiums written in Arizona as reported by Surplus Lines Association 126 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2013 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS * 31. COLONY INS CO 6,190,860 32. COLONY NATIONAL INS CO 0 33. COLUMBIA CASUALTY CO 11,506,275 34. COMPANION SPECIALTY INS CO 3,406,793 35. COVINGTON SPECIALTY INS CO 0 36. DARWIN SELECT INS CO 8,145,652 37. DISCOVER SPECIALTY INS CO 0 38. EMPIRE INDEMNITY INS CO 482,181 39. ENDURANCE AMERICAN SPECIALTY INS CO 2,342,490 40. ESSEX INS CO 4,236,045 41. EVANSTON INS CO 6,175,039 42. EVEREST INDEMNITY INS CO 1,744,520 43. EXECUTIVE RISK SPECIALTY INS CO 117,038 44. FAIR AMERICAN SELECT INS CO 0 45. FIREMAN'S FUND INS CO OF OHIO 2,042,583 46. FIRST MERCURY INS CO 9,299,312 47. FIRST SPECIALTY INS CORP 2,730,455 48. GEMINI INS CO 4,082,189 49. GENERAL STAR INDEMNITY CO 2,200,443 50. GEOVERA SPECIALTY INS CO 0 51. GOTHAM INS CO 274,266 52. GREAT AMERICAN E&S INS CO 2,511,971 53. GREAT AMERICAN FIDELITY INS CO 190,945 54. GREAT AMERICAN PROTECTION INS CO 0 55. GREAT DIVIDE INS CO 3,736,792 56. GUILFORD INS CO 0 57. GULF UNDERWRITERS INS CO 0 58. HALLMARK SPECIALTY INS CO 0 59. HCC SPECIALTY INS CO 135,595 60. HEALTH CARE INDEMNITY, INC. 0 61. HOMELAND INS CO OF NEW YORK 2,341,780 62. HOUSTON CASUALTY CO 3,256,681 63. HOUSTON SPECIALTY INS CO 226,056 64. HUDSON EXCESS INS CO 0 65. HUDSON SPECIALTY INS CO 2,526,635 66. ILLINOIS EMCASCO INS CO 58,504 67. ILLINOIS UNION INS CO 4,090,822 68. INDIAN HARBOR INS CO 11,709,156 69. INTERSTATE FIRE & CASUALTY CO 2,352,488 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE * Premiums written in Arizona as reported by Surplus Lines Association 127 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2013 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS * 70. IRONSHORE INDEMNITY INC. 7,356,460 71. JAMES RIVER INS CO 3,021,953 72. KINSALE INS CO 1,272,886 73. LANDMARK AMERICAN INS CO 5,047,640 74. LEXINGTON INS CO 81,395,994 75. LIBERTY SURPLUS INS CORP 4,223,233 76. MAIDEN SPECIALTY INS CO 1,341,674 77. MAXUM INDEMNITY CO 1,117,562 78. MEDICAL SECURITY INS CO 0 79. MESA UNDERWRITERS SPECIALTY INS CO 759,603 80. MID-CONTINENT EXCESS & SURPLUS INS CO 0 81. MOUNT VERNON FIRE INS CO 1,370,105 82. MT. HAWLEY INS CO 802,018 83. NATIONAL FIRE & MARINE INS CO (207,144) 84. NAVIGATORS SPECIALTY INS CO 3,390,076 85. NEVADA CAPITAL INS CO 380,241 86. NOETIC SPECIALTY INS CO 182,541 87. NORTH AMERICAN CAPACITY INS CO 844,776 88. NORTH LIGHT SPECIALTY INS CO 3,596 89. NORTHFIELD INS CO 593,132 90. OLD REPUBLIC UNION INS CO 0 91. PACIFIC INS CO, LTD. 95,763 92. PENN-STAR INS CO 268,940 93. PHYSICIANS INS A MUTUAL CO 0 94. PMSLIC INS CO 0 95. PRIME INS CO 675,744 96. PRINCETON EXCESS AND SURPLUS LINES INS CO, THE 2,882,039 97. PROASSURANCE SPECIALTY INS CO, INC. 479,480 98. PROTECTIVE SPECIALTY INS CO 26,195 99. QBE SPECIALTY INS CO 3,795,071 100. SAFECO SURPLUS LINES INS CO 35 101. SAVERS PROPERTY AND CASUALTY INS CO. 890,061 102. SCOTTSDALE INDEMNITY CO 15,328,138 103. SPARTA SPECIALTY INS CO 0 104. ST. PAUL SURPLUS LINES INS CO 374,069 105. STARR SURPLUS LINES INS CO 4,516,211 106. STEADFAST INS CO 0 107. TDC SPECIALTY INS CO 831,786 108. TOKIO MARINE SPECIALTY INS CO 453,229 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE * Premiums written in Arizona as reported by Surplus Lines Association 128 QUALIFIED SURPLUS LINES INSURERS as of December 31, 2013 - (continued) NAME OF UNAUTHORIZED INSURER ARIZONA PREMIUMS * 109. TORUS SPECIALTY INS CO 944,582 110. TRAVELERS EXCESS AND SURPLUS LINES CO 635,368 111. TUDOR INS CO 713,080 112. UNITED NATIONAL INS CO 923,199 113. UNITED SPECIALTY INS CO 2,744,185 114. WESTCHESTER SURPLUS LINES INS CO 2,575,785 115. WESTERN WORLD INS CO 1,154,217 116. XL SELECT INS CO 747,562 307,201,396 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE * Premiums written in Arizona as reported by Surplus Lines Association 129