Arizona Department of Insurance 2015/2016 Annual Report & Five-year Strategic Plan Douglas A. Ducey Governor Leslie R. Hess Interim Director of Insurance TABLE OF CONTENTS Directory ................................................................................................................................ 1 Five‐year Agency Strategic Plan .............................................................................................. 3 Who We Are ........................................................................................................... 3 Strategic Issues ....................................................................................................... 8 Our Current and Future States of Operations ...................................................... 11 Resource Assumptions ......................................................................................... 18 2016‐2018 Arizona Master List of State Government Programs ............................................. 19 2015/2016 Legislative Review ............................................................................................... 27 2015 Arizona Insurance Laws (Reg. Bulletin 2015‐05) .........................................28 2016 Arizona Insurance Laws (Reg. Bulletin 2016‐02) .........................................46 2015/2016 Regulatory Bulletins ........................................................................................... 57 Fiscal Reports ....................................................................................................................... 59 General Fund Revenues ....................................................................................... 61 Operating Expenditures........................................................................................ 62 Director’s Office Salaries ...................................................................................... 63 Insurance Professionals and Insurers Authorized in Arizona .................................................. 65 Summary of Insurance Professionals ................................................................... 66 Synopsis of Annual Statements ............................................................................ 67 Insurers Authorized in Arizona ............................................................................. 69 Top 25 Insurers by Premiums Written ................................................................................. 117 Total Property and Casualty .............................................................................. 118 Homeowners Multiple Peril ............................................................................... 119 Private Passenger Automobile Liability .............................................................. 120 Private Passenger Automobile Physical Damage ...............................................121 Fire ..................................................................................................................... 122 Commercial Multiple Peril .................................................................................. 123 Commercial Automobile Liability ....................................................................... 124 Commercial Automobile Physical Damage ........................................................ 125 Medical Malpractice ........................................................................................... 126 Workers’ Compensation ..................................................................................... 127 Other Liability ..................................................................................................... 128 Surety ................................................................................................................. 129 Title ..................................................................................................................... 130 Accident and Health ........................................................................................... 131 All Other Health Care ......................................................................................... 132 Life ..................................................................................................................... 133 Insurers That Ceased Arizona Business Activity ................................................................... 135 Arizona Receiverships and Ancillaries ................................................................................. 139 Surplus Lines Insurers ......................................................................................................... 141 2015 Surplus Lines Premium by Class of Coverage ...........................................142 2015 Surplus Lines Premium by Carrier ............................................................. 149 DIRECTORY Arizona Department of Insurance 2910 North 44th Street, Suite 210 | Phoenix, Arizona 85018-7269 https://insurance.az.gov Division Section Phone Number Fax Number Main Telephone; Agency Ombudsman (602) 364‐3100 Public Information Officer / Legislative Liaison (602) 364‐3761 Deputy Receiver (602) 364‐4492 Health Care Appeals (602) 364‐2399 Business Services Accounting, Human Resources, and Purchasing (602) 364‐3100 Technology (602) 364‐2983 Premium Tax (602) 364‐3246 (602) 364‐2400 Property and Casualty Insurance Guaranty Fund (602) 364–3863 (602) 364‐3872 Consumer Assistance and Investigations consumers@azinsurance.gov (602) 364‐2499 (800) 325‐2548 Consumer Assistance—Spanish ayuda@azinsurance.gov (602) 364‐2977 Licensing (insurance professionals) licensing@azinsurance.gov Use www.NIPR.com to apply for, update or renew a license (602) 364‐4457 (877) 660‐0964 Financial Examination and Financial Surveillance (602) 364‐3999 Licensing and Financial Compliance (Records, Trust Deposits) ‐ Insurer, Service Company, Third Party Administrator (602) 364‐3998 Captive Insurance captive@azinsurance.gov (602) 364‐4490 Fraud Investigations investigations@azinsurance.gov (602) 364‐2140 Market Oversight Form, Rate and Advertising Filings, Utilization Review Agent Licensing Director’s Office Administrative Services Arizona Guaranty Funds Consumer Protection Financial Affairs (602) 364‐3989 (602) 364‐2400 Life and Disability Insurance Guaranty Fund Life/Health: lifehealth@azinsurance.gov (602) 364‐2393 Property/Casualty: propcas@azinsurance.gov (602) 364‐3453 Managed Care and Prepaid Dental Oversight, Provider Timely Pay providerinfo@azinsurance.gov (602) 364‐2393 Market Conduct Examinations marketconduct@azinsurance.gov (602) 364‐4994 2015/2016 Annual Report & Five-year Strategic Plan (602) 364‐2505 (602) 364‐3989 (602) 912‐8419 (602) 364‐2175 Page 1 2015/2016 Annual Report & Five-year Strategic Plan Page 2 FIVE‐YEAR AGENCY STRATEGIC PLAN: Who We Are FIVE-YEAR AGENCY STRATEGIC PLAN WHO WE ARE The Arizona Department of Insurance (“ADOI”) is Arizona’s state government agency dedicated to overseeing the financial solvency of insurance companies and protecting insurance consumers through administering insurance laws, responding to the needs of insurance purchasers, and stimulating the insurance market by encouraging competition. ADOI was established as an independent agency in 1954. Mission The mission of the ADOI is to promote a strong insurance marketplace through consumer protection, sound financial regulation, and economic development. This statement recognizes that ADOI’s objectives and responsibilities are intertwined. ADOI cannot adequately protect consumers without providing sound financial regulation of the insurers doing business in Arizona. ADOI provides a vital connection among all of those interests for the benefit of all Arizonans. Vision ADOI’s vision is to set a standard of excellence for insurance regulation through quality leadership, experience and innovation. We will use technology, best practices, innovative ideas and courteous staff to make that vision a reality. Principles  Professionalism – All employees treat our customers, and each other, with respect and courtesy.  Quality – Our customer‐focused service relies on effective communication, accountability, and dedication to continually learning.  Leadership – We encourage recognition of needs and problems while empowering people to effect change.  Efficiency ‐ We are committed to minimizing waste of resources and effort. 2015/2016 Annual Report & Five-year Strategic Plan Page 3 FIVE‐YEAR AGENCY STRATEGIC PLAN: Who We Are Programs The ADOI achieves its overall mission through accomplishing the missions of the following programs and subprograms. PROGRAM / SUBPROGRAM DESCRIPTION Policy and Administration Provides leadership, direction, coordination and support, utilizing Lean principles to efficiently and effectively achieve its mission. Solvency Regulation Oversees and promotes the ability of authorized insurers to perform their financial obligations under insurance policies. Financial Condition and Soundness Oversight Detects and deters insurer financial deficiencies and unsound practices as early as possible. Insolvency Administration Minimizes the impact of insurer insolvencies on Arizona residents. Consumer Support Informs, assists and protects Arizona insurance consumers. Consumer Information and Assistance Makes available and promotes insurance‐related information and assistance to help Arizonans make informed decisions, and facilitates receipt of benefits to which they are entitled. Market Practices Oversight Protects Arizona insurance consumers from unfair and illegal market practices and oversees insurer compliance with Arizona policy form and rate laws. Fraud Investigation and Deterrence Deters, investigates, and supports prosecution of insurance fraud. Licensing Renders efficient, effective and quality insurance licensing services. Professional Service Licensing Promptly issues and renews licenses to insurance producers and other insurance‐related service providers who qualify. Insurer Licensing Promptly issues and renews license authority to insurers and other risk‐bearing entities that qualify. Premium Tax Collections and Analysis Fully collects, efficiently deposits and accurately forecasts insurance premium tax revenues. Captive Insurance Facilitates licensing and monitors the financial soundness and management competency of captive insurers. 2015/2016 Annual Report & Five-year Strategic Plan Page 4 FIVE‐YEAR AGENCY STRATEGIC PLAN: Who We Are Divisions The ADOI’s operations are administered through the following divisions: Office of the Director provides leadership, coordination and support, enabling ADOI to achieve its overall mission. The Office:  promotes the continuous improvement of agency processes, develops operational policies and coordinates and directs the activities of the agency’s divisions and boards;  provides technical support, advice and a variety of reports to the Governor’s Office, state legislators and the U.S. Congressional delegation;  coordinates interaction with the agency’s major customers and stakeholders, including consumers, licensees, industry, elected officials, other state and federal agencies, other state insurance departments through the NAIC, and the media; develops, recommends, and implements insurance‐related legislation, rules and substantive policy statements;  oversees the preparation, publication and distribution of consumer‐oriented literature, statutorily required reports, and the agency’s web site; participates in consumer outreach events and industry speaking engagements;  renders decisions on health care appeals;  coordinates the rehabilitation or liquidation of insurers placed in receivership;  coordinates legal representation of the agency by the Arizona Attorney General’s Office and renders ultimate decisions in administrative proceedings necessary to enforce and administer the Insurance Code. Financial Affairs Division licenses and oversees the financial solvency of insurers. The Division is organized in three sections:  Financial Surveillance analyzes quantitative and qualitative information in mandatory insurer financial filings, evaluates insurer financial transactions, identifies insurers that are approaching a hazardous financial condition or that may be engaged in unsound financial practices, and works with insurers to promote their financial strength.  Examinations conducts mandatory on‐site full‐scope financial examinations of insurers, and ad hoc targeted examinations of insurers when warranted from financial surveillance findings; follows up with insurers concerning correction of deficiencies.  Compliance coordinates the review of insurance company applications for licensure, acquisitions, mergers and withdrawals; reviews applications for other kinds of non‐ insurance‐professional license authority (life and health administrators, service companies, reinsurance intermediaries, life settlement contractors); ensures that insurers and other types of entities maintain required trust deposits and surety bonds, and monitors insurer deposits held by the Arizona State Treasurer. Office of the Insurance Guaranty Funds administers the Arizona Life and Disability Insurance Guaranty Fund and the Arizona Property and Casualty Insurance Guaranty Fund (collectively, “the Funds”), which provide a safety net that protects insurance consumers from financial loss in the event that an authorized insurance company becomes insolvent. The Funds investigate, adjudicate, and pay the claims of Arizona‐resident insureds or claimants in accordance with insurance contracts, subject to legal limits and exclusions; coordinate with other states to administer multi‐state guaranty fund activities; and, levy assessments on member insurers to 2015/2016 Annual Report & Five-year Strategic Plan Page 5 FIVE‐YEAR AGENCY STRATEGIC PLAN: Who We Are pay for Fund obligations (for which the member insurer receives a certificate of contribution, entitling the insurer to a credit to offset its Arizona premium tax obligation). Captive Insurance Division promotes the formation of, and oversees the financial position, business plans and management of, captive insurers and domestic risk retention groups. Consumer Protection Division assists, informs and protects Arizona insurance consumers. The Division is organized into two sections:  Consumer Assistance renders assistance to insurance consumers and investigates possible violations of Arizona insurance laws.  Licensing promptly reviews applications and approves licenses and renewals for qualifying insurance professional licenses. Insurance Fraud Division deters, investigates and supports prosecution of insurance fraud. The Unit, staffed with certified Arizona peace officers, receives insurer referrals of cases of suspected insurance fraud, coordinates with other law enforcement agencies, conducts undercover investigations, interviews witnesses, collects evidence, organizes case files, and refers violations for prosecution by the Arizona Attorney General or by a county attorney. Market Oversight Division protects Arizona insurance consumers by ensuring that insurance companies are compliant with Arizona’s insurance laws, and monitors and promotes a healthy Arizona insurance market. The Division is comprised of three sections.  Property and Casualty Section ensures that property and casualty insurance policies, contracts and related forms comply with Arizona law, and that rates for certain categories of property and casualty insurance are not excessive, inadequate or unfairly discriminatory. The Section reviews form and rate filings for compliance; and, conducts surveys and market studies to evaluate the competitiveness and health of various property and casualty markets by compiling and analyzing survey responses and evaluating the results.  Life and Health Section ensures that life and disability (including health insurance) policies, contracts, and related forms comply with Arizona law, and that rates for certain categories of insurance are reasonable in relation to the premiums charged. The section reviews rates and forms proposed to be used by issuers of qualified health plans (“QHP’s”) on the federal health insurance marketplace (“Healthcare.gov”). The Section oversees managed care provider education, complaint resolution, corrective action enforcement and compliance for timely pay and HMO service delivery.  Market Conduct Section gathers and analyzes market information to identify insurers and types of insurance transactions that warrant increased scrutiny, and executes targeted examinations of insurers’ underwriting, rating, claim settlement and payment, and other market‐related practices for possible violations of the insurance code. Administrative Services Division provides the resources that the ADOI needs to fulfill its mission, and collects and deposits revenues owed to the State. The Division is organized into three sections.  Business Services Section procures, provides, and pays for the goods and services needed to support efficient and effective agency operations, and assesses and fully collects taxes, fees, assessments, and other revenues prescribed by Arizona law. The Section coordinates ADOI human resources; administers employee payroll and pays contractors, vendors, and employees; deposits taxes, fees, and assessments; maintains 2015/2016 Annual Report & Five-year Strategic Plan Page 6 FIVE‐YEAR AGENCY STRATEGIC PLAN: Who We Are and reconciles accounting records; plans expenditures and cash flows for multiple revolving and other funds; distributes and posts mail; coordinates office space planning and facilities issues; and, oversees ADOI’s loss control program.  Technology Section provides voice and data infrastructure, systems, equipment, and expertise to support ADOI operations.  Insurance Premium Tax Section conducts research and produces forms and information to facilitate remittances of insurance premium tax from insurers, surplus lines brokers, AHCCCS contractors and other categories of insurance premium taxpayers. 2015/2016 Annual Report & Five-year Strategic Plan Page 7 STRATEGIC ISSUES The ADOI’s mission directly supports three of Governor Ducey’s top priorities: 1.  Strong, Innovative Economy  Healthy People, Places, and Resources  Efficient and Accountable Government Strong, Innovative Economy Arizona’s economy and citizenry benefit from conditions that attract insurance business in Arizona and from other appropriate measures designed to increase competition, keep insurance prices down, make a wide array of insurance products and services available to individuals and businesses, and encourage investment in related business products, which generate tax revenue. Strategy 1.1 Continue to promote a welcoming, efficient environment that encourages insurers to offer products in Arizona’s insurance market. Strategy 1.2 Continue to administer solvency oversight responsibilities with resources and practices that meet or exceed NAIC accreditation standards. NAIC accreditation is vital to preserving state‐based regulation because it means that state regulators have the laws, personnel, funding, procedures, and practices needed to effectively regulate the insurance industry’s financial solvency. If the ADOI lost its NAIC accreditation, Arizona‐domiciled insurers would be subject to increased direct regulation and oversight by other states, in turn, leading insurers to potentially move their domicile and operations to other states. Strategy 1.3 Enforce Arizona insurance laws in a reasonable and consistent manner that promotes fair and strong competition among industry participants, and that minimizes bureaucracy and red tape. Strategy 1.4 Work cooperatively with industry and consumer groups, and other state, federal and international insurance regulators to continuously improve the efficiency and effectiveness of the state‐based regulatory system to foster a sound, competitive, and market‐responsive insurance industry within Arizona, nationally and globally. The expanding global focus of many major insurers requires state regulators to work to strengthen the international insurance regulatory system. ADOI will continue to communicate and coordinate with industry, other state regulators, federal entities and international supervisors to facilitate effective, efficient and cooperative oversight of the insurance industry. Strategy 1.5 Work with Arizona policymakers and insurance industry representatives to propose and enact legislation that makes Arizona laws consistent with standards developed with other state insurance regulators through the NAIC. One of the most critical issues facing Arizona and all other states is the modernization and preservation of state‐based insurance regulation in order to prevent the insurance industry from being subjected to a morass of disparate requirements imposed by individual states and to minimize the potential for federal usurpation of insurance regulation, which would vastly reduce service levels to insurance consumers and insurance industry constituencies. The ADOI shall continue to render assistance to policymakers, industry and consumers to identify and propose ways to make Arizona laws as responsive as possible to the needs and expectations of its customers and stakeholders. We will continue to 2015/2016 Annual Report & Five-year Strategic Plan Page 8 FIVE‐YEAR AGENCY STRATEGIC PLAN: Strategic Issues find ways to accomplish this that minimize costs to the insurance industry, which are ultimately borne by insurance consumers. Strategy 1.6 2. Vigorously investigate, prosecute and otherwise deter insurance fraud. Insurance fraud negatively impacts consumers through increased premiums. Basically, insurance fraud results in money flowing from insurance consumers into the pockets of thieves, instead of for goods and services that would benefit legitimate businesses and boost our economy. Insurance fraud prosecution often results in restitution awarded to the defrauded insurers, which reduces their bottom‐line costs that are passed on to consumers. Publicity concerning insurance fraud prosecutions and convictions deters would‐be perpetrators from committing insurance fraud. Healthy People, Places, and Resources Arizonans need to be able to easily find affordable insurance coverage in all lines of business, and to have their claims paid promptly and fully. As it relates to citizen health, availability and affordability of health insurance coverage play a key role in addition to the accessibility of life insurance, homeowners and vehicle insurance. Strategy 2.1 Implement ways to accelerate resolutions to problems Arizonans encounter in receiving the benefits to which they are entitled under insurance contracts. ADOI employs both proactive and reactive mechanisms to protect insurance consumers. Proactive measures include reviewing insurance rates and policy forms for certain types of insurance to make sure rates are not excessive, not insufficient (which could impair an insurer’s ability to pay claims and other contracted obligations) and not unfairly discriminatory. Strategy 2.2 Work collaboratively and proactively with the Arizona’s health insurance industry to help make health insurance available and affordable to Arizona citizens and businesses. This includes finding ways to best respond to evolving federal health insurance policy so that insurers can remain financially sound and interested in offering products in Arizona’s health insurance market. Strategy 2.3 Routinely evaluate the quality of pre‐license examinations and the availability of insurance continuing education opportunities. This will help ensure that Arizona’s insurance professionals have and maintain the knowledge they need to properly serve Arizona citizens and businesses. Strategy 2.4 Provide insurance policyholders affected by catastrophes with literature and assistance with filing claims. 3. Efficient and Accountable Government ADOI is mindful of the facts that (a) Arizona’s insurance industry (insurance companies, insurance professionals and other licensees) pay taxes, fees, assessments and penalties that are ultimately passed on to insurance consumers in the form of higher insurance premiums, and (b) ADOI’s General Fund appropriation (like the appropriations to other Arizona state agencies) subtracts from the funds that would otherwise be available for other purposes of Arizona state government or that would be available to reduce tax burdens on Arizona citizens. We also understand our role as a fiduciary for statute‐prescribed taxes, fees and assessments that must 2015/2016 Annual Report & Five-year Strategic Plan Page 9 FIVE‐YEAR AGENCY STRATEGIC PLAN: Strategic Issues be fully collected. Finally, like any other enterprise, ADOI must keep equipment, software and systems up‐to‐date, must maintain a well‐trained workforce who can efficiently and effectively administer responsibilities, and should encourage innovation, in order to provide better service at lower costs. Strategy 3.1 Research and publish information to help insurance companies and others timely and fully pay taxes, fees and assessments owed to the State. Strategy 3.2 Continue to update technology systems and to automate processes to allow ADOI to manage a growing workload while minimizing resource requirements. Strategy 3.3 Continually improve ADOI’s internet web site, publications, and other resources to inform and educate Arizona’s insurance industry and insurance consumers. Strategy 3.4 Cross train employees, where practicable, to reduce risks associated with employee attrition. 2015/2016 Annual Report & Five-year Strategic Plan Page 10 OUR CURRENT AND FUTURE STATES OF OPERATIONS The following is a summary of significant elements of the ADOI’s current systems and environment, and what we envision for the near and extended future. Agency Resources ADOI receives a General Fund lump‐sum appropriation that pays for most of the costs associated with ADOI’s Policy and Administration, Consumer Support, Fraud Investigation and Deterrence, Licensing, and Premium Tax Collection and Analysis programs. Arizona law provides for ten special revenue funds, each of which paying for a specified part of the remainder of ADOI’s operations. The Arizona Department of Administration and Arizona State Treasurer make available knowledge, policies, services and systems, such as the AFIS centralized accounting system, the ProcureAZ electronic procurement system, etc., which Arizona state agencies use in conjunction with their operations. Strengths/Opportunities:  The lump‐sum appropriation from the General Fund provides the ADOI the ability to adjust spending among expenditure categories (personal services, ERE, other operating, etc.) as needed to maximize the impact of each dollar the ADOI spends.  Arizona law specifies special revenue funds as sources of funding for responsibilities the law requires the ADOI to administer.  The new AFIS is able to receive accounting transactions through inter‐system interfaces, which, where implemented, eliminate the need for human data entry. The system also allows agencies to report on accounting transaction data held in a data warehouse in a more flexible manner than was available from the previous AFIS. The reporting tool (InfoAdvantage) enables users with limited AFIS knowledge to obtain pre‐designed sets of reports and exported data. Weaknesses/Threats:  Restrictions on ADOI’s ability to fill vacant positions (capped as of June 30, 2016, at a headcount of 81) challenge the agency to administer its statutory and regulatory responsibilities more efficiently.  Arizona’s recent success in attracting insurance company operations (customer care centers, etc.) to the Phoenix area introduced additional competition for experienced and educated insurance representatives, impacting ADOI’s ability to recruit and retain consumer specialists, investigators and insurance analysts. The threat has been mitigated to some degree by flexibility provided to state agencies to offer employees in‐ grade salary adjustments and other incentives.  Glitches with the state’s enterprise resource planning system, and principally the ProcureAZ electronic procurement system, impede ADOI’s ability to promptly order and pay for the goods and services it needs, and strain ADOI’s very limited resources with system latency and system errors that require cancellation and reentry of purchasing data.  The State Treasurer continues to require Arizona state agencies to furnish paper printouts of accounting system deposit transactions and banking deposit slips before releasing deposit transactions, delaying the posting of those transactions and increasing the difficulty in predicting the timing of cash flow. 2015/2016 Annual Report & Five-year Strategic Plan Page 11 FIVE‐YEAR AGENCY STRATEGIC PLAN: Our Current and Future States of Operations Future State:  The agency will continue to initiate Lean Transformation process improvement projects to improve the efficiency of its operations, and will continuously improve areas of its operations that have already been transformed.  The agency will create interfaces with, and otherwise exploit capabilities of, the new AFIS and other resources made available to state agencies. Arizona Laws and Rules ADOI recoups its General Fund appropriation through a fee schedule that charges the insurance industry licensing and other fees. ADOI recoups costs of providing other services (examinations/audits, final adjudication of health care appeals, insurance fraud investigations, etc.) through invoices and assessments paid by the insurance industry. Since 2003 (Laws 2003, Ch. 263), policymakers have enacted session law suspending changes to ADOI’s General Fund fee schedule because revenues have exceeded the statute‐prescribed maximum, and the fee schedule law would require significant reductions to fees and General Fund revenues. Arizona’s laws are generally consistent with insurance laws in other states, many of which are patterned after model laws developed in NAIC forums that bring together state insurance regulators, the insurance industry and insurance consumers. Strengths/Opportunities:  Arizona’s insurance laws provide ADOI the authority, resources, and flexibility to achieve its mission without burdening Arizona taxpayers.  The involvement of the insurance industry and consumer groups in the crafting of NAIC model laws provides our customers a voice and stake in laws that are enacted by state legislatures, including Arizona.  By and large, Arizona policymakers enact legislation to promote the consistency of Arizona law with model laws. Weaknesses:/Threats:  Occasionally, facets of the insurance industry gain support for legislation that require effort for the ADOI to implement without improving ADOI’s ability to fulfill its mission.  Some of the rules (Arizona Administrative Code) are outdated and need to undergo amendment or elimination. The ADOI does not have staff dedicated to rulemaking, and the current requirements for amending an existing rule requires a substantial investment of time. Future State:  As ADOI initiates Lean Transformation projects, it will continue to review related statutes and rules to identify opportunities to eliminate unnecessary requirements while preserving the ability to competently fulfill its mission. Federal Role Federal legislation can expand or limit the state’s powers to regulate insurance; impose or remove requirements or restrictions on Arizona and its agencies, including ADOI; create or 2015/2016 Annual Report & Five-year Strategic Plan Page 12 FIVE‐YEAR AGENCY STRATEGIC PLAN: Our Current and Future States of Operations resolve conflicts or inconsistencies with other (federal and state) laws; provide for resources and standards promoting uniformity among state insurance departments; increase or reduce bureaucracy on states and their customers and stakeholders.  The Dodd‐Frank Wall Street Reform and Consumer Protection Act established the Federal Insurance Office (FIO). The FIO’s authority extends to all lines of insurance except health insurance, most long‐term care insurance and crop insurance. Although the FIO is not a federal regulator, it has broad powers to receive and collect data from insurers, including subpoena powers, as well as the authority to enter into information sharing agreements. The FIO also promotes US interests with insurance officials in foreign countries, promoting a level playing field and policyholder protection.  The Federal Stability Oversight Council (FSOC), also established as part of Dodd‐Frank, is charged with comprehensively monitoring, promoting, and responding to threats against, the stability of the nation’s financial system.  National Association of Registered Agents and Brokers (NARAB). The lack of uniformity/reciprocity referenced above has precipitated two rounds of NARAB legislation. Most recently, “NARAB II” legislation, enacted in January 2015, establishes an optional federal licensing clearinghouse, operated by an independent non‐profit NARAB corporation, for producers who become members. Insurance producers would still need a license in their home state (residence), but a single non‐resident application would allow the producer to do business in all states. The NARAB member would be subject to only one set of licensing and continuing education standards.  The Patient Protection and Affordable Care Act (PPACA) expanded the ADOI’s responsibilities by involving the agency in implementing certain aspects of the federally‐ facilitated health insurance exchange. PPACA provided ADOI the opportunity to receive federal grants to assess and improve the effectiveness of its health insurance rate review process and to increase the transparency of rate regulation to consumers and other stakeholders. Strengths/Opportunities:  The federal government may offer grants that could help states improve the efficiency and effectiveness of insurance industry licensing and oversight. Weaknesses/Threats:  State insurance departments have, individually, and collectively through the NAIC, institutional knowledge and a strong connections with their local insurance constituents (industry, consumers, policymakers, et al). Insurance complaints by insurance consumers and concerns expressed by industry participants are highly prioritized at the state level. Federal encroachment into the realm of insurance regulation poses a threat of further usurpation of state regulatory authority, which could prevent states from taking actions to best protect and promote the interests of its constituents.  The ADOI annually collects around a half billion dollars of insurance premium tax, benefitting the General Fund. Were insurance to become subject to federal licensing and oversight, states could be precluded from collecting insurance premium taxes. 2015/2016 Annual Report & Five-year Strategic Plan Page 13 FIVE‐YEAR AGENCY STRATEGIC PLAN: Our Current and Future States of Operations NAIC Accreditation The NAIC Accreditation Program maintains standards that promote sound oversight of insurer solvency. State insurance departments must meet baseline standards, must undergo annual interim reviews, and every five years must undergo a full on‐site accreditation review. During the latter part of Fiscal Year 2013, the NAIC performed its full five‐year accreditation review and reaccredited the ADOI. The ADOI will continue to propose legislation or rulemaking, as necessary, to ensure Arizona’s laws meet all NAIC accreditation standards. Strengths/Opportunities:  The accreditation process ensures that the financial conditions of insurers domiciled in every accredited state are competently monitored, allowing ADOI to focus on monitoring the financial conditions of insurers domiciled in Arizona.  The NAIC provides sophisticated financial analysis tools to identify potential threats to insurer solvency, and to prioritize additional review.  Being an “accredited” state allows other states to rely on ADOI analysis and examination work, resulting in cost savings to the industry through elimination of duplication and redundancy.  The NAIC provides detailed guidelines that states are expected to observe to ensure rigorous review of insurer solvency.  The accreditation standards respond to changes in US and international insurance marketplaces, insurance industry operational and reporting practices, insurance products, types of investments that insurers may hold, and other environmental factors that may affect insurer solvency. Weaknesses/Threats:  Changes to accreditation standards may affect the resources that insurance departments need (although the threat to ADOI is mitigated by non‐appropriated funding sources that pay for much of ADOI’s solvency‐review costs).  The failure of ADOI to remain accredited could have profound impacts on Arizona‐ domiciled insurance companies, exposing them to the possibility of having to incur costs associated with the independent financial oversight of each of the other US states and territories. Future State:  ADOI will continue to be involved in NAIC working groups charged with developing and improving standards for insurer financial solvency. 2015/2016 Annual Report & Five-year Strategic Plan Page 14 FIVE‐YEAR AGENCY STRATEGIC PLAN: Our Current and Future States of Operations Automation and Interfaces The ADOI is moving from 25‐year‐old legacy databases and paper processes to secure, web‐ hosted applications and automated processes to conduct business. The ADOI’s primary regulatory databases, used to log and track license applications, record and maintain licensee information, record data about inquiries and complaints provided to the ADOI, track investigations, and record insurance premium tax report data, reside on an IBM iSeries computer system and were programmed in RPG/400. The ADOI’s databases, along with other information assets (user‐created files, e‐mail, etc.) reside on a network with redundant storage media, data is backed up each night, and tapes containing backed‐up data are maintained off site with a state‐contracted vendor. The ADOI and its customers use systems hosted by ADOI business partners to fulfill mission‐ critical activities.  Insurance companies file financial statement and market information with the NAIC, which with a singular filing by the insurer, makes the information available to all the state insurance regulators in the US.  Insurance companies exclusively use the System for Electronic Rate and Form Filings (“SERFF”), hosted by the NAIC, to file proposed rates, policy forms and advertising.  Prospective and current insurance professionals use the National Insurance Producer Registry (“NIPR”), an affiliate of the NAIC, to apply for and renew licenses, and to update license information.  Insurance companies can report suspected insurance fraud to the National Insurance Crime Bureau (“NICB”).  The Arizona Strategic Enterprise Technology (“ASET”) Office makes available and coordinates information system development initiatives that can benefit multiple state agencies.  During Fiscal Year 2016, the ADOI worked with ICM Document Solutions, an Arizona‐ contracted vendor, to create an online portal through which captive insurers can submit annual financial statements and make other required filings. ADOI and ICM initiated work, expected to be completed in December 2016, to allow insurance companies to submit health care appeals to the ADOI through an online portal. Current Strengths:  The ADOI’s iSeries databases present virtually no delay to ADOI employees entering and maintaining data.  NAIC‐hosted applications allow our customers, many of whom operate in several states within the US, to submit data and attachments through a single online door rather than having to make individual filings with each and every state using 50 different systems and 50 different sets of procedures.  A few of our database applications (insurance professional licensing and complaint tracking in particular) have inbound and outbound interfaces with the NAIC and its affiliates. This allows almost all insurance professionals to apply for licenses and license renewals online with minimal ADOI staff intervention, and allows the ADOI to share 2015/2016 Annual Report & Five-year Strategic Plan Page 15 FIVE‐YEAR AGENCY STRATEGIC PLAN: Our Current and Future States of Operations information (through the NAIC) with other departments of insurance in the US states and territories.  Online portals provide a mechanism that makes it easier for our customers to fulfill filing requirements and that allows documents to be stored and managed in a secure, electronic format that is restricted to authorized personnel. Current Weaknesses:  Most of ADOI’s iSeries databases are over 25 years old, are programmed in RPG – a currently uncommon programming language, and are difficult to modify as needed in response to changes in laws or operational needs.  ADOI operations rely heavily on the availability of its regulatory databases, which although maintained in redundant storage, are located at the ADOI’s office and susceptible to being rendered unavailable by a localized power outage or equipment damage. The ADOI’s regulatory databases could be unavailable for an extended period (a few weeks) if ADOI needed to replace equipment, install operating systems and software, and restore backups.  NAIC‐hosted applications focus on receiving and processing data and fee payments, but lack focus on providing information to states to help them manage performance and identify opportunities for improvement.  About half of the services that the ADOI offers require customers to submit paper forms and payments.  The ADOI has not implemented all 16 of the recommended cyber security components for Arizona state agencies. Future State:  During Fiscal Year 2016, the ADOI and NAIC launched an initiative to migrate the ADOI’s regulatory data onto an NAIC‐hosted product called SBS (State‐Based Systems), which the NAIC provides to states at no charge. SBS will increase the scope of information the ADOI will be able to maintain and will allow greater reporting capabilities. SBS will also increase opportunities for secure, encrypted online communication (with customers) and will facilitate electronic record retention. The NAIC hosts SBS in a highly secure physical and digital environment with redundant servers in two locations, each served by a different regional power grid. The ADOI’s migration to SBS is expected to be completed by the end of Calendar Year 2017.  ADOI is exploring additional ways to use existing NAIC‐hosted applications to allow more services to be administered online. ADOI may allow insurance companies to use an NAIC service called OPTins (Online Premium Tax for Insurers) to reimburse the ADOI for costs of on‐site examinations and external review of health care appeals, and to allow captive insurers, third‐party administrators and certain other classes of licensees to pay license renewal fees.  ADOI is providing input to the NAIC toward providing states with tools and reports that offer performance‐based information rather than raw data that the ADOI must manipulate and supplement with locally maintained data.  ADOI is exploring options of having the Arizona Department of Administration (“ADOA”), or ADOA’s designee, host ADOI’s network servers, thereby allowing ADOI technology 2015/2016 Annual Report & Five-year Strategic Plan Page 16 FIVE‐YEAR AGENCY STRATEGIC PLAN: Our Current and Future States of Operations staff to focus on developing improvements to processes that will not be fully served through SBS, OPTins or other NAIC applications.  ADOI will arrange for interfaces to be created among existing and emerging state information systems to eliminate unnecessary human data entry, and to improve the speed and efficiency of its operations. Examples include interfaces between ADOI’s information systems with AFIS to record license fee and tax revenue automatically; and, between ADOI’s electronic records management vendor’s systems and a state‐created fee‐collection portal to accommodate online licensing and filing transactions that are not able to be accommodated through existing systems independently.  ADOI is working with ICM Document Solutions, a state‐contracted document management system vendor, and with the Arizona Strategic Enterprise Technology (“ASET”) Office to develop applications that will convert paper‐based processes to online processes. The online processes will allow customers to complete and electronically sign documents, submit documents and payments online, and automatically create cash‐receipt transactions in AFIS.  In the extended future, after necessary changes to Arizona laws are enacted and systems are created, ADOI will only be exchanging information with its customers and stakeholders electronically, and will not produce or maintain paper files or correspondence.  ADOI will implement all cybersecurity measures recommended for Arizona state agencies by the end of Fiscal Year 2017. 2015/2016 Annual Report & Five-year Strategic Plan Page 17 RESOURCE ASSUMPTIONS The resource assumptions summarized in the following table are subject to change based on legislative changes (all funding categories), changes to claims paid by the Arizona Guaranty Funds (non‐appropriated funds) and the award of additional federal grants (federal funds). General Fund figures assume approval of budget decision packages. Summary of Assumed Resources (funding expressed in thousands of dollars) FY 2018 Budget Request FY 2019 Estimated FY 2020 Estimate FY 2021 Estimate 72.3 72.3 55.3 55.3 55.3 5,824.3 5,824.3 5,824.3 5,824.3 5,824.3 0.0 0.0 0.0 0.0 0.0 19,569.0 98,894.7 58,894.7 18,894.7 18,894.7 836.0 166.1 0.0 0.0 0.0 26,229.3 105,555.0 64,719.0 24,719.0 24,719.0 FY 2017 Appropriation Appropriated (General Fund) Full‐time‐ equivalent (FTE) Positions General Fund Other Appropriated Funds Non‐appropriated Funds* Federal Funds Total Agency Funds *Includes anticipated expenditures from the Arizona Insurance Guaranty Funds, which are not public monies. 2015/2016 Annual Report & Five-year Strategic Plan Page 18 2016-2018 ARIZONA MASTER LIST OF STATE GOVERNMENT PROGRAMS This section describes the agency and its programs, as well as goals, objectives and performance measurements for each program. 2015/2016 Annual Report & Five-year Strategic Plan Page 19 2015/2016 Annual Report & Five-year Strategic Plan Page 20 2015/2016 Annual Report & Five-year Strategic Plan Page 21 Assistant Director 2015/2016 Annual Report & Five-year Strategic Plan Page 22 2 157.0 2015/2016 Annual Report & Five-year Strategic Plan Page 23 2015/2016 Annual Report & Five-year Strategic Plan Page 24 2015/2016 Annual Report & Five-year Strategic Plan Page 25 2015/2016 Annual Report & Five-year Strategic Plan Page 26 2015/2016 LEGISLATIVE REVIEW Insurance‐related laws enacted in 2015 and 2016 were summarized in Department of Insurance Regulatory Bulletins 2015‐05 and 2016‐02, respectively, which are included on the following pages. 2015/2016 Annual Report & Five-year Strategic Plan Page 27 2015/2016 Annual Report & Five-year Strategic Plan Page 28 2015/2016 Annual Report & Five-year Strategic Plan Page 29 2015/2016 Annual Report & Five-year Strategic Plan Page 30 2015/2016 Annual Report & Five-year Strategic Plan Page 31 2015/2016 Annual Report & Five-year Strategic Plan Page 32 2015/2016 Annual Report & Five-year Strategic Plan Page 33 2015/2016 Annual Report & Five-year Strategic Plan Page 34 2015/2016 Annual Report & Five-year Strategic Plan Page 35 2015/2016 Annual Report & Five-year Strategic Plan Page 36 Note: These tax rates were changed with 2016 legislation (Laws 2016, Ch. 358 - HB 2002) described in Regulatory Bulletin 2016-02. 2015/2016 Annual Report & Five-year Strategic Plan Page 37 2015/2016 Annual Report & Five-year Strategic Plan Page 38 2015/2016 Annual Report & Five-year Strategic Plan Page 39 2015/2016 Annual Report & Five-year Strategic Plan Page 40 2015/2016 Annual Report & Five-year Strategic Plan Page 41 2015/2016 Annual Report & Five-year Strategic Plan Page 42 2015/2016 Annual Report & Five-year Strategic Plan Page 43 2015/2016 Annual Report & Five-year Strategic Plan Page 44 2015/2016 Annual Report & Five-year Strategic Plan Page 45 2015/2016 Annual Report & Five-year Strategic Plan Page 46 2015/2016 Annual Report & Five-year Strategic Plan Page 47 2015/2016 Annual Report & Five-year Strategic Plan Page 48 2015/2016 Annual Report & Five-year Strategic Plan Page 49 2015/2016 Annual Report & Five-year Strategic Plan Page 50 2015/2016 Annual Report & Five-year Strategic Plan Page 51 2015/2016 Annual Report & Five-year Strategic Plan Page 52 2015/2016 Annual Report & Five-year Strategic Plan Page 53 2015/2016 Annual Report & Five-year Strategic Plan Page 54 2015/2016 Annual Report & Five-year Strategic Plan Page 55 2015/2016 Annual Report & Five-year Strategic Plan Page 56 2015/2016 REGULATORY BULLETINS Throughout the year, the Director issues regulatory bulletins to explain the ADOI’s interpretation and application of insurance‐related laws or rules, and to provide information regarding regulatory compliance issues or the insurance markets. The following bulletins were issued between January 1, 2015 and July 5, 2016, thereby including those that were issued during the overlapping periods of Calendar Year 2015 and Fiscal Year 2016, and also including the bulletin concerning 2016 Arizona insurance laws. Each bulletin is accessible from the ADOI website at https://insurance.az.gov/regulatory‐bulletins. Subject Number Date 2016‐02 2016 Arizona Insurance Laws 7/5/2016 2016‐01 Revision of Private Passenger Automobile Property Damage Threshold for Purposes of A.R.S. § 20‐1631(E) 3/8/2016 2015‐06 Notification of Change of Department Procedure 11/4/2015 2015‐05 2015 Arizona Insurance Laws 6/9/2015 2015‐04 Insuring Transportation Network Company Drivers 4/27/2015 2015‐03 Excepted Benefits in the Arizona Individual Health Insurance Market 3/23/2015 2015‐02 Filing Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Program Reauthorization of 2015 2/24/2015 2015‐01A Revision of Private Passenger Automobile Property Damage Threshold for Purposes of A.R.S. § 20‐1631(E) 2/9/2015 2015/2016 Annual Report & Five-year Strategic Plan Page 57 2015/2016 Annual Report & Five-year Strategic Plan Page 58 FISCAL REPORTS The Department of Insurance is responsible for administering the following funds:  General Fund: Revenues from insurance premium taxes, fees, assessments, civil penalties, and other sources, summarized on the following page, pay for state government programs and services. The Department’s General Fund appropriation, shown in the Operating Expenses exhibit, pays the Department’s general operating costs.  Grant Fund: During the past several years, the US Department of Health and Human Services awarded grants to the ADOI to establish systems to qualify health plans for the federal health insurance (healthcare.gov) exchange, to improve transparency and public input concerning health insurance rate increases, and to implement other provisions of Obamacare.  Interagency Service Agreements Fund: The Arizona Automobile Theft Authority provided the Department $5,000 to pay for public‐awareness‐related printing and supplies.  Insurance Examiners' Revolving Fund: This fund recoups expenses associated with examining the affairs, transactions, accounts, records and assets of insurers and other regulated entities. A.R.S. § 20‐159(B).  Assessments Fund for Voluntary Plans: Assessments on insurers authorized to write liability insurance pay the costs associated with helping insurance consumers locate liability insurance coverage, thereby encouraging placement of insurance coverage through the voluntary insurance market. A.R.S. § 20‐2201(D).  The Guaranty Funds. Receipts from the estates of insolvent insurers, from assessments levied against solvent insurers, and from investment income, pay appropriate policyholder claims of insolvent insurers in accordance with and as limited by Arizona law. A.R.S. §§ 20‐ 661, et seq., and A.R.S. §§ 20‐681, et seq. NOTE: The Superior Court of Arizona determined that the Guaranty Funds are not public state funds subject to legislative appropriation, but are instead, private funds held in a custodial capacity by the Guaranty Funds (CV2009‐091989: Arizona Property and Casualty Insurance Guaranty Fund and Arizona Life and Disability Insurance Guaranty Fund v. State of Arizona, et al.).  Insurance Department Fingerprint Fund: Fees collected from license applicants required to submit fingerprint cards are passed through to Department of Public Safety to pay for state and federal criminal background checks. A.R.S. §§ 20‐142(E) and 41‐1750(G). Because passed‐through funds are not operating expenses, they are omitted from the Operating Expenses exhibit in this report.  Captive Insurance Regulatory and Supervision Fund: License and renewal fees pay the costs of administering the Department’s captive insurance program and for reasonable expenses incurred in promoting Arizona’s captive insurance industry. A.R.S. § 20‐1098.18.  Receivership Liquidation Fund: Funds obtained through court orders from the estates of insurers in receivership pay the common administrative costs of the receiverships overseen by the Department. A.R.S. § 20‐648. 2015/2016 Annual Report & Five-year Strategic Plan Page 59 FISCAL REPORTS  Health Care Appeals Fund: Fees levied on health care insurers pay the costs of implementing and maintaining the external independent review process. A.R.S. §§ 20‐2540 and 20‐2541. An appealing member’s health care insurer pay for independent review organizations to review health care appeals involving issues of medical necessity. A.R.S. § 20‐2540(B).  Financial Surveillance Fund: Assessments on specified Arizona‐domiciled insurers pay the costs of employing financial analysts who conduct financial surveillance of domestic insurers. A.R.S. § 20‐156(F) and (G). 2015/2016 Annual Report & Five-year Strategic Plan Page 60 FISCAL REPORTS GENERAL FUND REVENUES INSURANCE PREMIUM TAX RECEIPTS FIRE FY 2016 $ 19,350,771 FY 2015 $ 16,075,113 FY 2014 $ 17,016,024 FY 2013 $ 15,426,154 VEHICLE 19,302,642 18,212,587 17,044,510 16,176,438 SURPLUS LINES & INDUSTRIAL 11,909,539 11,804,738 10,984,936 9,752,329 6,863,039 10,685,197 8,939,522 10,578,543 AHCCCS MEDICAID CONTRACTORS1 191,554,325 178,112,400 144,020,985 129,959,696 ALL OTHER RISKS 280,801,885 247,713,526 245,259,594 234,167,317 $ 529,782,201 $ 482,603,560 $ 443,184,409 $ 416,060,476 FIRE DISTRICTS FOR PENSION FUNDS2 (16,777,097) (13,407,253) (14,481,050) (13,141,283) PUBLIC SAFETY RETIREMENT SYSTEM3 (19,312,244) (18,315,016) (16,942,842) (16,185,326) $ 493,692,860 $ 450,881,291 $ 411,760,517 $ 386,733,867 FY 2016 FY 2015 FY 2014 FY 2013 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 $ 8,984,132 $ 8,387,099 $ 8,541,314 $ 7,644,992 INSURER CERTIFICATE OF AUTHORITY FEES 513,585 588,190 671,875 674,470 OTHER LICENSING AND REGISTRATION FEES 140,450 114,765 128,495 129,615 INSURER FILING FEES 513,427 516,475 524,630 519,430 FINES AND PENALTIES 734,217 888,074 3,386,493 3,300,563 PUBLICATIONS, PHOTOCOPIES, MISC. 164,008 64,920 105,976 83,223 1,637,650 1,106,000 1,088,500 1,112,100 $12,687,469 $11,665,523 $14,447,282 $13,464,393 $506,380,329 $462,546,813 $426,207,799 $400,198,260 FRAUD UNIT ASSESSMENTS SUBTOTAL: OTHER GENERAL FUND REVENUES TOTAL GENERAL FUND REVENUES4 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. 2015/2016 Annual Report & Five-year Strategic Plan Page 61 FISCAL REPORTS OPERATING EXPENDITURES FY 2016 GENERAL FUND SOURCES GENERAL FUND $ 5,075,602 $ FY 2016 NON-GENERAL FUND SOURCES FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE PREMIUM REVIEW - CYCLE I FY 2015 $ FY 2014 5,313,118 FY 2015 - $ - 243,304 516,540 FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE PREMIUM REVIEW - CYCLE IV 90,533 53,498 FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE EXCHANGE PLANNING AND ESTABLISHMENT GRANTS - INTERAGENCY SERVICE AGREEMENTS FUND ARIZONA AUTOMOBILE THEFT AUTHORITY PUBLIC AWARENESS GRANT (ARS § 41-3451) 564 5,334,710 $ FY 2014 FEDERAL GRANT: AFFORDABLE CARE ACT HEALTH INSURANCE PREMIUM REVIEW - CYCLE II INSURANCE EXAMINERS' REVOLVING FUND [ARS § 20159]1 $ FY 2013 $ FY 2013 - $ 612,193 - 300,481 - 38,976 241,614 - 105,817 4,984,555 330,985 - - 4,347,560 4,547,948 4,443,020 4,299,609 72,489 118,900 143,986 139,288 12,911,495 993,977 1,704,610 1,157,960 1,105,105 2,674,535 1,736,328 1,896,463 210,226 207,098 179,569 158,094 24,964 38,339 34,910 52,767 HEALTH CARE APPEALS FUND [ARS § 20-2540]1 262,748 254,116 182,482 196,093 FINANCIAL SURVEILLANCE FUND [ARS § 20-156(F)]1 263,365 298,773 225,189 211,636 ASSESSMENTS FUND FOR VOLUNTARY PLANS [ARS § 20-2201(E)]1 ARIZONA PROPERTY AND CASUALTY INSURANCE GUARANTY FUND [ARS § 20-661 et seq. ]2, 3 ARIZONA LIFE AND DISABILITY INSURANCE GUARANTY FUND [ARS § 20-681 et seq. ]2 CAPTIVE INSURANCE REGULATORY AND SUPERVISION FUND [ARS § 20-1098.18]1 RECEIVERSHIP LIQUIDATION FUND [ARS § 20-648] TOTAL NON-GENERAL FUND SOURCES $ 19,532,353 $ TOTAL OPERATING EXPENDITURES, ALL FUNDING SOURCES $ 24,607,955 $ 15,122,661 9,809,542 1 Excludes legislated transfers to the State General Fund. 2 Includes expenditures for administration and for claim payments and related expenses. 3 Includes workers' compensation claim payments and related expenses beginning in FY 2016. 2015/2016 Annual Report & Five-year Strategic Plan $ 9,562,768 $ 14,897,478 $ 8,723,485 $ 13,708,040 Page 62 FISCAL REPORTS DIRECTOR’S OFFICE SALARIES The following are the names and salaries of each employee of the office of director as of December 1, 2016. A.R.S. § 20‐154(A)(4). Incumbent Position Annual Salary Leslie R. Hess Vacant Michael E. Surguine Sheri W. Shudde Steven P. Fromholtz Kurt A. Regner Erin H. Klug Charles J. Gregory Scott B. Greenberg Mary M. Kosinski Catherine M. O’Neil Susana D. Lesmeister Interim Director Deputy Director Guaranty Fund Executive Director Deputy Receiver Assistant Director, Consumer Protection Division Assistant Director, Financial Affairs Division Assistant Director, Rate and Form Division Assistant Director, Investigations Division Assistant Director, Administration and Operations Division Executive Assistant to the Director Insurance Consumer Affairs Administrator Health Care Appeals Supervisor 2015/2016 Annual Report & Five-year Strategic Plan $120,000 ‐‐‐ 99,472 85,000 85,000 94,500 89,500 85,000 97,510 89,900 74,137 60,000 Page 63 2015/2016 Annual Report & Five-year Strategic Plan Page 64 INSURANCE PROFESSIONALS AND INSURERS AUTHORIZED IN ARIZONA 2015/2016 Annual Report & Five-year Strategic Plan Page 65 SUMMARY OF INSURANCE PROFESSIONALS RESIDENT TYPE OF PROFESSIONAL NON‐RESIDENT 12/31/2015 12/31/2014 12/31/2015 12/31/2014 20,065 20,079 5,458 35,514 31,429 10,381 769 16 61 0 19,691 19,705 4,758 35,048 30,816 10,187 707 9 65 0 49,105 49,342 13,500 85,659 84,135 38,722 256 22 82 89 46,627 46,770 12,040 80,605 79,219 37,004 205 12 71 101 271 27 256 27 2,422 14 2,248 13 2,207 0 23 22 5 2,133 0 20 26 5 9,106 92 140 278 19 7,369 49 135 252 21 Insurance Ratemaking Professionals RATING ORGANIZATION RATE SERVICE ORGANIZATION 0 0 0 0 2 9 2 8 Other Insurance Professionals LIFE SETTLEMENT BROKER BAIL BOND AGENT CERTIFIED APPLICATION COUNSELOR NAVIGATOR PORTABLE ELECTRONICS VENDOR RENTAL CAR AGENT RISK MANAGEMENT CONSULTANT SELF‐SERVICE STORAGE AGENT REINSURANCE INTERMEDIARY 28 218 473 154 5 21 20 44 0 22 238 323 111 4 19 21 37 0 67 5 1 2 24 14 0 48 0 41 5 0 2 21 13 0 37 0 Insurance Producers* PROPERTY CASUALTY PERSONAL LINES LIFE ACCIDENT AND HEALTH OR SICKNESS VARIABLE CONTRACTS CREDIT TRAVEL ACCIDENT TICKET AND BAGGAGE** TITLE OTHER (NON‐RESIDENT RECIPROCITY) Insurance Broker SURPLUS LINES BROKER MEXICAN INSURANCE SURPLUS LINES BROKER Insurance Claims and Administration Professionals INSURANCE ADJUSTER PORTABLE ELECTRONICS ADJUSTER SERVICE COMPANY THIRD PARTY (LIFE/HEALTH) ADMINISTRATOR UTILIZATION REVIEW AGENT*** Insurance Producer LicensingѪ 230,000 220,000 210,000 200,000 190,000 180,000 170,000 67,690 221,549 70,000 62,497 208,036 65,000 61,576 57,564 196,072 185,227 60,000 53,144 177,870 2016 2015 2014 2013 2012 55,000 50,000 Applications Processed Licensed Producers *Indicates the number authorized for each line of authority. An insurance producer may hold more than one line of authority on a license ** Individual travel producer licenses were replaced by business‐entity travel producer license *** Excludes licensing‐exempt nationally accredited utilization review agents Producers licensed as of June 30. License and renewal applications processed. Fiscal Year Ѫ Excludes service companies, third‐party administrators, utilization review agents, ratemaking professionals and reinsurance intermediaries. 2015/2016 Annual Report & Five-year Strategic Plan Page 66 SYNOPSIS OF 2015 ANNUAL STATEMENTS INSURER TYPE NUMBER OF INSURERS ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA PREMIUMS ($000 Omitted) DOMESTIC COMPANIES Life And Disability LIFE AND DISABILITY INSURER * 34 169,661,713 163,330,033 6,331,680 LIFE AND DISABILITY REINSURER 26 228,532 51,796 176,736 UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † 30 n/a n/a 294,709 n/a n/a n/a All Other Health Care HEALTH CARE SERVICES ORGANIZATION 15 1,416,849 911,536 505,313 4,743,056 HOSPITAL, MEDICAL, DENTAL & OPTOMETRIC SERVICE 3 1,679,947 634,090 1,045,856 2,055,812 PREPAID DENTAL PLAN ORGANIZATION 6 17,163 5,677 11,487 38,983 PROPERTY AND CASUALTY INSURER 38 9,824,531 6,054,791 3,769,741 806,319 RISK RETENTION GROUP 10 290,934 193,570 97,364 8,289 1 206 8 197 Property And Casualty MECHANICAL REIMBURSEMENT REINSURER n/a Other Business Types ‡ MORTGAGE GUARANTY INSURER 2 1,132,686 2,551,138 (1,418,452) 10 762,901 794,600 (31,700) 175 185,015,456 174,527,234 10,488,219 7,951,392 LIFE AND DISABILITY INSURER * 474 6,014,449,804 5,603,911,827 410,537,977 12,302,213 FRATERNAL BENEFIT SOCIETY * 29 143,640,070 130,706,821 12,933,249 170,880 2 157,414 39,457 117,957 18,676 7 3,708,807 2,011,329 1,697,479 591,720 PROPERTY AND CASUALTY INSURER 906 1,550,499,171 880,312,185 670,186,986 8,327,183 RISK RETENTION GROUP 106 6,683,090 3,831,665 2,851,425 32,818 LIFE CARE PROVIDER TOTAL FOR DOMESTIC COMPANIES 4,229 n/a FOREIGN AND ALIEN COMPANIES Life And Disability CERTIFICATE OF EXEMPTION ARS 20-401.05 All Other Health Care HEALTH CARE SERVICES ORGANIZATION Property And Casualty Other Business Types TITLE INSURER 20 8,864,719 4,818,810 4,045,909 366,788 MORTGAGE GUARANTY INSURER 20 18,415,627 11,033,066 7,382,561 105,526 PREPAID LEGAL INSURER 3 91,910 20,805 71,104 12,100 LIFE CARE PROVIDER 3 239,363 257,683 (18,320) 1,570 7,746,749,969 6,636,943,641 1,109,806,323 TOTAL FOR FOREIGN AND ALIEN COMPANIES n/a 21,927,898 Total 2015 Arizona Premiums ($000 Omitted) ALL OTHER HEALTH CARE 7,429,570 25% LIFE AND DISABILITY * 12,786,478 43% PROPERTY AND CASUALTY 9,174,608 31% OTHER BUSINESS TYPES 488,642 1% * 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 1 2015/2016 Annual Report & Five-year Strategic Plan Page 67 SYNOPSIS OF 2015 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 * 508 6,184,111,517 5,767,241,860 416,869,657 12,596,922 FRATERNAL BENEFIT SOCIETY * 29 143,640,070 130,706,821 12,933,249 170,880 2 157,414 39,457 117,957 18,676 LIFE AND DISABILITY REINSURER 26 228,532 51,796 176,736 n/a UNAFFILIATED CREDIT LIFE & DISABILITY REINSURER † 30 n/a n/a n/a n/a CERTIFICATE OF EXEMPTION ARS 20-401.05 All Other Health Care 22 5,125,657 2,922,865 2,202,792 5,334,776 HOSPITAL, MEDICAL, DENTAL & OPTOMETRIC SERVICE HEALTH CARE SERVICES ORGANIZATION 3 1,679,947 634,090 1,045,856 2,055,812 PREPAID DENTAL PLAN ORGANIZATION 6 17,163 5,677 11,487 38,983 PROPERTY AND CASUALTY INSURER 944 1,560,323,702 886,366,975 673,956,727 9,133,502 RISK RETENTION GROUP 116 6,974,023 4,025,235 2,948,789 41,106 1 206 8 197 n/a Property And Casualty MECHANICAL REIMBURSEMENT REINSURER Other Business Types ‡ TITLE INSURER 20 8,864,719 4,818,810 4,045,909 366,788 MORTGAGE GUARANTY INSURER 22 19,548,313 13,584,204 5,964,109 109,755 PREPAID LEGAL INSURER LIFE CARE PROVIDER GRAND TOTAL: 3 91,910 20,805 71,104 12,100 13 1,002,264 1,052,283 -50,020 n/a 1,745 7,931,765,435 6,811,470,885 1,120,294,550 29,879,299 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 2015 2014 2013 2012 2011 Life And Disability * 12,786,477 12,579,850 11,441,874 11,846,498 11,854,542 Property And Casualty 9,174,608 8,718,595 8,270,748 7,755,456 7,387,431 All Other Health Care 7,429,570 6,491,851 5,286,294 5,160,773 5,015,727 Other Business Types 488,642 417,951 470,397 460,953 419,353 * 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 2 2015/2016 Annual Report & Five-year Strategic Plan Page 68 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 NAME DOMICILE NAIC # TELEPHONE AAA LIFE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS MI 71854 (734) 779-2600 614,934,965 477,913,390 137,021,575 8,985,891 DI LI ABILITY INS CO NE 71471 (402) 218-4069 1,198,116,967 1,171,552,481 26,564,486 2,152,689 DI LI ACA FINANCIAL GUARANTY CORP MD 22896 (212) 375-2000 330,017,630 288,851,981 41,165,649 0 SU ACADEMIC MEDICAL PROFESSIONALS INS RRG, LLC VT 12934 (802) 862-4400 3,698,956 1,098,085 2,600,871 2,577 CI ACADIA INS CO NH 31325 (207) 772-4300 156,702,150 104,756,561 51,945,588 6,576,430 CW MT PI SU VE ACCC INS CO TX 10807 (281) 919-0150 327,315,500 269,644,538 57,670,962 14,115,533 MT PI VE ACCENDO INS CO UT 63444 (401) 770-4883 14,292,010 4,571,597 9,720,413 0 DI LI ACCEPTANCE INS CO NE 37958 (712) 329-3600 16,085,217 12,977,576 3,107,641 0 REHABILITATION ACCESS INS CO TX 11711 (770) 234-3712 153,739,220 122,194,227 31,544,993 531,035 VE ACCIDENT FUND GENERAL INS CO MI 12304 (517) 342-4200 255,591,077 190,388,482 65,202,595 318,999 CW ACCIDENT FUND INS CO OF AMERICA MI 10166 (517) 342-4200 2,780,497,473 1,966,669,756 813,827,717 454,857 CW ACCIDENT FUND NATIONAL INS CO MI 12305 (517) 342-4200 242,453,236 171,960,621 70,492,615 249,489 CW ACCIDENT INS CO, INC. SC 11573 (803) 754-2942 135,943,165 130,693,981 5,249,184 2,449,774 CW PI VE ACCORDIA LIFE AND ANNUITY CO IA 62200 (515) 393-3900 7,674,856,180 7,062,893,351 611,962,829 5,267,578 DI LI ACCREDITED SURETY AND CASUALTY CO, INC. FL 26379 (407) 629-2131 25,735,316 4,096,800 21,638,515 71,217 CI MT PI SU ACE AMERICAN INS CO PA 22667 (215) 640-1000 12,073,965,444 9,495,147,186 2,578,818,258 73,595,909 CW DI MT PI SU VE ACE FIRE UNDERWRITERS INS CO PA 20702 (215) 640-1000 109,350,860 34,371,579 74,979,281 210,870 CW DI MT PI SU VE ACE LIFE INS CO CT 60348 (203) 352-6003 44,508,865 35,925,798 8,583,067 0 DI LI VA VL ACE PROPERTY AND CASUALTY INS CO PA 20699 (215) 640-1000 7,748,829,574 5,752,933,999 1,995,895,575 6,994,130 CW DI MT PI SU VE IL 19984 (972) 702-9004 427,403,890 313,248,651 114,155,239 (30,454) CW MT PI SU VE AZ 15804 (515) 223-7038 IL 22950 (860) 415-8400 57,071,327 30,726,940 26,344,387 16,566 CI MT PI SU VE ACUITY, A MUTUAL INS CO WI 14184 (920) 458-9131 3,349,527,852 1,919,626,858 1,429,900,994 45,141,982 CW DI MT PI SU VE ADM INS CO AZ 33987 (802) 264-4711 541,860,571 518,660,380 23,200,191 124 CI DI MT PI SU VE ADMIRAL INDEMNITY CO DE 44318 (201) 518-2500 57,577,270 16,814,361 40,762,910 0 CI MT PI VE ADVANCED PHYSICIANS INS RRG,INC. AZ 12166 (602) 200-6900 1,500,679 200,095 1,300,584 4,795 RG ADVANTAGE WORKERS COMPENSATION INS CO IN 40517 (888) 595-8750 110,483,207 57,654,183 52,829,024 3,931,533 CW SU AEGIS SECURITY INS CO PA 33898 (717) 657-9671 111,730,377 55,286,377 56,444,000 1,014,397 CI DI MT PI SU VE AETNA HEALTH AND LIFE INS CO CT 78700 (860) 273-0123 2,290,562,942 1,990,636,737 299,926,205 42,199 DI LI AETNA HEALTH INC. PA 95109 (800) 872-3862 840,147,266 418,743,455 421,403,811 112,706,611 HC AETNA HEALTH INS CO PA 72052 (800) 872-3862 58,961,298 26,681,704 32,279,594 71,533 DI LI AETNA INS CO OF CONNECTICUT CT 36153 (860) 273-0123 15,849,334 547,897 15,301,437 120,704 CI MT VE AETNA LIFE INS CO CT 60054 (860) 273-0123 21,214,103,270 17,443,344,400 3,770,758,871 566,353,847 DI LI AFFILIATED FM INS CO RI 10014 (401) 275-3000 2,589,256,590 1,109,667,309 1,479,589,281 7,631,698 CI MT PI SU VE AFFILIATES INS RECIPROCAL, A RRG VT 13677 (802) 864-5599 6,435,849 1,374,381 5,061,468 20,165 CI AFFIRMATIVE DIRECT INS CO NY 10413 (972) 728-2119 5,325,968 66,669 5,259,299 0 VE AFFIRMATIVE INS CO IL 42609 (972) 728-6300 139,980,399 170,349,822 (30,369,425) 5,470 REHABILITATION AGCS MARINE INS CO IL 22837 (312) 224-3469 314,484,560 168,163,876 146,320,684 6,339,612 CI MT PI VE ACIG INS CO ACRESSA INS, INC. ACSTAR 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 ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 1 2015/2016 Annual Report & Five-year Strategic Plan Page 69 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE AGENTS REINSURANCE CO AGRI GENERAL INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AZ 87220 (602) 257-9160 28,247,487 17,356,821 10,890,666 0 LR IA 42757 (515) 559-1000 107,028,049 7,117,774 99,910,275 8,750,123 CI MT PI VE PA 40258 (212) 770-7000 34,285,083 1,741,394 32,543,689 568,087 CW MT PI VE AIG PROPERTY CASUALTY CO PA 19402 (212) 770-7000 4,730,194,481 3,417,369,332 1,312,825,149 10,653,870 CW DI MT PI SU VE AIOI NISSAY DOWA INS CO OF AMERICA NY 34886 (908) 604-2900 135,571,423 75,067,933 60,503,490 0 CW MT PI VE AIU INS CO NY 19399 (212) 770-7000 72,020,028 4,289,399 67,730,629 0 CW DI MT PI SU VE IL 10957 (336) 586-2500 485,265,484 111,466,507 373,798,977 0 CI MT PI SU VE ALASKA NATIONAL INS CO AK 38733 (907) 248-2642 889,028,002 501,203,858 387,824,144 910,785 CW MT PI SU VE ALEA NORTH AMERICA INS CO NY 24899 (860) 275-6500 99,601,601 19,893,765 79,707,836 0 CW MT PI SU VE ALL AMERICA INS CO OH 20222 (419) 238-1010 275,783,528 129,818,475 145,965,052 1,929,110 CW MT PI SU VE ALL SAVERS INS CO IN 82406 (317) 290-8100 1,067,525,252 466,718,707 600,806,544 39,128,175 DI LI ALLEGHENY CASUALTY CO PA 13285 (800) 333-4167 39,501,331 16,899,599 22,601,733 249,264 SU ALLEGIANT INS CO, INC. RRG HI 11965 (808) 585-3528 21,258,810 13,853,444 7,405,366 1,331,562 CI ALLIANCE INTERNATIONAL INS, INC. AZ 60066 (602) 200-6900 ALLIANCE OF NONPROFITS FOR INS, RISK RETENTION GR VT 10023 (802) 229-5042 ALLIANT NATIONAL TITLE INS CO, INC. CO 12309 (303) 682-9800 22,275,828 IL 35300 (312) 224-3469 4,345,352,979 ALLIANZ LIFE AND ANNUITY CO MN 69604 (763) 765-6500 9,440,709 ALLIANZ LIFE INS CO OF NORTH AMERICA MN 90611 (763) 765-6500 ALLIED EASTERN INDEMNITY CO PA 11242 (855) 533-3444 ALLIED INS CO OF AMERICA OH ALLIED PROFESSIONALS INS CO, RRG AZ AIG ASSURANCE CO ALAMANCE INS CO ALLIANZ GLOBAL RISKS US INS CO ALLIED PROPERTY AND CASUALTY INS CO UR Financial Information Not Available † 33,657,009 0 14,874,730 7,401,098 10,284,388 TI 2,483,189,363 1,862,163,616 14,193,879 CW MT PI SU VE 3,310,518 6,130,191 0 LI 120,593,635,946 114,771,519,214 5,822,116,732 243,303,822 DI LI VA VL 73,827,635 57,520,831 16,306,804 0 CW 10127 (614) 249-1545 29,867,101 15,836,548 14,030,553 1,214,111 CW DI MT PI SU VE 11710 (480) 607-1602 47,362,507 27,844,846 19,517,661 592,457 RG 87,785,525 54,128,516 CI IA 42579 (614) 249-7111 385,017,784 326,114,659 58,903,125 6,511,066 CW MT PI SU VE ALLIED WORLD INS CO NH 22730 (646) 794-0700 1,749,569,784 667,235,660 1,082,334,122 1,262,318 CW DI MT PI SU VE ALLIED WORLD NATIONAL ASSURANCE CO NH 10690 (646) 794-0500 294,658,095 160,438,128 134,219,967 5,479,179 CI DI MT PI SU VE ALLIED WORLD SPECIALTY INS CO DE 16624 (646) 794-0500 786,672,632 380,982,709 405,689,923 3,515,837 CI MT PI SU VE ALLMERICA FINANCIAL ALLIANCE INS CO NH 10212 (508) 853-7200 19,835,711 15,888 19,819,823 0 CW ALLMERICA FINANCIAL BENEFIT INS CO MI 41840 (508) 853-7200 37,320,316 46,695 37,273,621 4,335,984 CW DI MT PI SU VE ALLSTATE ASSURANCE CO IL 70866 (847) 402-5000 634,281,435 529,087,154 105,194,281 244,523 LI ALLSTATE FIRE AND CASUALTY INS CO IL 29688 (847) 402-5000 215,706,141 4,536,927 211,169,214 237,591,889 CI DI MT PI SU VE ALLSTATE INDEMNITY CO IL 19240 (847) 402-5000 121,868,901 2,263,275 119,605,626 72,655,811 CW DI MT PI SU VE ALLSTATE INS CO IL 19232 (847) 402-5000 43,271,169,901 27,952,897,659 15,318,272,242 60,333,527 CW DI MT PI SU VE ALLSTATE LIFE INS CO IL 60186 (847) 402-5000 32,348,141,922 29,479,432,643 2,868,709,279 9,052,053 DI LI VA VL ALLSTATE NORTHBROOK INDEMNITY CO IL 36455 (847) 402-5000 42,540,578 345,732 42,194,846 2,026 CW DI MT PI SU VE ALLSTATE PROPERTY AND CASUALTY INS CO IL 17230 (847) 402-5000 245,268,734 16,419,016 228,849,718 77,530,129 CI DI MT PI SU VE ALLSTATE VEHICLE AND PROPERTY INS CO IL 37907 (847) 402-5000 50,254,972 1,384,340 48,870,632 36,715,663 CI DI MT PI VE AZ 95366 (415) 974-8578 1,091,717 570,530 521,187 2,124,074 PD ALPHA PROPERTY & CASUALTY INS CO WI 38156 (972) 690-5500 33,016,470 19,572,150 13,444,320 8,768,580 CI PI VE ALPS PROPERTY & CASUALTY INS CO MT 32450 (406) 728-3113 111,649,227 74,503,339 37,145,888 42,311 CI ALTERRA AMERICA INS CO DE 21296 (804) 747-0136 454,766,245 297,567,234 157,199,011 2,513,122 CI DI MT PI SU 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 ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 2 2015/2016 Annual Report & Five-year Strategic Plan Page 70 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 55,572,957 ARIZONA AUTHORIZED LINES PREMIUMS AMALGAMATED LIFE INS CO NY 60216 (914) 367-5000 119,943,444 64,370,487 AMBAC ASSURANCE CORP WI 18708 (212) 668-0340 4,824,375,838 4,199,580,526 624,795,312 35,012 SU AMCO INS CO IA 19100 (614) 249-7111 947,943,752 741,686,084 206,257,668 41,872,972 CW MT PI SU VE AMERICAN ACCESS CASUALTY CO IL 10730 (630) 645-7750 285,021,617 234,421,189 50,600,428 13,699,712 VE AMERICAN AGRI-BUSINESS INS CO TX 12548 (806) 473-0333 689,411,590 659,938,913 29,472,677 1,207 PI AMERICAN AGRICULTURAL INS CO IN 10103 (847) 969-2900 1,152,576,572 611,420,279 541,156,293 0 CI MT PI SU VE AMERICAN ALTERNATIVE INS CORP DE 19720 (609) 243-4200 550,779,275 351,319,803 199,459,472 11,237,518 CW DI MT PI SU VE AMERICAN ASSOCIATION OF ORTHODONTISTS INS. CO. (A RRG) AZ 10232 (480) 563-2315 43,844,187 31,301,855 12,542,332 359,019 RG AMERICAN AUTOMOBILE INS CO MO 21849 (312) 462-4289 231,984,531 57,381,956 174,602,575 5,025,044 CW DI MT PI SU VE AMERICAN BANKERS INS CO OF FLORIDA FL 10111 (305) 253-2244 1,877,636,283 1,394,387,183 483,249,100 32,116,773 CI DI MT PI SU VE AMERICAN BANKERS LIFE ASSURANCE CO OF FLORIDA FL 60275 (305) 253-2244 406,179,819 349,514,076 56,665,743 1,320,260 DI LI AMERICAN BENEFIT LIFE INS CO OK 66001 (469) 522-4400 110,809,279 95,685,556 15,123,723 0 DI LI AMERICAN BUSINESS & MERCANTILE INS MUTUAL, INC. DE 40789 (312) 346-8100 63,614,103 33,667,183 29,946,920 16,891 CW MT PI AMERICAN CASUALTY CO OF READING, PENNSYLVANIA PA 20427 (312) 822-5000 150,833,779 36,285 150,797,494 10,823,819 CW DI MT PI SU VE AMERICAN CENTENNIAL INS CO NE 10391 Name changed 5/19/15, now known as BERKSHIRE HATHAWAY DIRECT INS CO AMERICAN COLONIAL INS CO FL 31151 (321) 527-7960 40,698,182 18,175,454 22,522,728 0 CI PI AMERICAN COMMERCE INS CO OH 19941 (508) 943-9000 329,898,401 225,052,023 104,846,378 5,541,892 CI DI MT PI SU VE AMERICAN COMPENSATION INS CO MN 45934 (614) 464-5000 70,934,236 17,517,208 53,417,028 848,126 CW AMERICAN CONTINENTAL INS CO TN 12321 (800) 264-4000 203,099,570 123,378,476 79,721,094 20,151,685 DI LI AMERICAN CONTRACTORS INDEMNITY CO CA 10216 (310) 649-0990 324,841,833 211,793,162 113,048,671 1,507,498 SU AMERICAN CONTRACTORS INS. CO., RRG TX 12300 (972) 702-9004 33,430,577 24,611,899 8,818,678 434,062 CI AMERICAN ECONOMY INS CO IN 19690 (617) 357-9500 72,944,695 6,330,151 66,614,543 986,895 CW MT PI SU VE AMERICAN EMPIRE INS CO OH 37990 (513) 369-3000 47,171,641 25,967,634 21,204,008 0 CI MT PI VE AMERICAN EQUITY INS CO AZ 43117 (860) 277-0111 100,510,209 292,098 100,218,111 0 CI MT PI SU VE AMERICAN EQUITY INVESTMENT LIFE INS CO IA 92738 (515) 221-0002 41,615,583,765 39,200,165,120 2,415,418,645 284,919,718 LI VA VL AMERICAN EXCESS INS EXCHANGE VT 10903 (802) 863-4400 345,918,418 158,825,638 187,092,780 (203,513) CI AMERICAN FAMILY HOME INS CO FL 23450 (513) 943-7200 544,256,470 360,354,066 183,902,404 2,365,831 CW MT PI SU VE AMERICAN FAMILY INS CO OH 10386 (608) 249-2111 35,067,877 12,046,829 23,021,048 5,120,513 CW MT PI VE AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS NE 60380 (706) 660-7081 101,566,006,214 90,268,151,561 11,297,854,653 73,048,047 DI LI AMERICAN FAMILY LIFE INS CO WI 60399 (608) 249-2111 5,331,745,950 4,386,635,553 945,110,397 23,016,226 DI LI VA VL AMERICAN FAMILY MUTUAL INS CO WI 19275 (608) 249-2111 15,343,877,759 8,840,787,675 6,503,090,084 327,841,447 CW DI MT PI SU VE AMERICAN FARMERS & RANCHERS INS CO OK 37931 (405) 218-5400 8,801,174 75,893 8,725,281 0 CI DI PI SU VE AMERICAN FIDELITY ASSURANCE CO OK 60410 (405) 523-2000 5,181,111,476 4,772,613,960 408,497,516 7,306,842 DI LI VA AMERICAN FIDELITY LIFE INS CO 54,866 DI LI FL 60429 (850) 456-7401 426,408,616 358,665,505 67,743,111 182,415 DI LI AMERICAN FINANCIAL SECURITY LIFE INS CO MO 69337 (561) 910-1056 7,063,198 1,583,579 5,479,619 20,351 DI LI AMERICAN FIRE AND CASUALTY CO NH 24066 (617) 357-9500 41,199,415 1,674,453 39,524,961 1,195,198 CW MT PI SU VE AMERICAN GENERAL LIFE INS CO TX 60488 (713) 522-1111 166,711,283,113 157,817,437,809 8,893,845,303 375,686,387 DI LI VA VL AMERICAN GUARANTEE AND LIABILITY INS CO NY 26247 (847) 605-6000 277,325,077 97,033,660 180,291,417 13,293,082 CW DI MT PI SU VE AMERICAN GUARANTY TITLE INS CO OK 51411 (405) 942-4848 34,038,950 9,950,625 24,088,325 2,220,240 TI AMERICAN HALLMARK INS CO OF TEXAS TX 43494 (817) 348-1600 375,857,587 236,621,011 139,236,576 3,431,757 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 ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 3 2015/2016 Annual Report & Five-year Strategic Plan Page 71 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 923,889,326 740,364,799 183,524,527 AMERICAN HEALTH AND LIFE INS CO TX 60518 (817) 348-7500 AMERICAN HEALTHCARE INDEMNITY CO OK 39152 (707) 226-0234 23,568,044 2,283,035 AMERICAN HERITAGE LIFE INS CO FL 60534 (904) 992-1776 1,830,900,453 1,501,227,345 AMERICAN HOME ASSURANCE CO NY 19380 (212) 770-7000 26,103,895,571 19,463,095,683 AMERICAN HOME LIFE INS CO KS 60542 (785) 235-6276 246,462,907 225,384,625 FY Ending 03/31/2015 AZ 13603 (808) 521-1121 IN 60577 (254) 751-8600 AMERICAN INS CO, THE OH 21857 (312) 441-2177 AMERICAN INTERSTATE INS CO NE 31895 (337) 463-9052 AMERICAN LABOR LIFE INS CO AZ 89427 (602) 254-5866 AMERICAN LIBERTY INS CO, INC. UT 12200 (801) 226-8008 AMERICAN LIFE & SECURITY CORP. AZ 67253 (402) 489-8266 19,694,965 AMERICAN MATURITY LIFE INS CO CT 81213 (860) 547-5000 60,597,457 AMERICAN MEDICAL AND LIFE INS CO NY 81418 (646) 223-9300 4,370,747 3,446,824 AMERICAN MEMORIAL LIFE INS CO SD 67989 (605) 399-3643 2,761,648,470 2,645,980,614 AMERICAN MERCURY INS CO OK 16810 (405) 621-6585 367,725,185 204,764,391 IA 15911 (205) 870-3535 34,911,668 9,811,484 AMERICAN MODERN HOME INS CO OH 23469 (800) 543-2644 1,277,226,355 AMERICAN MODERN LIFE INS CO OH 65811 (651) 665-3500 AMERICAN MODERN PROPERTY AND CASUALTY INS CO OH 42722 (800) 543-2644 AMERICAN MODERN SELECT INS CO OH AMERICAN NATIONAL GENERAL INS CO MO AMERICAN NATIONAL INS CO AMERICAN NATIONAL LIFE INS CO OF TEXAS AMERICAN HONDA INS CORP AMERICAN INCOME LIFE INS CO ARIZONA AUTHORIZED LINES PREMIUMS 2,203,537 DI LI 21,285,009 0 CI PI SU 329,673,108 10,496,311 DI LI 6,640,799,888 9,605,750 CW DI MT PI SU VE 21,078,281 476,439 DI LI CP Financial Information Not Available 2,835,559,441 242,521,037 10,944,754 DI LI 310,914,121 88,666,810 222,247,311 5,657,836 CW MT PI SU VE 1,207,740,770 836,375,671 371,365,099 169,869 CW PI 9,071,805 2,132,252 6,939,553 17,475 DI LI 10,724,270 9,091,565 1,632,705 6,092,102 CW 17,168,573 2,526,392 244,602 DI LI 13,084,176 47,513,281 51,298 DI LI VA 923,923 0 SUSPENDED 115,667,856 11,213,949 DI LI 162,960,794 122,863 CI MT PI SU VE 25,100,184 1,650,539 CW MT PI VE 841,154,906 436,071,448 10,759,375 CW DI MT PI SU VE 46,904,726 17,866,863 29,037,863 47,702 DI LI 19,869,428 3,103,452 16,765,976 0 CI DI MT PI VE 38652 (800) 759-9008 292,807,668 240,076,385 52,731,283 14,614,525 CI MT PI VE 39942 (417) 887-4990 101,541,794 36,535,374 65,006,420 683,457 CI MT PI VE TX 60739 (409) 766-4661 18,342,073,610 15,416,139,029 2,925,934,581 36,065,340 DI LI VA VL TX 71773 (409) 763-4661 127,522,951 91,596,459 35,926,492 5,389,212 DI LI AMERICAN NATIONAL PROPERTY AND CASUALTY CO MO 28401 (417) 887-4990 1,275,620,989 639,766,765 635,854,224 18,521,247 CW DI MT PI SU VE AMERICAN NETWORK INS CO PA 81078 (610) 965-2222 AMERICAN PET INS CO NY 12190 (888) 738-7478 43,490,151 17,422,239 26,067,913 1,377,621 MT AMERICAN PHOENIX LIFE AND REASSURANCE CO CT 91785 (860) 403-5000 6,369,498 864,582 5,504,916 0 DI LI AMERICAN MINING INS CO 3,078,080,478 REHABILITATION Financial Information Not Available ‡ AMERICAN PRIDE CAPTIVE INS CO AZ AMERICAN PUBLIC LIFE INS CO OK 60801 (601) 936-6600 86,727,860 63,135,553 23,592,307 1,254,765 DI LI AMERICAN RELIABLE INS CO AZ 19615 (480) 483-8666 260,698,649 172,374,174 88,324,475 8,576,580 CW DI MT PI SU VE AMERICAN REPUBLIC CORP INS CO NE 67679 (866) 705-9100 25,709,343 17,146,978 8,562,365 1,569,262 DI LI IA 60836 (515) 245-2000 820,044,795 342,152,753 477,892,042 8,075,423 DI LI OH 88366 (512) 451-2224 77,437,356 30,133,573 47,303,783 1,737,700 DI LI AMERICAN ROAD INS CO, THE MI 19631 (313) 337-1102 642,209,105 391,109,049 251,100,056 1,264,298 CI MT PI SU VE AMERICAN SAFETY CASUALTY INS CO OK 39969 (603) 656-2233 153,283,759 25,868,767 127,414,992 15,280 CW MT PI SU AMERICAN SAFETY RRG, INC. VT 25448 (855) 390-7598 8,349,837 2,087,042 6,262,795 5,006 CI AMERICAN SAVINGS LIFE INS CO AZ 91910 (480) 835-5000 55,536,840 40,953,937 14,582,903 3,671,876 DI LI AMERICAN SECURITY INS CO DE 42978 (770) 763-1000 1,584,935,296 1,026,090,114 558,845,182 2,183,027 CI DI MT PI SU VE AMERICAN SELECT INS CO OH 19992 (330) 887-0101 234,408,823 131,518,179 102,890,644 756,251 CW DI MT PI VE 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 ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 4 2015/2016 Annual Report & Five-year Strategic Plan Page 72 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE AMERICAN SENTINEL INS CO AMERICAN SERVICE INS CO, INC. AMERICAN SHIELD INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PA 17965 (717) 540-0600 32,297,640 16,479,388 15,818,252 9,503 CW DI MT PI VE IL 42897 (847) 472-6700 144,531,793 93,413,983 51,117,810 1,381,726 CI MT PI SU VE MO 15590 Name changed 10/6/15, now known as AMSHIELD INS CO AMERICAN SOUTHERN HOME INS CO FL 41998 (800) 543-2644 163,124,783 118,415,669 44,709,114 480,711 CI MT PI SU VE AMERICAN SOUTHERN INS CO KS 10235 (404) 266-9599 108,857,171 70,548,864 38,308,307 108,923 CI PI SU VE AMERICAN SPECIALTY HEALTH INS CO IL 84697 (858) 754-2000 8,518,225 369,017 8,149,208 0 DI LI WI 19283 (608) 249-2111 442,964,843 104,629,009 338,335,834 16,187,165 CI MT PI VE AMERICAN STATES INS CO IN 19704 (617) 357-9500 138,460,734 10,359,068 128,101,658 1,786,537 CW DI MT PI SU VE AMERICAN STATES INS CO OF TEXAS TX 19712 (617) 357-9500 12,591,223 749,146 11,842,079 0 CW DI MT PI VE AMERICAN STATES PREFERRED INS CO IN 37214 (617) 357-9500 22,822,518 1,110,119 21,712,398 0 CI MT PI SU VE AMERICAN STRATEGIC INS CORP. FL 10872 (727) 821-8765 981,753,695 539,920,711 441,832,984 17,501,908 CI MT PI AMERICAN SUMMIT INS CO TX 19623 (254) 399-0626 48,003,214 17,411,546 30,591,668 17,641,244 CI DI MT PI SU VE AMERICAN SURETY CO IN 31380 (317) 875-8700 14,552,005 4,296,326 10,255,679 69,102 SU AMERICAN TRUCKING AND TRANSPORTATION INS. CO., A RRG MT 11534 (406) 523-3934 25,487,515 22,261,394 3,226,121 0 CI VE AMERICAN UNDERWRITERS LIFE INS CO AZ 92649 (602) 254-5866 71,873,734 63,371,426 8,502,308 3,376 DI LI AMERICAN UNITED LIFE INS CO IN 60895 (317) 285-1877 23,571,670,619 22,651,296,355 920,374,264 47,405,200 DI LI VA VL AMERICAN ZURICH INS CO IL 40142 (847) 605-6000 314,257,474 87,955,944 226,301,530 17,229,977 CW DI MT PI SU VE AMERICAN-AMICABLE LIFE INS CO OF TEXAS TX 68594 (254) 297-2777 286,984,023 208,572,215 78,411,808 1,481,834 DI LI AMERICA'S 1ST CHOICE HEALTH PLANS, INC. SC 12910 (866) 321-3947 15,682,577 5,837,279 9,845,298 0 DI AMERICO FINANCIAL LIFE AND ANNUITY INS CO TX 61999 (816) 391-2240 4,117,883,103 3,685,491,030 432,392,073 16,982,669 DI LI AMERIGUARD RRG, INC. VT 12171 (802) 229-5042 13,771,949 5,880,760 7,891,189 34,707 CI VE AMERIHEALTH INS CO * PA 93688 (215) 241-2400 1,161,560,545 753,052,589 408,507,956 0 DI LI AMERIPRISE INS CO WI 12504 (920) 330-5100 47,980,062 1,758,311 46,221,751 0 CI DI MT PI VE AMERISERV LIFE INS CO AZ 86550 (602) 254-5866 AMERISURE INS CO MI 19488 (810) 615-9000 785,855,803 547,171,701 238,684,102 8,170,974 CW MT PI SU VE AMERISURE MUTUAL INS CO MI 23396 (248) 615-9000 2,124,488,334 1,249,307,958 875,180,376 12,140,223 CW MT PI SU VE AMERISURE PARTNERS INS CO MI 11050 (248) 615-9000 78,548,917 54,664,767 23,884,150 1,253,017 CW MT PI SU VE AMERITAS LIFE INS CORP. NE 61301 (402) 467-1122 18,148,752,064 16,637,225,085 1,511,526,979 44,363,412 DI LI VA VL AMERICAN STANDARD INS CO OF WISCONSIN AMEX ASSURANCE CO UR Financial Information Not Available † IL 27928 (623) 492-3094 256,277,631 71,954,506 184,323,128 3,366,120 CI DI MT PI SU VE AMFIRST INS CO OK 60250 (601) 956-2028 47,379,658 6,088,506 41,291,152 55,359 DI LI AMGUARD INS CO PA 42390 (800) 673-2465 478,904,863 361,542,102 117,362,761 696,376 CW DI MT PI SU VE AMICA LIFE INS CO RI 72222 (401) 334-6000 1,224,718,388 937,191,312 287,527,076 1,054,254 LI AMICA MUTUAL INS CO RI 19976 (401) 334-6000 4,961,852,112 2,350,587,940 2,611,264,172 24,444,076 CI MT PI VE AMSHIELD INS CO MO 15590 (573) 445-8441 4,419,845 58,469 4,361,376 0 CI MT PI SU VE AMTRUST INS CO OF KANSAS, INC. KS 15954 (214) 360-8000 67,818,006 43,125,954 24,692,051 6,475,619 CW MT PI SU VE ANCHOR GENERAL INS CO CA 40010 (858) 527-3600 99,264,182 74,408,714 24,855,468 1,811,901 CI MT PI VE ANCHOR SPECIALTY INS CO TX 11853 (409) 924-8200 17,205,439 7,835,740 9,369,699 14,360 CI MT PI ANNUITY INVESTORS LIFE INS CO OH 93661 (513) 357-3300 3,014,112,839 2,768,545,433 245,567,406 1,678,331 DI LI VA VL ANTHEM INS COMPANIES, INC. IN 28207 (317) 488-6000 2,852,982,576 2,036,482,597 816,499,979 0 CI DI PI VE ANTHEM LIFE INS CO IN 61069 (404) 923-3223 633,655,088 537,726,295 95,928,793 408,080 DI LI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 5 2015/2016 Annual Report & Five-year Strategic Plan Page 73 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE A-ONE COMMERCIAL INS RRG, INC. ASSETS LIABILITIES CAPITAL & SURPLUS 10,739,073 7,854,219 2,884,854 TN 15597 (800) 226-0793 FY Ending 09/27/2015 AZ 14305 (808) 521-1121 APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. AZ 11598 (602) 427-3208 AQUAGUARDIAN INS CO, INC. AZ 11845 (602) 635-4851 ARAG INS CO IA 34738 (515) 246-1200 ARCADIAN HEALTH PLAN, INC. WA 12151 (502) 580-8223 77,719,315 ARCH INDEMNITY INS CO MO 30830 (201) 743-4000 67,808,021 ARCH INS CO APPLE INS CO, INC. ARIZONA AUTHORIZED LINES PREMIUMS 0 CI 2,827,420 RG CP Financial Information Not Available 131,873,137 96,361,988 35,511,149 CP Financial Information Not Available 70,631,882 53,295,391 738,234 42,702,792 35,016,523 (9,888) HC 41,759,936 26,048,085 0 CW MT PI SU VE 17,336,491 PL MO 11150 (201) 743-4794 3,545,425,389 2,718,886,021 826,539,368 20,687,269 CW DI MT PI SU VE ARCH MORTGAGE ASSURANCE CO WI 29114 (800) 288-1970 14,115,666 238,302 13,877,364 0 MG ARCH MORTGAGE GUARANTY CO WI 18732 (925) 658-7878 50,918,255 1,341,200 49,577,055 0 MG ARCH MORTGAGE INS CO WI 40266 (800) 288-1970 436,418,566 301,933,826 134,484,740 1,623,451 MG ARCH REINSURANCE CO DE 10348 (973) 898-9575 1,904,938,079 703,505,129 1,201,432,950 0 CW DI MT PI SU VE ARCHITECTS & ENGINEERS INS CO, INC., A RRG DE 44148 (800) 437-2342 21,114,608 12,112,358 9,002,250 0 CI ARCOA RRG, INC. NV 13177 (202) 741-5944 14,388,854 9,002,392 5,386,463 209,463 CI ARGONAUT GREAT CENTRAL INS CO IL 19860 (800) 470-7958 48,672,480 23,662,734 25,009,746 785,890 CW MT PI SU VE ARGONAUT INS CO IL 19801 (800) 470-7958 1,268,863,997 852,800,634 416,063,363 4,136,444 CW MT PI SU VE ARGONAUT-MIDWEST INS CO IL 19828 (800) 470-7958 48,334,840 31,674,980 16,659,859 95,214 CW MT PI SU VE ARGONAUT-SOUTHWEST INS CO IL 19844 (800) 470-7958 17,962,308 6,333 17,955,976 0 CW MT PI VE ARISE BOILER INSPECTION AND INS CO RRG KY 13580 (502) 489-6110 3,625,512 724,615 2,900,897 2,530 CI ARIZONA AUTOMOBILE INS CO AZ 11805 (480) 413-9173 21,428,222 11,865,527 9,562,695 22,642,363 VE ARIZONA HEALTH RECIPROCAL INS CO AZ 15612 (520) 327-6421 ARIZONA HOME INS CO AZ 38490 (602) 993-1155 9,281,965 CI PI ARK DEFENSE, INC. AZ 14332 (602) 337-6302 ARMED FORCES INS EXCHANGE KS 41459 (913) 727-5500 142,849,612 66,737,970 76,111,642 1,488,894 CI MT PI VE ARROWOOD INDEMNITY CO DE 24678 (704) 522-2000 1,353,999,436 1,123,164,346 230,835,089 27,449 CW DI MT PI SU VE IL 40398 (860) 368-2000 12,433,692 6,502 12,427,190 0 CW DI MT PI SU VE ASPEN AMERICAN INS CO TX 43460 (860) 258-3500 504,937,642 236,390,297 268,547,345 1,842,536 CW MT PI SU VE ASSOCIATED INDEMNITY CORP CA 21865 (800) 227-1700 110,810,969 23,712,572 87,098,397 644,865 CW DI MT PI SU VE ASSOCIATED INS CO FOR EXCESS AZ 14291 (602) 385-7854 ASSOCIATION OF CERTIFIED MORTGAGE ORIGINATORS RRG, INC. NV 14425 (800) 226-0793 ASSURANCEAMERICA INS CO SC 11558 (770) 952-0200 54,193,689 ASSURED GUARANTY CORP. MD 30180 (212) 974-0100 3,066,922,460 ASSURED GUARANTY MUNICIPAL CORP. NY 18287 (212) 826-0100 5,788,476,416 3,347,667,485 ASSURED LIFE ASSOCIATION CO 56499 (303) 792-9777 57,886,892 45,082,117 12,804,775 1,575,045 DI LI ASSURITY LIFE INS CO NE 71439 (402) 476-6500 2,472,008,499 2,153,926,757 318,081,745 3,267,010 DI LI ATAIN INS CO TX 29033 (248) 538-4530 77,180,274 29,419,708 47,760,566 18,474 CI DI MT PI SU ATHENE ANNUITY & LIFE ASSURANCE CO DE 61492 (864) 609-1000 10,847,846,822 9,597,077,693 1,250,769,129 12,137,643 DI LI VA VL ATHENE ANNUITY & LIFE ASSURANCE CO OF NEW YORK NY 68039 (800) 926-7599 3,236,759,156 3,028,832,409 207,926,747 217,367 DI LI IA 61689 (515) 342-3408 44,053,155,130 42,944,223,046 1,108,932,084 92,925,623 DI LI NY 20931 (402) 916-3000 43,268,523 23,110,952 20,157,571 0 CI DI MT PI SU VE ASHMERE INS CO ATHENE ANNUITY AND LIFE CO ATLANTA INTERNATIONAL INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available 26,076,859 9,440,140 16,636,719 CP Financial Information Not Available CP Financial Information Not Available 1,810,807 778,522 1,032,285 0 CI 41,573,432 12,620,257 7,317,376 CI PI VE 1,701,634,836 1,365,287,625 0 CI SU 2,440,808,929 1,869,561 CI SU RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 6 2015/2016 Annual Report & Five-year Strategic Plan Page 74 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 2,340,296,453 1,717,961,036 622,335,417 ARIZONA AUTHORIZED LINES PREMIUMS ATLANTIC SPECIALTY INS CO NY 27154 (781) 332-7000 ATRADIUS TRADE CREDIT INS, INC. MD 25422 (410) 568-3800 112,034,409 45,428,765 ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RRG VT 10639 (312) 697-6900 1,944,690,250 1,387,539,647 ATX PREMIER INS CO TX 37001 (770) 257-1777 9,545,781 4,875,577 4,670,204 1,065,454 VE AURIGEN REINSURANCE CO OF AMERICA AR 74900 (732) 212-6860 37,350,012 14,648,840 22,701,172 0 DI LI AURORA NATIONAL LIFE ASSURANCE CO CA 61182 (636) 736-5472 2,953,340,352 2,650,164,122 303,176,230 416,375 DI LI AUSTIN MUTUAL INS CO MN 13412 (763) 657-8600 53,010,101 13,063,459 39,946,642 5,263,738 CW MT PI VE AUTO CLUB LIFE INS CO MI 84522 (734) 779-2085 623,705,995 546,618,233 77,087,763 95,989 DI LI AUTOMOBILE INS CO OF HARTFORD, CT, THE CT 19062 (860) 277-0111 1,000,828,705 678,445,996 322,382,709 11,975,559 CW DI MT PI SU VE AUTOONE INS CO NY 34460 Name changed 12/14/15, now known as MAIDSTONE INS CO AUTO-OWNERS INS CO MI 18988 (517) 323-1200 13,117,628,217 4,340,675,334 8,776,952,882 37,856,410 CW DI MT PI SU VE AUTO-OWNERS LIFE INS CO 16,853,808 CW DI MT PI SU VE 66,605,644 564,773 CI 557,150,603 5,838,186 CI MI 61190 (517) 323-1200 3,739,348,859 3,347,407,101 391,941,758 2,374,510 DI LI MD 10367 (301) 694-4360 78,437,696 31,211,653 47,226,043 530,119 CI DI MT PI SU AVESIS INS INCORPORATED AZ 11163 (800) 643-1132 10,405,205 4,836,672 5,568,533 9,259,876 DI AVIATION ALLIANCE INS RRG, INC. MT 13791 (406) 728-3113 3,948,359 2,668,709 1,279,650 125,834 CI AXA ART INS CORP NY 29530 (212) 415-8400 26,056,878 8,314,569 17,742,308 0 CI MT PI VE AXA CORPORATE SOLUTIONS LIFE REINSURANCE CO DE 68365 (201) 743-7217 255,231,604 101,114,541 154,117,063 0 LI AXA EQUITABLE LIFE AND ANNUITY CO CO 62880 (201) 743-5159 470,828,490 448,656,571 22,171,919 121,716 LI VA VL AXA EQUITABLE LIFE INS CO NY 62944 (212) 554-1234 164,667,582,557 159,245,019,334 5,422,563,223 162,168,514 DI LI VA VL AXA INS CO NY 33022 (212) 493-9300 208,477,559 88,665,945 119,811,614 1,962,728 CW DI MT PI SU VE AXA RE ARIZONA CO AZ 14355 (602) 257-9160 IL 37273 (678) 746-9400 1,488,040,598 922,960,322 565,080,276 7,302,370 CW DI MT PI SU VE AXIS REINSURANCE CO NY 20370 (678) 746-9400 2,863,345,117 2,002,486,507 860,858,610 80,173 CW DI MT PI SU VE AXIS SPECIALTY INS CO CT 15610 (678) 746-9400 67,030,765 14,281,333 52,749,432 0 DI AZUL INS CO LIMITED AZ 14288 (602) 427-3200 BADGER MUTUAL INS CO WI 13420 (414) 383-1234 7,109,206 CW DI MT PI SU VE BALBOA INS CO CA 24813 (949) 517-4008 BALTIMORE LIFE INS CO, THE MD 61212 (410) 581-6600 BANKERS FIDELITY ASSURANCE CO GA 71919 (404) 266-5600 9,626,292 233,614 9,392,679 0 DI LI BANKERS FIDELITY LIFE INS CO GA 61239 (404) 266-5600 143,872,919 108,551,211 35,321,708 409,403 DI LI BANKERS INS CO FL 33162 (727) 823-4000 150,509,826 73,830,047 76,679,779 1,929,100 CI MT PI SU VE BANKERS LIFE AND CASUALTY CO IL 61263 (312) 396-6000 16,905,397,190 15,666,754,287 1,238,642,903 23,247,021 DI LI BANKERS LIFE INS CO FL 81043 (727) 823-4000 418,790,016 396,239,549 22,550,467 1,875,892 DI LI BANKERS RESERVE LIFE INS CO OF WISCONSIN WI 71013 (314) 505-6143 425,870,628 181,446,025 244,424,603 0 DI LI BANKERS STANDARD INS CO PA 18279 (215) 640-1000 470,567,668 317,264,196 153,303,472 17,857,429 CW DI MT PI SU VE BANNER LIFE INS CO MD 94250 (301) 279-4800 2,213,711,880 1,876,488,900 337,222,980 27,139,138 DI LI BAPTIST LIFE ASSOCIATION NY 57223 (716) 633-4393 30,704,206 29,462,172 1,242,034 14,673 DI LI BAR PLAN MUTUAL INS CO, THE MO 29513 (314) 965-3333 44,065,374 26,778,543 17,286,831 100 SU BAY INS RRG, INC. SC 15582 (843) 614-3135 629,737 113,815 515,922 0 CI BCS INS CO OH 38245 (630) 472-7700 272,207,159 110,890,836 161,316,323 2,947,081 CI DI MT AVEMCO INS CO AXIS INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available CP Financial Information Not Available 174,064,648 109,909,523 64,155,125 106,424,271 29,118,368 77,305,903 25,147 CI DI MT PI SU VE 1,192,025,305 1,112,684,298 79,341,006 1,527,826 DI LI RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 7 2015/2016 Annual Report & Five-year Strategic Plan Page 75 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS BEAZLEY INS CO, INC. CT 37540 (860) 677-3700 282,999,585 163,849,389 119,150,196 BEDIVERE INS CO PA 21970 (215) 665-5000 288,885,048 187,171,003 BENCHMARK INS CO KS 41394 (952) 974-2200 214,603,736 148,349,930 BENEFICIAL LIFE INS CO UT 61395 (801) 933-1100 2,795,995,705 2,210,877,057 585,118,648 3,791,513 DI LI BERKLEY INS CO DE 32603 (203) 542-3800 17,109,329,278 11,813,769,899 5,295,559,379 5,981,410 CW DI MT PI SU BERKLEY LIFE AND HEALTH INS CO IA 64890 (203) 542-3800 223,850,525 94,678,001 129,172,524 6,295,240 DI LI BERKLEY NATIONAL INS CO IA 38911 (630) 210-0360 95,477,350 44,984,692 50,492,658 1,763,224 CW DI MT PI SU VE BERKLEY REGIONAL INS CO DE 29580 (515) 473-3000 711,646,977 31,723,513 679,923,464 831,203 CW MT PI SU VE BERKSHIRE HATHAWAY ASSURANCE CORP NY 13070 (402) 916-3000 2,176,460,672 727,159,014 1,449,301,657 0 SU BERKSHIRE HATHAWAY DIRECT INS CO NE 10391 (402) 916-3000 124,004,051 11,649,101 112,354,950 0 CW DI MT PI SU VE BERKSHIRE HATHAWAY HOMESTATE INS CO NE 20044 (402) 393-7255 2,175,045,648 1,007,348,077 1,167,697,571 11,719,504 CW MT PI SU VE BERKSHIRE HATHAWAY LIFE INS CO OF NEBRASKA NE 62345 (402) 916-3000 16,287,262,296 12,602,787,751 3,684,474,545 0 LI BERKSHIRE HATHAWAY SPECIALTY INS CO NE 22276 (402) 916-3000 3,371,586,922 327,475,431 3,044,111,491 892,909 CW DI MT PI SU VE BERKSHIRE LIFE INS CO OF AMERICA MA 71714 (413) 395-4224 3,381,375,249 3,173,432,760 207,942,489 12,393,136 DI LI BEST LIFE AND HEALTH INS CO TX 90638 (949) 253-4080 18,543,946 4,938,803 13,605,143 439,064 DI LI BEST PRACTICES RE, INC. BIG SKY REINSURANCE, INC. 4,820,946 CI DI MT PI SU VE 101,714,045 68,322 CW MT PI SU VE 66,253,806 1,466,320 CW DI PI VE AZ 15293 (602) 427-3208 Financial Information Not Available FY Ending 06/30/2015 AZ 15476 (602) 707-1919 Financial Information Not Available IL 20095 (800) 475-4477 820,841,943 545,695,497 275,146,446 1,321,339 CW MT PI SU VE 482,270,890 342,217,714 140,053,176 208,219 CW MT PI SU VE BITCO GENERAL INS CORP BITCO NATIONAL INS CO CP CP IL 20109 (800) 475-4477 FY Ending 07/31/2015 AZ 14315 (602) 648-7270 BLOOMINGTON COMPENSATION INS CO MN 12311 (614) 464-5000 17,189,399 3,407,077 13,782,322 515,662 CW BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. AZ 53589 (602) 864-4100 1,627,089,749 622,886,973 1,004,202,776 1,981,174,186 DS HS MS BLUE CROSS BLUE SHIELD OF ARIZONA ADVANTAGE * AZ 95982 (480) 684-7744 69,275,128 34,239,434 35,035,694 467,583,539 HC BLUESHORE INS CO CO 22250 (802) 264-4709 54,767,680 38,774,890 15,992,790 57,090 CI VE BOND SAFEGUARD INS CO SD 27081 (615) 553-9500 82,879,301 46,817,454 36,061,847 646,476 SU BONDED BUILDERS INS CO, A RRG NV 13010 (202) 471-5944 3,020,227 1,365,687 1,654,540 0 CI BOSTON INDEMNITY CO, INC. SD 30279 (978) 984-5783 7,827,511 2,802,020 5,025,491 9,182 SU BOSTON MUTUAL LIFE INS CO MA 61476 (781) 828-7000 1,297,089,383 1,137,998,255 159,091,128 412,769 DI LI BOWTIE LIFE INS CO AZ 60150 (847) 572-6860 Financial Information Not Available † UR BRENDAN'S JOURNEY ASSURANCE, INC. AZ 15656 (480) 682-4985 Financial Information Not Available CP BRIDGEWAY ADVANTAGE SOLUTIONS, INC. AZ 15447 (866) 475-3129 1,527,949 1,333 1,526,616 0 HC BRISTOL WEST INS CO OH 19658 (954) 513-2597 132,328,818 85,591,711 46,737,107 0 CI PI VE IN 13528 (219) 482-8668 542,036,088 312,970,378 229,065,710 9,959,175 CW DI MT PI SU VE BRS INS CO AZ 15063 (480) 553-6227 BUCKEYE STATE MUTUAL INS CO, THE OH 16713 (937) 778-5000 0 CI PI VE BUCKTAIL LIFE INS CO AZ 94633 (602) 254-5866 3,362,169 30,465 3,331,704 0 LR BUILD AMERICA MUTUAL ASSURANCE CO NY 14380 (212) 257-6150 479,610,963 42,339,936 437,271,027 128,848 SU C B I INS CO AZ 82996 (602) 254-5866 C.M. LIFE INS CO CT 93432 (413) 788-8411 8,803,148,061 7,407,156,165 1,395,991,896 4,229,214 DI LI VA VL CALIFORNIA CAPITAL INS CO CA 13544 (408) 649-1155 580,266,455 266,195,956 314,070,499 0 CI MT PI BLACK DIAMOND INS, INC. BROTHERHOOD MUTUAL INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available CP Financial Information Not Available 64,035,439 41,058,869 22,976,566 UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 8 2015/2016 Annual Report & Five-year Strategic Plan Page 76 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 67,625,597 45,576,440 22,049,157 ARIZONA AUTHORIZED LINES PREMIUMS CALIFORNIA CASUALTY & FIRE INS CO CA 27464 (650) 574-4000 CALIFORNIA CASUALTY GENERAL INS CO OF OREGON OR 35955 (650) 574-4000 113,081,771 86,648,816 26,432,955 8,774,990 CI MT PI VE CALIFORNIA CASUALTY INDEMNITY EXCHANGE CA 20117 (415) 574-4000 582,281,856 297,951,440 284,330,415 3,224,680 CI MT PI VE CALIFORNIA CASUALTY INS CO OR 20125 (650) 574-4000 107,171,901 34,263,546 72,908,354 3,154 CI MT PI VE CALIFORNIA INS CO CA 38865 (402) 827-3424 751,239,797 282,401,220 468,838,577 9,144,605 CW DI MT PI SU VE CALIFORNIA MEDICAL GROUP INS CO RRG AZ 12180 (602) 385-7854 13,355,088 9,115,965 4,239,123 0 RG CAMBRIDGE ARIZONA INS CO AZ 14671 (480) 682-4985 CAMICO MUTUAL INS CO CA 36340 (650) 802-2500 87,246,141 46,948,540 40,297,601 1,067,647 CI CAMPMED CASUALTY & INDEMNITY CO, INC. NH 12260 (508) 853-7200 20,490,401 24,718 20,465,683 0 CI MT PI SU CANADA LIFE ASSURANCE CO, THE 0 CI MT PI VE CP Financial Information Not Available CANADA 80659 (303) 737-3000 4,403,743,639 4,272,122,485 131,621,154 710,703 DI LI CANAL INS CO SC 10464 (864) 242-5365 786,983,108 358,939,235 428,043,873 1,769,917 CI MT PI VE CANYON INS SERVICES, INC. AZ 12217 (602) 588-3971 869,785 166,576 703,209 1,627,903 DI CANYON STATE LIFE INS CO AZ 72958 (602) 258-2422 1,776,437 525,071 1,251,366 158 DI LI CAPITAL ASSURANCE RRG, INC. SC 11194 (843) 766-2327 CAPITOL INDEMNITY CORP WI 10472 (608) 829-4200 478,842,403 253,306,687 225,535,716 3,032,756 CW DI MT PI SU VE CAPITOL LIFE INS CO, THE TX 61581 (469) 522-4400 225,476,967 202,097,394 23,379,573 0 DI LI CAPSON PHYSICIANS INS CO TX 19348 (512) 609-7900 26,612,540 19,228,823 7,383,717 893,654 CARDINAL & GOLD INS CO AZ 89702 (312) 332-0430 CARE RRG, INC. DC 11825 (202) 471-5944 20,188,855 15,815,080 4,373,775 70,043 CI CAREAMERICA LIFE INS CO CA 71331 (888) 646-0789 28,673,504 2,979,941 25,693,563 79,004 DI LI CAREMORE HEALTH PLAN OF ARIZONA, INC. AZ 13562 (562) 622-2900 66,531,296 38,429,618 28,101,678 200,113,192 HC CARING COMMUNITIES, A RECIPROCAL RRG DC 12373 (847) 549-8225 73,993,138 26,205,414 47,787,723 1,029,172 CI CAROLINA CASUALTY INS CO IA 10510 (904) 363-0900 180,804,360 81,693,194 99,111,166 6,900,412 CW DI MT PI SU VE CAST CAPTIVE INS CO AZ 15101 (480) 889-8960 CASTLEPOINT NATIONAL INS CO CA 40134 (877) 490-0049 CASUALTY UNDERWRITERS INS CO UT 26697 (316) 794-2200 CATAMARAN INS OF OHIO, INC. OH 69647 (224) 231-1848 151,930,638 118,840,323 33,090,315 34,632 DI LI CATERPILLAR INS CO MO 11255 (615) 341-8147 650,315,165 363,668,487 286,646,678 5,299,016 CW MT PI SU VE CATERPILLAR LIFE INS CO MO 11997 (615) 341-8147 147,370,846 93,946,290 53,424,556 0 DI LI CATHOLIC FINANCIAL LIFE WI 56030 (414) 273-6266 1,378,099,759 1,320,497,146 57,602,613 471,069 DI LI CATHOLIC LIFE INS TX 57347 (210) 828-9921 1,101,409,153 1,017,685,058 83,724,095 1,407 LI IL 57487 (630) 983-4900 1,095,710,067 1,016,623,664 79,086,403 836,155 DI LI CATLIN INDEMNITY CO DE 24503 (404) 443-4910 122,324,756 58,731,759 63,592,997 2,125,256 CI DI MT PI VE CATLIN INS CO, INC. TX 19518 (404) 443-4910 260,432,146 207,955,228 52,476,918 4,514,708 CI DI MT PI SU VE IL 80799 (312) 619-3000 139,895,927 101,707,136 38,188,792 12,346 DI LI CATHOLIC ORDER OF FORESTERS CELTIC INS CO CEM INS CO REHABILITATION Financial Information Not Available ‡ CI UR Financial Information Not Available † CP Financial Information Not Available CW MT PI SU VE Financial Information Not Available ‡ 4,291,538 71,177 4,220,361 0 CI MT PI SU VE IL 10891 (847) 307-6300 34,028,641 23,582,081 10,446,560 0 CI MT PI SU VE CENPATICO INTEGRATED CARE * AZ 14704 (866) 495-6738 96,623,203 38,084,370 58,538,832 160,114,265 HC CENSTAT CASUALTY CO NE 11499 (888) 453-5124 22,017,108 4,961,355 17,055,753 268 CI CENSTAT LIFE ASSURANCE CO. AZ 86240 (402) 397-1111 5,459,045 1,189,095 4,269,950 0 LR CENTRAL FARMERS INS, INC. AZ 15624 (480) 682-4985 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 9 2015/2016 Annual Report & Five-year Strategic Plan Page 77 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 745,381,290 705,802,121 22,405,041 CENTRAL MUTUAL INS CO OH 20230 (419) 238-1010 1,451,183,408 CENTRAL RESERVE LIFE INS CO OH 61727 (512) 451-2224 28,288,754 1,855,186 26,433,568 30,511 DI LI CENTRAL SECURITY LIFE INS CO TX 61735 (972) 699-2770 95,024,667 90,445,089 4,579,579 13,554 DI LI CENTRAL STATES HEALTH & LIFE CO. OF OMAHA NE 61751 (402) 397-1111 419,912,855 297,052,221 122,860,634 189,802 DI LI CENTRAL STATES INDEMNITY CO. OF OMAHA NE 34274 (402) 997-8000 417,290,096 62,340,538 354,949,557 4,488,794 CI DI MT PI VE CENTRAL UNITED LIFE INS CO AR 61883 (713) 529-0045 327,036,279 234,162,125 92,874,154 487,511 DI LI CENTRE INS CO DE 34649 (212) 859-2600 90,087,064 40,146,826 49,940,237 0 CW DI MT PI SU VE CENTRE LIFE INS CO MA 80896 (212) 859-2600 1,884,084,296 1,789,607,256 94,477,039 803,091 DI IA 42765 (515) 243-2131 152,649,030 563,005 152,086,025 0 CI DI MT PI SU VE CENTURION LIFE INS CO IA 62383 (515) 557-2131 1,262,580,616 968,639,677 293,940,939 1,142 DI LI CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. AZ 11976 (941) 955-0793 22,023,725 11,486,161 10,537,564 3,103,005 RG CENTURY INDEMNITY CO PA 20710 (215) 640-1000 846,129,724 821,129,724 25,000,000 0 CW DI MT PI SU VE CENTURY SURETY CO OH 36951 (248) 358-1100 609,562,670 436,060,114 173,502,556 4,591 CI MT PI SU VE CENTURY-NATIONAL INS CO CENTURION CASUALTY CO CW MT PI SU VE CA 26905 (818) 760-0880 594,055,305 226,511,831 367,543,474 10,852,358 CI MT PI VE CGB INS CO IN 11445 (217) 479-6000 337,845,769 192,532,404 145,313,365 0 CI MT PI CHARITABLE SERVICE PROVIDERS RECIPROCAL GROUP CAPTIVE AZ 12167 (602) 777-5129 Financial Information Not Available CHARTER LIFE CAPTIVE INS CO, INC. AZ (480) 563-2315 Financial Information Not Available CHARTER NATIONAL LIFE INS CO --- CP CP IL 61808 (847) 402-5000 119,437,716 107,499,843 11,937,873 2,400 DI LI VA VL CHARTER OAK FIRE INS CO CT 25615 (860) 277-0111 922,936,893 667,282,440 255,654,453 15,754,751 CW MT PI SU VE CHARTER REINSURANCE CO, INC. AZ 12439 (212) 315-5900 153,295 4,800 148,495 0 LR CHEROKEE GUARANTEE CO, INC. A RRG AZ 14388 (480) 682-4985 14,828,416 11,443,841 3,384,575 190,970 RG CHEROKEE INS CO MI 10642 (800) 201-0450 434,184,128 281,408,513 152,775,615 43,185 CW DI SU VE CHESAPEAKE LIFE INS CO, THE OK 61832 (817) 255-3100 99,836,822 53,072,197 46,764,625 5,223,188 DI LI IL 22810 (312) 224-3469 93,722,983 32,538,922 61,184,061 915 CI MT PI SU VE CHICAGO TITLE INS CO NE 50229 (904) 854-8100 1,860,745,900 914,570,850 946,175,050 42,266,988 TI CHRISTIAN FIDELITY LIFE INS CO TX 61859 (602) 263-6666 68,774,069 39,882,258 28,891,811 86,012 DI LI CHUBB INDEMNITY INS CO NY 12777 (908) 903-2000 374,137,188 223,374,785 150,762,403 2,545,462 CW MT PI SU VE CHUBB NATIONAL INS CO IN 10052 (908) 903-2000 329,883,937 177,531,042 152,352,895 224,839 CW MT PI VE CHURCH INS CO NY 10669 (212) 592-1800 25,021,984 9,453,105 15,568,879 0 CI MT PI SU VE CHURCH LIFE INS CORP NY 61875 (212) 592-1800 291,665,976 238,340,187 53,325,794 442,844 DI LI CHURCH MUTUAL INS CO WI 18767 (715) 536-5577 1,643,867,974 1,058,797,014 585,070,960 6,952,587 CW DI MT PI SU VE CICA LIFE INS CO OF AMERICA CO 71463 (512) 837-7100 840,799,480 805,713,187 35,086,293 12,584 DI LI CIFG ASSURANCE NORTH AMERICA, INC. NY 25771 (212) 909-3939 724,212,158 147,036,328 577,175,830 0 SU CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. AZ 47013 (954) 514-6600 3,558,870 1,118,185 2,440,685 13,980,560 PD CIGNA HEALTH AND LIFE INS CO CT 67369 (860) 226-6000 6,559,922,658 3,550,991,410 3,008,931,248 259,113,212 DI LI VA CIGNA HEALTHCARE OF ARIZONA, INC. AZ 95125 (623) 277-1000 94,606,756 55,600,605 39,006,151 558,627,024 HC CIM INS CORP MI 22004 (313) 656-6600 17,913,147 498,914 17,414,233 0 CI VE CINCINNATI CASUALTY CO, THE OH 28665 (513) 870-2000 377,670,966 41,167,715 336,503,250 3,907,183 CW DI MT PI SU VE CINCINNATI INDEMNITY CO, THE OH 23280 (513) 870-2000 124,381,586 36,626,033 87,755,553 12,778,747 CW DI MT PI SU VE CINCINNATI INS CO, THE OH 10677 (513) 870-2000 11,194,176,670 6,781,745,197 4,412,431,473 43,060,691 CW DI MT PI SU VE CHICAGO INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 10 2015/2016 Annual Report & Five-year Strategic Plan Page 78 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 4,066,836,927 3,858,482,201 208,354,726 ARIZONA AUTHORIZED LINES PREMIUMS CINCINNATI LIFE INS CO, THE OH 76236 (513) 870-2000 CITADEL LIFE AND HEALTH INS CO AZ 71897 (602) 254-5866 Financial Information Not Available † UR CITCO LIFE INS CO AZ 86436 (602) 254-5866 Financial Information Not Available † UR CITIZENS INS CO OF AMERICA MI 31534 (517) 546-2160 1,526,388,494 866,027,411 660,361,083 3,324,631 CW MT PI SU VE CITIZENS NATIONAL LIFE INS CO TX 82082 (512) 837-7100 12,891,245 10,408,232 2,483,013 1,460 DI LI CITIZENS SECURITY LIFE INS CO KY 61921 (502) 244-2420 22,846,785 8,970,495 13,876,290 0 DI LI CIVIL SERVICE EMPLOYEES INS CO CA 10693 (925) 817-6300 215,854,450 101,814,979 114,039,470 6,950,490 CI DI MT PI VE CLAIM PROFESSIONALS LIABILITY INS CO (A RRG) VT 12172 (802) 229-5042 3,967,331 1,560,708 2,406,623 32,034 CI IL 20532 (212) 790-9700 933,388,039 723,627,719 209,760,319 9,238 CW DI MT PI SU VE CLARENDON NATIONAL INS CO CLEAR BLUE INS CO 2,492,839 DI LI IL 28860 (980) 299-9368 18,019,795 7,275 18,012,520 6,815 CI MT PI SU VE CLEAR SPRING LIFE INS CO TX 15691 (317) 396-9950 283,666,939 230,860,932 52,806,007 0 LI VA VL CLEARWATER INS CO DE 25070 (603) 656-2344 1,219,060,843 914,562,273 304,498,570 0 CI DI MT PI SU VE HI 43770 (808) 521-0723 CMFG LIFE INS CO IA 62626 (608) 238-5851 COAST LIFE INS CO AZ 73296 (602) 258-2422 COAST NATIONAL INS CO CA 25089 (954) 513-2597 597,453,068 178,857,182 418,595,886 26,870,263 COFACE NORTH AMERICA INS CO MA 31887 (609) 469-0400 142,707,272 85,962,143 56,745,129 152,650 CI SU COLISEUM REINSURANCE CO DE 36552 (212) 859-0500 282,022,288 96,754,836 185,267,452 0 CI MT PI SU VE COLLEGE RRG, INC. VT 13613 (802) 864-5599 23,119,128 13,444,028 9,675,100 0 CI COLONIAL AMERICAN CASUALTY AND SURETY CO MD 34347 (847) 605-6000 23,779,957 1,464,861 22,315,096 0 CI MT PI SU VE COLONIAL LIFE & ACCIDENT INS CO SC 62049 (803) 798-7000 3,018,752,743 2,452,775,155 565,977,588 21,169,600 DI LI COLONIAL LIFE INS CO OF TEXAS TX 88153 (817) 390-2239 18,009,900 4,098,896 13,911,004 3,887 DI LI COLONIAL PENN LIFE INS CO PA 62065 (215) 928-8000 816,029,943 736,769,804 79,260,139 7,912,757 DI LI COLONIAL SURETY CO PA 10758 (201) 573-8788 54,156,183 22,534,446 31,621,737 308,446 CI SU CLINIC MUTUAL INS CO RRG COLONNADE, THE ** CI Financial Information Not Available ‡ 15,475,920,047 13,617,475,457 1,858,444,589 20,013,732 DI LI VA VL UR Financial Information Not Available † CI PI VE FY Ending 06/30/2015 AZ 14237 (623) 236-3700 46,552,000 34,432,000 12,120,000 0 LC COLONY SPECIALTY INS CO OH 36927 (804) 560-2866 64,128,165 43,944,756 20,183,410 283,188 CI MT PI SU VE COLORADO BANKERS LIFE INS CO CO 84786 (303) 220-8500 324,421,807 268,979,204 55,442,603 1,176,679 DI LI COLORADO CASUALTY INS CO NH 41785 (617) 357-9500 25,197,590 781,551 24,416,040 3,976,162 CW MT PI SU VE COLUMBIA INS CO NE 27812 (402) 916-3000 19,102,373,335 4,905,005,843 14,197,367,491 0 CI DI MT PI SU VE COLUMBIA MUTUAL INS CO MO 40371 (573) 474-6193 377,047,528 196,074,380 180,973,148 0 CI MT PI SU VE COLUMBIA NATIONAL RRG, INC. VT 10803 (802) 864-5599 1,747,100 589,018 1,158,082 12,900 CI IL 76023 (607) 724-2472 306,814,754 276,032,299 30,782,455 1,510,487 DI LI COLUMBIAN MUTUAL LIFE INS CO NY 62103 (607) 724-2472 1,364,783,295 1,284,101,819 80,681,475 1,588,444 DI LI COLUMBUS LIFE INS CO OH 99937 (513) 361-6700 3,474,716,070 3,202,016,373 272,699,697 3,246,359 DI LI VL IL 62146 (866) 445-8872 1,316,656,889 1,236,756,324 79,900,565 3,608,880 DI LI COMMERCE AND INDUSTRY INS CO NY 19410 (212) 770-7000 4,142,735,915 3,168,753,094 973,982,821 12,763,583 CW MT PI SU VE COMMERCE WEST INS CO CA 13161 (508) 943-9000 168,467,979 116,104,315 52,363,664 (24,376) CI PI VE COMMERCIAL ALLIANCE INS CO TX 10906 (713) 960-1214 72,288,297 35,986,670 36,301,627 0 MT SU VE COMMERCIAL CASUALTY INS CO CA 32280 (402) 916-3000 116,069,282 57,058,930 59,010,352 0 CW COMMERCIAL TRAVELERS MUTUAL INS CO NY 81426 (315) 797-5200 16,616,039 10,163,732 6,452,307 5,980 DI COLUMBIAN LIFE INS CO COMBINED INS CO OF AMERICA Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 11 2015/2016 Annual Report & Five-year Strategic Plan Page 79 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE COMMONWEALTH ANNUITY AND LIFE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 12,287,214,862 10,117,398,221 2,169,816,641 1,871,341 MA 84824 (508) 460-2400 COMMONWEALTH CASUALTY CO AZ 13930 (602) 748-4248 10,742,447 8,092,820 2,649,627 20,835,057 CI PI VE COMMONWEALTH INS CO OF AMERICA DE 10220 (603) 656-2233 11,541,518 2,226,048 9,315,470 0 CI MT PI VE COMMONWEALTH LAND TITLE INS CO NE 50083 (904) 854-8100 556,835,889 314,774,040 242,061,849 25,942,661 COMMONWEALTH TRUST CREDIT LIFE INS CO AZ COMMUNITY BLOOD CENTERS' EXCHANGE RRG --- (602) 200-6900 DI LI VA VL TI UR Financial Information Not Available † IN 13893 (913) 529-3213 20,370,687 4,155,443 16,215,244 0 CI COMPANION LIFE INS CO SC 77828 (803) 735-1251 300,413,732 139,987,182 160,426,550 12,026,883 DI LI COMPANION PROPERTY AND CASUALTY INS CO SC 12157 Name changed 1/31/15, now known as SUSSEX INS CO COMPASS INS CO NY 21989 (513) 425-5899 12,142,585 1,952,298 10,190,288 0 SUSPENDED COMPBENEFITS INS CO TX 60984 (770) 998-8936 42,252,244 11,736,329 30,515,915 8,046 DI LI COMPREHENSIVE MOBILE INS ARIZONA, INC. AZ 15238 (623) 760-9290 1,201,222 343,947 857,275 1,115,645 DI COMPUTER INS CO RI 34711 (802) 264-4718 23,648,785 (432,054) 24,080,839 0 MT COMPWEST INS CO CA 12177 (714) 641-9500 245,569,613 117,853,000 127,716,613 559,108 CW CONNECTICUT GENERAL LIFE INS CO CT 62308 (215) 761-1000 17,374,406,352 13,743,379,666 3,631,026,686 10,687,766 DI LI VA VL CONNECTICUT LIFE INS AND ANNUITY CORP AZ 74454 (480) 607-1602 609,492 63,730 545,762 0 LR CONSECO LIFE INS CO IN 65900 Name changed 6/25/15, now known as WILCO LIFE INS CO CONSTITUTION INS CO NY 32190 (402) 951-6116 23,612,044 6,420,734 17,191,310 0 CW DI MT PI SU VE CONSTITUTION LIFE INS CO TX 62359 (407) 444-4634 394,794,595 328,235,185 66,559,410 593,649 DI LI CONSUMER SPECIALTIES INS. CO., RRG VT 10075 (802) 229-5042 5,135,732 2,062,208 3,073,524 31,197 CI CONSUMERS INS USA, INC. TN 10204 (615) 896-6133 70,719,931 39,752,931 30,967,001 0 CI MT PI VE CONSUMERS LIFE INS CO OH 62375 (216) 687-7000 37,575,619 15,967,648 21,607,971 0 DI LI CONTINENTAL AMERICAN INS CO SC 71730 (803) 256-6265 512,325,330 374,365,491 137,959,839 7,346,170 DI LI CONTINENTAL ASSURANCE CO IL 62413 Name changed 2/19/15, now known as WILCAC LIFE INS CO CONTINENTAL CASUALTY CO IL 20443 (312) 822-5000 43,531,436,609 32,808,174,299 10,723,262,310 85,948,188 CW DI MT PI SU VE CONTINENTAL GENERAL INS CO OH 71404 (513) 357-3300 249,339,385 230,839,791 18,499,594 637,627 DI LI CONTINENTAL HERITAGE INS CO FL 39551 (440) 229-3420 7,504,630 372,645 7,131,985 3,546 SU CONTINENTAL INDEMNITY CO IA 28258 (402) 827-3424 177,963,144 93,200,759 84,762,385 0 CW MT PI SU VE PA 35289 (312) 822-5000 1,666,861,610 197,591,840 1,469,269,770 5,951,365 CW DI MT PI SU VE CONTINENTAL LIFE INS CO OF BRENTWOOD, TN TN 68500 (800) 264-4000 274,039,152 129,782,419 144,256,733 736,932 DI LI CONTINENTAL RISK UNDERWRITERS RRG, INC NV 15204 (800) 226-0793 CONTINENTAL INS CO, THE CONTINENTAL WESTERN INS CO CONTINUING CARE RRG, INC. CONTRACTORS BONDING AND INS CO CONTRACTORS INS CO. OF NORTH AMERICA, INC., A RRG CI Financial Information Not Available ‡ IA 10804 (515) 473-3000 206,436,567 116,429,562 90,007,005 6,581,237 SC 11798 (202) 223-2200 4,877,363 2,577,722 2,299,641 839,712 CI IL 37206 (309) 692-1000 203,141,328 88,879,757 114,261,571 11,291,666 CI MT PI SU VE CW MT PI SU VE HI 11603 (808) 540-4315 37,927,877 11,254,268 26,673,609 411,575 CI COPIC INS CO CO 11860 (720) 858-6000 657,323,012 261,214,230 396,108,782 0 CI COPIC, A RRG DC 14906 (800) 872-7475 711,027 88,787 622,240 0 CI COPPERPOINT AMERICAN INS CO AZ 13751 (602) 631-2000 6,948,346 1,517,620 5,430,726 10,782,477 CW PI SU VE COPPERPOINT CASUALTY INS CO AZ 13210 (602) 631-2000 6,749,369 2,542,987 4,206,382 22,542,578 CW PI SU VE COPPERPOINT GENERAL INS CO AZ 13043 (602) 631-2000 15,089,639 5,909,325 9,180,314 48,031,809 CW PI SU VE COPPERPOINT INDEMNITY INS CO AZ 13928 (602) 631-2000 10,810,876 3,058,659 7,752,217 21,492,874 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 ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 12 2015/2016 Annual Report & Five-year Strategic Plan Page 80 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 3,562,468,604 2,303,660,569 1,258,808,035 60,324,406 COPPERPOINT MUTUAL INS CO AZ 14216 (602) 631-2000 COPPERPOINT NATIONAL INS CO AZ 13929 (602) 631-2000 6,932,929 2,139,771 4,793,158 16,758,861 CW PI SU VE COPPERPOINT PREMIER INS CO AZ 12741 (602) 631-2000 19,409,296 118,913 19,290,383 3,068,365 CW PI SU VE COPPERPOINT WESTERN INS CO AZ 13209 (602) 631-2000 8,611,517 3,562,661 5,048,856 27,981,629 CW PI SU VE COREPOINTE INS CO MI 10499 (800) 782-9164 138,397,328 81,569,459 56,827,869 932,407 CW MT PI SU VE CORNERSTONE NATIONAL INS CO MO 10783 (573) 817-2481 32,493,815 20,186,231 12,307,585 60,034 CI PI VE CORVESTA LIFE INS CO AZ 78301 (540) 776-8100 9,191,352 1,424,901 7,766,451 3,055 DI LI COUNTRY CASUALTY INS CO IL 20982 (309) 821-3000 81,259,838 12,405,525 68,854,313 216,721 CW MT PI SU VE COUNTRY INVESTORS LIFE ASSURANCE CO IL 94218 (309) 821-3000 292,908,291 108,672,076 184,236,215 1,904,135 DI LI VA VL COUNTRY LIFE INS CO IL 62553 (309) 821-3000 10,092,983,912 8,957,034,768 1,135,949,145 14,501,125 DI LI COUNTRY MUTUAL INS CO IL 20990 (309) 821-3000 4,295,682,682 2,223,712,790 2,071,969,892 23,064,426 CW MT PI SU VE COUNTRY PREFERRED INS CO IL 21008 (309) 821-3000 228,116,583 161,909,994 66,206,589 22,221,259 CW MT PI SU VE COURTESY INS CO FL 26492 (954) 429-2400 764,819,021 404,714,838 360,104,184 557,981 CI MT SU COVENTRY HEALTH AND LIFE INS CO MO 81973 (717) 671-2474 1,699,669,908 750,322,620 949,347,288 1,293 DI LI COVERYS RRG, INC. DC 14160 (802) 658-9466 11,901,345 7,347,638 4,553,707 0 CI CPA MUTUAL INS. CO. OF AMERICA RRG VT 10164 (802) 658-9466 20,285,828 12,074,521 8,211,306 148,394 CI CRESTBROOK INS CO OH 18961 (614) 249-7111 116,457,151 28,371,431 88,085,720 5,524,960 CW MT PI SU VE FY Ending 09/30/2015 AZ 15699 (602) 427-3251 CROATIAN FRATERNAL UNION OF AMERICA PA 56634 (412) 351-3909 456,686,822 420,044,868 36,641,954 87,000 DI LI CROSSFIT RRG, INC. MT 13720 (808) 988-3215 6,433,486 3,736,022 2,697,464 248,312 CI CRUM & FORSTER INDEMNITY CO DE 31348 (973) 490-6600 50,254,900 34,206,626 16,048,274 327,564 CW MT PI SU VE CRUSADER INS CO CA 14010 (818) 591-9800 119,876,068 58,508,340 61,367,728 164,267 CI DI MT PI SU VE CS LIFE RE CO AZ 15502 (602) 257-9160 CSAA AFFINITY INS CO PA 11681 (925) 279-2300 314,276 CI MT PI VE CSAA FIRE & CASUALTY INS CO IN 10921 (800) 207-3618 98,239,727 53,004,144 45,235,583 40,169,092 CI MT PI VE CSAA GENERAL INS CO IN 37770 (925) 279-2468 287,181,785 138,749,101 148,432,684 85,638,013 CI MT PI VE CSE SAFEGUARD INS CO CA 18953 (925) 817-6300 92,393,543 53,063,089 39,330,456 0 CI MT PI SU VE CSI LIFE INS CO NE 82880 (402) 397-1111 18,172,507 3,645,538 14,526,968 523,576 DI LI CST INS CO AZ 15594 (602) 778-7012 CUMIS INS SOCIETY, INC. IA 10847 (608) 238-5851 5,114,519 CI DI MT PI SU VE CRESTMONT INS CO CYPRESS INS CO CW PI SU VE CP Financial Information Not Available CP Financial Information Not Available 213,603,050 66,292,407 147,310,643 CP Financial Information Not Available 1,711,811,870 911,344,925 800,466,945 FY Ending 06/30/2015 AZ 14295 (602) 512-2110 DAILY UNDERWRITERS OF AMERICA PA 35483 (717) 243-5757 39,139,938 10,871,070 28,268,868 798,379 CI DI MT VE DAIRYLAND INS CO WI 21164 (715) 346-6000 1,239,562,858 757,547,389 482,015,470 3,368,144 CI SU VE DAKOTA HOMESTEAD TITLE INS CO SD 50020 (605) 336-0388 3,608,523 1,238,899 2,369,624 0 TI DAKOTA TRUCK UNDERWRITERS SD 34924 (605) 361-4142 109,291,792 65,617,607 43,674,185 0 CW SU VE DARWIN NATIONAL ASSURANCE CO DE 16624 Name changed 10/28/14, now known as ALLIED WORLD SPECIALTY INS CO DB SELECTIVE INS GROUP, INC. AZ DEALERS ASSURANCE CO OH 16705 (800) 282-8913 98,183,761 42,011,025 56,172,736 810,698 CI PI IL 71129 (630) 824-6500 1,990,523,696 1,468,454,799 522,068,897 3,900,665 DI LI VA MN 57088 (651) 228-7600 208,054,156 201,879,808 6,174,348 31,443 DI LI DEARBORN NATIONAL LIFE INS CO DEGREE OF HONOR PROTECTIVE ASSOCIATION Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- CP Financial Information Not Available (808) 521-0730 CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 13 2015/2016 Annual Report & Five-year Strategic Plan Page 81 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS DELAWARE AMERICAN LIFE INS CO DE 62634 (813) 983-4100 136,618,298 73,164,949 63,453,349 43,305 DI LI DELAWARE LIFE INS CO DE 79065 (781) 790-8600 36,876,925,494 35,241,033,704 1,635,891,790 9,251,174 DI LI VA VL DELTA DENTAL INS CO DE 81396 (717) 766-8500 224,795,125 122,048,782 102,746,343 0 DI DELTA DENTAL OF ARIZONA * AZ 53597 (602) 588-3617 50,924,893 10,394,358 40,530,535 64,012,548 DS OS DENTEGRA INS CO DE 73474 (717) 766-8500 76,104,680 34,746,320 41,358,360 5,897,699 DI LI DENTISTS BENEFITS INS CO OR 18813 (503) 227-5071 18,515,083 6,201,097 12,313,986 401,439 CI PI DENTISTS INS CO, THE CA 40975 (916) 443-4501 330,222,299 151,863,155 178,359,144 339,756 CI MT PI SU DEPOSITORS INS CO IA 42587 (614) 249-1545 292,864,674 256,075,555 36,789,119 22,850,008 CW MT PI VE DEVELOPERS SURETY AND INDEMNITY CO IA 12718 (949) 263-3300 138,772,561 48,765,013 90,007,548 1,693,031 CI MT PI SU VE DEVELOPMENT INS GROUP, INC. AZ 15062 (808) 521-0730 DIAMOND STATE INS CO IN 42048 (610) 664-1500 130,007,585 71,731,055 58,276,530 4,564,293 CW DI MT PI SU VE DIRECT GENERAL LIFE INS CO SC 97705 (615) 399-4700 26,807,571 11,794,157 15,013,414 0 DI LI DIRECT NATIONAL INS CO AR 23736 (615) 399-4700 16,484,300 9,863,045 6,621,255 0 CI VE 132,763,897 69,610,363 63,153,534 1,070 CW DI MT PI SU VE DISCOVER PROPERTY & CASUALTY INS CO CP Financial Information Not Available CT 36463 (860) 277-0111 FY Ending 06/30/2015 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 9,649,207 9,190,845 458,363 25,085 SUSPENDED DOCTORS CO RRG, A REC EXCHANGE (THE) DC 14347 (707) 226-0289 7,377,094 3,123,491 4,253,603 433,663 CI DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE CA 34495 (707) 226-0100 3,585,359,988 1,776,455,921 1,808,904,067 6,449,753 CI DI MT DOCTORS' LIFE INS CO, THE CA 92444 (707) 226-0100 15,566,175 8,606,390 6,959,785 0 DI LI DORINCO REINSURANCE CO MI 33499 (989) 636-0047 1,536,155,480 1,022,109,269 514,046,211 92,787 CI MT PI VE DRAKE PROPERTY & CASUALTY INS CO AZ 15343 (602) 852-6600 DSM USA INS CO, INC. TX 67636 (617) 886-1000 EAGLE INS CO AZ 73687 (602) 254-5866 DIVERSIFIED INS CO EAGLE LIFE INS CO CP CP CP Financial Information Not Available 7,964,252 875,121 242,522 7,089,131 DI LI UR Financial Information Not Available † IA 13183 (515) 221-0002 313,936,840 251,071,038 62,865,802 3,939,664 DI LI EAGLE WEST INS CO CA 12890 (831) 649-1155 138,952,116 87,460,539 51,491,576 4,961,210 CI MT PI VE EARL GREY INS CO, INC. AZ 14412 (602) 385-7854 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 44,454,983 30,176,704 14,278,280 0 CW EASTERN ALLIANCE INS CO PA 10724 (855) 533-3444 269,316,707 173,495,796 95,820,911 0 CW EASTERN ATLANTIC INS CO PA 28649 (717) 561-4480 66,786,389 34,954,000 31,832,389 342,973 CI MT PI SU VE EASTGUARD INS CO PA 14702 (800) 673-2465 109,330,036 72,953,112 36,376,924 5,558 CW DI MT PI SU VE IL 11702 (312) 654-6161 13,262,093 7,503,376 5,758,717 2,696,079 CI MT PI VE AZ 13601 (808) 526-2900 10,867,864 3,494,933 7,372,931 2,611,960 CW ECONOMY FIRE & CASUALTY CO IL 22926 (401) 827-2400 477,756,388 102,304,572 375,451,816 3,163 CI MT PI VE ECONOMY PREFERRED INS CO IL 38067 (401) 827-2400 39,075,814 28,304,655 10,771,159 5,776,658 CI MT PI VE ECONOMY PREMIER ASSURANCE CO IL 40649 (401) 827-2400 85,948,309 38,587,132 47,361,177 878,216 CI MT PI SU VE EDUCATORS LIFE INS CO OF AMERICA IL 62790 (217) 789-2500 441,338,511 17,542,706 423,795,806 0 DI LI ELCO MUTUAL LIFE AND ANNUITY IL 84174 (847) 295-6000 642,296,156 597,304,656 44,991,500 15,396,904 DI LI AZ 79782 (602) 254-5866 1,960,486 431,353 1,529,133 0 LR ECHELON PROPERTY & CASUALTY INS CO ECOLE INS CO ELECTRIC COOPERATIVE LIFE INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 14 2015/2016 Annual Report & Five-year Strategic Plan Page 82 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 1,507,785,487 962,237,984 545,547,504 ARIZONA AUTHORIZED LINES PREMIUMS ELECTRIC INS CO MA 21261 (978) 921-2080 EMBASSY INS CORP AZ 14675 (303) 388-5688 EMC NATIONAL LIFE CO IA 62928 (515) 237-2000 EMC PROPERTY & CASUALTY CO IA 25186 (515) 280-2511 167,383,871 85,448,896 81,934,975 0 CW MT PI VE EMCASCO INS CO IA 21407 (515) 280-2511 463,035,461 330,593,745 132,441,716 4,619,513 CW MT PI SU VE EMERGENCY MEDICINE PROFESSIONAL ASSURANCE CO. A RRG NV 12003 (202) 741-5944 21,592,209 14,460,038 7,132,171 0 CI EMERGENCY PHYSICIANS INS CO RISK RETENTION G NV 11714 (916) 772-2080 30,478,147 20,155,410 10,322,737 0 CI EMI HEALTH * UT 12515 (801) 262-7476 26,719,948 11,816,587 14,903,361 4,883,397 DI EMPHESYS INS CO TX 88595 (502) 580-1000 4,424,619 126,289 4,298,330 6,307 DI LI EMPIRE FIRE AND MARINE INS CO NE 21326 (847) 605-6000 75,141,587 34,540,146 40,601,441 13,357,562 CI DI MT PI SU VE EMPLOYERS ASSURANCE CO FL 25402 (775) 327-2700 502,132,997 292,194,768 209,938,229 3,690,527 CW EMPLOYERS COMPENSATION INS CO CA 11512 (775) 327-2700 1,094,071,275 758,979,120 335,092,155 200,907 CW EMPLOYERS DENTAL SERVICES, INC. AZ 53090 (520) 696-4343 3,420,023 1,476,604 1,943,419 9,870,275 PD EMPLOYERS' FIRE INS CO, THE PA 20648 (215) 665-5000 13,360,783 2,417,324 10,943,458 0 CW DI MT PI SU VE EMPLOYERS INS CO OF NEVADA NV 10640 (775) 327-2700 792,191,090 367,104,544 425,086,546 0 CW EMPLOYERS INS CO OF WAUSAU WI 21458 (617) 357-9500 5,477,230,768 3,962,842,256 1,514,388,515 2,419,716 CW DI MT PI SU VE EMPLOYERS MUTUAL CASUALTY CO IA 21415 (515) 280-2511 2,890,562,516 1,614,274,199 1,276,288,317 22,872,775 CW MT PI SU VE EMPLOYERS PREFERRED INS CO FL 10346 (775) 327-2700 1,049,892,891 769,278,515 280,614,376 2,755,825 CW EMPLOYERS REASSURANCE CORP KS 68276 (913) 982-3700 10,708,747,214 9,932,966,941 775,780,273 0 DI LI ENCOMPASS INDEMNITY CO IL 15130 (847) 402-5000 27,622,806 1,877,206 25,745,600 1,908,683 CI MT PI VE ENCOMPASS INS CO OF AMERICA IL 10071 (847) 402-5000 20,090,679 103,812 19,986,867 6,787,766 CI MT PI VE ENCOMPASS PROPERTY AND CASUALTY CO IL 10072 (847) 402-5000 10,435,261 450,246 9,985,015 27,494,295 CI MT PI VE ENDURANCE AMERICAN INS CO DE 10641 (914) 468-8602 1,227,426,853 964,759,613 262,667,240 5,161,909 CW MT PI SU VE ENDURANCE REINSURANCE CORP OF AMERICA DE 11551 (914) 468-8602 1,642,875,794 903,557,358 739,318,436 23,711 CW DI MT PI SU VE ENTERPRISE LIFE INS CO TX 89087 (817) 878-3300 28,169,230 8,283,905 19,885,325 255,653 DI LI ENTITLE INS CO OH 51632 (216) 524-3400 16,566,511 7,189,303 9,377,208 31,233 TI ENUMCLAW PROPERTY AND CASUALTY INS CO OR 11232 (360) 825-2591 8,207,816 305,202 7,902,614 0 CI MT PI SU VE ENVISION INS CO OH 12747 (330) 405-8089 332,771,467 281,649,433 51,122,035 7,720,803 DI EPIC LIFE INS CO, THE WI 64149 (608) 223-2100 61,757,027 31,156,557 30,600,470 0 DI LI EQUITABLE LIFE & CASUALTY INS CO UT 62952 (801) 579-3400 306,439,164 260,208,568 46,230,596 7,833,478 DI LI EQUITRUST LIFE INS CO 6,171,732 CW DI MT PI SU VE 855,451 DI LI CP Financial Information Not Available 978,865,110 879,395,512 99,469,597 IL 62510 (317) 816-9038 15,881,346,105 15,062,373,115 818,972,990 54,967,468 LI VA VL TX 28746 (254) 776-4521 78,103,161 48,183,009 29,920,152 0 CI MT PI VE FY Ending 11/30/2015 AZ 14334 (602) 427-3200 ESSENT GUARANTY, INC. PA 13634 (610) 386-2392 1,072,557,895 550,385,400 522,172,495 11,683,066 MG ESSENTIA INS CO MO 37915 (804) 527-2700 67,022,114 36,654,175 30,367,939 6,821,352 CI MT PI SU VE ESURANCE INS CO WI 25712 (415) 875-4500 178,985,422 16,544,169 162,441,253 1,602,568 CI MT PI VE ESURANCE INS CO OF NEW JERSEY WI 21741 (415) 875-4500 14,339,609 2,775,642 11,563,967 0 CI MT PI SU VE ESURANCE PROPERTY AND CASUALTY INS CO WI 30210 (415) 875-4500 119,091,613 77,265,925 41,825,688 30,597,597 CI MT PI VE EULER HERMES NORTH AMERICA INS CO MD 20516 (410) 753-0718 399,374,603 253,273,348 146,101,255 1,125,112 CI SU IN 57991 (574) 533-9511 423,410,577 320,788,354 102,622,224 451,230 DI LI EQUITY INS CO ESCOBA INS CO EVERENCE ASSOCIATION, INC. Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 15 2015/2016 Annual Report & Five-year Strategic Plan Page 83 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE EVERENCE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 22,487,643 9,201,032 13,286,611 0 DI LI IN 74209 (574) 533-9511 EVEREST NATIONAL INS CO DE 10120 (908) 604-3000 740,506,106 605,179,090 135,327,016 5,342,192 CW DI MT PI SU VE EVEREST REINSURANCE CO DE 26921 (908) 604-3000 9,979,640,039 6,768,749,080 3,210,890,959 299,213 CW DI MT PI SU VE EVERGREEN LIFE INS CO TX 83232 (201) 567-6800 1,568,957 0 1,568,957 0 LI EVERGREEN NATIONAL INDEMNITY CO OH 12750 (440) 229-3420 44,556,376 14,010,665 30,545,711 103,371 CI MT PI SU EVERGREEN USA RRG, INC. VT 38466 (802) 862-4400 10,004,113 3,053,005 6,951,108 0 CI VE EVERSPAN FINANCIAL GUARANTEE CORP. WI 24961 (212) 668-0340 225,032,289 2,151,678 222,880,611 0 SU EXCALIBUR REINSURANCE CORP PA 39675 (215) 665-5000 8,986,401 8,898,919 87,482 0 SUSPENDED EXECUTIVE RISK INDEMNITY INC. DE 35181 (908) 903-2000 3,068,192,723 1,801,048,412 1,267,144,311 728,508 CI MT PI SU VE EXPLORER INS CO CA 40029 (858) 350-2678 306,952,375 205,485,564 101,466,811 0 CW DI MT PI SU VE EXPRESS SCRIPTS INS CO AZ 60025 (866) 332-5455 480,870,324 363,655,591 117,214,733 915,054 DI LI EYEMED INS CO AZ 14421 (602) 427-3200 Financial Information Not Available CP F & M REINSURANCE CO AZ 14382 (602) 254-5866 Financial Information Not Available † UR FACTORY MUTUAL INS CO RI 21482 (401) 275-3000 15,682,895,828 5,136,241,827 10,546,654,001 34,130,328 CI MT PI SU VE FAIR AMERICAN INS AND REINSURANCE CO NY 35157 (212) 365-2200 256,925,777 15,102,362 241,823,415 301,333 CW DI MT PI SU VE FAIRWAY INS, INC. AZ 14307 (480) 816-5609 FAIRWAY PHYSICIANS INS CO, A RRG DC 11840 (602) 952-9532 21,174,896 16,888,583 4,286,312 404,698 CI FALLS LAKE NATIONAL INS CO OH 31925 (919) 882-3500 299,501,394 242,321,856 57,179,538 2,314,809 CW DI MT PI SU VE FAMILY BENEFIT LIFE INS CO MO 70742 (573) 636-3181 98,661,675 88,352,712 10,308,963 387,626 LI FAMILY HERITAGE LIFE INS CO OF AMERICA OH 77968 (440) 922-5200 921,028,255 842,709,863 78,318,392 4,074,826 DI LI FAMILY LIFE INS CO TX 63053 (713) 529-0045 158,681,304 122,853,725 35,827,579 984,797 DI LI FAMILY SERVICE LIFE INS CO TX 74004 (212) 598-8829 350,680,129 323,218,903 27,461,226 456 LI FARM BUREAU LIFE INS CO IA 63088 (515) 225-5400 8,402,043,828 7,798,982,177 603,061,651 23,086,616 DI LI VA VL FARM BUREAU PROPERTY & CASUALTY INS CO IA 13773 (515) 225-5400 2,243,142,898 1,222,705,530 1,020,437,368 54,014,495 CW MT PI SU VE FARMERS AUTOMOBILE INS ASSOCIATION, THE CP Financial Information Not Available IL 24201 (309) 346-1161 1,228,619,733 709,499,028 519,120,705 0 CW MT PI SU VE AZ 21598 (602) 333-5744 41,791,275 37,638,502 4,152,773 384,073,692 CI DI MT PI SU VE FARMERS INS EXCHANGE CA 21652 (323) 932-3200 15,566,564,412 11,359,805,026 4,206,759,386 142,373,372 CW DI MT PI SU VE FARMERS NEW WORLD LIFE INS CO WA 63177 (206) 232-8400 7,048,914,618 6,567,429,145 481,485,473 40,130,471 DI LI VA VL FARMERS SPECIALTY INS CO MI 43699 (616) 942-3000 58,835,713 42,175,473 16,660,240 0 CI MT PI VE FARMINGTON CASUALTY CO CT 41483 (860) 277-0111 1,005,370,826 714,042,476 291,328,350 4,803,245 CW DI MT PI SU VE FARMLAND MUTUAL INS CO IA 13838 (614) 249-1545 544,213,154 373,619,340 170,593,814 2,411,755 CW MT PI SU VE FCB REINSURANCE CO AZ 14379 (602) 254-5866 FCCI INS CO FL 10178 (941) 907-3224 1,802,240,087 1,221,107,653 581,132,434 100 CW MT PI SU VE FEDERAL INS CO IN 20281 (908) 903-2000 32,240,564,736 18,961,859,982 13,278,704,754 64,750,432 CW DI MT PI SU VE FEDERAL LIFE INS CO (MUTUAL) IL 63223 (847) 520-1900 227,690,296 212,391,616 15,298,680 305,797 DI LI FEDERATED LIFE INS CO MN 63258 (507) 455-5200 1,648,910,796 1,313,387,884 335,522,912 1,804,682 DI LI FEDERATED MUTUAL INS CO MN 13935 (507) 455-5200 5,076,209,615 2,213,784,601 2,862,425,014 11,785,141 CW DI MT PI SU VE FEDERATED RURAL ELECTRIC INS EXCHANGE KS 11118 (913) 541-0150 494,982,360 317,713,197 177,269,163 2,049,846 CW DI MT PI SU VE FEDERATED SERVICE INS CO MN 28304 (507) 455-5200 455,753,266 244,582,524 211,170,742 2,896,203 CW DI MT PI SU VE IA 63274 (410) 895-0100 19,810,067,505 18,571,109,769 1,238,957,738 118,764,714 DI LI VA VL FARMERS INS CO OF ARIZONA FIDELITY & GUARANTY LIFE INS 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 ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 16 2015/2016 Annual Report & Five-year Strategic Plan Page 84 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE FIDELITY AND DEPOSIT CO OF MARYLAND ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 210,198,923 40,502,746 169,696,177 9,470,594 MD 39306 (847) 605-6000 FIDELITY AND GUARANTY INS CO IA 35386 (860) 277-3966 20,636,253 1,344,326 19,291,926 0 CW MT PI SU VE FIDELITY AND GUARANTY INS UNDERWRITERS, INC. WI 25879 (860) 277-7002 149,756,617 63,551,764 86,204,853 0 CW DI MT PI SU VE FIDELITY INVESTMENTS LIFE INS CO UT 93696 (401) 292-4700 24,854,281,469 24,103,389,928 750,891,541 51,154,004 DI LI VA VL IL 63290 (630) 371-1877 421,196,671 286,607,478 134,589,193 2,898,289 DI LI FIDELITY NATIONAL TITLE INS CO CA 51586 (904) 854-8100 1,251,063,350 813,686,006 437,377,344 39,482,333 TI FIDELITY SECURITY LIFE INS CO MO 71870 (816) 756-1060 864,224,839 695,224,507 169,000,325 14,028,502 DI LI FINANCIAL AMERICAN LIFE INS CO KS 71455 (305) 234-1771 10,041,470 6,375,303 3,666,167 0 DI LI FINANCIAL AMERICAN PROPERTY AND CASUALTY IC TX 21075 (305) 234-1771 15,556,439 6,589,154 8,967,285 14,493 CI DI MT PI SU VE FINANCIAL ASSURANCE LIFE INS CO TX 78093 (816) 391-2000 11,296,629 915,294 10,381,335 1,192 LI FINANCIAL CASUALTY & SURETY, INC. TX 35009 (713) 522-1100 22,215,234 7,158,436 15,056,798 44,107 SU FINANCIAL GUARANTY INS CO FIDELITY LIFE ASSOCIATION, A LEGAL RESERVE LIC CW MT PI SU VE NY 12815 (212) 312-3000 2,354,571,776 2,288,171,776 66,400,000 0 SU FINANCIAL INDEMNITY CO IL 19852 (972) 690-5500 79,873,400 55,668,040 24,205,360 142,825 CI DI MT PI SU VE FINANCIAL PACIFIC INS CO CA 31453 (319) 286-2535 227,473,545 125,422,633 102,050,909 218,888 CI PI SU VE FIRE INS EXCHANGE CA 21660 (323) 932-3200 2,335,265,235 1,548,364,684 786,900,552 0 MT PI SU FIREBIRD RE CORP. AZ 15694 (602) 381-5480 FIREMAN'S FUND INS CO CA 21873 (800) 227-1700 5,500,376,521 4,204,055,741 1,296,320,780 6,021,895 CW DI MT PI SU VE FIREMEN'S INS CO OF WASHINGTON, D.C. DE 21784 (804) 285-2700 95,252,582 63,093,085 32,159,497 282,355 CW DI MT PI SU VE FIRST ACCEPTANCE INS CO, INC. TX 10336 (615) 327-4888 249,246,142 150,443,399 98,802,743 0 CI PI SU VE FIRST ALLMERICA FINANCIAL LIFE INS CO MA 69140 (508) 460-2400 3,559,483,894 3,321,842,770 237,641,124 125,486 DI LI FIRST AMERICAN PROPERTY & CASUALTY INS CO CA 37710 (714) 560-7858 97,089,426 56,441,235 40,648,191 11,846,471 CI MT PI VE FIRST AMERICAN SPECIALTY INS CO CA 34525 (714) 560-7858 109,043,051 62,347,003 46,696,049 0 CI MT PI VE FIRST AMERICAN TITLE GUARANTY CO TX 51624 (800) 854-3643 20,474,447 3,994,700 16,479,747 0 TI FIRST AMERICAN TITLE INS CO NE 50814 (714) 250-3000 2,280,827,645 1,177,052,908 1,103,774,737 129,274,562 TI FIRST CATHOLIC SLOVAK LADIES ASSOC. OF THE USA, THE OH 56332 (800) 464-4642 815,628,609 719,966,222 95,662,388 247,857 LI FIRST CATHOLIC SLOVAK UNION OF THE US OF AMER & CAN,THE OH 56340 (216) 642-9406 366,868,306 340,470,890 26,397,416 507,655 LI FIRST COLONIAL INS CO FL 29980 (904) 992-1776 374,180,335 214,455,459 159,724,876 1,337,340 CI MT PI VE FIRST COMMUNITY INS CO FL 13990 (727) 823-4000 99,782,746 59,322,980 40,459,765 0 SU FIRST CONTINENTAL LIFE & ACCIDENT INS CO TX 64696 (281) 313-7150 9,407,806 3,359,838 6,047,968 0 DI LI FIRST DAKOTA INDEMNITY CO SD 10351 (605) 361-4142 44,001,844 30,818,345 13,183,499 0 CW SU FIRST FINANCIAL INS CO CP Financial Information Not Available IL 11177 (336) 586-2500 544,200,867 120,451,461 423,749,406 0 CI PI SU VE FIRST GUARD INS CO AZ 10676 (941) 485-6210 24,927,679 2,677,809 22,249,870 203,000 CI MT VE FIRST HEALTH LIFE & HEALTH INS CO TX 90328 (630) 737-7855 582,863,316 291,581,996 291,281,320 8,294,534 DI LI FIRST INVESTORS LIFE INS CO NY 63495 Name changed 9/21/15, now known as FORESTERS LIFE INS AND ANNUITY CO FIRST LIBERTY INS CORP, THE IL 33588 (617) 357-9500 23,011,077 FIRST NATIONAL INS CO OF AMERICA NH 24724 (617) 357-9500 FIRST NATIONAL TITLE INS CO TX 14240 (972) 588-1280 FIRST NONPROFIT INS CO DE 10859 (312) 715-3010 117,934,678 95,222,867 FIRST PENN-PACIFIC LIFE INS CO IN 67652 (260) 455-2000 1,609,339,363 1,408,028,409 FIRST PROFESSIONALS INS CO, INC. FL 33383 (904) 354-5910 282,095,851 119,592,350 162,503,500 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 639,841 22,371,237 8,473,511 CW DI MT PI SU VE 55,524,996 143,452 9,412,456 3,081,780 55,381,544 438,845 CW MT PI SU VE 6,330,676 2,806,491 TI 22,711,811 1,224,734 CW PI VE 201,310,954 2,578,943 DI LI VL 0 CW PI RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 17 2015/2016 Annual Report & Five-year Strategic Plan Page 85 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE FIRST PULASKI REINSURANCE CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AZ 60121 (602) 254-5866 FIRST VOLUNTEER INS CO AZ 86398 (602) 254-5866 FIRSTCOMP INS CO NE 27626 (402) 926-0099 FLORIDA SPECIALTY INS CO FL 17248 (352) 333-0160 39,011,679 12,987,020 26,024,659 0 CI PI VE FLORISTS' MUTUAL INS CO IL 13978 (618) 656-4240 125,488,701 101,835,916 23,652,785 127,090 CW MT PI SU VE FMH AG RISK INS CO IA 36781 (515) 724-5007 254,405,709 145,441,122 108,964,587 0 CI DI PI SU FOR LIFE INS CO AZ 85227 (847) 572-6860 FOREMOST INS CO GRAND RAPIDS, MICHIGAN MI 11185 (616) 942-3000 2,172,211,911 1,078,997,918 1,093,213,993 63,412,494 CW DI MT PI SU VE FOREMOST PROPERTY AND CASUALTY INS CO MI 11800 (616) 942-3000 64,103,999 46,234,750 17,869,250 9,819,606 CW DI MT PI SU VE FOREMOST SIGNATURE INS CO MI 41513 (616) 942-3000 74,105,427 54,179,690 19,925,737 1,761,849 CW DI MT PI SU VE FORESTERS LIFE INS AND ANNUITY CO NY 63495 (732) 510-4201 1,932,933,833 1,872,616,060 60,317,773 3,952,738 DI LI VA VL FORETHOUGHT LIFE INS CO IN 91642 (317) 223-2700 18,822,785,851 17,628,662,635 1,194,123,216 99,739,334 DI LI VA FORT GATLIN ASSURANCE, INC. AZ 14292 (602) 385-7854 FORT WAYNE MEDICAL SURETY CO,RISK RETENTION GROUP AZ 12625 (602) 427-3208 4,184,456 1,572,126 2,612,328 0 RG IL 10801 (847) 384-0062 132,177,530 71,166,930 61,010,600 241,933 CI 154,532,606 85,286,031 69,246,575 0 CI PI SU VE 898,072 CW FORTRESS INS CO FOUNDERS INS CO UR Financial Information Not Available † UR Financial Information Not Available † 283,213,892 164,462,897 0 118,750,995 CW 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 54,492,402 40,728,194 13,764,208 FRANKENMUTH MUTUAL INS CO MI 13986 (989) 652-6121 1,174,226,750 665,930,131 508,296,619 0 CW MT PI SU VE FREEDOM LIFE INS CO OF AMERICA TX 62324 (817) 878-3300 77,292,287 40,268,511 37,023,775 7,585,913 DI LI FREEDOM PLAZA LIFE CARE RETIREMENT COMMUNITY ** DE 14301 (623) 876-2436 9,321,000 36,696,000 (27,375,000) 0 LC FREEDOM SPECIALTY INS CO OH 22209 (614) 249-1545 50,723,186 38,093,520 12,629,666 773,164 CW MT PI SU VE FREMONT LIFE INS CO CP Financial Information Not Available CA 62154 (415) 676-5036 FRESENIUS HEALTH PLANS INS CO IN 85286 (512) 640-3733 FRIENDSHIP VILLAGE OF TEMPE ** AZ 95222 (480) 831-0880 FUNERAL DIRECTORS LIFE INS CO TX 99775 (325) 695-3412 FUSB REINSURANCE, INC. AZ 60152 (602) 254-5866 Financial Information Not Available † UR FUTURAL LIFE INS CO AZ 78549 (602) 200-6900 Financial Information Not Available ‡ DI LI GARDEN STATE LIFE INS CO TX 63657 (713) 538-1037 127,202,035 65,136,146 62,065,889 354,887 DI LI GARRISON PROPERTY AND CASUALTY INS CO TX 21253 (210) 498-8000 1,707,729,564 1,052,393,921 655,335,642 45,472,582 CI MT PI VE GATEWAY INS CO MO 28339 (847) 472-6700 64,398,002 45,589,459 18,808,543 515,041 CW MT PI SU VE GEICO ADVANTAGE INS CO NE 14138 (301) 986-3000 1,011,400,404 478,643,930 532,756,473 0 VE GEICO CASUALTY CO MD 41491 (301) 986-2500 2,605,875,836 1,676,099,469 929,776,368 335,328,011 VE GEICO CHOICE INS CO NE 14139 (301) 986-3000 600,921,774 305,217,026 295,704,749 0 VE GEICO GENERAL INS CO MD 35882 (301) 986-2500 209,495,918 68,118,660 141,377,258 123,667,870 CI DI MT PI SU VE GEICO INDEMNITY CO MD 22055 (301) 986-2500 7,138,705,064 3,062,772,997 4,075,932,067 48,159,192 CI PI VE GEICO MARINE INS CO MD 37923 (703) 823-9550 85,207,123 36,725,352 48,481,771 726,648 MT GEICO SECURE INS CO NE 14137 (301) 986-3000 417,537,007 148,472,406 269,064,601 0 VE GENERAL AMERICAN LIFE INS CO MO 63665 (813) 983-4100 12,305,325,835 11,321,839,154 983,486,681 6,555,088 DI LI VA VL GENERAL AUTOMOBILE INS CO, INC., THE OH 13703 (615) 242-1961 91,545,215 60,211,345 31,333,870 0 VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CONSERVATORSHIP Financial Information Not Available ‡ 21,103,959 2,719,237 18,384,722 272 DI LI 118,187,972 147,627,991 1,159,081,047 1,059,977,809 (29,440,019) 0 LC 99,103,238 1,725,484 LI RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 18 2015/2016 Annual Report & Five-year Strategic Plan Page 86 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE GENERAL CASUALTY CO OF WISCONSIN ASSETS LIABILITIES CAPITAL & SURPLUS 695,748,242 377,870,177 317,878,065 ARIZONA AUTHORIZED LINES PREMIUMS WI 24414 (608) 837-4440 GENERAL FIDELITY LIFE INS CO SC 93521 (980) 386-3640 26,137,589 9,567,006 16,570,583 54,453 DI LI GENERAL INS CO OF AMERICA NH 24732 (617) 357-9500 108,305,822 2,631,298 105,674,525 1,084,002 CW DI MT PI SU VE GENERAL RE LIFE CORP CT 86258 (203) 352-3000 3,351,853,567 2,757,402,322 594,451,245 0 DI LI GENERAL REINSURANCE CORP DE 22039 (203) 328-5000 15,320,456,659 4,269,942,920 11,050,513,739 282,737 CW DI MT PI SU VE GENERAL SECURITY INDEMNITY CO OF ARIZONA AZ 20559 (212) 480-1900 330,673,333 268,780,222 61,893,111 1,516,693 CW DI MT PI SU VE GENERAL SECURITY NATIONAL INS CO NY 39322 (212) 480-1900 334,433,840 209,903,981 124,529,859 396,595 CI DI MT PI SU VE GENERAL STAR NATIONAL INS CO DE 11967 (203) 328-5700 223,344,558 56,925,479 166,419,079 89,160 CI MT PI SU VE 11231 (212) 602-7600 59,677,286 32,208,732 27,468,554 2,554,124 CI DI MT PI SU VE GENERALI (U.S. BRANCH) 2,421,737 CW MT PI SU VE GENERATION LIFE INS CO AZ 73504 (602) 254-5866 32,197,447 2,218,138 29,979,310 140,191 DI LI GENESIS INS CO CT 38962 (203) 328-5000 181,586,272 62,199,468 119,386,804 436,056 CW DI MT PI SU VE GENEVA INS CO IN 10648 (317) 614-5420 4,272,305 2,720,999 1,551,307 26,353 CI PI VE NC 37095 (919) 846-4100 7,259,001 39,310 7,219,691 0 CI GENWORTH LIFE AND ANNUITY INS CO VA 65536 (804) 662-2400 23,410,503,029 21,741,722,855 1,668,780,174 36,129,112 DI LI VA VL GENWORTH LIFE INS CO DE 70025 (804) 662-2400 38,504,308,983 35,763,561,505 2,740,747,478 55,321,661 DI LI GENWORTH MORTGAGE INS CORP NC 38458 (919) 846-4100 2,627,140,967 1,554,023,815 1,073,117,152 19,972,330 MG GENWORTH MORTGAGE INS CORP OF N C NC 16675 (919) 846-4100 335,586,923 186,784,605 148,802,318 0 MG GEORGIA CASUALTY & SURETY CO GA 11258 (573) 474-6193 40,212,154 20,890,164 19,321,990 0 CI MT SU VE GEORGIA PEOPLES LIFE INS CO AZ 87289 (602) 254-5866 4,474,329 343,561 4,130,767 0 LR GEOVERA INS CO CA 10799 (800) 324-6020 85,568,643 58,571,535 26,997,108 0 PI GERBER LIFE INS CO NY 70939 (914) 272-4000 3,088,339,784 2,792,543,717 295,796,067 9,134,438 DI LI GLEANER LIFE INS SOCIETY MI 56154 (517) 263-2244 1,332,942,696 1,245,021,206 87,921,490 196,935 DI LI GLOBAL HAWK INS CO RRG VT 11948 (802) 497-2740 44,027,360 36,257,076 7,770,284 249,311 CI VE GLOBAL LIBERTY INS CO OF NEW YORK NY 11092 (516) 576-8181 65,499,445 45,016,262 20,483,183 107,708 CI MT PI VE GLOBAL REINSURANCE CORP OF AMERICA NY 21032 (212) 493-9338 290,422,199 194,230,155 96,192,044 0 CI MT PI SU VE GLOBE LIFE AND ACCIDENT INS CO NE 91472 (405) 270-1400 3,733,341,893 3,489,615,925 243,725,968 9,870,234 DI LI GNY CUSTOM INS CO AZ 10814 (212) 683-9700 57,561,719 5,781,623 51,780,096 0 CW MT PI SU VE GOLDEN BEAR INS CO CA 39861 (209) 948-8191 122,242,171 73,588,699 48,653,472 0 CI GOLDEN EAGLE INS CORP NH 10836 (619) 744-6000 58,570,073 3,348,989 55,221,083 31,198 CW DI MT PI SU VE GOLDEN INS CO, A RRG NV 11145 (702) 866-2203 11,492,969 7,946,679 3,546,289 23,339 CI GENWORTH FINANCIAL ASSURANCE CORP GOLDEN RULE INS CO IN 62286 (317) 290-8100 635,565,515 367,539,021 268,026,494 111,913,066 DI LI GOVERNMENT EMPLOYEES INS CO MD 22063 (301) 986-2500 24,036,209,980 10,105,749,682 13,930,460,298 46,628,589 CI DI MT PI SU VE GOVERNMENT PERSONNEL MUTUAL LIFE INS CO TX 63967 (210) 357-2222 836,118,071 719,940,136 116,177,935 2,858,316 DI LI GRAIN DEALERS MUTUAL INS CO IN 22098 (317) 388-4500 9,015,583 2,308,036 6,707,547 0 CI DI MT PI SU VE FY Ending 06/30/2015 AZ 60192 (623) 832-5353 48,564,000 71,705,000 (23,141,000) 0 LC OK 26310 (405) 752-2600 43,629,899 23,590,564 20,039,335 71,015 SU IL 23809 (212) 770-7000 33,844,595 2,439,382 31,405,213 6,569,070 CW DI MT PI SU VE GRAY CASUALTY & SURETY CO, THE LA 10671 (504) 888-7790 16,961,069 2,619,089 14,341,980 70,160 CW SU GRAY INS CO, THE LA 36307 (504) 888-7790 286,447,413 181,345,444 105,101,969 38,733 CW MT PI SU VE GREAT AMERICAN ALLIANCE INS CO OH 26832 (513) 369-5000 29,858,215 53,013 29,805,202 2,118,665 CW MT PI SU VE GRANDVIEW TERRACE RETIREMENT CENTER ** GRANITE RE, INC. GRANITE STATE INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 19 2015/2016 Annual Report & Five-year Strategic Plan Page 87 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 19,505,526 900 19,504,626 ARIZONA AUTHORIZED LINES PREMIUMS GREAT AMERICAN ASSURANCE CO OH 26344 (513) 369-5000 GREAT AMERICAN CONTEMPORARY INS CO OH 10646 (513) 369-5000 10,467,148 450 10,466,698 0 CW MT PI VE GREAT AMERICAN INS CO OH 16691 (513) 369-5000 6,110,911,026 4,560,005,427 1,550,905,599 19,552,283 CW DI MT PI SU VE GREAT AMERICAN INS CO OF NEW YORK NY 22136 (513) 369-5000 48,280,643 12,544 48,268,099 4,489,390 CW MT PI SU VE GREAT AMERICAN LIFE INS CO OH 63312 (513) 357-3300 25,935,988,066 24,214,649,342 1,721,338,724 40,287,574 DI LI GREAT AMERICAN SECURITY INS CO OH 31135 (513) 369-5000 16,751,026 750 16,750,276 0 CW MT PI SU VE GREAT AMERICAN SPIRIT INS CO OH 33723 (513) 369-5000 18,443,107 19,333 18,423,774 155,855 CW DI MT PI SU VE GREAT FIDELITY LIFE INS CO IN 64076 (316) 794-2200 3,209,847 609,348 2,600,500 0 DI LI GREAT MIDWEST INS CO TX 18694 (713) 935-0226 211,106,239 103,531,732 107,574,507 1,169,727 CW DI MT PI SU VE GREAT NORTHERN INS CO 7,459,268 CW MT PI SU VE IN 20303 (908) 903-2000 1,647,473,096 1,178,243,425 469,229,671 8,091,868 CW DI MT PI SU VE MN 26654 (612) 276-6250 20,079,806 13,202,354 6,877,452 0 CI MT PI VE GREAT SOUTHERN LIFE INS CO TX 90212 (816) 391-2000 220,063,314 174,811,080 45,252,234 639,400 DI LI GREAT WEST CASUALTY CO NE 11371 (402) 494-2411 1,953,071,112 1,366,828,908 586,242,204 11,883,103 CW MT SU VE GREAT WESTERN INS CO UT 71480 (801) 621-5688 1,051,471,244 979,778,732 71,692,511 7,586,925 GREATER MISSOURI LIFE INS CO AZ 91146 (480) 429-5000 GREATER NEW YORK MUTUAL INS CO NY 22187 (212) 683-9700 942,047,234 498,108,186 443,939,048 261,349 CW DI MT PI SU VE GREAT-WEST LIFE & ANNUITY INS CO CO 68322 (303) 737-3000 54,460,510,086 53,345,745,872 1,114,764,214 83,605,022 DI LI VA VL CANADA 80705 (303) 689-3000 77,310,844 57,399,092 19,911,752 504,986 DI LI GREEK CATHOLIC UNION OF THE U.S.A PA 56693 (724) 495-3400 1,354,927,436 1,264,187,700 90,739,736 16,312,471 LI GREEN HILLS INS CO, A RRG VT 11941 (802) 658-7849 13,048,161 7,715,617 5,332,544 41,914 CI GREENWICH INS CO DE 22322 (203) 964-5200 1,088,280,737 737,876,592 350,404,145 14,032,096 CW DI MT PI SU VE GUARANTEE CO OF NORTH AMERICA USA, THE MI 36650 (248) 281-0281 206,802,059 37,248,681 169,553,378 585,637 CI MT PI SU VE GUARANTEE TRUST LIFE INS CO IL 64211 (847) 699-0600 495,847,863 425,843,545 70,004,318 1,563,025 DI LI GUARANTY INCOME LIFE INS CO LA 64238 (504) 383-0355 483,375,601 443,688,842 39,686,759 698,318 DI LI GUARDIAN INS AND ANNUITY CO, INC., THE DE 78778 (800) 221-3253 15,883,417,869 15,623,655,783 259,762,086 32,663,624 DI LI VA VL GUARDIAN LIFE INS CO OF AMERICA, THE NY 64246 (212) 598-8000 48,120,890,404 42,031,219,911 6,089,670,493 60,660,528 DI LI GUGGENHEIM LIFE AND ANNUITY CO GREAT NORTHWEST INS CO GREAT-WEST LIFE ASSURANCE CO LI UR Financial Information Not Available † DE 83607 (317) 396-9953 13,333,199,911 12,733,262,649 599,937,262 13,307,854 DI LI GUIDEONE AMERICA INS CO IA 42331 (515) 267-5000 12,662,144 2,044,557 10,617,587 123,934 CI MT PI SU VE GUIDEONE ELITE INS CO IA 42803 (515) 267-5000 30,765,668 6,125,222 24,640,446 444,120 CI PI GUIDEONE MUTUAL INS CO IA 15032 (515) 267-5000 1,232,046,553 767,939,491 464,107,062 2,629,407 CW DI MT PI SU VE GUIDEONE SPECIALTY MUTUAL INS CO IA 14559 (515) 267-5000 265,383,196 167,292,827 98,090,369 1,013,928 CI MT PI SU VE GULF ATLANTIC CASUALTY INS CO, INC. AZ 15501 (303) 388-5688 HALLMARK INS CO AZ 34037 (817) 348-1600 288,644,379 102,447,339 19,832,526 CW DI MT PI SU VE HALLMARK LIFE INS CO AZ 60078 (314) 505-6143 19,714,682 8,442,374 11,272,308 0 LR HALLMARK NATIONAL INS CO AZ 19530 (817) 348-1600 88,860,958 63,553,645 25,307,313 0 CW DI MT PI SU VE HAMILTON INS CO DE 26611 (609) 349-7700 26,570,968 5,066,875 21,504,093 0 CW DI MT PI SU VE HANOVER AMERICAN INS CO, THE NH 36064 (508) 853-7200 29,888,593 49,793 29,838,800 2,159,672 CW MT PI VE HANOVER INS CO, THE NH 22292 (508) 853-7200 6,926,338,802 4,738,297,789 2,188,041,013 15,290,720 CW DI MT PI SU VE IL 26433 (919) 833-1600 323,468,273 158,810,641 164,657,632 919,934 CW MT PI SU VE PA 23582 (215) 256-5000 137,250,985 111,574,581 25,676,404 200,500 CI MT PI SU VE HARCO NATIONAL INS CO HARLEYSVILLE INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available 186,197,040 RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 20 2015/2016 Annual Report & Five-year Strategic Plan Page 88 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS HARLEYSVILLE LIFE INS CO PA 64327 (215) 256-5000 410,403,669 369,662,834 40,740,835 98,939 DI LI HARTFORD ACCIDENT AND INDEMNITY CO CT 22357 (860) 547-5000 11,521,714,780 8,245,092,564 3,276,622,216 13,077,361 CW DI MT PI SU VE HARTFORD CASUALTY INS CO IN 29424 (860) 547-5000 2,249,932,482 1,345,537,508 904,394,974 21,156,882 CW DI MT PI SU VE HARTFORD FIRE INS CO CT 19682 (860) 547-5000 25,426,328,776 11,985,805,707 13,440,523,069 22,931,751 CW DI MT PI SU VE HARTFORD INS CO OF THE MIDWEST IN 37478 (860) 547-5000 595,620,171 122,312,337 473,307,834 20,134,554 CW PI VE HARTFORD LIFE AND ACCIDENT INS CO CT 70815 (860) 547-5000 8,992,234,726 7,340,850,885 1,651,383,841 59,033,385 DI LI HARTFORD LIFE AND ANNUITY INS CO CT 71153 (860) 547-5000 40,189,140,126 37,563,858,451 2,625,281,676 28,238,391 DI LI VA VL HARTFORD LIFE INS CO CT 88072 (860) 547-5000 114,420,864,730 109,481,393,583 4,939,471,147 15,905,942 DI LI VA VL HARTFORD STEAM BOILER INSPECTION AND I C OF CT, THE CT 29890 (860) 722-1866 83,070,130 38,617,135 44,452,995 0 CI MT PI HARTFORD STEAM BOILER INSPECTION AND INS CO CT 11452 (860) 722-1866 1,293,018,352 657,242,279 635,776,073 522,235 CI MT PI VE HARTFORD UNDERWRITERS INS CO CT 30104 (860) 547-5000 1,590,016,547 981,198,651 608,817,896 18,478,644 CW DI MT PI SU VE HAULERS INS CO, INC. TN 31550 (931) 381-5406 73,990,124 36,048,456 37,941,668 0 CI MT PI VE HBI LIFE INS CO AZ 82368 (602) 254-5866 1,911,700 65,924 1,845,776 0 LR HCC LIFE INS CO IN 92711 (770) 973-9851 921,472,064 368,794,961 552,677,103 7,825,742 DI LI HCSC INS SERVICES CO IL 78611 (312) 653-6000 560,231,724 335,240,034 224,991,690 0 DI LI HDI-GERLING AMERICA INS CO IL 41343 (312) 580-1900 268,182,400 135,464,905 132,717,495 3,559,092 CW DI MT PI SU VE HEALTH CARE CASUALTY RRG, INC. DC 12236 (773) 864-8280 13,918,623 11,747,423 2,171,200 0 CI HEALTH CARE INDUSTRY LIABILITY RECIPROCAL INS CO, RRG DC 11832 (734) 996-2700 48,831,928 32,179,799 16,652,103 201,359 CI HEALTH CARE SERVICE CORP., A MUTUAL LEGAL RESERVE CO. IL 70670 (312) 653-6000 17,661,069,333 8,216,115,730 9,444,953,603 4,693,820 DI HEALTH CHOICE INS CO. AZ 15081 (480) 968-6866 13,409,730 4,979,174 8,430,555 12,227,075 HC HEALTH NET LIFE INS CO CA 66141 (818) 676-8256 618,543,507 287,232,632 331,310,875 361,854,226 DI LI HEALTH NET OF ARIZONA, INC. AZ 95206 (602) 794-1400 450,960,318 385,167,877 65,792,441 683,018,939 HC HEALTH PROVIDERS INS RECIPROCAL, RRG HI 10080 (925) 838-6070 77,676,314 20,064,869 57,611,445 0 HEALTHCARE CAPTIVE INS CO AZ 14336 (602) 427-3200 HEALTHMARKETS INS CO OK 92908 (817) 255-3100 25,029,963 9,344,648 15,685,315 132 DI LI HEALTHSPRING LIFE & HEALTH INS CO, INC. TX 12902 (615) 291-7000 613,953,794 286,576,831 327,376,963 34,341 DI HEARTLAND INS CO OF AMERICA IL 42870 (505) 243-5444 HEARTLAND NATIONAL LIFE INS CO IN 66214 (816) 478-0120 FY Ending 09/30/2015 AZ 14253 (602) 427-3208 Financial Information Not Available CP AZ 15618 (602) 427-3251 Financial Information Not Available CP HERITAGE CASUALTY INS CO KS 32077 (913) 982-3700 64,436,217 424,273 64,011,944 0 CI DI MT PI SU VE HERITAGE INDEMNITY CO CA 39527 (308) 987-5500 155,332,938 116,396,564 38,936,374 1,723,248 CI MT PI VE HERITAGE LIFE INS CO AZ 64394 (317) 396-9956 4,508,180,020 3,515,785,645 992,394,375 0 DI LI VL HERITAGE UNION LIFE INS CO MN 62421 (203) 762-4400 Financial Information Not Available ‡ DI LI HIGHLANDS INS CO TX 22489 (609) 896-1921 Financial Information Not Available ‡ REHABILITATION HEARTLAND RISK MANAGEMENT CO HEINZ-NOBLE, INC. HISCOX INS CO INC. CI CP Financial Information Not Available SUSPENDED Financial Information Not Available ‡ 10,859,158 61,316,535 296,177 4,670,251 DI LI IL 10200 (312) 380-5555 HITCHCO REINSURANCE CO 14385 (602) 254-5866 HM HEALTH INS CO PA 71768 (412) 544-8190 199,085,762 167,591,393 31,494,369 0 DI LI HM LIFE INS CO PA 93440 (800) 328-5433 620,825,360 272,234,797 348,590,563 4,818,161 DI LI HNC REINSURANCE CO AZ 14386 (602) 254-5866 INS = INSURANCE 128,934,310 5,563,242 AZ Company Name Abbreviations: CO = COMPANY CORP = CORPORATION 190,250,845 5,295,916 CI DI MT PI SU VE UR Financial Information Not Available † UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 21 2015/2016 Annual Report & Five-year Strategic Plan Page 89 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 215,431,673 115,978,542 99,453,131 ARIZONA AUTHORIZED LINES PREMIUMS HOLYOKE MUTUAL INS CO IN SALEM MA 14206 (978) 744-6123 HOME CONSTRUCTION INS CO, A RRG NV 11950 (202) 471-5944 HOMEOWNERS OF AMERICA INS CO TX 12536 (972) 607-4241 HOMESITE INDEMNITY CO KS 20419 (617) 832-1300 51,484,732 HOMESITE INS CO CT 17221 (617) 832-1300 134,145,636 HOMESTEADERS LIFE CO IA 64505 (515) 288-7481 2,623,884,501 2,455,209,077 168,675,424 2,387,608 DI LI HORACE MANN INS CO IL 22578 (217) 789-2500 447,522,141 261,141,411 186,380,730 4,101,793 CI MT PI VE HORACE MANN LIFE INS CO IL 64513 (217) 789-2500 8,358,804,022 7,936,910,029 421,893,992 4,898,918 DI LI VA HORACE MANN PROPERTY & CASUALTY INS CO IL 22756 (217) 789-2500 287,602,160 164,819,009 122,783,151 2,085,294 CI PI VE HOSPITALITY INS SOLUTIONS, INC. AZ 14306 (480) 816-5609 HOUSING AUTHORITY PROPERTY INS, A MUTUAL CO VT 10069 (203) 272-8220 165,031,396 45,705,454 119,325,942 228,214 CI MT PI SU VE HOUSING AUTHORITY RRG, INC. VT 26797 (203) 272-8220 311,786,413 119,533,577 192,252,836 130,665 CI HOUSING ENTERPRISE INS CO, INC. VT 11206 (203) 272-8220 71,328,367 38,828,765 32,499,602 228,157 CI MT PI SU VE HUDSON INS CO DE 25054 (212) 978-2800 1,082,816,423 624,948,359 457,868,064 3,764,239 CI DI MT PI SU VE IL 60052 (502) 580-1000 197,585,103 67,209,391 130,375,712 0 DI HUMANA HEALTH PLAN, INC. KY 95885 (502) 580-2052 1,385,609,992 784,302,879 601,307,113 478,827,530 HC HUMANA INS CO WI 73288 (502) 580-1000 6,583,312,265 2,941,226,223 3,642,086,042 314,569,961 DI LI HUMANADENTAL INS CO WI 70580 (502) 580-1000 136,395,920 51,748,795 84,647,125 425,524 DI LI HUMANA BENEFIT PLAN OF ILLINOIS, INC. 4,049,808 CI MT PI SU VE 15,081,420 251,727 CI MT PI VE 11,621,375 39,863,357 17,115,561 CI MT PI SU VE 48,375,366 85,770,270 3,374,585 CW DI MT PI SU VE CI Financial Information Not Available ‡ 36,514,705 21,433,285 CP Financial Information Not Available HUNTINGTON CAPTIVE INS CO AZ (602) 200-6900 Financial Information Not Available CP HYUNDAI CAPITAL INS CO AZ 14437 (949) 468-4000 Financial Information Not Available CP IA AMERICAN LIFE INS CO TX 91693 (254) 297-2777 229,230,385 96,042,600 133,187,785 96,662 DI LI ICI MUTUAL INS CO, A RRG VT 11268 (802) 860-1958 340,810,223 91,714,791 249,095,432 938,120 CI IDEALIFE INS CO CT 97764 (203) 352-3000 19,913,654 5,153,461 14,760,193 27,416 DI LI IDS PROPERTY CASUALTY INS CO WI 29068 (920) 330-5100 1,661,810,013 978,207,423 683,602,591 37,960,357 CI DI MT PI VE ILCO * TX 63487 (800) 366-6565 648,195,856 594,030,260 54,165,596 180,526 DI LI ILLINOIS INS CO IA 35246 (402) 827-3424 43,203,601 14,433,414 28,770,187 0 CW SU ILLINOIS MUTUAL LIFE INS CO IL 64580 (309) 674-8255 1,388,934,930 1,177,279,654 211,655,276 1,339,509 DI LI ILLINOIS NATIONAL INS CO. IL 23817 (212) 770-7000 41,525,397 3,646,817 37,878,580 2,001,655 CW MT PI VE IMPERIAL FIRE AND CASUALTY INS CO LA 44369 (336) 435-2000 77,429,517 36,857,214 40,572,302 9,153 CI PI VE IMPERIUM INS CO TX 35408 (713) 935-4800 382,450,874 204,580,923 177,869,952 2,517,661 CW DI MT PI SU VE CI MT PI SU VE IMT INS CO --- IA 14257 (515) 327-2777 333,114,640 194,974,443 138,140,197 0 INDEMNITY CO OF CALIFORNIA CA 25550 (949) 263-3300 20,327,224 4,784,226 15,542,998 115,923 SU INDEMNITY INS CO OF NORTH AMERICA PA 43575 (215) 640-1000 438,557,060 317,833,535 120,723,525 4,033,089 CW DI MT PI SU VE INDEMNITY INS CORP OF DC, RRG DC 12018 (410) 472-6000 INDEMNITY NATIONAL INS CO MS 18468 (865) 934-4360 11,739,199 1,100 CI MT PI SU VE INDEPENDENCE AMERICAN INS CO DE 26581 (212) 355-4141 115,949,999 52,537,668 63,412,331 1,954,602 CI DI PI INDEPENDENCE LIFE AND ANNUITY CO DE 64602 (781) 237-6030 2,862,700,720 2,683,402,059 179,298,661 0 DI LI VA VL INDEPENDENT INNOVATIVE CAPTIVE INS CO, INC. INDEPENDENT ORDER OF FORESTERS, THE (U.S. BRANCH) INS = INSURANCE 11,390,381 AZ 15112 (480) 563-2315 CANADA 58068 (416) 429-3000 3,067,173,617 2,932,596,897 134,576,720 7,614,785 DI LI IN 14265 (800) 752-1895 52,156,958 37,035,297 15,121,661 11,963 CW MT PI SU VE INDIANA LUMBERMENS MUTUAL INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION CI Financial Information Not Available ‡ 23,129,580 CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 22 2015/2016 Annual Report & Five-year Strategic Plan Page 90 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE INDIVIDUAL ASSURANCE CO, LIFE, HEALTH & ACCIDENT ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS OK 81779 (405) 285-0838 20,530,441 12,221,630 8,308,811 CANADA 14406 (254) 297-2777 202,376,137 157,568,625 44,807,512 318,745 DI LI INFINITY AUTO INS CO OH 11738 (205) 870-4000 9,536,180 1,961,659 7,574,521 3,372,506 CI DI MT PI SU VE INFINITY CASUALTY INS CO OH 21792 (205) 782-2040 7,451,966 1,407,419 6,044,547 0 VE IN 22268 (205) 870-4000 1,992,728,256 1,339,951,979 652,776,277 14,137,293 CI MT PI VE INDUSTRIAL ALLIANCE INS AND FIN SVS INC. (U.S. BRANCH) INFINITY INS CO INFINITY SAFEGUARD INS CO 10,075 DI LI OH 16802 (205) 870-4000 5,076,489 1,390,673 3,685,816 0 VE INFINITY SECURITY INS CO IN 38873 (205) 870-4000 5,977,423 1,390,633 4,586,790 0 CI PI VE INFINITY SELECT INS CO IN 20260 (205) 870-4000 6,674,679 1,397,952 5,276,727 2,689,760 VE INFINITY STANDARD INS CO IN 12599 (205) 870-4000 7,152,197 1,622,963 5,529,234 1,130,233 CI MT PI SU VE NE 23264 (402) 435-4302 240,394,888 57,548,872 182,846,016 704 SU IL 26700 (617) 357-9500 23,287,325 2,709,465 20,577,859 0 CI DI MT PI SU VE INSURANCE CO OF NORTH AMERICA PA 22713 (215) 640-1000 883,791,037 650,227,492 233,563,545 (18,125) CW DI MT PI SU VE INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE PA 19429 (212) 770-7000 223,875,651 146,690,468 77,185,183 14,445,775 CW DI MT PI SU VE INSURANCE CO OF THE WEST CA 27847 (858) 350-2400 1,916,957,367 1,163,642,749 753,314,618 897,416 CW MT PI SU VE INTEGON INDEMNITY CORP NC 22772 (336) 435-2612 67,264,499 29,948,947 37,315,552 409,336 CI PI SU VE INTEGON NATIONAL INS CO NC 29742 (336) 435-2612 2,339,490,227 1,891,151,252 448,338,975 4,466,446 CI MT PI VE INTEGRITY LIFE INS CO OH 74780 (513) 629-1800 6,844,346,105 6,165,783,685 678,562,420 23,512,317 DI LI VA INTERNATIONAL FIDELITY INS CO NJ 11592 (973) 624-7200 203,095,057 119,218,033 83,877,024 1,580,899 SU INTRAMERICA LIFE INS CO NY 64831 (631) 357-8920 32,922,876 23,021,626 9,901,250 3,420 DI LI INTREPID INS CO MI 10749 (248) 991-6632 33,546,996 4,016,440 29,530,556 0 CI MT PI SU VE INVESTORS GROWTH LIFE INS CO AZ 85944 (602) 254-5866 20,191,303 9,425,517 10,765,786 0 DI INVESTORS HERITAGE LIFE INS CO KY 64904 (502) 223-2361 485,688,839 464,486,404 21,202,435 127,133 DI LI INVESTORS TITLE INS CO NC 50369 (919) 968-2200 151,889,540 75,813,954 76,075,586 0 IOWA-MIDWEST INS CO AZ 86320 (602) 254-5866 IRONSHORE RRG (D.C.), INC. DC 14375 (202) 629-2724 IRONSHORE RRG, INC. DC 14375 Name changed 2/11/15, now known as IRONSHORE RRG (D.C.), INC. IRONSHORE SPECIALTY INS CO AZ 25445 (646) 826-6600 987,115,477 653,165,124 JACKSON NATIONAL LIFE INS CO MI 65056 (517) 381-5500 189,096,799,963 184,378,348,690 JAMESON INS, INC. AZ 15328 (802) 371-2264 JEFFERSON INS CO NY 11630 (800) 497-4602 78,272,835 26,301,339 JEFFERSON NATIONAL LIFE INS CO TX 64017 (502) 587-7626 4,057,984,156 JEWELERS MUTUAL INS CO WI 14354 (920) 725-4326 365,317,184 JOHN ALDEN LIFE INS CO WI 65080 (414) 271-3011 283,958,919 IA 36781 Name changed 7/27/15, now known as FMH AG RISK INS CO INLAND INS CO INSURANCE CO OF ILLINOIS JOHN DEERE INS CO JOHN HANCOCK LIFE & HEALTH INS CO TI UR Financial Information Not Available † 4,545,054 0 CI 333,950,354 2,147,004 CI MT PI SU VE 4,718,451,273 452,614,745 DI LI VA VL 51,971,496 9,029,079 CI DI MT PI VE 4,019,662,564 38,321,592 29,896,523 DI LI VA VL 138,847,519 226,469,665 2,070,733 CI MT PI SU 254,121,737 29,837,182 7,066,819 DI LI 3,674,763 870,292 CP Financial Information Not Available MA 93610 (617) 663-3000 11,150,505,463 10,445,877,320 704,628,143 1,264,988 DI LI VL JOHN HANCOCK LIFE INS CO (U.S.A.) MI 65838 (617) 663-3000 227,843,141,661 222,399,348,633 5,443,793,028 278,068,421 DI LI VA VL JRD LIFE INS CO AZ 79995 (602) 200-6900 8,702,376 7,742,239 960,137 0 LR KAMILA INS CO AZ 15623 (877) 435-5550 KANAWHA INS CO SC 65110 (803) 283-5300 1,518,864,178 1,385,654,669 133,209,509 3,260,746 DI LI KANSAS CITY LIFE INS CO MO 65129 (816) 753-7000 3,324,316,472 3,026,704,437 297,612,031 3,744,438 DI LI VA VL Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 23 2015/2016 Annual Report & Five-year Strategic Plan Page 91 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE KEMPER INDEPENDENCE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 93,065,610 84,265,897 8,799,713 11,395,254 IL 10914 (904) 245-5600 KEY INS CO KS 12966 (913) 663-5500 27,830,718 20,039,551 7,791,167 902,393 VE KEY RISK INS CO NC 10885 (336) 668-9050 47,398,837 17,590,566 29,808,272 0 CW DI MT PI SU VE KNIGHTBROOK INS CO DE 13722 (323) 692-8904 207,186,084 160,825,928 46,360,156 1,037,189 CI DI MT PI SU VE KNIGHTS OF COLUMBUS CT 58033 (203) 752-4000 22,217,031,608 20,377,458,777 1,839,572,831 7,206,424 DI LI KOOKMIN BEST INS CO., LTD.(U.S.BRANCH) KSKJ LIFE, AMERICAN SLOVENIAN CATHOLIC UNION KZAD CAPTIVE INS, INC. CI MT PI VE 37800 (201) 720-2100 402,085,568 261,905,187 140,180,381 0 CI MT PI VE IL 56227 (815) 741-2001 461,372,641 446,354,441 15,018,200 24,207 DI LI AZ 15346 (602) 337-6247 FY Ending 06/30/2015 AZ 14289 (623) 832-5353 52,441,000 53,303,000 (862,000) 0 LAFAYETTE LIFE INS CO, THE OH 65242 (800) 443-8793 4,548,053,001 4,286,626,351 261,426,650 12,271,378 DI LI LAMORAK INS CO PA 20621 (215) 665-5000 26,420,491 3,111,205 23,309,038 (394) CW DI MT PI SU VE LANCER INDEMNITY CO NY 38148 (516) 825-2800 26,747,268 16,849,971 9,897,297 0 CI DI MT PI SU VE IL 26077 (516) 431-4441 632,709,863 449,720,519 182,989,344 5,712,162 CI MT PI SU VE LANCET INDEMNITY RRG, INC. NV 13014 (702) 678-6868 19,245,336 14,180,527 5,064,809 188,821 CI LANDCAR CASUALTY CO UT 37109 (801) 563-4100 38,493,140 22,929,317 15,563,823 3,355,859 CI LANDCAR LIFE INS CO UT 92274 (801) 563-4150 21,259,981 7,227,429 14,032,552 (6,920) DI LI LANDMARK LIFE INS CO TX 82252 (325) 646-6579 45,236,244 40,500,936 4,735,308 25,031 LI LEADING INS GROUP INS CO., LTD.(U.S.BRANCH) NY 37800 Name changed 6/24/15, now known as KOOKMIN BEST INS CO., LTD.(U.S.BRANCH) LEGALSHIELD * OK 37869 (580) 436-1234 18,538,296 2,866,739 15,671,557 9,857,681 PL LENDERS PROTECTION ASSURANCE CO RISK RETENTION GRP NE 11500 (888) 453-5125 2,413,287 37,505 2,375,782 0 CI LEWER LIFE INS CO MO 71595 (816) 753-4390 30,625,526 21,516,916 9,108,610 2,221 DI LI LEXINGTON NATIONAL INS CORP FL 37940 (410) 625-0800 55,732,022 38,821,500 16,910,522 85,767 SU LEXON INS CO TX 13307 (502) 253-6500 209,968,844 157,400,487 52,568,357 1,899,447 SU LIBERTY AMERICAN SELECT INS CO FL 32760 (610) 617-7900 8,250,654 59,581 8,191,073 0 CI PI LIBERTY BANKERS LIFE INS CO OK 68543 (469) 522-4400 1,356,064,181 1,158,162,586 197,901,595 2,923,870 DI LI IL 42404 (617) 357-9500 244,776,659 5,119,981 239,656,676 60,713,933 CW MT PI VE LA LOMA VILLAGE ** LANCER INS CO LIBERTY INS CORP LIBERTY INS UNDERWRITERS INC. CP Financial Information Not Available LC IL 19917 (212) 208-2802 214,324,261 88,684,648 125,639,611 38,917,008 CW DI MT PI SU VE NH 65315 (603) 749-2600 16,054,072,955 15,087,626,206 966,446,749 28,425,936 DI LI VL LIBERTY MUTUAL FIRE INS CO WI 23035 (617) 357-9500 5,477,772,126 4,078,781,163 1,398,990,964 55,846,725 CW DI MT PI SU VE LIBERTY MUTUAL INS CO MA 23043 (617) 357-9500 42,343,216,506 26,527,948,893 15,815,267,613 54,133,698 CW DI MT PI SU VE LIBERTY NATIONAL LIFE INS CO NE 65331 (205) 325-2722 7,559,635,134 7,033,852,586 525,782,548 3,249,902 DI LI LIBERTY PERSONAL INS CO NH 11746 (617) 357-9500 16,987,215 1,265,724 15,721,490 0 CI DI MT PI SU VE LIFE INS CO OF NORTH AMERICA PA 65498 (215) 761-1000 8,141,585,713 6,646,244,527 1,495,341,186 91,245,239 DI LI LIFE INS CO OF THE SOUTHWEST TX 65528 (802) 229-3333 14,680,991,911 13,840,102,882 840,889,029 37,736,873 DI LI VA VL LIFE OF AMERICA INS CO TX 81132 (800) 876-8776 13,042,391 11,041,094 2,001,297 6,501 DI LI LIFE OF THE SOUTH INS CO GA 97691 (904) 407-1097 91,628,164 69,954,244 21,673,920 21,442 DI LI LIFECARE ASSURANCE CO AZ 91898 (818) 887-4436 2,113,100,664 2,005,934,449 107,166,214 0 DI LI LIFESECURE INS CO MI 77720 (810) 220-7700 262,252,225 244,274,887 17,977,338 306,774 DI LI LIFESHIELD NATIONAL INS CO. OK 99724 (405) 236-2640 69,413,673 45,609,134 23,804,539 66,083 DI LI LIFEWISE ASSURANCE CO WA 94188 (425) 918-4000 133,535,531 37,003,699 96,531,832 0 DI LI LIBERTY LIFE ASSURANCE CO OF BOSTON Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 24 2015/2016 Annual Report & Five-year Strategic Plan Page 92 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE LINCOLN BENEFIT LIFE CO LINCOLN HERITAGE LIFE INS CO NE 65595 (847) 527-6700 ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 11,701,128,350 11,145,899,807 555,228,543 31,464,223 DI LI VA VL IL 65927 (602) 957-1650 873,430,972 763,392,567 110,038,405 7,770,333 DI LI NY 62057 (315) 428-8400 13,176,598,835 12,664,367,274 512,231,561 452,848 DI LI LINCOLN NATIONAL LIFE INS CO, THE IN 65676 (219) 455-2000 213,891,333,200 206,774,211,431 7,117,121,769 420,605,297 DI LI VA VL LINCOLN REPUBLIC INS CO IA 65641 Name changed 7/1/15, now known as MEDICO LIFE AND HEALTH INS CO LION INS CO FL 11075 (727) 682-0516 244,580,273 161,194,619 83,385,654 529,178 CW LITTLE RIVER INS CO DE 12508 (919) 759-3200 3,204,243 2,157 3,202,086 0 CI MT PI LM GENERAL INS CO IL 36447 (617) 357-9500 11,010,668 259,928 10,750,740 98,272,464 CI DI MT PI VE LM INS CORP IL 33600 (617) 357-9500 119,636,219 4,423,807 115,212,411 19,827,449 CW DI MT PI SU VE LM PROPERTY AND CASUALTY INS CO IN 32352 (617) 357-9500 64,551,264 28,799,748 35,751,516 0 CW DI MT PI SU VE LOMBARD INTERNATIONAL LIFE ASSURANCE CO PA 60232 (484) 530-4800 5,336,429,284 5,314,692,139 21,737,145 1,000,000 DI LI VA VL LONDON LIFE REINSURANCE CO PA 76694 (215) 542-7200 301,308,665 243,895,321 57,413,344 0 DI LI LONE STAR ALLIANCE, INC., A RRG DC 15211 (802) 658-9466 3,859,020 2,055,246 1,803,774 175,755 CI LONGEVITY INS CO TX 68446 (215) 956-7754 7,853,655 184,902 7,668,753 15,925 DI LI LOYA INS CO TX 11198 (915) 590-5692 282,394,812 166,405,516 115,989,296 2,400,319 CI DI MT PI SU VE LOYAL AMERICAN LIFE INS CO OH 65722 (512) 451-2224 266,704,142 181,076,598 85,627,544 627,205 DI LI LOYAL CHRISTIAN BENEFIT ASSOCIATION PA 56758 (814) 453-4331 182,904,316 177,757,674 5,146,642 46,747 LUMBERMEN'S UNDERWRITING ALLIANCE MO 23108 (561) 994-1900 LYNDON PROPERTY INS CO MO 35769 (636) 536-5600 364,333,982 209,349,449 154,984,533 6,089,146 CI DI MT PI SU VE LYNDON SOUTHERN INS CO DE 10051 (904) 407-1097 130,818,839 88,196,872 42,621,967 1,958,265 CI DI MT PI SU VE M&T LIFE INS CO AZ 91111 (602) 254-5866 16,149,154 259,119 15,890,035 0 LR MADISON NATIONAL LIFE INS CO, INC. WI 65781 (608) 238-2691 256,860,233 140,207,837 116,652,396 1,309,851 DI LI MAGELLAN COMPLETE CARE OF ARIZONA, INC. AZ 14641 (410) 953-4714 1,519,573 9,133 1,510,439 0 HC MAGELLAN LIFE INS CO DE 97292 (314) 387-5602 13,059,301 3,953,836 9,105,465 0 DI LI MAIDEN REINSURANCE NORTH AMERICA, INC. MO 11054 (856) 359-2400 1,239,951,385 945,613,416 294,337,969 0 CW DI MT PI VE MAIDSTONE INS CO NY 34460 (516) 248-1100 53,336,462 39,543,121 13,793,341 0 VE MANHATTAN LIFE INS CO, THE NY 65870 (713) 529-0045 484,593,805 437,455,549 47,138,256 4,814,332 DI LI MANHATTAN NATIONAL LIFE INS CO OH 67083 (513) 357-3300 170,006,791 158,032,628 11,974,163 258,199 DI LI MANUFACTURERS ALLIANCE INS CO PA 36897 (610) 397-5094 182,878,267 123,688,929 59,189,338 930,840 CW DI MT PI SU VE MAPFRE INS CO NJ 23876 (508) 943-9000 78,067,475 56,163,092 21,904,383 8,273,639 CW DI MT PI SU VE MAPFRE LIFE INS CO DE 85561 (508) 949-4122 23,465,733 2,900,795 20,564,938 2,945 DI LI MARATHON FINANCIAL INS CO, INC. A RRG DE 11117 (618) 628-3090 8,945,216 6,616,481 2,328,735 0 FY Ending 03/31/2015 AZ 14314 (480) 682-4985 VA 28932 (804) 527-2700 329,312,720 192,850,661 136,462,059 3,523,134 CI MT PI VE IL 38970 (800) 431-1270 1,459,208,083 1,106,337,100 352,870,983 5,168,634 CW DI MT PI SU VE MARQUETTE INDEMNITY & LIFE INS CO AZ 87394 (314) 909-9100 6,549,882 3,983,091 2,566,791 0 DI LI MASSACHUSETTS BAY INS CO NH 22306 (508) 853-7200 64,230,940 14,078 64,216,862 5,205,755 CW MT PI SU VE MASSACHUSETTS MUTUAL LIFE INS CO MA 65935 (413) 788-8411 210,358,711,235 195,376,179,098 14,982,532,137 128,328,886 DI LI VA VL MAXUM CASUALTY INS CO DE 10784 (678) 597-4500 51,916,129 33,701,821 18,214,308 183,354 CI MT PI SU VE MBIA INS CORP NY 12041 (914) 273-4545 796,841,809 187,747,991 609,093,818 0 SU LINCOLN LIFE & ANNUITY CO OF NEW YORK MARICOPA CAPTIVE INS CO, INC. MARKEL AMERICAN INS CO MARKEL INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE LI REHABILITATION Financial Information Not Available ‡ CI CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 25 2015/2016 Annual Report & Five-year Strategic Plan Page 93 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE MEDAMERICA INS CO ASSETS LIABILITIES CAPITAL & SURPLUS 890,855,537 856,493,790 34,361,747 ARIZONA AUTHORIZED LINES PREMIUMS PA 69515 (585) 238-4659 MEDCHOICE RRG, INC. VT 15738 (855) 326-3408 2,465,381 483,860 1,981,522 0 CI MEDCO CONTAINMENT LIFE INS CO PA 63762 (800) 332-5455 910,670,995 624,373,589 286,297,406 3,868,701 DI LI MEDICAL ALLIANCE INS CO, INC., THE AZ 14488 (614) 255-2704 MEDICAL INS EXCHANGE OF CALIFORNIA CA 32433 (510) 428-9411 390,614,762 216,938,744 173,676,018 0 MEDICAL PROTECTIVE CO, THE 1,402,462 DI LI CP Financial Information Not Available CI IN 11843 (219) 485-9622 2,790,355,606 1,219,564,192 1,570,791,414 10,288,083 CI MEDICO CORP LIFE INS CO NE 79987 (800) 822-9993 36,011,592 14,797,702 21,213,890 3,298,732 DI LI MEDICO INS CO NE 31119 (402) 391-6900 74,306,668 42,398,869 31,907,799 2,486,771 DI LI MEDICO LIFE AND HEALTH INS CO IA 65641 (800) 325-6915 30,279,778 17,229,097 13,050,681 1,008 DI LI MEDICUS INS CO TX 12754 (512) 467-2800 67,097,437 32,833,652 34,263,785 5,418,694 CI MEDMARC CASUALTY INS CO VT 22241 (703) 652-1300 260,399,412 76,319,385 184,080,027 1,009,160 CI MT SU VE MEMBERS HEALTH INS CO AZ 94587 (602) 254-5866 33,390,855 1,497,251 31,893,605 0 DI LI MEMBERS LIFE INS CO IA 86126 (608) 238-5851 37,424,625 16,313,258 21,111,368 12,325,855 DI LI VA MEMIC INDEMNITY CO NH 11030 (603) 695-6601 385,855,775 260,213,112 125,642,663 110,461 CW IL 42862 (847) 700-9100 34,542,329 10,899,922 23,642,408 0 CI DI MT PI SU VE MENDAKOTA INS CO MN 22454 (952) 487-9953 11,127,210 1,812,761 9,314,449 0 CI MT PI SU VE MENDOTA INS CO MN 33650 (800) 422-0794 118,264,816 79,543,453 38,721,363 7,007,645 CI MT PI VE MENTAL HEALTH RRG, INC. VT 44237 (802) 860-1958 27,018,284 12,054,897 14,963,387 409,370 CI MERASTAR INS CO IL 31968 (312) 661-4700 32,242,201 20,803,758 11,438,443 43,351 CI MT PI VE MERCHANTS BONDING CO (MUTUAL) IA 14494 (515) 243-8171 160,466,599 63,572,740 96,893,859 3,936,999 CI SU MENDAKOTA CASUALTY CO MERCHANTS NATIONAL BONDING, INC. IA 11595 (515) 243-8171 24,149,531 11,855,452 12,294,079 261,699 CI SU MERCURY CASUALTY CO CA 11908 (714) 671-6600 1,849,358,330 871,652,012 977,706,318 15,802,392 CI MT PI VE MERCY MARICOPA INTEGRATED CARE AZ 14904 (602) 453-6060 234,544,639 118,529,763 116,014,876 1,130,905,736 HC MERIDIAN SECURITY INS CO IN 23353 (614) 464-5000 116,859,407 46,528,146 70,331,261 225,389 CW MT PI SU VE MERIT HEALTH INS CO IL 18750 (224) 935-9809 64,977,497 17,059,387 47,918,110 0 DI MERIT LIFE INS CO. IN 65951 (812) 424-8031 588,831,742 465,994,537 122,837,205 884,255 DI LI MERITPLAN INS CO CA 24821 (949) 517-4008 13,875,441 766,127 13,109,314 0 CI DI MT PI VE MERITUS HEALTH PARTNERS * AZ 14676 (602) 957-2113 30,858,442 57,334,349 (26,475,907) 104,327,053 SUPERVISION MERITUS MUTUAL HEALTH PARTNERS * AZ 15092 (602) 957-2113 8,678,926 7,223,455 1,455,471 23,540,532 SUPERVISION METLIFE INS CO USA DE 87726 (813) 983-4404 173,761,513,938 167,819,500,221 5,942,013,717 180,188,032 DI LI VA VL METROPOLITAN CASUALTY INS CO RI 40169 (401) 827-2563 203,694,551 149,251,756 54,442,795 15,735,928 CI MT PI VE METROPOLITAN DIRECT PROPERTY AND CASUALTY INS CO. RI 25321 (401) 827-2400 129,389,431 98,172,815 31,216,616 557,989 CI MT PI SU VE METROPOLITAN GENERAL INS CO RI 39950 (401) 827-2400 42,125,694 4,841,107 37,284,587 50,234 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 651,109,856 271,943,981 379,165,875 28,214,988 CI MT PI VE NY 65978 (212) 578-2211 390,842,696,349 376,357,703,815 14,484,992,534 688,646,556 DI LI VA VL RI 26298 (401) 827-2400 5,599,133,504 3,263,662,290 2,335,471,214 22,711,332 CI MT PI SU VE METROPOLITAN TOWER LIFE INS CO DE 97136 (212) 578-2211 4,665,594,898 3,955,822,583 709,772,315 1,617,845 DI LI MG RE, INC. AZ 15613 (602) 385-7854 MGA INS CO, INC. TX 40150 (972) 629-4301 258,495,848 157,963,257 100,532,591 17,118,823 CI MT PI SU VE MGIC ASSURANCE CORP WI 22594 (414) 347-6410 6,741,067 205,688 6,535,379 0 CI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 26 2015/2016 Annual Report & Five-year Strategic Plan Page 94 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE MGIC CREDIT ASSURANCE CORP ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS WI 10682 (414) 347-6480 8,276,384 430,895 7,845,489 0 MG MGIC INDEMNITY CORP WI 18740 (414) 347-6410 136,938,898 45,915,084 91,023,814 0 MG MIAMI VALLEY INS CO, THE AZ 93793 (602) 254-5866 5,855,729 1,421,700 4,434,029 0 LR MIC GENERAL INS CORP MI 38660 (336) 435-2000 43,226,053 24,184,059 19,041,994 218,201 CI DI MT PI SU VE MIC PROPERTY AND CASUALTY INS CORP MI 38601 (313) 656-5437 92,001,235 37,916,885 54,084,350 913,720 MT PI SU VE MICA RRG, INC. DC 15527 (602) 956-5276 908,617 65,814 842,803 0 CI MICHIGAN MILLERS MUTUAL INS CO MI 14508 (517) 482-6211 169,766,646 119,193,212 50,573,434 0 CI MT PI SU VE MID-CENTURY INS CO CA 21687 (323) 932-3200 3,904,871,743 2,881,229,019 1,023,642,724 29,903,242 CW DI MT PI SU VE MID-CONTINENT CASUALTY CO OH 23418 (918) 587-7221 488,315,616 334,704,985 153,610,631 173,623 CI MT PI SU VE MIDDLESEX INS CO WI 23434 (715) 346-6000 695,164,692 445,304,143 249,860,549 169,919 CW DI MT PI SU VE MIDLAND NATIONAL LIFE INS CO IA 66044 (515) 226-7100 44,729,307,657 41,872,315,999 2,856,991,658 119,872,339 DI LI VA VL MIDSTATES REINSURANCE CORP IL 20451 (937) 428-6218 83,413,883 49,067,274 34,346,606 0 SUSPENDED MIDVALE INDEMNITY CO IL 27138 (608) 249-2111 13,379,043 591,302 12,787,741 46,640 CW DI MT PI SU VE MIDWEST BUILDERS' CASUALTY MUTUAL CO KS 13126 (816) 474-7799 82,667,173 38,411,518 44,255,653 209,186 CW MT PI SU VE MIDWEST EMPLOYERS CASUALTY CO DE 23612 (636) 449-7000 140,066,028 37,340,056 102,725,972 2,097,731 CW DI MT PI SU VE MIDWEST FAMILY MUTUAL INS CO IA 23574 (763) 951-7000 197,391,112 143,361,096 54,030,016 9,072,590 CW MT PI SU VE MIDWEST INS CO IL 10895 (217) 726-6811 87,163,848 55,785,007 31,378,841 0 CW MID-WEST NATIONAL LIFE INS CO OF TENN. TX 66087 (817) 255-3100 166,170,106 94,662,016 71,508,090 486,871 DI LI MIDWESTERN UNITED LIFE INS CO IN 66109 (770) 980-5100 234,920,106 107,235,458 127,684,648 35,220 DI LI MILBANK INS CO IA 41653 (614) 464-5000 592,933,971 450,756,152 142,177,819 15,518,497 CI DI MT PI SU VE MILWAUKEE CASUALTY INS CO. WI 26662 (262) 207-8500 70,255,605 48,028,254 22,227,351 2,216,309 CW MT PI SU VE MINNESOTA LAWYERS MUTUAL INS CO MN 42234 (612) 341-4530 168,591,012 89,281,491 79,309,521 0 CI MINNESOTA LIFE INS CO MN 66168 (651) 665-3500 36,910,379,467 34,143,974,781 2,766,404,686 101,862,805 DI LI VA VL MINNETONKA LIFE INS CO AZ 78760 (847) 572-6860 MIRANDA INS CO, INC. AZ 15361 (480) 553-6221 MISSISSIPPI VALLEY CO AZ 75396 (602) 254-5866 MITSUI SUMITOMO INS CO OF AMERICA NY MITSUI SUMITOMO INS USA INC. NY MMIC RRG, INC. DC 14062 (802) 658-9466 612,091 19,034 593,057 15,000 CI MML BAY STATE LIFE INS CO CT 70416 (413) 788-8411 4,700,075,825 4,468,774,820 231,301,005 1,020,315 DI LI VA VL 14,754,514,321 13,163,262,800 1,591,251,521 6,513,085 VA DI LI VL MODERN WOODMEN OF AMERICA UR Financial Information Not Available † CP Financial Information Not Available 6,409,618 137 6,409,481 0 LR 20362 (908) 604-2900 904,315,923 569,004,255 335,311,668 3,822,138 CW DI MT PI SU VE 22551 (908) 604-2900 132,908,636 70,528,588 62,380,048 2,373,757 CW MT PI SU VE IL 57541 (309) 786-6481 MOHAVE TRANSPORTATION INS CO AZ 14349 (602) 427-3208 MONARCH LIFE INS CO MA 66265 (413) 784-2000 MONITOR LIFE INS CO OF NEW YORK NY 81442 (315) 797-5200 22,296,743 11,848,727 10,448,017 343,457 DI LI MONTEREY INS CO CA 23540 (831) 649-1155 89,835,341 55,778,012 34,057,329 93,905 CI MT PI VE MONY LIFE INS CO NY 66370 (800) 487-6669 7,482,671,617 7,026,819,782 455,851,835 2,774,676 DI LI VA VL MONY LIFE INS CO OF AMERICA AZ 78077 (201) 743-5132 2,912,765,211 2,559,928,570 352,836,641 48,303,779 DI LI VA VL MORTGAGE GUARANTY INS CORP WI 29858 (414) 347-6480 4,274,846,978 2,700,957,129 1,573,889,849 20,254,762 MG MOSAIC INS CO DE 16187 (212) 493-9338 16,437,662 1,353,282 15,084,380 0 CI DI MT PI SU VE MOTORISTS COMMERCIAL MUTUAL INS CO OH 13331 (614) 225-8211 347,628,625 197,534,005 150,094,619 0 CW DI MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available 692,954,539 689,370,328 3,584,210 REHABILITATION RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 27 2015/2016 Annual Report & Five-year Strategic Plan Page 95 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE MOTORS INS CORP ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 2,077,380,520 1,330,570,527 746,809,993 92,494 MI 22012 (313) 656-5437 MOUNTAIN LIFE INS CO TN 80020 (423) 970-2800 11,666,343 6,344,866 5,321,477 0 DI LI MOUNTAIN STATES INDEMNITY CO NM 10177 (505) 764-1400 51,766,643 19,063,756 32,702,887 0 CW MT PI SU VE MOUNTAIN STATES MUTUAL CASUALTY CO NM 14648 (505) 764-1400 153,934,178 73,840,909 80,093,268 0 CW MT PI SU VE MOUNTAIN WEST FARM BUREAU MUTUAL INS CO WY 29440 (307) 745-4835 379,234,948 217,740,530 161,494,417 182,976 CI PI VE MOUNTAINPOINT INS CO AZ 42242 (602) 631-2000 11,931,822 0 11,931,822 0 CW MT PI SU VE MTL INS CO IL PI SU VE 66427 Name changed 10/30/15, now known as MUTUAL TRUST LIC, A PAN-AMERICAN LIFE INS GROUP STK CO MUNICH AMERICAN REASSURANCE CO GA 66346 (770) 394-5665 7,599,358,550 7,016,246,646 583,111,904 0 DI LI MUNICH REINSURANCE AMERICA, INC. DE 10227 (609) 243-4200 17,497,921,694 12,540,529,669 4,957,392,025 0 CW DI MT PI SU VE MUNICIPAL ASSURANCE CORP. NY 13559 (212) 974-0100 1,509,306,022 779,798,472 729,507,549 41,935 SU MUTUAL INS CO OF ARIZONA AZ 32832 (602) 956-5276 1,038,121,064 449,337,499 588,783,565 109,441,099 CI MUTUAL OF AMERICA LIFE INS CO NY 88668 (212) 224-1600 17,865,444,988 16,833,256,869 1,032,188,119 22,946,180 DI LI VA VL MUTUAL OF ENUMCLAW INS CO OR 14761 (360) 825-2591 696,996,745 406,969,568 290,027,177 17,293,257 CI MT PI VE MUTUAL OF OMAHA INS CO DI LI NE 71412 (402) 342-7600 6,945,097,641 4,082,327,309 2,862,770,332 22,068,209 MUTUAL RRG, INC. (THE) HI 26257 (925) 949-0101 99,182,278 56,260,029 42,922,249 885,653 CI MUTUAL TRUST LIC, A PAN-AMERICAN LIFE INS GROUP STK CO IL 66427 (630) 684-5515 1,931,149,702 1,793,179,397 137,970,305 3,519,841 DI LI VL NASW RRG, INC. DC 14366 (303) 996-5446 6,496,012 1,671,425 4,824,587 55,641 CI NATIONAL AMERICAN INS CO OK 23663 (405) 258-4262 188,488,103 122,946,849 65,541,254 47,551 CW MT PI SU VE NATIONAL AMERICAN INS CO OF CALIFORNIA CA 23671 (562) 279-1300 35,529,854 20,791,569 14,738,285 0 CW MT PI SU VE NATIONAL BENEFIT LIFE INS CO NY 61409 (718) 248-8000 493,782,589 324,048,891 169,733,698 370,325 DI LI NATIONAL CASUALTY CO WI 11991 (480) 365-4000 288,523,143 154,445,656 134,077,487 9,224,505 CW DI MT PI SU VE NATIONAL CATHOLIC RRG, INC. (THE) VT 10083 (802) 651-3351 65,049,340 51,968,107 13,081,224 0 CI NATIONAL CONTINENTAL INS CO NY 10243 (440) 461-5000 138,976,133 87,271,634 51,704,499 159,375 CI DI MT PI SU VE NATIONAL FARMERS UNION LIFE INS CO TX 66540 (816) 391-2000 206,711,343 163,336,286 43,375,057 60,971 DI LI NATIONAL FARMERS UNION PROPERTY AND CASUALTY CO NATIONAL FIRE AND INDEMNITY EXCHANGE NATIONAL FIRE INS CO OF HARTFORD WI 16217 (608) 837-4440 139,696,749 96,425,531 43,271,218 202,631 CW DI MT PI SU VE MO 15679 (314) 832-1118 12,208,383 6,596,219 5,612,164 47,263 CI MT PI IL 20478 (312) 822-5000 125,166,013 66,800 125,099,213 7,020,120 CW DI MT PI SU VE NATIONAL FOUNDATION LIFE INS CO TX 98205 (817) 878-3300 29,909,377 13,429,318 16,480,059 805,682 DI LI NATIONAL GENERAL ASSURANCE CO MO 42447 (336) 435-2000 39,847,964 23,028,938 16,819,026 3,977,933 CI MT PI VE NATIONAL GENERAL INS CO MO 23728 (336) 435-2000 53,558,777 27,264,723 26,294,054 17,296,517 CI PI VE NATIONAL GENERAL INS ONLINE, INC. MO 11044 (336) 435-2612 36,536,089 25,196,574 11,339,515 1,834,545 CI MT PI VE NATIONAL GUARDIAN LIFE INS CO WI 66583 (608) 257-5611 3,422,186,461 3,151,103,930 271,082,531 10,656,805 DI LI NATIONAL GUARDIAN RRG, INC. HI 36072 (231) 946-6200 11,398,810 4,753,307 6,645,503 4,746 CI NATIONAL HEALTH INS CO TX 82538 (888) 781-0580 25,950,466 12,154,302 13,796,164 1,520,817 DI LI NATIONAL HOME INS. CO., A RRG CO 44016 (720) 747-6000 24,089,982 15,309,367 8,780,615 0 CI NATIONAL INDEMNITY CO NE 20087 (402) 916-3000 161,776,678,504 71,948,059,815 89,828,618,689 9,603,464 CW DI MT PI SU VE NATIONAL INDEPENDENT TRUCKERS INS. CO., A RRG SC 11197 (843) 766-2327 12,729,787 5,406,368 7,323,419 9,371 CI VE IN 27944 (617) 357-9500 13,470,652 2,063 13,468,588 0 VE OH 32620 (330) 659-8900 1,200,140,217 904,544,115 295,596,102 6,036,493 CW MT PI SU VE NATIONAL INS ASSOCIATION NATIONAL INTERSTATE INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 28 2015/2016 Annual Report & Five-year Strategic Plan Page 96 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NATIONAL LIABILITY & FIRE INS CO CT 20052 (402) 916-3000 2,377,333,413 1,420,249,224 957,084,188 8,078,603 CW MT PI VE NATIONAL LIFE INS CO VT 66680 (802) 229-3333 9,148,728,181 7,370,721,277 1,778,006,904 3,700,794 DI LI VA VL NATIONAL LLOYDS INS CO TX 15474 (254) 399-0626 229,285,956 107,536,075 121,749,881 675 CI PI VE NATIONAL MEDICAL PROFESSIONAL RRG, INC SC 12529 (843) 614-3135 3,669,779 719,304 2,950,473 5,148 CI NATIONAL MORTGAGE INS CORP WI 13695 (855) 873-2584 487,699,415 120,809,359 366,890,055 2,157,935 MG NATIONAL MUTUAL BENEFIT WI 56073 (608) 833-1936 332,156,687 297,654,351 34,502,336 37,464 DI LI NATIONAL PROTECTIVE LIFE INS CO AZ 63347 (602) 200-6900 3,618,072 1,679,771 1,938,301 0 LR NATIONAL PUBLIC FINANCE GUARANTEE CORP NY 23825 (914) 765-3333 4,676,577,198 2,199,034,521 2,477,542,677 0 SU NATIONAL SECURITY LIFE AND ANNUITY CO NY 85472 (877) 446-6060 435,541,541 403,361,501 32,180,040 0 LI NATIONAL SERVICE CONTRACT INS CO RRG, INC. DC 10234 (202) 471-5944 13,909,097 1,896,769 12,012,328 147,848 CI NATIONAL SLOVAK SOCIETY OF THE USA, THE PA 56782 (724) 731-0094 907,047,901 870,889,890 36,158,023 347,929 LI NATIONAL SPECIALTY INS CO TX 22608 (817) 265-2000 78,539,999 32,521,095 46,018,904 3,109,025 CW MT PI SU VE IL 21881 (312) 224-3469 212,814,591 72,715,094 140,099,497 3,183,483 CW DI MT PI SU VE NATIONAL TEACHERS ASSOCIATES LIFE INS CO TX 87963 (972) 532-2100 464,131,715 372,048,260 92,083,455 251,064 DI LI NATIONAL TITLE INS OF NEW YORK INC. NY 51020 (904) 854-8100 123,538,574 65,457,325 58,081,249 3,148,158 TI NATIONAL TRUST INS CO IN 20141 (800) 226-3224 35,917,403 (920,852) 36,838,255 0 CW MT PI SU VE NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA PA 19445 (212) 770-7000 26,764,167,828 20,081,336,394 6,682,831,434 69,778,684 CW DI MT PI SU VE NATIONAL UNITY INS CO TX 19119 (210) 479-8886 53,366,678 40,059,502 13,307,176 91,840 CI PI VE NATIONAL WESTERN LIFE INS CO CO 66850 (512) 836-1010 10,544,641,289 9,373,438,207 1,171,203,082 70,158,072 DI LI NATIONWIDE AFFINITY INS CO OF AMERICA OH 26093 (614) 249-7111 407,671,810 395,085,900 12,585,910 22,177,236 CW DI MT PI SU VE NATIONWIDE AGRIBUSINESS INS CO IA 28223 (614) 249-7111 544,595,482 472,964,776 71,630,706 10,596,750 CW MT PI SU VE NATIONWIDE ASSURANCE CO WI 10723 (614) 249-7111 144,087,826 83,130,674 60,957,152 0 VE NATIONWIDE INS CO OF AMERICA WI 25453 (614) 249-7111 484,374,585 332,090,294 152,284,291 22,257,848 CI MT PI VE NATIONWIDE LIFE AND ANNUITY INS CO OH 92657 (614) 249-8153 10,757,627,012 10,022,580,352 735,046,660 139,441,850 DI LI VA VL NATIONWIDE LIFE INS CO OH 66869 (614) 249-7111 126,860,520,130 122,293,998,539 4,566,521,591 312,756,628 DI LI VA VL NATIONWIDE MUTUAL FIRE INS CO OH 23779 (614) 249-7111 5,938,418,248 3,334,085,180 2,604,333,068 1,820,044 CW DI MT PI SU VE NATIONWIDE MUTUAL INS CO OH 23787 (614) 249-7111 35,923,712,072 23,607,837,026 12,315,875,046 NATIONWIDE PROPERTY AND CASUALTY INS CO OH 37877 (614) 249-7111 624,183,561 576,595,096 47,588,465 NAU COUNTRY INS CO MN 25240 (763) 427-3770 1,305,865,483 996,547,826 309,317,657 1,295,967 CI MT PI SU VE NAUTILUS INS CO AZ 17370 (480) 951-0905 262,067,672 103,176,065 158,891,607 2,100,223 CW MT PI SU VE NAVIGATORS INS CO NY 42307 (203) 905-6090 2,568,520,245 1,618,254,455 950,265,790 9,543,619 CI DI MT PI SU VE IA 15865 (515) 313-4500 713,011,877 451,280,821 261,731,056 1,806,907 CI NETHERLANDS INS CO, THE NH 24171 (617) 357-9500 92,014,602 5,401,508 86,613,095 160 CI MT PI SU VE NEVADA GENERAL INS CO NV 10007 (702) 367-9616 20,226,068 7,670,760 12,555,308 652,188 CI MT PI SU VE NEW ENGLAND INS CO CT 21830 (617) 526-8500 37,714,721 2,519,559 35,195,161 0 CI MT PI SU VE NEW ENGLAND LIFE INS CO MA 91626 (617) 578-2000 10,172,840,824 9,540,924,675 631,916,149 4,348,084 DI LI VA VL NEW ENGLAND REINSURANCE CORP CT 41629 (617) 526-8500 38,729,791 2,534,581 36,195,210 0 CI MT PI SU VE NEW ERA LIFE INS CO TX 78743 (281) 368-7200 463,455,697 392,711,872 70,743,825 28,887 DI LI NEW ERA LIFE INS CO OF THE MIDWEST TX 69698 (281) 368-7200 97,843,231 85,849,188 11,994,043 0 DI LI IL 23841 (212) 770-7000 239,031,799 159,437,588 79,594,211 23,069,959 CW DI MT PI SU VE NATIONAL SURETY CORP NCMIC INS CO NEW HAMPSHIRE INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 18,768,218 CW DI MT PI PL SU VE 0 CW DI MT PI SU VE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 29 2015/2016 Annual Report & Five-year Strategic Plan Page 97 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS NEW HOME WARRANTY INS CO., A RRG DC 13792 (720) 747-6000 18,597,799 12,328,883 6,268,916 NEW MEXICO FOUNDATION INS CO NM 23051 (505) 345-7260 23,463,729 6,287,665 NEW SUTLIFF WARRANTY CO AZ 11226 (602) 439-4322 205,510 8,033 NEW YORK LIFE AGENTS REINSURANCE CO AZ 68723 (602) 385-7854 24,836,322 4,829,144 20,007,178 0 LR NEW YORK LIFE INS AND ANNUITY CORP DE 91596 (212) 576-7000 132,239,256,444 124,093,432,598 8,145,823,846 242,426,447 DI LI VA VL NEW YORK LIFE INS CO NY 66915 (212) 576-7000 163,554,359,835 144,058,424,720 19,495,935,115 130,068,141 DI LI NEW YORK MARINE AND GENERAL INS CO NY 16608 (973) 532-1907 1,191,894,296 812,663,535 379,230,762 7,762,134 CW MT PI SU VE NEWPORT INS CO AZ 24848 (949) 517-4008 12,022,010 592,510 11,429,500 14,448 CI PI VE NGM INS CO FL 14788 (877) 927-5672 2,344,819,808 1,324,181,771 1,020,638,037 7,192,923 CW MT PI SU VE NIPPON LIFE INS CO OF AMERICA 333,868 CI 17,176,063 0 CW MT PI SU VE 197,477 0 MR IA 81264 (212) 682-3000 212,568,499 71,800,649 140,767,850 0 DI LI VA NORCAL MUTUAL INS CO CA 33200 (415) 397-9700 1,610,512,396 940,364,321 670,148,075 1,885,490 CI NORGUARD INS CO PA 31470 (800) 673-2465 615,676,389 449,455,369 166,221,020 3,376,229 CW DI MT PI SU VE IA 66974 (515) 226-7100 18,900,165,283 17,770,865,449 1,129,299,833 70,446,085 DI LI NORTH AMERICAN ELITE INS CO NH 29700 (603) 644-6600 129,097,562 94,580,414 34,517,148 9,118,532 CW DI MT PI SU VE NORTH AMERICAN NATIONAL RE INS CO AZ 60118 (303) 790-2090 33,523,295 25,244,580 8,278,714 0 DI LI NORTH AMERICAN SPECIALTY INS CO NH 29874 (603) 644-6600 576,748,885 181,402,894 395,345,991 2,236,091 CW DI MT PI SU VE NORTH AMERICAN TITLE INS CO CA 50130 (305) 229-6500 100,235,806 42,562,977 57,672,828 4,034,345 TI NORTH CAROLINA MUTUAL LIFE INS CO NC 67032 (919) 682-9201 37,592,755 28,329,828 9,262,928 2,895 DI LI NORTH COAST LIFE INS CO WA 67059 (210) 357-2222 141,115,848 131,621,490 9,494,358 585,271 DI LI NORTH POINTE INS CO PA 27740 (608) 837-4440 93,904,924 68,928,164 24,976,760 415,106 CW MT PI NORTH RIVER INS CO, THE NJ 21105 (973) 490-6600 1,030,464,864 724,227,858 306,237,006 1,166,342 CW DI MT PI SU VE NORTHLAND CASUALTY CO CT 24031 (860) 277-0111 107,733,718 70,693,643 37,040,075 6,503 CI MT PI VE NORTHLAND INS CO 1,171,561,548 627,519,323 544,042,225 7,065,989 CI MT PI SU VE NORTH AMERICAN CO FOR LIFE AND HEALTH INS CT 24015 (860) 277-0111 NORTHWESTERN ARIZONA REGIONAL INS CO, INC. FY Ending 06/30/2015 AZ 14279 (602) 257-9119 NORTHWESTERN LONG TERM CARE INS CO WI 69000 (414) 665-2510 165,970,786 86,472,316 79,498,470 5,932,487 DI LI NORTHWESTERN MUTUAL LIFE INS CO, THE WI 67091 (414) 271-1444 238,543,831,635 218,884,207,767 19,659,623,868 136,372,852 DI LI VA VL NORTHWESTERN NATIONAL INS CO. OF MILWAUKEE, WI WI 23914 (513) 425-5899 27,941,399 25,393,094 2,548,305 0 SUSPENDED NOVA CASUALTY CO NY 42552 (860) 683-4250 94,308,693 2,544,860 91,763,833 2,225,105 CW DI MT PI SU VE NUTMEG INS CO CT 39608 (860) 547-5000 706,647,297 176,026,220 530,621,077 10 CW DI MT PI SU VE NW RE, LIMITED FY Ending 08/31/2015 AZ 14293 (602) 337-6302 NYLIFE INS CO OF ARIZONA AZ 81353 (212) 576-7000 200,467,143 109,290,756 91,176,387 1,013,768 OAK RIVER INS CO NE 34630 (402) 393-7255 594,700,423 394,268,711 200,431,712 50,059 CW OAKWOOD INS CO TN 31208 (860) 368-2000 67,935,939 37,643,730 30,292,209 0 DI PI OBI NATIONAL INS CO PA 14190 (952) 852-2431 13,139,343 23,339 13,116,004 280,794 CW OCCIDENTAL FIRE & CASUALTY CO OF NORTH CAROLINA NC 23248 (919) 833-1600 542,241,015 396,778,910 145,462,105 4,691,540 CW DI MT PI SU VE OCCIDENTAL LIFE INS CO OF NORTH CAROLINA TX 67148 (254) 297-2777 256,704,314 224,981,050 31,723,264 473,433 DI LI OCEANUS INS CO, A RRG SC 12189 (843) 766-2327 59,400,580 49,110,025 10,290,555 678,724 CI CP Financial Information Not Available CP Financial Information Not Available DI LI VA VL ODANA LIFE REINSURANCE CO AZ ODYSSEY REINSURANCE CO CT 23680 (203) 977-8000 7,308,174,273 4,019,664,013 3,288,510,260 0 CI DI MT PI SU VE OHIC INS CO OH 35602 (707) 226-0100 97,134,943 41,194,314 55,940,629 0 CI DI PI VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (602) 200-6900 UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 30 2015/2016 Annual Report & Five-year Strategic Plan Page 98 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS OHIO CASUALTY INS CO, THE NH 24074 (617) 357-9500 5,578,553,264 3,941,123,727 1,637,429,540 OHIO FARMERS INS CO OH 24104 (330) 887-0101 2,701,072,489 703,930,939 OHIO INDEMNITY CO OH 26565 (614) 228-2800 145,236,047 99,747,686 OHIO NATIONAL LIFE ASSURANCE CORP OH 89206 (513) 794-6100 3,688,526,946 3,407,019,328 281,507,615 6,076,225 DI LI VL OHIO NATIONAL LIFE INS CO, THE OH 67172 (513) 794-6100 27,589,840,350 26,502,620,023 1,087,220,327 62,930,127 DI LI VA VL OHIO SECURITY INS CO NH 24082 (617) 357-9500 16,092,026 618,319 15,473,707 26,332,219 CW MT PI SU VE OHIO STATE LIFE INS CO, THE TX 67180 (816) 391-2000 14,089,227 3,472,453 10,616,774 422,718 DI LI 9,663,835 132,916 CI PI VE OHSU INS CO 5,684,569 CW DI MT PI SU VE 1,997,141,550 7,024 CW DI MT PI SU VE 45,488,361 3,069,125 CI MT SU VE FY Ending 06/30/2015 AZ 14351 (602) 337-6247 OLD AMERICAN INDEMNITY CO KY 11665 (214) 561-1991 OLD AMERICAN INS CO MO 67199 (816) 753-7000 252,166,157 229,180,722 22,985,438 2,404,179 DI LI IL 24139 (312) 346-8100 2,004,034,724 1,503,864,961 500,169,763 5,455,931 CW DI MT PI SU VE PA 24147 (724) 834-5000 2,668,770,721 1,634,784,568 1,033,986,153 23,590,511 CW DI MT PI SU VE IL 67261 (312) 726-0309 126,908,872 99,898,797 27,010,075 350,633 DI LI OLD REPUBLIC NATIONAL TITLE INS CO FL 50520 (612) 371-4914 1,085,694,768 628,322,329 457,372,439 54,315,508 TI OLD REPUBLIC SECURITY ASSURANCE CO AZ 35424 (312) 346-8100 1,092,490,397 908,225,841 184,264,556 0 CI DI MT PI SU VE OLD REPUBLIC SURETY CO WI 40444 (262) 797-2640 115,080,869 56,733,465 58,347,404 1,024,302 SU OLD UNITED CASUALTY CO KS 37060 (913) 432-6400 540,090,234 356,035,970 184,054,264 3,313,978 CI DI MT PI SU VE OLD UNITED LIFE INS CO AZ 76007 (913) 895-0200 82,476,996 40,467,931 42,009,065 950,213 DI LI OMAHA INDEMNITY CO, THE WI 12254 (402) 351-5468 14,444,392 2,094,362 12,350,030 0 CI DI MT PI SU VE OMAHA INS CO NE 13100 (402) 342-7600 88,216,808 34,110,509 54,106,298 7,152,815 DI OMNI INS CO IL 39098 (717) 898-0504 178,817,809 112,919,859 65,897,950 1,518,394 CI MT PI VE OMS NATIONAL INS CO, RRG IL 44121 (847) 384-0041 384,305,785 167,542,485 216,763,300 1,232,541 CI 0 CI OLD REPUBLIC GENERAL INS CORP OLD REPUBLIC INS CO OLD REPUBLIC LIFE INS CO CP Financial Information Not Available 17,325,983 7,662,148 ONEBEACON AMERICA INS CO PA 20621 Name changed 2/9/15, now known as LAMORAK INS CO ONEBEACON INS CO PA 21970 Name changed 2/9/15, now known as BEDIVERE INS CO ONECIS INS CO IL 15385 (954) 236-8100 ONENATION INS CO IN 85286 Name changed 8/18/15, now known as FRESENIUS HEALTH PLANS INS CO ONYX INS CO, INC., A RRG TN 15208 (775) 887-2480 24,287,821 19,244,825 5,042,996 411,257 CI OOIDA * VT 10353 (802) 479-7805 92,106,417 72,313,435 19,792,983 579,859 CI VE OPHTHALMIC MUTUAL INS. CO., RRG VT 44105 (802) 863-5774 275,088,108 82,374,092 192,714,016 1,991,860 CI OPTICARE PLUS VISION PLANS * UT 12533 (801) 886-2020 1,762,398 549,968 1,212,430 52,350 DI OPTIMUM RE INS CO TX 88099 (214) 528-2020 145,942,576 114,454,109 31,488,467 0 DI LI ORANGE COUNTY MEDICAL RECIPROCAL INS CO., A RRG AZ 12183 (602) 385-7854 5,626,546 837,486 4,789,060 0 RG ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA, THE OH 56383 (614) 487-9680 18,687,312 9,264,194 9,423,118 1,980,197 DI LI ORDINARY MUTUAL, A RRG CORP VT 10171 (802) 264-4592 2,850,870 1,591,732 1,259,138 0 CI ORTHOFORUM INS CO (A RRG) SC 14260 (802) 658-9466 19,404,237 15,860,272 3,543,966 0 CI OSPREY INS CO AZ 15509 (802) 371-2273 OWNERS INS CO OH 32700 (517) 323-1200 3,883,022,410 2,325,321,639 1,557,700,771 46,971,493 CW MT PI SU VE OXFORD LIFE INS CO AZ 76112 (602) 263-6666 1,490,445,378 1,318,163,873 172,281,506 4,840,939 DI LI OZARK NATIONAL LIFE INS CO MO 67393 (816) 842-6300 775,248,491 644,614,591 130,633,900 378,939 DI LI PACIFIC ANNUITY REINSURANCE CO AZ 14682 (602) 385-7854 Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 22,825,174 2,464,217 20,360,957 CP Financial Information Not Available CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 31 2015/2016 Annual Report & Five-year Strategic Plan Page 99 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE PACIFIC CAPTIVE INS CO, INC. ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS AZ 14278 (480) 682-4985 PACIFIC CENTURY LIFE INS CORP AZ 93815 (602) 200-6900 351,261,897 3,387,894 347,874,005 0 DI LI PACIFIC COMPENSATION INS CO CA 11555 (818) 575-8500 283,423,371 196,356,400 87,066,971 47,827 CW PACIFIC EMPLOYERS INS CO PA 22748 (215) 640-1000 3,541,625,095 2,301,252,609 1,240,372,486 208,865 CW DI MT PI SU VE PACIFIC GUARDIAN LIFE INS CO, LTD. HI 64343 (808) 955-2236 528,402,580 419,930,652 108,471,929 120,351 DI LI PACIFIC INDEMNITY CO WI 20346 (908) 903-2000 6,916,030,245 3,985,784,723 2,930,245,522 30,956,081 CW DI MT PI SU VE PACIFIC LIFE & ANNUITY CO AZ 97268 (949) 219-3011 6,217,125,207 5,685,586,386 531,538,820 2,571,196 DI LI VA VL PACIFIC LIFE INS CO NE 67466 (949) 219-3011 113,241,838,354 105,479,358,853 7,762,479,501 290,276,439 DI LI VA VL PACIFIC SPECIALTY INS CO CA 37850 (650) 780-4800 304,904,398 171,941,258 132,963,137 8,091,114 CI MT PI VE PACIFIC STAR INS CO WI 29793 (858) 527-3655 12,455,770 2,129,130 10,326,640 100,385 CI MT PI VE PACIFICARE LIFE AND HEALTH INS CO IN 70785 (714) 226-3361 205,672,564 8,307,571 197,364,993 0 DI LI PACIFICARE LIFE ASSURANCE CO CO 84506 (714) 226-3849 7,995,043 1,065,903 6,929,140 0 DI LI PACIFICARE OF ARIZONA, INC. AZ 95617 (714) 226-3131 189,641,121 95,380,870 94,260,251 960,727,791 HC PACIFICARE OF COLORADO, INC. CO 95434 (952) 936-1300 209,817,237 100,521,515 109,295,722 0 HC IL 10222 (615) 371-8776 70,323,273 36,824,393 33,498,880 240,841 CI PACO ASSURANCE CO, INC. CP Financial Information Not Available PACWEST CAPTIVE INS CO, INC. AZ PALOMAR SPECIALTY INS CO OR 20338 (619) 567-5290 103,558,089 33,935,895 69,622,194 55,314 PI PAN-AMERICAN ASSURANCE CO LA 93459 (504) 566-1300 26,576,036 8,877,392 17,698,644 161,228 DI LI PAN-AMERICAN LIFE INS CO LA 67539 (504) 566-1300 1,293,710,487 1,048,785,090 244,925,396 773,973 DI LI VA PARAGON INS CO AZ 15068 (602) 427-3226 PARATRANSIT INS CO, A MUTUAL RISK RETENTION TN 44130 (802) 229-5042 25,160,084 12,546,497 12,613,587 0 CI PARK AVENUE LIFE INS CO DE 60003 (212) 598-8829 268,797,987 218,123,651 50,674,336 6,132 DI LI PARKER CENTENNIAL ASSURANCE CO WI 71099 (715) 346-6000 91,286,188 45,066,013 46,220,175 0 DI LI PARTNER REINSURANCE CO OF THE U.S. NY 38636 (203) 485-4200 4,865,941,942 3,460,862,020 1,405,079,922 0 CW DI MT PI SU VE PARTNERRE AMERICA INS CO DE 11835 (203) 485-4200 375,828,870 247,475,251 128,353,619 3,407,397 CI DI MT PI SU VE PARTNERRE INS CO OF NEW YORK NY 10006 (203) 485-4200 128,509,868 19,136,971 109,372,897 0 CW MT PI SU VE PATRIOT GENERAL INS CO WI 23442 (715) 346-6000 25,744,789 749,966 24,994,823 (346) CI MT PI VE PAUL REVERE LIFE INS CO, THE MA 67598 (423) 294-1011 3,977,022,535 3,719,310,842 257,711,693 3,400,923 DI LI PAUL REVERE VARIABLE ANNUITY INS CO, THE ME 67601 Name changed 4/8/15, now known as UNUM INS CO DI LI --- (480) 563-2315 CP Financial Information Not Available CP Financial Information Not Available PAVONIA LIFE INS CO OF MICHIGAN MI 93777 (800) 365-3818 1,106,807,107 1,015,365,285 91,441,823 1,028,669 PCH MUTUAL INS CO, INC. A RISK RETENTION GRP DC 11973 (202) 471-5944 7,207,088 4,634,802 2,572,286 60,337 PCR INS CO AZ 14285 (480) 682-4985 PEACHTREE CASUALTY INS CO FL 25755 (619) 702-7022 26,385,218 19,192,179 7,193,039 0 VE PEAK PROPERTY AND CASUALTY INS CORP WI 18139 (715) 346-6000 45,996,669 7,019,851 38,976,818 9,606,527 CI MT PI VE PECONIC INDEMNITY CO AZ 14284 (602) 427-3208 PEERLESS INDEMNITY INS CO CI CP Financial Information Not Available CP Financial Information Not Available IL 18333 (617) 357-9500 190,850,978 7,175,625 183,675,352 10,380,151 CW MT PI SU VE PEERLESS INS CO NH 24198 (617) 357-9500 13,172,391,683 9,855,641,908 3,316,749,774 162,966 CI DI MT PI SU VE PEKIN FINANCIAL LIFE INS CO AZ 72362 (480) 429-5000 484,110 124,285 359,825 0 LR PEKIN INS CO IL 24228 (309) 346-1161 295,913,897 170,254,742 125,659,154 51,389,119 CW MT PI SU VE PEKIN LIFE INS CO IL 67628 (309) 346-1161 1,393,599,440 1,273,442,330 120,157,110 1,048,909 DI LI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 32 2015/2016 Annual Report & Five-year Strategic Plan Page 100 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS PENN INS AND ANNUITY CO, THE DE 93262 (215) 956-9177 3,780,494,579 3,417,431,829 363,062,750 3,521,490 PENN MUTUAL LIFE INS CO, THE PA 67644 (215) 956-8000 18,235,048,089 16,447,356,211 1,787,691,878 38,232,592 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 71,856,341 DI LI VA VL REHABILITATION Financial Information Not Available ‡ 155,000,074 DI LI VA VL (1,107) 83,143,733 CW MT PI VE CP Financial Information Not Available IA 21962 (402) 827-3424 55,638,747 14,426,156 41,212,591 0 CW MT PI SU VE PENNSYLVANIA LIFE INS CO PA 67660 (847) 559-4765 81,095,461 53,035,554 28,059,907 596,307 DI LI PENNSYLVANIA LUMBERMENS MUTUAL INS CO PA 14974 (215) 625-9233 457,197,877 350,949,306 106,248,571 1,780,754 CW MT PI SU VE PENNSYLVANIA MANUFACTURERS' ASSOCIATION INS CO. PA 12262 (610) 397-5094 821,901,371 570,166,750 251,734,621 5,208,847 CW MT PI VE PENNSYLVANIA MANUFACTURERS INDEMNITY CO PA 41424 (610) 397-5094 193,933,250 124,438,889 69,494,361 856,133 CW DI MT PI SU VE PENNSYLVANIA NATIONAL MUTUAL CASUALTY INS CO PA 14990 (717) 234-4941 1,233,630,334 662,217,377 571,412,957 995 CW DI MT PI SU VE PERIMETER INS CO, INC. AZ 14220 (303) 388-5688 PERMANENT GENERAL ASSURANCE CORP OH 37648 (615) 744-1000 313,074,798 200,383,837 112,690,961 19,605,400 SU VE PERMANENT GENERAL ASSURANCE CORP OF OHIO OH 22906 (615) 242-1961 183,668,325 103,418,436 80,249,889 977,547 VE PETROLEUM CASUALTY CO TX 12297 (713) 680-7066 33,391,311 10,561,461 22,829,850 43 CW DI MT PI SU VE PETROLEUM MARKETERS MANAGEMENT INS CO IA 11062 (515) 334-3001 31,224,301 7,420,601 23,803,700 226,530 PHARMACARE CAPTIVE RE, LTD. AZ 14337 (602) 427-3200 PHARMACISTS LIFE INS CO, THE IA 90247 (515) 295-2461 96,546,377 89,397,094 7,149,283 4,699,486 LI PHARMACISTS MUTUAL INS CO IA 13714 (515) 295-2461 269,087,094 163,309,009 105,778,085 3,077,589 CW MT PI SU VE PHILADELPHIA AMERICAN LIFE INS CO TX 67784 (281) 368-7200 235,193,386 201,264,846 33,928,540 780,185 DI LI PHILADELPHIA FINANCIAL LIFE ASSURANCE CO PA 60232 Name changed 9/27/15, now known as LOMBARD INTERNATIONAL LIFE ASSURANCE CO PHILADELPHIA INDEMNITY INS CO PA 18058 (610) 617-7900 PHILADELPHIA REINSURANCE CORP PA 12319 (402) 916-3000 7,563,147 851,626 PHL VARIABLE INS CO CT 93548 (860) 403-5000 6,397,840,212 6,203,315,707 PHOENIX HEALTH PLANS, INC. AZ 10160 (602) 824-3700 50,941,605 29,281,656 21,659,949 113,449,669 HC PHOENIX INS CO CT 25623 (860) 277-0111 4,175,204,457 2,429,167,321 1,746,037,136 10,298,585 CW MT PI SU VE PHOENIX LIFE AND ANNUITY CO CT 93734 (860) 403-5000 42,643,455 21,025,984 21,617,471 118,184 DI LI VL PHOENIX LIFE INS CO NY 67814 (860) 403-5000 12,716,819,422 12,334,771,697 382,047,725 2,733,822 DI LI VA VL PHYSICIANS CASUALTY RRG, INC. NV 13995 (800) 226-0793 12,942,214 10,395,189 2,547,025 235,516 CI PHYSICIANS LIFE INS CO NE 72125 (402) 633-1000 1,490,669,926 1,352,772,812 137,897,114 11,016,557 DI LI PHYSICIANS MUTUAL INS CO NE 80578 (402) 633-1000 2,106,179,396 1,220,656,067 885,523,329 19,034,599 DI PHYSICIANS SPECIALTY LTD. RRG SC 11513 (843) 766-2327 12,119,859 6,575,168 5,544,691 23,440 CI PIA PROFESSIONAL LIABILITY INS CO, A RRG MT 14108 (406) 523-3873 2,428,591 1,114,653 1,313,938 0 CI PIC RISK, INC. AZ 15120 (602) 427-3251 PIONEER AMERICAN INS CO TX 67873 (254) 297-2777 62,210,051 41,632,378 20,577,673 76,549 DI LI PIONEER MUTUAL LIC, A STK SUB OF AMERICAN UNITED MIHC ND 67911 (800) 437-4692 516,926,292 469,474,626 47,451,666 439,951 DI LI PIONEER SPECIALTY INS CO MN 40312 (952) 835-5350 60,956,051 35,191,021 25,765,030 0 CW MT PI VE PLANS' LIABILITY INS CO OH 26794 (630) 472-7700 77,929,062 44,355,166 33,573,896 0 CI SU PLATEAU INS CO TN 97152 (931) 484-8411 28,844,579 17,835,298 11,009,281 20,678 DI LI PLATTE RIVER INS CO NE 18619 (608) 829-4200 127,762,605 85,538,113 42,224,492 1,542,182 CW MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available CI CP Financial Information Not Available 7,361,508,442 5,313,987,763 2,047,520,679 62,598,011 CI DI MT PI SU VE 6,711,522 0 SUSPENDED 194,524,505 18,096,832 DI LI VA VL CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 33 2015/2016 Annual Report & Five-year Strategic Plan Page 101 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 61,888,677 35,101,244 26,787,433 ARIZONA AUTHORIZED LINES PREMIUMS PLAZA INS CO IA 30945 (614) 464-5000 PMI INS CO. AZ 10287 (602) 257-9160 104,479,659 41,086,641 63,393,018 0 MG PMI MORTGAGE INS CO. AZ 27251 (602) 257-9160 1,028,206,469 2,510,051,411 (1,481,844,942) 4,229,016 REHABILITATION PODIATRY INS CO OF AMERICA IL 14460 (615) 371-8776 308,398,041 184,047,616 124,350,425 1,337,593 CI POLISH NATIONAL ALLIANCE OF THE U.S. OF N.A. IL 57622 (773) 286-0500 431,839,499 414,675,223 17,164,276 9,205 DI LI PONDEROSA INDEMNITY, INC. AZ 14255 (480) 654-2400 PRAETORIAN INS CO PA 37257 (212) 422-1212 243,929,350 14,170,764 CW DI MT PI SU VE PREFERRED CONTRACTORS INS CO, RRG, LLC MT PREFERRED EMPLOYERS INS CO CA PREFERRED PHYSICIANS MEDICAL RRG, INC. MO 44083 (913) 262-2585 211,832,886 PREFERRED PROFESSIONAL INS CO NE 36234 (402) 392-1566 295,126,423 PREMIER ACCESS INS CO CA 60237 (916) 920-9500 50,414,737 PREMIER CHOICE DENTAL, INC. AZ 95224 (714) 480-3000 534,376 PREMIER GROUP INS CO TN 10800 (615) 278-1225 PREMIER LAND TITLE INS CO TX 50026 (214) 981-5000 PREMIER PHYSICIANS INS CO, INC., A RRG NV 12613 (775) 887-2480 12,513,730 PRENEED REINSURANCE CO OF AMERICA AZ 11155 (608) 443-5148 38,621,012 PRESBYTERIAN HEALTH PLAN, INC. NM 95330 (505) 923-5700 605,983,227 PRESERVER INS CO NJ 15586 (212) 430-0040 PRIMERICA LIFE INS CO MA 65919 (770) 381-1000 PRIMERO INS CO NV 11855 (800) 925-8185 16,048,968 PRINCETON INS CO NJ 42226 (609) 452-9404 666,364,364 PRINCIPAL LIFE INS CO IA 61271 (515) 247-5111 157,774,712,552 PRINCIPAL NATIONAL LIFE INS CO IA 71161 (515) 247-5111 185,055,250 PRIVILEGE UNDERWRITERS RECIPROCAL EXCHANGE FL 12873 (914) 328-7388 325,048,308 226,441,672 PROASSURANCE INDEMNITY CO, INC. AL 33391 (205) 877-4400 1,382,627,571 826,295,176 PROBUILDERS SPECIALTY INS CO, RRG DC 11671 (303) 306-0015 13,625,264 1,784,786 11,840,478 0 CI PROCENTURY INS CO MI 21903 (614) 895-2000 173,385,004 130,124,027 43,260,977 138,067 CW MT PI SU VE PRODUCERS AGRICULTURE INS CO TX 34312 (806) 372-6785 481,425,265 420,492,802 60,932,463 3,924,177 PI PROFESSIONAL INS CO TX 68047 (781) 446-1523 109,248,069 70,656,464 38,591,605 245,252 DI LI PROFESSIONAL SECURITY INS CO AZ 11811 (404) 842-5600 74,282,986 8,085,383 66,197,603 0 CI PROFESSIONAL SOLUTIONS INS CO IA 11127 (515) 313-4527 23,175,765 14,833,870 8,341,895 563,208 CI PI PROFESSIONALS ADVOCATE INS CO MD 29017 (410) 785-0050 133,991,438 31,273,518 102,717,919 0 CI PI SU PROFESSIONALS DIRECT INS CO MI 25585 (616) 456-8899 22,822,287 22,418 22,799,869 0 CI PROFESSIONALS RRG, INC. MT 13067 (406) 282-0170 2,896,065 1,660,669 1,235,396 2,940,068 CI PROGRAMMED LIFE INS CO AZ 64866 (303) 790-2090 160,028 7,256 152,772 0 LR PROGRESSIVE ADVANCED INS CO OH 11851 (440) 461-5000 395,956,797 228,551,203 167,405,594 242,221,870 CI MT PI VE PROGRESSIVE CASUALTY INS CO OH 24260 (440) 461-5000 6,245,560,407 4,635,468,757 1,610,091,650 19,917,771 CI MT PI SU VE PROGRESSIVE CLASSIC INS CO WI 42994 (440) 461-5000 348,822,966 249,370,841 99,452,125 19,321 CI MT PI SU VE PROGRESSIVE COMMERCIAL CASUALTY CO OH 12879 (440) 461-5000 8,130,357 35,021 8,095,336 0 CI MT VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE 1,106,674 CW MT PI SU VE CP Financial Information Not Available 871,524,878 627,595,529 12497 (877) 587-1763 99,374,683 92,607,599 6,767,084 696,121 CI 10900 (619) 688-3900 97,796,829 52,825,567 44,971,262 0 CW 88,105,837 123,727,044 6,776,611 CI 138,258,545 156,867,878 105,132 CW PI VE 25,397,881 25,016,856 1,439,454 DI 267,633 266,743 1,852 PD 54,544,042 19,642,289 34,901,753 0 CW 15,495,063 7,579,803 7,915,260 1,398,019 TI 10,153,565 2,360,165 57,094 CI 2,216,382 36,404,630 0 LR 396,108,664 209,874,563 0 HC CW MT PI SU VE Financial Information Not Available ‡ 1,320,871,479 560,936,324 37,406,273 7,221,746 8,827,222 759,457 CI PI VE 202,510,440 463,853,924 0 CW DI MT PI 153,278,058,792 4,496,653,760 113,904,405 DI LI VA VL 81,387,119 103,668,131 6,418,470 DI LI VA VL 98,606,636 4,197,590 MT PI VE 556,332,395 1,388,275 CI 759,935,155 DI LI RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 34 2015/2016 Annual Report & Five-year Strategic Plan Page 102 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE PROGRESSIVE MAX INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS OH 24279 (440) 461-5000 433,920,244 295,419,453 138,500,791 PROGRESSIVE NORTHERN INS CO WI 38628 (440) 461-5000 1,408,390,029 1,011,532,464 PROGRESSIVE NORTHWESTERN INS CO OH 42919 (440) 461-5000 1,372,010,756 975,830,728 PROGRESSIVE PALOVERDE INS CO IN 44695 (440) 461-5000 135,125,814 90,618,292 44,507,522 496,554 CI MT VE PROGRESSIVE PREFERRED INS CO OH 37834 (440) 461-5000 705,544,828 506,835,531 198,709,297 132,929,679 CI MT PI SU VE PROGRESSIVE SPECIALTY INS CO OH 32786 (440) 461-5000 864,748,854 598,353,227 266,395,627 0 CI MT PI SU VE PROGRESSIVE WEST INS CO OH 27804 (440) 461-5000 135,931,716 101,654,604 34,277,112 0 CI MT PI SU VE PROPERTY AND CASUALTY INS CO OF HARTFORD 0 CI MT PI VE 396,857,565 0 CI MT PI SU VE 396,180,028 1,526,470 CI MT PI VE IN 34690 (860) 547-5000 235,556,336 127,727,585 107,828,751 25,803,727 CW DI MT PI SU VE PROSELECT INS CO MA 10638 (617) 330-1755 82,605,235 58,121,676 24,483,560 0 CI PROSELECT NATIONAL INS CO, INC. AZ 20400 (617) 330-1755 14,833,438 1,788,879 13,044,559 0 CI MT PI VE PROTECTIVE INS CO IN 12416 (317) 636-9800 753,493,124 364,065,940 389,427,184 4,081,586 CW DI MT PI SU VE PROTECTIVE LIFE AND ANNUITY INS CO AL 88536 (205) 268-1000 2,007,627,437 1,834,071,976 173,555,461 56,084 DI LI PROTECTIVE LIFE INS CO TN 68136 (205) 268-1000 41,809,688,019 38,027,764,724 3,781,923,294 67,626,449 DI LI VA VL PROVIDENCE ASSURANCE, INC. AZ 14339 (602) 337-6302 PROVIDENCE WASHINGTON INS CO RI 24295 (401) 453-7000 0 CW MT PI SU VE PROVIDENT AMERICAN INS CO TX 68179 (214) 696-9091 PROVIDENT AMERICAN LIFE & HEALTH INS CO OH 67903 (512) 451-2224 PROVIDENT LIFE AND ACCIDENT INS CO TN 68195 (423) 294-1011 PRUCO LIFE INS CO AZ 79227 (877) 301-1212 PRUCO REINSURANCE, LTD. AZ 14294 (602) 385-7854 PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP AZ 86630 (800) 628-6039 PRUDENTIAL ARIZONA REINSURANCE CAPTIVE CO AZ 14299 (602) 385-7854 Financial Information Not Available CP PRUDENTIAL ARIZONA REINSURANCE TERM CO AZ 14300 (602) 385-7854 Financial Information Not Available CP PRUDENTIAL ARIZONA REINSURANCE UNIVERSAL CO AZ 14298 (602) 385-7854 Financial Information Not Available CP PRUDENTIAL INS CO OF AMERICA, THE NJ 68241 (877) 301-1212 244,995,696,885 233,451,966,948 11,543,729,937 288,614,953 DI LI VA VL PRUDENTIAL RETIREMENT INS AND ANNUITY CO CT 93629 (860) 534-2000 75,576,911,092 74,496,555,973 1,080,355,119 2,532 DI LI VA VL PRUDENTIAL TERM REINSURANCE CO AZ 15456 (602) 385-7854 Financial Information Not Available CP PRUDENTIAL UNIVERSAL REINSURANCE CO AZ 15344 (602) 385-7854 Financial Information Not Available CP IL 15059 (212) 591-9500 PUBLIC SERVICE INS CO PUEBLO NORTE SENIOR LIVING COMMUNITY ** MD --- (480) 948-3990 CP Financial Information Not Available 214,829,699 139,664,808 75,164,891 20,545,875 9,409,871 11,136,003 12,546 DI LI 18,041,998 1,689,417 16,352,581 56,499 DI LI 8,325,327,100 7,597,784,050 727,543,050 16,601,167 DI LI 107,815,378,501 105,019,792,284 2,795,586,217 183,084,467 DI LI VA VL CP Financial Information Not Available 42,821,377,989 42,339,271,192 482,106,797 2,458,172 DI LI VA VL 465,906,405 407,973,631 57,932,774 0 CW MT PI SU VE 2,799,912 3,662,129 (862,217) 0 LC DI LI PURITAN LIFE INS CO OF AMERICA TX 71390 (602) 385-3629 37,584,603 30,807,662 6,776,942 472,708 PYRAMID LIFE INS CO, THE KS 68284 (407) 444-4634 71,688,863 55,528,113 16,160,750 89,090 DI LI QBE INS CORP PA 39217 (212) 422-1212 2,135,735,484 1,400,063,301 735,672,183 19,783,496 CW DI MT PI SU VE QBE REINSURANCE CORP PA 10219 (212) 422-1212 1,148,208,332 334,945,014 813,263,318 0 CI DI MT PI SU VE QCS INS CO AZ 15622 (802) 371-2273 QUALITAS INS CO CA 14133 (619) 876-4355 31,286,808 15,319,398 15,967,413 3,516,361 CI MT PI SU VE QUANTA INDEMNITY CO CO 23752 (212) 373-1800 40,800,800 20,851,696 19,949,104 13,044 CW MT PI SU VE R&Q REINSURANCE CO PA 22705 (267) 675-3401 138,744,256 120,701,681 18,042,575 0 CW DI MT PI SU VE R.V.I. AMERICA INS CO CT 23132 (203) 975-2100 104,966,846 31,857,583 73,109,263 1,500 DI MT SU RADIAN GUARANTY INC. PA 33790 (800) 523-1988 4,008,987,802 2,322,474,905 1,686,512,897 31,264,192 MG Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 35 2015/2016 Annual Report & Five-year Strategic Plan Page 103 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE RADIAN MORTGAGE ASSURANCE INC. ASSETS LIABILITIES CAPITAL & SURPLUS 8,132,234 31,443 8,100,791 ARIZONA AUTHORIZED LINES PREMIUMS PA 30872 (215) 564-6600 RADIAN MORTGAGE INS INC. PA 33944 (215) 231-1000 3,066,132 230,009 2,836,123 0 MG RADNOR SPECIALTY INS CO NE 15756 (844) 438-6775 26,362,930 44,917 26,318,012 0 CI MT PI SU VE RAINIER INS CO AZ 43915 (206) 763-1135 25,800,979 4,968,837 20,832,142 4,980 CW MT PI SU VE RAMPART INS CO NY 38512 (212) 480-0570 31,951,381 20,600,879 11,350,502 0 CW PI SU VE REAL ADVANTAGE TITLE INS CO CA 50440 (714) 245-7725 6,194,460 1,316,430 4,878,030 385,065 TI RED ROCK RRG, INC. AZ 13736 (602) 427-3208 6,334,770 3,405,323 2,929,447 1,211,000 RG RED SHIELD INS CO WA 41580 (503) 226-4146 37,789,097 16,737,847 21,051,250 0 CI MT PI REDWOOD FIRE AND CASUALTY INS CO NE 11673 (402) 393-7255 1,427,958,085 875,176,108 552,781,977 7,993,553 CW DI MT PI SU VE REGENT INS CO WI 24449 (608) 837-4440 150,195,687 121,620,429 28,575,258 372,823 CW DI MT PI SU VE REGIONS LIFE INS CO AZ 85413 (480) 682-4985 26,381,111 347,675 26,033,436 0 LR RELIABLE LIFE INS CO, THE MO 68357 (314) 819-4300 21,558,302 9,542,235 12,016,067 6,083 DI LI IL 68381 (800) 351-7500 9,580,836,653 8,656,909,525 923,927,128 19,323,290 DI LI RELIASTAR LIFE INS CO MN 67105 (770) 980-5100 19,805,140,817 18,195,978,907 1,609,161,910 46,832,156 DI LI VA VL RELIASTAR LIFE INS CO OF NEW YORK NY 61360 (770) 980-5100 3,053,708,425 2,738,838,597 314,869,828 1,084,666 DI LI RENAISSANCE LIFE & HEALTH INS CO OF AMERICA IN 61700 (800) 745-7509 78,990,066 17,630,981 61,359,085 1,567,912 DI LI REPUBLIC CREDIT INDEMNITY CO IL 33715 (312) 346-8100 61,443,036 53,379,833 8,063,203 0 CW MT PI VE CA 22179 (818) 990-9860 2,292,358,734 1,755,073,627 537,285,107 5,791,600 CW MT PI SU VE REPUBLIC INDEMNITY CO OF CALIFORNIA CA 43753 (818) 990-9860 32,920,910 1,312,964 31,607,946 2,990,362 CW REPUBLIC MORTGAGE INS CO NC 28452 (336) 661-0015 731,840,190 708,468,729 23,371,461 3,314,354 SUPERVISION REPUBLIC MORTGAGE INS CO OF FLORIDA FL 32174 (336) 661-0015 24,525,822 16,842,915 7,682,907 0 MG REPUBLIC MORTGAGE INS CO OF NORTH CAROLINA NC 31275 (336) 661-0015 179,804,712 165,630,407 14,174,305 0 SUPERVISION REPUBLIC UNDERWRITERS INS CO TX 24538 (972) 788-6000 676,363,924 420,509,822 255,854,102 1,152,463 CW DI MT PI SU VE REPUBLIC-VANGUARD INS CO AZ 40479 (972) 788-6000 24,548,909 330,989 24,217,920 0 CW DI MT PI SU VE REPWEST INS CO AZ 31089 (602) 263-6660 302,910,046 144,533,688 158,376,357 1,539,358 CW DI MT PI SU VE RESERVE CAPITAL LIFE INS CO AZ 97446 (501) 224-2400 RESERVE NATIONAL INS CO RELIANCE STANDARD LIFE INS CO REPUBLIC INDEMNITY CO OF AMERICA 0 MG UR Financial Information Not Available † OK 68462 (405) 848-7931 122,807,996 77,669,857 45,138,139 3,089,073 DI LI RESOURCE LIFE INS CO IL 61506 (312) 356-2563 7,036,714 487,981 6,548,733 0 DI LI RESPONSE INS CO IL 43044 (312) 661-4700 37,924,743 2,793,920 35,130,823 207,029 CI VE RESPONSE WORLDWIDE INS CO IL 26050 (312) 661-4700 11,122,247 41,520 11,080,727 0 CI VE RESTORATION RRG, INC. VT 12209 (802) 223-2200 70,922,792 45,679,381 25,243,411 239,940 CI RGA REINSURANCE CO MO 93572 (636) 736-7000 24,593,004,392 23,089,602,668 1,503,401,724 0 DI LI RISK RESOURCES,LTD. FY Ending 05/31/2015 AZ 14363 (602) 337-6302 RIVERPORT INS CO IA 36684 (515) 473-3137 RIVERSIDE CAPTIVE INS CO FY Ending 08/31/2015 AZ 14364 (602) 427-3200 RIVERSOURCE LIFE INS CO MN 65005 (612) 671-3131 RLI INDEMNITY CO RLI INS CO CP Financial Information Not Available 122,618,126 83,332,148 39,285,979 3,390,457 CW DI MT PI SU VE CP Financial Information Not Available 100,564,207,588 96,914,103,506 3,650,104,082 IL 28860 Name changed 11/30/15, now known as CLEAR BLUE INS CO 102,257,729 DI LI VA VL IL 13056 (309) 692-1000 1,725,093,482 859,825,084 865,268,398 11,216,544 CW DI MT PI SU VE ROCHDALE INS CO NY 12491 (212) 220-7120 347,542,520 260,812,310 86,730,210 0 SUSPENDED ROCHE SURETY AND CASUALTY CO, INC. FL 42706 (813) 623-5042 23,803,972 14,399,120 9,404,852 17,691 SU Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 36 2015/2016 Annual Report & Five-year Strategic Plan Page 104 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ROCKFORD LIFE INS CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 53,953 3,400,629 0 LR AZ 60008 (480) 429-5000 3,454,582 ROCKHILL INS CO AZ 28053 (614) 464-5000 150,831,510 52,731,570 98,099,940 2,860,314 CI DI MT PI SU VE ROCKWOOD CASUALTY INS CO PA 35505 (814) 926-4661 248,358,890 159,496,756 88,862,134 0 CW MT PI SU ROMULUS INS RRG, INC. SC 15744 (877) 872-7475 2,187,009 347,177 1,839,832 0 ROYAL ASSURANCE, INC. AZ 14286 (602) 427-3200 ROYAL NEIGHBORS OF AMERICA ROYAL OAKS ** CI CP Financial Information Not Available IL 57657 (309) 788-4561 971,981,498 769,475,503 202,505,995 3,749,189 DI LI FY Ending 02/28/2015 AZ 95249 (623) 933-2807 147,341,598 87,266,685 60,074,913 0 LC RPX RRG, INC. HI 14135 (808) 540-4305 5,031,123 669,188 4,361,935 0 CI RSUI INDEMNITY CO NH 22314 (404) 231-2366 3,328,975,022 1,847,409,758 1,481,565,264 4,812,027 CI MT PI RURAL COMMUNITY INS CO MN 39039 (763) 427-0290 3,680,000,787 2,986,176,294 693,824,493 2,153,073 CI PI RURAL TRUST INS CO TX 11134 (301) 220-1080 17,935,211 5,351,290 12,583,921 39,813 CW DI MT PI S.USA LIFE INS CO, INC. AZ 60183 (212) 356-0300 13,796,430 5,707,661 8,088,769 47,735 DI LI SAFE AUTO INS CO OH 25405 (614) 231-0200 387,622,743 230,737,458 156,885,285 12,337,933 VE SAFECO INS CO OF AMERICA NH 24740 (617) 357-9500 4,356,907,308 2,963,547,111 1,393,360,198 144,500,551 CW DI MT PI SU VE SAFECO INS CO OF ILLINOIS IL 39012 (617) 357-9500 185,425,346 4,859,305 180,566,041 2,450,208 CI MT PI SU VE SAFECO INS CO OF INDIANA IN 11215 (617) 357-9500 15,005,154 14,125 14,991,029 0 CI MT PI VE SAFECO NATIONAL INS CO NH 24759 (617) 357-9500 14,620,312 183,947 14,436,364 0 CI MT VE SAFEHEALTH LIFE INS CO CA 79014 (949) 437-2700 12,135,166 324,490 11,810,676 708 DI LI SAFETY FIRST INS CO IL 11123 (314) 995-5300 69,026,117 3,932,423 65,093,694 1,029 CW SU MO 15105 (314) 995-5300 5,611,302,700 4,084,330,804 1,526,971,896 8,331,723 CW MT PI SU VE SAFEWAY INS CO IL 12521 (630) 887-8300 463,626,329 161,567,171 302,059,158 50,013,807 CI SAFEWAY PROPERTY INS CO FL 17248 Name changed 8/31/15, now known as FLORIDA SPECIALTY INS CO SAGAMORE INS CO IN 40460 (317) 636-9800 156,717,205 31,643,167 125,074,038 30,526 CW DI MT PI SU VE SAGEWOOD ** IA 14453 (515) 875-4500 227,241,942 217,324,513 9,917,429 0 LC SAGICOR LIFE INS CO TX 60445 (480) 425-5100 1,193,810,515 1,111,679,226 82,131,289 16,463,387 DI LI SAGUARO NATIONAL CAPTIVE INS CO AZ SAFETY NATIONAL CASUALTY CORP SAMSUNG FIRE & MARINE INS CO., LTD. (U.S. BRANCH) SAN FRANCISCO REINSURANCE CO SAVINGS BANK LIFE INS CO OF MA., THE --- (808) 521-0730 CP Financial Information Not Available 38300 (201) 807-6720 215,390,223 166,633,119 48,757,104 271,826 CW MT PI SU VE CA 21911 (415) 899-2000 2,931,056,513 2,275,184,916 655,871,597 0 CW DI MT PI SU VE 2,919,104,803 2,695,146,986 223,957,818 2,539,181 MA 70435 (781) 938-3500 FY Ending 09/30/2015 AZ 14312 (602) 648-7270 SCAN HEALTH PLAN ARIZONA AZ 12279 (562) 989-5100 32,958,018 8,203,469 24,754,549 73,140,952 HC SCOR GLOBAL LIFE AMERICAS REINSURANCE CO DE 64688 (704) 330-7603 1,261,971,764 1,069,844,862 192,126,902 0 DI LI SCOR GLOBAL LIFE REINSURANCE CO OF DELAWARE DE 87017 (704) 344-2700 368,333,824 290,191,642 78,142,182 0 DI LI SCOR REINSURANCE CO NY 30058 (212) 480-1900 2,749,193,871 1,787,002,976 962,190,895 0 CI MT PI SU VE SCOTTISH RE (U.S.), INC. DE 87572 (704) 542-9192 1,570,309,941 1,489,451,500 80,858,441 0 DI LI SCOTTSDALE INS CO OH 41297 (480) 365-4000 2,313,260,386 1,547,117,460 766,142,926 10,846,307 CI MT PI VE SCOTTSDALE SURPLUS LINES INS CO AZ 10672 (480) 365-4000 50,951,520 3,839,879 47,111,641 0 CI MT PI VE SCRUBS MUTUAL ASSURANCE CO, A RRG NV 12988 (702) 804-7460 15,794,806 12,111,843 3,682,961 10,500 CI IL 15563 (206) 269-8500 42,082,434 16,534,663 25,547,771 (84,907) CW DI MT PI SU VE SC INS CO SEABRIGHT INS CO SEAWORTHY INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION MD INS = INSURANCE LI CP Financial Information Not Available 37923 Name changed 11/1/15, now known as GEICO MARINE INS CO RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 37 2015/2016 Annual Report & Five-year Strategic Plan Page 105 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE SECURA INS, A MUTUAL CO ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 665,654,485 353,074,654 18,418,171 CW MT PI SU VE WI 22543 (920) 739-3161 1,018,729,139 SECURA SUPREME INS CO WI 10239 (920) 739-3161 125,363,359 69,300,155 56,063,204 7,200,293 CW MT PI SU VE SECURIAN CASUALTY CO MN 10054 (651) 665-3500 224,111,560 111,249,837 112,861,723 3,971,832 CI MT PI SECURIAN LIFE INS CO MN 93742 (651) 665-3500 438,609,821 233,165,190 205,444,631 3,665,757 DI LI VA VL SECURITAS FINANCIAL LIFE INS CO NC 94072 (336) 245-2238 5,825,001 111,085 5,713,916 0 DI LI SECURITY AMERICA RRG,INC. VT 11267 (802) 864-5599 5,398,329 2,695,370 2,702,959 56,815 CI SECURITY BENEFIT LIFE INS CO KS 68675 (785) 438-3000 27,787,431,315 26,501,061,941 1,286,369,374 66,322,010 DI LI VA VL SECURITY LIFE INS CO OF AMERICA MN 68721 (612) 544-2121 69,742,571 49,048,002 20,694,568 665,768 DI LI SECURITY LIFE OF DENVER INS CO CO 68713 (770) 980-5100 13,249,051,525 12,390,800,109 858,251,416 14,495,303 DI LI VA VL SECURITY LIFE OF DENVER INTERNATIONAL LIMITED AZ 15321 (602) 385-7854 SECURITY MUTUAL LIFE INS CO OF NEW YORK NY 68772 (607) 723-3551 2,667,789,427 2,531,284,619 136,504,808 1,458,384 DI LI SECURITY NATIONAL INS CO DE 19879 (214) 360-8000 991,421,847 841,880,107 149,541,741 391,945 CW MT PI SU VE SECURITY NATIONAL LIFE INS CO UT 69485 (801) 264-1060 544,053,706 511,282,640 32,771,066 296,866 DI LI SELECT INS CO TX 22233 (860) 277-0111 76,451,374 586,561 75,864,813 0 CW MT PI SU VE IL 19836 (800) 470-7958 15,786,613 79,189 15,707,426 0 CW MT PI SU VE SELECTIVE INS CO OF NEW YORK NY 13730 (973) 948-3000 403,405,316 310,379,047 93,026,269 681,772 CI MT PI SU VE SENECA INS CO, INC. NY 10936 (212) 344-3000 199,534,882 61,161,693 138,373,189 1,221,001 CW MT PI SU VE SENIOR AMERICAN LIFE INS CO PA 76759 (215) 918-0515 15,180,555 15,178,702 1,853 367,927 SUSPENDED SENIOR HEALTH INS CO OF PENNSYLVANIA PA 76325 (317) 566-7500 2,879,794,716 2,824,037,145 55,757,570 2,504,817 DI LI SENIOR LIFE INS CO GA 78662 (229) 228-6936 51,340,100 39,310,923 12,029,177 429,521 DI LI SENTINEL AMERICAN LIFE INS CO TX 77119 (212) 598-8829 30,514,793 26,302,877 4,211,915 0 DI LI SENTINEL INS CO, LTD. CT 11000 (860) 547-5000 241,843,898 73,411,469 168,432,429 23,822,680 CW MT PI SU VE SENTINEL SECURITY LIFE INS CO UT 68802 (801) 484-8514 499,209,395 460,514,448 38,694,948 3,506,261 DI LI SENTRUITY CASUALTY CO TX 12870 (713) 580-3100 168,571,384 123,207,172 45,364,212 0 CI MT SU SENTRY CASUALTY CO WI 28460 (715) 346-6000 272,518,724 200,631,592 71,887,133 1,463,858 CW DI MT PI SU VE SENTRY INS A MUTUAL CO WI 24988 (715) 346-6000 7,214,572,558 2,810,284,129 4,404,288,429 27,618,771 CW DI MT PI SU VE SENTRY LIFE INS CO WI 68810 (715) 346-6000 5,560,232,504 5,291,418,368 268,814,136 8,350,961 DI LI VA VL SENTRY SELECT INS CO WI 21180 (715) 346-6000 679,070,451 447,106,171 231,964,279 3,612,762 CW DI MT PI SU VE SEQUOIA INDEMNITY CO NV 12338 (831) 333-9880 13,885,014 3,978,452 9,906,562 201,692 CW MT PI SU VE SEQUOIA INS CO CA 22985 (831) 333-9880 195,899,763 125,134,747 70,765,017 468,477 CW MT PI SU VE SERVICE INS CO FL 36560 (800) 780-8423 49,346,837 12,026,494 37,320,343 1,889 CW MT PI SU VE SETTLERS LIFE INS CO WI 97241 (608) 257-5611 387,993,138 348,526,560 39,466,578 205,870 DI LI SFM MUTUAL INS CO MN 11347 (952) 838-4200 532,334,070 410,887,908 121,446,162 34,425 CW SHELTERPOINT INS CO FL 89958 (516) 829-8100 8,599,723 859,537 7,740,186 0 DI LI SHENANDOAH LIFE INS CO VA 68845 (540) 985-4400 1,131,843,341 1,043,967,035 87,876,306 209,952 DI LI SELECT MARKETS INS CO SIERRA HEALTH AND LIFE INS CO, INC. CP Financial Information Not Available NV 71420 (702) 242-7732 1,676,627,228 897,649,603 778,977,625 13,294,816 DI LI FY Ending 10/31/2015 AZ 96032 (623) 972-0212 36,781,230 57,931,013 (21,149,783) 0 LC SIGHTCARE, INC. AZ 47012 (480) 961-1865 1,931,915 808,803 1,123,112 10,625,022 OS SILVERSCRIPT INS CO TN 12575 (615) 743-6616 2,385,680,862 1,771,965,894 613,714,968 30,760,380 DI SIRIUS AMERICA INS CO NY 38776 (212) 312-2500 1,387,644,025 870,065,385 517,578,641 601,233 CW DI MT PI SU VE SIERRA WINDS ** Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 38 2015/2016 Annual Report & Five-year Strategic Plan Page 106 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS SLOVENE NATIONAL BENEFIT SOCIETY PA 57673 (412) 695-1100 205,173,522 199,382,035 5,791,487 0 DI LI SMART INS CO AZ 80055 (817) 622-0105 4,715,751 628,347 4,087,403 0 DI LI SOCIAL SERVICES PROVIDERS CAPTIVE INS CO AZ 14674 (602) 427-3200 SOCIETY INS, A MUTUAL CO WI 15261 (920) 922-1220 385,084,701 253,301,632 131,783,069 0 CW MT PI VE SOMERSET LIFE INS CO AZ 63169 (201) 666-5156 12,372,344 1,704,002 10,668,342 0 LR SOMPO JAPAN INS CO OF AMERICA NY 11126 (704) 759-2200 1,177,586,498 688,860,781 488,725,717 2,073,872 CW MT PI SU VE SONS OF NORWAY MN 57142 (612) 827-3611 359,770,127 345,421,021 14,349,106 73,912 DI LI SOUTH STATES INS CO, INC. AZ 14350 (602) 648-7270 Financial Information Not Available CP SOUTHEASTERN LEGACY INS CO AZ 72257 (480) 999-2660 Financial Information Not Available CP SOUTHERN INS CO TX 19216 (972) 788-6000 41,848,458 11,450,590 30,397,868 389,193 CW DI MT PI SU VE SOUTHLAND NATIONAL INS CORP NC 79057 (205) 345-7410 307,359,260 273,376,333 33,982,926 136,805 DI LI SOUTHWEST EQUITY LIFE INS CO AZ 98426 (319) 355-8511 6,691,517 1,339,742 5,351,774 0 LR SOUTHWEST GENERAL INS CO NM 27499 (505) 722-6621 2,556,517 1,065,849 1,490,668 423,405 VE 136,406,728 74,639,027 61,767,701 41,125 CW MT PI SU SOUTHWEST MARINE AND GENERAL INS CO AZ 12294 (973) 532-1969 FY Ending 06/30/2015 AZ 15513 (602) 427-3251 SPARTA INS CO CT 20613 (860) 275-6500 SPECTRUM LIFE INS CO AZ 89931 (602) 254-5866 IL 24376 (908) 879-2241 33,904,826 720,729 SPIRIT COMMERCIAL AUTO RRG, INC. NV 14207 (702) 678-6868 65,851,235 SPIRIT MOUNTAIN INS CO RRG, INC. DC 10754 (202) 471-5944 6,553,981 SPLENDIDO AT RANCHO VISTOSO ** AZ 14308 (847) 492-7500 SPRINGFIELD INS CO CA 36790 (626) 915-1951 SPACKLER INS CO, INC. SPINNAKER INS CO SRP CAPTIVE RISK SOLUTIONS, LIMITED CP Financial Information Not Available CP Financial Information Not Available (23,725) CW DI MT PI SU VE 33,184,097 0 CI DI MT PI VE 53,638,154 12,213,081 245,661 CI 2,959,541 3,594,440 41,591 CI 75,002,000 98,373,000 (23,371,000) 0 LC 98,128,551 70,163,658 27,964,893 26,348 CW 346,904,108 225,922,227 120,981,881 UR Financial Information Not Available † FY Ending 04/30/2015 AZ 14309 (480) 682-4985 ST. CHARLES INS CO RRG SC 11114 (843) 766-2327 13,869,907 1,827,997 12,041,911 930 CI ST. PAUL FIRE AND MARINE INS CO CT 24767 (860) 277-0111 18,297,397,494 12,734,125,013 5,563,272,481 3,156,057 CW DI MT PI SU VE ST. PAUL GUARDIAN INS CO CT 24775 (860) 277-0111 79,061,628 53,850,298 25,211,330 37,217 CW DI MT PI SU VE ST. PAUL MERCURY INS CO CT 24791 (860) 277-0111 347,256,615 222,311,330 124,945,285 258,686 CW DI MT PI SU VE ST. PAUL PROTECTIVE INS CO CT 19224 (860) 277-0111 507,604,670 280,350,585 227,254,085 0 CW DI MT PI SU VE STANDARD CASUALTY CO TX 12645 (830) 629-6111 35,760,416 18,566,504 17,193,912 2,950,057 CI PI SU STANDARD FIRE INS CO, THE CT 19070 (860) 277-0111 3,583,924,589 2,398,381,180 1,185,543,409 7,997,899 CW DI MT PI SU VE STANDARD GUARANTY INS CO DE 42986 (770) 763-1000 327,458,832 201,204,439 126,254,393 17,598,101 CI DI MT PI VE STANDARD INS CO OR 69019 (971) 321-7000 20,781,587,942 19,696,560,022 1,085,027,920 76,663,043 DI LI VA STANDARD LIFE AND ACCIDENT INS CO TX 86355 (409) 763-4661 514,484,951 236,426,816 278,058,135 2,908,329 DI LI STANDARD SECURITY LIFE INS CO OF NY NY 69078 (212) 355-4141 269,915,086 144,845,166 125,069,920 15,958,346 DI LI STANDARDBEARER INS CO, INC. AZ 15002 (802) 371-2273 STAR INS CO MI 18023 (248) 358-1100 946,435,091 632,328,638 314,106,453 2,500,553 CW DI MT PI SU VE STARMOUNT LIFE INS CO LA 68985 (225) 926-2888 65,949,730 37,666,946 28,282,784 585,476 DI LI STARNET INS CO DE 40045 (203) 542-3800 219,272,144 104,967,918 114,304,226 6,649,669 CW DI MT PI SU VE STARR INDEMNITY & LIABILITY CO TX 38318 (646) 227-6400 4,001,998,731 2,154,432,604 1,847,566,127 21,557,979 CW DI MT PI SU VE STARSTONE NATIONAL INS CO DE 25496 (201) 743-7700 249,248,522 156,445,443 92,803,079 4,235,660 CW DI MT PI SU VE Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 39 2015/2016 Annual Report & Five-year Strategic Plan Page 107 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE STARVED ROCK LIFE INS CO STATE AUTO PROPERTY & CASUALTY INS CO AZ 88587 (847) 572-6860 ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UR Financial Information Not Available † IA 25127 (614) 464-5000 2,355,609,984 1,700,260,197 655,349,787 10,796,724 CW MT PI SU VE STATE AUTOMOBILE MUTUAL INS CO OH 25135 (614) 464-5000 2,386,409,637 1,561,743,315 824,666,322 3,549,047 CW MT PI SU VE STATE FARM FIRE AND CASUALTY CO IL 25143 (309) 766-2311 35,495,690,940 21,298,919,806 14,196,771,134 438,769,890 CW DI MT PI SU VE STATE FARM GENERAL INS CO IL 25151 (309) 766-2311 6,918,652,851 2,927,445,971 3,991,206,880 0 CW DI MT PI SU STATE FARM HEALTH INS CO IL 94498 (309) 766-2311 8,380,319 30,400 8,349,919 0 DI LI STATE FARM LIFE INS CO IL 69108 (309) 766-2311 66,498,229,728 56,938,309,363 9,559,920,365 101,706,971 LI VA VL STATE FARM MUTUAL AUTOMOBILE INS CO IL 25178 (309) 766-2311 138,494,732,823 55,864,000,035 82,630,732,788 644,379,380 CI DI MT PI SU VE STATE LIFE INS CO, THE IN 69116 (317) 681-5300 6,119,327,641 5,692,460,562 426,867,079 9,744,588 DI LI STATE MUTUAL INS CO GA 69132 (706) 291-1054 286,707,380 252,971,196 33,736,184 803,932 DI LI STATE NATIONAL INS CO, INC. TX 12831 (817) 265-2000 319,311,121 89,481,590 229,829,531 22,435,470 CW DI MT PI SU VE STATES SELF-INSURERS RRG, INC. VT 44075 (612) 766-3000 23,717,746 14,473,780 9,243,966 0 CI STERLING INVESTORS LIFE INS CO IN 89184 (317) 581-0278 17,216,826 8,716,139 8,500,687 149,729 DI LI STERLING LIFE INS CO IL 77399 (512) 807-4801 53,000,431 27,213,750 25,786,681 1,204,078 DI LI TX 50121 (713) 625-8100 1,042,433,700 540,634,429 501,799,271 24,087,403 TI STICO MUTUAL INS CO, RRG VT 10476 (802) 862-4400 24,475,589 12,830,020 11,645,571 0 CI STILLWATER INS CO CA 25180 (904) 996-7312 317,288,311 155,190,352 162,097,959 25,401,877 CI MT PI SU VE STILLWATER PROPERTY AND CASUALTY INS CO NY 16578 (888) 333-2120 118,356,108 8,157,366 110,198,742 328 CI DI MT PI SU VE STONINGTON INS CO PA 10340 (608) 837-4440 137,773,325 102,753,335 35,019,989 309,716 CW MT PI SU VE STRATFORD INS CO NH 40436 (201) 847-8600 147,750,259 64,718,424 83,031,834 11,563 CI MT PI SU VE SU INS CO WI 10130 (414) 281-1100 21,593,659 9,253,398 12,340,261 0 MT SUN LIFE AND HEALTH INS CO (U.S.) CT 80926 (781) 237-6030 447,681,461 206,228,501 241,452,960 540,274 DI LI CANADA 80802 (781) 237-6030 18,222,429,571 16,296,633,672 1,925,795,899 31,390,897 DI LI SD 10909 (605) 348-1000 18,553,134 9,754,840 8,798,294 91,932 SU SUNLAND RRG, INC. TN 14026 (800) 800-4324 4,098,749 2,794,935 1,303,815 124,800 CI SUNSET LIFE INS CO OF AMERICA MO 69272 (816) 753-7000 338,712,502 309,328,515 29,383,991 433,220 DI LI SUNZ INS CO FL 34762 (941) 306-3077 77,035,682 63,987,593 13,048,089 330 CW SUPERIOR VISION INS, INC. AZ 60188 (443) 451-1423 29,171,826 16,450,886 12,720,940 0 DI SUPREME COUNCIL OF THE ROYAL ARCANUM MA 58181 (617) 426-4135 105,125,970 92,586,608 12,539,362 0 LI SURETEC INS CO TX 10916 (713) 812-0800 220,872,168 134,312,571 86,559,598 586,887 SU SURETY BONDING CO OF AMERICA SD 24047 (312) 822-5000 8,313,823 13,514 8,300,309 139,904 CI SU SURETY LIFE AND CASUALTY INS CO ND 69329 (701) 235-6653 10,922,036 6,614,282 4,307,754 1,465 DI LI SURETY LIFE INS CO NE 69310 (816) 257-5500 23,247,500 1,460,980 21,786,520 368,974 DI LI SUSSEX INS CO SC 12157 (803) 735-0672 843,225,864 695,508,396 147,717,468 268,993 CW MT PI SU VE SWISS RE LIFE & HEALTH AMERICA INC. MO 82627 (914) 828-8000 12,263,953,450 10,945,607,404 1,318,346,046 0 DI LI SWISS REINSURANCE AMERICA CORP NY 25364 (914) 828-8665 12,795,517,440 9,214,451,192 3,581,066,248 0 CW DI MT PI SU VE SYMETRA LIFE INS CO IA 68608 (425) 256-8000 31,806,855,857 29,725,354,395 2,081,501,462 149,362,662 DI LI VA VL SYMETRA NATIONAL LIFE INS CO IA 90581 (425) 256-8000 16,832,893 6,410,044 10,422,849 1,502 DI LI SYMPHONIX HEALTH INS, INC. IL 84549 (847) 834-0142 228,325,857 205,697,455 22,628,402 2,989,141 DI LI NY 20311 (212) 478-3400 1,249,446,043 162,489,300 1,086,956,743 0 SU STEWART TITLE GUARANTY CO SUN LIFE ASSURANCE CO OF CANADA SUN SURETY INS CO SYNCORA GUARANTEE INC. Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 40 2015/2016 Annual Report & Five-year Strategic Plan Page 108 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS T.H.E. INS CO LA 12866 (727) 367-6900 192,539,874 125,403,238 67,136,636 2,172,173 TEACHERS INS AND ANNUITY ASSOCIATION OF AMERICA NY 69345 (212) 490-9000 270,094,422,397 235,358,924,754 34,735,497,643 83,891,437 DI LI VA IL 22683 (217) 789-2500 340,024,602 191,942,026 148,082,576 2,234,565 CI DI MT PI VE TEB LIFE INS CO AZ 81604 (540) 896-8941 4,383,467 26,202 4,357,266 0 LR TECHNOLOGY INS CO, INC. NH 42376 (212) 220-7120 1,981,482,960 1,502,756,449 478,726,511 13,594,512 CW MT PI SU VE TENN RE, INC. AZ 14565 (602) 427-3200 TENNESSEE LIFE INS CO AZ 85502 (602) 254-5866 600,001 TERRA INS CO (A RRG) VT 10113 (802) 229-5042 TERRAFIRMA RRG, LLC VT 14395 (802) 859-5599 TEXAS GENERAL INDEMNITY CO IA 19526 Name changed 4/1/15, now known as UFG SPECIALTY INS CO TEXAS LIFE INS CO TX 69396 (817) 752-6521 TGG CAPTIVE INS CO AZ 14304 (480) 682-4985 THRIVENT FINANCIAL FOR LUTHERANS WI 56014 (612) 340-7000 THRIVENT LIFE INS CO MN 97721 (612) 844-7000 TIAA-CREF LIFE INS CO NY 60142 (888) 842-5433 TIERONE REINSURANCE CO AZ 14283 (605) 373-3151 TIG INS CO CA 25534 (603) 656-2233 1,924,234,856 1,361,374,194 TIME INS CO WI 69477 (414) 271-3011 1,157,901,114 686,236,841 TEACHERS INS CO CW MT PI SU VE CP Financial Information Not Available 191,242 408,759 28,063,508 9,209,301 5,995,070 1,408,370 1,076,305,439 977,921,873 0 LR 18,854,207 0 CI 4,586,700 5,071 CI 1,722,640 LI 121,633,821 VA DI LI VL 98,383,566 CP Financial Information Not Available 80,112,484,699 72,985,988,381 7,126,496,319 3,519,375,777 3,369,903,777 149,472,000 2,159,568 DI LI 10,774,241,180 10,411,722,937 362,518,243 18,381,342 DI LI VA VL 562,860,662 (50) CW DI MT PI SU VE 471,664,273 67,070,740 DI LI UR Financial Information Not Available † TIPPECANOE LIFE INS CO AZ TITAN INDEMNITY CO TX 13242 (614) 249-7111 235,864,879 TITAN INS CO MI 36269 (614) 249-7111 TITAN INS CO, INC., A RRG SC 11153 (843) 766-2327 TITLE INDUSTRY ASSURANCE CO RRG VT 10084 (802) 862-4400 6,565,671 2,156,146 TITLE RESOURCES GUARANTY CO TX 50016 (972) 644-6500 81,323,234 51,779,125 TM SPECIALTY INS CO AZ 10738 (212) 297-6600 39,198,101 194,487 39,003,614 0 CW TNUS INS CO NY 32301 (212) 297-6600 62,453,581 7,196,359 55,257,222 3,385 CW DI MT PI SU VE TOA REINSURANCE CO OF AMERICA, THE DE 42439 (973) 898-9480 1,715,441,163 1,043,040,290 672,400,873 0 CI MT PI SU VE TOKIO MARINE AMERICA INS CO NY 10945 (212) 297-6600 1,360,545,708 849,957,992 510,587,716 4,394,335 CW DI MT PI SU VE TOPA INS CO CA 18031 (310) 201-0451 167,142,666 90,028,503 77,114,163 331,918 CI MT PI VE TORUS NATIONAL INS CO DE 25496 Name changed 9/21/15, now known as STARSTONE NATIONAL INS CO TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. AZ 52120 (602) 266-1995 TOWER INS CO OF NEW YORK NY 44300 (212) 430-0040 Financial Information Not Available ‡ CW MT PI SU VE TOWER NATIONAL INS CO MA 43702 (877) 490-0049 Financial Information Not Available ‡ CW MT PI SU VE TOWN & COUNTRY LIFE INS CO UT 77674 (801) 715-7123 7,007,912 3,018,665 3,989,247 123,764 DI LI IA 37621 (310) 468-4300 493,812,006 264,702,227 229,109,779 2,110,798 CI MT PI SU VE TPC INS SERVICES, INC. AZ 14302 (602) 635-4848 TRADERS INS CO MO 42749 (816) 822-1887 19,305,644 0 CI MT PI VE TRANS CITY CASUALTY INS CO AZ 34002 (480) 483-6500 17,448,251 5,580,691 11,867,560 4,649,870 CW SU TRANS PACIFIC INS CO NY 41238 (212) 297-6600 72,986,216 21,446,583 51,539,633 316,709 CW MT PI SU VE TRANS WORLD ASSURANCE CO CA 69566 (650) 348-2300 350,835,460 267,820,910 83,014,550 107,815 DI LI TOYOTA MOTOR INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE --- (312) 332-0430 UR Financial Information Not Available † 79,174,529 156,690,350 6,955,790 CI MT PI SU VE 108,702,239 9,507,672 99,194,567 58,574 CI MT PI SU VE 53,830,658 13,731,025 40,099,633 59,131 CI 4,409,525 0 CI 29,544,107 15,580,483 TI 4,295,440 1,467,998 2,827,442 8,064,285 PD CP Financial Information Not Available 61,013,841 41,708,197 RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 41 2015/2016 Annual Report & Five-year Strategic Plan Page 109 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 8,752,551,032 7,962,298,625 790,252,407 ARIZONA AUTHORIZED LINES PREMIUMS TRANSAMERICA ADVISORS LIFE INS CO AR 79022 (319) 355-8511 TRANSAMERICA CASUALTY INS CO OH 10952 (319) 355-8511 355,566,946 189,038,430 TRANSAMERICA FINANCIAL LIFE INS CO NY 70688 (914) 627-3630 31,535,276,918 30,367,891,588 TRANSAMERICA LIFE INS CO IA 86231 (319) 398-8511 126,035,998,904 120,577,357,203 5,458,641,701 268,898,221 DI LI VA VL TRANSAMERICA PREMIER LIFE INS CO IA 66281 (319) 355-8511 41,649,416,215 40,141,438,163 1,507,978,052 46,755,102 DI LI VA VL TRANSATLANTIC REINSURANCE CO NY 19453 (212) 365-2200 13,834,909,622 9,017,976,209 4,816,933,413 0 CW DI MT PI SU VE TRANS-CITY LIFE INS CO. AZ 77690 (480) 483-6500 19,899,983 10,308,412 9,591,571 2,049,091 DI LI TRANSGUARD INS CO OF AMERICA, INC. TRANSPORT INS CO TRANSPORTATION INS CO 481,194 DI LI VA VL 166,528,516 8,188,131 CI DI MT PI SU VE 1,167,385,330 20,115,680 DI LI VA IL 28886 (919) 833-1600 237,941,125 113,668,808 124,272,317 852,538 CW MT PI SU VE OH 33014 (267) 675-3401 36,811,591 18,084,428 18,727,162 0 CW DI MT PI SU VE IL 20494 (312) 822-5000 83,861,283 84,983 83,776,301 11,557,231 CW DI MT PI SU VE TRAVCO INS CO CT 28188 (860) 277-0111 215,905,526 145,207,830 70,697,695 0 CI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO CT 19038 (860) 277-0111 16,273,610,870 9,897,344,239 6,376,266,631 5,381,869 CW DI MT PI SU VE TRAVELERS CASUALTY AND SURETY CO OF AMERICA CT 31194 (860) 277-0111 4,184,903,769 2,081,307,981 2,103,595,788 23,363,780 CW DI MT PI SU VE TRAVELERS CASUALTY CO OF CONNECTICUT CT 36170 (860) 277-0111 320,645,582 227,642,482 93,003,100 0 CW MT PI SU VE TRAVELERS CASUALTY CO, THE CT 41769 (860) 277-0111 203,824,951 139,858,113 63,966,837 0 CW MT PI SU VE TRAVELERS CASUALTY INS CO OF AMERICA CT 19046 (860) 277-0111 1,942,210,478 1,356,255,763 585,954,715 19,562,826 CW MT PI SU VE TRAVELERS COMMERCIAL CASUALTY CO CT 40282 (860) 277-0111 323,861,603 226,674,635 97,186,969 0 CW DI MT PI VE TRAVELERS COMMERCIAL INS CO CT 36137 (860) 277-0111 346,618,920 248,825,941 97,792,978 3,625,187 CW MT PI SU VE TRAVELERS CONSTITUTION STATE INS CO CT 41750 (860) 277-0111 203,638,085 139,825,115 63,812,971 0 CW MT PI SU VE TRAVELERS HOME AND MARINE INS CO, THE CT 27998 (860) 277-0111 381,804,844 268,060,813 113,744,031 49,008,466 CI MT PI SU VE TRAVELERS INDEMNITY CO OF AMERICA, THE CT 25666 (860) 277-0111 611,695,641 420,961,916 190,733,725 13,355,188 CW MT PI SU VE TRAVELERS INDEMNITY CO OF CONNECTICUT, THE CT 25682 (860) 277-0111 1,075,713,580 721,348,065 354,365,515 9,373,041 CW DI MT PI SU VE TRAVELERS INDEMNITY CO, THE CT 25658 (860) 277-0111 20,817,833,762 13,973,243,548 6,844,590,214 53,205,432 CW DI MT PI SU VE TRAVELERS PERSONAL INS CO CT 38130 (860) 277-0111 202,201,879 136,650,836 65,551,042 0 CI MT PI SU VE TRAVELERS PERSONAL SECURITY INS CO CT 36145 (860) 277-0111 206,742,020 138,576,706 68,165,315 0 CI MT PI SU VE TRAVELERS PROPERTY CASUALTY CO OF AMERICA CT 25674 (860) 277-0111 848,385,771 404,529,337 443,856,434 113,785,407 CW MT PI SU VE TRAVELERS PROPERTY CASUALTY INS CO CT 36161 (860) 277-0111 243,843,102 170,831,944 73,011,158 25,240,959 CI MT PI VE TRAVELERS PROTECTIVE ASSOCIATION OF AMERICA, THE MO 56006 (636) 724-2227 14,825,459 1,806,179 13,019,280 1,051 DI TRENWICK AMERICA REINSURANCE CORP 63,818,456 28,137,701 35,680,755 0 CT 34894 (203) 418-4100 TRIAD GUARANTY INS CORP IL 24350 (336) 723-1282 TRINITY UNIVERSAL INS CO TX 19887 (904) 245-5600 1,964,731,788 1,147,304,229 817,427,559 0 CI MT PI SU VE TRI-STATE INS CO OF MINNESOTA IA 31003 (515) 473-3174 42,242,997 10,103,265 32,139,732 105,673 CW DI MT PI SU VE TRITON INS CO TX 41211 (817) 348-7565 463,597,688 282,827,174 180,770,514 652,511 CI DI MT VE TRIUMPHE CASUALTY CO OH 41106 (330) 659-8900 57,400,446 38,301,807 19,098,638 495,349 CW MT PI SU VE IL 92525 (800) 414-4988 6,851,931 1,160,778 5,691,153 145,541 DI LI TRUCK INS EXCHANGE CA 21709 (323) 932-3200 2,164,804,577 1,540,656,873 624,147,704 23,065,344 CW DI MT PI SU VE TRUMBULL INS CO CT 27120 (860) 547-5000 219,657,779 122,759,708 96,898,072 83,436,281 CW DI MT PI SU VE TRUSTEES LIFE INS CO AZ 93092 (480) 948-1711 TRUSTMARK INS CO IL 61425 (847) 615-1500 1,406,836,579 1,120,138,893 286,697,686 6,585,767 DI LI TRUSTMARK LIFE INS CO IL 62863 (847) 615-1500 321,330,013 161,542,681 159,787,332 6,043,476 DI LI TRUASSURE INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CW MT PI SU VE REHABILITATION Financial Information Not Available ‡ UR Financial Information Not Available † RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 42 2015/2016 Annual Report & Five-year Strategic Plan Page 110 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE TUFTS INS CO TWIN CITY FIRE INS CO MA 60117 (617) 972-9400 ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 97,790,083 44,354,763 53,435,321 0 DI IN 29459 (860) 547-5000 653,197,684 366,558,541 286,639,143 44,112,658 CW DI MT PI SU VE U.S. FINANCIAL LIFE INS CO OH 84530 (201) 743-5132 597,309,975 503,640,160 93,669,815 1,763,122 LI U.S. LEGAL SERVICES, INC. TN 14689 (904) 448-6000 2,739,378 602,195 2,137,183 1,503,715 PL U.S. SPECIALTY INS CO TX 29599 (713) 462-1000 1,792,796,974 1,267,072,774 525,724,200 4,535,353 CW DI MT PI SU VE U.S. UNDERWRITERS INS CO ND 35416 (888) 523-5545 171,012,908 46,823,917 124,188,991 0 CI MT PI SU VE UBS LIFE INS CO USA CA 67423 (800) 986-0088 41,287,437 1,467,026 39,820,411 0 DI LI VA VL UFG SPECIALTY INS CO IA 19526 (319) 399-5700 41,745,422 25,005,097 16,740,325 0 CI VE ULLICO LIFE INS CO TX 86371 (202) 682-0900 11,696,658 242,820 11,453,838 9,598 DI LI UNDERWRITER FOR THE PROFESSIONS INS CO OR 41050 (707) 226-0100 298,686,036 230,681,320 68,004,716 0 CI UNICARE LIFE & HEALTH INS CO IN 80314 (312) 234-7000 373,838,168 265,487,218 108,350,950 2,355,503 DI LI UNIFIED LIFE INS CO TX 11121 (913) 685-2233 184,083,536 162,332,176 21,751,360 1,509,459 DI LI UNIGARD INDEMNITY CO WI 25798 (608) 837-4440 40,385,054 28,609,375 11,775,679 0 CW MT PI SU VE UNIGARD INS CO WI 25747 (608) 837-4440 333,762,775 219,127,516 114,635,259 4,279,952 CW DI MT PI SU VE UNIMERICA INS CO WI 91529 (763) 797-7126 435,884,737 268,179,385 167,705,352 574,497 DI LI UNION FIDELITY LIFE INS CO KS 62596 (913) 982-3700 19,364,967,021 18,936,694,552 428,272,471 847,583 DI LI UNION INS CO IA 25844 (515) 473-3000 118,620,841 88,941,203 29,679,638 4,494,106 CW MT PI SU VE UNION INS CO OF PROVIDENCE IA 21423 (515) 280-2511 119,037,773 61,053,889 57,983,884 1,257,883 MT PI VE UNION LABOR LIFE INS CO, THE MD 69744 (202) 682-0900 3,238,783,244 3,159,201,973 79,581,271 1,074,686 DI LI UNION SECURITY INS CO KS 70408 (800) 214-2333 4,711,770,896 4,283,404,875 428,366,021 41,620,452 DI LI VA VL UNIONE ITALIANA REINSURANCE CO OF AMERICA, INC. NY 36048 (402) 916-3000 UNITED AGRICULTURAL BENEFIT TRUST * CA UNITED AMERICAN INS CO UNITED AUTOMOBILE INS CO 62,727,706 31,851,948 30,875,758 0 CI MT PI SU VE (949) 975-1424 55,925,221 27,370,016 28,555,205 1,804,012 CE ( DI LI ) NE 92916 (972) 529-5085 1,559,650,158 1,366,991,612 192,658,546 13,662,845 DI LI FL 35319 (305) 940-7299 339,799,969 271,029,724 68,770,246 24,016,966 VE UNITED BENEFIT LIFE INS CO OH 65269 (512) 451-2224 3,021,552 50,438 2,971,114 0 DI LI UNITED CONCORDIA INS CO AZ 85766 (717) 260-7081 57,123,142 21,284,840 35,838,302 8,815,071 DI LI UNITED DENTAL CARE OF ARIZONA, INC. AZ 47708 (816) 474-2345 4,262,858 775,678 3,487,180 4,941,455 PD UNITED EDUCATORS INS, A RECIPROCAL RRG VT 10020 (301) 907-4908 874,475,111 590,125,655 284,349,456 127,670 CI UNITED FARM FAMILY LIFE INS CO IN 69892 (317) 692-7200 2,203,514,728 1,902,026,812 301,487,916 640,095 DI LI UNITED FIDELITY LIFE INS CO TX 87645 (816) 391-2000 755,263,865 304,630,326 450,633,539 107,661 DI LI UNITED FINANCIAL CASUALTY CO --- OH 11770 (440) 461-5000 2,507,593,916 1,952,858,295 554,735,621 27,135,641 CI MT PI VE UNITED FIRE & CASUALTY CO IA 13021 (319) 399-5700 1,777,893,050 1,055,488,851 722,404,199 8,726,606 CI MT PI SU VE UNITED FIRE & INDEMNITY CO TX 19496 (409) 766-4600 50,228,289 31,220,612 19,007,677 0 CI MT PI VE UNITED GUARANTY COMMERCIAL INS CO OF NC NC 16659 (336) 373-0232 67,712,967 11,758,224 55,954,743 0 CI UNITED GUARANTY CREDIT INS CO NC 40525 (800) 334-0296 24,861,633 1,839,252 23,022,381 0 MG UNITED GUARANTY MORTGAGE INDEMNITY CO NC 26999 (336) 373-0232 439,491,919 155,582,797 283,909,122 14,716 MG UNITED GUARANTY RESIDENTIAL INS CO NC 15873 (336) 373-0232 3,550,416,710 2,199,146,057 1,351,270,653 15,240,819 MG UNITED HERITAGE LIFE INS CO ID 63983 (800) 657-6351 541,645,921 482,323,584 59,322,337 1,404,552 DI LI UNITED HERITAGE PROPERTY & CASUALTY CO ID 18939 (208) 493-6200 40,260,849 24,400,434 15,860,415 225,926 CI PI VE UNITED HOME INS CO, A RRG VT 10712 (802) 864-5599 1,585,492 452,053 1,133,439 0 CI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 43 2015/2016 Annual Report & Five-year Strategic Plan Page 111 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 83,403,717 63,904,646 19,499,070 163,528 DI LI UNITED HOME LIFE INS CO IN 69922 (317) 692-7979 UNITED INS CO INC. UT 12256 (801) 226-2662 31,047,851 21,346,411 9,701,440 18,172,697 CI MT PI VE UNITED INS CO OF AMERICA IL 69930 (314) 819-4300 3,675,771,181 3,270,339,149 405,432,032 42,937 DI LI UNITED INS SERVICES, INC. AZ 15608 (480) 682-4985 UNITED LIFE INS CO IA 69973 (319) 399-5700 435,193 DI LI UNITED MISSOURI INS CO AZ 95,614 DI LI UNITED NATIONAL LIFE INS CO OF AMERICA --- CP Financial Information Not Available 1,535,949,770 (602) 254-5866 1,397,095,208 138,854,562 UR Financial Information Not Available † IL 92703 (847) 460-4755 UNITED NATIONAL SPECIALTY INS CO WI 41335 (610) 664-1500 54,674,697 34,704,094 19,970,603 0 CW MT PI SU VE UNITED OF OMAHA LIFE INS CO NE 69868 (402) 342-7600 19,622,503,033 18,180,784,898 1,441,718,135 118,037,381 DI LI VA VL UNITED SECURITY ASSURANCE CO OF PENNSYLVANIA PA 42129 (215) 723-3044 155,007,280 151,777,701 3,229,579 50,650 DI LI IL 81108 (800) 875-4422 3,007,538 1,000,713 2,006,822 39,086 DI IL 81108 Name changed 6/10/15, now known as UNITED SECURITY HEALTH AND CASUALTY INS CO UNITED SECURITY HEALTH AND CASUALTY INS CO UNITED SECURITY LIFE AND HEALTH INS CO UNITED SERVICES AUTOMOBILE ASSOCIATION 19,754,215 15,368,447 4,385,768 TX 25941 (210) 498-8000 32,549,432,490 8,185,786,096 24,363,646,393 UNITED STATES FIDELITY AND GUARANTY CO CT 25887 (860) 277-0111 3,565,324,870 2,156,404,414 UNITED STATES FIRE INS CO DE 21113 (973) 490-6600 3,736,101,887 2,558,147,564 UNITED STATES LIABILITY INS CO PA 25895 (610) 688-2535 897,218,349 UNITED STATES LIFE INS. CO. IN THE CITY OF N. Y., THE NY 70106 (713) 522-1111 28,404,015,101 UNITED TEACHER ASSOCIATES INS CO TX 63479 (513) 412-2241 1,044,608,165 UNITED WISCONSIN INS CO WI 29157 (262) 787-7700 UNITED WORLD LIFE INS CO NE 72850 (402) 978-5127 UNITEDHEALTHCARE INS CO CT 79413 (877) 832-7734 UNITEDHEALTHCARE LIFE INS CO WI 97179 (920) 661-6020 UNITEDHEALTHCARE OF ARIZONA, INC. AZ 96016 (714) 226-3361 64,870,919 UNITEDHEALTHCARE OF WISCONSIN, INC. WI 95710 (414) 443-4000 489,425,695 UNITRIN AUTO AND HOME INS CO NY 16063 (904) 245-5600 86,452,008 49,671,834 IL 10226 (312) 661-4700 12,930,664 4,705,276 UNITRIN DIRECT INS CO UNITRIN DIRECT PROPERTY & CASUALTY CO 172,819,934 CI MT PI VE 1,408,920,456 (35,379) CW DI MT PI SU VE 1,177,954,323 7,275,254 CW DI MT PI SU VE 337,997,697 559,220,651 6,064,078 CW MT PI SU VE 26,313,596,142 2,090,418,959 4,769,483 DI LI 983,631,753 60,976,412 1,644,368 DI LI 370,988,610 267,297,631 103,690,979 81,909 CW DI 123,737,737 74,809,103 48,928,635 5,941,884 DI LI 15,791,222,045 10,201,482,818 5,589,739,227 1,169,953,516 DI LI 488,431,489 351,364,045 137,067,444 7,273,023 DI LI 32,570,917 32,300,002 260,041,042 HC 219,173,741 270,251,954 0 HC 36,780,174 0 CW MT PI SU VE 8,225,388 174,945 CI PI VE IL 10915 (312) 661-4700 15,650,885 5,647,992 10,002,893 876,381 CI MT PI VE UNITRIN SAFEGUARD INS CO WI 40703 (904) 245-5600 25,936,683 18,639,914 7,296,769 0 CI MT PI VE UNITY FINANCIAL LIFE INS CO OH 63819 (513) 247-0711 207,938,142 195,550,500 12,387,642 138,422 LI UNIV. OF AZ HEALTH PLANS-UNIV. HEALTHCARE MKTPLACE, THE * AZ 14004 (520) 874-3500 18,580,606 13,723,698 4,856,908 18,779,600 HC UNIVERSAL CASUALTY CO IL UNIVERSAL FIDELITY LIFE INS CO 42862 Name changed 2/6/15, now known as MENDAKOTA CASUALTY CO OK 70122 (580) 255-8530 13,143,688 8,688,666 4,455,022 57,921 DI LI IN 32867 (616) 662-3900 14,454,033 7,652,005 6,802,028 4,995 CI PI SU UNIVERSAL GUARANTY LIFE INS CO OH 70130 (217) 241-6300 334,821,774 295,069,342 39,752,432 29,856 LI UNIVERSAL NORTH AMERICA INS CO TX 10759 (941) 378-8851 189,375,239 115,657,417 73,717,822 1,295,506 CI MT PI VE UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE CO AZ 14296 (602) 385-7854 UNIVERSAL SURETY CO NE 25933 (402) 435-4302 187,583,720 UNIVERSAL FIRE & CASUALTY INS CO UNIVERSAL UNDERWRITERS INS CO UNIVERSAL UNDERWRITERS LIFE INS CO UNIVERSAL UNDERWRITERS OF TEXAS INS CO Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available 50,178,071 137,405,649 73,057 SU IL 41181 (847) 605-6000 379,857,921 40,211,925 339,645,997 11,197,890 CW DI MT PI SU VE KS 70173 (913) 339-1000 160,634,996 136,002,310 24,632,686 155,439 DI LI IL 40843 (847) 605-6000 15,973,621 6,606,286 9,367,335 1,624,261 CW MT PI SU VE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 44 2015/2016 Annual Report & Five-year Strategic Plan Page 112 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS UNUM INS CO ME 67601 (423) 294-1011 56,997,837 13,306,794 43,691,042 34,729 DI LI UNUM LIFE INS CO OF AMERICA ME 62235 (207) 575-2211 20,552,323,486 18,985,031,386 1,567,292,100 62,494,613 DI LI UPPER HUDSON NATIONAL INS CO NY 29998 (845) 791-6700 2,939,774 1,167,318 1,772,456 0 SU URGENT CARE ASSURANCE CO RRG NV 12915 (941) 955-0793 5,116,806 3,693,419 1,423,387 35,670 CI US HEALTH AND LIFE INS CO MI 97772 (586) 693-4300 29,493,245 18,164,274 11,328,971 0 DI LI USAA CASUALTY INS CO TX 25968 (210) 498-8000 9,668,643,385 5,216,803,002 4,451,840,384 145,370,481 CI MT PI VE USAA GENERAL INDEMNITY CO TX 18600 (210) 498-8000 3,503,652,333 2,200,101,270 1,303,551,063 79,865,951 CI MT PI VE USAA LIFE INS CO TX 69663 (210) 498-8000 22,777,060,690 20,520,905,114 2,256,155,576 69,728,039 DI LI VA VL USABLE LIFE AR 94358 (501) 375-7200 467,909,816 252,611,186 215,298,630 360,545 DI LI USAGENCIES DIRECT INS CO NY 10413 Name changed 2/27/15, now known as AFFIRMATIVE DIRECT INS CO 7,616 CI USPLATE GLASS INS CO IL 28497 (708) 449-6060 25,403,013 5,298,506 20,104,507 UTICA MUTUAL INS CO NY 25976 (315) 734-2000 2,293,497,346 1,481,612,534 811,884,812 158,359 CW DI MT PI SU VE VALLEY FORGE INS CO PA 20508 (312) 822-5000 75,675,470 40,448 75,635,022 13,108,955 CW DI MT PI SU VE VALUE HEALTH REINSURANCE, INC. AZ 89518 (757) 459-5200 VANLINER INS CO MO 21172 (636) 343-9889 2,747,414 CW MT PI VE VANTAPRO SPECIALTY INS CO AR 44768 (646) 794-0500 23,734,937 574,626 23,160,311 0 CW DI MT PI SU VE VANTIS LIFE INS CO CT 68632 (860) 298-6000 251,551,771 164,232,231 87,319,540 119,893 DI LI VARIABLE ANNUITY LIFE INS CO, THE TX 70238 (713) 526-5251 74,140,570,680 71,418,004,966 2,722,565,714 62,952,958 LI VA VEHICULAR SERVICE INS CO, RISK RETENTION GRP OK 11063 (256) 851-6777 2,625,262 28,694 2,596,568 (7) CI VERLAN FIRE INS CO NH 10815 (508) 853-7200 25,975,988 33,364 25,942,624 247,222 CI MT PI VI AT GRAYHAWK, A VI AND PLAZA COMPANIES COMMUNITY ** AZ 95398 (312) 803-8520 47,858,174 95,232,186 (47,374,012) 0 LC VI AT SILVERSTONE, A VI AND PLAZA COMPANIES COMMUNITY ** AZ 14564 (312) 803-8800 158,551,369 106,035,342 52,516,027 0 LC VICTORIA AUTOMOBILE INS CO OH 10644 (614) 249-1545 32,868,003 22,070,539 10,797,464 67,975 VE VICTORIA FIRE & CASUALTY CO OH 42889 (614) 249-7111 154,039,437 112,497,007 41,542,430 14,091 CI MT PI SU VE VICTORIA SELECT INS CO OH 10105 (614) 249-7111 27,455,001 18,999,767 8,455,234 221,523 VE VICTORIA SPECIALTY INS CO OH 10777 (614) 249-7111 20,868,181 17,359,128 3,509,053 12,046,500 VE VIGILANT INS CO NY 20397 (908) 903-2000 514,826,906 208,594,798 306,232,108 2,886,679 CW DI MT PI SU VE VIKING INS CO OF WISCONSIN WI 13137 (715) 346-6000 398,955,337 219,281,802 179,673,535 679,774 VE VIRGINIA SURETY CO, INC. VISION SERVICE PLAN INS CO VOYA INS AND ANNUITY CO VOYA RETIREMENT INS AND ANNUITY CO WADENA INS CO WARNER INS CO LR Financial Information Not Available ‡ 374,301,888 243,506,110 130,795,778 IL 40827 (312) 356-3000 1,147,037,102 783,400,942 363,636,160 CT 39616 (916) 851-5000 243,079,301 90,143,451 152,935,850 28,182,444 3,731,428 CW DI MT PI PL SU VE DI DI LI VA VL IA 80942 (770) 980-5100 63,981,167,641 61,906,394,688 2,074,772,953 48,588,496 CT 86509 (770) 980-5100 87,214,110,805 85,183,943,863 2,030,166,942 89,091,907 DI LI VA VL IA 12528 (515) 327-2777 5,438,320 106,681 5,331,639 0 CI MT PI SU VE 11,931,442 51,569 11,879,873 0 CI VE IL 26085 (312) 661-4700 WASHINGTON AND MICHIGAN INS, INC. AZ 14310 (480) 816-5609 WASHINGTON INTERNATIONAL INS CO NH 32778 (847) 273-1210 101,810,156 24,840,696 76,969,460 565,214 CW DI MT PI SU VE WASHINGTON NATIONAL INS CO IN 70319 (317) 817-6100 4,807,834,774 4,474,783,748 333,051,026 2,711,568 DI LI WAUSAU BUSINESS INS CO WI 26069 (617) 357-9500 35,226,956 6,592,113 28,634,842 (59,307) CW MT PI SU VE WAUSAU UNDERWRITERS INS CO WI 26042 (617) 357-9500 86,245,437 19,414,417 66,831,021 (219) CW DI MT PI SU VE WELLCARE HEALTH INS CO OF KENTUCKY, INC. KY 64467 (813) 290-6200 691,837,382 390,493,170 301,344,212 0 DI LI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 45 2015/2016 Annual Report & Five-year Strategic Plan Page 113 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE ASSETS LIABILITIES CAPITAL & SURPLUS 217,590,334 131,472,503 86,117,831 ARIZONA AUTHORIZED LINES PREMIUMS WELLCARE HEALTH INS OF ARIZONA, INC. AZ 83445 (813) 290-6200 WELLCARE OF ARIZONA * TX 12964 (813) 290-6200 100,104,680 49,775,643 WELLCARE PRESCRIPTION INS, INC. FL 10155 (813) 290-6200 721,215,385 579,927,888 WESCO INS CO DE 25011 (212) 220-7120 1,743,377,584 1,409,861,850 WEST AMERICAN INS CO IN 44393 (617) 357-9500 49,418,794 3,973,405 WEST COAST LIFE INS CO NE 70335 (205) 268-1000 4,985,334,018 4,565,905,787 419,428,231 13,343,252 DI LI WESTCHESTER FIRE INS CO PA 10030 (215) 640-1000 1,797,867,225 1,066,491,932 731,375,293 11,539,838 CW MT PI SU VE WESTCOR LAND TITLE INS CO CA 50050 (407) 629-5842 105,685,432 73,090,944 32,594,488 8,182,824 TI IA 27871 (515) 225-5400 190,382,630 101,531,234 88,851,396 12,279,031 CW DI MT PI SU VE WESTERN AND SOUTHERN LIFE INS CO OH 70483 (513) 629-1800 9,792,314,203 5,243,979,505 4,548,334,698 1,160,384 DI LI WESTERN CATHOLIC INS CO, RRG INC. VT 14122 (802) 922-9451 5,935,455 4,591,671 1,343,784 788,627 CI CA 27502 (818) 880-9070 WESTERN AGRICULTURAL INS CO WESTERN GENERAL INS CO WESTERN GROWERS ASSURANCE TRUST FY Ending 06/30/2015 CA --- 0 DI LI 50,329,037 195,989 HC 141,287,497 14,095,727 DI 333,515,734 33,968,966 CW DI MT PI SU VE 45,445,389 1,435,238 CW MT PI SU VE 58,789,056 39,622,226 19,166,830 1,614,120 CI PI VE (949) 863-1000 101,489,001 12,086,836 89,402,165 16,871,607 CE ( DI LI ) WESTERN HERITAGE INS CO AZ 37150 (614) 249-1545 141,905,689 32,240,810 109,664,879 2,964,054 CI DI MT PI SU VE WESTERN HOME INS CO MN 26395 (952) 835-5350 63,157,167 34,507,337 28,649,830 0 CI MT PI WESTERN MUTUAL INS CO CA 13625 (949) 724-9402 80,230,502 27,558,349 52,672,153 0 CI PI WESTERN NATIONAL ASSURANCE CO MN 24465 (952) 835-5350 60,421,333 34,867,699 25,553,634 0 CI DI MT PI SU VE WESTERN NATIONAL MUTUAL INS CO MN 15377 (952) 835-5350 845,547,063 454,985,486 390,561,577 889,264 CW MT PI SU VE WESTERN PACIFIC MUTUAL INS CO, A RRG CO 40940 (303) 388-5688 135,684,762 27,900,787 107,783,975 94,614 CI WESTERN SURETY CO SD 13188 (312) 822-5000 1,823,699,967 500,361,661 1,323,338,306 5,111,660 CI SU WESTERN UNITED LIFE ASSURANCE CO WA 85189 (509) 835-2500 1,096,339,390 1,025,813,626 70,525,764 5,463,844 DI LI WESTERN-SOUTHERN LIFE ASSURANCE CO OH 92622 (513) 629-1800 12,553,375,468 11,558,139,391 995,236,077 2,905,990 DI LI VA WESTFIELD INS CO OH 24112 (330) 887-0101 2,594,426,897 1,501,987,883 1,092,439,014 24,290,637 CW DI MT PI SU VE WESTFIELD NATIONAL INS CO OH 24120 (330) 887-0101 613,374,975 340,612,524 272,762,451 1,700,705 CW DI MT PI SU VE WESTMINSTER VILLAGE ** AZ 95419 (480) 451-2000 31,621,352 42,694,267 (11,072,915) 0 LC WESTPORT INS CORP MO 39845 (913) 676-5200 4,692,985,518 3,187,695,633 1,505,289,885 3,526,754 CW DI MT PI SU VE WESTPORT LIFE INS CO AZ 62332 (602) 254-5866 3,919,803 1,924,776 1,995,027 0 LR WFG NATIONAL TITLE INS CO SC 51152 (704) 542-7617 96,378,695 71,838,597 24,540,099 3,347,140 TI WHITE PINE INS CO MI 11932 (248) 559-0840 38,884,542 21,432,511 17,452,031 0 CW MT PI VE WILCAC LIFE INS CO IL 62413 (203) 762-4400 2,479,949,489 2,340,569,069 139,380,425 414,768 DI LI DI LI WILCO LIFE INS CO IN 65900 (203) 762-4400 3,485,609,713 3,284,984,595 200,625,120 2,486,296 WILLIAM PENN LIFE INS CO OF NEW YORK NY 66230 (800) 638-8428 1,158,678,400 1,025,454,900 133,223,500 429,465 LI WILLIAMSBURG NATIONAL INS CO MI 25780 (248) 358-1100 124,061,801 91,798,965 32,262,837 154,658 CW MT PI SU VE WILSHIRE INS CO NC 13234 (919) 833-1600 231,123,117 139,054,651 92,068,466 10,904,337 CI DI MT PI SU VE WILTON REASSURANCE CO MN 66133 (203) 762-4400 3,039,261,178 2,172,854,566 866,406,613 0 DI LI WILTON REASSURANCE LIFE CO OF NEW YORK NY 60704 (203) 762-4400 902,186,236 811,415,422 90,770,807 291,541 DI LI VA VL WINDSOR LIFE INS CO TX 65960 (214) 559-0850 3,274,802 400,624 2,874,178 0 DI LI WMI MUTUAL INS CO UT 68420 (801) 263-8000 14,683,982 5,386,972 9,297,009 633,246 DI LI WOMAN'S LIFE INS SOCIETY MI 56170 (810) 985-5191 199,582,869 177,758,460 21,824,409 4,475 LI WOODMEN OF THE WORLD LIFE INS SOCIETY NE 57320 (402) 342-1890 10,676,069,158 9,502,779,202 1,173,289,956 904,936 VA DI LI VL Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 46 2015/2016 Annual Report & Five-year Strategic Plan Page 114 INSURERS AUTHORIZED IN ARIZONA AS OF DECEMBER 31, 2015 - (continued) NAME DOMICILE NAIC # TELEPHONE WOODRIDGE INS CO IL ASSETS LIABILITIES CAPITAL & SURPLUS ARIZONA AUTHORIZED LINES PREMIUMS 24376 Name changed 10/2/15, now known as SPINNAKER INS CO WORK FIRST CASUALTY CO DE 31232 (541) 248-5182 38,935,902 28,517,180 10,418,722 (197) CW WORKMEN'S AUTO INS CO CA 13250 (213) 747-6492 41,422,258 21,814,432 19,607,826 0 CI MT PI SU VE WRIGHT NATIONAL FLOOD INS CO TX 11523 (800) 820-3242 22,104,272 6,962,763 15,141,509 1,733,664 PI WRM AMERICA INDEMNITY CO, INC. NY 20273 (516) 750-9412 15,698,359 114,754 15,583,605 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 678,044,841 466,913,480 211,131,361 8,070,191 CW MT PI SU VE XL INS CO OF NEW YORK, INC. NY 40193 (203) 964-5200 220,608,728 143,699,988 76,908,740 0 CI MT PI SU VE XL LIFE INS AND ANNUITY CO IL 88080 (203) 964-5200 16,694,512 148,577 16,545,935 0 DI LI XL REINSURANCE AMERICA INC. NY 20583 (203) 964-5200 5,307,696,874 3,286,069,048 2,021,627,826 0 CW DI MT PI SU VE XL SPECIALTY INS CO DE 37885 (203) 964-5200 462,209,493 329,495,375 132,714,118 17,479,135 CW MT PI SU VE XPRESS ASSURANCE, INC. AZ 14361 (602) 427-3208 YOSEMITE INS CO IN 26220 (812) 468-5338 172,004,534 75,971,032 325,903 CI DI MT PI SU VE YOUNG AMERICA INS CO TX 27090 (915) 629-5126 56,437,082 40,136,680 16,300,402 11,009,303 CI PI VE ZALE INDEMNITY CO TX 30325 (972) 580-4080 51,973,200 35,372,259 16,600,941 75,205 CI MT PI SU ZALE LIFE INS CO AZ 71323 (972) 580-4043 11,812,920 2,399,911 9,413,009 34,679 DI LI ZENITH INS CO CA 13269 (818) 713-1000 1,908,831,599 1,287,159,940 621,671,659 1,863,144 CW MT PI SU VE ZNAT INS CO CA 30120 (818) 713-1000 68,065,168 41,807,066 26,258,102 0 CW MT PI SU VE ZURICH AMERICAN INS CO NY 16535 (847) 605-6000 30,471,456,006 22,705,999,505 7,765,456,500 IL 27855 (847) 605-6000 48,209,445 13,732,109 34,477,336 2,029,190 CW DI MT PI SU VE 12,270,834,832 12,145,247,955 125,586,877 2,157,058 DI LI VA VL ZURICH AMERICAN INS CO OF ILLINOIS ZURICH AMERICAN LIFE INS CO CP Financial Information Not Available CP Financial Information Not Available 96,033,502 84,176,985 CW DI MT PI PL SU VE IL 90557 (877) 301-5376 1873 GROUP, INC. AZ 14373 (602) 427-3200 21ST CENTURY ADVANTAGE INS CO MN 25232 (302) 252-2000 29,218,747 260,752 28,957,995 15,125,371 CW DI MT PI SU VE 21ST CENTURY CENTENNIAL INS CO PA 34789 (302) 252-2000 588,191,953 6,816,805 581,375,148 221,813 CI DI MT PI SU VE 21ST CENTURY INDEMNITY INS CO PA 43974 (302) 252-2000 67,703,561 589,532 67,114,029 316,703 CI DI MT PI VE 21ST CENTURY INS CO OF THE SOUTHWEST TX 10245 (302) 252-2000 5,457,269 5,632 5,451,637 0 CI MT PI SU VE 21ST CENTURY NATIONAL INS CO NY 36587 (302) 252-2000 24,695,579 568,786 24,126,793 0 CI DI MT PI SU VE 21ST CENTURY NORTH AMERICA INS CO NY 32220 (302) 252-2000 582,977,225 26,479,458 556,497,767 2,600,160 CI DI MT PI SU VE 21ST CENTURY PREFERRED INS CO PA 22225 (302) 252-2000 41,956,444 845,480 41,110,965 308,942 CI DI MT PI SU VE 21ST CENTURY PREMIER INS CO PA 20796 (302) 252-2000 282,159,674 2,646,825 279,512,848 85,558 CW DI MT PI SU VE 4 EVER LIFE INS CO IL 80985 (630) 472-7700 199,965,585 106,912,793 93,052,792 406,523 DI LI 5 STAR LIFE INS CO LA 77879 (703) 706-5975 273,647,298 235,102,919 38,544,379 4,048,775 DI LI Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE CP Financial Information Not Available RRG = RISK RETENTION GROUP Authorized Lines: CE = CERTIFICATE OF EXEMPTION ( WITH LINES OF AUTHORITY ) CI = CASUALTY CP = CAPTIVE INSURER CW = CASUALTY WITH WORKERS' COMPENSATION DI = DISABILITY DS = DENTAL SERVICE HC = HEALTH CARE SERVICES ORGANIZATION HS = HOSPITAL SERVICE LC = LIFE CARE PROVIDER LP = LIFE CARE PROVIDER PROVISIONAL PERMIT LI = LIFE LR = LIFE AND DISABILITY REINSURANCE MG = MORTGAGE GUARANTY MR = MECHANICAL REIMBURSEMENT REINSURANCE MS = MEDICAL SERVICE MT = MARINE AND TRANSPORTATION OS = OPTOMETRIC SERVICE PD = PREPAID DENTAL PLAN PI = PROPERTY PL = PREPAID LEGAL RG = DOMESTIC RISK RETENTION GROUP SU = SURETY TI = TITLE UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURANCE VA = VARIABLE ANNUITY VE = VEHICLE VL = VARIABLE LIFE Financial information is as of 12/31/2015 unless alternative fiscal year end is indicated. † Fiscal year financial information due August 1 or November 1, 2016 pursuant to A.R.S. § 20-1083. ‡ Financial information was not required during this period or is not available due to regulatory action or notification of merger or withdrawal. * DBA (Doing Business As) ** Life Care Facility 47 2015/2016 Annual Report & Five-year Strategic Plan Page 115 2015/2016 Annual Report & Five-year Strategic Plan Page 116 TOP 25 INSURERS BY PREMIUMS WRITTEN This section lists the 25 insurers with the greatest premium written in 2015 for the following kinds of insurance:                 Total Property and Casualty Homeowners Multiple Peril Private Passenger Automobile Liability Private Passenger Automobile Physical Damage Fire Commercial Multiple Peril Commercial Automobile Liability Commercial Automobile Physical Damage Medical Malpractice Workers’ Compensation Other Liability Surety Title Accident and Health All Other Health Care Life 2015/2016 Annual Report & Five-year Strategic Plan Page 117 TOTAL PROPERTY AND CASUALTY Excludes Accident and Health Insurance business and includes Finance and Service Charges 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '15 '14 INSURER NAME PREMIUMS PREMIUMS EARNED WRITTEN LOSSES PAID LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) (4)/(2) 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO 6.8% 6.8% 628,743 615,803 425,272 418,825 68.0% 2. 25143 STATE FARM FIRE AND CASUALTY CO 4.8% 4.8% 438,770 431,935 216,071 221,420 51.3% 3. 21598 FARMERS INS CO OF ARIZONA 4.2% 4.4% 384,074 381,874 211,217 216,508 56.7% 4. 41491 GEICO CASUALTY CO 3.6% 3.1% 335,328 311,015 220,906 252,675 81.2% 5. 19275 AMERICAN FAMILY MUTUAL INS CO 3.5% 3.7% 326,728 324,041 183,847 184,262 56.9% 6. 11851 PROGRESSIVE ADVANCED INS CO 2.6% 2.6% 242,222 233,085 145,683 152,456 65.4% 7. 29688 ALLSTATE FIRE AND CASUALTY INS CO 2.6% 2.4% 237,592 229,502 135,634 157,834 68.8% 8. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.9% 1.9% 172,820 169,420 111,618 111,919 66.1% 9. 25968 USAA CASUALTY INS CO 1.6% 1.6% 145,370 141,831 92,867 99,776 70.3% 10. 24740 SAFECO INS CO OF AMERICA 1.6% 1.5% 144,501 136,487 75,228 73,001 53.5% 11. 21652 FARMERS INS EXCHANGE 1.5% 1.5% 142,373 135,118 57,382 44,641 33.0% 12. 37834 PROGRESSIVE PREFERRED INS CO 1.4% 1.5% 132,930 127,966 82,203 81,950 64.0% 13. 35882 GEICO GENERAL INS CO 1.3% 1.5% 123,668 122,932 88,287 86,008 70.0% 14. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.2% 1.3% 113,785 112,689 57,416 61,611 54.7% 15. 32832 MUTUAL INS CO OF ARIZONA 1.2% 1.3% 109,441 111,572 37,083 34,492 30.9% 16. 36447 LM GENERAL INS CO 1.1% 0.9% 98,272 89,192 58,556 65,777 73.7% 17. 37770 CSAA GENERAL INS CO 0.9% 0.9% 85,638 82,059 52,362 57,171 69.7% 18. 27120 TRUMBULL INS CO 0.9% 0.7% 83,436 72,963 44,943 50,007 68.5% 19. 18600 USAA GENERAL INDEMNITY CO 0.9% 0.8% 79,866 75,116 53,142 62,086 82.7% 20. 16535 ZURICH AMERICAN INS CO 0.9% 0.9% 79,656 77,131 41,818 32,321 41.9% 21. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 0.8% 1.0% 77,530 80,548 38,827 39,275 48.8% 22. 20443 CONTINENTAL CASUALTY CO 0.8% 0.8% 76,105 77,741 36,911 45,188 58.1% 23. 19240 ALLSTATE INDEMNITY CO 0.8% 0.9% 72,656 73,207 27,764 30,884 42.2% 24. 11185 FOREMOST INS CO GRAND RAPIDS, MICHIGAN 0.7% 0.7% 63,412 59,898 28,395 28,151 47.0% 0.7% 0.7% 62,597 61,219 22,913 25. 18058 PHILADELPHIA INDEMNITY INS CO 48.4% Current Year Top 25: Total for Current Year: 852 Insurers Prior Year: 857 Insurers Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE 25,747 42.1% 4,457,514 4,334,344 2,546,344 2,633,984 60.8% 9,207,937 8,971,999 5,118,876 5,229,989 58.3% 8,737,451 8,495,132 4,678,503 5,170,499 60.9% 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) 10,000,000 9,000,000 8,000,000 7,000,000 6,000,000 5,000,000 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 118 HOMEOWNERS MULTIPLE PERIL 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '15 1. 25143 STATE FARM FIRE AND CASUALTY CO PREMIUMS PREMIUMS WRITTEN EARNED LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 303,641 301,281 130,083 138,314 45.9% 102,331 45,518 33,136 32.4% 91,837 39,145 43,773 47.7% '14 20.0% 20.5% LOSSES PAID 2. 21652 FARMERS INS EXCHANGE 7.2% 6.7% 108,683 3. 19275 AMERICAN FAMILY MUTUAL INS CO 6.1% 6.3% 92,961 (4)/(2) 4. 21598 FARMERS INS CO OF ARIZONA 3.9% 4.4% 59,900 61,798 23,489 28,179 45.6% 5. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 3.5% 3.4% 53,664 51,457 26,795 25,418 49.4% 6. 42404 LIBERTY INS CORP 3.2% 2.8% 48,072 44,041 22,974 23,830 54.1% 7. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 3.2% 3.7% 47,888 51,128 24,447 23,522 46.0% 8. 25968 USAA CASUALTY INS CO 2.6% 2.5% 40,026 38,205 19,937 19,454 50.9% 9. 27998 TRAVELERS HOME AND MARINE INS CO, THE 2.5% 2.3% 38,075 35,172 14,967 13,346 37.9% 10. 11185 FOREMOST INS CO GRAND RAPIDS, MICHIGAN 2.5% 2.5% 37,751 36,997 18,263 17,313 46.8% 11. 24740 SAFECO INS CO OF AMERICA 2.4% 2.3% 35,937 33,958 14,822 15,789 46.5% 12. 37907 ALLSTATE VEHICLE AND PROPERTY INS CO 2.4% 1.8% 35,930 30,805 12,887 13,689 44.4% 13. 19240 ALLSTATE INDEMNITY CO 2.3% 2.5% 34,404 35,497 13,757 14,391 40.5% 14. 10921 CSAA FIRE & CASUALTY INS CO 2.1% 2.0% 31,588 30,571 17,146 18,651 61.0% 15. 19232 ALLSTATE INS CO 1.4% 1.6% 21,203 22,255 11,196 10,528 47.3% 16. 26298 METROPOLITAN PROPERTY AND CASUALTY INS CO 1.4% 1.7% 20,665 22,730 10,869 8,815 38.8% 17. 25180 STILLWATER INS CO 1.3% 1.0% 19,532 17,186 8,921 10,358 60.3% 18. 18600 USAA GENERAL INDEMNITY CO 1.2% 1.0% 17,897 16,120 10,236 10,340 64.1% 19. 34690 PROPERTY AND CASUALTY INS CO OF HARTFORD 1.1% 1.3% 16,959 17,581 9,033 9,830 55.9% 20. 20346 PACIFIC INDEMNITY CO 1.1% 1.1% 16,888 16,581 7,936 7,762 46.8% 21. 20419 HOMESITE INDEMNITY CO 1.1% 1.2% 16,544 17,014 6,646 6,976 41.0% 22. 20990 COUNTRY MUTUAL INS CO 1.0% 1.1% 15,673 16,084 8,424 8,428 52.4% 23. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.0% 1.0% 15,086 14,898 7,666 8,540 57.3% 24. 29068 IDS PROPERTY CASUALTY INS CO 1.0% 1.0% 14,942 14,764 9,313 7,630 51.7% 0.9% 1.0% 14,282 25. 10872 AMERICAN STRATEGIC INS CORP. 76.3% Current Year Top 25: Total for Current Year: 170 Insurers Prior Year: 171 Insurers 14,695 7,378 6,897 46.9% 1,158,192 1,134,987 521,849 524,908 46.2% 1,517,651 1,483,119 1,443,987 1,399,295 697,871 668,937 705,848 682,466 48.8% 47.6% CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 2,000,000 1,500,000 1,000,000 500,000 0 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 119 PRIVATE PASSENGER AUTOMOBILE LIABILITY 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '15 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO PREMIUMS PREMIUMS WRITTEN EARNED LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 359,928 355,151 244,132 234,235 66.0% 190,029 117,988 146,734 77.2% 186,077 110,390 109,827 59.0% '14 15.1% 15.2% LOSSES PAID 2. 41491 GEICO CASUALTY CO 8.4% 7.1% 200,709 3. 21598 FARMERS INS CO OF ARIZONA 7.8% 8.3% 186,092 (4)/(2) 4. 11851 PROGRESSIVE ADVANCED INS CO 6.4% 6.5% 153,129 150,080 81,818 89,067 59.3% 5. 29688 ALLSTATE FIRE AND CASUALTY INS CO 5.3% 4.7% 125,637 120,787 76,951 99,828 82.6% 6. 19275 AMERICAN FAMILY MUTUAL INS CO 4.7% 4.8% 111,667 112,261 76,149 72,035 64.2% 7. 37834 PROGRESSIVE PREFERRED INS CO 3.5% 3.7% 84,305 82,945 49,263 49,557 59.7% 8. 35882 GEICO GENERAL INS CO 2.9% 3.3% 70,202 71,451 56,022 53,649 75.1% 9. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.4% 2.5% 57,419 57,186 43,311 46,349 81.0% 10. 25968 USAA CASUALTY INS CO 2.3% 2.4% 55,339 54,872 40,992 48,468 88.3% 11. 36447 LM GENERAL INS CO 2.2% 2.0% 53,523 48,502 30,778 38,051 78.5% 12. 24740 SAFECO INS CO OF AMERICA 2.1% 2.1% 49,439 47,293 30,220 31,043 65.6% 13. 37770 CSAA GENERAL INS CO 2.0% 2.0% 48,459 46,872 30,172 34,528 73.7% 14. 25143 STATE FARM FIRE AND CASUALTY CO 1.9% 1.9% 45,847 44,805 33,097 30,536 68.2% 15. 27120 TRUMBULL INS CO 1.8% 1.5% 42,496 37,852 23,158 25,450 67.2% 16. 12521 SAFEWAY INS CO 1.3% 1.2% 31,224 30,793 20,119 21,291 69.1% 17. 18600 USAA GENERAL INDEMNITY CO 1.3% 1.1% 29,911 28,784 22,367 31,586 109.7% 18. 22055 GEICO INDEMNITY CO 1.1% 1.3% 25,074 25,828 17,066 15,418 59.7% 19. 22063 GOVERNMENT EMPLOYEES INS CO 1.0% 1.1% 23,965 24,429 18,505 18,707 76.6% 20. 30210 ESURANCE PROPERTY AND CASUALTY INS CO 0.8% 0.8% 18,770 18,704 10,481 11,183 59.8% 21. 21253 GARRISON PROPERTY AND CASUALTY INS CO 0.8% 0.7% 18,677 18,062 12,475 13,115 72.6% 22. 35319 UNITED AUTOMOBILE INS CO 0.8% 0.8% 18,127 18,054 11,280 10,178 56.4% 23. 25089 COAST NATIONAL INS CO 0.7% 0.8% 17,285 17,216 10,656 8,914 51.8% 24. 11805 ARIZONA AUTOMOBILE INS CO 0.7% 0.3% 17,093 14,032 8,326 11,152 79.5% 0.7% 0.6% 15,843 14,952 8,283 25. 12256 UNITED INS CO INC. 78.0% Current Year Top 25: Total for Current Year: 280 Insurers Prior Year: 282 Insurers 8,388 56.1% 1,860,162 1,817,018 1,183,997 1,259,289 69.3% 2,384,847 2,337,549 1,547,113 1,623,924 2,263,737 2,224,364 1,405,166 1,486,965 66.8% 69.5% 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 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 120 PRIVATE PASSENGER AUTOMOBILE PHYSICAL DAMAGE 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '15 1. 25178 STATE FARM MUTUAL AUTOMOBILE INS CO PREMIUMS PREMIUMS WRITTEN EARNED LOSSES LOSS INCURRED RATIO (1) (2) (3) (4) 261,360 257,234 179,954 183,782 71.4% 120,986 102,918 105,941 87.6% 64.3% '14 16.1% 16.1% LOSSES PAID 2. 41491 GEICO CASUALTY CO 7.8% 6.7% 126,761 3. 21598 FARMERS INS CO OF ARIZONA 6.9% 7.1% 112,593 110,900 70,089 71,310 (4)/(2) 4. 29688 ALLSTATE FIRE AND CASUALTY INS CO 6.8% 6.6% 110,341 108,715 58,683 58,006 53.4% 5. 11851 PROGRESSIVE ADVANCED INS CO 5.2% 5.2% 84,272 81,127 63,381 62,758 77.4% 6. 19275 AMERICAN FAMILY MUTUAL INS CO 5.0% 5.5% 80,768 81,456 47,641 46,897 57.6% 7. 35882 GEICO GENERAL INS CO 3.1% 3.4% 51,121 51,481 32,265 32,358 62.9% 8. 37834 PROGRESSIVE PREFERRED INS CO 2.9% 3.0% 46,480 44,908 32,940 32,359 72.1% 9. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 2.8% 2.9% 45,222 44,829 32,414 32,286 72.0% 10. 36447 LM GENERAL INS CO 2.7% 2.5% 44,620 40,689 27,779 27,726 68.1% 11. 24740 SAFECO INS CO OF AMERICA 2.6% 2.5% 42,324 40,097 22,758 23,083 57.6% 12. 25968 USAA CASUALTY INS CO 2.5% 2.6% 40,817 40,345 29,143 29,111 72.2% 13. 37770 CSAA GENERAL INS CO 2.1% 2.1% 34,418 33,390 21,371 21,700 65.0% 14. 25143 STATE FARM FIRE AND CASUALTY CO 1.9% 1.8% 30,274 29,445 22,236 22,687 77.0% 15. 18600 USAA GENERAL INDEMNITY CO 1.7% 1.5% 26,895 25,727 19,038 19,014 73.9% 16. 27120 TRUMBULL INS CO 1.5% 1.3% 24,114 21,528 16,229 16,423 76.3% 17. 22055 GEICO INDEMNITY CO 1.3% 1.4% 21,665 21,333 11,079 11,003 51.6% 18. 22063 GOVERNMENT EMPLOYEES INS CO 1.2% 1.3% 18,842 19,011 11,844 11,849 62.3% 19. 12521 SAFEWAY INS CO 1.0% 1.1% 16,927 17,023 11,294 11,137 65.4% 20. 17230 ALLSTATE PROPERTY AND CASUALTY INS CO 0.9% 1.0% 14,887 14,912 6,218 6,083 40.8% 21. 21253 GARRISON PROPERTY AND CASUALTY INS CO 0.9% 0.8% 14,206 13,664 9,498 9,483 69.4% 22. 19232 ALLSTATE INS CO 0.9% 1.1% 14,107 14,545 3,822 3,991 27.4% 23. 24228 PEKIN INS CO 0.7% 0.5% 11,971 9,982 8,702 8,899 89.1% 24. 21008 COUNTRY PREFERRED INS CO 0.6% 0.7% 10,091 10,045 6,069 6,205 61.8% 0.6% 0.4% 9,611 7,801 5,781 5,926 76.0% 1,294,689 1,261,172 853,146 860,017 68.2% 1,623,295 1,584,029 1,044,389 1,051,970 1,515,364 1,487,414 888,439 892,223 60.0% 25. 36161 TRAVELERS PROPERTY CASUALTY INS CO 79.8% Current Year Top 25: Total for Current Year: 265 Insurers Prior Year: 260 Insurers 66.4% 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) 2,000,000 1,500,000 1,000,000 500,000 0 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 121 FIRE 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID (3) LOSSES LOSS INCURRED RATIO '15 '14 (1) (2) (4) 1. 19380 AMERICAN HOME ASSURANCE CO 5.8% 1.0% 5,854 2,193 300 1,060 48.3% 2. 18988 AUTO-OWNERS INS CO 5.1% 5.6% 5,160 5,381 1,611 1,796 33.4% 3. 19429 INSURANCE CO OF THE STATE OF PENNSYLVANIA, THE 5.0% 0.5% 5,040 3,495 236 6.7% (3) (4)/(2) 4. 21482 FACTORY MUTUAL INS CO 4.5% 4.3% 4,536 4,587 107 9,366 204.2% 5. 25658 TRAVELERS INDEMNITY CO, THE 4.1% 4.6% 4,196 4,323 1,905 1,200 27.8% 6. 19062 AUTOMOBILE INS CO OF HARTFORD, CT, THE 4.1% 4.0% 4,150 4,032 1,285 1,218 30.2% 7. 16535 ZURICH AMERICAN INS CO 4.0% 4.4% 4,072 4,294 279 851 19.8% 8. 23035 LIBERTY MUTUAL FIRE INS CO 3.9% 5.3% 3,932 4,442 2,682 2,999 67.5% 9. 24740 SAFECO INS CO OF AMERICA 3.7% 3.8% 3,802 3,785 1,210 1,656 43.7% 10. 10921 CSAA FIRE & CASUALTY INS CO 3.3% 3.1% 3,341 3,249 1,803 1,822 56.1% 11. 42986 STANDARD GUARANTY INS CO 3.0% 4.7% 3,068 3,761 587 400 10.6% 12. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.8% 2.7% 2,870 2,729 4,060 2,603 95.4% 13. 38652 AMERICAN MODERN SELECT INS CO 2.8% 2.9% 2,803 2,724 763 681 25.0% 14. 11185 FOREMOST INS CO GRAND RAPIDS, MICHIGAN 2.6% 2.3% 2,662 2,395 2,302 2,251 94.0% 15. 10014 AFFILIATED FM INS CO 2.6% 2.8% 2,610 2,626 212 281 10.7% 16. 26247 AMERICAN GUARANTEE AND LIABILITY INS CO 2.3% 2.1% 2,313 2,295 1,548 381 16.6% 17. 35300 ALLIANZ GLOBAL RISKS US INS CO 2.1% 3.5% 2,117 3,182 0 4,209 132.3% 18. 26905 CENTURY-NATIONAL INS CO 1.8% 1.7% 1,868 1,764 79 120 6.8% 19. 24554 XL INS AMERICA, INC. 1.8% 2.4% 1,784 2,120 243 20. 25941 UNITED SERVICES AUTOMOBILE ASSOCIATION 1.7% 2.0% 1,690 1,729 554 591 34.2% 21. 23469 AMERICAN MODERN HOME INS CO 1.6% 1.5% 1,617 1,708 1,280 1,615 94.5% 22. 19623 AMERICAN SUMMIT INS CO 1.4% 1.2% 1,407 1,269 396 413 32.5% 23. 19100 AMCO INS CO 1.4% 1.2% 1,378 1,316 419 341 25.9% 24. 37850 PACIFIC SPECIALTY INS CO 1.2% 1.5% 1,192 1,345 579 586 43.6% 1.1% 1.2% (71) (6.0%) 25. 10872 AMERICAN STRATEGIC INS CORP. Total for Current Year: 257 Insurers Prior Year: 262 Insurers (0.1%) 1,153 1,171 12 74,617 71,913 24,213 36,603 50.9% 101,550 98,395 99,314 100,042 35,034 45,024 46,729 53,167 47.1% 73.5% Current Year Top 25: (2) 53.1% 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 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 122 COMMERCIAL MULTIPLE PERIL 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) '15 '14 1. 18058 PHILADELPHIA INDEMNITY INS CO 5.8% 5.6% 33,815 33,094 12,929 12,211 36.9% 2. 21687 MID-CENTURY INS CO 3.7% 3.5% 21,398 20,985 11,668 14,832 70.7% 3. 25143 STATE FARM FIRE AND CASUALTY CO 3.7% 3.5% 21,248 20,859 7,398 6,776 32.5% 4. 19275 AMERICAN FAMILY MUTUAL INS CO 3.5% 3.4% 20,506 20,363 7,872 8,309 40.8% 5. 19240 ALLSTATE INDEMNITY CO 3.5% 3.5% 20,330 20,414 6,951 7,280 35.7% 6. 21598 FARMERS INS CO OF ARIZONA 3.3% 3.5% 19,003 19,558 6,776 6,728 34.4% 7. 19046 TRAVELERS CASUALTY INS CO OF AMERICA 2.7% 2.7% 15,696 15,490 9,140 9,187 59.3% 8. 24082 OHIO SECURITY INS CO 2.7% 2.7% 15,679 15,618 6,674 9,898 63.4% 9. 21652 FARMERS INS EXCHANGE 2.6% 2.7% 15,249 15,265 8,084 5,562 36.4% 10. 32700 OWNERS INS CO 2.5% 2.4% 14,262 14,210 10,119 5,604 39.4% 11. 20281 FEDERAL INS CO 2.4% 2.6% 13,725 14,418 4,672 3,708 25.7% 12. 21709 TRUCK INS EXCHANGE 2.3% 2.2% 13,077 12,929 6,944 5,010 38.7% 13. 10677 CINCINNATI INS CO, THE 2.2% 2.3% 13,026 13,085 5,680 5,950 45.5% 14. 11000 SENTINEL INS CO, LTD. 2.0% 1.7% 11,756 11,017 3,706 5,966 54.2% 15. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 2.0% 2.2% 11,739 11,641 4,134 4,679 40.2% 16. 19100 AMCO INS CO 1.8% 2.0% 10,214 10,684 6,600 6,401 59.9% 17. 42587 DEPOSITORS INS CO 1.6% 1.4% 9,414 9,111 3,568 3,135 34.4% 18. 39217 QBE INS CORP 1.6% 1.8% 9,030 9,593 3,225 1,647 17.2% 19. 37206 CONTRACTORS BONDING AND INS CO 1.5% 1.3% 8,664 8,072 2,267 3,219 39.9% 20. 24112 WESTFIELD INS CO 1.4% 1.4% 8,044 7,826 3,755 4,856 62.1% 21. 29424 HARTFORD CASUALTY INS CO 1.3% 1.4% 7,457 7,795 4,617 2,561 32.9% 22. 13773 FARM BUREAU PROPERTY & CASUALTY INS CO 1.2% 1.2% 6,918 7,034 2,457 2,608 37.1% 23. 13528 BROTHERHOOD MUTUAL INS CO 1.1% 1.1% 6,596 6,461 2,940 3,380 52.3% 24. 18988 AUTO-OWNERS INS CO 1.0% 1.0% 5,843 5,911 1,723 1.0% 1.0% 25. 19682 HARTFORD FIRE INS CO 58.3% Current Year Top 25: Total for Current Year: 316 Insurers Prior Year: 319 Insurers (397) (6.7%) 5,792 6,074 1,992 2,232 36.7% 338,479 337,507 145,891 141,343 41.9% 580,707 578,357 578,112 569,165 264,281 279,642 244,476 309,240 42.3% 54.3% 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) 600,000 500,000 400,000 300,000 200,000 100,000 0 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 123 COMMERCIAL AUTOMOBILE LIABILITY 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) '15 '14 1. 11770 UNITED FINANCIAL CASUALTY CO 5.6% 5.1% 19,677 17,343 7,684 2. 21326 EMPIRE FIRE AND MARINE INS CO 3.6% 3.6% 12,585 12,816 422 3. 18058 PHILADELPHIA INDEMNITY INS CO 3.2% 3.5% 11,299 10,869 6,005 LOSSES LOSS INCURRED RATIO (4) (4)/(2) 7,584 43.7% (1,810) (14.1%) 11,111 102.2% 4. 16535 ZURICH AMERICAN INS CO 2.5% 2.5% 8,599 8,865 4,707 5,571 62.8% 5. 32700 OWNERS INS CO 2.2% 2.3% 7,712 7,512 6,284 5,496 73.2% 6. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.9% 2.0% 6,755 6,196 3,759 2,447 39.5% 7. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.9% 2.2% 6,631 6,920 3,748 5,624 81.3% 8. 14184 ACUITY, A MUTUAL INS CO 1.9% 1.7% 6,496 5,828 1,708 5,293 90.8% 9. 11371 GREAT WEST CASUALTY CO 1.8% 1.9% 6,433 6,213 4,254 3,493 56.2% 10. 10677 CINCINNATI INS CO, THE 1.8% 2.2% 6,350 6,385 5,235 4,451 69.7% 11. 20087 NATIONAL INDEMNITY CO 1.7% 1.8% 5,876 5,804 1,167 128 2.2% 12. 24112 WESTFIELD INS CO 1.7% 1.7% 5,853 5,465 3,750 4,715 86.3% 13. 19100 AMCO INS CO 1.7% 2.1% 5,761 6,158 4,296 3,895 63.2% 14. 22543 SECURA INS, A MUTUAL CO 1.6% 1.5% 5,504 5,105 3,947 4,842 94.9% 15. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.5% 1.5% 5,287 4,587 1,304 1,988 43.3% 16. 25615 CHARTER OAK FIRE INS CO 1.5% 1.6% 5,127 5,027 4,037 1,732 34.5% 17. 23787 NATIONWIDE MUTUAL INS CO 1.4% 1.6% 4,940 5,059 1,831 2,478 49.0% 18. 42587 DEPOSITORS INS CO 1.3% 1.4% 4,635 4,593 2,217 4,864 105.9% 19. 21687 MID-CENTURY INS CO 1.3% 1.5% 4,625 4,661 2,168 3,499 75.1% 20. 24082 OHIO SECURITY INS CO 1.3% 1.1% 4,581 4,043 1,156 1,463 36.2% 21. 23035 LIBERTY MUTUAL FIRE INS CO 1.3% 1.3% 4,523 4,336 2,697 3,044 70.2% 22. 19232 ALLSTATE INS CO 1.3% 1.3% 4,410 4,334 1,558 3,032 70.0% 23. 25658 TRAVELERS INDEMNITY CO, THE 1.3% 1.3% 4,368 4,222 381 392 9.3% 24. 24015 NORTHLAND INS CO 1.3% 1.0% 4,362 3,733 403 1,208 32.4% 1.2% 1.0% 25. 26077 LANCER INS CO 47.8% Current Year Top 25: Total for Current Year: 343 Insurers Prior Year: 352 Insurers 4,074 3,897 1,193 6,094 156.4% 166,463 159,969 75,911 92,634 57.9% 348,454 311,041 335,467 303,086 176,306 166,600 211,191 192,421 63.0% 63.5% 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) 350,000 300,000 250,000 200,000 150,000 100,000 50,000 0 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 124 COMMERCIAL AUTOMOBILE PHYSICAL DAMAGE 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED LOSSES PAID (3) LOSSES LOSS INCURRED RATIO '15 '14 (1) (2) (4) (4)/(2) 1. 11770 UNITED FINANCIAL CASUALTY CO 6.3% 5.6% 5,891 5,272 2,361 2,306 43.7% 2. 32700 OWNERS INS CO 3.3% 3.3% 3,081 2,957 1,984 1,942 65.7% 3. 11371 GREAT WEST CASUALTY CO 3.0% 3.0% 2,833 2,741 1,043 1,057 38.6% 4. 14184 ACUITY, A MUTUAL INS CO 2.5% 2.0% 2,308 2,002 1,282 1,257 62.8% 5. 18058 PHILADELPHIA INDEMNITY INS CO 2.5% 2.4% 2,289 2,186 1,270 1,271 58.2% 6. 21415 EMPLOYERS MUTUAL CASUALTY CO 2.2% 2.1% 2,010 1,893 922 968 51.2% 7. 10677 CINCINNATI INS CO, THE 2.0% 2.2% 1,840 1,854 1,190 1,137 61.3% 8. 19232 ALLSTATE INS CO 1.9% 2.0% 1,796 1,773 1,331 1,383 78.0% 9. 21687 MID-CENTURY INS CO 1.8% 2.0% 1,655 1,822 561 518 28.4% 10. 24112 WESTFIELD INS CO 1.7% 1.8% 1,608 1,515 913 946 62.4% 11. 41181 UNIVERSAL UNDERWRITERS INS CO 1.7% 2.1% 1,580 1,666 692 720 43.2% 12. 24015 NORTHLAND INS CO 1.7% 1.3% 1,570 1,335 745 883 66.1% 13. 13935 FEDERATED MUTUAL INS CO 1.7% 1.3% 1,561 1,450 2,327 2,285 157.6% 14. 24228 PEKIN INS CO 1.6% 1.3% 1,500 1,337 655 690 51.6% 15. 19275 AMERICAN FAMILY MUTUAL INS CO 1.6% 1.6% 1,490 1,420 837 773 54.4% 16. 16535 ZURICH AMERICAN INS CO 1.5% 1.5% 1,432 1,328 1,067 1,034 77.9% 17. 22667 ACE AMERICAN INS CO 1.5% 1.4% 1,415 1,408 754 160 11.4% 18. 26344 GREAT AMERICAN ASSURANCE CO 1.5% 1.5% 1,412 1,372 567 523 38.1% 19. 20087 NATIONAL INDEMNITY CO 1.5% 1.3% 1,382 1,345 538 572 42.5% 20. 24082 OHIO SECURITY INS CO 1.4% 1.1% 1,295 1,123 756 784 69.8% 21. 22543 SECURA INS, A MUTUAL CO 1.4% 1.3% 1,266 1,204 750 787 65.3% 22. 25615 CHARTER OAK FIRE INS CO 1.4% 1.4% 1,260 1,242 872 1,212 97.6% 23. 26077 LANCER INS CO 1.3% 1.1% 1,197 1,140 781 469 41.2% 24. 25658 TRAVELERS INDEMNITY CO, THE 1.3% 1.5% 1,189 1,254 455 590 47.1% 1.2% 1.2% 25. 13234 WILSHIRE INS CO 49.4% Current Year Top 25: Total for Current Year: 309 Insurers Prior Year: 316 Insurers 1,144 1,188 520 529 44.5% 46,005 43,827 25,170 24,795 56.6% 93,047 86,035 89,432 83,572 54,872 44,600 55,421 44,027 52.7% 62.0% 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) 100,000 80,000 60,000 40,000 20,000 0 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 125 MEDICAL MALPRACTICE 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '15 1. 32832 MUTUAL INS CO OF ARIZONA PREMIUMS PREMIUMS WRITTEN EARNED (2) 109,441 111,572 37,083 34,492 30.9% 9,797 2,227 4,768 48.7% 6,951 2,585 241 3.5% (407) (6.7%) 2. 11843 MEDICAL PROTECTIVE CO, THE 5.7% 5.2% 10,266 3. 44083 PREFERRED PHYSICIANS MEDICAL RRG, INC. 3.7% 3.8% 6,777 (3) LOSSES LOSS INCURRED RATIO (1) '14 60.4% 61.3% LOSSES PAID (4) (4)/(2) 4. 34495 DOCTORS' CO, AN INTERINSURANCE EXCHANGE, THE 3.6% 3.1% 6,450 6,049 2,152 5. 12754 MEDICUS INS CO 3.0% 3.3% 5,419 5,996 3,799 4,367 72.8% 6. 20443 CONTINENTAL CASUALTY CO 2.6% 2.6% 4,796 4,796 1,141 475 9.9% 7. 20427 AMERICAN CASUALTY CO OF READING, PENNSYLVANIA 2.4% 2.4% 4,295 4,316 637 218 5.1% 8. 11976 CENTURION MEDICAL LIABILITY PROTECTIVE RRG, INC. 1.7% 1.4% 3,103 2,378 900 1,374 57.8% 9. 13067 PROFESSIONALS RRG, INC. 1.6% 1.8% 2,940 2,940 2,550 3,190 108.5% 10. 11598 APPLIED MEDICO-LEGAL SOLUTIONS RRG, INC. 1.6% 1.8% 2,827 3,059 1,175 1,774 58.0% 11. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 1.2% 1.3% 2,247 2,204 585 1,042 47.3% 12. 44105 OPHTHALMIC MUTUAL INS. CO., RRG 1.1% 1.1% 1,954 1,979 698 61 3.1% 13. 33200 NORCAL MUTUAL INS CO 1.0% 0.0% 1,885 0 0 0.0% 14. 15865 NCMIC INS CO 1.0% 1.1% 1,794 1,869 682 283 15.1% 15. 22667 ACE AMERICAN INS CO 0.8% 0.9% 1,518 1,592 0 (202) (12.7%) 16. 19917 LIBERTY INS UNDERWRITERS INC. 0.8% 0.6% 1,366 1,336 40 358 26.8% 17. 14460 PODIATRY INS CO OF AMERICA 0.7% 0.8% 1,312 1,327 192 (352) (26.6%) 18. 44121 OMS NATIONAL INS CO, RRG 0.7% 0.7% 1,233 1,232 0 400 32.5% (41) 19. 12373 CARING COMMUNITIES, A RECIPROCAL RRG 0.6% 0.5% 1,029 1,029 263 431 41.9% 20. 19348 CAPSON PHYSICIANS INS CO 0.5% 0.4% 894 865 675 1,657 191.5% 21. 26257 MUTUAL RRG, INC. (THE) 0.5% 0.5% 886 886 0 68 7.7% 22. 11798 CONTINUING CARE RRG, INC. 0.4% 0.5% 756 756 666 916 121.2% 23. 12189 OCEANUS INS CO, A RRG 0.4% 0.3% 679 819 0 12 1.5% 24. 11710 ALLIED PROFESSIONALS INS CO, RRG 0.3% 0.3% 592 586 12 82 13.9% 0.3% 0.2% 25. 33391 PROASSURANCE INDEMNITY CO, INC. 96.6% Current Year Top 25: Total for Current Year: 97 Insurers Prior Year: 92 Insurers 511 556 2 304 54.6% 174,970 174,848 58,065 55,553 31.8% 181,050 180,157 181,166 180,577 60,087 73,872 57,414 59,267 31.7% 32.8% 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) 200,000 150,000 100,000 50,000 0 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 126 WORKERS' COMPENSATION 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) '15 '14 1. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 8.1% 8.5% 69,134 69,974 24,174 37,242 53.2% 2. 14216 COPPERPOINT MUTUAL INS CO 7.1% 7.6% 60,324 61,870 121,147 30,001 48.5% 3. 13043 COPPERPOINT GENERAL INS CO 5.6% 5.8% 48,032 48,899 16,738 39,898 81.6% 4. 13209 COPPERPOINT WESTERN INS CO 3.3% 3.3% 27,982 29,160 10,297 19,658 67.4% 5. 16535 ZURICH AMERICAN INS CO 3.1% 2.4% 26,389 25,374 9,539 12,569 49.5% 6. 25658 TRAVELERS INDEMNITY CO, THE 3.0% 2.8% 26,057 25,545 7,888 15,373 60.2% 7. 25011 WESCO INS CO 3.0% 2.8% 25,464 24,614 6,136 12,562 51.0% 8. 13210 COPPERPOINT CASUALTY INS CO 2.6% 2.7% 22,543 23,568 9,238 11,292 47.9% 9. 13928 COPPERPOINT INDEMNITY INS CO 2.5% 3.1% 21,493 22,571 7,308 13,261 58.8% 10. 13929 COPPERPOINT NATIONAL INS CO 2.0% 2.4% 16,759 17,209 6,949 13,454 78.2% 11. 22667 ACE AMERICAN INS CO 1.9% 1.7% 16,417 16,426 2,656 12,502 76.1% 12. 29459 TWIN CITY FIRE INS CO 1.9% 1.9% 16,282 16,081 6,823 9,843 61.2% 13. 40142 AMERICAN ZURICH INS CO 1.5% 1.4% 12,593 12,605 3,008 8,746 69.4% 14. 42376 TECHNOLOGY INS CO, INC. 1.4% 1.1% 11,625 10,934 3,420 7,580 69.3% 15. 13751 COPPERPOINT AMERICAN INS CO 1.3% 1.7% 10,782 11,129 4,966 9,061 81.4% 16. 23841 NEW HAMPSHIRE INS CO 1.3% 0.9% 10,731 10,805 3,102 6,628 61.3% 17. 20281 FEDERAL INS CO 1.2% 1.4% 10,209 11,541 3,480 5,035 43.6% 18. 23035 LIBERTY MUTUAL FIRE INS CO 1.2% 1.1% 10,051 10,222 7,932 5,833 57.1% 19. 20044 BERKSHIRE HATHAWAY HOMESTATE INS CO 1.2% 1.2% 9,921 11,052 3,049 9,401 85.1% 20. 38865 CALIFORNIA INS CO 1.1% 1.0% 9,136 9,136 5,137 6,503 71.2% 21. 23396 AMERISURE MUTUAL INS CO 1.0% 1.0% 8,870 8,610 2,877 1,112 12.9% 22. 22357 HARTFORD ACCIDENT AND INDEMNITY CO 1.0% 0.9% 8,658 7,918 1,084 6,328 79.9% 23. 14184 ACUITY, A MUTUAL INS CO 1.0% 0.9% 8,547 7,815 2,411 4,264 54.6% 24. 18988 AUTO-OWNERS INS CO 1.0% 1.1% 8,499 8,619 3,486 3,423 39.7% 25. 15105 SAFETY NATIONAL CASUALTY CORP 0.9% 0.8% Current Year Top 25: 59.0% Total for Current Year: 334 Insurers Prior Year: 342 Insurers 7,823 8,019 983 2,467 30.8% 504,320 509,697 273,826 304,035 59.7% 854,949 830,150 854,612 813,223 427,305 434,867 506,643 542,365 59.3% 66.7% 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) 1,000,000 800,000 600,000 400,000 200,000 0 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 127 OTHER LIABILITY 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) '15 '14 1. 19445 NATIONAL UNION FIRE INS CO OF PITTSBURGH, PA 5.7% 5.2% 34,019 33,487 54,302 62,384 186.3% 2. 22667 ACE AMERICAN INS CO 3.6% 3.6% 21,309 21,467 15,078 25,036 116.6% 3. 20281 FEDERAL INS CO 3.5% 3.5% 20,709 20,669 17,699 (844) (4.1%) 4. 20443 CONTINENTAL CASUALTY CO 3.4% 3.4% 20,268 19,196 2,184 6,308 32.9% 5. 16535 ZURICH AMERICAN INS CO 3.4% 4.1% 20,152 18,911 21,336 11,409 60.3% 6. 25143 STATE FARM FIRE AND CASUALTY CO 3.2% 3.3% 19,375 19,141 17,672 16,331 85.3% 7. 18058 PHILADELPHIA INDEMNITY INS CO 2.1% 2.2% 12,675 12,518 1,592 127 1.0% 8. 22322 GREENWICH INS CO 2.0% 2.5% 11,736 12,313 3,482 7,103 57.7% 9. 12831 STATE NATIONAL INS CO, INC. 1.9% 1.8% 11,276 11,176 1,855 14,545 130.1% 10. 25674 TRAVELERS PROPERTY CASUALTY CO OF AMERICA 1.8% 1.6% 10,552 10,122 9,404 5,569 11. 38318 STARR INDEMNITY & LIABILITY CO 1.6% 1.6% 9,788 9,041 176 (124) (1.4%) 12. 37885 XL SPECIALTY INS CO 1.6% 1.4% 9,611 8,600 863 867 10.1% 55.0% 13. 29700 NORTH AMERICAN ELITE INS CO 1.5% 1.4% 8,733 8,793 0 3,176 36.1% 14. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA 1.4% 1.5% 8,413 8,652 4,114 5,619 64.9% 15. 42307 NAVIGATORS INS CO 1.3% 1.4% 7,844 7,722 17,899 5,100 66.0% 16. 21652 FARMERS INS EXCHANGE 1.3% 1.3% 7,799 7,424 911 1,737 23.4% 17. 19275 AMERICAN FAMILY MUTUAL INS CO 1.1% 1.2% 6,741 6,613 6,620 5,137 77.7% 18. 10677 CINCINNATI INS CO, THE 1.1% 1.1% 6,653 6,491 4,352 3,548 54.7% 19. 10030 WESTCHESTER FIRE INS CO 1.1% 1.0% 6,651 5,871 4,205 5,358 91.3% 20. 24147 OLD REPUBLIC INS CO 1.1% 1.1% 6,429 6,229 15,018 429 6.9% 21. 16691 GREAT AMERICAN INS CO 1.1% 1.1% 6,338 6,284 3,640 4,531 72.1% 22. 10639 ATTORNEYS' LIABILITY ASSURANCE SOCIETY, INC. A RR 1.0% 1.1% 5,826 5,826 38,882 5,653 97.0% 23. 19100 AMCO INS CO 1.0% 1.1% 5,777 5,832 1,632 1,910 32.7% 24. 11150 ARCH INS CO 1.0% 1.0% 5,763 5,785 1,103 6,354 109.8% 1.0% 1.0% 25. 22292 HANOVER INS CO, THE 48.6% Current Year Top 25: Total for Current Year: 489 Insurers Prior Year: 496 Insurers 5,743 5,715 1,571 2,251 39.4% 290,179 283,877 245,590 199,512 70.3% 597,125 557,915 574,597 533,852 422,109 225,255 351,005 415,821 61.1% 77.9% CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Direct Premiums Earned, Dividends Paid, Losses Paid and Losses Incurred. Company Names: Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 600,000 500,000 400,000 300,000 200,000 100,000 0 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 128 SURETY 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share INSURER NAME '15 PREMIUMS PREMIUMS WRITTEN EARNED '14 (1) (2) LOSSES PAID (3) LOSSES LOSS INCURRED RATIO (4) (4)/(2) 1. 31194 TRAVELERS CASUALTY AND SURETY CO OF AMERICA 14.0% 14.6% 12,907 13,005 1,822 2. 23043 LIBERTY MUTUAL INS CO 11.4% 10.3% 10,472 9,555 2 (960) 9.4% 11.4% 8,674 9,333 30 46 3. 39306 FIDELITY AND DEPOSIT CO OF MARYLAND 2,040 15.7% (10.0%) 0.5% 4. 13056 RLI INS CO 6.1% 5.0% 5,567 5,024 373 253 5.0% 5. 13188 WESTERN SURETY CO 5.2% 5.1% 4,754 4,685 1,031 374 8.0% 6. 14494 MERCHANTS BONDING CO (MUTUAL) 4.1% 4.6% 3,781 3,945 (261) (544) 7. 16691 GREAT AMERICAN INS CO 2.8% 2.9% 2,585 2,618 46 135 5.1% 8. 20281 FEDERAL INS CO 2.8% 2.0% 2,579 1,877 0 (41) (2.2%) 9. 10030 WESTCHESTER FIRE INS CO 2.7% 2.7% 2,473 2,385 0 108 4.5% 10. 19682 HARTFORD FIRE INS CO 2.5% 2.3% 2,291 2,201 3 (260) 11. 24074 OHIO CASUALTY INS CO, THE 2.3% 3.0% 2,137 2,203 (67) 79 3.6% 12. 10111 AMERICAN BANKERS INS CO OF FLORIDA 2.2% 2.4% 2,047 2,047 1,219 59.5% 1,219 (13.8%) (11.8%) 13. 13307 LEXON INS CO 2.1% 2.0% 1,899 1,907 (15) (33) (1.7%) 14. 29424 HARTFORD CASUALTY INS CO 1.8% 1.6% 1,634 1,582 0 (185) (11.7%) 15. 11592 INTERNATIONAL FIDELITY INS CO 1.7% 1.3% 1,581 1,392 15 46 16. 18619 PLATTE RIVER INS CO 1.7% 1.7% 1,528 1,547 324 (92) (5.9%) 17. 21415 EMPLOYERS MUTUAL CASUALTY CO 1.7% 1.3% 1,526 1,482 2,133 (1,309) (88.4%) 18. 10216 AMERICAN CONTRACTORS INDEMNITY CO 1.6% 1.7% 1,464 1,445 51 19. 19801 ARGONAUT INS CO 1.4% 1.3% 1,307 1,273 20. 24740 SAFECO INS CO OF AMERICA 1.2% 1.6% 1,096 1,469 21. 32603 BERKLEY INS CO 1.2% 1.0% 1,064 1,037 22. 40444 OLD REPUBLIC SURETY CO 1.1% 0.8% 997 942 (2) 68 7.2% 23. 37206 CONTRACTORS BONDING AND INS CO 1.0% 0.9% 933 900 0 (86) (9.5%) 24. 29874 NORTH AMERICAN SPECIALTY INS CO 1.0% 0.6% 897 849 0 61 7.2% 1.0% 0.9% 1,786 203.9% 25. 25054 HUDSON INS CO 83.9% Current Year Top 25: Total for Current Year: 187 Insurers Prior Year: 188 Insurers 0 (723) 0 873 876 1,859 77,066 75,580 7,839 91,880 91,096 89,846 87,881 10,620 2,899 3.3% 50 3.4% 132 10.3% (3,294) (224.3%) 82 (326) 3,804 124,830 7.9% (0.4%) 4.2% 142.0% 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) 100,000 80,000 60,000 40,000 20,000 0 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 129 TITLE 2015 Ranking of Top Twenty-Five† Insurers by Premiums Written ($000 Omitted) NAIC# INSURER NAME Market Share '15 '14 PREMIUMS WRITTEN* 1. 50814 FIRST AMERICAN TITLE INS CO 35.2% 37.2% 129,275 2. 50520 OLD REPUBLIC NATIONAL TITLE INS CO 14.8% 14.9% 54,316 3. 50229 CHICAGO TITLE INS CO 11.5% 12.0% 42,267 4. 51586 FIDELITY NATIONAL TITLE INS CO 10.8% 9.3% 39,482 5. 50083 COMMONWEALTH LAND TITLE INS CO 7.1% 7.1% 25,943 6. 50121 STEWART TITLE GUARANTY CO 6.6% 6.8% 24,087 7. 50016 TITLE RESOURCES GUARANTY CO 4.2% 3.3% 15,580 8. 12309 ALLIANT NATIONAL TITLE INS CO, INC. 2.8% 3.7% 10,284 9. 50050 WESTCOR LAND TITLE INS CO 2.2% 1.6% 8,183 10. 50130 NORTH AMERICAN TITLE INS CO 1.1% 0.6% 4,034 11. 51152 WFG NATIONAL TITLE INS CO 0.9% 0.6% 3,347 12. 51020 NATIONAL TITLE INS OF NEW YORK INC. 0.9% 1.2% 3,148 13. 14240 FIRST NATIONAL TITLE INS CO 0.8% 0.7% 2,806 14. 51411 AMERICAN GUARANTY TITLE INS CO 0.6% 0.5% 2,220 15. 50026 PREMIER LAND TITLE INS CO 0.4% 0.4% 1,398 16. 50440 REAL ADVANTAGE TITLE INS CO 0.1% 0.1% 385 17. 51632 ENTITLE INS CO 0.0% 0.0% 31 Current Year Top 25: (Only 17 Reported Premium) 100.0% 366,788 311,347 Total for Current Year: 20 Insurers Prior Year: 20 Insurers Company Names: CO = COMPANY CORP = CORPORATION 366,788 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 2015. Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 400,000 300,000 200,000 100,000 0 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 130 ACCIDENT AND HEALTH * * Accident and Health Insurance includes, but is not limited to, Health, Limited Benefit, Credit, Long-Term Care, and Disability Income insurance. 2015 Ranking of Top Twenty-Five Insurers by Premiums Written ($000 Omitted) NAIC# Market Share '15 '14 INSURER NAME PREMIUMS PREMIUMS WRITTEN EARNED (1) (2) LOSSES PAID LOSS LOSSES INCURRED RATIO (3) (4) 1. 79413 UNITEDHEALTHCARE INS CO 26.5% 25.9% 1,166,151 1,146,945 937,455 900,656 2. 60054 AETNA LIFE INS CO 12.4% 11.7% (4)/(2) 78.5% 544,674 551,494 406,650 410,007 74.3% 3. 66141 HEALTH NET LIFE INS CO 8.2% 7.2% 361,628 416,668 418,750 427,843 102.7% 4. 73288 HUMANA INS CO 7.1% 8.1% 312,618 314,169 249,762 247,227 78.7% 5. 67369 CIGNA HEALTH AND LIFE INS CO 5.9% 5.4% 259,111 256,130 196,005 198,515 77.5% 6. 65978 METROPOLITAN LIFE INS CO 2.9% 3.3% 128,949 123,071 120,793 132,558 107.7% 7. 62286 GOLDEN RULE INS CO 2.5% 3.3% 111,199 111,369 73,200 73,111 65.6% 8. 69868 UNITED OF OMAHA LIFE INS CO 1.7% 1.9% 75,732 75,309 50,692 53,167 70.6% 9. 60380 AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMBUS 1.6% 1.6% 69,538 69,301 29,637 31,117 44.9% 10. 69477 TIME INS CO 1.5% 1.5% 66,337 75,236 93,554 91,319 121.4% 11. 65498 LIFE INS CO OF NORTH AMERICA 1.3% 1.4% 55,215 55,712 38,886 47,738 85.7% 12. 62235 UNUM LIFE INS CO OF AMERICA 1.1% 1.0% 48,503 49,428 32,973 32,879 66.5% 13. 70025 GENWORTH LIFE INS CO 1.0% 1.1% 45,382 45,551 27,923 31,562 69.3% 14. 82406 ALL SAVERS INS CO 0.9% 0.0% 39,128 33,978 32,661 38,356 112.9% 15. 70408 UNION SECURITY INS CO 0.9% 0.9% 37,836 37,459 28,418 27,811 74.2% 16. 61271 PRINCIPAL LIFE INS CO 0.8% 0.8% 33,569 32,936 19,626 20,788 63.1% 17. 70815 HARTFORD LIFE AND ACCIDENT INS CO 0.8% 1.0% 33,535 33,789 34,273 31,364 92.8% 18. 68608 SYMETRA LIFE INS CO 0.7% 0.8% 32,653 32,924 19,928 21,448 65.1% 19. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 0.7% 0.7% 31,529 32,067 14,250 18,172 56.7% 20. 12575 SILVERSCRIPT INS CO 0.7% 0.8% 30,760 30,447 19,750 19,034 62.5% 21. 86231 TRANSAMERICA LIFE INS CO 0.7% 0.6% 29,662 29,922 17,816 20,740 69.3% 22. 39616 VISION SERVICE PLAN INS CO 0.6% 0.6% 28,182 28,182 22,462 22,662 80.4% 23. 64246 GUARDIAN LIFE INS CO OF AMERICA, THE 0.6% 0.7% 27,207 27,366 21,822 25,805 94.3% 24. 65676 LINCOLN NATIONAL LIFE INS CO, THE 0.6% 0.5% 24,760 24,707 16,084 17,121 69.3% 25. 15092 MERITUS MUTUAL HEALTH PARTNERS 0.5% 0.0% 23,541 23,541 23,510 26,038 110.6% 3,617,399 3,657,701 2,946,880 2,967,037 81.1% 4,403,330 4,426,678 3,607,761 3,525,188 3,991,284 4,015,799 3,207,760 3,319,824 79.6% 82.2% Current Year Top 25: Total for Current Year: 403 Insurers Prior Year: 402 Insurers Company Names: CO = COMPANY CORP = CORPORATION 82.7% 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) 4,600,000 4,400,000 4,200,000 4,000,000 3,800,000 3,600,000 3,400,000 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 131 ALL OTHER HEALTH CARE 2015 Ranking of Top Twenty-Five† Insurers by Premiums Written NAIC# PREMIUMS WRITTEN Market Share '15 '14 INSURER NAME ($000's Omitted) ARIZONA MEMBERS INSURER TYPE Units 1. 53589 BLUE CROSS AND BLUE SHIELD OF ARIZONA, INC. 26.7% 26.2% 1,981,174 1,466,803 SERVICE CORP 2. 14904 MERCY MARICOPA INTEGRATED CARE 15.2% 12.0% 1,130,906 895,154 HCSO 3. 95617 PACIFICARE OF ARIZONA, INC. 12.9% 15.3% 960,728 96,769 HCSO 4. 95206 HEALTH NET OF ARIZONA, INC. 9.2% 13.0% 683,019 97,961 HCSO 5. 95125 CIGNA HEALTHCARE OF ARIZONA, INC. 7.5% 7.4% 558,627 59,558 HCSO 6. 95885 HUMANA HEALTH PLAN, INC. 6.4% 6.6% 478,828 71,039 HCSO 7. 95982 BLUE CROSS BLUE SHIELD OF ARIZONA ADVANTAGE * 6.3% 3.5% 467,584 48,044 HCSO 8. 96016 UNITEDHEALTHCARE OF ARIZONA, INC. 3.5% 5.0% 260,041 31,566 HCSO 9. 13562 CAREMORE HEALTH PLAN OF ARIZONA, INC. 2.7% 2.9% 200,113 15,986 HCSO 10. 14704 CENPATICO INTEGRATED CARE * 2.2% 0.0% 160,114 433,977 HCSO 11. 10160 PHOENIX HEALTH PLANS, INC. 1.5% 1.3% 113,450 12,964 HCSO 12. 95109 AETNA HEALTH INC. 1.5% 2.1% 112,707 66,063 HCSO 13. 14676 MERITUS HEALTH PARTNERS * 1.4% 0.2% 104,327 44,736 HCSO 14. 12279 SCAN HEALTH PLAN ARIZONA 1.0% 2.4% 73,141 8,177 HCSO 15. 53597 DELTA DENTAL OF ARIZONA * 0.9% 0.8% 64,013 248,063 SERVICE CORP 16. 14004 UNIV. OF AZ HEALTH PLANS-UNIV. HEALTHCARE MKTPLACE, THE * 0.3% 0.0% 18,780 8,249 HCSO 17. 47013 CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. 0.2% 0.2% 13,981 68,455 PREPAID DENTAL 18. 15081 HEALTH CHOICE INS CO. 0.2% 0.0% 12,227 4,481 HCSO 19. 47012 SIGHTCARE, INC. 0.1% 0.2% 10,625 450,577 SERVICE CORP 20. 53090 EMPLOYERS DENTAL SERVICES, INC. 0.1% 0.2% 9,870 80,855 PREPAID DENTAL 21. 52120 TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. 0.1% 0.1% 8,064 76,291 PREPAID DENTAL 22. 47708 UNITED DENTAL CARE OF ARIZONA, INC. 0.1% 0.1% 4,941 41,092 PREPAID DENTAL 23. 95366 ALPHA DENTAL OF ARIZONA, INC. 0.0% 0.0% 2,124 11,241 PREPAID DENTAL 24. 12964 WELLCARE OF ARIZONA * 0.0% 0.4% 196 0 HCSO 25. 95224 PREMIER CHOICE DENTAL, INC. 0.0% 0.0% 2 117 PREPAID DENTAL 7,429,580 4,338,218 7,429,580 6,491,852 4,338,218 3,697,867 Current Year Top 25: (Only 25 Reported 100.0% Premium) Total for Current Year: 25 Insurers Prior Year: 29 Insurers Company Names: CO = COMPANY CORP = CORPORATION INS = INSURANCE Note: Due to rounding, numbers may not produce the totals presented. Insurers Reporting may include insurers that did not have any written premiums but may have reported other activity such as Arizona Members. † There were only 25 of these Insurers reporting business in Arizona during Calendar Year 2015. * DBA (Doing Business As) Total Arizona Premiums for This Line for All Insurers Reporting ($000 Omitted) 8,000,000 6,000,000 4,000,000 2,000,000 0 2015 2014 2013 2012 2011 1 2015/2016 Annual Report & Five-year Strategic Plan Page 132 LIFE Excludes Annuity Considerations, Deposit-Type Funds and Other Considerations 2015 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 '15 '14 1. 65978 METROPOLITAN LIFE INS CO 4.9% 5.1% 113,411 11,058 905 51,848 2. 67091 NORTHWESTERN MUTUAL LIFE INS CO, THE 4.7% 4.9% 106,974 76,779 2,677 68,577 3. 65676 LINCOLN NATIONAL LIFE INS CO, THE 4.0% 4.0% 92,340 399 1,079 17,033 4. 66915 NEW YORK LIFE INS CO 3.7% 3.8% 84,418 25,953 2,949 56,130 5. 67466 PACIFIC LIFE INS CO 3.4% 3.3% 78,253 232 401 5,901 6. 69108 STATE FARM LIFE INS CO 3.2% 3.3% 73,551 10,435 10,597 123,024 7. 68241 PRUDENTIAL INS CO OF AMERICA, THE 3.1% 3.2% 71,635 24,260 18 71,141 8. 66168 MINNESOTA LIFE INS CO 2.9% 2.9% 66,877 994 2,343 11,231 9. 65838 JOHN HANCOCK LIFE INS CO (U.S.A.) 2.8% 2.9% 64,254 7,082 358 20,042 2.3% 2.2% 52,273 21,609 1,146 21,680 10. 65935 MASSACHUSETTS MUTUAL LIFE INS CO 11. 79227 PRUCO LIFE INS CO 2.1% 1.5% 48,343 0 2,382 22,141 12. 78077 MONY LIFE INS CO OF AMERICA 2.1% 0.4% 48,066 0 174 2,544 13. 86231 TRANSAMERICA LIFE INS CO 2.0% 2.1% 46,120 215 5,072 39,369 14. 63177 FARMERS NEW WORLD LIFE INS CO 1.7% 1.7% 38,063 5 4,601 65,308 15. 65919 PRIMERICA LIFE INS CO 1.6% 1.7% 37,372 0 5,280 37,343 16. 87726 METLIFE INS CO USA 1.6% 1.5% 36,669 140 2,802 21,417 17. 60488 AMERICAN GENERAL LIFE INS CO 1.6% 1.7% 36,062 395 2,347 44,781 18. 65498 LIFE INS CO OF NORTH AMERICA 1.6% 1.6% 36,030 0 22 429 19. 69868 UNITED OF OMAHA LIFE INS CO 1.6% 1.5% 35,953 0 5,866 40,621 20. 91596 NEW YORK LIFE INS AND ANNUITY CORP 1.5% 1.2% 33,917 0 425 7,600 21. 64246 GUARDIAN LIFE INS CO OF AMERICA, THE 1.5% 1.6% 33,453 8,748 433 8,212 22. 68136 PROTECTIVE LIFE INS CO 1.4% 1.4% 31,967 16 2,294 26,084 23. 67105 RELIASTAR LIFE INS CO 1.4% 1.5% 31,498 235 479 20,203 24. 65595 LINCOLN BENEFIT LIFE CO 1.2% 1.3% 28,416 1 2,024 24,925 25. 66869 NATIONWIDE LIFE INS CO 1.2% 1.1% 26,510 499 26 4,613 1,352,427 189,055 56,700 812,197 2,292,266 228,581 176,820 2,172,050 2,142,762 221,345 179,199 2,155,535 59.0% Current Year Top 25: Total for Current Year: 402 Insurers Prior Year: 408 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) 2,400,000 2,200,000 2,000,000 1,800,000 2015 2015/2016 Annual Report & Five-year Strategic Plan 2014 2013 2012 2011 Page 133 2015/2016 Annual Report & Five-year Strategic Plan Page 134 INSURERS THAT CEASED ARIZONA BUSINESS ACTIVITY This section lists insurers that became no longer authorized to transact insurance in Arizona due to the following reasons:  Merger  Withdrawal  Receivership 2015/2016 Annual Report & Five-year Strategic Plan Page 135 MERGERS INSURERS THAT MERGED INTO AN INSURER AUTHORIZED IN ARIZONA DURING 2015 Name of Insurer that merged Merger Survivor Name 1. AMERICAN PIONEER LIFE INS CO CONSTITUTION LIFE INS CO Domicile NAIC # Business Type Effective Date FL 60763 LD 06/30/15 TX 62359 PC 12/31/15 2. ASSURANCE CO OF AMERICA NY 19305 MARYLAND CASUALTY CO ‡ MD 19356 3. BALBOA LIFE INS CO SECURIAN LIFE INS CO CA MN 68160 93742 LD 12/31/14 4. COMPANION COMMERCIAL INS CO PC 01/31/15 PC 12/31/15 PC 06/30/15 PC 06/30/15 SC 10794 SUSSEX INS CO SC 12157 5. DEERFIELD INS CO IL 37184 MARKEL INS CO IL 38970 6. FAIRMONT INS CO CA 18864 CA 25534 TIG INS CO 7. FAIRMONT PREMIER INS CO CA 25518 CA 25534 8. FAIRMONT SPECIALTY INS CO TIG INS CO CA CA 24384 25534 PC 06/30/15 9. GENERAL FIDELITY INS CO SC 30007 PC 09/30/15 CA 25534 NC 29823 MG 10/01/15 NC 38458 11. MAIDSTONE INS CO NY 34479 PC 12/14/15 MAIDSTONE INS CO NY 34460 LD 05/31/15 TIG INS CO TIG INS CO 10. GENWORTH RESIDENTIAL MORTGAGE INS CORP. OF N C GENWORTH MORTGAGE INS CORP 12. MARQUETTE NATIONAL LIFE INS CO TX 71072 CONSTITUTION LIFE INS CO TX 62359 13. MARYLAND CASUALTY CO ‡ ZURICH AMERICAN INS CO MD NY 19356 16535 PC 12/31/15 14. MODERN SERVICE INS CO IL 23655 PC 12/01/15 COUNTRY MUTUAL INS CO IL 20990 15. NORTHERN INS CO OF NEW YORK MARYLAND CASUALTY CO ‡ NY MD 19372 19356 PC 12/31/15 16. PAVONIA LIFE INS CO OF ARIZONA AZ 64360 LR 08/05/15 MI 93777 LD CT 29807 PC 11/20/15 CT 20613 CI 04/01/15 LD 01/01/15 PAVONIA LIFE INS CO OF MICHIGAN 17. PXRE REINSURANCE CO SPARTA INS CO 18. RADIAN ASSET ASSURANCE INC. NY 36250 ASSURED GUARANTY CORP. MD 30180 TX 69914 TX 60518 20. SEATON INS CO PROVIDENCE WASHINGTON INS CO RI RI 25763 24295 PC 03/31/15 21. STONEBRIDGE LIFE INS CO VT 65021 LD 10/01/15 IA 86231 19. SEARS LIFE INS CO AMERICAN HEALTH AND LIFE INS CO TRANSAMERICA LIFE INS CO 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 ‡ = Entity appears elsewhere on this exhibit. 2015/2016 Annual Report & Five-year Strategic Plan 1 Page 136 WITHDRAWALS INSURERS THAT VOLUNTARILY WITHDREW FROM ARIZONA AND INSURERS THAT MERGED INTO AN INSURER NOT AUTHORIZED IN ARIZONA DURING 2015 Insurer Name 1. BRADSTREET ASSURANCE ASSOCIATES, INC. Domicile NAIC # Business Type Effective Date AZ 14280 CP 03/13/15 2. CARLISLE LIFE INS CO AZ 88455 LR 11/23/15 3. CIERA INVESTMENT LIFE INS CO AZ 85880 LR 11/13/15 4. CLEAR LAKE INS, INC. AZ 14282 CP 09/10/15 5. COUNTY REINSURANCE CO AZ 14381 UR 07/30/15 6. DALLAS MECHANICAL INS CO AZ 34045 MR 12/29/15 7. DUPAGE LIFE INS CO AZ 60043 LR 11/19/15 8. ELAN LIFE INS CO AZ 78905 LR 12/23/15 9. ELITE TRANSPORTATION RRG, INC. AZ 10125 RG 09/01/15 AZ 60241 UR 07/30/15 10. FIRST REINSURANCE, INC. 11. FOOTHILLS LIFE INS CO AZ 90034 LR 09/23/15 12. GLOBAL ONE INS CO AZ 14335 CP 10/01/15 13. HARRIS LIFE INS CO AZ 86525 UR 06/30/15 14. INNOVATIVE PHYSICIAN SOLUTIONS, A RRG AZ 12320 RG 12/15/15 15. IRONWOOD INS CO AZ 15066 CP 01/12/15 16. MAJESTIC INS CO CA 42269 CI 08/19/15 17. PRUDENTIAL ARIZONA REINSURANCE III CO AZ 14297 CP 10/19/15 18. SBLI RE, LLC AZ 13133 CP 05/15/15 19. SERVICE LIFE AND CASUALTY INS CO TX 77151 LD 12/21/15 20. SHELBY CASUALTY INS CO TX 30503 PC 04/20/15 21. SHELBY INS CO, THE TX 15156 PC 04/20/15 22. TRANSAM ASSURANCE CO AZ 71986 LD 09/17/15 23. UVN INS CO. AZ 14313 CP 03/16/15 24. VESTA FIRE INS CORP TX 11762 PC 04/20/15 25. VESTA INS CORP TX 42668 PC 04/20/15 26. WELLINGTON LIFE INS CO AZ 85537 LD 11/27/15 27. WESTERN INS GROUP, INC. AZ 11978 CP 09/14/15 28. YADKIN VALLEY LIFE INS CO AZ 90735 LR 11/13/15 Domicile NAIC # Business Type Date of Order 1. LINCOLN GENERAL INS CO PA 33855 PC 11/05/15 2. NATIONAL CONTRACTORS INS CO, INC., A RRG MT 12293 RG 07/30/15 3. SEECHANGE HEALTH INS CO CA 63541 LD 01/28/15 RECEIVERSHIPS INSURERS ORDERED TO LIQUIDATE DURING 2015 Insurer Name Company Name Abbreviations: CO = COMPANY CORP = CORPORATION INS = INSURANCE RRG = RISK RETENTION GROUP Business Types: CI = CASUALTY INSURER CP = CAPTIVE INSURER DI = DISABILITY INSURER FB = FRATERNAL BENEFIT SOCIETY HC = HEALTH CARE SERVICE ORGANIZATION LD = LIFE AND DISABILITY INSURER LI = LIFE INSURER LR = LIFE AND DISABILITY REINSURER MR = MECHANICAL REIMBURSEMENT REINSURER PC = PROPERTY AND CASUALTY INSURER PI = PROPERTY INSURER RG = RISK RETENTION GROUP SF = STATE COMPENSATION FUND TI = TITLE INSURER UR = UNAFFILIATED CREDIT LIFE AND DISABILITY REINSURER ‡ = Entity appears elsewhere on this exhibit. 2015/2016 Annual Report & Five-year Strategic Plan 2 Page 137 2015/2016 Annual Report & Five-year Strategic Plan Page 138 ARIZONA RECEIVERSHIPS AND ANCILLARIES AS OF JUNE 30, 2016 ARIZONA COMPANIES IN REHABILITATION COMPANY NAME PMI MORTGAGE INSURANCE CO. Mortgage Guaranty Insurer: Stock Corporation DATE OF RECEIVERSHIP 3/14/2012 NAIC # 27251 ARIZONA COMPANIES IN LIQUIDATION COMPANY NAME DATE OF RECEIVERSHIP NAIC # NONE as of 6/30/2016 FOREIGN COMPANIES IN ANCILLARY RECEIVERSHIP COMPANY NAME RELIANCE INSURANCE COMPANY Property and Casualty Insurer: Stock Corporation Domiciled in Pennsylvania 2015/2016 Annual Report & Five-year Strategic Plan DATE OF RECEIVERSHIP NAIC # 3/14/2002 24457 Page 139 2015/2016 Annual Report & Five-year Strategic Plan Page 140 SURPLUS LINES INSURERS This section reports surplus lines premiums arising from policies procured during Calendar Year 2015 for Arizona policyholders by Arizona‐licensed surplus lines brokers from Arizona‐qualified unauthorized insurers, Lloyd’s and similar associations, and nationally listed unauthorized alien insurers, collectively “surplus lines insurers” or “carriers.” 2015/2016 Annual Report & Five-year Strategic Plan Page 141 2015 SURPLUS LINES PREMIUM BY CLASS OF COVERAGE Class Code AH00 AH01 AH02 AH03 AH04 AH05 AL00 AL01 AL02 AL04 AL05 AL06 AL07 AL08 AL09 AL10 AL11 AL13 AL14 AL15 AL16 AL17 AL18 AL19 AP00 AP01 AP04 AP05 AP06 AP08 AP10 AP11 AP12 Class Description Other - Accident and Health Accidental Death Air Crew Personal Accident Athlets, Celebrities & Show Bussiness Personalities Aviation Accident Jockeys Other - Automobile Liability Ambulance Service Bus or Livery Drive Away Driving School Excess Limits Explosive Hauling Garbage/Refuse Trucks Go Carts/Midget Autos Heavy Equipment Dealers Long Haul Truckers Monoline Hired/Non-owned auto New Ventures Racing Sand/Gravel Haulers Taxicabs Used Car Dealers Wreckers/Tow Trucks/Repo Operations Other - Automobile Physical Damage Antique or Classic Automobiles Drive Away Go Carts/Midget Autos Heavy Equipment Dealers Long Haul Trucks & Trailers New Ventures Racing Used Car Dealers 2015/2016 Annual Report & Five-year Strategic Plan 2015 Premium 1,973,460.47 79,750.71 5,250.00 19,430.00 8,684.00 13,669.00 3,804,797.46 704,935.00 431,284.00 55.34 2,341.00 9,183,737.83 70,000.00 26,296.00 4,030.00 34,186.44 6,107,525.81 696,531.80 -12,127.00 11,002.00 1,788.00 1,202,348.00 200,847.00 93,759.19 3,016,025.17 13,906.00 375.00 2,225.00 -1,256.00 1,659,218.25 20,385.00 5,489.00 64,946.00 Page 142 SURPLUS LINES INSURERS: 2015 SURPLUS LINES PREMIUM BY CLASS OF COVERAGE Class Code AVL00 AVL04 AVL07 AVL10 AVL12 AVL14 AVPD00 AVPD02 AVPD04 AVPD05 AVPD06 FA00 FA01 FA02 FA03 FA04 FA05 FA06 FA08 FA09A FA09B FA09C FA09D FA09E FA10 FA11 FA12 FA13 FA14 FA15 FA16 FA17 FA18 FA19 FA20 FA21 FA22 FA23 Class Description Other - Aviation Liability Balloon -- Hot Air & Gas Excess Limits Hanger Keepers Legal Liability Hijacking Slung Cargo, Liability Other - Aircraft Physical Damage Balloon -- Hot Air & Gas Chemical Spray and/or Drift Crop Dusters Excess Limits Other - Fire and Allied Line Air Supported Structures Amusement Parks & Canivals Bars & Taverns Developmentally Disabled Resident Services & Day Care Senters Earthquake & Flood Exposive Manufacturing or Storage & Sales Greenhouses -- Wind and Hail Habitational Risks - Apartments Habitational Risks - Condominiums Habitational Risks - Dwellings One to Four Family Habitational Risks - Hotels/Motels Habitational Risks - All Other Hay in Open or Barns Heavy Equipment Dealers Mattress Manufacturing Municipalities New Ventures Nuclear Energy Property Plastic Manufaturing & Sales Restaurants School Districts Seasonal Dwellings Trade Name Restoration or Product Contamination Used Car Dealers Vacant Buildings Cyber or Electronic Media Risks 2015/2016 Annual Report & Five-year Strategic Plan 2015 Premium 14,372,131.03 15,468.00 103,318.00 1,016.00 187,966.00 1,115.00 369,174.00 1,259.00 2,767.00 2,339.00 5,858.93 41,180,681.34 11,211.72 120,297.00 1,202,147.00 64,026.12 11,077,040.90 126,070.98 2,905.00 6,066,108.57 472,713.99 5,401,611.19 2,731,176.73 2,530,454.65 -3,829.00 35,683.00 19,294.00 367,510.00 135,249.00 2,846,595.26 407,872.00 1,724,118.02 212,261.00 711,429.75 102,178.79 26,908.00 1,752,554.39 2,827,150.25 Page 143 SURPLUS LINES INSURERS: 2015 SURPLUS LINES PREMIUM BY CLASS OF COVERAGE Class Code FA24 FA25 GL00 GL01 GL02 GL03 GL04 GL05 GL06 GL07 GL08 GL09 GL10 GL11 GL12 GL14 GL15 GL16 GL17 GL18 GL19 GL20A GL20B GL21 GL22 GL23 GL24 GL25 GL26 GL27 GL28 GL29 GL30 GL31 GL32 GL33 GL34 GL35A Class Description General Contractors, Owners, Developers Medical Marijuana Dispensaries/Grow Facilities Other - General Liability Adult Day Care Centers Air Meets Alcohol/Drug Rehabilitation Centers/Programs Amusement Parks & Canivals (Including Rides & Devises) Anhydrous Ammonia Dealers/Haulers/Applicators Animal Rides Auto Parts Manufacturing Automobile Wrecking Yards Building Demolition Building, Manufactured Housing Moving Camps -- Athletic, Seasonal, Rehabilitative, Social Services Child Care Day Centers Crane Rentals Dentists Detective/Private Investigation Agencies Developmentally Disabled Residents & Day Care Centers Dude Ranches Environmental Exposures Excess Limits - Following Form Excess Excess Limits - Umbrella Exercise/Health Clubs/Spas/Fitness Centers Exhibitions/Conserts Exposion Hazard or Blasting Contractors Explosive Manufacturing Fairgrounds/Fairs Fire Suppression Systems and/or Alarm Systems (Including Installatio Firearms Liability, Gunsmithing, Ammunition Reloading Fraternities/Sororities Fuel Tank Testers Garbage/Refuse Trucks General Contractors/ Paper Contractors/Developers Go Cart Trucks Ground Applicators (Chemical) Group Homes Habitational Risks - Apartments 2015/2016 Annual Report & Five-year Strategic Plan 2015 Premium 1,799,088.59 379,103.00 87,910,802.08 164,528.00 2,797.00 42,096.00 834,564.16 925.00 29,368.00 719,767.43 58,475.00 120,739.00 856,023.50 413,976.10 130,959.00 916,788.00 17,064.00 365,006.40 14,279.25 2,233.00 11,100,762.21 30,307,414.72 13,598,660.70 780,466.85 166,829.87 87,343.00 133,401.00 83,116.90 1,814,798.00 671,154.74 92,373.71 9,672.00 78,385.00 33,761,422.19 128,625.01 47,995.00 -22,303.51 4,174,814.12 Page 144 SURPLUS LINES INSURERS: 2015 SURPLUS LINES PREMIUM BY CLASS OF COVERAGE Class Code GL35B GL35C GL35D GL35E GL36 GL37 GL38 GL39 GL40 GL41 GL42 GL43 GL44 GL45 GL46 GL47 GL48 GL49 GL50 GL51 GL52 GL53 GL55 GL56 GL57 GL58 GL59 GL60 GL61 GL62 GL63 GL64 GL65 GL66 GL67 GL68 GL69 GL70 Class Description Habitational Risks - Condominiums Habitational Risks - Dwellings One to Four Family Habitational Risks - Hotels/Motels Habitational Risks - All Other Halfway Houses Heavy Equipment Dealers Heavy Equipment Repair Homeowner Associations (Developer Controlled) Homes for the Aged, Mentally or Physically Handicapped Horse Boarding/Stables Horse Drawn Carriage Rides Horse Shows Hospices Hospitals Karate, Tai-Kwon-Do Lead Paint Remedation Liquefied Petroleum Dealers Liquor Liability Loggers Property Damage Liability Mining Municipalities New Ventures Nutraceuticals/Dietary Supplements Nurse Registries Nursing Homes Outfitters & Guides & Whitewater Rafters Participant Liability Exposures Pawn Shops Pest Control Applicators Police Officers Pollution/ Contamination Physicians & Surgeons Products Recall Coverage Radio & TV Broadcasters & Producers Railroad Protection Recreational Vehicles/ ATV's / Jet Ski's / Snowmobiles Recycling Centers Rental Facilities 2015/2016 Annual Report & Five-year Strategic Plan 2015 Premium 356,715.00 2,424,271.21 335,457.00 1,738,821.09 26,526.00 285,496.66 230,890.00 45,920.00 658,763.00 183,142.32 18,453.00 7,318.88 10,850.00 1,372,192.00 30,172.00 8,686.00 115,440.00 3,362,262.80 7,194.00 160,302.00 2,076,932.00 1,295,818.27 788,448.99 23,781.00 2,101,005.56 478,049.80 -209.80 522,311.09 944,411.39 540,675.00 6,488,079.45 121,134.00 1,371,272.00 9,996.00 559,870.00 263,538.62 313,731.00 1,726,819.16 Page 145 SURPLUS LINES INSURERS: 2015 SURPLUS LINES PREMIUM BY CLASS OF COVERAGE Class Code GL71 GL72 GL73 GL74 GL75 GL76 GL77 GL78 GL79 GL80 GL81 GL82 GL83 GL84 GL85 GL86 GL87 GL88 GL89 GL90 GL91 GL92 GL93 GL94 IM00 IM01 IM03 IM04 IM05 IM06 IM07 IM08 IM09 IM10 IM11 IM12 MS00 MS01 Class Description Rodeos Roofers Sand/Gravel Haulers School Districts Security Guards Senior Citizen Centers Shooting Rangers Short Term Special Events Skating Rinks (Roller, Ice, Skateboard, Rollerblade) Snow Ski Operations Spectator Liability Tanning Salons Tattoo/ Body Art Parlors Taverns/ Bars (Including Liquor Liability) Transportation of Senior Citizens Tree Trimming Tunneling & Excavation Underground Hazard (XCU) Contractors Vacant Buildings or Lots Welding Operations Wreckers/Tow Trucks/Repo Operations Medical Marijuana Dispensaries/Grow Facilities Solar Electric Installation/Generation Commercial Wind Power Electric Installation/Generation - Commercial Other - Inland Marine Boats of all types Cargo Coin Dealers Fine Arts or Personal Articles Heavy Equipment Dealers Jewelers Block Jewelry (High Values) Mining Equipment Tunneling Equipment Water Pumping Equipment Cyber or Electronic Media Risks Other - Miscellaneous and Special Lines Asbestos (All Coverage) 2015/2016 Annual Report & Five-year Strategic Plan 2015 Premium 5,848.00 5,273,540.48 154,900.00 220,831.00 1,046,572.00 423,536.96 6,016.00 576,538.30 12,106.00 6,647.16 19,538.00 13,830.00 187,259.00 3,173,667.85 71,779.00 356,716.95 150,589.00 156,979.00 1,339,155.27 220,332.00 200,780.00 436,657.00 258,828.79 50,553.16 1,104,618.31 215,867.00 2,459,156.10 30,823.00 57,312.25 28,736.24 229,988.02 9,823.37 784.00 -3,771.00 10,623.00 402,066.77 5,791,626.08 590.00 Page 146 SURPLUS LINES INSURERS: 2015 SURPLUS LINES PREMIUM BY CLASS OF COVERAGE Class Code MS02 MS03 MS05 MS06 MS08 MS09 MS10 PL00 PL01 PL02 PL03 PL04 PL05 PL06 PL07 PL08 PL10 PL11 PL12 PL13 PL14 PL15 PL16 PL17 PL18 PL19 PL20 PL21 PL22A PL22B PL22C PL22D PL22E PL22F PL23 PL24 PL25A PL25B Class Description Difference In Condition Hole-In-One Insurance Kidnap & Ransom Mortality (Livestock & Pets) Rain Short Term Events Monoline Crime for Cyber or Electronic Media Risks Other - Professional Liability/Malpractice Accountants Actuaries Adult Day Care or Home Health Care Ambulanc Personnel/ EMT (Monoline) Architects Blood/ Plasma Banks Charter Schools Clinical Laboratories Computer Consultans Consumer Programs Drug Testing Laboratories Employment Practices Liability Engineers Environmental Consultans Foster Care Agencies Halfway Houses Healing Arts/ Alternative Medicine Investment Advisors Lawyers Professional Liability Medical Labs/ Blood Labs Medical Malpractice Liability - Chiropractors Medical Malpractice Liability - Dentists Medical Malpractice Liability - Hospitals Medical Malpractice Liability - Nurses Medical Malpractice Liability - Physicians and Surgeons Medical Malpractice Liability - All Other Midwives Nurse Registers Nursing Homes - Skilled or Intermediate Care Nursing Homes - Assisted Living with Care 2015/2016 Annual Report & Five-year Strategic Plan 2015 Premium 389,015.00 25,028.59 21,354.74 2,475.00 4,955.00 245,038.50 435,393.00 30,495,977.48 304,190.94 51,496.00 1,136,381.40 420,824.00 1,578,297.58 7,150.00 14,216.00 147,965.00 425,800.90 129,840.50 21,027.00 2,230,461.00 1,262,618.79 475,792.45 66,896.00 2,425.00 173,617.00 783,534.72 7,884,300.99 203,369.79 29,965.00 702,633.73 4,481,806.80 118,832.71 11,034,580.79 10,026,461.58 87,083.00 15,439.00 442,739.00 2,254,484.07 Page 147 SURPLUS LINES INSURERS: 2015 SURPLUS LINES PREMIUM BY CLASS OF COVERAGE Class Code PL25C PL25D PL25E PL25F PL25G PL26 PL27 PL28 PL29 PL30 PL31 PL32 PL33 PL34 PL35 PL36 PL37 PL38 PROD00 PROD01 PROD02 PROD03 PROD04 PROD07 PROD08 PROD09 PROD10 PROD11 PROD12 PROD14 PROD15 PROD17 PROD18 PROD20 PROD21 Class Description Nursing Homes - Rest Homes with Care Nursing Homes - Personal Care Facilities Nursing Homes - Continuing Care Retirement Nursing Homes - Convalescent Homes with continuous home Nursing Homes - Any other Adult Extended Care Facility Officers & Directors/ Public Officials Property Management Psychologists/ Sociologists/ Counselors Real Estate Agents/ Brockers Real Estate Appraisers Residential Home Inspectors Risk Managers School Board Legal Liability Social Services Agencies Surveyoors X-Ray Specialists/ Technicians Cyber or Electronic Media Risks Title Agents/Abstractors Other - Products Aircraft & Aircraft Parts Manufacturing Ammunition Reloading & Firearms Amusement Rides/ Devises (Manufacturing, Installation & Repair) Automobile and Parts Manufacturing Fuel Tank Testers Heavy Equipment Manufacturing/ Repair Medical Equipment Monoline Product Liability New Products Liability Nutraceuticals/ Dietary Supplements Pharmaceutical Manufactures & Distributors Plastic Manufacturing Roofers Sporting Goods Manufacturing Tobacco Related Products Toy Manufacturing TOTAL 2015/2016 Annual Report & Five-year Strategic Plan 2015 Premium 11,266.00 3,834.00 24,800.00 54,790.00 763,669.00 3,128,819.19 627,365.43 56,835.00 1,866,514.01 257,961.00 199,284.75 140,972.96 82,009.00 159,552.20 53,613.00 5,923.00 3,776,921.50 52,259.00 1,230,101.18 8,013,498.00 7,282.00 15,550.00 211,805.00 26,286.00 9,614.00 129,061.00 805,374.00 52,021.00 1,337,487.00 1,067,584.00 5,763.00 -2,195.00 60,876.00 730,867.00 51,886.00 477,310,938.92 Page 148 2015 SURPLUS LINES PREMIUM BY CARRIER Carrier Name Acceptance Indemnity Insurance Co. ACE European Group Limited Admiral Insurance Company Adriatic Insurance Company AIG Europe Limited AIG Specialty Insurance Company AIX Specialty Ins. Co. AIX Specialty Insurance Company Allied World Assurance Co. (U.S.) Inc. Allied World Surplus Lines Insurance Company Ally International Insurance Company LTD Alterra Excess & Surplus Insurance Company American Empire Surplus Lines American Safety Indemnity Company AmTrust International Underwriters, Ltd Arch Excess & Surplus Inc. Co. Arch Insurance Company (Europe) Limited Arch Specialty Ins. Co. Aspen Insurance UK Limited Aspen Specialty Ins. Co. Associated Electric & Gas Ins Services Ltd Associated Industries Insurance Company, Inc. Associated International Ins. Co. Atain Specialty Insurance Company Atlantic Casualty Insurance Company AXIS Specialty Europe Limited AXIS Specialty Ins. AXIS Surplus Ins. Co. Berkley Assurance Company Berkley Regional Specialty Insurance Company Berkshire Hathaway International Ins. Ltd Burlington Insurance Company Canal Indemnity Canopius US Insurance Capitol Specialty Ins. Corp. Catlin Insurance Co Ltd. VW 2015/2016 Annual Report & Five-year Strategic Plan Premium 1,634,100.30 35,238.60 7,507,294.72 57,119.00 625,225.74 6,612,868.62 104,930.00 952,674.75 2,310,882.00 4,086,015.61 1,579,770.00 1,426,988.23 5,450.00 46,470.89 2,503,844.97 12,802.00 16,589.45 3,435,861.27 187,541.49 5,604,867.15 4,174,029.00 1,584,979.00 221,499.00 4,228,239.76 538,953.40 223,616.45 161.00 5,753,268.78 945,515.00 390,670.00 108,190.14 2,614,431.08 2,945.00 6,004.00 3,742,811.23 105,107.00 Domicile Type Foreign Alien Foreign Foreign Alien Foreign Foreign Foreign Foreign Foreign Alien Foreign Foreign Foreign Alien Foreign Alien Foreign Alien Foreign Alien Foreign Foreign Foreign Foreign Alien Foreign Foreign Foreign Foreign Alien Foreign Foreign Foreign Foreign Alien Page 149 SURPLUS LINES INSURERS | 2015 SURPLUS LINES PREMIUM BY CARRIER Carrier Name Catlin Insurance Company (UK) LTD. Catlin Specialty Ins. Co Chubb Custom Insurance Co. Cincinnati Specialty Underwriters Insurance Company CNA Insurance Company Limited Colony Insurance company Columbia Casualty Company Companion Specialty Insurance Company Conifer Insurance Company Converium Insurance (UK) Limited Covington Specialty Insurance Company Crum & Forster Specialty Insurance Company Empire Indemnity Ins. Co. Endurance American Specialty Endurance Specialty Insurance Ltd Energy Insurance Mutual Ltd Essex Insurance Company Evanston Insurance Company Everest Indemnity Ins. Co. Executive Risk Specialty Ins. Fair American Select Insurance Fireman's Fund Ins. Co. of Ohio First Mercury Ins. Co. First Specialty Ins. Corp. Gemini Insurance Company General Star Indemnity Co. Gotham Insurance Compay Great American E & S Ins. Co. Great American Fidelity Ins Great Divide Insurance Co. Great Lakes Reinsurance (UK) plc GuideOne National Insurance Company Hallmark Specialty Insurance Company HCC Specialty Ins. Co. Hermitage Insurance Company Homeland Insurance Company of New York 2015/2016 Annual Report & Five-year Strategic Plan Premium 31,581.00 2,048,540.00 2,993,882.67 2,749,590.79 54,696.00 7,286,306.53 9,351,012.73 46,840.09 192,441.93 423.00 696,496.65 761,978.00 87,956.02 3,978,690.29 709,923.00 577,747.11 5,892,000.91 5,866,897.15 2,157,879.26 75,670.34 154,150.00 23,368.42 4,572,459.67 1,738,820.00 7,924,064.91 1,315,300.46 5,380,454.11 4,678,143.53 124,002.37 2,924,584.07 6,324,239.20 39,041.00 667,092.00 251,545.00 6,166.00 3,495,013.52 Domicile Type Alien Foreign Foreign Foreign Alien Foreign Foreign Foreign Foreign Alien Foreign Foreign Foreign Foreign Alien Alien Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Alien Foreign Foreign Foreign Foreign Foreign Page 150 SURPLUS LINES INSURERS | 2015 SURPLUS LINES PREMIUM BY CARRIER Carrier Name Houston Casualty Company Houston Specialty Insurance Company HSB Specialty Insurance Company Hudson Specialty Insurance Co. Illinois Emcasco Ins. Co. Illinois Union Insurance Co. Indian Harbor Insurance Co. Infrassure, Ltd. International Ins. Co. of Hanover Interstate Fire & Casualty Co. Ironshore Europe Limited Ironshore Indemnity Company Ironshore Insurance Ltd. James River Ins. Co. Kinsale Insurance Company Knight Specialty Insurance Lancashire Ins Co Limited Lancashire Ins Co. (UK) Ltd. Landmark American Insurance Co Lantana Insurance Ltd. Lexington Insurance Company Liberty Mutual Insurance Co. (uk) Liberty Surplus Insurance Corp. Lloyds Syndicate # 990 Lloyds Syndicate # 991 Lloyds Syndicate # 994 Lloyds Syndicate #1003 Lloyds Syndicate #1036 Lloyds Syndicate #1084 Lloyds Syndicate #1093 Lloyds Syndicate #1110 Lloyds Syndicate #112 Lloyds Syndicate #1183 Lloyds Syndicate #1200 Lloyds Syndicate #1206 Lloyds Syndicate #1207 2015/2016 Annual Report & Five-year Strategic Plan Premium 4,909,867.66 1,412,498.00 1,013,713.00 2,028,726.67 48,463.00 5,034,945.60 8,365,434.16 10,421.67 13,848,171.38 311,882.40 83,900.28 14,110,824.02 50,000.00 4,651,904.75 4,047,555.00 7,089,625.00 95,933.71 203,094.79 4,187,734.99 2,275.00 50,445,015.96 398,663.62 4,321,098.22 463,547.94 6,710.00 4,740.00 4,538.00 117,503.43 1,858,468.81 710.00 203,979.89 10,047.00 1,115,025.96 2,561,838.89 413,980.94 23,835.26 Domicile Type Foreign Foreign Foreign Foreign Foreign Foreign Foreign Alien Alien Foreign Alien Foreign Alien Foreign Foreign Foreign Alien Alien Foreign Alien Foreign Alien Foreign Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Page 151 SURPLUS LINES INSURERS | 2015 SURPLUS LINES PREMIUM BY CARRIER Carrier Name Lloyds Syndicate #1209 Lloyds Syndicate #1211 Lloyds Syndicate #1218 Lloyds Syndicate #1221 Lloyds Syndicate #1224 Lloyds Syndicate #1225 Lloyds Syndicate #1234 Lloyds Syndicate #1242 Lloyds Syndicate #1274 Lloyds Syndicate #1301 Lloyds Syndicate #1308 Lloyds Syndicate #1318 Lloyds Syndicate #1400 Lloyds Syndicate #1414 Lloyds Syndicate #1458 Lloyds Syndicate #1686 Lloyds Syndicate #1688 Lloyds Syndicate #1729 Lloyds Syndicate #183 Lloyds Syndicate #1861 Lloyds Syndicate #1880 Lloyds Syndicate #1882 Lloyds Syndicate #1886 Lloyds Syndicate #1897 Lloyds Syndicate #1910 Lloyds Syndicate #1919 Lloyds Syndicate #1945 Lloyds Syndicate #1955 Lloyds Syndicate #1967 Lloyds Syndicate #1969 Lloyds Syndicate #1991 Lloyds Syndicate #2 Lloyds Syndicate #2000 Lloyds Syndicate #2001 Lloyds Syndicate #2003 Lloyds Syndicate #2007 2015/2016 Annual Report & Five-year Strategic Plan Premium 132,826.00 865.72 653.00 397,570.16 13,237.50 5,089,715.50 19,923.00 8,703.00 408,255.15 625,564.84 1,261.37 -4.95 3,425.68 977,008.09 968,903.04 10,645.83 10,097.45 416,739.92 8.76 1,695,495.59 562,844.21 55,736.22 933,842.07 68,102.92 1,064.07 268,311.64 118,329.63 1,310,249.62 159,582.22 460,580.95 21,237.40 495,354.00 15,544.43 7,405,021.63 3,066,075.72 1,014,716.58 Domicile Type Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Page 152 SURPLUS LINES INSURERS | 2015 SURPLUS LINES PREMIUM BY CARRIER Carrier Name Lloyds Syndicate #2010 Lloyds Syndicate #2011 Lloyds Syndicate #2012 Lloyds Syndicate #2014 Lloyds Syndicate #2015 Lloyds Syndicate #2021 Lloyds Syndicate #2121 Lloyds Syndicate #2232 Lloyds Syndicate #2468 Lloyds Syndicate #2488 Lloyds Syndicate #2623 Lloyds Syndicate #2791 Lloyds Syndicate #2987 Lloyds Syndicate #3000 Lloyds Syndicate #3010 Lloyds Syndicate #318 Lloyds Syndicate #3210 Lloyds Syndicate #33 Lloyds Syndicate #3334 Lloyds Syndicate #3623 Lloyds Syndicate #3624 Lloyds Syndicate #376 Lloyds Syndicate #382 Lloyds Syndicate #3902 Lloyds Syndicate #4000 Lloyds Syndicate #4020 Lloyds Syndicate #4040 Lloyds Syndicate #4141 Lloyds Syndicate #4242 Lloyds Syndicate #435 Lloyds Syndicate #4444 Lloyds Syndicate #4472 Lloyds Syndicate #456 Lloyds Syndicate #457 Lloyds Syndicate #4711 Lloyds Syndicate #5000 2015/2016 Annual Report & Five-year Strategic Plan Premium 185,594.28 1,607.92 72,072.28 757.27 297,761.97 3,973.23 398,822.61 14,286.05 43,691.31 1,480,974.32 8,876,945.75 202,914.03 7,181,904.48 519,799.04 5,918.95 263,775.38 1,325,670.71 4,131,633.52 20,196.37 6,078.49 4,537,891.07 25,218.00 373,612.59 258,466.00 657,868.00 1,762,339.32 3,000.00 37,655.43 58,841.13 524,266.56 2,098,900.55 2,349,707.81 218.76 261,153.39 722,329.97 727,719.44 Domicile Type Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Page 153 SURPLUS LINES INSURERS | 2015 SURPLUS LINES PREMIUM BY CARRIER Carrier Name Lloyds Syndicate #510 Lloyds Syndicate #5151 Lloyds Syndicate #5555 Lloyds Syndicate #566 Lloyds Syndicate #5678 Lloyds Syndicate #570 Lloyds Syndicate #5820 Lloyds Syndicate #609 Lloyds Syndicate #62 Lloyds Syndicate #623 Lloyds Syndicate #625 Lloyds Syndicate #727 Lloyds Syndicate #741 Lloyds Syndicate #780 Lloyds Syndicate #807 Lloyds Syndicate #958 Lloyds Syndicate #960 Lloyds Syndicate #963 Maiden Specialty Insurance Company Mapfre Empresas Compania de Seguros y Reaseguros, SA Marine Insurance Company, ltd Markel International Ins. Co. Ltd. Maxum Indemnity Co. Mercer Insurance Company Mesa Underwriters Specialty Insurance Company Mid-Continent Excess & Surplus Insurance Company Mitsui Sumitomo Ins Co (Eur) Ltd Mount Vernon Fire Insurance Company Mt. Hawley Insurance Company National Fire & Marine Ins. Co. Navigators Specialty Insurance Company Nevada Capital Ins. Co Noetic Specialty Ins. Co. North American Capacity Ins. North Light Specialty Insurance Company Northfield Insurance Company 2015/2016 Annual Report & Five-year Strategic Plan Premium 3,226,992.21 260,084.62 -640.39 42,590.96 14,808.24 144,982.36 3,166,032.87 2,013,411.50 12,297.31 1,964,116.92 504.00 356,922.73 1,250.00 221,114.24 12,591.41 398,443.93 465.10 9,375.00 -237.58 698,152.47 4,760.16 717,981.00 1,689,592.80 288,183.00 1,537,347.87 38,970.50 60,986.87 1,689,481.25 1,813,479.58 8,855,276.55 8,568,132.00 201,156.16 150,696.00 3,365,465.34 68,922.17 1,160,175.11 Domicile Type Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Alien Foreign Alien Alien Alien Foreign Foreign Foreign Foreign Alien Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Page 154 SURPLUS LINES INSURERS | 2015 SURPLUS LINES PREMIUM BY CARRIER Carrier Name Old Republic Union Insurance Co. Pacific Insurance Company PartnerRe Ireland Insurance Limited Peleus Insurance Company Penn-star Insurance Company PMSLIC Insurance Company Preferred National Insurance co. Prime Insurance Company Princeton E & S Lines Insurance Co ProAssurance Specialty Insurance Company, Inc Professional Underwriters Liab. Protective Specialty Insurance Company Qbe Insurance (Europe) Limited QBE Specialty Insurance Company Rock River Insurance Company Safeco Surplus Lines Insurance Co. Savers Property & Casualty Ins. Co. Scor UK Company Limited Scottsdale Indemnity Company Seneca Specialty Insurance Company St Paul Surplus Lines Insurance Co. Starr Surplus Lines Insurance Company Steadfast Insurance Company Swiss Re International SE Swiss Re Specialty Ins (UK) LTD Tokio Marine Europe Insurance Ltd Tokio Marine Specialty Insurance Company Torus Insurance (UK) Limited Torus Specialty Insurance Company Travelers E & S Lines Co. TT Club Mutual Insurance Ltd Tudor Insurance Company United National Insurance Co. United Specialty Ins. Co. Valiant Specialty Ins. Co. Westchester Surplus Lines Ins Co 2015/2016 Annual Report & Five-year Strategic Plan Premium 8,255.62 7,718.22 991,297.71 7,328.00 367,986.00 137,759.00 59,329.00 1,220,595.12 3,605,185.80 872,657.35 569,048.00 63,380.00 46,175.58 663,891.49 138,290.00 67,750.00 29,823.46 45,108.00 17,381,909.05 281,787.44 23,779.53 10,635,462.40 13,337,955.99 5,009,480.41 510,699.00 55,902.71 3,362,570.72 1,341,028.42 3,482,872.80 292,704.00 422,250.00 863,241.98 457,255.29 13,873,389.81 495,435.00 4,363,129.98 Domicile Type Foreign Foreign Alien Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Alien Foreign Foreign Foreign Foreign Alien Foreign Foreign Foreign Foreign Foreign Alien Alien Alien Foreign Alien Foreign Foreign Alien Foreign Foreign Foreign Foreign Foreign Page 155 SURPLUS LINES INSURERS | 2015 SURPLUS LINES PREMIUM BY CARRIER Carrier Name Western World Insurance Company XL Select Insurance Company Zurich International (Bermuda) Ltd TOTAL Premium 1,036,900.50 79,910.00 154,150.00 Foreign Foreign Alien $477,310,938.92 Total Premium Domicile Type 350,501,420.95 Alien Foreign $477,310,938.92 TOTAL 126,809,517.97 2015/2016 Annual Report & Five-year Strategic Plan Domicile Type Page 156