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Market Conduct Examinations

The Division of Insurance performs market conduct examinations and actions in accordance with Colorado statutes and regulations, and where possible, uses the NAIC Market Regulation Handbook.

-

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Aetna Health, Inc. Examination Report pdf file
Aetna Health, Inc. Final Agency Order pdf file

95256

2008
01/01

2008
12/31

A&H, Health Maintenance Organization (HMO)

2010
02/16

Aetna Health, Inc. Examination Report pdf file
Aenta Health, Inc. Final Agency Order pdf file

95256

2002
01/01

2002
12/31

A&H, Health Maintenance Organization (HMO)

2004
07/12

Aetna Life Insurance Company Examination Report pdf file
Aetna Life Insurance Company Final Agency Order pdf file

60054

2008
01/01

2008
12/31

A&H, Individual &
Small & Large Group

2010
02/16

Alliant National Title Insurance Company Examination Report pdf file
Alliant National Title Insurance Company Final Agency Order pdf file

12309

2010
01/01

2010
12/31

P&C, Title

2012
04/26

Allianz Life Insurance Company of North America Examination Report pdf file
Allianz Life Insurance Company of America Final Agency Order pdf file

90611

2004
07/01

2005
06/30

L&A, Annuities, Individual & L&A, Life, Individual

2006
12/20

Allstate Insurance Company Examination Report pdf file
Allstate Insurance Company Final Agency Order pdf file

19232

2003
01/01

2004
12/31

P&C, Auto, Private Passenger

2005
12/13

American Association of Insurance Services Multi-State Examination Report pdf file   2010
01/01
2012
09/30

P&C, Statistical Agen/Advisory Organization

2013
10/25

American Bankers Insurance Company of Florida Examination Report pdf file
American Bankers Insurance Company of Florida Final Agency Order pdf file

10111

2003
01/01

2003
12/31

P&C, Auto, Private Passenger

2005
01/14

American Compensation Insurance Company Examination Report pdf file
American Compensation Insurance Company Final Agency Order pdf file

45934

2002
01/01

2002
12/31

P&C, Workers Compensation

2005
03/23

American Family Mutual Insurance Company Examination Report pdf file
American Family Mutual Insurance Company Final Agency Order pdf file

19275

2003
07/01

2004
12/31

P&C, Auto, Private Passenger

2007
03/19

American Family Mutual Insurance Company Examination Report pdf file
American Family Mutual Insurance Company Final Agency Order pdf file

19275

2002
07/01

2004
12/31

P&C, Workers Compensation

2006
06/23

American Home Title and Escrow Company Examination Report pdf file
American Home Title and Escrow Company Final Agency Order pdf file

 

1996
09/25

2005
07/31

P&C, Title

2006
01/27

American Home Title and Escrow Company Examination Report pdf file
American Home Title and Escrow Company Final Agency Order pdf file

 

2003
01/01

2003
12/31

P&C, Title

2004
05/13

American International Insurance Company Examination Report pdf file
American International Insurance Company Final Agency Order pdf file

32220

2003
01/01

2003
12/31

P&C, Auto, Pivate Passenger

2005
02/03

American National General Insurance Company Examination Report pdf file
American National General Insurance Company Final Agency Order pdf file

39942

2003
01/01

2003
12/31

P&C, Auto, Pivate Passenger

2004
07/28

American Republic Insurance Company Examination Report pdf file
American Republic Insurance Company Final Agency Order pdf file

60836

2002
01/01

2002
12/31

A&H, Individual

2004
03/12

American Standard Insurance Company of Wisconsin Examination Report pdf file
American Standard Insurance Company of Wiscousin Final Agency Order pdf file

19283

2003
07/01

2004
06/30

P&C, Auto, Pivate Passenger

2007
03/19

AMEX Assurance Company Examination Report pdf file
Amex Assurance Company Final Agency Order pdf file

27928

2003
01/01

2003
12/31

P&C, Auto, Pivate Passenger

2004
10/28

Anthem Blue Cross and Blue Shield, Officially, Rocky Mountain Hospital and Medical Services, Inc., is known by the above Anthem DBA
Rocky Mountain Hospital and Medical Service, Inc. Examination Report pdf file
Rocky Mountain Hospital and Medical Service, Inc. Amended Final Agency Order pdf file

11011

2006
01/01

2006
12/31

A&H, Individual, Large & Small Group

2008
07/18

Anthem Blue Cross and Blue Shield,officially the company name is HMO Colorado, Inc., and it is a subsidiary of Rocky Mountain Hospital and Medical Service, Inc. (known by the above Anthem DBA)
HMO Colorado, Inc. Examination Report pdf file
HMO Colorado, Inc. Final Agency Order pdf file

95473

2006
01/01

2006
12/31

A&H, Health Maintenance Organization (HMO)

2008
07/18

Attorneys Title Guaranty Fund, Inc. Examination Report pdf file
Attorneys Title Guaranty Fund, Inc. Amended Final Agency Order pdf file
51560 2011
07-01
2012
06/30

P&C, Title

2013
11/12

Attorneys Title Guaranty Fund, Inc. Examination Report pdf file
Attorney's Title Guaranty Fund, Inc. Final Agency Order pdf file

51560

2003
01/01

2003
12/31

P&C, Title

2004
12/22

Auto-Owners Insurance Company Examination Report pdf file
Auto-Owners Insurance Company Final Agency Order pdf file

18988

2005
01/01

2005
12/31

P&C, Auto, Pivate Passenger & P&C, Homeowners

2007
02/08

Aviva Life and Annuity CompanyAviva Life and Annuity Company Examination Report pdf file
Aviva Life and Annuity Company Final Agency Order pdf file

61689

2009
01/01

2009
12/31

L&A, Life and Annuity

2011
11/18

-

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Balboa Insurance Company Examination Report pdf file
Balboa Insurance Company Final Agency Order pdf file

24813

2009
01/01

2009
12/31

L&A, Life

2011
12/05

Bankers Life & Casualty Insurance Company
see
Conseco Life Insurance Company
Multi State Action

61263

2005
01/01

2007
04/30

L&A, Life

2010
06/07

Bankers Life and Casualty Company Examination Report pdf file
Bankers Life and Casualty Company Final Agency Order pdf file

61263

2002
01/01

2002
12/31

A&H, Long Term Care & L&A, Life

2004
03/12

Bristol West Insurance Company Examination Report pdf file
Bristol West Insurance Company Final Agency Order pdf file

19658

2009
01/01

2009
12/31

P&C, Auto, Private Passenger

2011
12/21

Bristol West Insurance Company Examination Report pdf file
Bristol West Insurance Company Final Agency Order pdf file

19658

2004
03/01

2005
03/01

P&C, Auto, Private Passenger

2005
12/22

-

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Celtic Insurance Company Examination Report pdf file
Celtic Insurance Company Final Agency Order pdf file

80799

2005
01/01

2005
12/31

A&H, Individual

2007
08/24

Charter Oak Fire Insurance Company Examination Report pdf file
Charter Oak Fire Insurance Company Final Agency Order pdf file

25615

2003
07/01

2004
06/30

P&C, Auto, Private Passenger

2005
08/29

Chesapeake Life Insurance Company, The
see Healthmarkets, Inc. Insurance Companies
Multi State Action

61832

2000
01/01

2004
09/30

A&H, Individual, Large & Small Group

2009
07/29

Chicago Title Insurance Company Examination Report pdf file
Chicago Title Insurance Company Final Agency Order pdf file
50229 1998
01/01
1998
12/31
P&C, Title 2000
08/25

Chubb Corporation
Chubb Multi State Exam Agreement pdf file
Chubb Multi State Signed Agreement pdf file
Chubb Custom Insurance Company
Chubb Indemnity Insurance Company
Chubb National Insurance Company
Executive Risk Indemnity, Inc. Executive Risk Specialty
Insurance Company
Federal Insurance Company
Great Northern Insurance Company
Pacific Indemnity Company
Vigilant Insurance Company
Multi State Action

 

2000
01/01

2004
09/30

P&C, Excess Casualty

2009
07/29

Chubb National Insurance Company
See Chubb Corporation
Multi State Action

 10052

2000
01/01

2004
09/30 

P&C, Excess Casualty

2009
07/29

Cigna HealthCare of Colorado, Inc. Examination Report pdf file
Cigna HealthCare of Colorado, Inc. Final Agency Order pdf file
95604 2010
01/01
2010
12/31

A&H, Health Maintenance Organization (HMO)

2012
12/21

Cigna HealthCare - Centennial State, Inc. Examination Report pdf file
Cigna HealthCare - Centennial State, Inc. Final Agency Order pdf file

95412

2007
01/01

2007
12/31

A&H, Health Maintenance Organization (HMO)

2010
02/16

Cigna HealthCare of Colorado, Inc. Examination Report pdf file
Cigna HealthCare of Colorado, Inc. Final Agency Order pdf file

95604

2005
01/01

2005
12/31

A&H, Health Maintenance Organization (HMO)

2007
0/10

Clarendon National Insurance Company Examination Report pdf file
Clarendon National Insurance Company Final Agency Order pdf file

20532

2002
07/01

2004
12/31

P&C, Workers Compensation

2005
11/14

Colorado Access Examination Report pdf file
Colorado Access Final Agency Order pdf file
95733 2010
01/01
2010
12/31

A&H, Health Maintenance Organization (HMO)

2013
02/05

Colorado Access
part of the Financial Exam see page 13 of the report

95733

2002
01/01

2006
12/31

A&H, Health Maintenance Organization (HMO)

2007
12/05

Colorado Casualty Insurance Company Examination Report pdf file
Colorado Casualty Insurance Company Final Agency Order pdf file
Colorado Casualty Insurance Company Amended Final Agency Order pdf file

41785

2002
01/01

2002
12/31

P&C, Auto, Private Passenger, P&C, Fire & P&C, Homeowners

2004
02/23

Colorado Choice Health Plans d/b/a San Luis Valley HMO Market Conduct Examination Report pdf file
Colorado Chioce Health Plans d/b/a San Luis Valley HMO Final Agency Order pdf file
95774 2012
01/01
2012
12/31

A&H, Health Maintenance Organization (HMO)

2014
08/04

Colorado Choice Health Plans dba San Luis Valley HMO Examination Report pdf file
Colorado Choice Health Plans dba San Luis Valley HMO Final Agency Order pdf file

95774

2007
01/01

2007
12/31

A&H, Health Maintenance Organization (HMO)

2008
12/04

Commerce and Industry Insurance Company Examination Report pdf file
Commerce and Industry Insruance Company Final Agency Order pdf file

19410

2002
07/01
and
2004
01/01

2003
06/30
and
2004
12/31

P&C, Workers Compensation

2005
10/26

Commonwealth Land Title Insurance Company Examination Report pdf file
Commonwealth Land Title Insurance Company Final Agency Order pdf file
50083 1998
07/01
1999
06/30
P&C, Title 2000
12/22

Connecticut General Life Insurance Company Examination Report pdf file
Connecticut General Life Insurance Company Final Agency Order pdf file

62308

2005
01/01

2005
12/31

A&H, Small Group

2007
08/10

Conseco Health Insurance Company see
Conseco Life Insurance
Company
Multi State Action

78174

2005
01/01

2007
04/30

L&A , Life

2010
06/07

Conseco Senior Heatlh Insurance Company and Bankers Life & Casualty Company Examination Report pdf file
Conseco Senior and Bankers Life MultiState Settlement Agreement pdf file
Conseco Senior Heatlh Insurance Company and Bankers Life & Casualty Company Settlement Agreement 2 pdf file
see
Bankers Life & Casualty Insurance Company
Conseco Insurance Company
Conseco Health Insurance Company
Washington National Insurance Company
Multi State Action

65900

2005
01/01

2007
04/30

L&A , Life

2010
06/07

Conseco Senior Health Insurance Company
Conseco Life Insurance Company Settlement Agreement pdf file
Multi State Action

76325

2005
01/01

2007
04/30

A&H, Life

2008
04/29

Continental Casualty Company Examination Report pdf file
Continental CasualtyCompany Final Agency Order pdf file

20443

2002
01/01

2002
12/31

A&H, Long Term Care

2004
06/23

Copic Insurance Company Examination Report pdf file
Copic Insurance Company Final Agency Order pdf file
Copic Insurance Company Amended Final Agency Order pdf file
Copic Insurance Company Second Amended Final Agency Order pdf file
Copic Insurance Company Third Amended Final Agency Order pdf file
Copic Insurance Company Stipulation pdf file
Copic Insurance Company Settlement Agreement pdf file

11860

2008
01/01

2008
12/31

A&H, Medical Malpractice, Long Term Care, General Liability

2010
07/02
and
2010
08/03
and
2011
08/04
and
2011
09/28

CPR Title, Inc. Examination Report pdf file
CPR Title, Inc. Final Agency Order pdf file

 

2000
01/25

2005
07/31

P&C, Title

2006
03/02

CPR Title of Boulder, LLC Examination Report pdf file
CPR Title of Boulder, LLC Final Agency Order pdf file

 

2004
10/28

2005
07/31

P&C, Title

2006
03/02

CUNA Mutual Insurance Society Examination Report pdf file
CUNA Mutual Insurance Society Final Agency Order pdf file

62626

2002
01/01

2002
12/31

Credit Health & Life

2004
01/30

 
-

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Dairyland Insurance Company Examination Report pdf file
Dairyland Insurance Company Final Agency Order pdf file

21164

2003
01/01

2003
12/31

P&C, Auto, Private Passenger

2005
08/19

Denver Health Medical Plans, Inc. Examination Report pdf file
Denver Health Medical Plans, Inc. Final Agency Order pdf file
95750 2011
07/01
2012
06/30

A&H, Health Maintenance Organization (HMO)

2013
07/02

Denver Health Medical Plan, Inc. Examination Report pdf file
Denver Health Medical Plan, Inc. Final Agency Order pdf file

95750

2006
01/01

2006
12/31

A&H, Health Maintenance Organization (HMO)

2008
07/29

-

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Empire Fire and Marine Insurance Company Examination Report pdf file
Empire Fire and Marine Insurance Company Final Agency Order pdf file

21326

2004
01/01

2004
12/31

A&H, Individual

2006
03/24

Encompass Insurance Company of America Examination Report pdf file
Encompass Insurance Company of America Final Agency Order pdf file

10071

2003
07/01

2004
12/31

P&C, Auto, Private Passenger

2005
11/07

Equitable Lfie and Casualty Insurance Company Final Agency Order pdf file
Equitable Life and Casualty Insurance Company Examination Report pdf file

62952

2003
07/01

2004
06/30

A&H, Medicare Supplement

2005
09/20

Esurance Insurance Company Examination Report pdf file
Esurance Insurance Company Final Agency Order pdf file
Esurance Insurance Company Amended Final Agency Order pdf file
Esurance Insurance Company Second Amended Final Agency Order pdf file

25712

2006
01/01

2008
11/30

P&C, Auto, Private Passenger

2009
09/02
and
2009
10/02
and
2010
08/10

Executive Risk Indemnity, Ins.
See Chubb Corporation
Multi State Action
Multi State Action

35181

2000
01/01

2004
09/30

P&C, Excess Casualty

2009
07/29

Executive Risk Specialty Insurance Company
See Chubb Corporation
Multi State Action
Multi State Action

44792

2000
01/01

2004
09/30

P&C, Excess Casualty

2009
07/29

-

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Farmers Insurance Exchange Examination Report pdf file
Farmers Insurance Exchange Final Agency Order pdf file

21652

2010
01/01

2010
12/31

P&C, Homeowners

2012
03/22

Farmers Insuurance Exchange Examination Report pdf file
Farmers Insurance Exchange Final Agency Order pdf file
Farmers Insuurance Exchange Final Agency Order pdf file
Farmers Insurance Exchange Amended Final Agency Order pdf file

21652

2009
01/01

2009
12/31

P&C, Auto, Private Passenger

2011
06/08

Farmers Insuurance Exchange Examination Report pdf file
Farmers Insuurance Exchange Final Agency Order pdf file
Farmers Insuurance Exchange Amended Final Agency Order pdf file
Farmers Insuurance Exchange pdf file

21652

2009
01/01

2009
12/31

P&C, Workers Compensation

2011
06/02
and
2011
11/09

Farmers Group of Companies
Farmers Insurance Exchange Examination Report pdf file
Farmers Insurance Exchange Final Agency Order pdf file
Farmers Insurance Exchange
Truck Insurance Exchange

Mid-Century Insurance Company

21652

2003
01/01

2004
09/30

P&C, Auto, Private Passenger

2006
06/29

Farmers Insurance Exchange Examination Report pdf file
Farmers Insurance Exchange Final Agency Order pdf file

21652

2002
05/01

2003
03/15

P&C, Auto, Private Passenger

2004
03/22

Federal Insurance Company Examination Report pdf file
Federal Insurance Company Final Agency Order pdf file
PPA - 07/01/2003 - 12/31/2003
WC - 01/01/2002 - 12/31/2002

20281

2003
01/01
and
2002
07/01

2003
12/31
and
2002
12/31

P&C, Auto, Private Passenger & P&C, Workers Compensation

2005
06/03

Federal Insurance Company
See Chubb Corporation
Multi State Action

20281

2000
01/01

2004
09/30

P&C, Excess Casualty

2009
07/29

Fidelity National Title Insurance Company Market Conduct Examination Report pdf file
Fidelity National Title Insurance Company Amended Final Agency Order pdf file
51586 2012
01/01
2012
12/31

P&C, Title

2014
04/29
Fideltiy National Title Insurance Company Examination Report pdf file
Fideltiy National Title Insurance Company Final Agency Order pdf file
51586 1999
07/01
2000
06/30

P&C, Title

2001
06/26

Fire Insurance Exchange Examination Report pdf file
Fire Insurance Exchange Final Agency Order pdf file

21660

2010
01/01

2010
12/31

P&C, Homeowners

2012
02/22

Fire Insurance Exchange Examination Report pdf file
Fire Insurance Exchange Final Agency Order pdf file

21660

2002
04/01

2003
03/15

P&C, Auto, Private Passenger & P&C, Homeowners

2004
03/22

Fireman's Fund Insurance Company Examination Report pdf file
Fireman's Fund Insurance Company Final Agency Order pdf file

21873

2003
01/01

2003
12/31

P&C, Auto, Private Passenger & P&C, Homeowners

2005
06/06

First American Title Insurance Company Examination Report pdf file

First American Title Insurance Company Amended Final Agency Order pdf file

First American Title Insurance Company Final Agency Order pdf file

50814

2009
01/01

2009
12/31

P&C, Title

2011
08/29

First American Title Insurance Company Examination Report pdf file
First American Title Insruance Company Final Agency Order pdf file

50814

2002
01/01

2002
12/31

P&C, Title

2004
05/10

First American Title Insurance Company Examination Report pdf file
First American Title Insurance Company Final Agency Order pdf file
50814 1997
01/01
1997
12/31

P&C, Title

2000
08/25

First Choice Title, LLC Examination Report pdf file
First Choice Title, LLC Final Agency Order pdf file

 

2004
03/22

2005
07/31

P&C, Title

2006
03/02

Fortis Insurance Company Examination Report pdf file
Fortis Insurance Company Final Agency Order pdf file

69477

2003
01/01

2003
12/31

A&H, Individual

2005
06/16

-

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Geico General Insurance Company Examination Report pdf file
Geico General Insurance Company Final Agency Order pdf file

35882

2003
07/01

2004
06/30

P&C, Auto, Private Passenger

2005
11/18

General Electric Capital Assurance Company Examination Report pdf file
General Electric Capital Assurance Company Final Agency Order pdf file

70025

2003
01/01

2003
12/31

A&H, Long Term Care

2004
08/12

General Insurance Company of America Examination Report pdf file
General Insurance Company of America Final Agency Order pdf file

24732

2003
07/01

2004
06/30

P&C, Auto, Private Passenger

2005
08/01

Golden Rule Insurance Company Market Conduct Examination Report pdf file
Golden Rule Insurance Company Final Agency Order pdf file
62286 2010
01/01
2010
12/31

A&H, Large and Small Group and Individual Health

2012
12/11

Golden Rule Insurance Company Examination Report pdf file
Golden Rule Insurance Company Final Agency Order pdf file

62286

2004
01/01

2004
12/31

A&H, Large Group

2005
10/26

Great Northern Insurance Company
See Chubb Corporation
Multi State Action

20303

2000
01/01

2004
09/30

P&C, Excess Casualty

2009
07/29

Great-West Life & Annuity Insurance Company Examination Report pdf file
Great-West Life and Annuity Insurance Company Final Agency Order pdf file

68322

2003
01/01

2003
12/31

L&A, Annuities, Individual & L&A, Life, Individual & Group

2004
11/15

Guarantee Trust Life Insurance Company Examination Report pdf file
Guarantee Trust Life Insurance Company Final Agency Order pdf file

64211

2006
01/01

2007
12/31

A&H, Individual

2008
12/04

Guaranty National Insurance Company Examination Report pdf file
Guaranty National Insurance Company Final Agency Order pdf file

11401

2003
07/01

2004
06/30

P&C, Auto, Private Passenger

2005
08/19

The Guardian Life Insurance Company of America Examination Report pdf file
Guardian Life Insurance Company of America, The Final Agency Order pdf file

64246

2003
01/01

2003
12/31

A&H, Small Group

2005
03/21

Guardian Title Agency, LLC Examination Report pdf file
Guardian Title Agency, LLC Final Agency Order pdf file

 

2002
01/01

2002
12/31

P&C, Title

2004
05/28

-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Hartford Underwriters Insurance Company Examination Report pdf file
Hartford Underwriters Insurance Company Final Agency Order pdf file

30104

2005
01/01

2005
12/31

P&C, Auto, Private Passenger & P&C, Homeowners

2006
09/21

Healthmarkets, Inc. Insurance Companies
Healthmarkets, Inc Insurance Companies - Chesapeake Life - Mega Health and Life and Mid-West National Life Examination Report pdf file
The Chesapeake Life Insruance Company
Mega Heatlh & Life Insurance Company
The Mid-West National Life Insurance Company
Multi State Action

 

2000
01/01

2005
12/31

A&H, Individual, Large & Small Group

2008
07/16

 
HMO Colorado, Inc., a subsidiary of Rocky Mountain Hospital and Medical Service, Inc.
HMO Colorado, Inc. Examination Report pdf file
HMO Colorado, Inc. Final Agency Order pdf file
95473 2011
07/01
2012
06/30

A&H, Health Maintenance Organization (HMO)

2013
09/12

HMO Colorado, Inc., a subsidiary of Rocky Mountain Hospital and Medical Service, Inc.
HMO Colorado, Inc. Examination Report pdf file
HMO Colorado, Inc. Final Agency Order pdf file

95473

2006
01/01

2006
12/31

A&H, Health Maintenance Organization (HMO)

2008
07/18

Humana Health Plan, Inc. Examination Report pdf file
Humana Health Plan, Inc. Final Agency Order pdf file
Humana Health Plan, Inc. Amended Final Agency Order pdf file
Humana Health Plan, Inc. Second Final Agency Order pdf file

95885

2007
07/01

2009
06/30

A & H, Health Maintenance Organization (HMO)

2011
05/04

Humana Insurance Company Examination Report pdf file
Humana Insurance Company Modified Examination Report pdf file
Humana Insurance Company Final Agency Order pdf file
Humana Insurance Company Amended Final Agency Order pdf file
Humana Insurance Company Amendment to Amended Final Agency Order pdf file

73288

2007
07/01

2009
06/30

A&H, Individual & Small Group

2011
05/04

-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Illinois National Insurance Company Examination Report pdf file
Illinois National Insurance Company Final Agency Order pdf file

23817

2003
01/01

2003
12/31

P&C, Auto, Private Passenger

2004
08/06

Independent Statistical Service Multi-State Examination Report pdf file   2010
01/01
2012
09/30

P&C, Statistical Agent/Advisory Organization

2013
10/25

ING USA Annuity and Life Insurance Company Examination Report pdf file
ING USA Annuity and Life Insurance Company Final Agency Order pdf file

80942

2005
01/01

2005
12/31

L&A, Annuities, Individual

2007
03/30

International Fidelity Insurance Company Examination Report pdf file
International Fidelity Insurance Company Final Agency Order pdf file
International Fidelity Insurance Company Amended Final Agency Order pdf file

11592

2008
01/01

2008
12/31

P&C, Bail Bond

2010
08/02
and
2010
08/05

ISO Data Inc. and Insurance Services Offices, Inc Examination Report pdf file
ISO Data Inc. and Insurance Services Offices, Inc Examination Order pdf file
  2007
01/01
2011
12/31
P&C Advisory Organization 2013
07/23
-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Jackson National Life Insurance Company Examination Report pdf file
Jackson National Life Insurance Company Final Agency Order pdf file

65056

2005
01/01

2005
12/31

L&A, Annuities, Individual & L&A, Life, Individual

2007
02/01

John Alden Life Insurance Company Examination Report pdf file  
John Alden Life Insurance Company Final Agency Order pdf file
65080 2009
01/01
2009
12/31

A&H, Individual and Large Group

2012
07/31

John Hancock Life Insurance Company Examination Report pdf file
John Hancock Life Insurance Company Final Agency Order pdf file

65099

2003
01/01

2003
12/31

A&H, Long Term Care

2004
12/22

-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Kaiser Foundation Health Plan of Colorado Market Conduct Examination Report pdf file
Kaiser Foundation Health Plan of Colorado Final Agency Order pdf file
95669 2012
01/01
2012
12/31

A&H, Health Maintenance Organization (HMO)

2014
02/28

Kaiser Foundation Health Plan of Colorado Examination Report pdf file
Kaiser Foundation Health Plan of Colorado Final Agency Order pdf file

95669

2007
01/01

2007
12/31

A&H, Health Maintenance Organization (HMO)

2009
06/04

Kaiser Permanente Insurance Company Examination Report pdf file
Kaiser Permanente Insurance Company Final Agency Order pdf file

60053

2007
01/01

2007
12/31

A&H, Individual & Small Group

2009
06/04

KD Title and Appraisal, LLC Examination Report pdf file
KD Title and Appraisal, LLC Final Agency Order pdf file

 

2005
02/08

2005
07/31

P&C, Title

2006
03/02

-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Land Title Insurance Corporation Examination Report pdf file
Land Title Insurance Company Final Agency Order pdf file

50002

2003
01/01

2003
12/31

P&C, Title

2004
08/25

Lawyers Title Insurance Company Examination Report pdf file
Lawyers Title Insurance Corporation Final Agency Order pdf file

50024

2002
01/01

2002
12/31

P&C, Title

2004
02/23

Lexington National Insurance Company Examination Report pdf file
Lexington National Insurance Company Final Agency Order pdf file
Lexington National Insurance Corporation Amended Final Agency Order pdf file

37940

2008
01/01

2008
12/31

P&C, Bail Bond

2010
11/12

Liberty Life Insurance Company Agreed Order pdf file

65323

2004
01/01

2004
12/31

L&A, Life

2005
10/18

Liberty Mutual Fire Insurance Company Examination Report pdf file
Liberty Mutual Fire Insurance Company Final Agency Order pdf file

23035

2003
01/01

2003
12/31

P&C, Auto, Private Passenger

2005
10/21

Lincoln National Life Insurance Company Final Agency Order pdf file
Lincoln National Life Insurance Company Consent Order pdf file

65676

2003
01/01

2003
12/31

L&A, Life

2005
10/21

Loya Insurance Company Examination Report pdf file
Loya Insurance Compnay Final Agency Order pdf file
11198 2012
01/01
2012
12/31

P&C, Auto, Private Passenger

2013
12/11
-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Mega Health & Life Insurance Company
see Healthmarkets, Inc. Insurance Companies
Multi State Action

97055

2002
01/01

2005
12/31

A&H, Individual, Large & Small Group

2008
07/16

Mendota Insurance Company Examination Report pdf file
Mendota Insurance Company Final Agency Order pdf file

33650

2002
01/01

2002
12/31

P&C, Auto, Private Passenger

2004
01/02

Metropolitan Casualty Insurance Company Examination Report pdf file
Metropolitan Casualty Insurance Company Final Agency Order pdf file

40169

2002
01/01

2002
12/31

P&C, Auto, Private Passenger

2004
05/28

Mid-Century Insurance Company Examination Report pdf file
Mid-Century Insurance Company Final Agency Order pdf file
Mid-Century Insurance Company Amended Final Agency Order pdf file

21687

2009
01/01

2009
12/31

P&C, Auto, Private Passenger

2011
06/02

Mid-Century Insurance Company Examination Report pdf file
Mid-Century Insurance Company Final Agency Order pdf file
Mid-Century Insurance Company Final Agency Order pdf file
Mid-Century Insurance Company Stipulation pdf file

21687

2009
01/01

2009
12/31

P&C, Workers Compensation

2011
06/02
and
2011
11/09

Mid-Century Insurance Company Examination Report pdf file
Mid-Century Insurance Company Final Agency Order pdf file

21687

2003
01/01

2003
12/31

P&C, Auto, Private Passenger

2004
07/09

Mid-Century Insurance Company Examination Report pdf file
Mid-Century Insurance Company Final Agency Order pdf file

21687

2002
08/01

2003
03/15

P&C, Auto, Private Passenger & P&C, Homeowners

2004
03/22

Mid-West National Life Insurance Company of Tennessee, The
see Healthmarkets, Inc. Insurance Companies
Multi State Action

66087

2000
01/01

2005
12/31

A & H, Individual, Large & Small Group

2008
07/16 

Minnesota Surety and Trust Company Final Agency Order pdf file
Minnesota Surety and Trust Company Stipulation pdf file

30996

2010
01/01

2010
12/31

P&C, Bail Bond

2011
04/22

Mutual of Omaha Insruance Company Examination Report pdf file Mutual of Omaha Insurance Company Final Agency Order pdf file

71412

2003
07/01

2004
06/01

A&H, Medicare Supplement

2005
04/08

-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

National Council on Compensation Insurance, Inc. (NCCI)
NCCI MultiState Report pdf file
NCCI Participing Regulator Adoption Agreement pdf file

 

2006
01/01

2010
12/31

Workers Compensation Advisory Organization

2012
04/11

National General Insurance Company Examination Report pdf file
National General Insurance Company Final Agency Order pdf file

23728

2005
01/01

2005
12/31

P&C, Auto, Private Passenger

2006
08/03

Nationwide Insurance Company of America Examination Report pdf file
Nationwide Insurance Company of America Final Agency Order pdf file

25453

2005
01/01

2005
12/31

P&C, Auto, Private Passenger

2007
08/24

Nationwide Mutual Fire Insurance Company Examination Report pdf file
Nationwide Mutual Fire Insurance Company Final Agency Order pdf file

23779

2005
01/01

2005
12/31

P&C, Auto, Private Passenger

2007
07/27

Nationwide Mutual Insurance Company Examination Report pdf file
Nationwide Mutual Insurance Company Final Agency Order pdf file

23787

2005
01/01

2005
12/31

P&C, Auto, Private Passenger

2007
07/27

Nationwide Property and Casualty Insurance Company Examination Report pdf file
Nationwide Property and Casualty Insurance Company Final Agency Order pdf file

37877

2005
01/01

2005
12/31

P&C, Auto, Private Passenger

2007
07/27

Neighborhood Tilte Services, LLC Examination Report pdf file
Neighborhood Tilte Services, LLC Final Agency Order pdf file

 

2005
01/28

2005
07/31

P&C, Title

2006
03/02

New England Life Insurance Company Examination Report pdf file
New England Life Insurance Company Final Agency Order pdf file

91626

2004
07/01

2005
06/30

A&H, Small Group

2006
11/20

New Hampshire Indemnity Company, Inc. Examination Report pdf file
New Hampshire Indemnity Company, Inc. Final Agency Order pdf file

23833

2003
07/01

2004
12/31

P&C, Auto, Private Passenger

2006
06/07

North American Title Insurance Company Examination Report pdf file
North American Title Insurance Company Final Agency Order pdf file

50130

2002
01/01

2002
12/31

P&C, Title

2003
11/25

The North River Insurance Company Market Conduct Examination Report pdf file
The North River Insurance Company Final Agency Order pdf file
21105 2009
01/01
2009
12/31
P&C, Bail Bond 2012
10/05
-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Old Republic Insurance Company Examination Report pdf file Old Republic Insurance Company Final Agency Order pdf file

24147

2002
07/01

2004
12/31

P&C, Workers Compensation

2006
02/15

Old Republic National Title Insurance Company Examination Report pdf file
Old Republic National Title Insurance Company Final Agency Order pdf file

50520

2002
01/01

2002
12/31

P&C, Title

2004
01/02

Old Republic National Title Insurance Company Examination Report pdf file
Old Republic National Title Insurance Company Final Agency Order pdf file
50520 1998
01/01
1998
12/31

P&C, Title

2000
0825

Owners Insurance Company Examination Report pdf file
Owners Insurance Company Final Agency Order pdf file

32700

2005
01/01

2005
12/31

P&C, Auto, Private Passenger & P&C, Homeowners

2007
02/08

-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Pacific Employers Insurance Company Examination Report pdf file
Pacific Employers Insurance Company Final Agency Order pdf file

22748

2001
07/01

2002
06/30

P&C, Workers Compensation

2004
11/15

Pacific Indemnity Company
See Chubb Corporation
Multi State Action

20346

2000
01/01

2004
09/30

P&C, Excess Casualty

2004 
11/15

PacifiCare Life Assurance Company Final Agency Order pdf file

84506

2007
01/01

2007
12/31

A&H, Small Group

2009
07/20

PacifiCare Life Assurance Company Examination Report pdf file
PacifiCare Life Assurance Company Final Agency Order pdf file

84506

2006
01/01

2006
12/31

A&H, Small Group

2007
07/30

PacifiCare of Colorado, Inc. Final Agency Order pdf file

95434

2007
01/01

2007
12/31

A&H, Health Maintenance Organization (HMO)

2009
07/20

Permanent General Assurance Corporation Examination Report pdf file
Permanent General Assurance Corporation Final Agency Order pdf file

37648

2006
01/01

2008
11/30

P&C, Auto, Private Passenger

2009
10/06

Physicians Mutual Insurance Company Examination Report pdf file
Physicians Mutual Insurance Company Final Agency Order pdf file

80578

2002
01/01

2002
12/31

A&H, Individual

2004
06/03

Pioneer General Insurance Cmpany Examination Report pdf file
Pioneer General Insurance Company Final Agency Order pdf file
Pioneer General Insurance Company Amended Final Agency Order pdf file
Pioneer General Insurance Company Stipulation pdf file

12670

2008
0101

2008
12/31

P&C, Bail Bond

2010
10/15
and
2011
06/07

Progressive Casualty Insurance Company Examination Report pdf file
Progressive Casualty Insurance Company Final Agency Order pdf file

24260

2003
01/01

2003
12/31

P&C, Auto, Private Passenger

2005
03/21

Progressive Specialty Insurance Company Examination Report pdf file
Progressive Sepcialty Insurance Company Final Agency Order pdf file

32786

2003
01/01

2003
12/31

P&C, Auto, Private Passenger

2005
03/21

Property and Casualty Insurance Company of Hartford Examination Report pdf file
Property and Casualty Insurance Company of Hartford Final Agency Order pdf file

34690

2002
01/01

2002
12/31

A&H, Long Term Care & L&A, Life

2004
03/12

-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Rocky Mountain HealthCare Options, Inc. Market Conduct Examination Report pdf file
Rocky Mountain HealthCare Options, Inc. Final Agency Order pdf file
47004 2009
01/01
2009
12/31

A&H, Individual

2012
11/27
Rocky Mountain HealthCare Options, Inc. Examination Report pdf file
Rocky Mountain HealthCare Options, Inc. Final Agency Order pdf file
47004 2004
01/01
2004
12/31

A&H, Individual, Large & Small Group

2006
10/25
Rocky Mountain Health Maintenance Organization, Inc. Market Conduct Examination Report pdf file
Rocky Mountain Health Maintenance Organizaion, Inc. Final Agency Order pdf file
95482 2009
01/01
2009
12/31

A&H, Health Maintenance Organization (HMO)

2012
11/27

Rocky Mountain Health Maintenance Organization, Inc. Examination Report pdf file
Rocky Mountain Health Maintenance Organization, Inc. Final Agency Order pdf file

95482

2004
01/01

2004
12/31

A&H, Health Maintenance Organization (HMO)

2006
10/25

Rocky Mountain Hospital and Medical Service, Inc. Examination Report pdf file
Rocky Mountain Hospital and Medical Service, Inc. Final Agency Order pdf file
Officially, Rocky Mountain Hospital and Medical Service, Inc., is known by the above Anthem DBA
11011 2012
01/01
2012
12/31

A&H, Individual, Large & Small Group

2014
03/18

Rocky Mountain Hospital and Medical Service, Inc. Examination Report pdf file
Rocky Mountain Hospital and Medical Service, Inc. Amended Final Agency Order pdf file  
Officially, Rocky Mountain Hospital and Medical Service, Inc., is known by the above Anthem DBA

11011

2006
01/01

2006
12/31

A&H, Individual, Large & Small Group

2008
07/18

-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Safeco Insurance Company of America Examination Report pdf file
Safeco Insurance Company of America Final Agency Order pdf file
24740 2003
07/01
2004
06/30

P&C, Auto, Private Passenger

2005
08/01

Safety National Casualty Corporation Examination Report pdf file
Safety Naiontal Casualty Corporation Stay Order pdf file

24740

2002
01/01

2002
12/31

P&C, Auto, Private Passenger

2005
08/01

Security Life of Denver Insurance Company Examination Report pdf file
Security Life of Denver Insurance Company Final Agency Order pdf file

68713

2003
01/01

2003
12/31

L&A, Annuities, Individual & L&A, Life, Individual & Group

2005
07/18

Sentry Insurance A Mutual Company Examination Report pdf file
Sentry Insurance A Mutual Company Final Agency Order pdf file

24988

2002
01/01

2002
12/31

P&C, Workers Compensation

2005
05/26

Southern Title Insurance Corporation Examination Report pdf file
Southern Title Insurance Corporation Final Agency Order pdf file
Southern Title Insurance Corporation Amended Final Agency Order pdf file
Southern Title Insurance Corporation Second Amended Final Agency Order pdf file

50792

2006
01/01

2007
12/31

P&C, Title

2009
07/15
and
2009
08/13
and
2009
08/18

Standard Life and Accident Insurance Company Examination Report pdf file
Standard Life and Accident Insruance Company Final Agency Order pdf file

86355

2003
07/01

2004
06/30

A&H, Long Term Care & Medicare Supplement

2005
11/18

State Farm Fire and Casualty Company Examination Report pdf file
State Farm Fire and Casualty Company Final Agency Order pdf file
25143 2012
01/01
2012
12/31
P&C, Homeowners 2013
06/17

State Farm Mtual Automobile Insurance Company Examination Report pdf file
State Farm Mutual Automobile Insurance Company Final Agency Order pdf file

25178

2003
10/01

2004
03/31

A&H, Long Term Care & Medicare Supplement

2005
09/28

Stewart Title Guaranty Company Examination Report pdf file
Stewart Title Guaranty Company Final Agency Order pdf file
50121 2010
07/01
2011
06/30
P&C, Title 2012
09/05

Stewart Title Guaranty Company Examination Report pdf file
Stewart Title Guaranty Company Final Agency Order pdf file

50121

2003
07/01

2006
06/30

P&C, Title

2007
09/24

Stewart Title Guaranty Company Examination Report pdf file
Stewart Title Guaranty Company Final Agency Order pdf file
50121 1997
01/01
1997
12/31

P&C, Title

2000
10/16
-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Teachers Insurance Company Examination Report pdf file
Teachers Insurance Company Final Agency Order pdf file

22683

2003
01/01

2003
12/31

P&C, Auto, Private Passenger

2004
08/25

Trivent Financial for Lutherans Examination Report pdf file
Thrivent Financial For Lutherans Final Agency Order pdf file

56014

2004
01/01

2005
03/31

L&A, Annuities, Individual & Life, Individual

2006
03/10

Time Insurance Company Examination Report pdf file
Time Insurance Company Final Agency Order pdf file

69477

2007
01/01

2007
12/31

A&H, Individual & Small Group

2009
06/11

Titan Indemnity Company Examination Report pdf file
Titan Indemnity Company Final Agency Order pdf file

13242

2003
01/01

2003
12/31

P&C, Auto, Private Passenger

2004
10/25

Transamerica Life Insurance Company Examination Report pdf file
Transamerica Life Insurance Company Final Agency Order pdf file

86231

2010
01/01

2010
12/31

L&A, Annuities, Individual, Life, Individual, Long Term Care

2012
04/30

Transnation Title Insurance Company Examination Report pdf file
Transnation Title Insurance Company Final Agency Order pdf file
50012 1999
01/01
1999
12/31

P&C, Title

2000
12/22

Tri City Title, LLC Examination Report pdf file
Tri City Title, LLC Final Agency Order pdf file

 

2003
07/14

2005
07/31

P&C, Title

2006
03/02

Truck Insurance Exchange Examination Report pdf file
Truck Insurance Exchange Final Agency Order pdf file
Truck Insurance Exchange Amended Final Agency Order pdf file

21709

2009
01/01

2009
12/31

P&C, Workers Compensation

2011
06/02
and
2011
11/09

-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

United American Insurance Company Examination Report pdf file
United American Insurance Company Final Agency Order pdf file

92916

2009
01/01

2009
12/31

A&H, Individual & Small Group

2012
04/25

United American Insurance Company Examination Report pdf file
United American Insurance Company Final Agency Order pdf file

92916

2003
07/01

2004
06/30

A&H, Medicare Supplement

2005
02/15

United General Title Insurance Company Final Agency Order pdf file
United General Title Insurance Company Final Agency Order pdf file
51624 1999
07/01
2000
06/30

P&C, Title

2001
10/09

United HealthCare of Colorado, Inc. Examination Report pdf file
United HealthCare of Colorado, Inc. Examination Report pdf file
United HealthCare of Colorado, Inc. Final Agency Order pdf file
United HealthCare of Colorado, Inc. Amended Final Agency Order pdf file

95090

2009
01/01

2009
12/31

A&H, Health Maintenance Organization (HMO)

2010
12/30

United HeatlhCare of Colorado, Inc. Examination Report pdf file
United HeatlhCare of Colorado, Inc. Final Agency Order pdf file

95090

2007
01/01

2007
12/31

A&H, Health Maintenance Organization (HMO)

2009
08/28

United HealthCare of Colorado, Inc. Examination Report pdf file
United HealthCare of Colorado, Inc. Final Agency Order pdf file

95090

2002
01/01

2002
12/31

A&H, Health Maintenance Organization (HMO)

2004
02/06

United HeatlhCare Insurance Company Examination Report pdf file
United HeatlhCare Insurance Company Final Agency Order pdf file
79413 2007
01/01
2007
12/31

A&H, Health Maintenance Organization (HMO)

2009
08/28
United HealthCare Insurance Company Examination Report pdf file
United HealthCare Insurance Company Final Agency Order pdf file
79413 2002
01/01
2002
12/31

A&H, Health Maintenance Organization (HMO)

2004
02/06

United Services Automobile Association Examination Report pdf file
United Service Automobile Association Final Agency Order pdf file

25941

2003
07/01

2003
12/31

P&C, Auto, Private Passenger

2004
11/24

United States Fire Insurance Company Market Conduct Examination Report pdf file
United States Fire Insurance Company Final Agency Order pdf file
21113 2009
01/01
2009
12/31
P&C, Bail Bond 2012
10/05

Unitrin Auto and Home Insurance Company Examination Report pdf file
Unitrin Auto and Home Insurance Company Final Agency Order pdf file

16063

2003
07/01

2004
12/31

P&C, Auto, Private Passenger

2006
04/07

Unum Life Insurance Company of America Multi State Report pdf file
Unum Life Insurance Company of America Agreement pdf file
Unum Life Insurance Company Settlement Exhibit D pdf file
Unum Life Insurance Company of America Settlement Exhibit E pdf file
Unum Life Insurance Company of America Settlement Exhibit F pdf file

62235

2002
01/01
and
2003
12/31

2002
12/31
and
2004
02/29

A&H, Individual Disablity Income

2004
11/18

Unum Life Insurance Company of America Examination Report pdf file
Unum Life Insurance Company of America Final Agency Order pdf file

62235

2003
01/01

2003
12/31

A&H, Long Term Care

2004
10/15

Uptown Title and Escrow, LLC Examination Report pdf file
Uptown Title and Escrow, LLC Final Agency Order pdf file

 

2004
08/19

2005
07/31

P&C, Title

2006
03/02

-

 

Company Name

NAIC#

Beginning
Period
Date

Ending
Period
Date

Line(s) of
Business
Examined

Order
Signed or
Document
Date

Vigilant Insurance Company
See Chubb Corporation
Multi State Action

20397

2000
01/01

2004
09/30

P&C. Excess Casualty

2009
07/29

Viking Insurance Company of Wisconsin Examination Report pdf file
Viking Insurance Company of Wisconsin Final Agency Order pdf file

13137

2003
07/01

2004
06/30

P&C, Auto, Private Passenger

2005
08/19

Washington National Insurance Company see
Conseco Life Insurance Company
Multi State Action

70319

2008
01/01

2008
12/31

L&A, Life

2010
06/07

World Insurance Company Examination Report pdf file
World Insurance Company Final Agency Order pdf file

70629

2008
01/01

2008
12/31

A&H, Individual

2010
08/11

World Insurance Company Examination Report pdf file
World Insurance Company Final Agency Order pdf file

70629

2003
01/01

2003
12/31

A&H, Individual

2004
10/12

Young America Insurance Company Examination Report pdf file
Young America Insurance Company Final Agency Order pdf file

27090

2005
01/01

2005
12/31

P&C, Auto, Privage Passenger 

2007
04/30

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