DORA Division of Insurance - Market Conduct Examinations

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Company Name	NAIC#	Beginning Period Date	Ending Period Date	Line(s) of Business Examined	Order Signed or Document Date
Aetna Health, Inc. Examination Report Aetna Health, Inc. Final Agency Order	95256	2008 01/01	2008 12/31	A&H, Health Maintenance Organization (HMO)	2010 02/16
Aetna Health, Inc. Examination Report Aenta Health, Inc. Final Agency Order	95256	2002 01/01	2002 12/31	A&H, Health Maintenance Organization (HMO)	2004 07/12
Aetna Life Insurance Company Examination Report Aetna Life Insurance Company Final Agency Order	60054	2008 01/01	2008 12/31	A&H, Individual & Small & Large Group	2010 02/16
Alliant National Title Insurance Company Examination Report Alliant National Title Insurance Company Final Agency Order	12309	2010 01/01	2010 12/31	P&C, Title	2012 04/26
Allianz Life Insurance Company of North America Examination Report Allianz Life Insurance Company of America Final Agency Order	90611	2004 07/01	2005 06/30	L&A, Annuities, Individual & L&A, Life, Individual	2006 12/20
Allied Property and Casualty Insurance Company Examination Report Allied Property and Casualty Insurance Company Final Agency Order	42579	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2003 10/14
Allstate Indemnity Insurance Company Examination Report Allstate Indemnity Insurance Company Final Agency Order	19240	2002 01/01	2003 02/28	P&C, Auto, Private Passenger & P&C, Homeowners	2003 06/13
Allstate Insurance Company Examination Report Allstate Insurance Company Final Agency Order	19232	2003 01/01	2004 12/31	P&C, Auto, Private Passenger	2005 12/13
Allstate Insurance Company Examination Report Allstate Insurance Company Final Agency Order	19232	2002 01/01	2003 02/28	P&C, Auto, Private Passenger & P&C, Homeowners	2003 06/13
Allstate Property and Casualty Insurance Company Examination Report Allstate Property and Casualty Insurance Company Final Agency Order	17230	2002 01/01	2003 02/28	P&C, Auto, Private Passenger & P&C, Homeowners	2003 06/13
Amco Insurance Company Examination Report Amco Insurance Company Final Agency Order	19100	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2003 10/14
American Bankers Insurance Company of Florida Examination Report American Bankers Insurance Company of Florida Final Agency Order	10111	2003 01/01	2003 12/31	P&C, Auto, Private Passenger	2005 01/14
American Compensation Insurance Company Examination Report American Compensation Insurance Company Final Agency Order	45934	2002 01/01	2002 12/31	P&C, Workers Compensation	2005 03/23
American Family Mutual Insurance Company Examination Report American Family Mutual Insurance Company Final Agency Order	19275	2003 07/01	2004 12/31	P&C, Auto, Private Passenger	2007 03/19
American Family Mutual Insurance Company Examination Report American Family Mutual Insurance Company Final Agency Order	19275	2002 07/01	2004 12/31	P&C, Workers Compensation	2006 06/23
American Home Title and Escrow Company Examination Report American Home Title and Escrow Company Final Agency Order		1996 09/25	2005 07/31	P&C, Title	2006 01/27
American Home Title and Escrow Company Examination Report American Home Title and Escrow Company Final Agency Order		2003 01/01	2003 12/31	P&C, Title	2004 05/13
American International Insurance Company Examination Report American International Insurance Company Final Agency Order	32220	2003 01/01	2003 12/31	P&C, Auto, Pivate Passenger	2005 02/03
American National General Insurance Company Examination Report American National General Insurance Company Final Agency Order	39942	2003 01/01	2003 12/31	P&C, Auto, Pivate Passenger	2004 07/28
American Republic Insurance Company Examination Report American Republic Insurance Company Final Agency Order	60836	2002 01/01	2002 12/31	A&H, Individual	2004 03/12
American Standard Insurance Company of Wisconsin Examination Report American Standard Insurance Company of Wiscousin Final Agency Order	19283	2003 07/01	2004 06/30	P&C, Auto, Pivate Passenger	2007 03/19
AMEX Assurance Company Examination Report Amex Assurance Company Final Agency Order	27928	2003 01/01	2003 12/31	P&C, Auto, Pivate Passenger	2004 10/28
Amica Mutual Insurance Company Examination Report Amica Mutual Insurance Company Final Agency Order	19976	2002 01/01	2002 12/31	P&C, Auto, Pivate Passenger	2003 07/21
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 Rocky Mountain Hospital and Medical Service, Inc. Amended Final Agency Order	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 HMO Colorado, Inc. Final Agency Order	95473	2006 01/01	2006 12/31	A&H, Health Maintenance Organization (HMO)	2008 07/18
Attorneys Title Guaranty Fund, Inc. Examination Report Attorney's Title Guaranty Fund, Inc. Final Agency Order	51560	2003 01/01	2003 12/31	P&C, Title	2004 12/22
Auto-Owners Insurance Company Examination Report Auto-Owners Insurance Company Final Agency Order	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 Aviva Life and Annuity Company Final Agency Order	61689	2009 01/01	2009 12/31	L&A, Life and Annuity	2011 11/18

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Company Name	NAIC#	Beginning Period Date	Ending Period Date	Line(s) of Business Examined	Order Signed or Document Date
Balboa Insurance Company Examination Report Balboa Insurance Company Final Agency Order	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 Bankers Life and Casualty Company Final Agency Order	61263	2002 01/01	2002 12/31	A&H, Long Term Care & L&A, Life	2004 03/12
Bristol West Insurance Company Examination Report Bristol West Insurance Company Final Agency Order	19658	2009 01/01	2009 12/31	P&C, Auto, Private Passenger	2011 12/21
Bristol West Insurance Company Examination Report Bristol West Insurance Company Final Agency Order	19658	2004 03/01	2005 03/01	P&C, Auto, Private Passenger	2005 12/22

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Company Name	NAIC#	Beginning Period Date	Ending Period Date	Line(s) of Business Examined	Order Signed or Document Date
California Casualty Indemnity Exchange Examination Report California Casualty Indemnity Exchange Final Agency Order	20117	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2003 06/02
Celtic Insurance Company Examination Report Celtic Insurance Company Final Agency Order	80799	2005 01/01	2005 12/31	A&H, Individual	2007 08/24
Central States Health and Life Company of Omaha Examination Report Central States Health and Life Co. of Omaha Final Agency Order	61751	2002 01/01	2002 12/31	A&H, Disability & L&A, Life, Credit	2003 10/27
Charter Oak Fire Insurance Company Examination Report Charter Oak Fire Insurance Company Final Agency Order	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 Chicago Title Insurance Company Final Agency Order	50229	1998 01/01	1998 12/31	P&C, Title	2000 08/25
Chubb Corporation Chubb Multi State Exam Agreement Chubb Multi State Signed Agreement 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 Cigna HealthCare of Colorado, Inc. Final Agency Order	95604	2010 01/01	2010 12/31	A&H, Health Maintenance Organization (HMO)	2012 12/21
Cigna HealthCare - Centennial State, Inc. Examination Report Cigna HealthCare - Centennial State, Inc. Final Agency Order	95412	2007 01/01	2007 12/31	A&H, Health Maintenance Organization (HMO)	2010 02/16
Cigna HealthCare of Colorado, Inc. Examination Report Cigna HealthCare of Colorado, Inc. Final Agency Order	95604	2005 01/01	2005 12/31	A&H, Health Maintenance Organization (HMO)	2007 0/10
Clarendon National Insurance Company Examination Report Clarendon National Insurance Company Final Agency Order	20532	2002 07/01	2004 12/31	P&C, Workers Compensation	2005 11/14
Colorado Access Examination Report Colorado Access Final Agency Order	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 Colorado Casualty Insurance Company Final Agency Order Colorado Casualty Insurance Company Amended Final Agency Order	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 dba San Luis Valley HMO Examination Report Colorado Choice Health Plans dba San Luis Valley HMO Final Agency Order	95774	2007 01/01	2007 12/31	A&H, Health Maintenance Organization (HMO)	2008 12/04
Commerce and Industry Insurance Company Examination Report Commerce and Industry Insruance Company Final Agency Order	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 Commonwealth Land Title Insurance Company Final Agency Order	50083	1998 07/01	1999 06/30	P&C, Title	2000 12/22
Connecticut General Life Insurance Company Examination Report Connecticut General Life Insurance Company Final Agency Order	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 Conseco Senior and Bankers Life MultiState Settlement Agreement Conseco Senior Heatlh Insurance Company and Bankers Life & Casualty Company Settlement Agreement 2 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 Multi State Action	76325	2005 01/01	2007 04/30	A&H, Life	2008 04/29
Continental Casualty Company Examination Report Continental CasualtyCompany Final Agency Order	20443	2002 01/01	2002 12/31	A&H, Long Term Care	2004 06/23
Copic Insurance Company Examination Report Copic Insurance Company Final Agency Order Copic Insurance Company Amended Final Agency Order Copic Insurance Company Second Amended Final Agency Order Copic Insurance Company Third Amended Final Agency Order Copic Insurance Company Stipulation Copic Insurance Company Settlement Agreement	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 CPR Title, Inc. Final Agency Order		2000 01/25	2005 07/31	P&C, Title	2006 03/02
CPR Title of Boulder, LLC Examination Report CPR Title of Boulder, LLC Final Agency Order		2004 10/28	2005 07/31	P&C, Title	2006 03/02
CUNA Mutual Insurance Society Examination Report CUNA Mutual Insurance Society Final Agency Order	62626	2002 01/01	2002 12/31	Credit Health & Life	2004 01/30

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Company Name	NAIC#	Beginning Period Date	Ending Period Date	Line(s) of Business Examined	Order Signed or Document Date
Dairyland Insurance Company Examination Report Dairyland Insurance Company Final Agency Order	21164	2003 01/01	2003 12/31	P&C, Auto, Private Passenger	2005 08/19
Denver Health Medical Plan, Inc. Examination Report Denver Health Medical Plan, Inc. Final Agency Order	95750	2006 01/01	2006 12/31	A&H, Health Maintenance Organization (HMO)	2008 07/29
Depositors Insurance Company Examination Report Depositors Insurance Company Final Agency Order	42587	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2003 10/14

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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 Empire Fire and Marine Insurance Company Final Agency Order	21326	2004 01/01	2004 12/31	A&H, Individual	2006 03/24
Encompass Insurance Company of America Examination Report Encompass Insurance Company of America Final Agency Order	10071	2003 07/01	2004 12/31	P&C, Auto, Private Passenger	2005 11/07
Equitable Lfie and Casualty Insurance Company Final Agency Order Equitable Life and Casualty Insurance Company Examination Report	62952	2003 07/01	2004 06/30	A&H, Medicare Supplement	2005 09/20
Esurance Insurance Company Examination Report Esurance Insurance Company Final Agency Order Esurance Insurance Company Amended Final Agency Order Esurance Insurance Company Second Amended Final Agency Order	25712	2006 01/01	2008 11/30	P&C, Auto, Private Passenger	2009 09/02 and 2009 10/02 and 2010 08/10
Evergreen National Indemnity Company Examination Report Evergreen National Indemnity Company Final Agency Order Evergreen National Indemnity Company Stay Order	12750	2002 01/01	2002 12/31	P&C, Bail Bond	2003 06/26 and 2003 06/27
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

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Company Name	NAIC#	Beginning Period Date	Ending Period Date	Line(s) of Business Examined	Order Signed or Document Date
Farmers Insurance Exchange Examination Report Farmers Insurance Exchange Final Agency Order	21652	2010 01/01	2010 12/31	P&C, Homeowners	2012 03/22
Farmers Insuurance Exchange Examination Report Farmers Insurance Exchange Final Agency Order Farmers Insuurance Exchange Final Agency Order Farmers Insurance Exchange Amended Final Agency Order	21652	2009 01/01	2009 12/31	P&C, Auto, Private Passenger	2011 06/08
Farmers Insuurance Exchange Examination Report Farmers Insuurance Exchange Final Agency Order Farmers Insuurance Exchange Amended Final Agency Order Farmers Insuurance Exchange	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 Farmers Insurance Exchange Final Agency Order 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 Farmers Insurance Exchange Final Agency Order	21652	2002 05/01	2003 03/15	P&C, Auto, Private Passenger	2004 03/22
Federal Insurance Company Examination Report Federal Insurance Company Final Agency Order 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
Fideltiy National Title Insurance Company Examination Report Fideltiy National Title Insurance Company Final Agency Order	51586	1999 07/01	2000 06/30	P&C, Title	2001 06/26
Financial Indemnity Company Examination Report Financial Indemnity Company Final Agency Order	19852	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2003 11/25
Fire Insurance Exchange Examination Report Fire Insurance Exchange Final Agency Order	21660	2010 01/01	2010 12/31	P&C, Homeowners	2012 02/22
Fire Insurance Exchange Examination Report Fire Insurance Exchange Final Agency Order	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 Fireman's Fund Insurance Company Final Agency Order	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 First American Title Insurance Company Amended Final Agency Order First American Title Insurance Company Final Agency Order	50814	2009 01/01	2009 12/31	P&C, Title	2011 08/29
First American Title Insurance Company Examination Report First American Title Insruance Company Final Agency Order	50814	2002 01/01	2002 12/31	P&C, Title	2004 05/10
First American Title Insurance Company Examination Report First American Title Insurance Company Final Agency Order	50814	1997 01/01	1997 12/31	P&C, Title	2000 08/25
First Choice Title, LLC Examination Report First Choice Title, LLC Final Agency Order		2004 03/22	2005 07/31	P&C, Title	2006 03/02
First Community Insurance Company Examination Report First Community Insurance Company Final Agency Order First Community Insurance Company Stay Order First Community Insurance Company Lifting Stay Order	16578	2002 01/01	2002 12/31	P&C, Bail Bond	2003 05/12 and 2004 04/13
Fortis Insurance Company Examination Report Fortis Insurance Company Final Agency Order	69477	2003 01/01	2003 12/31	A&H, Individual	2005 06/16

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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 Geico General Insurance Company Final Agency Order	35882	2003 07/01	2004 06/30	P&C, Auto, Private Passenger	2005 11/18
General Electric Capital Assurance Company Examination Report General Electric Capital Assurance Company Final Agency Order	70025	2003 01/01	2003 12/31	A&H, Long Term Care	2004 08/12
General Insurance Company of America Examination Report General Insurance Company of America Final Agency Order	24732	2003 07/01	2004 06/30	P&C, Auto, Private Passenger	2005 08/01
Golden Rule Insurance Company Market Conduct Examination Report Golden Rule Insurance Company Final Agency Order	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 Golden Rule Insurance Company Final Agency Order	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 Great-West Life and Annuity Insurance Company Final Agency Order	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 Guarantee Trust Life Insurance Company Final Agency Order	64211	2006 01/01	2007 12/31	A&H, Individual	2008 12/04
Guaranty National Insurance Company Examination Report Guaranty National Insurance Company Final Agency Order	11401	2003 07/01	2004 06/30	P&C, Auto, Private Passenger	2005 08/19
The Guardian Life Insurance Company of America Examination Report Guardian Life Insurance Company of America, The Final Agency Order	64246	2003 01/01	2003 12/31	A&H, Small Group	2005 03/21
Guardian Title Agency, LLC Examination Report Guardian Title Agency, LLC Final Agency Order		2002 01/01	2002 12/31	P&C, Title	2004 05/28

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Company Name	NAIC#	Beginning Period Date	Ending Period Date	Line(s) of Business Examined	Order Signed or Document Date
Hartford Insurance Company of the Midwest Examination Report Hartford Insurance Company of the Midwest Final Agency Order	37478	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2003 03/12
Hartford Underwriters Insurance Company Examination Report Hartford Underwriters Insurance Company Final Agency Order	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 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 HMO Colorado, Inc. Final Agency Order	95473	2006 01/01	2006 12/31	A&H, Health Maintenance Organization (HMO)	2008 07/18
Humana Health Plan, Inc. Examination Report Humana Health Plan, Inc. Final Agency Order Humana Health Plan, Inc. Amended Final Agency Order Humana Health Plan, Inc. Second Final Agency Order	95885	2007 07/01	2009 06/30	A & H, Health Maintenance Organization (HMO)	2011 05/04
Humana Insurance Company Examination Report Humana Insurance Company Modified Examination Report Humana Insurance Company Final Agency Order Humana Insurance Company Amended Final Agency Order Humana Insurance Company Amendment to Amended Final Agency Order	73288	2007 07/01	2009 06/30	A&H, Individual & Small Group	2011 05/04
Humana Insurance Company Examination Report Humana Insurance Company Final Agency Order	73288	2002 01/01	2002 12/31	A&H, Small Group	2003 09/22

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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 Illinois National Insurance Company Final Agency Order	23817	2003 01/01	2003 12/31	P&C, Auto, Private Passenger	2004 08/06
ING USA Annuity and Life Insurance Company Examination Report ING USA Annuity and Life Insurance Company Final Agency Order	80942	2005 01/01	2005 12/31	L&A, Annuities, Individual	2007 03/30
International Fidelity Insurance Company Examination Report International Fidelity Insurance Company Final Agency Order International Fidelity Insurance Company Amended Final Agency Order	11592	2008 01/01	2008 12/31	P&C, Bail Bond	2010 08/02 and 2010 08/05
International Fidelity Insurance Company Examination Report International Fidelity Insurance Company Final Agency Order International Fidelity Insurance Company Stay Order	11592	2001 01/01	2001 12/31	P&C, Bail Bond	2003 05/12 2003 05/12

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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 Jackson National Life Insurance Company Final Agency Order	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 John Alden Life Insurance Company Final Agency Order	65080	2009 01/01	2009 12/31	A&H, Individual and Large Group	2012 07/31
John Hancock Life Insurance Company Examination Report John Hancock Life Insurance Company Final Agency Order	65099	2003 01/01	2003 12/31	A&H, Long Term Care	2004 12/22

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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 Examination Report Kaiser Foundation Health Plan of Colorado Final Agency Order	95669	2007 01/01	2007 12/31	A&H, Health Maintenance Organization (HMO)	2009 06/04
Kaiser Permanente Insurance Company Examination Report Kaiser Permanente Insurance Company Final Agency Order	60053	2007 01/01	2007 12/31	A&H, Individual & Small Group	2009 06/04
KD Title and Appraisal, LLC Examination Report KD Title and Appraisal, LLC Final Agency Order		2005 02/08	2005 07/31	P&C, Title	2006 03/02

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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 Land Title Insurance Company Final Agency Order	50002	2003 01/01	2003 12/31	P&C, Title	2004 08/25
Lawyers Title Insurance Company Examination Report Lawyers Title Insurance Corporation Final Agency Order	50024	2002 01/01	2002 12/31	P&C, Title	2004 02/23
Lexington National Insurance Company Examination Report Lexington National Insurance Company Final Agency Order Lexington National Insurance Corporation Amended Final Agency Order	37940	2008 01/01	2008 12/31	P&C, Bail Bond	2010 11/12
Lexington National Insurance Company Examination Report Lextington National Insurance Corporation Final Agency Order Lexington National Insurance Corporation Stay Order	37940	2002 01/01	2002 12/31	P&C, Bail Bond	2003 10/06
Liberty Life Insurance Company Agreed Order	65323	2004 01/01	2004 12/31	L&A, Life	2005 10/18
Liberty Mutual Fire Insurance Company Examination Report Liberty Mutual Fire Insurance Company Final Agency Order	23035	2003 01/01	2003 12/31	P&C, Auto, Private Passenger	2005 10/21
Lincoln National Life Insurance Company Final Agency Order Lincoln National Life Insurance Company Consent Order	65676	2003 01/01	2003 12/31	L&A, Life	2005 10/21

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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 Mendota Insurance Company Final Agency Order	33650	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2004 01/02
Metropolitan Casualty Insurance Company Examination Report Metropolitan Casualty Insurance Company Final Agency Order	40169	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2004 05/28
Mid-Century Insurance Company Examination Report Mid-Century Insurance Company Final Agency Order Mid-Century Insurance Company Amended Final Agency Order	21687	2009 01/01	2009 12/31	P&C, Auto, Private Passenger	2011 06/02
Mid-Century Insurance Company Examination Report Mid-Century Insurance Company Final Agency Order Mid-Century Insurance Company Final Agency Order Mid-Century Insurance Company Stipulation	21687	2009 01/01	2009 12/31	P&C, Workers Compensation	2011 06/02 and 2011 11/09
Mid-Century Insurance Company Examination Report Mid-Century Insurance Company Final Agency Order	21687	2003 01/01	2003 12/31	P&C, Auto, Private Passenger	2004 07/09
Mid-Century Insurance Company Examination Report Mid-Century Insurance Company Final Agency Order	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 Minnesota Surety and Trust Company Stipulation	30996	2010 01/01	2010 12/31	P&C, Bail Bond	2011 04/22
Minnesota Surety and Trust Company Examination Report Minnesota Surety and Trust Company Final Agency Order Minnesota Surety and Trust Company Stay Order	30996	2002 01/01	2002 12/31	P&C, Bail Bond	2003 09/23
Mutual of Omaha Insruance Company Examination Report Mutual of Omaha Insurance Company Final Agency Order	71412	2003 07/01	2004 06/01	A&H, Medicare Supplement	2005 04/08

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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 NCCI Participing Regulator Adoption Agreement		2006 01/01	2010 12/31	Workers Compensation Advisory Organization	2012 04/11
National Farmers Union Property and Casualty Company Examination Report National Farmers Union Property and Casualty Company Final Agency Order	01683	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2003 07/21
National General Insurance Company Examination Report National General Insurance Company Final Agency Order	23728	2005 01/01	2005 12/31	P&C, Auto, Private Passenger	2006 08/03
Nationwide Insurance Company of America Examination Report Nationwide Insurance Company of America Final Agency Order	25453	2005 01/01	2005 12/31	P&C, Auto, Private Passenger	2007 08/24
Nationwide Mutual Fire Insurance Company Examination Report Nationwide Mutual Fire Insurance Company Final Agency Order	23779	2005 01/01	2005 12/31	P&C, Auto, Private Passenger	2007 07/27
Nationwide Mutual Insurance Company Examination Report Nationwide Mutual Insurance Company Final Agency Order	23787	2005 01/01	2005 12/31	P&C, Auto, Private Passenger	2007 07/27
Nationwide Mutual Insurance Company Examination Report Nationwide Mutual Insurance Company Final Agency Order	23787	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2003 10/14
Nationwide Property and Casualty Insurance Company Examination Report Nationwide Property and Casualty Insurance Company Final Agency Order	37877	2005 01/01	2005 12/31	P&C, Auto, Private Passenger	2007 07/27
Neighborhood Tilte Services, LLC Examination Report Neighborhood Tilte Services, LLC Final Agency Order		2005 01/28	2005 07/31	P&C, Title	2006 03/02
New England Life Insurance Company Examination Report New England Life Insurance Company Final Agency Order	91626	2004 07/01	2005 06/30	A&H, Small Group	2006 11/20
New Hampshire Indemnity Company, Inc. Examination Report New Hampshire Indemnity Company, Inc. Final Agency Order	23833	2003 07/01	2004 12/31	P&C, Auto, Private Passenger	2006 06/07
North American Title Insurance Company Examination Report North American Title Insurance Company Final Agency Order	50130	2002 01/01	2002 12/31	P&C, Title	2003 11/25
The North River Insurance Company Market Conduct Examination Report The North River Insurance Company Final Agency Order	21105	2009 01/01	2009 12/31	P&C, Bail Bond	2012 10/05

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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 Old Republic Insurance Company Final Agency Order	24147	2002 07/01	2004 12/31	P&C, Workers Compensation	2006 02/15
Old Republic National Title Insurance Company Examination Report Old Republic National Title Insurance Company Final Agency Order	50520	2002 01/01	2002 12/31	P&C, Title	2004 01/02
Old Republic National Title Insurance Company Examination Report Old Republic National Title Insurance Company Final Agency Order	50520	1998 01/01	1998 12/31	P&C, Title	2000 0825
Owners Insurance Company Examination Report Owners Insurance Company Final Agency Order	32700	2005 01/01	2005 12/31	P&C, Auto, Private Passenger & P&C, Homeowners	2007 02/08

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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 Pacific Employers Insurance Company Final Agency Order	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	84506	2007 01/01	2007 12/31	A&H, Small Group	2009 07/20
PacifiCare Life Assurance Company Examination Report PacifiCare Life Assurance Company Final Agency Order	84506	2006 01/01	2006 12/31	A&H, Small Group	2007 07/30
PacifiCare of Colorado, Inc. Final Agency Order	95434	2007 01/01	2007 12/31	A&H, Health Maintenance Organization (HMO)	2009 07/20
Permanent General Assurance Corporation Examination Report Permanent General Assurance Corporation Final Agency Order	37648	2006 01/01	2008 11/30	P&C, Auto, Private Passenger	2009 10/06
Physicians Mutual Insurance Company Examination Report Physicians Mutual Insurance Company Final Agency Order	80578	2002 01/01	2002 12/31	A&H, Individual	2004 06/03
Pioneer General Insurance Cmpany Examination Report Pioneer General Insurance Company Final Agency Order Pioneer General Insurance Company Amended Final Agency Order Pioneer General Insurance Company Stipulation	12670	2008 0101	2008 12/31	P&C, Bail Bond	2010 10/15 and 2011 06/07
Pioneer General Insurance Company Examination Report Pioneer General Insurance Company Final Agency Order Pioneer General Insurance Company Stay Order	12670	2002 01/01	2002 12/31	P&C, Bail Bond	2003 11/03
Principal Life Insurance Company Examination Report Principal Life Insurance Company Final Agency Order	61271	2002 01/01	2002 12/31	A&H, Small Group	2003 12/29
Progressive Casualty Insurance Company Examination Report Progressive Casualty Insurance Company Final Agency Order	24260	2003 01/01	2003 12/31	P&C, Auto, Private Passenger	2005 03/21
Progressive Specialty Insurance Company Examination Report Progressive Sepcialty Insurance Company Final Agency Order	32786	2003 01/01	2003 12/31	P&C, Auto, Private Passenger	2005 03/21
Property and Casualty Insurance Company of Hartford Examination Report Property and Casualty Insurance Company of Hartford Final Agency Order	34690	2002 01/01	2002 12/31	A&H, Long Term Care & L&A, Life	2004 03/12

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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 Rocky Mountain HealthCare Options, Inc. Final Agency Order	47004	2009 01/01	2009 12/31	A&H, Individual	2012 11/27
Rocky Mountain HealthCare Options, Inc. Examination Report Rocky Mountain HealthCare Options, Inc. Final Agency Order	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 Rocky Mountain Health Maintenance Organizaion, Inc. Final Agency Order	95482	2009 01/01	2009 12/31	A&H, Health Maintenance Organization (HMO)	2012 11/27
Rocky Mountain Health Maintenance Organization, Inc. Examination Report Rocky Mountain Health Maintenance Organization, Inc. Final Agency Order	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 Rocky Mountain Hospital and Medical Service, Inc. Amended Final Agency Order 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

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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 Safeco Insurance Company of America Final Agency Order	24740	2003 07/01	2004 06/30	P&C, Auto, Private Passenger	2005 08/01
Safety National Casualty Corporation Examination Report Safety Naiontal Casualty Corporation Stay Order	24740	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2005 08/01
Security Life of Denver Insurance Company Examination Report Security Life of Denver Insurance Company Final Agency Order	68713	2003 01/01	2003 12/31	L&A, Annuities, Individual & L&A, Life, Individual & Group	2005 07/18
Seneca Insurance Company, Inc. Examination Report Seneca Insurance Company, Inc. Final Agency Order Seneca Insurance Company, Inc. Stay Order	10936	2002 01/01	2002 12/31	P&C, Bail Bond	2003 08/04
Sentry Insurance A Mutual Company Examination Report Sentry Insurance A Mutual Company Final Agency Order	24988	2002 01/01	2002 12/31	P&C, Workers Compensation	2005 05/26
Southern Title Insurance Corporation Examination Report Southern Title Insurance Corporation Final Agency Order Southern Title Insurance Corporation Amended Final Agency Order Southern Title Insurance Corporation Second Amended Final Agency Order	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 Standard Life and Accident Insruance Company Final Agency Order	86355	2003 07/01	2004 06/30	A&H, Long Term Care & Medicare Supplement	2005 11/18
State Farm Fire and Casualty Insurance Company Examination Report State Farm Fire and Casualty Insurance Company Final Agency Order	25143	2002 01/01	2003 01/31	P&C, Auto, Private Passenger & P&C, Homeowners	2003 06/13
State Farm Mtual Automobile Insurance Company Examination Report State Farm Mutual Automobile Insurance Company Final Agency Order	25178	2003 10/01	2004 03/31	A&H, Long Term Care & Medicare Supplement	2005 09/28
State Farm Mutual Automobile Insurance Company Examination Report State Farm Mutual Automobile Insurance Company Final Agency Order	25178	2002 01/01	2003 01/31	P&C, Auto, Private Passenger & P&C, Homeowners	2003 06/13
Stewart Title Guaranty Company Examination Report Stewart Title Guaranty Company Final Agency Order	50121	2010 07/01	2011 06/30	P&C, Title	2012 09/05
Stewart Title Guaranty Company Examination Report Stewart Title Guaranty Company Final Agency Order	50121	2003 07/01	2006 06/30	P&C, Title	2007 09/24
Stewart Title Guaranty Company Examination Report Stewart Title Guaranty Company Final Agency Order	50121	1997 01/01	1997 12/31	P&C, Title	2000 10/16
Sun Surety Insurance Comany Examination Report Sun Surety Insurance Company Final Agency Order Sun Surety Insurance Company Stay Order	10909	2002 01/01	2002 12/31	P&C, Bail Bond	2003 09/25

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Company Name	NAIC#	Beginning Period Date	Ending Period Date	Line(s) of Business Examined	Order Signed or Document Date
Teachers Insurance Company Examination Report Teachers Insurance Company Final Agency Order	22683	2003 01/01	2003 12/31	P&C, Auto, Private Passenger	2004 08/25
Trivent Financial for Lutherans Examination Report Thrivent Financial For Lutherans Final Agency Order	56014	2004 01/01	2005 03/31	L&A, Annuities, Individual & Life, Individual	2006 03/10
Time Insurance Company Examination Report Time Insurance Company Final Agency Order	69477	2007 01/01	2007 12/31	A&H, Individual & Small Group	2009 06/11
Titan Indemnity Company Examination Report Titan Indemnity Company Final Agency Order	13242	2003 01/01	2003 12/31	P&C, Auto, Private Passenger	2004 10/25
Transamerica Life Insurance Company Examination Report Transamerica Life Insurance Company Final Agency Order	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 Transnation Title Insurance Company Final Agency Order	50012	1999 01/01	1999 12/31	P&C, Title	2000 12/22
The Travelers Indemnity Company of America Examination Report Travelers Indemnity Company of America Final Agency Order	25666	2002 01/01	2002 12/31	P&C, Auto, Private Passenger	2003 11/18
Tri City Title, LLC Examination Report Tri City Title, LLC Final Agency Order		2003 07/14	2005 07/31	P&C, Title	2006 03/02
Truck Insurance Exchange Examination Report Truck Insurance Exchange Final Agency Order Truck Insurance Exchange Amended Final Agency Order	21709	2009 01/01	2009 12/31	P&C, Workers Compensation	2011 06/02 and 2011 11/09

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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 United American Insurance Company Final Agency Order	92916	2009 01/01	2009 12/31	A&H, Individual & Small Group	2012 04/25
United American Insurance Company Examination Report United American Insurance Company Final Agency Order	92916	2003 07/01	2004 06/30	A&H, Medicare Supplement	2005 02/15
United General Title Insurance Company Final Agency Order United General Title Insurance Company Final Agency Order	51624	1999 07/01	2000 06/30	P&C, Title	2001 10/09
United HealthCare of Colorado, Inc. Examination Report United HealthCare of Colorado, Inc. Examination Report United HealthCare of Colorado, Inc. Final Agency Order United HealthCare of Colorado, Inc. Amended Final Agency Order	95090	2009 01/01	2009 12/31	A&H, Health Maintenance Organization (HMO)	2010 12/30
United HeatlhCare of Colorado, Inc. Examination Report United HeatlhCare of Colorado, Inc. Final Agency Order	95090	2007 01/01	2007 12/31	A&H, Health Maintenance Organization (HMO)	2009 08/28
United HealthCare of Colorado, Inc. Examination Report United HealthCare of Colorado, Inc. Final Agency Order	95090	2002 01/01	2002 12/31	A&H, Health Maintenance Organization (HMO)	2004 02/06
United HeatlhCare Insurance Company Examination Report United HeatlhCare Insurance Company Final Agency Order	79413	2007 01/01	2007 12/31	A&H, Health Maintenance Organization (HMO)	2009 08/28
United HealthCare Insurance Company Examination Report United HealthCare Insurance Company Final Agency Order	79413	2002 01/01	2002 12/31	A&H, Health Maintenance Organization (HMO)	2004 02/06
United Services Automobile Association Examination Report United Service Automobile Association Final Agency Order	25941	2003 07/01	2003 12/31	P&C, Auto, Private Passenger	2004 11/24
United States Fire Insurance Company Market Conduct Examination Report United States Fire Insurance Company Final Agency Order	21113	2009 01/01	2009 12/31	P&C, Bail Bond	2012 10/05
Unitrin Auto and Home Insurance Company Examination Report Unitrin Auto and Home Insurance Company Final Agency Order	16063	2003 07/01	2004 12/31	P&C, Auto, Private Passenger	2006 04/07
Unum Life Insurance Company of America Multi State Report Unum Life Insurance Company of America Agreement Unum Life Insurance Company Settlement Exhibit D Unum Life Insurance Company of America Settlement Exhibit E Unum Life Insurance Company of America Settlement Exhibit F	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 Unum Life Insurance Company of America Final Agency Order	62235	2003 01/01	2003 12/31	A&H, Long Term Care	2004 10/15
Uptown Title and Escrow, LLC Examination Report Uptown Title and Escrow, LLC Final Agency Order		2004 08/19	2005 07/31	P&C, Title	2006 03/02

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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 Viking Insurance Company of Wisconsin Final Agency Order	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 World Insurance Company Final Agency Order	70629	2008 01/01	2008 12/31	A&H, Individual	2010 08/11
World Insurance Company Examination Report World Insurance Company Final Agency Order	70629	2003 01/01	2003 12/31	A&H, Individual	2004 10/12
Young America Insurance Company Examination Report Young America Insurance Company Final Agency Order	27090	2005 01/01	2005 12/31	P&C, Auto, Privage Passenger	2007 04/30

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.