01A-189-INS

MONTE J. BAUER

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Priority: 
CONSENT ORDER
06A-099-INS PREMIER CHOICE DENTAL, INC. (NAIC 95224) BY PREMIER DENTAL HOLDINGS, INC.
06A-213-INS REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC 40479) BY DELEK GROUP LTD, DELEK INVESTMENT AND PROPERTIES LTD., DELEK CAPITAL LTD., ARROW CAPITAL US INC, AND ARROW SUBSIDIARY CORPORATION
06A-107-INS ARKANSAS LIFE INSURANCE COMPANY (NAIC 97551) BY AMERICAN MODERN LIFE INSURANCE COMPANY (65811)
10A-187-INS ADVANTA INSURANCE COMPANY (NAIC 33987) BY AGRINATIONAL INSURANCE COMPANY (NAIC 10541)
16A-002-INS

UNITED DENTAL CARE OF ARIZONA, INC. (NAIC NO. 47708) BY SUN LIFE FINANCIAL INC. AND SUN LIFE ASSURANCE COMPANY OF CANADA
06A-180-INS PREMIER CHOICE DENTAL, INC. (NAIC 95224) BY SAMUEL H. GRUENBAUM
16A-050-INS

REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC NO. 40479) BY AMTRUST FINANCIAL SERVICES, INC.
14A-084-INS VALUE HEALTH RE, INC. (NAIC 89518)/WELLINGTON LIC (NAIC 85537) BY BAIN CAP. INVEST. LLC, ET AL.
10A-188-INS WESTWARD LIFE INSURANCE COMPANY (NAIC 78301) BY WESTWARD FINANCIAL GROUP, LLC
14A-130-INS

AMERICAN RELIABLE INSURANCE COMPANY (NAIC NO. 19615) BY GLOBAL INDEMNITY GROUP, INC., U.A.I. (LUXEMBOURG) INVESTMENT S.A R.L., U.A.I. (LUXEMBOURG) IV S.A R.L., U.A.I. (LUXEMBOURG) III S.A R.L., U.A.I. (LUXEMBOURG) II S.A R.L., U.A.I. (LUXEMBOURG) I S.A R.L., GLOBAL INDEMNITY REINSURANCE COMPANY, LIMITED, GLOBAL INDEMNITY (CAYMAN) LIMITED, GLOBAL INDEMNITY (GIBRALTAR) LIMITED, GLOBAL INDEMNITY (LUXEMBOURG) S.A R.L., UNITED AMERICA INDEMNITY, LIMITED, GLOBAL INDEMNITY PLC, U.N. HOLDINGS (CAYMAN), LIMITED, U.N. HOLDINGS (CAYMAN) II, LIMITED, FOX PAINE CAPITAL FUND II INTERNATIONAL, L.P., FOX PAINE INTERNATIONAL GP, LTD., AND FOX PAINE CAPITAL INTERNATIONAL GP, L.P.
 
16A-065-INS

COMMONWEALTH CASUALTY COMPANY (NAIC NO. 13930) BY FUNDAMENTAL HOLDINGS CORPORATION
13A-017-INS WESTPORT LIFE INSURANCE COMPANY (NAIC 62332) BY DAVID A. DILLON, DONALD G. KANE II & JAMES L. HARLIN
15A-002-INS

IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY METTLESOME INVESTMENTS LIMITED, FOSUN FINANCIAL HOLDINGS LIMITED, AND FOSUN INTERNATIONAL LIMITED
06A-111-INS ADMIRAL LIFE INSRUANCE COMPANY (NAIC 71390) BY STATE MUTUAL INSURANCE COMPANY (NAIC 69132)
07A-080-INS CONGRESS LIFE INS. CO. (NAIC 73504) BY LEHMAN RE LTD.
11A-116-INS CAREMORE HEALTH PLAN OF ARIZONA, INC. (NAIC 13562) BY WELLPOINT, INC. & ATH HOLDING CO., LLC
07A-032-INS NATIONAL GUARANTY INS. CO. (NAIC 12068) BY CARLOS LIDSKY
19A-118-INS

WELLCARE HEALTH INSURANCE OF ARIZONA, INC. (NAIC NO. 83445) AND WELLCARE HEALTH PLANS OF ARIZONA, INC. (NAIC NO. 16253) BY CENTENE CORPORATION
05A-097-INS ARIZONA HOME INSURANCE COMPANY (NAIC 38490) BY WESTERN MUTUAL INSURANCE COMPANY (NAIC 13625) AND RESIDENCE MUTUAL INSURANCE COMPANY (NAIC 15776)
05A-151-INS PACIFICARE OF ARIZONA, INC (NAIC 95617) BY UNITEDHEALTH GROUP INCORPORATED