05A-099-INS

AMERICAN EMPLOYERS BENEFIT TRUST AND EMPLOYERS RESOURCE MANAGEMENT COMPANY

Priority: 
ORDER

Warning - Phishing Scam

We are aware of a phishing scam targeting insurance professionals claiming that the National Association of Insurance Commissioners received a complaint that the professional submitted a falsified claim. This fraudulent email displays the NAIC and CIPR logos, can originate from what appears to be an naic.org or gmail.com email account, and instructs the recipient to click on a link to download the complaint notification.

Certain antivirus products will detect this as a malicious email.  If you receive a similar email and have any concerns, contact the NAIC Service Desk at (816) 783-8500 or [email protected].

97A-072-INS

AMERICAN WESTERN LIFE INSURANCE COMPANY

10A-075-INS

Western United Insurance Company (Naic No. 37770)

06A-111-INS

ADMIRAL LIFE INSRUANCE COMPANY (NAIC 71390) BY STATE MUTUAL INSURANCE COMPANY (NAIC 69132)

11A-116-INS

CAREMORE HEALTH PLAN OF ARIZONA, INC. (NAIC 13562) BY WELLPOINT, INC. & ATH HOLDING CO., LLC

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

07A-080-INS

CONGRESS LIFE INS. CO. (NAIC 73504) BY LEHMAN RE LTD.

07A-032-INS

NATIONAL GUARANTY INS. CO. (NAIC 12068) BY CARLOS LIDSKY

06A-229-INS

OLD UNITED LIFE INSURANCE COMPANY (NAIC 76007) BY THE VAN TUYL FAMILY 2006 IRREVOCABLE TRUST FBO LARRY VAN TUYL

10A-158-INS

SOUTHWEST MARINE AND GENERAL INSURANCE CO. (NAIC12294) BY PROSIGHT SPECIALTY INSURANCE HOLDINGS, INC

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

17A-038-INS

IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY LIBERTY MUTUAL HOLDING COMPANY INC., LMHC MASSACHUSETTS HOLDINGS INC., LIBERTY MUTUTAL GROUP, INC., AND LIBERTY MUTUAL INSURANCE COMPANY (NAIC NO. 23043)

09A-050-INS

FIRST MIDWEST INSURANCE COMPANY (NAIC 79995) BY JOHN RAHMAN DARVISH

11A-150-INS

ADMIRAL LIFE INS CO OF AMERICA (NAIC 71390) BY PURITAN LIFE INS CO (NAIC 68071)

12A-100-INS

GEOVERA SECURITY INSURANCE COMPANY (NAIC 12759) BY GEOVERA INVESTMENT GROUP, LTD.

12A-033-INS

SUPERIOR VISION INSURANCE, INC. (NAIC 60188) BY SUPERIOR VISION ACQUISITION CORP.

14A-019-INS

PHP RISK RETENTION GROUP, LTD (NAIC 12995) BY WILLIAM A. GILLESPIE, M.D.

16A-115-INS

CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. (NAIC NO. 47013) BY ANTHEM, INC.

05A-156-INS

UNITED COASTAL INSURANCE COMPANY (NAIC 28053) BY ROCKHILL HOLDING COMPANY, HBK MASTER FUND, L.P., HBK MAIN STREET INVESTMENTS, L.P., NORTHHAVEN PARTNERS, L.P., NORTHAVEN PARTNERS II, L.P., NORTHAVEN PARTNERS III, L.P., AND NORTHAVEN OFFSHORE, LTD

10A-125-INS

ADVANTA LIFE INS. CO. (NAIC 80055) BY PROSPERITY LIFE INS. GRP, INC. ET AL

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