05A-125-INS

BOND, STEVEN CRAIG, AND BB FINANCIAL BENEFITS GROUP, INC

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ORDER
Tue, 09/10/2019 - 14:27

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)
10A-125-INS

ADVANTA LIFE INS. CO. (NAIC 80055) BY PROSPERITY LIFE INS. GRP, INC. ET AL
07A-158-INS

OLD UNITED LIFE INS. CO. (76007) BY THE VAN TUYL FAMILY 2006 IRREVOCABLE TRUST #2 FBO LARRY VAN TUYL
06A-016-INS

PRIVATE MEDICAL-CARE OF ARIZSONA, INC (NAIC 95366 BY PRIVATE MEDICAL-CARE, INC. (NAIC 52566)
12A-034-INS

UNITED CONCORDIA INS. CO. (NAIC 85766) BY UPE
16A-114-INS

CIGNA HEALTHCARE OF ARIZONA, INC. (NAIC NO. 95125) BY ANTHEM, INC.
11A-154-INS

WORKMEN'S LIFE INS. CO. (NAIC 78409) BY PREFERRED SENIOR HOLDING, LLC
16A-005-INS

ARCADIAN HEALTH PLAN, INC. (NAIC NO. 12151) AND HUMANA HEALTH PLAN, INC. (NAIC NO. 95885) BY AETNA, INC. 
15A-121-INS

CALIFORNIA MEDICAL GROUP INSURANCE COMPANY, RISK RETENTION GROUP (NAIC NO. 12180) BY DAVITA HEALTHCARE PARTNERS, INC.
09A-011-INS

ROCKHILL INSURANCE CO. (NAIC #28053) BY STATE AUTOMOBILE INS. CO. (NAIC #25135)
16A-006-INS

AVESIS INSURANCE INCORPORATED (NAIC NO. 11163) BY FIRST COMMONWEALTH, INC.
12A-171-INS

HERITAGE LIFE INSURANCE COMPANY (NAIC 64394) BY HLAZ HOLDINGS, LLC
15A-010-INS

UNIVERSITY OF ARIZONA HEALTH PLANS-UNIVERSITY HEALTHCARE, INC., THE (NAIC NO. 14004) BY BANNER HEALTH
 
11A-156-INS

EXPRESS SCRIPTS INSURANCE CO. (NAIC 60025) BY ARISTOTLE HOLDING, INC.
14A-099-INS

REPUBLIC-VANGARD INS. CO. (NAIC 40479) BY REPUBLIC INS. HOLDINGS, LLC
07A-004-INS

FOX INSURANCE CO. (NAIC 10161) BY FOX RX, INC.
07A-226-INS

TIG SPECIALTY INS. CO. (NAIC 25445) BY IRONSHORE INC. & IRONSHORE HOLDINGS (US) INC.
11A-005-INS

TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. (NAIC 52120) BY BCBS OF S COROLINA (NAIC 38520)
17A-080-INS

HEALTH CHOICE INSURANCE CO. (NAIC NO. 15081) BY STEWARD HEALTH CARE SYSTEM LLC.

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