10A-037-INS

KENTUCKY NATIONAL INSURANCE COMPANY (KY) (NAIC # 29149)

Priority: 
RELEASE OF DEPOSIT

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].

10A-075-INS

Western United Insurance Company (Naic No. 37770)

97A-072-INS

AMERICAN WESTERN LIFE INSURANCE COMPANY

14A-131-INS

OLD UNITED LIFE INSURANCE COMPANY (NAIC NO. 76007) BY BERKSHIRE HATHAWAY INC., NATIONAL INDEMNITY COMPANY, AND VT INSURANCE ACQUISITION SUB INC.

10A-187-INS

ADVANTA INSURANCE COMPANY (NAIC 33987) BY AGRINATIONAL INSURANCE COMPANY (NAIC 10541)

13A-087-INS

WESTPORT LIFE INS. CO. (NAIC 62332) BY THE PLATEAU GROUP, INC.

15A-196-INS

HEALTH NET OF ARIZONA, INC. (NAIC NO. 95206) BY CENTENE CORPORATION, CHOPIN MERGER SUB I, INC., AND CHOPIN MERGER SUB II, INC.

10A-188-INS

WESTWARD LIFE INSURANCE COMPANY (NAIC 78301) BY WESTWARD FINANCIAL GROUP, LLC

06A-107-INS

ARKANSAS LIFE INSURANCE COMPANY (NAIC 97551) BY AMERICAN MODERN LIFE INSURANCE COMPANY (65811)

13A-017-INS

WESTPORT LIFE INSURANCE COMPANY (NAIC 62332) BY DAVID A. DILLON, DONALD G. KANE II & JAMES L. HARLIN

11A-116-INS

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

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

16A-050-INS

REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC NO. 40479) BY AMTRUST FINANCIAL SERVICES, INC.

06A-229-INS

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

06A-111-INS

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

16A-002-INS

UNITED DENTAL CARE OF ARIZONA, INC. (NAIC NO. 47708) BY SUN LIFE FINANCIAL INC. AND SUN LIFE ASSURANCE COMPANY OF CANADA

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.
 

14A-084-INS

VALUE HEALTH RE, INC. (NAIC 89518)/WELLINGTON LIC (NAIC 85537) BY BAIN CAP. INVEST. LLC, ET AL.

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

15A-002-INS

IRONSHORE SPECIALTY INSURANCE COMPANY (NAIC NO. 25445) BY METTLESOME INVESTMENTS LIMITED, FOSUN FINANCIAL HOLDINGS LIMITED, AND FOSUN INTERNATIONAL LIMITED

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