11A-075-INS

OLAGUE-PELAYO, MICHAEL ANDREW

Priority: 
SUMMARY SUSPENSION (APPEALABLE AGENCY ACTION)

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)

14A-084-INS

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

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.
 

15A-002-INS

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

16A-065-INS

COMMONWEALTH CASUALTY COMPANY (NAIC NO. 13930) BY FUNDAMENTAL HOLDINGS 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

11A-150-INS

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

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

12A-033-INS

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

07A-080-INS

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

09A-050-INS

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

07A-032-INS

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

12A-100-INS

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

12A-034-INS

UNITED CONCORDIA INS. CO. (NAIC 85766) BY UPE

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

07A-158-INS

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

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)

06A-016-INS

PRIVATE MEDICAL-CARE OF ARIZSONA, INC (NAIC 95366 BY PRIVATE MEDICAL-CARE, INC. (NAIC 52566)

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