11A-155-INS

AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA (NAIC 10111)

Priority: 
CONSENT 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].

10A-075-INS

Western United Insurance Company (Naic No. 37770)

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.
 

06A-107-INS

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

14A-084-INS

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

10A-187-INS

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

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

10A-188-INS

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

13A-017-INS

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

07A-032-INS

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

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

05A-097-INS

ARIZONA HOME INSURANCE COMPANY (NAIC 38490) BY WESTERN MUTUAL INSURANCE COMPANY (NAIC 13625) AND RESIDENCE MUTUAL INSURANCE COMPANY (NAIC 15776)

06A-229-INS

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

05A-151-INS

PACIFICARE OF ARIZONA, INC (NAIC 95617) BY UNITEDHEALTH GROUP INCORPORATED

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.

14A-019-INS

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

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