14A-039-INS

NEW AGENCY


Arizona Department of Insurance
100 North 15th Avenue, Suite 261

Phoenix, AZ  85007-2630


Starting July 1, 2020, we became the
Department of Insurance and Financial Institutions (DIFI).


SIMMONS, TODD MICHAEL
Priority: 
LICENSE DENIAL (APPEALABLE AGENCY ACTION)
13A-087-INS WESTPORT LIFE INS. CO. (NAIC 62332) BY THE PLATEAU GROUP, INC.
06A-107-INS ARKANSAS LIFE INSURANCE COMPANY (NAIC 97551) BY AMERICAN MODERN LIFE INSURANCE COMPANY (65811)
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
16A-002-INS

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

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
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)
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.
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)
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

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
09A-050-INS FIRST MIDWEST INSURANCE COMPANY (NAIC 79995) BY JOHN RAHMAN DARVISH

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