14A-061-INS

MILBANK INSURANCE COMPANY (NAIC 41653)

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)

97A-072-INS

AMERICAN WESTERN LIFE INSURANCE COMPANY

09A-075-INS

OLD RELIANCE INSURANCE COMPANY (NAIC 67253) BY DAVID G. ELMORE

12A-012-INS

ARCADIAN HEALTH PLAN, INC. (NAIC 12151) BY HUMANA, INC.

10A-032-INS

HERITAGE LIFE INSURANCE COMPANY (NAIC # 64394) BY HLIC HOLDINGS, INC.

08A-088-INS

HALLMARK LIFE INSURANCE COMPANY (NAIC 60078) BY CENTENE CORPORATION

12A-114-INS

BANNER MEDISUN, INC. (NAIC 95982) BY VERITAGE, LLC

06A-095-INS

ADVANCE INSRUANCE COMPANY (NAIC 83445) BY WELLCARE MANAGEMENT GROUP, INC.

05A-181-INS

OLD WEST ANNUITY & LIFE INSURANCE COMPANY (NAIC 76791) BY GREAT AMERICAN INSURANCE COMPANY (NAIC 16691); GREAT AMERICAN FINANCIAL RESOURCES, INC.; AAG HOLDING COMPANY, INC., AND GREAT AMERICAN LIFE INSURANCE COPMANY (NAIC 63312)`

14A-131-INS

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

08A-015-INS

ARKANSAS LIFE INS CO (NAIC 97551) & MODERN LIFE INS CO OF AZ, INC. (NAIC 88226) BY MUNCHENER ET AL

06A-171-INS

PARAMOUNT CAPITAL INSURANCE CORPORATION (NAIC 11845) BY AQUATECH CORPORATION

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.

07A-063-INS

SOUTHEAST FAMILY LIFE INS. CO. (89281) BY CENTRAL STATES HEALTH & LIFE CO. OF OMAHA

06A-213-INS

REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC 40479) BY DELEK GROUP LTD, DELEK INVESTMENT AND PROPERTIES LTD., DELEK CAPITAL LTD., ARROW CAPITAL US INC, AND ARROW SUBSIDIARY CORPORATION

06A-099-INS

PREMIER CHOICE DENTAL, INC. (NAIC 95224) BY PREMIER DENTAL HOLDINGS, INC.

07A-067-INS

STANFORD LIFE INS. CO. (NAIC 77372) BY UNIFIED LIFE INS. CO. (NAIC 11121)

13A-087-INS

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

13A-011-INS

SMART INSURANCE COMPANY (NAIC 80055) BY SMART INS. GROUP HOLDINGS, INC.

08A-147-INS

UNITED CONCORDIA INSURANCE CO. (NAIC 85766) BY HIGHMARK, INC., INDEPENDENCE BLUE CROSS AND NEWCO

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