17A-020-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).


KOENIG, DOUGLAS WAYNE

Priority: 
CONSENT ORDER
05A-151-INS PACIFICARE OF ARIZONA, INC (NAIC 95617) BY UNITEDHEALTH GROUP INCORPORATED
12A-033-INS SUPERIOR VISION INSURANCE, INC. (NAIC 60188) BY SUPERIOR VISION ACQUISITION CORP.
12A-100-INS GEOVERA SECURITY INSURANCE COMPANY (NAIC 12759) BY GEOVERA INVESTMENT GROUP, LTD.
07A-080-INS CONGRESS LIFE INS. CO. (NAIC 73504) BY LEHMAN RE LTD.
12A-034-INS UNITED CONCORDIA INS. CO. (NAIC 85766) BY UPE
07A-032-INS NATIONAL GUARANTY INS. CO. (NAIC 12068) BY CARLOS LIDSKY
10A-125-INS ADVANTA LIFE INS. CO. (NAIC 80055) BY PROSPERITY LIFE INS. GRP, INC. ET AL
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
06A-202-INS ROCKFORD LIFE INSURANCE COMPANY (NAIC 60008) BY GERALD W. SCHWARTZ, ONEX CORPORATION, WARRIOR HOLDING CORP., AND WARRIOR ACQUISITION CORP
11A-154-INS WORKMEN'S LIFE INS. CO. (NAIC 78409) BY PREFERRED SENIOR HOLDING, LLC
06A-016-INS PRIVATE MEDICAL-CARE OF ARIZSONA, INC (NAIC 95366 BY PRIVATE MEDICAL-CARE, INC. (NAIC 52566)
12A-171-INS HERITAGE LIFE INSURANCE COMPANY (NAIC 64394) BY HLAZ HOLDINGS, LLC
11A-156-INS EXPRESS SCRIPTS INSURANCE CO. (NAIC 60025) BY ARISTOTLE HOLDING, INC.
14A-019-INS PHP RISK RETENTION GROUP, LTD (NAIC 12995) BY WILLIAM A. GILLESPIE, M.D.
09A-011-INS ROCKHILL INSURANCE CO. (NAIC #28053) BY STATE AUTOMOBILE INS. CO. (NAIC #25135)
11A-005-INS TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. (NAIC 52120) BY BCBS OF S COROLINA (NAIC 38520)
15A-121-INS

CALIFORNIA MEDICAL GROUP INSURANCE COMPANY, RISK RETENTION GROUP (NAIC NO. 12180) BY DAVITA HEALTHCARE PARTNERS, INC.

07A-158-INS OLD UNITED LIFE INS. CO. (76007) BY THE VAN TUYL FAMILY 2006 IRREVOCABLE TRUST #2 FBO LARRY VAN TUYL
15A-010-INS

UNIVERSITY OF ARIZONA HEALTH PLANS-UNIVERSITY HEALTHCARE, INC., THE (NAIC NO. 14004) BY BANNER HEALTH
 

11A-097-INS OLD RELIANCE INS. CO. (NAIC 67253) BY MIDWEST HOLDING INC. & AMERICAN LIFE & SEC. CORP (NAIC 13682)

Pages