18A-072-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).


OSBY, TAMIE

Priority: 
ORDER TO CEASE AND DESIST
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
06A-111-INS ADMIRAL LIFE INSRUANCE COMPANY (NAIC 71390) BY STATE MUTUAL INSURANCE COMPANY (NAIC 69132)
11A-116-INS CAREMORE HEALTH PLAN OF ARIZONA, INC. (NAIC 13562) BY WELLPOINT, INC. & ATH HOLDING CO., LLC
06A-171-INS PARAMOUNT CAPITAL INSURANCE CORPORATION (NAIC 11845) BY AQUATECH CORPORATION
16A-050-INS

REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC NO. 40479) BY AMTRUST FINANCIAL SERVICES, INC.

08A-015-INS ARKANSAS LIFE INS CO (NAIC 97551) & MODERN LIFE INS CO OF AZ, INC. (NAIC 88226) BY MUNCHENER ET AL
16A-002-INS

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

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-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.
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
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

07A-067-INS STANFORD LIFE INS. CO. (NAIC 77372) BY UNIFIED LIFE INS. CO. (NAIC 11121)
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

06A-180-INS PREMIER CHOICE DENTAL, INC. (NAIC 95224) BY SAMUEL H. GRUENBAUM
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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