95-097-F

NEW ADDRESS


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

Phoenix, AZ  85007-2630

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

DENTAL HEALTH CLUBS, INC; NELSON C. KRUM, JR.; WALTER J. VENERABLE, JR.

Priority: 
CEASE AND DESIST ORDER
06A-111-INS ADMIRAL LIFE INSRUANCE COMPANY (NAIC 71390) BY STATE MUTUAL INSURANCE COMPANY (NAIC 69132)
16A-065-INS

COMMONWEALTH CASUALTY COMPANY (NAIC NO. 13930) BY FUNDAMENTAL HOLDINGS CORPORATION

11A-150-INS ADMIRAL LIFE INS CO OF AMERICA (NAIC 71390) BY PURITAN LIFE INS CO (NAIC 68071)
14A-084-INS VALUE HEALTH RE, INC. (NAIC 89518)/WELLINGTON LIC (NAIC 85537) BY BAIN CAP. INVEST. LLC, ET AL.
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)

12A-033-INS SUPERIOR VISION INSURANCE, INC. (NAIC 60188) BY SUPERIOR VISION ACQUISITION CORP.
08A-147-INS UNITED CONCORDIA INSURANCE CO. (NAIC 85766) BY HIGHMARK, INC., INDEPENDENCE BLUE CROSS AND NEWCO
13A-011-INS SMART INSURANCE COMPANY (NAIC 80055) BY SMART INS. GROUP HOLDINGS, INC.
07A-080-INS CONGRESS LIFE INS. CO. (NAIC 73504) BY LEHMAN RE LTD.
16A-115-INS

CIGNA DENTAL HEALTH PLAN OF ARIZONA, INC. (NAIC NO. 47013) BY ANTHEM, INC.

11A-005-INS TOTAL DENTAL ADMINISTRATORS HEALTH PLAN, INC. (NAIC 52120) BY BCBS OF S COROLINA (NAIC 38520)
07A-032-INS NATIONAL GUARANTY INS. CO. (NAIC 12068) BY CARLOS LIDSKY
12A-034-INS UNITED CONCORDIA INS. CO. (NAIC 85766) BY UPE
11A-154-INS WORKMEN'S LIFE INS. CO. (NAIC 78409) BY PREFERRED SENIOR HOLDING, LLC
06A-171-INS PARAMOUNT CAPITAL INSURANCE CORPORATION (NAIC 11845) BY AQUATECH CORPORATION
09A-075-INS OLD RELIANCE INSURANCE COMPANY (NAIC 67253) BY DAVID G. ELMORE
16A-114-INS

CIGNA HEALTHCARE OF ARIZONA, INC. (NAIC NO. 95125) BY ANTHEM, INC.

10A-172-INS ARIZONA AUTOMOBILE INSURANCE CO. (NAIC 11805) BY WESTERN NATIONAL MUTUAL INSURANCE CO. (NAIC 15377)
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
13A-154-INS PMI MORTGAGE ASSURANCE CO. (NAIC 18732) BY ARCH U.S. MI SERVICES, INC.

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