97A-217-INS

IN THE MATTER OF: TRANSPORTATION & SPECIALTY MARKETPLACE, INC., DBA T.S.M. AGENCY; JUDITH A. GARDEN; ERNIE W. GARRISON; ANTHONY M. GARRISON; WILLIAM R. BURROLA

Priority:

ORDER SUMMARILY SUSPENDING LICENSES AND NOTICE OF HEARING

Tue, 09/10/2019 - 14:27

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].


97A-072-INS	AMERICAN WESTERN LIFE INSURANCE COMPANY
10A-075-INS	Western United Insurance Company (Naic No. 37770)
16A-002-INS	UNITED DENTAL CARE OF ARIZONA, INC. (NAIC NO. 47708) BY SUN LIFE FINANCIAL INC. AND SUN LIFE ASSURANCE COMPANY OF CANADA
16A-050-INS	REPUBLIC-VANGUARD INSURANCE COMPANY (NAIC NO. 40479) BY AMTRUST FINANCIAL SERVICES, INC.
06A-107-INS	ARKANSAS LIFE INSURANCE COMPANY (NAIC 97551) BY AMERICAN MODERN LIFE INSURANCE COMPANY (65811)
10A-187-INS	ADVANTA INSURANCE COMPANY (NAIC 33987) BY AGRINATIONAL INSURANCE COMPANY (NAIC 10541)
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.
10A-188-INS	WESTWARD LIFE INSURANCE COMPANY (NAIC 78301) BY WESTWARD FINANCIAL GROUP, LLC
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
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)
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
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-097-INS	ARIZONA HOME INSURANCE COMPANY (NAIC 38490) BY WESTERN MUTUAL INSURANCE COMPANY (NAIC 13625) AND RESIDENCE MUTUAL INSURANCE COMPANY (NAIC 15776)
06A-229-INS	OLD UNITED LIFE INSURANCE COMPANY (NAIC 76007) BY THE VAN TUYL FAMILY 2006 IRREVOCABLE TRUST FBO LARRY VAN TUYL
05A-151-INS	PACIFICARE OF ARIZONA, INC (NAIC 95617) BY UNITEDHEALTH GROUP INCORPORATED

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