Form A Filings
Form A statements filed with the Missouri Department of Insurance, Financial Institutions & Professional Registration
Any person seeking to acquire control of a Missouri domestic insurer must file a Form A Statement with and obtain the approval of the Director of the Missouri Department of Insurance, Financial Institutions & Professional Registration. See sections 382.040-382.060, RSMo, and 20 CSR 200-11.101. The table below shows the filing and disposition of recent Form A Statements.
Standards: The director reviews each Form A Statement to determine:
- If, after the change of control the domestic insurer will be able to satisfy the requirements for the issuance of a license to write the line or lines of insurance for which it is presently licensed;
- The effect of the acquisition of control on competition in insurance in this state;
- If the financial condition of any acquiring person might jeopardize the financial stability of the domestic insurer or prejudice the interest of its policyholders;
- The fairness, reasonableness and public interest of any plans or proposals which the acquiring person has for the insurer, its assets, its business or corporate structure, or its management;
- The competence, experience and integrity of the persons who will control the operations of the domestic insurer; and
- If the acquisition is likely to be hazardous or prejudicial to the insurance buying public.
Timing: By law, the director is generally required to hold a hold a public hearing on each Form A Statement within 30 days after it is filed and to issue a decision within 30 days after the public hearing. Since most public hearings on a Form A Statement take less than one day, a decision to approve or disapprove is often, but not always, made within 60 days of the filing of the statement.
Proposed acquisition of control of Coventry Healthcare of Missouri Inc. by Aetna Inc.:
Notice of hearing continuation to Feb. 19, 2013
Form A Hearing Continuation Transcript - February 19 2013
Order Granting Extension of Time - March 15, 2013
Order Granting Extension of Time - March 22, 2013
Findings of Fact, Conclusions of Law and Order - March 28, 2013
Proposed acquisition of control of Missouri Care, Inc. by WellCare Health Plans Inc.:
| Proposed acquisition of control of: | Date Filed | Hearing Dates | Order Date | Comments |
|---|---|---|---|---|
| Missouri Care, Inc. by WellCare Health Plans, Inc. | 02/07/2013 | 03/07/2013 | 03/28/2013 | Approved |
| Individual Assurance Company, Life, Health & Accident | 11/19/2012 | 12/17/2012 | 12/18/2012 | Approved with Conditions |
| Gateway Insurance Company by Atlas Financial Holdings, Inc. | 11/01/2012 | 12/12/2012 | 12/21/2012 | Approved |
| Essentia Insurance Company by Markel Corp. | 10/18/2012 | 11/15/2012 | 12/12/2012 | Approved |
| Coventry Healthcare of Missouri Inc by Aetna Inc. | 09/17/2012 | 2/19/2013 | 03/28/2013 | Approved with Conditions |
| Arch Insurance Canada, Ltd., by Arch Insurance Company | 05/11/2012 | 06/12/2012 | 06/29/2012 | Approved |
| Founders Title Insurance Company by Agents National Title Insurance Company | 03/09/2012 | 04/27/2012 | 05/22/2012 | Approved |
| Safety National Casualty Corp. by Tokio Marine Holdings Inc. | 01/25/2012 | 02/24/2012 | 02/28/2012 | Approved |
| Mercy's Family Health Partners, Inc. by Coventry Health Care, Inc. | 10/28/2011 | 11/29/2011 | 12/19/2011 | Approved |
| Fidelity Security Life Insurance Company of Great American Life Insurance Company of New York | 09/28/2011 | 11/16/2011 | 12/14/2011 | Approved |
| Family Benefit Life Insurance Company by Trinity Life Insurance Company. | 08/25/2011 | 09/23/2011 | 10/14/2011 | Approved |
| Intermed Insurance Company by The Doctors Company | 06/14/2011 | 07/27/2011 | 08/19/2011 | Approved |
| Individual Assurance Company by David A. Dillon, Donald G. Kane, II, James L. Harlin | 11/24/2010 | 12/22/2010 | 02/10/2011 | Withdrawn |
| Mercy Health Plans and Mercy Health Plans of Missouri Inc., by Coventry Health Care Inc. | 07/08/2010 | 8/26/2010 | 9/14/2010 | Approved |
| Vanliner Insurance Co. by National Interstate Insurance Co. | 04/30/2010 | 6/18/2010 | 6/29/2010 | Approved |
| Capital Reserve Life Insurance Co. by American Life & Security Corp. | 03/26/2010 | 4/30/2010 | 5/11/2010 | Approved |
| GMAC Insurance Co. Online Inc., National General Assurance Co. and National General Insurance Co. by American Capital Acquisition Corp. | 10/29/2009 | 11/30/2009 | 12/28/2009 | Approved |
| Preservation Life Insurance Co. by PFHC Medical Management LLC | 08/28/2009 | 11/19/2009, 10/23/2009 | 12/21/2009 | Approved |
| Plaza Insurance Co. by State Automobile Mutual Insurance Co. | 12/09/2008 | 1/29/2009 | 1/30/2009 | Approved |
| Preservation Life Insurance Co. by PFHC Medical Management LLC | 12/05/2008 | 1/05/2009 | 2/4/2009 | Disapproved |
| GMAC Direct Insurance Co. by Maiden Holdings North America Ltd. | 11/10/2008 | 12/10/2008 | 12/17/2008 | Approved with Condition |
| Safeco National Insurance Co. by Liberty Mutual Holding Co. Inc. and others | 05/16/2008 | 06/18/2008 | 09/04/2008 | Approved |
| American Financial Security Life Insurance Co. by American Financial Security Holdings Inc. | 03/27/2008 | 07/11/2008 | 07/21/2008 | Approved with Condition |
| First Marine Insurance Co. by Munich American Holding Corp. and others | 12/28/2007 | 01/29/2008 | 03/18/2008 | Approved |
| First Marine Insurance Co. by American Modern Home Insurance Co. | 12/07/2007 | 01/03/2008 | 01/04/2008 | Approved |
| Cameron Country Mutual Insurance Co. by Cameron Mutual Insurance Co. | 11/02/2007 | 12/06/2007 | 12/21/2007 | Approved |
| Capital Reserve Life Insurance Co. by Security National Life Insurance Co. | 10/26/2007 | 11/26/2007 | 12/05/2007 | Approved with Condition |
| Alliance for Community Health LLC, d/b/a Mercy Care Plus by Molina HealthCare Inc. 4 | 09/17/2007 | 10/12/2007 | 10/22/2007 | Approved with Condition |
| Essence LLP d/b/a Essence Healthcare by Essence Group Holdings Corp. | 08/07/2007 | 09/19/2007 | 09/21/2007 | Approved with Condition |
| Missouri Care Inc. by Aetna Health Holdings LLC | 05/31/2007 | 06/28/2007 | 07/05/2007 | Approved |
| National Alliance Insurance Co. by Rockhill Insurance Co. | 05/22/2007 | 6/19/2007 | 6/21/2007 | Approved |
| Traders Insurance Co. by Brooke Corp. | 02/07/2007 | 03/13/2007 | 03/27/2007 | Approved |
| Missouri Care L.C. by Schaller Anderson Inc. | 11/28/2006 | 01/17/2006 | 02/16/2007 | Approved |
| Essence Inc. by EHC II, LLC | 07/18/2006 | 8/22/2006 | 08/31/2006 | Approved |
| National Alliance Insurance Co., GMAC Direct Insurance Co., GMAC Insurance Co. Online Inc., National General Assurance Co., and National General Insurance Co. by FIM Holdings LLC, Cerberus FIM Investors LLC, Cerberus FIM LLC, and Stephen A Fienberg | 06/09/2006 | 07/25/2006 | 10/27/2006 | Approved |
| American Healthcare Inc. by Douglas Myers | 05/17/2006 | 06/21/2006 | 06/30/2006 | Approved |
| Alliance for Community Health LLC d/b/a Community Care Plus by Mercy Health Plans Inc. | 05/16/2006 | 06/13/2006 | 06/23/2006 | Approved |
| Automobile Club Inter-Insurance Exchange, and others, by The Interinsurance Exchange of the Automobile Club and Automobile Club of Southern California | 04/14/2006 | 05/23/2006 | 06/21/2006 | Approved with Condition |
| Employers Reinsurance Corporation, First Marine Insurance Company, First Specialty Insurance Corporation and Westport Insurance Corporation by Swiss Reinsurance Company and Swiss Re America Holding Corporation | 01/09/2006 | 03/02/2006 | 05/18/2006 | Approved |
| Gateway Insurance Co. by Hendricks Holding Co. Inc. | 10/17/2005 | 11/14/2005 | 11/28/2005 | Approved with Condition |
| American Financial Security Life Insurance Co. by ACA Assurance | 08/26/2005 | 09/19/2005 | 11/10/2005 | Approved with Condition |
| Lewer Life Insurance Co. by Michael Lewer | 02/18/2005 | 03/15/2005 | 03/16/2005 | Approved |
| Cameron Life Insurance Co. by Unified Life Insurance Co. | 11/01/2004 | 12/14/2004 | 12/15/2004 | Approved |
| Cambridge Life Insurance Co. et al. by Coventry Health Care Inc. | 10/25/2004 | 12/02/2004 | 12/08/2004 | Approved |
| FirstGuard Health Plan Inc. by Centene Corp. | 10/12/2004 | 11/10/2004 | 11/23/2004 | Approved with condition |
| Alliance for Community Health LLC d/b/a Community Care Plus by Bush O'Donnell & Co. Inc | 04/05/2004 | 05/20/2004 | 05/21/2004 | Approved |
| Maxicare Life and Health Insurance Co. by Caterpillar Insurance Holdings Inc. | 03/30/2004 | 04/29/2004 | 04/29/2004 | Approved |
| Cameron Life Insurance Co. by Texas International Life Insurance Co. | 02/19/2004 | 5/6/2004 | 11/02/2004 | Withdrawn |
| Blue Cross Blue Shield of Missouri, Healthy Alliance Life Ins. Co., HMO Missouri Inc. and HealthLink HMO Inc. by Anthem Holding Corp. | 12/17/2003 | 02/10/2004 | 03/08/2004 | Approved |
| The Bar Plan Title Insurance Co. by Reliant holding Co. | 11/26/2003 | 12/23/2003 | 12/30/2003 | Approved with Condition |
| ERC Life Reinsurance Corp. by Scottish Re Group Limited, and others | 10/30/2003 | 12/02/2003 | 12/18/2003 | Approved |
| Independent Reciprocal Exchange by Independent Mutual Fire Insurance Co. | 09/09/2003 | 10/10/2003 | 11/25/2003 | Approved |
| A. G. Edwards Life Insurance Co. by Heartland Health | 12/20/2002 | 01/17/2003 | 02/04/2003 | Approved with condition |
| Mid America Century Life Insurance Co. by Citizens Inc. | 12/11/2002 | 01/09/2003 | 02/04/2003 | Approved |
| FirstGuard Health Plan Inc. by Swope Community Enterprises | 11/19/2002 | 12/27/2002 | 01/27/2003 | Approved |
| American Life and Health Insurance Co. by American Founders Life Insurance Co. | 10/22/2002 | Cancelled | 12/18/2003 | Withdrawn |
| Business Men's Assurance Co. of America by Liberty Life Insurance Co. | 09/24/2002 | 01/21/2003 | 02/04/2003 | Approved |
| Mid America Health Care Plans Inc. by Coventry Health Care Inc. | 09/18/2002 | 11/21/2002 | 11/27/2002 | Approved |
| Independent Mutual Fire Insurance Co. (MO) by Independent Mutual Fire Insurance Co. (IL) | 09/05/2002 | 11/07/2002 | 11/26/2002 | Approved |
| Traders Insurance Co. by Mark C. Concannon | 04/18/2002 | 05/21/2002 | 05/22/2002 | Approved |
| National Alliance Insurance Company by Motors Insurance Corporation | 03/22/2002 | 04/18/2002 | 05/06/2002 | Approved |
| Capital Reserve Life Insurance Co. by Franklin L. Warden | 03/15/2002 | 04/11/2002 | 04/15/2002 | Approved |
| Lyndon Life Insurance Co. by XL Life and Annuity Holding Co. | 12/27/2001 | 01/23/2002 | 03/27/2002 | Approved |
| First American Insurance Co. by Warburg Pincus (Bermuda) Private Equity VIII, L.P. et al. and HFCP IV (Bermuda) L.P. et al. | 12/20/2001 | 01/24/2002 | 02/15/2002 | Approved |
| American Life and Health Insurance Co. by American Founders Life Insurance Co. | 12/10/2001 | 01/10/2002 Hearing continued | Withdrawn | |
| Healthy Alliance Life Insurance Co., HMO Missouri Inc. and HealthLink HMO Inc. wholly owned subsidiaries of RightChoice Managed Care Inc. d/b/a Blue Cross & Blue Shield of Missouri and Alliance Blue Cross and Blue Shield by WellPoint Health Networks Inc. | 11/19/2001 | 12/19/2001 | 01/16/2002 | Approved |
| Imperial General Life Insurance Co. by American Founders Life Insurance Co. | 10/19/2001 | 11/13/2001 | 12/18/2001 | Approved |
| American Continental Life Insurance Co. by Continental Casualty Co. | 08/06/2001 | 09/05/2001 | 09/26/2001 | Approved |
| AGC Life Insurance Co. by American International Group Inc. | 05/29/2001 | 06/26/2001 | 07/26/2001 | Approved |
| OAKRE Life Insurance Co. by American Prearranged Services Trust | 05/16/2001 | 06/14/2001-08/31/2001 | 09/27/2001 | Approved with Condition |
| First American Insurance Co. by Arch Capital Group Ltd. | 04/26/2001 | 05/14/2001 | 06/04/2001 | Approved |
| Instant Auto Insurance Co. by Vesta Insurance Group Inc. | 02/16/2001 | 03/15/2001 | 05/01/2001 | Approved |
| American Central Insurance Co. by White Mountains Insurance Group Ltd. (Filing amended 03/12/2001) | 10/20/2000 | 11/28/2000-03/12/2001 | 05/29/2001 | Approved |
| Northfield Insurance Co by Citigroup Inc. | 09/15/2000 | 10/18/2000 | 11/09/2000 | Approved |
| GenAm Benefits Insurance Co. by Health Care Service Corp. | 06/23/2000 | 07/24/2000 | 07/28/2000 | Approved |
| Casualty Indemnity Exchange (CIE) by Mid-American General Agency Inc. | 06/09/2000 | 07/12/2000 | 07/24/2000 | Approved |
| Chicago Title Insurance Co. by Leucadia National Corp. | 04/25/2000 | N/A | 07/17/2000 | Exempted |
| Integral Insurance Co. by Caterpillar Insurance Holdings Inc. | 03/02/2000 | 03/28/2000 | 04/04/2000 | Approved |
| Medical Defense Associates and Medical Defense Insurance Co. by Ivy Medical LLC | 02/23/2000 | 03/23/2000 | 04/04/2000 | Approved |
| American Continental Insurance Co. and American Continental Life Ins. Co. by The St. Paul Cos. Inc. | 01/28/2000 | 02/23/2000 | 02/29/2000 | Approved |
| American Continental Insurance Co. and American Continental Life Ins. Co. by The St. Paul Cos. Inc. | 01/28/2000 | 02/23/2000 | 02/29/2000 | Approved |
| Lyndon Life Ins. Co. and Lyndon Property Insurance Co. by Protective Life Insurance Co. | 11/15/1999 | 12/15/1999 | 12/16/1999 | Approved |
| Lyndon Life Ins. Co. and Lyndon Property Insurance Co. by Protective Life Insurance Co. | 11/15/1999 | 12/15/1999 | 12/16/1999 | Approved |
| Chicago Title Insurance Co. by Fidelity National Financial | 10/19/1999 | 01/27/2000 | 02/07/2000 | Approved with conditions |