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:

  1. 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;
  2. The effect of the acquisition of control on competition in insurance in this state;
  3. If the financial condition of any acquiring person might jeopardize the financial stability of the domestic insurer or prejudice the interest of its policyholders;
  4. 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;
  5. The competence, experience and integrity of the persons who will control the operations of the domestic insurer; and
  6. 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:Date FiledHearing Dates Order DateComments
Sale of Founders Title Insurance Company by Agents National Title Insurance Company06/27/201307/24/2013 08/19/2013Approved with conditions
Generali USA Life Reassurance Company by SCOR Global Life Americas Holding Inc., SCOR Global Life S.E., and SCOR S.E.06/25/2013 09/05/2013Withdrawn
Missouri Care, Inc. by WellCare Health Plans, Inc.02/07/201303/07/2013 03/28/2013Approved
Individual Assurance Company, Life, Health & Accident11/19/201212/17/2012 12/18/2012Approved with Conditions
Gateway Insurance Company by Atlas Financial Holdings, Inc. 11/01/201212/12/2012 12/21/2012Approved
Essentia Insurance Company by Markel Corp.10/18/201211/15/2012 12/12/2012Approved
Coventry Healthcare of Missouri Inc by Aetna Inc.09/17/20122/19/2013 03/28/2013Approved with Conditions
Arch Insurance Canada, Ltd., by Arch Insurance Company05/11/201206/12/2012 06/29/2012Approved
Acquisition of Founders Title Insurance Company by Agents National Title Insurance Company03/09/201204/27/2012 05/22/2012
Safety National Casualty Corp. by Tokio Marine Holdings Inc.01/25/201202/24/2012 02/28/2012Approved
Mercy's Family Health Partners, Inc. by Coventry Health Care, Inc. 10/28/201111/29/2011 12/19/2011Approved
Fidelity Security Life Insurance Company of Great American Life Insurance Company of New York09/28/201111/16/2011 12/14/2011Approved
Family Benefit Life Insurance Company by Trinity Life Insurance Company.08/25/201109/23/2011 10/14/2011Approved
Intermed Insurance Company by The Doctors Company06/14/201107/27/2011 08/19/2011Approved
Individual Assurance Company by David A. Dillon, Donald G. Kane, II, James L. Harlin11/24/201012/22/2010 02/10/2011Withdrawn
Mercy Health Plans and Mercy Health Plans of Missouri Inc., by Coventry Health Care Inc. 07/08/20108/26/2010 9/14/2010Approved
Vanliner Insurance Co. by National Interstate Insurance Co.04/30/20106/18/2010 6/29/2010 Approved
Capital Reserve Life Insurance Co. by American Life & Security Corp.03/26/20104/30/2010 5/11/2010 Approved
GMAC Insurance Co. Online Inc., National General Assurance Co. and National General Insurance Co. by American Capital Acquisition Corp.10/29/200911/30/2009 12/28/2009Approved
Preservation Life Insurance Co. by PFHC Medical Management LLC08/28/200911/19/2009, 10/23/2009 12/21/2009Approved
Plaza Insurance Co. by State Automobile Mutual Insurance Co.12/09/20081/29/2009 1/30/2009Approved
Preservation Life Insurance Co. by PFHC Medical Management LLC 12/05/20081/05/2009 2/4/2009Disapproved
GMAC Direct Insurance Co. by Maiden Holdings North America Ltd.11/10/200812/10/2008 12/17/2008Approved with Condition
Safeco National Insurance Co. by Liberty Mutual Holding Co. Inc. and others05/16/200806/18/2008 09/04/2008Approved
American Financial Security Life Insurance Co. by American Financial Security Holdings Inc. 03/27/200807/11/2008 07/21/2008Approved with Condition
First Marine Insurance Co. by Munich American Holding Corp. and others 12/28/200701/29/2008 03/18/2008Approved
First Marine Insurance Co. by American Modern Home Insurance Co. 12/07/200701/03/2008 01/04/2008Approved
Cameron Country Mutual Insurance Co. by Cameron Mutual Insurance Co.11/02/200712/06/2007 12/21/2007Approved
Capital Reserve Life Insurance Co. by Security National Life Insurance Co. 10/26/200711/26/2007 12/05/2007Approved with Condition
Alliance for Community Health LLC, d/b/a Mercy Care Plus by Molina HealthCare Inc. 09/17/200710/12/2007 10/22/2007Approved with Condition
Essence LLP d/b/a Essence Healthcare by Essence Group Holdings Corp. 08/07/200709/19/2007 09/21/2007Approved with Condition
Missouri Care Inc. by Aetna Health Holdings LLC 05/31/200706/28/2007 07/05/2007Approved
National Alliance Insurance Co. by Rockhill Insurance Co. 05/22/20076/19/2007 6/21/2007Approved
Traders Insurance Co. by Brooke Corp. 02/07/200703/13/2007 03/27/2007Approved
Missouri Care L.C. by Schaller Anderson Inc. 11/28/200601/17/2006 02/16/2007Approved
Essence Inc. by EHC II, LLC07/18/20068/22/2006 08/31/2006Approved
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 Fienberg06/09/200607/25/2006 10/27/2006Approved
American Healthcare Inc. by Douglas Myers05/17/200606/21/2006 06/30/2006Approved
Alliance for Community Health LLC d/b/a Community Care Plus by Mercy Health Plans Inc.05/16/200606/13/2006 06/23/2006Approved
Automobile Club Inter-Insurance Exchange, and others, by The Interinsurance Exchange of the Automobile Club and Automobile Club of Southern California04/14/200605/23/2006 06/21/2006Approved 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 01/09/200603/02/2006 05/18/2006Approved
Gateway Insurance Co. by Hendricks Holding Co. Inc.10/17/200511/14/2005 11/28/2005Approved with Condition
American Financial Security Life Insurance Co. by ACA Assurance08/26/200509/19/2005 11/10/2005Approved with Condition
Lewer Life Insurance Co. by Michael Lewer02/18/200503/15/2005 03/16/2005Approved
Cameron Life Insurance Co. by Unified Life Insurance Co.11/01/200412/14/2004 12/15/2004Approved
Cambridge Life Insurance Co. et al. by Coventry Health Care Inc.10/25/200412/02/2004 12/08/2004Approved
FirstGuard Health Plan Inc. by Centene Corp.10/12/200411/10/2004 11/23/2004Approved with condition
Alliance for Community Health LLC d/b/a Community Care Plus by Bush O'Donnell & Co. Inc 04/05/200405/20/2004 05/21/2004Approved
Maxicare Life and Health Insurance Co. by Caterpillar Insurance Holdings Inc. 03/30/200404/29/2004 04/29/2004Approved
Cameron Life Insurance Co. by Texas International Life Insurance Co.02/19/20045/6/2004 11/02/2004Withdrawn
Blue Cross Blue Shield of Missouri, Healthy Alliance Life Ins. Co., HMO Missouri Inc. and HealthLink HMO Inc. by Anthem Holding Corp. 12/17/200302/10/2004 03/08/2004Approved
The Bar Plan Title Insurance Co. by Reliant holding Co.11/26/200312/23/2003 12/30/2003Approved with Condition
ERC Life Reinsurance Corp. by Scottish Re Group Limited, and others10/30/200312/02/2003 12/18/2003Approved
Independent Reciprocal Exchange by Independent Mutual Fire Insurance Co.09/09/200310/10/2003 11/25/2003Approved
A. G. Edwards Life Insurance Co. by Heartland Health12/20/200201/17/2003 02/04/2003Approved with condition
Mid America Century Life Insurance Co. by Citizens Inc.12/11/200201/09/2003 02/04/2003Approved
FirstGuard Health Plan Inc. by Swope Community Enterprises11/19/200212/27/2002 01/27/2003Approved
American Life and Health Insurance Co. by American Founders Life Insurance Co.10/22/2002Cancelled 12/18/2003Withdrawn
Business Men's Assurance Co. of America by Liberty Life Insurance Co.09/24/200201/21/2003 02/04/2003Approved
Mid America Health Care Plans Inc. by Coventry Health Care Inc.09/18/200211/21/2002 11/27/2002Approved
Independent Mutual Fire Insurance Co. (MO) by Independent Mutual Fire Insurance Co. (IL)09/05/200211/07/2002 11/26/2002Approved
Traders Insurance Co. by Mark C. Concannon04/18/200205/21/2002 05/22/2002Approved
National Alliance Insurance Company by Motors Insurance Corporation03/22/200204/18/2002 05/06/2002Approved
Capital Reserve Life Insurance Co. by Franklin L. Warden03/15/200204/11/2002 04/15/2002Approved
Lyndon Life Insurance Co. by XL Life and Annuity Holding Co.12/27/200101/23/2002 03/27/2002Approved
First American Insurance Co. by Warburg Pincus (Bermuda) Private Equity VIII, L.P. et al. and HFCP IV (Bermuda) L.P. et al. 12/20/200101/24/2002 02/15/2002Approved
American Life and Health Insurance Co. by American Founders Life Insurance Co. 12/10/200101/10/2002 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.11/19/200112/19/2001 01/16/2002Approved
Imperial General Life Insurance Co. by American Founders Life Insurance Co.10/19/200111/13/2001 12/18/2001Approved
American Continental Life Insurance Co. by Continental Casualty Co.08/06/200109/05/2001 09/26/2001Approved
AGC Life Insurance Co. by American International Group Inc. 05/29/200106/26/2001 07/26/2001Approved
OAKRE Life Insurance Co. by American Prearranged Services Trust05/16/200106/14/2001-08/31/2001 09/27/2001Approved with Condition
First American Insurance Co. by Arch Capital Group Ltd.04/26/200105/14/2001 06/04/2001Approved
Instant Auto Insurance Co. by Vesta Insurance Group Inc.02/16/200103/15/2001 05/01/2001Approved
American Central Insurance Co. by White Mountains Insurance Group Ltd. (Filing amended 03/12/2001)10/20/200011/28/2000-03/12/2001 05/29/2001Approved
Northfield Insurance Co by Citigroup Inc.09/15/200010/18/2000 11/09/2000Approved
GenAm Benefits Insurance Co. by Health Care Service Corp.06/23/200007/24/2000 07/28/2000Approved
Casualty Indemnity Exchange (CIE) by Mid-American General Agency Inc.06/09/200007/12/2000 07/24/2000Approved
Chicago Title Insurance Co. by Leucadia National Corp.04/25/2000N/A 07/17/2000Exempted
Integral Insurance Co. by Caterpillar Insurance Holdings Inc.03/02/200003/28/2000 04/04/2000Approved
Medical Defense Associates and Medical Defense Insurance Co. by Ivy Medical LLC02/23/200003/23/2000 04/04/2000Approved
American Continental Insurance Co. and American Continental Life Ins. Co. by The St. Paul Cos. Inc.01/28/200002/23/2000 02/29/2000Approved
American Continental Insurance Co. and American Continental Life Ins. Co. by The St. Paul Cos. Inc.01/28/200002/23/2000 02/29/2000Approved
Lyndon Life Ins. Co. and Lyndon Property Insurance Co. by Protective Life Insurance Co.11/15/199912/15/1999 12/16/1999Approved
Lyndon Life Ins. Co. and Lyndon Property Insurance Co. by Protective Life Insurance Co.11/15/199912/15/1999 12/16/1999Approved
Chicago Title Insurance Co. by Fidelity National Financial10/19/199901/27/2000 02/07/2000Approved with conditions