Insurance Home » News » Company Changes » 2002
Company Changes for May 2002
Legal action - agents, agencies, brokers, companies
- Clifford D. Politte, Rich Hill, MO, $900 forfeiture for failing to hold a title agent license while conducting searches.
- William R. Yancey, Jr., Shawnee Mission, KS, license suspended.
- A F & L Insurance Co., Warrington, PA, $1,000 forfeiture for filing inaccurate statistical data.
- Allianz Life Insurance Co. of North America, Minneapolis, MN, $1,000 forfeiture for filing inaccurate statistical data.
- American Equity Investment Life Insurance Co., Des Moines, IA, $1,000 forfeiture for filing inaccurate statistical data.
- Anchor National Life Insurance Co., Los Angeles, CA, $1,000 forfeiture for filing inaccurate statistical data.
- Associates Financial Life Insurance Co., Fort Worth, TX, $1,000 forfeiture for filing inaccurate statistical data.
- Bankers Insurance Co., St. Petersburg, FL, $1,000 forfeiture for filing inaccurate statistical data.
- Bates Countywide Abstract and Title Co., Inc., Butler, MO, $900 forfeiture for failing to conduct business through licensed agents.
- Central Reserve Life Insurance Co., Strongville, OH, $1,000 forfeiture for filing inaccurate statistical data.
- Cincinnati Insurance Co., Cincinnati, OH, $1,000 forfeiture for filing inaccurate statistical data.
- Clarendon National Insurance Co., New York, NY, $1,000 forfeiture for filing inaccurate statistical data.
- Connecticut General Life Insurance Co., Philadelphia, PA, $1,000 forfeiture for filing inaccurate statistical data.
- Continental Assurance Co., Chicago, IL, $1,000 forfeiture for filing inaccurate statistical data.
- Credit General Insurance Co., Columbus, OH, certificate of authority revoked.
- CUMIS Insurance Society, Inc., Madison, WI, $1,000 forfeiture for filing inaccurate statistical data.
- Delta Life and Annuity Co., Topeka, KS, $1,000 forfeiture for filing inaccurate statistical data.
- Dixie National Life Insurance Co., Indianapolis, IN, $1,000 forfeiture for filing inaccurate statistical data.
- Employers Modern Life Co., Des Moines, IA, $1,000 forfeiture for filing inaccurate statistical data.
- Farmers Mutual Hail Insurance Co. of Iowa, Des Moines, IA, $1,000 forfeiture for filing inaccurate statistical data.
- Firemans Fund Insurance Co., Novato, CA, $1,000 forfeiture for filing inaccurate statistical data.
- First American Property & Casualty Insurance Co., Santa Ana, CA, $1,000 forfeiture for filing inaccurate statistical data.
- First Continental Life & Accident Insurance Co., Salt Lake City, UT, certificate of authority suspended.
- GE Life and Annuity Assurance Co., Richmond, VA, $1,000 forfeiture for filing inaccurate statistical data.
- Genesis Insurance Co., Stamford, CT, $1,000 forfeiture for filing inaccurate statistical data.
- Houston General Insurance Co., Boston, MA, $1,000 forfeiture for filing inaccurate statistical data.
- Knights of Columbus, New Haven, CT, $1,000 forfeiture for filing inaccurate statistical data.
- Legion Insurance Co., Philadelphia, PA, certificate of authority suspended.
- LifeUSA Insurance Co., Minneapolis, MN, $1,000 forfeiture for filing inaccurate statistical data.
- Lincoln Benefit Life Co., Northbrook, IL, $1,000 forfeiture for filing inaccurate statistical data.
- Lincoln General Insurance Co., York, PA, $1,000 forfeiture for filing inaccurate statistical data.
- Loyal American Life Insurance Co., Cincinnati, OH, $1,000 forfeiture for filing inaccurate statistical data.
- Manhattan Life Insurance Co., Houston, TX, $1,000 forfeiture for filing inaccurate statistical data.
- Medico Life Insurance Co., Omaha, NE, $500 forfeiture for filing inaccurate statistical data.
- MEGA Life and Health Insurance Co., Dallas, TX, $1,000 forfeiture for filing inaccurate statistical data.
- National Auto and Casualty Insurance Co., Pasadena, CA, certificate of authority suspended.
- National Guardian Life Insurance Co., Madison, WI, $1,000 forfeiture for filing inaccurate statistical data.
- Nationwide Mutual Insurance Co., Columbus, OH, $1,000 forfeiture for filing inaccurate statistical data.
- Nationwide Mutual Fire Insurance Co., Columbus, OH, $1,000 forfeiture for filing inaccurate statistical data.
- North River Insurance Co., Morristown, NJ, $1,000 forfeiture for filing inaccurate statistical data.
- Peoples Benefit Life Insurance Co., $1,000 forfeiture for filing inaccurate statistical data.
- Pioneer Life Insurance Co., Carmel, IN, $1,000 forfeiture for filing inaccurate statistical data.
- Protective Life and Annuity Insurance Co., Birmingham, AL, $1,000 forfeiture for filing inaccurate statistical data.
- Pyramid Life Insurance Co., Mission, KS, $1,000 forfeiture for filing inaccurate statistical data.
- Redland Insurance Co., New York, NY, $1,000 forfeiture for filing inaccurate statistical data.
- Reliance Insurance Co., Philadelphia, PA, certificate of authority suspended.
- Reliastar Life Insurance Co. of New York, Arlington, VA, $1,000 forfeiture for filing inaccurate statistical data.
- Republic Vanguard Life Insurance Co., Addison, TX, $1,000 forfeiture for filing inaccurate statistical data.
- Rewards Plus of America Insurance Agency, Inc., Hunt Valley, MD, certificate of authority suspended.
- Sentry Life Insurance Co., Stevens Point, WI, $1,000 forfeiture for filing inaccurate statistical data.
- The Medical Assurance Co., Inc., Birmingham, AL, $1,000 forfeiture for filing inaccurate statistical data.
- The Millers Insurance Co., Fort Worth, TX, certificate of authority suspended.
- United Benefit Life Insurance Co., Strongville, OH, certificate of authority suspended.
- United States Fire Insurance Co., Morristown, NJ, $1,000 forfeiture for filing inaccurate statistical data.
- USAble Life Insurance Co., Little Rock, AR, $1,000 forfeiture for filing inaccurate statistical data.
- USAA Casualty Insurance Co., $1,000 forfeiture for filing inaccurate statistical data.
- Villanova Insurance Co., Philadelphia, PA, certificate of authority suspended.
- World Insurance Co., Omaha, NE, $1,000 forfeiture for filing inaccurate statistical data.
The following forfeited $100 each for failure to respond to consumer complaints or late/incomplete response:
- Allstate Insurance Co., Englewood, CO.
- Cigna Life Insurance Co., Hartford, CT.
- Commercial Union Insurance Co., Boston, MA.
- Continental General Insurance Co., Strongville, OH.
- Founders Insurance Co., Des Plaines, IL.
- Group Health Plan, Earth City, MO.
- Legion Insurance Co., Philadelphia, PA.
- US Healthcare, Inc./Aetna US Healthcare, Hartford, CT.
Financial Exams
- Lyndon Life Insurance Co., St. Louis, MO.
Company Changes
- Aetna Insurance Co. of America, Hartford, CT, changed its name to ING Insurance Co. of America.
- Aetna Life Insurance and Annuity Co., Hartford, CT, changed its name to ING Life Insurance and Annuity Co.
- American Psych Systems, Inc., Bethesda, MD, changed its name to APS Healthcare Bethesda Inc.
- American Sentinel Insurance Co., Harrisburg, PA, was admitted as a property and casualty company.
- Capital Assurance Risk Retention Group, Inc., Charleston, SC, registered as a risk retention group.
- Children's Mercy Hospital/Truman Medical Center Family Health Partners, Inc., Kansas City, MO, changed its name to Childrens Mercy Family Health Partners, Inc.
- Cova Life Administration Services Co., Newport Beach, CA, withdrew as a third party administrator (TPA).
- Employers' Self-Insured Services, Inc., Little Rock, AR, withdrew as a TPA.
- Farmers Mutual Insurance Co. of Jefferson County, MO, Washington, MO, converted from a part I Missouri Mutual to a part II extended Missouri Mutual with fire, windstorm and liability authority.
- Golden Insurance Co., Reno, NV, was registered as a risk retention group.
- Integrated Disability Resources, Inc., Bloomfield, CT, was licensed as a TPA.
- Investors Life Insurance Co. of North America, Austin, TX, merged with Investors Life Insurance Co. of North America.
- JCPenney Casualty Co., Plano, TX, changed its name to Stonebridge Casualty Insurance Co.
- JCPenney Life Insurance Co., Plano, TX, changed its name to Stonebridge Life Insurance Co.
- KCS Management Services, Inc., St. Petersburg, FL, changed its name to Cadent Underwriters Inc. d/b/a Cadent Administrators Inc.
- National Independent Truckers Co. RRG, Charleston, SC, was registered as a risk retention group.
- NCM Americas, Baltimore, MD, changed its name to Gerling NCM Credit Insurance, Inc.
- Reliant Insurance Co., Philadelphia, PA, changed its name to Bristol West Insurance Co. and redomesticated from Michigan to Pennsylvania.
- Sterling Life Insurance Co., Glenview, IL, redomesticated from Arizona to Illinois.
- Titan Insurance Co. Inc., RRG, Charleston, SC, was registered as a risk retention group.
- Unified Life Insurance Co., Overland Park, KS, was admitted as a life & health company.
- Union Town Mutual Insurance Co., Union, MO, converted from a part I Missouri Mutual to a part II extended Missouri Mutual with firm, windstorm and liability authority.
- Uniprise, Inc., Hartford, CT, withdrew its certificate of authority as a TPA.
- Universal Assurors Life Insurance Co., West Des Moines, IA, withdrew its certificate of authority as a life & health company.
- U.S. Healthcare, Inc., d/b/a Aetna U.S. Healthcare, Blue Bell, PA, changed its name to Aetna Health, Inc.
- Wilshire Insurance Co., Raleigh, NC, was approved as a surplus lines insurance company.

