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Regulatory Actions for May 2001
Legal Action - Agents, Agencies and Brokers
- Shannon L. Murdock, La Plata, MO, license denied for failure to respond and demontrating lack of fitness and trustworthiness.
- William Yancey, Leneta, KS, license denied for demonstrating lack of fitness and trustworthiness and forgery.
The following forfeited $100 each for failure to respond:
- Aetna Life Insurance Co., Hartford, CT.
- American Family Life Assurance Co. of GA., Columbus, GA.
- American National Property & Casualty Co., Springfield, MO.
- CGU Insurance Co., Des Moines, IA.
- Cox Health Plan, Springfield, MO.
- Fidelity & Guaranty Life Insurance Co., Greenville, SC.
- Gulf Insurance Co., Dallas, TX.
- Healthy Alliance Life Insurance Co., St. Louis, MO.
- Humana Health Care Plans, Kansas City, MO.
- Interstate Insurance Group, Chicago, IL.
- Kaiser Permanente Insurance Co., Overland Park, KS.
- Pennsylvania Life Insurance Co., Orlando, FL.
- Stewart Title of Kansas City, Kansas City, MO.
- TICO Insurance Co., Dallas, TX.
- Traders Insurance Co., Kansas City, MO - three violations.
- Travelers Property Casualty Insurance Co., Hartford, CT.
- United Services Automobile Association, San Antonio, TX.
- Windsor Insurance Co., Atlanta, GA.
Financial Exams
- Berkley Regional Insurance Co., Scottsdale, AZ.
- The Bar Plan Title Insurance Co., St. Louis, MO.
- The Bar Plan Surety and Fidelity Insurance Co., St. Louis, MO.
- The Bar Plan Mutual Insurance Co., St. Louis, MO.
Company Changes
- American Central Insurance Co., St. Louis, MO, was acquired by White Mountains Insurance Group, Ltd., White Mountains Holdings (Barbados), SRL, WM Asset Management (Barbados) Ltd., WM Bridgetown (Barbados) Ltd., WM Enterprises (Barbodos) Ltd., TACK Holding Corp. and TACK Acquisition Corp.
- Allmerica Financial Benefit Insurance Co., Howell, MI, redomesticated from Pennsylvania to Michigan.
- American Family Life Insurance Co., Madison, WI, added variable contracts.
- American Fire & Indemnity Co., Cedar Rapids, IA, changed its name to United Fire & Indemnity Co.
- American Sterling Insurance Services Inc., Irvine, CA, was admitted as a TPA.
- Ardiel Insurance Services Inc., Carmel, IN, withdrew as a TPA.
- Atlantic Risk Services Inc., New York, NY, was admitted as a TPA.
- AXA Nordstern Art Insurance Corp., New York, NY, changed its name to AXA Art Insurance Corp.
- Delta Life and Annuity Co., Topeka, KS, redomesticated from Iowa to Kansas.
- Farmers Mutual Insurance Co. of Amazonia, Amazonia, MO, withdrew as extended Missouri Mutual.
- First America Insurance Co., Kansas City, MO, was asquired by Arch Capital Group Ltd.
- Fremont Casualty Insurance Co., Glendale, CA, merged with Fremont Indemnity Co.
- Grange Guardian Insurance Co., Columbus, OH, changed its name to Grange Indemnity Insurance Co.
- Harrington Benefit Services Inc., Brooklyn Center, MN, was admitted as a TPA.
- HIH America Compensation & Liability Insurance Co., San Francisco, CA, certificate of authority suspended.
- Industrial Insurance Co. LTD, New York, NY, changed its name to Sampo Industrial Insurance Co. LTD.
- Reliance National Indemnity Co., Philadelphia, PA, merged with Reliance Insurance Co.
- Reliance National Insurance Co., Philadelphia, PA, merged with Reliance Insurance Co.
- Reliance Surety Co., Philadelphia, PA, merged with Reliance Insurance Co.
- Rockford Mutual Insurance Co., Rockford, IL, added miscellaneous authority.
- Security First Life Insurance Co., Los Angeles, CA, changed its name to Metlife Investors USA Insurance Co.
- The Century American Insurance Co., Madison, WI, withdrew as a surplus lines company.
- United Independent Life Insurance Co. a/k/a Physicians Benefits Trust Life Insurance Co., Chicago, IL, certificate of authority suspended.
- United Pacific Insurance Co., Philadelphia, PA, merged with Reliance Insurance Co.
- Vulcan Insurance Co., Carmel, IN, merged with Conseco Annuity Assurance Co.