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Regulatory Actions for June 2004
Legal action – agents, agencies, brokers, companies
- Sharon Coggins, Cottleville, MO, voluntary forfeiture of license for failure to respond and failure to notify the department of an address change.
- Columbian National Title Insurance Co., Topeka, KS, $300 forfeiture for using false name.
- Financial Resources of America, O'Fallon, MO, $300 forfeiture for late or incomplete response.
- NETCO Title, Inc., St. Louis, MO, $200 forfeiture for demonstrating lack of competence.
- Wyandotte Title and Escrow, Inc., Kansas City, MO, $1600 forfeiture for operating without a license.
Financial Exams
-
Arch Insurance Company, New York, NY. (
715Kb)
Company Changes
- Aet Health Care Plan Inc., Hartford, CT, withdrew as an HMO.
- American Western Life Insurance Co., Utah, certificate of authority suspended.
- Best Life and Health Insurance Co., Texas, redomesticated from California to Texas.
- The Continental Insurance Co., Chicago, IL, redomesticated from New Hampshire to South Carolina.
- Cumberland Casualty Surety Co., Tampa, FL, certificate of authority was suspended.
- DreamLife Administration LLC, Scottsdale, AZ, was admitted as a Third Party Administrator (tpa).
- Farmers Mutual Protective Association of Benton County, Lincoln, MO, converted from part 1 Missouri Mutual to a Part Non Accessable Missouri Mutual with fire, windstorm and liability authority.
- Fidelity and Casualty Co. of New York, Chicago, IL, redomesticated from New Hampshire to South Carolina.
- Financial American Life Insurance Co., Madison, WI, redomesticated from Illinois to Kansas.
- First Alliance Corp., Lextington, KT, withdrew as a tpa.
- Garrison Property and Casualty Association, San Antonio, TX, changed its name to Garrison Property and Casualty Insurance Co.
- G.U.I.C. Insurance Co., Ameilia, OH, was admitted with property, liability and miscellaneous authority.
- Investors Marketing Group, Inc., Jacksonville, FL, withdrew as a tpa.
- Keystone Mercy Health Plan, Philadelphia, PA, withdrew as a tpa.
- Lockton Risk Services LLC, Kansas City, MO, withdrew as a tpa.
- Montgomery Ward Insurance Co., Fort Washington, PA, changed its name to Heritage Casualty Insurance Co.
- New York Life and Health Insurance Co., Nashville, TN, changed its name to Direct General Life Insurance Co.
- Newark Insurance Co., Bethpage, NY, withdrew its certificate of authority.
- Old Missouri Mutual Insurance Co., Buffalo, MO, added liability authority.
- Protective National Insurance Co. of Omaha, Lincoln, NB, certificate of authority revoked.
- Providence Property & Casualty Insurance Co., Dallas, TX, was admitted with liability authority.
- Sears Life Insurance Co., Fort Worth, TX, redomesticated from Illinois to Texas.
- Statewide Insurance Co., Waukegan, IL, certificate of authority and tpa revoked.
- Voyager Life Insurance Co., Miami, FL, merged with and into American Bankers Life Assurance Co. of Florida.