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Regulatory Actions for February 2002

Legal Action - Agents, Agencies and Brokers

• Aetna Life Insurance Co., Hartford, CT, $1,000 forfeiture for filing inaccurate statistical data.
• American Public Life Insurance Co., Jackson, MS, $1,000 forfeiture for filing inaccurate statistical data.
• Bankers Life Insurance Co., St. Petersburg, FL, $1,000 forfeiture for filing inaccurate statistical data.
• CUNA Mutual Insurance Society, Madison, WI, $1,000 forfeiture for filing inaccurate statistical data.
• FFG Insurance Co., Dallas, TX, $1,000 forfeiture for filing inaccurate statistical data.
• Gray, Inc., Springfield, MO, $1,000 forfeiture for underwriting, failure to respond, no license and employing unlicensed individuals.
• Lyndon Life Insurance Co., St. Louis, MO, $1,000 forfeiture for filing inaccurate statistical data.
• Members Life Insurance Co., Madison, WI, $1,000 forfeiture for filing inaccurate statistical data.
• Meyer Title Co., Troy, MO, $50 forfeiture for unsound underwriting practices.
• National Life Insurance Co., Montpelier, VT, $1,000 forfeiture for filing inaccurate statistical data.
• Old Reliance Insurance Co., Phoenix, AZ, $1,000 forfeiture for filing inaccurate statistical data.
• Universal Guaranty Life Insurance Co., Springfield, IL, $1,000 forfeiture for filing inaccurate statistical data.
• U.S. Life Insurance Co., Cincinnati, OH, $1,000 forfeiture for filing inaccurate statistical data.
• Western Diversified Casualty Insurance Co., St. Louis, MO, $1,000 forfeiture for filing inacurate statistical data.

The following forfeited $100 each for failure to respond to consumer complaints or late/incomplete response:

• Allianz Life Insurance Co. of North America, Minneapolis, MN.
• Allied Property & Casualty Insurance Co., Des Moines, IA.
• American Motorist Insurance Co., Long Grove, IL.
• American National General Insurance Co., Springfield, MO.
• American National Insurance Co., Galveston, TX.
• Atlanta Life Insurance Co., Atlanta, GA.
• Balboa Insurance Co., Irvine, CA, - 2 violations.
• Farmers Insurance Co., Inc., Overland Park, KS.
• Hartford Underwriters Insurance Co., Hartford, CT.
• Kansas City Life Insurance Co., Kansas City, MO.
• Progressive Casualty Insurance Co., St. Louis, MO.
• Prudential Property & Casualty Insurance Co., Scottsdale, AZ.
• USAA Casualty Insurance Co., San Antonio, TX.

Financial Exams

• FirstGuard Health Plan, Kansas City, MO.
• United Investors Life Insurance Co., Birmingham, AL.

Company Changes

• AdvancePCS Health LP, Scottsdale, AZ, was admitted as a third-party administrator (TPA).
• Administrator of Administration Services, LLC d/b/a Benefit Administrators, Springfield, MO, certificate of authority as a TPA was suspended.
• American Family Life Assurance Co. of Columbus, Columbus, GA, redomesticated from Georgia to Nebraska.
• AXA Global Risks (UK) Ltd., an alien surplus lines Co., voluntarily surrendered its surplus lines eligibility in Missouri.
• Colfax Farmers Mutual Insurance Co., Tarkio, MO, converted from a Part I Missouri mutual to a Part II Missouri mutual.
• Coregis Indemnity Co., Chantilly, VA, changed its name to Noetic Specialty Insurance Co.
• The Dental Concern Inc. d/b/a The Dental Concern/KY, Inc., Louisville, KY, withdrew as a TPA.
• Financial American Life Insurance Co., Des Plaines, IL, added life, annuities and endowment authority.
• HRM Claim Management, Inc., Minneapolis, MN, withdrew as a TPA.
• Newark Insurance Co., Bethpage, NY, certificate of authority suspended.
• Northern Group, Inc., Norcross, GA, withdrew its certificate of authority as a TPA.
• NYLIFE Administration Corp., Austin, TX, withdrew its certificate of authority as a TPA.
• OakRe Life Insurance Co., Jefferson City, MO, changed its name to Preservation Life Insurance Co.
• Progressive Home Insurance Co., Mayfield Village, OH, redomesticated from Tennessee to Ohio.
• Republic Mortgage Insurance Co. of Florida, Tampa, FL, was admitted with miscellaneous authority.
• Unionamerica Insurance Co. Limited, an alien surplus lines Co., voluntarily surrendered its surplus lines eligibility in Missouri
• The United Kingdom Mutual Stem Ship Assurance Association Ltd., New York, NY, was removed from the NAIC surplus list.
• United Presidential Life Insurance Co., Carmel, IN, merged with Conseco Life Insurance Co.
• UniLife Insurance Co., Rosewell, GA, merged with CompBenefits Insurance Co.
• Unionamerica Insurance Co. Limited, New York, NY, voluntarily surrendered its surplus lines eligibility in Missouri