Transcription
Utah State Insurance Department2013 Annual ReportTo: Governor Gary R. HerbertFrom: Commissioner Todd E. KiserUTAHLIFE ELEVATED2013
Table of Contents2013Table of ContentsIiGeneral InformationOrganizational ChartStaffBoards & CommissionDepartment Budget & RevenuesFraud Division Budget & RevenuesCaptive Division Budget & RevenuesPremium Tax CollectionsLegislationRules & BulletinsFinancial ExaminationsStatutory DepositsSurplus Lines Company PremiumsNew & Amended Certificates of AuthorityFraud DivisionRehabilitations / LiquidationsIIStatistical and Financial DataTable A Summary of Insurers Authorized to Write Insurance in UtahTable B Nationwide Operations of Utah InsurersTable C Summary of Utah Operations of All Insurers by LineTable D Market Share ReportsTable E Fiscal Data of Property InsurersTable F Fiscal Data of Life & Accident & Health InsurersTable G Fiscal Data of Title InsurersTable H Fiscal Data of Fraternal InsurersTable I Fiscal Data of Motor ClubsTable J Fiscal Data of Health Statement SummaryTable K Fiscal Data of Comprehensive Health Insurance 0111112115DirectoriesAuthorized ReinsurersDomestic InsurersGap Waiver ProvidersHealth Discount ProvidersHealth Maintenance OrganizationsHome Warranty ProvidersIndividual & Small Group InsurersLicensed InsurersLife Settlement ProvidersProfessional Employer OrganizationsRisk Purchasing GroupsRisk Retention GroupsService Contract ProvidersSurplus Lines 7i
IGeneralInformation
Office of the CommissionerSupervisory Organizational Chart2013ActuaryTomasz SerbinowskiDeputy CommissionerBrett BarrattCommissionerTodd KiserExecutive AssistantTammy MinsonPublic InformationOfficerAssistant CommissionerTanji NorthrupJilene WhitbyHealth ActuaryJaakob SundbergExamination Division DirectorJake GarnHealth and Life Division DirectorNancy AskerlundCaptives Division DirectorRoss ElliottProducer Licensing Division DirectorRandy OverstreetFraud Division Director (off site)Armand GlickAdministrative Hearing OfficerMark KleinfieldProperty/Casualty Division DirectorTracy KlausmeierRulesJilene WhitbyMarket Conduct Division DirectorSuzette Green-Wright1
Insurance Department Staff12/31/2013Office of the CommissionerTodd E. KiserBrett BarrattTanji NorthrupMark KleinfieldTammy MinsonTomasz SerbinowskiJilene WhitbyCommissionerDeputy CommissionerAssistant CommissionerAdministrative Law JudgeExecutive AssistantActuaryInformation SpecialistAdministrationPatrick LeeMary Dy-CrabbDiane PeruccaAna EscobarGail FieldingAnna WeidhauerDirectorFinancial AnalystOffice ClerkAccounting TechnicianAccounting TechnicianAccounting TechnicianCaptive Insurer DivisionRoss ElliottHeber BeddesSteven PriceGrace Jing ReinhardPamela SanchezLaura ShepherdDavid SnowballTravis WegkampMark WiedemanDirectorAdministrative AssistantAuditor IIAuditor IIAuditor IIAuditor IIAuditor IIAuditor IIAuditor IIFinancial Examination/Company LicensingJacob GarnEric ShowgrenDava Berlinger-ButlerDan ApplegarthWeimei YeAllen J. HartJaimee GeorgeShane SadlerPaul ThrockmortonTeresa TrustyVictoria WangDonald CatmullMalis RasmussenJoseph BoyleChief Financial ExaminerManager, Company LicensingInsurance SpecialistChief AnalystManager, AnalysisSr. Financial AnalystFinancial AnalystFinancial AnalystFinancial AnalystFinancial AnalystFinancial Analyst, LicensingAssistant Chief ExaminerManager, ExaminationFinancial Examiner2
David FloresAaron PhillipsCory StarleyFinancial ExaminerFinancial ExaminerFinancial ExaminerFraud DivisionArmand GlickDwight ChristensenDavid StaufferNicole CardwellLisa PetersonLuAnne WintersBrett DeCowRyan EvansSteven JentzschReed KartchnerJeffrey RemusDaniel RodriguezNed ShimizuRudy VanbeekumDirectorDeputy DirectorDeputy DirectorLegal SecretaryLegal SecretaryInformation igatorHealth & Life DivisionNancy AskerlundBetsy JeromeJeff HawleyKris BucklerJulie ChytrausTroy StoverMichelle WhiteBeth CrimSandra ChristensenHeidi ClausenRamona GoodwinLorry HerreraBrent OscarsonMarilyn ThorstensenJordan TolmanRussell TrujilloJaakob SundbergDirectorAssistant DirectorResearch ConsultantResearch AssistantInsurance SpecialistHealth Consumer Service AnalystHealth Consumer Service AnalystLife Consumer AnalystLife Rate/Forms AnalystRate/Forms AnalystRate/Forms AnalystRate/Forms AnalystRate/Forms AnalystRate/Froms AnalystRate/Forms AnalystRate/Forms AnalystActuaryMarket Conduct DivisionSuzette Green-WrightLinda HardyCathy BurtonSilmara CharlesworthJenifer ChristianTamara GreeningSandra HalladayAdam MartinDirectorAdministrative SecretaryP&C, Bail ExaminerHealth & PEO ExaminerHealth & Discount Plans ExaminerTitle & Escrow ExaminerP&C, PEOs ExaminerTitle & Producer Licensing Examiner3
Connie NowlandWilliam StimpsonLife & Annuity ExaminerLife & Annuity ExaminerProducer LicensingRandy OverstreetKris BenavidezMichael CovingtonKaron HardmanAngie MartinezHeidi PetermannDirectorResident License SpecialistContinuing Ed. SpecialistAdmin & Criminal Actions SpecialistRenewal & Reinstatement SpecialistNonresident License SpecialistProperty & CasualtyTracy KlausmeierSandra GlazeMeldee LoveWendy ReevesKaren SorensonDirectorConsumer Service AnalystConsumer Service AnalystRate & Forms SpecialistRate & Forms Specialist4
BOARDS & COMMISSION(as of 12/31/2012)COMMERCIAL BAIL BOND SURETIES OVERSIGHT BOARDTitle 31A, Chapter 35, Part 1 - 6, Bail Bond Sureties and Agents ActThe Board is composed of seven voting members appointed by the commissioner for a fouryear term. Four members represent four bail bond surety companies, two represent the generalpublic and one of these is an attorney. There is also one nonvoting staff member from theInsurance Department. As of December 31, 2013 Title Commission members included:Board Members:Brad Jenkins, (Chair) bail bond surety company memberGordon Wright, bail bond surety company memberCraig Crawford, bail bond surety company memberLieutenant Kati Booth, general public memberPeter Stevens, voting public memberLohra Miller, voting attorney memberBrett Barratt, non-voting member of the Insurance DepartmentStaff:Perri Babalis, Assistant Attorney GeneralCathy Burton, Market Conduct AnalystWendy Reeves, Rate & Form AnalystJilene Whitby, SecretaryDuties of the Board are described in 31A-35-202, and includes: making recommendations for rules; making recommendations regarding action against surety company licenses; and conducting investigations of allegations of unprofessional conduct on part of bail bondlicensees, and reporting results to the commissioner.Meetings were held from quarterly, January 9, 2013, April 10, 2013, July 10, 2013 and October9, 2013, from 12:00 Noon – 1:30pm on the second Wednesday of the month. Minutes of thesemeetings can be found on the department's website /board/2013.php.5
Boards & Commission - ContinuedHIPUtah Pool BoardTitle 31A, Chapter 29, Comprehensive Health Insurance Pool ActHIPUtah (Health Insurance Pool of Utah) was established in 1991 to specifically address theproblem of people with serious medical conditions, such as cancer, diabetes, heart disease andother chronic illnesses that made them unable to obtain health insurance at any price. It isadministered by a board of directors composed of 13 members and 5 contracted entities and staff.Ten board members are appointed for a four-year term by the governor with the consent of theSenate. The board includes representatives from the Utah Insurance and Health departments.Board Members:Todd Trettin, Health maintenance organization representativeChet Loftis, Health insurance company representativeDouglas Hasbrouck, M.D., Physician representativeElizabeth S. Hunter, (Chair) General public representativeSteven Canfield, DDS, Person expected to qualify for HIPUtahTodd Kiser, Utah Insurance Department representativeMatthew Minkevitch, Employer representativeSteve Bateman, Hospital representativeRobert Perry, Producer, accident and health representativeW. David Patton, Ph.D, Utah Department of Health representativeRandal R. Smart, Parent of child expected to qualify for HIPUtahSteve Neeleman, Health health insurance company representativeStaffTomi Jean Ossana, Executive DirectorJim Murray, AdministratorPerri Babalis, Assistant Attorney GeneralTroy Pritchett, FSA, MAAA, Consulting ActuaryJesse Liddell, SelectHealth CoordinatorJerome Floerke, Underwriting AuditorPower & Responsibly to: transact health care insurance business; and prepare and submit an annual report to the legislature.Meetings were held on a Thursday, normally every other month. Agendas and minutes areposted on their website at https://insurance.utah.gov/hip/minutes.php.6
Boards & Commission - ContinuedTITLE AND ESCROW COMMISSIONTitle 31A, Chapter 2, Part 4, Title and Escrow Commission ActThe Commission "shall administer and enforce the provisions in Title 31A related to:(a) title insurance; and(b) escrow conducted by a title licensee or title insurer."The Commission is composed of five members appointed by the governor for a four year term.Four members must have or have had a title license and a search and escrow license for at leastfive years, with each member from a different Utah county. One member must represent thegeneral public from any county.Commission Members:Kirk Donald Smith, (Chair) (Weber County), of Bonneville Superior Title Company, Inc.Larry Turner Blake, (Co-Chair) (Washington County) of Southern Utah TitleJeffery Donald Wiener, (Salt Lake County), of Old Republic Title Rocky Mountain Reg.Sylvia Skinner Anderson (Salt Lake County), Public MemberMatthew Blaine Sager, (Maricopa Cnty, AZ)Staff :Brett Barratt, Deputy CommissionerPerri Babalis, AG CounselSuzette Green-Wright, Market Conduct Division DirectorRandy Overstreet, Producer Licensing Division DirectorWendy Reeves, P&C Division DirectorTamara Greening, Title Marketing ExaminerAdam Martin, Market Conduct ExaminerJilene Whitby, SecretaryDuties of the Commission are described in 31A-2-404. They include: make rules; concur with issuance and renewal of licenses; establish title license fees; determine title assessment; conduct administrative hearings not delegated to administrative law judge; approve assets to be included in reserve fund; approve continuing education programs; impose penalties; advise commissioner of title administrative and enforcement matters; advise commissioner of title insurance matters dealing with department's budget; and perform other duties as provided in Title 31A.Meetings were held on the second Monday of the month except when a holiday fell on that date,then they were changed to the third Monday. Minutes and attachments can be found on thedepartment's website at utes-2013.php.7
Boards & Commission - ContinuedUtah Defined Contribution Risk Adjuster BoardTitle 31A, Chapter 42, Defined Contribution Risk Adjuster ActThe Board was created in 2009. The Utah Defined Contribution Risk Adjuster is a nonprofitentity within the department. The Risk Adjuster Board is under the direction of a board ofdirectors composed of up to nine members. They are appointed for a four-year term by thegovernor with the consent of the Senate. A board member may not serve more than twoconsecutive terms.Board Members were as follows:Jim Pinkerton, (Chair) Representing participating insurer in defined contribution marketKim Miller, Representing participating insurer in the defined contribution Market andinsurer with small percentage of lives in the defined contribution marketDave Jackson, Represents individual employerTomasz Serbinowski, Actuary representing the Insurance DepartmentMark Brown, Representing participating insurer in the defined contribution marketNorm Thurston, Representing the Office of Consumer Health ServicesPaul Anderton, Representing PEHP with actuarial experienceStaff:Perri Babalis, Assistant Attorney GeneralTanji Northrup, Assistant Insurance CommissionerNancy Askerlund, Health Division DirectorDuties of the Board: shall submit a plan of operation for the risk adjuster to the commissioner; establish methodology for implementing the defined contribution arrangement market,and the participation of small employer groups defined contribution arrangement healthbenefit plans; establish regular times and places for board meetings; management and reporting of financial transactions; determine provisions necessary and proper for the execution of the powers and duties ofthe risk adjuster; and establish procedures for incurred administrative expenses.Meetings were held on the fourth Tuesday of each month. The agenda and minutes can be foundon the department's website at d/index.php.8
Insurance Department Budget/RevenuesFY2014 (7/1/13 to 6/30/14)AMOUNTBUDGETTOTALPersonal ServicesSalaries & Benefits 5,106,400 5,106,400Travel ExpensesIn-State TravelIn-State TravelOut-of-State Travel 9,50082,300 91,800Current ExpenseHuman Resource ServicesPayroll ServicesWireless CommunicationAdvertising & Legal PublicationsCommunication ServicesOther Contractual Servs-NonmedPostage & MailingProf. & Tech, Servs/NonmedAttorney FeesWitness FeeRequired Technical ReferencesCredit Card FeesBottled Water ServiceE-check ProcessingRent Parking (UTA bus passes)Building MaintenanceHousehold Laundry & Janitorial SuppliesBuilding SecurityOffice SuppliesPrinting & BindingBooks & SubscriptionsPhotocopy ExpenseSmall Office Equip Less Than 5,000Office Furnishings 5,000Other Small Equipment & Supplies 5,000Medical/Testing & Lab SuppliesVideo Supplies & EquipmentPurchasing Card Current ExpensesInsurance & BondsEmployee Training/DevelopmentEmployee Recognition Awards Non-TaxableReception & Meeting Costs 106,8004001,20054,00017,7001004009
Insurance Department Budget/RevenuesFY2014 (7/1/13 to 6/30/14)AMOUNTTOTALMembership DuesConventions & WorkshopsTaxable Meal AllowanceUnclassified OtherRemodel & Improv. Current Expense 17,10017,100201,10010,100Recycling CostDTS Telecommunication Charges 1,00053,700DP Current ExpenseDP Hardware 5,000, All computersDP Hardware 5,000, Laptop/NotebookPD Hardward 5,000-serversDP Hardware 5,000, peripheralsDTS Data Processing ChargesDP SuppliesDP Software RentalDP Software Maintenance by Vender 4,00031,50030011,000482,9004,000300107,400 641,400DP Capital OutlayDP Database 5,000 11,300 11,200Capital OutlayDFCM Capital Project - - 6,398,800DEPARTMENT TOTALREVENUESAMOUNTDepartment FeesSurplus Lines TaxPremium Tax 108,078,8008,178,000130,739,977.32 548,000TOTAL
Fraud Division Budget/RevenuesFY2014 (7/1/2013 to 6/30/2014AMOUNTBUDGETTOTALPersonal ServicesSalaries & Benefits 1,109,000 1,109,000Travel ExpensesIn-State TravelOut-of-State Travel 4,3008,800 13,100Current ExpenseHuman Resource ServicesPayroll ServicesFingerprint/Background CheckWireless Communication ServiceCommunication ServicesFreight & DrayageInvestigationsPostage & MailingProf. & Tech, Servs/NonmedAttorney FeesJanitorial Service ContractWitness FeesBottled Water ServiceRental of Land & BuildingsRental of Motor Pool VehiclesRent Parking (UTA bus passes)Building MaintenanceRepairs to Damaged VehiclesBuilding SecurityOffice SuppliesPrinting & BindingEducational & Recreational SuppliesBooks & SubscriptionsPhotocopy ExpenseSmall Office Equip. Less Than 5000Office Furnishings 5,000Clothing & UniformsMedical/Testing & Lab SuppliesSmall Tools & InstrumentsVideo Supplies & EquipmentPurchasing Card Current ExpensesClaims & DamagesInsurance & Bonds 3002001.60030(100)10,60011
Fraud Division Budget/RevenuesFY2014 (7/1/2013 to 6/30/2014TOTALEmployee Training & DevelopmentEmployee Recognition Non-TaxExhibits, Displays & Awards 8,00090(90)Membership DuesConventions & WorkshopsTaxable Meal AllowanceUnclassified OtherPersonal Prot. Cloth. & EquipRecycling CostDTS Telecommunication Charges 8001,200102,8002011,700 DP Current ExpenseDP Hardware 5,000, All computersDP Hardware 5,000, Laptop/NoteDP Hardware 5,000, peripheralsDTS Data Processing ChargesDP Software SuppliesDP Software Maintenance Services 3,00021,30013,60053,1003,700 94,700DP Capital OutlayDP Database 5,000 6,000 6,000Capital OutlayDFCM Capital Project - -DEPARTMENT TOTAL AMOUNTREVENUESDepartment Fraud Assessment Fees 2,028,90012662,8001,885,600TOTAL
Captive Division Budget/RevenuesFY2014 (7/1/2013 to 6/30/2014)BUDGETPersonal ServicesSalaries & Benefits AMOUNT722,200 TOTAL722,200Travel ExpensesIn-State TravelIn-State TravelOut-of-State Travel 1018,300 18,300Current ExpenseHuman Resource ServicesPayroll ServicesWireless Communication ServiceAttorney FeesParking Space Rent & Bus Pass CostBuilding & Grounds SecurityOffice SuppliesPrinting & BindingBooks & SubscriptionsOffice Furnishing Less Than 5000Medical/Testing & Lab SuppliesInsurance & BondsEmployee Training & DevelopmentExhibits, Displays & AwardsReception & Meeting CostsMembership DuesConventions & WorkshopsDTS Telecommunication Charges 8,5004,300 29,800DP Current ExpenseAMOUNTTOTALDP Hardware 5,000, All computersDP Hardware 5,000, peripheralsDTS Data Processing ChargesDP Software Maintenance Services 15,6002,80023,900- 42,300DP Capital OutlayDP Database 5,000 - -Capital OutlayDFCM Capital Project - -13
Captive Division Budget/RevenuesFY2014 (7/1/2013 to 6/30/2014)DEPARTMENT TOTAL REVENUESDepartment Captive Fees 142,308,600812,600
Premium Tax Collectionsby Fiscal YearFY 2014FY 2013FY 2012FY 2011FY 2010FY 2009Premium Taxes 92,299,293 90,706,141 84,623,698 77,275,440 80,012,959 82,979,386Fireman's Pension Fund 13,740,105 12,514,672 13,631,360 12,701,834 13,838,005 14,076,424Employers' Reinsurance 15,126,882 13,526,952 12,908,233 15,051,220 16,090,498 42,097,617Insurance Premium &Other – Restricted 1,335,075 1,200,521 1,142,889 1,197,303 1,160,629 Fire Academy SupportFund - Restricted 6,870,054 6,257,339 6,816,013 6,350,408 6,918,485 129,371,409 124,205,625 119,122,193TOTAL PREMIUM TAX15 112,576,205 118,020,5761,726,4937,039,211 147,919,131
LegislationThe following bills were passed during the 2013 Legislative Session. Each bill number is a linkto the enrolled, final version of the bill. Bills took effect May 14, 2013, unless specifiedotherwise within the text of the bill.The following may not be an all-inclusive list of insurance related bills passed in 2013."Dept" as appended at the end of a bill title indicates that it was filed by the InsuranceDepartment.House Bills HB 32 - (Eff. 5-14-2013) Driver License Motorcycle Endorsement AmendmentsHB 37 - (Eff. 5-14-2013) Repeal of Reporting RequirementsHB 42 - (Eff. 5-14-2013) Repeal of Health Insurance Mandate ReviewHB 45 - (Eff. 5-14-2013) Reauthorization of Provisions for Insurance Coordination withOther StatesHB 47 - (See last section of bill for multiple effective dates) Insurance Law Amendments(Dept's bill), SummaryHB 65 - (Eff. 5-14-2013) Insurance Beneficiary ChangesHB 79 - (Eff. 7-1-2013) Motor Vehicle Registration & Insurance AmendmentsHB 140 - (Eff. 5-14-2013) Consumer-focused Health Delivery & Payment DemonstrationProjectHB 146 - (Eff. 5-14-2013) Health Care Provider AmendmentsHB 160 - (Eff. 4-1-2013) Health System Reform AmendmentsHB 256 - (Eff. 5-1-2013) Reauthorization of Administrative Rules (Re. Title Rule R592-2HB 259 - (Eff. 5-14-2013) Insurance AmendmentsHB 281 - (Eff. 5-14-2013) Health Discount Program RevisionsHB 292 - (Eff. 5-14-2013) Premium Assistance Under Medicaid and ChipHB 295 - (Eff. 5-14-2013) Electronic Proof of Onwer's or Operator's SecurityHB 320 - (Eff. 7-1-2013) Temporary Identification CardHB 323 - (Eff. 5-14-2013) Health Insurance Prior AuthorizationHB 331 - (Eff. 5-14-2013) Property Damage ClaimsHB 391 - (Eff. 4-3-2013) Nullification of the Patient Protection and Affordability Care ActSenate Bills SB 20 - (Eff. 5-14-2013) State Security Standards for Personal Information SB 21 - (Eff. 5-14-2013) Unincorporated Business Entities16
SB 59 - (Eff. 7-1-2013) Workers' Compensation Coordination of Benefits Amendments SB 90 - (Eff. 5-14-2013) Condominimum and Community Association Amendments SB 186 - (Eff. 1-1-2014) Insurance Transactions Amendments SB 189 - (Eff. 5-14-2013) Oncology Insurance Amendments SB 213 - (Eff. 5-14-2013) Employer Association Health Plan Amendments SB 236 - (Eff. 5-14-2013) Uninsured & Underinsured Motorist Coverage Amendments17
Rules & BulletinsNew Rules R590-267, Personal Injury Protection Relative Value Study Rule. Effective 11-18-2013.Revised Rules R590-102, Department Fee Payment Rule. Effective 1-19-13.R590-171, Surplus Lines Procedures Rule - Definitions. Effective 1-22-2013.R590-164, Uniform Health Billing Rule. Effective 2-25-2013.R590-102-17, Department Fee Payment Rule – Dedicated Fees. Effective 5-14-2013.R590-93, Replacement of life Insurance and Annuities. Effective 6-11-2013.R590-160, Administrative Proceedings. Effective 8-28-2013.R590-247, Universal Health Insurance Application Rule. Effective 9-10-2013.R590-222-3, Life Settlement - Incorporation by Reference. Effective 9-23-2013.R590-142, Continuing Education Rule. Effective 9-23-2013.R590-244, Individual and Agency Licensing Requirements. Effective 9-23-2013.R590-226, Submission of Life Insurance Filings. Effective 10-16-2-13.R590-227, Submission of Annuity Filings. Effective 10-16-2013.Repealed Ruled NoneNew Bulletins 2013-1: New Actuarial Filing for Life and Franternal Insurers2013-2: New Actuarial Filing for Property and Casualty Insurers and RelatedConfidentiality2013-3: Individual and Dealership Requirement of Limited Lines Licenses for OptionalVehicle Related Insurance Products2013-4: Health Benefit Plan Market Transition2013-5: Inducements in Connection with the Quote, Sale, Continuation, or Terminationof an Insurance Contract2013-6: Escrow Rates and Fees.2013-7: Coverage for Participation in Approved Climincal Trials.2013-8: U.C.A. 31A-22-307(a)(c) – Personal Injury Protection Coverage Funeral Burialor Cremation Benefits.2013-9: Guidance for Filing Regulatory Asset Adequacy Issues Summaries.18
Financial ExaminationsCompleted or In Progress in 2013Examinationas of DateCompletedAccendo Insurance CompanyBridgeSpan Health CompanyEducators Health CareEducators Health Plans Health IncEducators Health Plans Life Accident &Educators Mutual Insurance AssociationLandcar Casualty CompanyLandcar Life Insurance CompanyLiberty First RRG Insurance CompanyMolina Healthcare of UtahProfessional Insurance ExchangeProfessional Underwriters Liability Ins. Co.Regence BCBS of UtahSentinel Security Life Ins Co *(ltd scope exam)Town & Company Life Insurance CompanyUnited Healthcare of Utah 1112/31/2011Examinationas of DateIn ProgressAlpha Dental of Utah IncAltius Health Plans IncAmerican Liberty Ins Co *(ltd scope exam)Deseret Mutual Insurance CompanyEquitable Life & Casualty Insurance Co.Fidelity Investments Life Insurance CoGreat Western Insurance CompanyUnited Dental Care Of Utah Incltd scope exam Limited Scope 1/201212/31/201212/31/201212/31/2012Date tart /20136/4/201312/2/2013
Statutory Deposits12/31/2013Accendo Insurance CompanyAlpha Dental of Utah, Inc.Altius Health Plans, IncAmerican Liberty Insurance CoArches Mutual Insurance CompanyBear River Mutual Insurance CompanyBeneficial Life Insurance CompanyBridgespan Health CompanyCasualty Underwriters Insurance CompanyComprehensive Mobile Plan of UtahDeseret Mutual Insurance CompanyEducators Health Plans Life, Accident & Health IncEducators Mutual Insurance AssociationEquitable Life & Casualty Insurance CompanyFidelity Investments Life Insurance CompanyGranite Alliance Insurance CompanyGreat Western Insurance CompanyHealth Care Service Corporation, A Mutual Legal Reserve CompanyHealth ChoiceHumana Medical Plan of Utah IncLandcar Casualty CompanyLandcar Life Insurance CompanyLife Settlements International LLCMolina Healthcare of UT, Inc, DBA American Family Care of UT IncNew Era Life Insurance CompanyOpticare of UtahProfessional Insurance ExchangeRegence Blue Cross Blueshield of UtahSecurity National Life Insurance CompanySelecthealth Benefit Assurance Company IncSelecthealth IncSentinel Security Life Insurance CompanyStandard Life & Casualty Insurance CompanyTDC Specialty Insurance CompanyTotal Dental Administrators of Utah, IncTown & Country Life Insurance CompanyUnited Dental Care of Utah, IncUnited Insurance CompanyUnitedhealthcare of Utah IncUnivantage Insurance CompanyUtah Business Insurance Company, IncWestern Bonding CompanyWMI Mutual Insurance CompanyWorkers Compensation FundTotal20 260,000 35,000 4,385,840 455,000 550,000 1,067,982 1,500,000 1,100,000 1,398,093 150,000 1,222,895 470,000 1,083,034 3,200,000 1,500,000 400,000 462,345 450,000 550,950 1,650,000 1,890,000 1,550,000 50,000 3,314,134 345,517 300,000 795,000 475,000 2,000,000 1,186,793 17,346,666 1,779,965 1,165,709 2,750,000 90,000 1,502,000 25,000 1,025,000 4,000,000 500,000 1,131,339 1,012,199 1,004,731 300,000 67,430,192
Surplus Lines Direct Premium WrittenYearNon USInsurersUS InsurersTotal2013 159,225,671 471,381 159,697,0522012 143,335,338 1,432,553 144,767,8912011 121,191,774 38,294,345 159,486,1192010 107,474,785 38,696,559 146,444,3442009 156,583,2832008 178,265,5142007 176,256,1022006 161,088,20921
Add Lines of AuthorityStonewood National Insurance CompanyState National Insurance CompanyNORCAL Mutual Insurance CompanyIndependence American Insurance 2/13/137/11/12Surplus LinesLtd Health PlanLtd Health plus PAWI3/12/13Prop&CasualtyMN5/16/135/30/13Surplus LinesLtd Health PlanALUT7/18/137/18/13HMOHMOUTUTApplication WithdrawnAgent Alliance Insurance CompanyAccess Dental Plan of Utah, Inc.Access Dental Plan of Utah, Inc.Change of ControlSterling Investors Life Insurance CompanyHeritage Life Insurance CompanyBrokers National Life InsuranceBancinsure, Inc.Western United Life Assurance CompanyEssentia Insurance CompanyAbility Insurance CompanyAlterra America Insurance CompanyAlterra Excess & Surplus Insurance CompanyAlterra Reinsurance USA, Inc.Sequoia Insurance CompanySequoia Indemnity CompanyFirst Nonprofit Insurance CompanyVista Life Insurance CompanyHM Life Insurance CompanyHighmark Casualty Insurance CompanyHM Health Insurance CompanySun Life Assurance Company of Canada (U.S.)HSBC Insurance Company of DelawareLincoln Mutual Life and Casualty CompanyPrudential Annuities Life Assurance CorporationAmerican Safety Casualty Insurance CompanyAmerican Safety Indemnity CompanyPennsylvania Lumbermens Mutual Insurance CompanySignifica Insurance Group, Inc.MONY Life Insurance CompanyDelete Block of BusinessAmguard Insurance CompanyAmerican Family Mutual InsuranceDelete Lines of AuthorityRural Community Insurance CompanyDeniedAgent Alliance Insurance CompanyAccess Dental Plan of Utah, Inc.DisolutionEducators Health CareEducators Health Plans Health, Inc.22
Expansion-New to Utah (foreign)OBI National Insurance CompanyIndustrial Alliance Insurance and Financial Services, Inc.DentaQuest USA Insurance Company, Inc.HSB Specialty Insurance CompanyEcole Insurance CompanyPMSLIC Insurance CompanyAlliant National Title Insurance CompanyCrestbrook Insurance CompanyBuild America Mutual Insurance CompanyAXIS Specialty LimitedU.S. Legal Services of TennesseeLancashire Insurance Company LimitedQuest Towing,Inc.Oak River Insurance CompanyU.S. Underwriters Insurance CompanyBerkshire Settlements, Inc.Ironshore Europe LimitedAlly International Insurance Company Ltd.Hudson Excess Insurance CompanyProSelect Insurance CompanyReliaMax Surety 2/13Prop&CasualtyLife&HealthHealthSurplus LinesProp&CasualtySurplus CasualtyReinsurerMotor ClubProp&CasualtyProp&CasualtyLife SettlementSurplus LinesSurplus LinesSurplus LinesProp&CasualtySurplus DGAIrelandBermuda/DEMASDFairfield Insurance Co.into Genesis Insurance Company1/31/13Prop&CasualtyCTReassure America Life Insurance Companyinto Jackson National Life Insurance Company2/11/13LifeILSunAmerica Annuity and Life Assurance Companyinto American General Life Insurance Company2/12/13LifeAZSunAmerica Life Insurance Companyinto American General Life Insurance Company2/12/13LifeAZAmerican General Assurance Companyinto American General Life Insu
Health Maintenance Organizations 123 . Home Warranty Providers 124 . Individual & Small Group Insurers 125 . Licensed Insurers 126 . Life Settlement Providers 164 . Professional Employer Organizations 165 . Risk Purchasing Groups 172 . Risk Retention Groups 180 . Service Contract Providers 182 . Surplus Lines Companies 187 . i
