Division of Insurance Division of Insurance en espanol State of Colorado DORA


Market Conduct Exams

For a copy of the company response to an exam, please contact the company directly.

Click for the Chronological List of Market Conduct Examinations

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z


Market Conduct Exam

Commissioner's Order Adopting the Report

A

Aetna Health, Inc.
conducted for the year ending December 31, 2002

Final Agency Order
signed July 12, 2004

  Aetna U. S. Healthcare, Inc.
conducted for the year ending December 31, 1998
Final Agency Order
signed July 26, 2000

AIU Insurance Company
conducted for the year ending December 31, 2000

Final Agency Order
signed April 1, 2002

  Allianz Life Insurance Company of North America
conducted for the year ending June 30, 2005
Final Agency Order
signed December 20, 2006

Allied Property and Casualty Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order
signed October 14, 2003

 

Allied Property & Casualty Insurance Company
conducted for the year ending June 30, 1998

Final Agency Order
signed
January 28, 2000

 

Allstate Indemnity Insurance Company
conducted for year ending February 28, 2003

Final Agency Order
signed June 13, 2003

  Allstate Insurance Company
conducted for the year ending December 31, 2004
Final Agency Order
signed December 13, 2005

Allstate Insurance Company
conducted for the year ending February 28, 2003

Final Agency Order
signed June 13, 2003

 

Allstate Insurance Company
conducted for t
he year ending December 31, 2001

Final Agency Order
signed November 25, 2002

Allstate Insurance Company
conducted for the year ending December 31, 1996

Final Agency Order
signed October 10, 1998

Allstate Property and Casualty Insurance Company
conducted for the year ending February 28, 2003

Final Agency Order
signed June 13, 2003

Amco Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order
October 14, 2003

  American Bankers Insurance Company of Florida
as of December 31, 2003
Final Agency Order
signed January 14, 2005
  American Compensation Insurance Company
conducted for the year ending December 31, 2002
Final Agency Order
signed March 23, 2005

 

American Compensation Insurance Company
conducted for the year ending April 30, 1997

Final Agency Order Not Available On-Line

  American Family Mutual Insurance Company
conducted for the year ending December 31, 2004 (ppa)
Final Agency Order
signed March 19, 2007
  American Family Mutual Insurance Company
conducted for the year ending December 31, 2004 (wc)
Final Agency Order
signed June 23, 2006

American Family Mutual Insurance Company
conducted for the year ending June 30, 2001

Final Agency Order
signed November 18, 2002

 

American Family Mutual Insurance Company
conducted for the year ending December 31, 1996

Final Agency Order
signed January 23, 1998

 

American Home Assurance Company
conducted for the year ending December 31, 2001

Final Agency Order
signed August 25, 2004
  American Home Title and Escrow Company
conducted for the year ending July 31, 2005
Final Agency Order
signed January 31, 2006
 

American Home Title and Escrow Company
conducted for the year ending December 31, 2003

Final Agency Order
signed May 13, 2004

  American International Insurance Company
conducted for the year ending December 31, 2003
Final Agency Order
signed February 3, 2005
  American National General Insurance Company
conducted for the year ending December 31, 2003
Final Agency Order
signed July 28, 2004
 

American National Property and Casualty Company
conducted for the year ending December 31, 2000

Final Agency Order
signed November 1, 2002

 

American Reliable Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order
signed January 31, 2003

Stay-Order
signed January 31, 2003

Lifting Stay-Order
signed July 21, 2003

 

American Republic Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order
signed March 12, 2004

  American Standard Insurance Company of Wisconsin
conducted for the year ending June 30, 2004
Final Agency Order
signed March 19, 2007
 

American Standard Insurance Company of Wisconsin
conducted for the year ending December 31, 1998

Final Agency Order
signed May 31, 2000

 

AMEX Assurance Company
conducted for the year ending December 31, 2003

Final Agency Order
signed October 28, 2004

Amica Mutual Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order
signed July 21, 2003

  Anthem Blue Cross and Blue Sheild
Officially the company name is HMO Colorado, Inc., and it is a subsidiary of Rocky Mountain Hospital and Medical Service, Inc. (known by the above Anthem DBA),
conducted for the year ending December 31, 2006
Final Agency Order
signed July 18, 2008
 

Anthem Blue Cross and Blue Shield
Officially the company name is HMO Colorado, Inc., and it is a subsidiary of Rocky Mountain Hospital and Medical Service, Inc. (known by the above Anthem DBA)
,
conducted for the year ending December 31, 2000

Final Agency Order
signed January 23, 2002

  Anthem Blue Cross and Blue Shield
Officially, Rocky Mountain Hospital and Medical Services, Inc., is known by the above Anthem DBA,
conducted for the year ending December 31, 2006
Final Agency Order
signed July 18, 2008
 

Anthem Blue Cross and Blue Shield
Officially, Rocky Mountain Hospital and Medical Services, Inc., is known by the above Anthem DBA,
conducted for the year ending December 31, 2000

Final Agency Order signed January 23, 2002

 

Atlanta Casualty Company
conducted for the year ending December 31, 1996

Final Agency Order
signed June 18, 1998

  Attorneys Title Guaranty Fund, Inc.
conducted for the year ending December 31, 2003
Final Agency Order signed December 22, 2004
  Auto-Owners Insurance Company
conducted for the year ending December 31, 2005
Final Agency Order signed February 8, 2007

B

Bankers Life and Casualty Company
conducted for the year ending December 31, 2002

Final Agency Order signed March 12, 2004

  Bristol West Insurance Company
conducted for the year ending December 31, 2004
Final Agency Order signed December 22, 2005
 

Business Insurance Company
conducted for the year ending May 31, 1997

Final Agency Order Not Available On-Line

C

California Casualty Indemnity Exchange
conducted for the year ending December 31, 2002

Final Agency Order signed June 2, 2003

 

California Indemnity Insurance Company
conducted for the year ending October 31, 1997

Final Agency order Not Available On-Line

 

Celtic Insurance Company
conducted for the year ending December 31, 2005

signed August 24, 2007
 

Central States Health and Life Co. of Omaha
conducted for the year ending December 31, 2002

Final Agency Order signed October 27, 2003

  Charter Oak Fire Insurance Company
conducted for the year ending June 30, 2004
Final Agency Order signed August 29, 2005
  Chesapeake Life Insurance Company, The
conducted for the year ending December 31, 2005
Multi-State exam
 

Chicago Title Insurance Company
conducted for the year ending December 31, 1998

Final Agency Order signed August 25, 2000

 

Chubb Custom Insurance Company
see Chubb Corporation

Multi State Action

 

Chubb Corporation
conducted for the period of January 1, 2000 through September 30, 2004
Regularory Settlement Agreement and Assurance of Discontinuance
Chubb Custom Insurance Company
Chubb Indemnity Insurance Company
Chubb National Insurance Company
Executive Risk Indemnity, Inc.
Executive Risk Specialty Insurance Company
Federal Insurance Company
Great Northern Insurance Company
Pacific Indemnity Company
Vigilant Insurance Company

Signatory Insurance Reglator Adoption
signed July 29, 2009

 

Chubb Indemnity Insurance Company
see Chubb Corporation

Multi State Action

 

Chubb National Insurance Company
see Chubb Corporation

Multi State Action

  Cigna Healthcare of Colorado, Inc.
conducted for the year ending December 31,
2005
Final Agency Order signed August 10, 2007
  Cigna Healthcare of Colorado, Inc.
conducted for the year ending December 31, 1999
Final Agency Order signed June 14, 2000
 

Cigna Healthcare of Colorado, Inc.
conducted for the year ending December 31, 1996

Final Agency Order signed June 18, 1998

  Clarendon National Insurance Company
conducted for the year ending December 31,2004
Final Agency Order signed November 14, 2005
 

Colorado Access
conducted for the year ending December 31, 2001

Final Agency Order signed May 30, 2003

 

Colorado Casualty Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order signed February 23, 2004

  Colorado Choice Health Plan, d/b/a San Luis Valley HMO, Inc.
conducted for the year ending December 31, 200
7
Final Agency Order signed December 4, 2008
 

Pinnacol Assurance
Formerly Known As Colorado Compensation Insurance Company

conducted for the year ending July 31, 1998

Final Agency Order signed October 18, 2000

 

Colorado Farm Bureau Mutual Insurance Company (Auto)
conducted for the year ending December 31, 2000

Final Agency Order signed April 5, 2002

 

Colorado Farm Bureau Mutual Insurance Company (Auto)
conducted for the year ending December 31, 1994

Final Agency Order signed January 23, 1998

 

Colorado Farm Bureau Mutual Insurance Company (Homeowners)
conducted for the year ending December 31, 1994

Final Agency Order signed January 23, 1998

  Commerce and Industry Insurance Company
conducted for the year ending December 31, 2004
Final Agency Order signed October 26, 2005
 

Commercial Casualty Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order signed May 10, 2004

 

Commonwealth Land Title Insurance Company
conducted for the year ending June 30, 1999

Final Agency Order signed December 22, 2000

 

Community Health Plan of the Rockies, Inc.
conducted for the year ending December 31, 2000

Final Agency Order signed February 19, 2002

Stay-Order
signed March 21, 2002

Lifting Stay-Order signed June 27, 2002

  Connecticut General Life Insurance Company
conducted for the year ending December 31, 2005
Final Agency Order signed August 10, 2007
 

Connecticut General Life Insurance Company
conducted for the year ending December 31, 1996

Final Agency Order signed June 18, 1998

  Conseco Medical Insurance Company
conducted for the year ending December 31, 2001
Final Agency Order signed December 4, 2002
  Conseco Senior Health Insurance Company
conducted for the year ending
April 30, 2007
Multi-State exam
Settlement Agreement
Signed April 29, 2008
  Continental Casualty Insurance Company
conducted for the year ending December 31, 2002
Final Agency Order signed June 23, 2004
 

Continental Casualty Insurance Company
conducted for the year ending December 31, 1998

Final Agency Order signed August 10, 2001

 

Continental Insurance Company, The
conducted for the year ending December 31, 1997

Final Agency Order Not Available On-Line

 

Corporate Health Insurance Company
conducted for the year ending December 31, 1998

Final Agency Order signed July 26, 2000

  Country Mutual Insurance Company
conducted for the year ending December 31, 2001
Final Agency Order signed March 27, 2003
 

Country Mutual Insurance Company
conducted for the year ending December 31, 1997

Final Agency Order Not Available On-Line

  CPR Title, Inc
conducted for the year ending July 31, 2005
Final Agency Order signed March 2, 2006
  CPR Title of Boulder, LLC
conducted for the year ending July 31, 2005
Final Agency Order signed March 2, 2006

CUNA Mutual Insurance Society
conducted for the year ending December 31, 2002

Final Agency Order signed January 30, 2004

D

Dairyland Insurance Company
conducted for the year ending December 31, 2003
Final Agency Order signed August 19, 2005
 

Dairyland Insurance Company
conducted for the year ending June 30, 1999

Final Agency Order signed September 25, 2000

  Denver Health Medical Plan, Inc.
conducted for the year ending December 31, 200
6
Final Agency Order signed July 29, 2008
  Denver Health Medical Plan, Inc.
conducted for the year ending December 31, 2001
Final Agency Order signed September 11, 2002

Depositors Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order signed October 14, 2003

E Elite Title Services, Inc.
conducted for the year ending July 31, 2005
Final Agency Order signed March 2, 2006
  Empire Fire and Marine Insurance Company
conducted for the year ending December 31, 2004
Final Agency Order signed March 24, 2006

Employers' Fire Insurance Company, The
conducted for the year ending December 31, 1996

Final Agency Order
signed August 05, 1998

Employers Health Insurance Company
conducted for the year ending January 31, 1998

Final Agency Order Not Available On-Line

Employers Insurance Company of Wausau
conducted for the year ending September 30, 2000

Final Agency Order signed July 3, 2003

  Encompass Insurance Company of America
conducted for the year ending December 31, 2004
Final Agency Order signed November 11, 2005
  Equitable Life & Casualty Insurance Company
conducted for the year ending June 30, 2004
Final Agency Order signed September 20, 2005

Evergreen National Indemnity Company
conducted for the year ending December 31, 2002

Final Agency Order signed June 27, 2003

Stay Order
signed June 26, 2003

 

Executive Risk Indemnity, Inc.
see Chubb Corporation

Multi State Action

 

Executive Risk Specialty Insurance Company
see Chubb Corporation

Multi State Action

F

Farmers Group of Companies
Farmers Insurance Exchange
Truck Insurance Exchange
Mid-Century Insurance Company

conducted for the year ending September 30, 2004

Final Agency Order signed June 29, 2006

 

Farmers Insurance Exchange
conducted for the year ending March 15, 2003

Final Agency Order signed March 22, 2004

 

Farmers Insurance Exchange
conducted for the year ending December 31, 2001

Final Agency Order signed January 10, 2005
  Farmers Insurance Exchange
conducted for the year ending December 31, 1999
Final Agency Order signed April 20, 2001
  Farmers Insurance Exchange
conducted for the year ending December 31, 1995
Final Agency Order signed February 12, 1998
 

Federal Insurance Company
see Chubb Corporation

Multi State Action

  Federal Insurance Company
Private Passenger Auto conducted for the year ending December 31, 2003
Workers Compensation conducted for the year ending December 31, 2002
Final Agency Order signed June 3, 2005
 

Fidelity National Title Insurance Company
conducted for the year ending June 30, 2000

Final Agency Order signed June 26, 2001

 

Financial Indemnity Company
conducted for the year ending December 31, 2002

Final Agency Order signed Nov 25, 2003

Fire Insurance Exchange
conducted for the year ending March 15, 2003

Final Agency Order signed March 22, 2004

  Fireman's Fund Insurance Company
conducted for the year ending December 31, 2003
Final Agency Order signed June 6, 2005
 

Fireman's Fund Insurance Company
conducted for the year ending June 30, 1997

Final Agency Order
signed September 21, 1998

 

First American Heritage Title Company
conducted for the year ending December 31, 1998

Final Agency Order signed February 3, 2000

  First American Title Insurance Company
conducted for the year ending December 31, 2002
Final Agency Order signed May 10, 2004
 

First American Title Insurance Company
conducted for the year ending December 31, 1997

Final Agency Order signed August 25, 2000

  First Choice Title, LLC
conducted for the year ending July 31, 2005
Final Agency Order signed March 2, 2006
 

First Colorado Title Corporation
conducted for the year ending December 31, 1997

Final Agency Order signed October 6, 1999

 

First Community Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order signed May 12, 2003

Stay Order
signed May 12, 2003

Lifting Stay-Order
signed April 13, 2004

  Fortis Insurance Company
conducted for the year ending December 31, 2003
Final Agency Order signed June 16, 2005
 

Fortis Insurance Company
conducted for the year ending December 31, 1999

Final Agency Order signed February 21, 2001

G

Geico Casualty Company
conducted for the year ending June 30, 2001

Final Agency Order signed June 28, 2002

  Geico General Insurance Company
conducted for the year ending June 30, 2004
Final Agency Order signed November 18, 2005

Geico Indemnity Company
conducted for the year ending June 30, 2001

Final Agency Order signed June 28, 2002

 

Gem Insurance Company
conducted for the year ending Fe
bruary 28, 1997

Final Agency Order signed June 19, 1998

  General Electric Capital Assurance Company
conducted for the year ending December 31, 2003
Final Agency Order signed August 12, 2004
  General Insurance Company of America
conducted for the year ending June 30, 2004
Final Agency Order signed August 1, 2005
 

Glens Falls Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order signed February 24, 2003

  Golden Rule Insurance Company
conducted for the year ending December 31, 2004
Final Agency Order signed October 26, 2005
 

Golden Rule Insurance Company
conducted for the year ending June 30, 1998

Final Agency Order signed March 2, 2001

 

Government Employees Insurance Company (GEICO)
conducted for the year ending December 31, 1996

Final Agency Order signed June 11, 1998

 

Grange Insurance Association
conducted for the year ending December 31, 1997

Final Agency Order signed May 27, 1999

 

Great Northern Insurance Company
see Chubb Corporation

Multi State Action

  Great-West Life & Annuity Insurance Company
conducted for the year ending December 31, 2003
Final Agency Order
signed November 15, 2004
 

Guarantee Trust Life Insurance Company
conducted for the year ending December 31,
2007

Final Agency Order signed December 4, 2008

  Guaranty National Insurance Company
conducted for the year ending June 30, 2004
Final Agency Order
signed August 19, 2005
 

Guaranty National Insurance Company
conducted for the year ending December 31, 1995

Final Agency Order signed January 13, 1998

  Guardian Life Insurance Company of America, The
conducted for the year ending December 31, 2003
Final Agency Order
signed March 21, 2005
 

Guardian Life Insurance Company of America, Inc.
conducted for the year ending December 31, 2000

Final Agency Order
signed December 17, 2001

 

Guardian Title Agency LLC
conducted for the year ending December 31, 2002

Final Agency Order
signed May 28, 2004

GuideOne Mutual Insurance Company
conducted for the year ending December 31, 2000

Final Agency Order
signed May 21, 2002

H

Hartford Casualty Insurance Company
conducted for the year ending April 30, 1997

Final Agency Order Not Available On-Line

 

Hartford Fire Insurance Company
conducted for the year ending April 30, 1997

Final Agency Order Not Available On-Line

 

Hartford Insurance Company of the Midwest
conducted for the year ending December 31, 2002

Final Agency Order
signed March 12, 2003

  Hartford Underwriters Insurance Company
conducted for the year ending December 31, 2005
Final Agency Order
signed September 21, 2006
 

Hartford Underwriters Insurance Company
conducted for the year ending June 30, 2000

Final Agency Order
signed June 14, 2001

 

Healthmarkets, Inc. Insurance Companies, The
(F
ormerly Known as UICI) See also Chesapeake Life Insurance Company, Mega Life and Health Insurance Company and Mid-West National Life Insurance Company of Tennessee conducted for the year ending December 31, 2005

Multi-State exam

 

HMO Colorado, Inc.
Officially the company name is HMO Colorado, Inc., and it is a subsidiary of Rocky Mountain Hospital and Medical Service, Inc. (known by the above Anthem
Blue Cross and Blue Shield),
conducted for the year ending December 31, 200
6

Final Agency Order
signed July 18, 2008
  HMO Colorado, Inc.
Officially the company name is HMO Colorado, Inc., and it is a subsidiary of Rocky Mountain Hospital and Medical Service, Inc. (known by the above Anthem Blue Cross and Blue Shield)
,
conducted for the year ending December 31, 2000
Final Agency Order
signed January 23, 2002
 

HMO Colorado, Inc.
conducted for the year ending December 31, 1995

Final Agency Order signed January 7, 1998

 

HMO Health Plans, Inc., d/b/a San Luis Valley HMO, Inc.
conducted for the year ending December 31, 2001

Final Agency Order
signed Januray 6, 2003

 

Household Life Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order
signed March 27, 2003

Humana Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order
signed September 22, 2003

I

Illinois National Insurance Company
conducted for the year ending December 31, 2003

Final Agency Order
signed August 6, 2004

  Illinois National Insurance Company
conducted for the year ending December 31, 1998
Final Agency Order
signed December 31, 1999
 

Infinity Insurance Company
conducted for the year ending December 31, 1996

Final Agency Order
signed August 05, 1998

  ING USA Annuity and Life Insurance Company
conducted for the year ending December 31, 2005
Final Agency Order
signed March 30, 2007
 

Insurance Company of the State of Pennsylvania
conducted for the year ending May 31, 1999

Final Agency Order
signed October 26, 2001

 

International Fidelity Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order
signed May 12, 2003

Stay Order
signed May 12, 2003

Integon National Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order
signed June 2, 2003

J

Jackson National Life Insurance Company
conducted for the year ending December 31, 2005

Final Agency Order
signed February 1, 2007

  Jackson National Life Insurance Company
conducted for the year ending December 31, 1996
Final Agency Order signed June 18, 1998

John Alden Life Insurance Company
conducted for the year ending December 31, 1999

Final Agency Order
signed February 21, 2001

  John Hancock Life Insurance Company
conducted for the year ending December 31, 2003
Final Agency Order
signed December 22, 2004

K

Kaiser Foundation Health Plan of Colorado
conducted for the year ending December 31, 200
7

Final Agency Order
signed June 4, 2009

 

Kaiser Foundation Health Plan of Colorado
conducted for the year ending December 31, 2001

Final Agency Order
signed February 24, 2003

 

Kaiser Foundation Health Plan of Colorado, Inc.
conducted for the year ending December 31, 1996

Final Agency Order signed January 7 , 1998

 

Kaiser Permanente Insurance Company
conducted for the year ending December 31, 2007

Final Agency Order
signed June 4, 2009

  KD Title & Appraisal, LLC
conducted for the year ending July 31, 2005
Final Agency Order
signed March 2, 2006

L

Land Title Guarantee Company
conducted for the year ending September 30, 1998

Final Agency Order
signed January 14, 2000

  Land Title Insurance Corporation
conducted for the year ending December 31, 2003
Final Agency Order
signed August 25, 2004
 

Lawyers Title Insurance Corporation
conducted for the year ending December 31, 2002

Final Agency Order
signed February 23, 2004

 

Legion Insurance Company
conducted for the year ending August 31, 1999

Final Agency Order
signed December 12, 2001

 

Lexington National Insurance Corporation
conducted for the year ending December 31, 2002

Final Agency Order
signed October 6, 2003

Stay Order
signed October 6, 2003

 

Liberty Insurance Corporation
conducted for the year ending August 31, 1997

Final Agency Order
signed June 19, 2000

  Liberty Mutual Fire Insurance Company
conducted for the year ending December 31, 2003
Final Agency Order
signed September 23, 2004
 

Liberty Mutual Fire Insurance Company
conducted for the year ending December 31, 1998

Final Agency Order
signed September 13, 2000

  Liberty Mutual Fire Insurance Company
conducted for the year ending August 31, 1997
Final Agency Order
Signed June 19, 2000
  Lincoln National Life Insurance Company
conducted for the year ending December 31, 2003
Multi-State exam
Consent Order
 

Lincoln National Life Insurance Company
conducted for the year ending December 31, 2000

Final Agency Order
signed June 6, 2001

Lumbermens Mutual Casualty Company
conducted for the year ending September 30, 2000

Final Agency Order
signed June 16, 2003

M

Massachusetts Mutual Life Insurance Company
conducted for the year ending December 31, 2000

Final Agency Order
signed January 16, 2002

  Mega Life and Health Insurance Company
conducted for the year ending December 31, 2005
Multi-State exam

Mega Life and Health Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order
signed February 10, 2003

 

Mendota Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order
signed Januray 2, 2004

 

Mendota Insurance Company
conducted for the year ending June 30, 1997

Final Agency Order
signed February 01, 1999

 

Merastar Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order
signed August 29, 2002

  Metropolitan Casualty Insurance Company
conducted for the year ending December 31, 2002
Final Agency Order
signed May 28, 2004
  Metropolitan Life Insurance Company
conducted for the year ending December 31, 2001
Final Agency Order
signed September 6, 2002
  Mid-Century Insurance Company
conducted for the year ending December 31, 2003
Final Agency Order
signed July 9, 2004
 

Mid-Century Insurance Company
conducted for the year ending March 15, 2003

Final Agency Order
signed March 22, 2004

 

Mid-Century Insurance Company
conducted for the year ending August 31, 1998

Final Agency Order
signed October 6, 2000

 

Midwest Mutual Insurance Company
conducted for the year ending December 31, 1996

Final Agency Order signed January 23 , 1998

  Mid-West National Life Insurance Company of Tennessee
conducted for the year ending December 31, 2005
Multi-State exam
 

Mid-West National Life Insurance Company of Tennessee
conducted for the year ending December 31, 1998

Final Agency Order
signed
August 2, 2000

 

Minnesota Life Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order
signed
November 15, 2002

 

Minnesota Surety and Trust Company
conducted for the year ending December 31, 2002

Final Agency Order
signed September 23, 2003

Stay Order
signed September 23, 2003

  Mutual of Omaha Insurance Company
conducted for the year ending June 30, 2004
Final Agency Order
signed April 8, 2005
 

Mutual of Omaha Insurance Company
conducted for the year ending June 30, 2000

Final Agency Order
signed April 20, 2001

N

National American Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order
signed April 10 , 2003

Stipulated Order
signed May 12, 2003

 

National Farmers Union Property and Casualty Company
conducted for the year ending December 31, 2002

Final Agency Order
signed July 21, 2003

 

National Farmers Union Property and Casualty Company
conducted for the year ending December 31, 1998

Final Agency Order
signed May 31, 2000

  National General Insurance Company
conducted for the year ending December 31, 2005
 

National Group Life Insurance Company
conducted for the year ending December 31, 1996

Amended Final Agency Order
signed May 18, 1999

 

National Union Fire Insurance Company of Pittsburgh, Pennsylvania
conducted for the year ending November 30, 1997

Final Agency Order Not Available On-Line

 

Nationwide Insurance Company of America
conducted for the year
ending December 31, 2005

Final Agency Order

 

Nationwide Mutual Fire Insurance Company
conducted for the year
ending December 31, 2005

Final Agency Order

 

Nationwide Mutual Insurance Company
conducted for the year
ending december 31, 2005

Final Agency Order

 

Nationwide Mutual Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order

 

Nationwide Mutual Insurance Company
conducted for the year ending June 30, 1997

Final Agency Order
signed January 04, 1999

 

Nationwide Property and Casualty Insurance Company
conducted for the year
ending december 31, 2005

Final Agency Order

  Neighborhood Title Services, LLC
conducted for the year ending July 31, 2005
  New England Life Insurance Company
conducted for the year ending June 30, 2005
 

New England Life Insurance Company
conducted for the year ending December 31, 2000

Final Agency Order

  New Hampshire Indemnity Company, Inc.
conducted for the year ending December 31, 2004
 

New York Life Insurance Company
conducted for the year ending December 31, 1997

Final Agency Order
signed November 3, 1998

 

North American Title Company of Colorado
conducted for the year ending December 31, 1998

Final Agency Order

 

North American Title Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order

Northwestern Mutual Life Insurance Company
conducted for the year ending December 31, 2000

Final Agency Order

O

Old Republic Insurance Company
conducted for the year ending December 31, 2004

Final Agency Order

  Old Republic National Title Insurance Company
conducted for the year ending December 31, 2002
 

Old Republic National Title Insurance Company
conducted for the year ending December 31, 1998

Final Agency Order

 

One Health Plan of Colorado, Inc.
conducted for the year ending December 31, 2000

Final Agency Order

  Owners Insurance Company
conducted for the year ending December 31, 2005
P Pacific Employers Insurance Company
conducted for the year ending June 30, 2002
 

Pacific Indemnity Company
see Chubb Corporation

Multi State Action

Pacific Life and Annuity Company
conducted for the year ending December 31, 2000

Final Agency Order

 

Pacificare Life Assurance Company
conducted for the year ending December 31, 2006

Final Agency Order

PacifiCare of Colorado, Inc. (formerly FHP of Colorado, Inc.)
conducted for the year ending December 31, 1996

Final Agency Order Not Available On-Line

 

PacifiCare of Colorado, Inc.
conducted for the year ending December 31, 2001

Final Agency Order
Denver Dist. Ct. decision

 

Pafco General Insurance Company
conducted for the year ending June 30, 2001

Final Agency Order

 

Pafco General Insurance Company
conducted for the year ending December 31, 1997

Final Agency Order Not Available On-Line

 

Physicians Mutual Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order

 

Pinnacol Assurance
Formerly Known As Colorado Compensation Insurance Association
conducted for the year ending July 31, 1998

Final Agency Order

 

Pioneer General Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order

Stay Order

 

Pioneer Life Insurance Company
conducted for the year ending December 31, 1999

Final Agency Order

 

Principal Life Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order

 

Principal Life Insurance Company
conducted for the year ending December 31, 1998

Final Agency Order

  Progressive Casualty Insurance Company
conducted for the year ending December 31, 2003
 

Progressive Mountain Insurance Company
conducted for the year ending June 20, 2001

Final Agency Order

 

Progressive Preferred Insurance Company
conducted for the year ending June 30, 2001

Final Agency Order

 

Progressive Specialty Insurance Company
conducted for the year ending December 31, 1995

Final Agency Order signed February 9, 1998

  Progressive Specialty Insurance Company
conducted for the year ending December 31, 2003
 

Property and Casualty Insurance Company of Hartford
conducted for the year ending December 31, 2002

Final Agency Order

 

Provident American Life & Health Insurance Company
conducted for the year ending December 31, 1999

Final Agency Order

 

Prudential Health Care Plan, Incorporated
conducted for the year ending January 31, 1998

Final Agency Order
signed May 18, 1999

 

The Prudential Insurance Company of America
conducted for the year ending January 31, 1998

Final Agency Order
signed May 18, 1999

 

The Prudential Insurance Company of America
conducted for the year ending December 31, 2000

Final Agency Order

  Prudential Property and Casualty Insurance Company
conducted for the year ending June 30, 2001
 

Prudential Property and Casualty Insurance Company
conducted for the year ending December 31, 1995

Final Agency Order March 1998

R

Ranger Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order

Stay Order

Reserve National Insurance Company
conducted for the year ending December 31, 1997

Final Agency Order
signed Novmeber 9, 1998

Resource Life Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order

  Rocky Mountain Health Maintenance Organization, Inc.
conducted for the year ending December 31, 2004
 

Rocky Mountain Health Maintenance Organization, Inc.
conducted for the year ending December 31, 1999

Final Agency Order

  Rocky Mountain Healthcare Options, Inc.
conducted for the year ending December 31, 2004
 

Rocky Mountain Healthcare Options, Inc.
conducted for the year ending December 31, 1999

Final Agency Order

  Rocky Mountain Hospital and Medical Service
Officially the company name is HMO Colorado, Inc., and it is a subsidiary of Rocky Mountain Hospital and Medical Service, Inc. (known by the above Anthem Blue Cross and Blue Shield)

conducted for the year ending December 31, 2006
Final Agency Order
signed July 18, 2008
  Rocky Mountain Hospital and Medical Service, Inc.
Officially the company name is Rocky Mountain Hospital and Medical Service, Inc. (known by the above Anthem Blue Cross and Blue Shield)
conducted for the year ending December 31, 2006
Final Agency Order
signed July 18, 2008
 

Rocky Mountain Hospital and Medical Service
Officially the company name is HMO Colorado, Inc., and it is a subsidiary of Rocky Mountain Hospital and Medical Service, Inc. (known by the above Anthem Blue Cross and Blue Shield)

conducted for the year ending December 31, 2000

Final Agency Order

 

Rocky Mountain Hospital and Medical Service, Inc.
Officially the company name is Rocky Mountain Hospital and Medical Service, Inc. (known by the above Anthem Blue Cross and Blue Shield)
conducted for the year ending December 31, 2000

Final Agency Order

 

Rocky Mountain Hospital and Medical Service
DBA BlueCross BlueShield Of Colorado
conducted for the year ending December 31, 1995

Final Agency Order
signed Dec 2, 1997

S

Safeco Insurance Company of America
conducted for the year ending June 30, 2004

 

Safeco Insurance Company of America
conducted for the year ending December 31, 2001

Final Agency Order

  Safeco Insurance Company of America
conducted for the year ending June 30, 1997
Final Agency Order
signed May 28, 1999
 

Safeco Insurance Company of Illinois
conducted for the year ending June 30, 1997

Final Agency Order
signed May 28, 1999

 

Safety National Casualty Corporation
conducted for the year ending December 31, 2002

Final Agency Order

Stay Order

  Security Life of Denver Insurance Company
conducted for the year ending December 31, 2003
 

Security Life of Denver Insurance Company
conducted for the year ending December 31, 1996

Final Agency Order
signed March 9, 1998

 

Security Title Guaranty Company
conducted for the year ending December 31, 1998

Final Agency Order

 

Seneca Insurance Company, Inc.
conducted for the year ending December 31, 2002

Final Agency Order

Stay Order

  Sentry Insurance Company
conducted for the year ending December 31, 2002
 

Shelter Mutual Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order

 

Shelter Mutual Insurance Company
conducted for the year ending December 31, 1996

Final Agency Order
signed June 11, 1998

 

Sloans Lake Health Insurance Company
conducted for the year ending December 31, 1999

Final Agency Order

 

Sloans Lake Health Plan, Inc.
conducted for the year ending December 31, 1999

Final Agency Order

  St. Paul Fire and Marine Insurance Company
conducted for the year ending September 30, 2000
 

Standard Insurance Company
conducted for the year ending December 31, 2000

Final Agency Order

  Standard Life and Accident Insurance Company
conducted for the year ending June 30, 2004
 

State Farm Fire and Casualty Company
conducted for the year ending December 31, 2000

Final Agency Order

 

State Farm Fire and Casualty Company
conducted for the year ending January 31, 2003

Final Agency Order

 

State Farm Fire and Casualty Company
conducted for the year ending December 31, 1999

Final Agency Order

  State Farm Mutual Automobile Insurance Company
conducted for the year ending June 30, 2004
 

State Farm Mutual Automobile Insurance Company
conducted for the year ending January 31, 2003

Final Agency Order

State Farm Mutual Automobile Insurance Company
conducted for the year ending December 31, 2000

Final Agency Order

 

State Farm Mutual Automobile Insurance Company
conducted for the year ending December 31, 1999

Final Agency Order

 

State Farm Mutual Automobile Insurance Company
conducted for the year ending December 31, 1997

Final Agency Order Not Available On-Line

 

Stewart Title Guaranty Company
conducted for the year ending June 30, 2006

Final Agency Order

 

Stewart Title Guaranty Company
conducted for the year ending December 31, 1997

Final Agency Order

 

Sun Surety Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order

Stay Order

T

TakeCare Insurance Company
conducted for the year ending December 31, 1996

Final Agency Order
Signed April 24, 1998

  Teachers Insurance Company
conducted for the year ending December 31, 2003
 

Teachers Insurance Company
conducted for the year ending December 31, 1998

Final Agency Order

  Thrivent Financial for Lutherans
conducted for the year ending March 31, 2005
  Time Insurance Company
conducted for the year ending December 31, 200
7
Final Agency Order
Signed June 11, 2009
  Titan Indemnity Company
conducted for the year ending December 31, 2003
 

Titan Indemnity Company
conducted for the year ending December 31, 1998

Final Agency Order

 

Title America, Inc.
conducted for the year ending September 30, 1998

Final Agency Order

 

TIG Insurance Company of Colorado
conducted for the year ending April 30, 1997

Final Agency Order Not Available On-Line

  Transamerica Occidental Life Insurance Company
conducted for the year ending December 31, 2001
 

Transcontinental Insurance Company
conducted for the year ending December 31, 1998

Final Agency Order

 

Transnation Title Insurance Company
conducted for the year ending December 31, 1999

Final Agency Order

 

Travelers Indemnity Company of America, The
conducted for the year ending December 31, 2002

Final Agency Order

 

Travelers Indemnity Company of Illinois, The
conducted for the year ending December 31, 2002

Final Agency Order

  Travelers Indemnity Company of Illinois
conducted for the year ending December 31, 1997
Final Agency Order
signed February 24, 1999
  Tri City Title, LLC
conducted for the year ending July 31, 2005

Truck Insurance Exchange
conducted for the year ending August 31, 1998

Final Agency Order

  Twin City Fire Insurance Company
conducted for the year ending December 31, 2001

U

Union Security Life Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order

  United American Insurance Company
conducted for the year ending June 30, 2004
 

United American Insurance Company
conducted for the year ending December 31, 1997

Final Agency Order Not Available On-Line

 

United Dental Care of Colorado
conducted for the year ending December 31, 1999

Final Agency Order

 

United Dental Care of Colorado
conducted for the year ending December 31, 1997

Final Agency Order
signed May 28, 1999

 

United Dental Care Insurance Company
conducted for the year ending December 31, 1999

Final Agency Order

 

United Dental Care Insurance Company
conducted for the year ending December 31, 1997

Final Agency Order
signed May 28, 1999

 

United General Title Insurance Company
conducted for the year ending June 30, 2000

Final Agency Order

  United Healthcare of Colorado, Inc.
conducted for the year ending December 31, 2002
 

United HealthCare of Colorado, Inc.
conducted for the year ending January 31, 1998

Final Agency Order Not Available On-Line

 

United Healthcare Insurance Company
conducted for the year ending December 31, 2002

Final Agency Order

 

United HealthCare Insurance Company
conducted for the year ending January 31, 1998

Final Agency Order Not Available On-Line

  United Services Automobile Association
conducted for the year ending December 31, 2003
 

United Services Automobile Association
conducted for the year ending December 31, 2000

Final Agency Order

 

United States Life Insurance Company
conducted for the year ending December 31, 1999

Final Agency Order

United Wisconsin Life Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order

 

United Wisconsin Life Insurance Company
conducted for the year ending December 31, 1997

Final Agency Order
signed January 4, 1999

  Unitrin Auto and Home Insurance Company
conducted for the year ending December 31, 2004
 

Universal Land Title Company, Incorporated
conducted for the year ending December 31, 1997

Final Agency Order

  Unum Life Insurance Company of America
conducted for the year ending December 31, 2003
 

Unum Life Insurance Company of America
conducted for the year ending December 31, 2000

Final Agency Order

  Uptown Title & Escrow, LLC
conducted for the year ending July 31, 2005
 

USAA Casualty Insurance Company
conducted for the year ending June 30, 2001

Final Agency Order

 

USAA Casualty Insurance Company
conducted for the year ending December 31, 1995

Final Agency Order
signed January 23, 1988

V

Vigilant Insurance Company
see Chubb Corporation

Multi State Action

  Viking Insurance Company of Wisconsin
conducted for the year ending June 30, 2004
 

Viking Insurance Company of Wisconsin
conducted for the year ending December 31, 1999

Final Agency Order

W

World Insurance Company
conducted for the year ending December 31, 2003

Final Agency Order

  World Insurance Company
conducted for the year ending December 31, 1998

Worldwide Insurance Company
conducted for the year ending June 30, 1998

Final Agency Order

Y

Young America Insurance Company
conducted for the year ending December 31, 2005

Z

Zurich American Insurance Company
conducted for the year ending December 31, 2001

Final Agency Order


 

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