Financial/Market Conduct Exam Reports

Company Company Type

Domicile (Domestic/Foreign) (Resident/Non-Resident)

Report Issued Exam Type Exam Period End Date
AAA Northern New England Insurance Agency Agency Resident 2012 Market Conduct 12/31/2009 (PDF)
Aetna Health, Inc. HMO Domestic 2022 Financial 12/31/2020 (PDF)
Aetna Health, Inc. HMO Domestic 2019 Financial 12/31/2017 (PDF)
Aetna Health, Inc. HMO Domestic 2011 Market Conduct 12/31/2008 (PDF)
Aetna Health, Inc. HMO Domestic 2005 Market Conduct 06/30/2002 (PDF)
Aetna Health, Inc. HMO Domestic 2001 Quality Oversight 06/13/2001 (PDF)
Aetna Life Insurance Company and Aetna Health, Inc. Insurer Foreign 2017 Market Conduct 12/21/2015 (PDF)
Aetna Life Insurance Company Insurer Foreign 2011 Market Conduct 12/31/2008 (PDF)
American International Group, Inc. Insurer Foreign 2007 Market Conduct 06/30/2007 (PDF)
Anthem Health Plans of Maine, Inc. - (Anthem BlueCross/BlueShield of Maine) Insurer Domestic 2016 Market Conduct 05/31/2014 (PDF)
Anthem Health Plans of Maine, Inc. - (Anthem BlueCross/BlueShield of Maine) Insurer Domestic 2019 Financial 12/31/2017 (PDF)
Anthem Health Plans of Maine, Inc. - (Anthem BlueCross/BlueShield of Maine) Insurer Domestic 2011 Market Conduct 12/31/2008 (PDF)
Anthem Health Plans of Maine, Inc. - (Anthem BlueCross/BlueShield of Maine) Insurer Domestic 2003 Organizational 06/30/2002 (PDF)
Anthem Health Plans of Maine, Inc. - (Anthem BlueCross/BlueShield of Maine) Insurer Domestic 2006 Quality Oversight 04/04/2006 (PDF)
Anthem Life Insurance Company Insurer Domestic 2023 Market Conduct 08/31/2017 (PDF)
Arch Insurance Company Insurer Foreign 2007 Market Conduct 12/31/2006 (PDF)
Bankers Life and Casualty Company Insurer Foreign 2012 Market Conduct 12/31/2010 (PDF)
BeaconHarbor Mutual Risk Retention Group RRG Domestic 2018 Financial 12/31/2016 (PDF)
Cambridge Integrated Services, Inc. Agency Non-Resident 2007 Market Conduct 12/31/2006 (PDF)
Casco Indemnity Co Insurer Domestic 2020 Financial 12/31/2020 (PDF)
Casco Indemnity Co. Insurer Domestic 2017 Financial 12/31/2015 (PDF)
CIGNA Companies Insurer Foreign 2013 Market Conduct 09/30/2009 (PDF)
CIGNA Health and Life Insurance Company Insurer Foreign 2018 Market Conduct 12/31/2015 (PDF)
CIGNA HealthCare of Maine, Inc. HMO Domestic 2011 Market Conduct 12/31/2008 (PDF)
CIGNA HealthCare of Maine, Inc. HMO Domestic 2004 Market Conduct 06/30/2002 (PDF)
CIGNA HealthCare of Maine, Inc. HMO Domestic 2004 Market Conduct 12/31/2001 (PDF)
CIGNA HealthCare of Maine, Inc. HMO Domestic 2006 Quality Oversight 11/16/2006 (PDF)
Claims Management, Inc. Agency Non-Resident 2008 Market Conduct 12/31/2007 (PDF)
CNA Insurance Group Insurer Foreign 2007 Market Conduct 12/31/2007 (PDF)
CNA Insurance Group Insurer Foreign 2008 Market Conduct 12/31/2008 (PDF)
Connecticut General Life Insurance Co Insurer Foreign 2011 Market Conduct 12/31/2008 (PDF)
Continental Casualty Company Insurer Foreign 2012 Market Conduct 12/31/2010 (PDF)
Crawford & Company Agency Non-Resident 2008 Market Conduct 03/31/2007 (PDF)
ESIS/ACE American Insurance Company Agency Non-Resident 2006 Market Conduct 02/28/2006 (PDF)
ESIS Incorporated Agency Non-Resident 2012 Market Conduct 12/31/2009 (PDF)
Farmington Mutual Fire Insurance Company Insurer Domestic 2012 Financial 12/31/2010 (PDF)
First Maine Captive Inc Captive Domestic      
Gates McDonald & Company Agency Foreign 2005 Market Conduct 06/30/2004 (PDF)
Gorham Farmers' Club Insurer Domestic 2012 Financial 12/31/2010 (PDF)
Granite Hill Estates Continuing Care Retirement Community Domestic      
Great Falls Ins Co Insurer Domestic 2021 Financial 12/31/2019 (PDF)
Guarantee Trust Life Insurance Company Insurer Foreign   Market Conduct 06/30/2010 (PDF)
Hanover Insurance Company Insurer Foreign 2004 Market Conduct 12/31/2002 (PDF)
Harleysville Worcester Insurance Company Insurer Foreign 2009 Market Conduct 12/31/2006 (PDF)
Hartford Financial Services Group Insurer Foreign 2007 Market Conduct 12/31/2005 (PDF)
Hartford Life and Accident Insurance Company Insurer Foreign 2011 Market Conduct 12/14/2011 (PDF)
Harvard Pilgrim Health Care Inc. HMO Foreign 2011 Market Conduct 12/31/2008 (PDF)
Harvard Pilgrim Health Care Inc. and HPHC Insurance Company, Inc. HMO Foreign 2018 Market Conduct 2/21/2018 (PDF)
Lincoln Home (The) Continuing Care Retirement Community Domestic      
MMG Insurance Co. Insurer Domestic 2022 Financial 12/31/2020 (PDF)
Maine Community Health Options Non-profit Service Organizatioin Domestic 2023 Financial 12/31/2021 (PDF)
Maine Community Health Options Insurer Domestic 2021 Market Conduct 09/30/2018 (PDF)
Maine Dental Service Corp. (d/b/a Delta Dental Plan of Maine) Nonprofit Service Organization Domestic 2021 Financial 12/31/2019 (PDF)
Maine Employers' Mutual Insurance Co. Insurer Domestic 2022 Financial 12/31/2020 (PDF)
Maine Employers' Mutual Insurance Co. Insurer Domestic 2008 Market Conduct 09/30/2007 (PDF)
Maine Insurance Guaranty Association Maine Insurance Guarantee Funds     Market Conduct 06/30/2009 (PDF)
Maine Insurance Guaranty Association Maine Insurance Guarantee Funds   2013 Financial 12/31/2012 (PDF)
Maine Life Care Retirement Community, Inc. (Piper Shores) Continuing Care Retirement Community Domestic 2013 Financial 12/31/2012 (PDF)
Maine Self-Insurance Guarantee Association (MSIGA) Maine Insurance Guarantee Funds   2013 Financial 12/31/2012 (PDF)
Maine Wellness Association Captive LLC Captive Domestic      
Martin's Point Generations Advantage, Inc. HMO Domestic 2024 Financial 12/31/2022 (PDF)
Martin's Point Generations LLC HMO Domestic 2016 Financial 12/31/2014 (PDF)
Medical Mutual Insurance Company of Maine Insurer Domestic 2023 Financial 12/31/2021 (PDF)
Metropolitan Life Insurance Company and MetLife Insurance Company of Connecticut Insurer Foreign 2016 Market Conduct 08/10/2016 (PDF)
NGM Insurance Company Insurer Foreign 2007 Market Conduct 09/30/2006 (PDF)
Norfolk & Dedham Mutual Fire Insurance Company Insurer Foreign 2011 Market Conduct 09/30/2010 (PDF)
North East Insurance Co. Insurer Domestic 2015 Financial 12/31/2013 (PDF)
North Yarmouth-Cumberland Mutual Fire Ins Co Insurer Domestic 2012 Financial 12/31/2010 (PDF)
Patriot Insurance Co. Insurer Domestic 2021 Financial 12/31/2019 (PDF)
Patriot Life Insurance Company Insurer Domestic 2011 Financial 12/31/2009 (PDF)
Patrons Oxford Insurance Co. Insurer Domestic 2021 Financial 12/31/2019 (PDF)
Progressive Northwestern Insurance Company, Progressive Northern Insurance Company, Progressive Direct Insurance Company, Progressive Casualty Insurance Company and Progressive Premier Insurance Company of Illinois Insurer Foreign 2011 Market Conduct 03/31/2009 (PDF)
St. Paul Travelers, Inc.   Foreign 2006 Market Conduct 06/30/2005 (PDF)
Sedgwick Claims Management Services, Inc. Agency Non-Resident 2012 Market Conduct 06/30/2009 (PDF)
Specialty Risk Services, LLC Agency Non-Resident 2011 Market Conduct 12/31/2008 (PDF)
Starmount Life Insurance Company Insurer Domestic 2020 Financial 12/31/2018 (PDF)
State Farm Mutual Automobile Insurance Co. Insurer Foreign 2001 Market Conduct - Targeted 03/31/1999 (PDF)
State Mutual Insurance Co. Insurer Domestic 2021 Financial 12/31/2019 (PDF)
UnitedHealthCare Insurance Company Insurer Foreign 2017 Market Conduct 12/8/2015 (PDF)
United HealthCare Insurance Company Insurer Foreign 2011 Market Conduct 12/31/2008 (PDF)
UNUM Insurance Company Insurer Domestic 2020 Financial 12/31/2018 (PDF)
UNUM Life Insurance Co. of America Insurer Domestic 2020 Financial 12/31/2018 (PDF)
UNUM Life Insurance Co. of America Insurer Domestic 2008 Multistate Market Conduct 12/31/2007 (PDF)

UNUM Response to Completion of Market Conduct Examination (PDF)
UNUM Life Insurance Co. of America Insurer Domestic 2002 Market Conduct 6/30/2001 (PDF)
UNUM Response to 6/30/2001 Market Conduct Report (PDF)

UNUM/Provident Multistate Exam & Settlement Agreement
Varney Agency Inc Agency Non-Resident 2010 Market Conduct 12/31/2008 (PDF)
York Insurance Co. of Maine Insurer Domestic 2015 Financial 12/31/2013 (PDF)
York Insurance Co. of Maine Insurer Domestic 2004 Market Conduct 08/31/2002 (PDF)
Zurich American Insurance Company Insurer Foreign 2007 Market Conduct 12/31/2006 (PDF)
Maine Energy Marketers Association (MEMA) Multiple Employer Welfare Arrangement Domestic 2023 Market Conduct 12/31/2022 (PDF)
Life Insurance of North America Insurer Foreign 2024 Market Conduct 06/30/2022 (PDF)

The documents on this page are also available in hard copy by contacting the Bureau.