Financial and Market Conduct Examination Reports in Alpha Order

Domestic Companies | Nonprofit Service Organizations | Health Maintenance Organizations | Foreign Companies | Captives | Continuing Care Retirement Community | Agencies | Maine Guarantee Associations

Company Examination Reports by Category
DOMESTIC COMPANIES
 
Last Exam Report Issued
Type of Exam
Last Exam Report Date
Anthem Health Plans of Maine, Inc.
(Anthem BlueCross/BlueShield of Maine)
2016 Market Conduct 05/31/2014
  2015 Financial 12/31/2013
  2003 Organizational 6/30/2002
  2011 Market Conduct 12/31/2008
  2006 Quality Oversight 04/04/2006
BeaconHarbor Mutual Risk Retention Group 2018 Financial 12/31/2016
Casco Indemnity Co. 2017 Financial 12/31/2015
Farmington Mutual Fire Insurance Company 2012 Financial 12/31/2010
Gorham Farmers' Club 2012 Financial 12/31/2010
Great Falls Ins Co 2016 Financial 12/31/2014
Maine Employers' Mutual Insurance Co. 2018 Financial 12/31/2016
  2008 Market Conduct 9/30/2007
Medical Mutual Insurance Co. of Maine 2018 Financial 12/31/2016
MMG Insurance Co. 2017 Financial 12/31/2015
North East Insurance Co. 2015 Financial 12/31/2013
North Yarmouth-Cumberland Mutual Fire Ins Co 2012 Financial 12/31/2010
Patriot Insurance Co. 2018 Financial 12/31/2016
Patrons Oxford Insurance Co. 2011 Financial 12/31/2014
State Mutual Insurance Co. 2017 Financial 12/31/2015
UNUM Life Insurance Co. of America 2015 Financial 12/31/2013
2008 Multistate Market Conduct

12/31/2007

UNUM Response to Completion of Market Conduct Examination

UNUM/Provident Multistate Exam & Settlement Agreement

  2002 Market Conduct 6/30/2001

UNUM Response to 6/30/2001 Market Conduct Report
York Insurance Co. of Maine 2015 Financial 12/31/2013
  2004 Market Conduct 8/31/2002
NONPROFIT SERVICE ORGANIZATIONS
Maine Dental Service Corp. (d/b/a Delta Dental Plan of Maine) 2009 Market Conduct 12/31/2009
2014 Financial 12/31/2014
HEALTH MAINTENANCE ORGANIZATIONS
Aetna Health, Inc. 2015 Financial 12/31/2013
  2011 Market Conduct 12/31/2008
  2005 Market Conduct 6/30/2002
  2001 Quality Oversight 6/13/2001
CIGNA HealthCare of Maine, Inc. 2011 Market Conduct 12/31/2008
  2004 Market Conduct 6/30/2002
  2004 Market Conduct 12/31/2001
  2006 Quality Oversight 11/16/2006
Martin's Point Generations LLC 2016 Financial 12/31/2014
FOREIGN COMPANIES
Harvard Pilgrim Health Care, Inc. and HPHC Insurance Company, Inc. 2018 Market Conduct 12/31/2015
CIGNA Health and Life Insurance Company 2018 Market Conduct 12/31/2015
Aetna Life Insurance Company 2017 Market Conduct 12/31/2015
Aetna Life Insurance Company
2008 Market Conduct 12/31/2008
American International Group, Inc. 2007 Market Conduct 06/30/2007
Arch Insurance Company 2007 Market Conduct 12/31/2006
Bankers Life and Casualty Company 2012 Market Conduct 12/31/2010
CIGNA Companies 2013 Market Conduct 09/30/2009
CNA Insurance Group 2008 Market Conduct 12/31/2008
CNA Insurance Group 2007 Market Conduct 12/31/2007
Connecticut General Life Insurance Co 2011 Market Conduct 12/31/2008
Continental Casualty Company 2012 Market Conduct
CUNA Mutual Insurance Society 2010 Market Conduct 06/30/2010
ESIS/ACE American Insurance Company 2006 Market Conduct 02/28/2006
Guarantee Trust Life Insurance Company 2011 Market Conduct 06/30/2010
Hanover Insurance Company 2004 Market Conduct 12/31/2002
Harleysville Worcester Insurance Company 2009 Market Conduct 12/31/2006
Hartford Financial Services Group 2007 Market Conduct 12/31/2005
Hartford Life and Accident Insurance Company 2011 Market Conduct 12/14/2012
Harvard Pilgrim Health Care Inc. 2011 Market Conduct 12/31/2008
Metropolitan Life Insurance Company and MetLife Insurance Company of Connecticut 2016 Market Conduct 08/10/2016
NGM Insurance Company 2007 Market Conduct 09/30/2006
Norfolk & Dedham Mutual Fire Insurance Company 2011 Market Conduct 09/30/2010
Patriot Life Insurance Company 2011 Market Conduct 12/31/2009
Progressive Northwestern Insurance Company, Progressive Northern Insurance Company, Progressive Direct Insurance Company, Progressive Casualty Insurance Company and Progressive Premier Insurance Company of Illinois 2011 Market Conduct 03/31/2009
St. Paul Travelers, Inc. 2006 Market Conduct 06/30/2005
State Farm - Targeted Market Conduct Examination 2001 Market Conduct 03/31/1999
UnitedHealthCare Insurance Company 2017 Market Conduct 12/31/2015
United HealthCare Insurance Company 2011 Market Conduct 12/31/2008
Zurich American Insurance Company 2007 Market Conduct 12/31/2006
CAPTIVES
First Maine Captive Inc      
Maine Wellness Association Captive LLC      
CONTINUING CARE RETIREMENT COMMUNITY
Granite Hill Estates      
The Lincoln Home      
Maine Life Care Retirement Community, Inc. (Piper Shores) 2013 Financial 12/31/2012
AGENCIES
AAA Northern New England Insurance Agency 2012 Market Conduct 12/31/2009
Cambridge Integrated Services, Inc. 2007 Market Conduct 12/31/2006
Claims Management, Inc. 2008 Market Conduct 12/31/2007
Crawford & Company 2008 Market Conduct 03/31/2007
ESIS Incorporated 2012 Market Conduct 12/31/2009
Gates McDonald & Company 2005 Market Conduct 06/30/2004
Maine Insurance Guaranty Association 2010 Market Conduct 06/30/2009
Sedgwick Claims Management Services, Inc. 2012 Market Conduct 06/30/2009
Specialty Risk Services, LLC 2011 Market Conduct 12/31/2008
Varney Agency Inc 2010 Market Conduct 12/31/2008
MAINE INSURANCE GUARANTEE FUNDS
Maine Insurance Guarantee Association 2013 Financial 12/31/2012
Maine Self-Insurance Guarantee Association (MSIGA) 2013 Financial 12/31/2012

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