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Company Financial Examination Reports

Code of Virginia § 38.2-1317 authorizes the Commission to examine any person licensed to transact any insurance business in the Commonwealth or any other person subject to the jurisdiction of the Commission pursuant to the provisions of Title 38.2. The Commission shall examine or cause to be examined every insurer licensed in this Commonwealth at least once in every five years.  The examination of any foreign or alien insurer shall be made to the extent practicable in cooperation with the insurance departments of other states. 

The Financial Examination staff performs field examinations on domestic insurers at the insurers' home offices in Virginia or in other jurisdictions. The scope and conduct of the examinations, to the extent practicable, are in accordance with the guidelines and procedures set forth in the NAIC Examiners Handbook and such other guidelines and procedures as the Commission deems appropriate.  The Commission’s examiners shall make a true report of every examination. The report shall include only facts appearing on the books, records or other documents of the person examined or as ascertained from the sworn testimony of its directors, officers, employees, agents or other persons examined concerning its affairs and any conclusions and recommendations reasonably warranted from such facts.  The examination report becomes a public document ten days after a certified copy of the report has been served upon the company by certified mail. 

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Company Type and Name

Company Code Date of Examination

Burial Society

   

Blue Ridge Mutual Association, Inc. 

13115 December 31, 2006
     

Dental and Optometric Plans

   

Delta Dental Plan of Virginia

55611 December 31, 2006

Mid-Atlantic Vision Service Plan, Inc.

53031 December 31, 2006
     

Dental Plan Organizations

   

DentaQuest Virginia, Inc.

95713 December 31, 2006
     

HMOs

   

Amerigroup Virginia, Inc.

10153 December 31, 2005

CapitalCare, Inc.

11227 December 31, 2005

CIGNA Dental Health of Virginia, Inc.

52617 December 31, 2006

Dominion Dental Services, Inc.

95657 December 31, 2004

HealthKeepers, Inc.

95169 December 31, 2004

Optima Health Group, Inc.

95481 December 31, 2004

Optima Health Plan

95281 December 31, 2004

Peninsula Health Care, Inc.

95167 December 31, 2004

Piedmont Community Healthcare, Inc.

95811 December 31, 2006

Priority Health Care, Inc.

96512 December 31, 2004

Southern Health Services, Inc.

96555 December 31, 2004

Virginia Premier Health Plan, Inc.

95612 December 31, 2004
     

Home Protection Companies

   

Home Security Association of Virginia, Inc.

12148 December 31, 2004

Mid-Atlantic Insurance Corporation

11533 December 31, 2006
     

Life and Health Insurers

   

Anthem Health Plans of Virginia, Inc.

71835 December 31, 2004

Commonwealth Dealers Life Insurance Company

88374 December 31, 2004

First Virginia Life Insurance Company

63568 December 31, 2006

Genworth Life and Annuity Insurance Company

65536 December 31, 2005

Jamestown Life Insurance Company

97144 December 31, 2005

Optima Health Insurance Company

70715 December 31, 2004

Shenandoah Life Insurance Company

68845 December 31, 2006
     

Municipal Liability Pool

   

Prince William Self-Insurance Group, Prince William Self-Insurance Group Casualty Pool

35688 June 30, 2005

Virginia Association of Counties Group Self-Insurance Risk Pool

V0014 June 30, 2006

Virginia Municipal Self-Insurance Association, Virginia Municipal Liability Pool

35661 June 30, 2006

Virginia Transit Liability Pool

35750 July 31, 2006

VSBA Property and Casualty Pool

V0234 June 30, 2006
     

Mutual Assessment Property and Casualty Insurers

   

Augusta Mutual Insurance Company

28851 December 31, 2006

Commonwealth Mutual Fire Insurance Company

13106 December 31, 2004

Dan River Farmers Mutual Fire Insurance Company

13103 December 31, 2006

Farmers Mutual Fire Insurance Company of Scott, Lee and Russell County, Virginia

13112 December 31, 2004

Farmers Mutual Fire Insurance Company of Washington County, Virginia

13113

December 31, 2004

Floyd County Mutual Fire Insurance Company, Inc.

13118 December 31, 2005

Grayson-Carroll-Wythe Mutual Insurance Company

13029 December 31, 2005

Highland Mutual Fire Insurance Company

13108 December 31, 2006

Interstate Mutual Fire Insurance Company

13105 December 31, 2006

Loudoun Mutual Insurance Company

10329 December 31, 2006

Mutual Assurance Society of Virginia

33740 December 31, 2006

Northern Neck Insurance Company

10196 December 31, 2005

Patrick County Farmers Mutual Insurance Company of Virginia, Inc.

13114

December 31, 2005

Pulaski and Giles Mutual Insurance Company

13111 December 31, 2005

Rockbridge Mutual Fire Insurance Company

13116 December 31, 2004

Shenandoah Mutual Fire Insurance Company

13117 December 31, 2005

Smyth County Mutual Insurance Company

13104 December 31, 2005
     

Legal Service Plans

   

Legal Resources of Virginia, Inc.

48402 December 31, 2006

Legal Service Plans of Virginia, Inc.

47061 December 31, 2006

United Legal Benefits of Virginia, Inc.

13107 December 31, 2004
     

Property and Casualty Insurers

   

Alfa Alliance Insurance Corporation

18791 December 31, 2005

Colony Insurance Company

39993 December 31, 2005

Colony National Insurance Company

34118 December 31, 2005

Markel American Insurance Company

28932 December 31, 2004
Penn-Patriot Insurance Company 10121 December 31, 2005

Rockingham Casualty Company

42595 December 31, 2006

Rockingham Mutual Insurance Company

10214 December 31, 2006

Southern Insurance Company of Virginia

26867

December 31, 2004

Southern States Insurance Exchange

15709 December 31, 2004

Virginia Farm Bureau Town and Country Insurance Company

10086

December 31, 2005

Virginia Farm Bureau Mutual Insurance Company

26034 December 31, 2005

Virginia Farm Bureau Fire and Casualty Insurance Company

26026

December 31, 2005

Virginia Property Insurance Association

35670 September 30, 2005
     

Title Insurers

   

Southern Title Insurance Corporation

50792 December 31, 2006
     

Workers’ Compensation Group Self-Insurance Associations

   

Building Insurance Association

WC310 December 31, 2003

Commonwealth Contractors Group Self-Insurance Association

WC022 December 31, 2005

Merchants of Virginia Group Self-Insurance Association

WC015 December 31, 2006

Prince William Self-Insurance Group Workers' Compensation Association

WC025 December 31, 2005

School Systems of Virginia Group Self-Insurance Association

WC007 December 31, 2006

United Contractors of Virginia Group Self-Insurance Association

WC008 December 31, 2004

VADA Group Self-Insurance Association

WC009 December 31, 2005

Virginia Association of Counties Group Self-Insurance Association

WC311 December 31, 2004

Virginia Commerce Group Self-Insurance Association

WC016 December 31, 2005

Virginia Contractors Group Self-Insurance Association

WC017 December 31, 2005

Virginia Forestry Safety Group Self-Insurance Association

WC303 December 31, 2004

Virginia Hospitality Group Self-Insurance Association

WC026 December 31, 2002

Virginia Independent Coal Operators Group Self-Insurance Association

WC005 December 31, 2006

Virginia Municipal Group Self-Insurance Association

WC021 December 31, 2004

VSBA Workers' Comp Group

WC308 December 31, 2005

WCAMC Contractors Group Self-Insurance Association

WC023 December 31, 2006

WCAMC Service Group Self-Insurance Association

WC307 December 31, 2004

Wood Products of Virginia Group Self-Insurance Association

WC006 December 31, 2004
     

Life & Health Guaranty Association

   

Virginia Life, Accident and Sickness Guaranty Association

LHGA

December 31, 2004

     

P & C Guaranty Association

   

Virginia Property and Casualty Insurance Guaranty Association

PCGA

December 31, 2005

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