| |
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.
These reports
are made available in portable document
format (pdf). Acrobat Reader will be
needed to view these documents.
|
| 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 |
|