2018 ORDERS
These are not official documents, and are provided for informational purposes only. Copies of the original, signed version of these documents are available by contacting the Company Licensing Division of the Pennsylvania Insurance Department. All documents are Adobe Acrobat (PDF) format.
Date: Feb 26, 2018
Transaction Type: Redomestication from PA
Involved Domestic Insurance: Norcal Specialty Ins Co
Date: Mar 22, 2018
Transaction Type: Acquisition
Involved Domestic Insurance: Allegheny Surety Co by Anthony P. Lekse
Date: Mar 22, 2018
Transaction Type: Exempt Acquisition
Involved Domestic Insurance: American Independent IC, Personal Service IC and Bankers Independent IC
Date: Mar 29, 2018
Transaction Type: Acquisition
Involved Domestic Insurance: Capitol Ins Co by Glacier Capital Holdings, LLC, Susquehanna Capital Corp and Ins Capital Group, LLC
Date: Aug 1, 2018
Transaction Type: Acquisition
Involved Domestic Insurance: American Sentinel Insurance Company by LD Investments, LLC
Date: Jun 22, 2018
Transaction Type: Surrender Certificate of Authority
Involved Domestic Insurance: OneBeacon Select Insurance Company
Date: Jul 12, 2018
Transaction Type: Exempt Acquisition
Involved Domestic Insurance: Allegheny Surety Company by Paul C. Read
Date: Jul 12, 2018
Transaction Type: Exempt Acquisition
Involved Domestic Insurance: Allegheny Surety Company by Richard J. Taylor
Date: Jul 31, 2018
Transaction Type: Acquisition
Involved Domestic Insurance: 21st Century Security Ins Co by High Point Preferred Ins Co
Date: Sep 14, 2018
Transaction Type: Redomestication from PA
Involved Domestic Insurance: TPM Life Ins Co
Date: Oct 24, 2018
Transaction Type: Acquisition
Involved Domestic Insurance: Medco Containment Life Insurance Company by Cigna Corporation
Date: Oct 24, 2018
Transaction Type: Exempt Acquisition
Involved Domestic Insurance: Cigna Dental Health of PA, Inc., Bravo Health PA, Inc. and Life Ins Co of North America
Date: Oct 24, 2018
Transaction Type: Acquisition
Involved Domestic Insurance: Aetna Health Ins Co, Aetna Better Health Inc., Aetna Health Inc., HealthAssurance Pennsylvania, Inc. and Aetna HealthAssurance Pennsylvania, Inc. by CVS Health Corporation
Date: Nov 2, 2018
Transaction Type: Exempt Acquisition
Involved Domestic Insurance: Lombard International Life Assurance Company
Date: Dec 4, 2018
Transaction Type: Reinsurance and Assumption
Involved Domestic Insurance: Continental Life Ins Co by American Benefit Life Ins Co
Date: Nov 19, 2018
Transaction Type: Redomestication from PA
Involved Domestic Insurance: 21st Century Security Ins Co
Date: Nov 21, 2018
Transaction Type: Acquisition
Involved Domestic Insurance: ARI Ins Co by Evergreen Parent, L.P. and Evergreen Parent GP, LLC
Date: Nov 21, 2018
Transaction Type: Exempt Acquisition
Involved Domestic Insurance: ARI Ins Co by George Karfunkel
Date: Nov 21, 2018
Transaction Type: Exempt Acquisition
Involved Domestic Insurance: ARI Ins Co by Leah Karfunkel
Date: Nov 21, 2018
Transaction Type: Exempt Acquisition
Involved Domestic Insurance: ARI Ins Co by Barry Zyskind
Date: Dec 19, 2018
Transaction Type: Acquisition
Involved Domestic Insurance: The Reamstown Mutual Ins Co by Goodville Mutual Casualty Co
Date: Dec 27, 2018
Transaction Type: Exempt Acquisition
Involved Domestic Insurance: Spartan Plan PA, Inc.