Financial Examination & Audit
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2013 Orders
 | MIA-2013-03-037
March 27, 2013 Gramercy Insurance Co. (NAIC #43265) |
| MIA-2013-03-026
March 19, 2013 Ullico Casualty Co. (NAIC #37893) |
| MIA-2013-03-025
March 19, 2013 Commonwealth Mutual Insurance Co. of America (NAIC #31240) |
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2012 Orders
| MIA-2012-12-051
December 14, 2012 Group Dental Service of Maryland Inc. (NAIC #95846) |
| MIA-2012-11-033
November 19, 2012 Amerigroup Maryland Inc. (NAIC #95832) |
| MIA-2012-11-030
November 9, 2012 CareFirst of Maryland Inc. (NAIC #47058) Group Hospitalization and Medical Services Inc. (NAIC #53007) |
| MIA-2012-09-006
September 14, 2012 CareFirst of Maryland Inc. (NAIC #47058) Group Hospitalization and Medical Services Inc. (NAIC #53007) |
| MIA-2012-08-054
August 30, 2012 Interstate Auto Insurance Co. Inc. (NAIC #40720) |
| MIA-2012-08-044
August 29, 2012 Commonwealth Mutual Insurance Co. (NAIC #31240) |
| MIA-2012-07-023
July 23, 2012 PMI Mortgage Insurance Co. (NAIC #27251) |
| MIA-2012-05-012
May 10, 2012 Interstate Auto Insurance Co. (NAIC #40720) |
| MIA-2012-01-021
January 24, 2012 Care Improvement Plus of Maryland, Inc. (NAIC #12313) |
| MIA-2012-01-019
January 23, 2012 Bravo Health Mid-Atlantic, Inc. (NAIC #10095) |
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2011 Orders
| MIA-2011-11-023
November 29, 2011 Dentaquest Mid-Atlantic, Inc. (NAIC #52040) |
| MIA-2011-09-004
September 1, 2011 The Union Labor Life Insurance Company (NAIC #69744) |
| MIA-2011-09-037
September 1, 2011 Commonwealth Mutual Insurance Company (NAIC #31240) |
| MIA-2011-08-023
August 29, 2011 CareFirst of Maryland, Inc. (NAIC #47058) Group Hospitalization and Medical Services, Inc. (NAIC #53007) |
| MIA-2011-07-022
July 11, 2011 Zenith Insurance Company (NAIC #13269) |
| MIA-2011-05-040
May 26, 2011 CareFirst of Maryland (NAIC #47058) Group Hospitalization and Medical Services, Inc. (NAIC #53007) |
| MIA-2011-05-020
May 12, 2011 Fidelitly and Guaranty Life Insurance Company (NAIC #63274) |
| MIA-2011-03-038
March 31, 2011 OM Financial Life Insurance Company (NAIC # 63274) |
| MIA-282-5/01
March 30, 2011 Frontier Insurance Company (NAIC #34266) |
| MIA-2011-03-035
March 30, 2011 Seminole Casualty Insurance Company (NAIC #33545) |
| MIA-2011-03-017
March 10, 2011 Campmed Casualty and Indemnity Company, Inc. of Maryalnd (NAIC #12260) |
| MIA-2011-03-014
March 9, 2011 The Security Title Guarantee Corporation of Baltimore (NAIC #50784) |
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2010 Orders
| MIA-2010-12-030
December 22, 2010 Pegasus Insurance Company, Inc.(NAIC #38474) |
| MIA-2010-12-029
December 21, 2010 The Doctors Company (NAIC #34495) |
| MIA-2010-12-027
December 21, 2010 Lincoln General Insurance Company (NAIC #33855) |
| MIA-2010-11-035
November 19, 2010 Bravo Health Mid-Atlantic, Inc. (NAIC #10095) |
| MIA-2010-11-022
November 16, 2010 Montgomery Mutual Insurance Company (NAIC #14613) |
| MIA-2010-11-020
November 12, 2010 National States Insurance Company (NAIC #60593) |
| MIA-2010-11-011
November 10, 2010 TIG Insurance Company (NAIC #25534) |
| MIA-2010-10-023
October 22, 2010 ACA Financial Guaranty Corporation (NAIC # 22896) |
| MIA-2010-09-031
September 21, 2010 CareFirst, Inc. (NAIC #47021) CareFirst of Maryland, Inc. (NAIC #47058) First Care, Inc. (NAIC #60113) The Dental Network, Inc. (NAIC #13130) Group Hospitalization and Medical Services, Inc. (NAIC #53007) Carefirst BlueChoice, Inc. (NAIC #96202) CapitalCare, Inc. (NAIC #11227) |
| MIA-2010-09-004
September 1, 2010 Carefirst of Maryland, Inc. (NAIC #47058) Group Hospitalization and Medical Services, Inc. (NAIC #53007) |
| MIA-2010-06-001
June 1, 2010 Golden State Mutual Life Insurance Company (NAIC #63924) |
| MIA-2010-05-053
May 26, 2010 Legal Mutual Liability Insurance Society of Maryland (NAIC #29955) |
| MIA-2010-05-050
May 25, 2010 Imperial Casualty and Indemnity Company (NAIC #11487) |
| MIA-2010-05-035
May 24, 2010 The Security Title Guarantee Corporation of Baltimore (NAIC #52784) |
| MIA-2010-05-031
May 20, 2010 Centennial Insurance Company (NAIC #19909) |
| MIA-2010-05-030
May 20, 2010 Atlantic Mutual Insurance Company (NAIC #19895) |
| MIA-2010-04-038
April 19, 2010 National Pacific Dental, Inc. (NAIC #95251) |
| MIA-2010-04-025
April 15, 2010 Aetna Health Inc. (NAIC # 95590) |
| MIA-2010-03-057
March 24, 2010 CampMed Casualty & Indemnity Company, Inc. of Maryland (NAIC #12260) |
| MIA-2010-01-027
January 26, 2010 National Heritage Foundation, Inc. |
| MIA-2010-01-019
January 15, 2010 CampMed Casualty & Indemnity Company, Inc. (NAIC #12260) |
| MIA-2009-11-006
January 4, 2010 Legal Mutual Liability Insurance Society of Maryland (NAIC # 29955) Refer to final resolution letter |
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2009 Orders
| MIA-2009-12-004
December 16, 2009 Aetna Health, Inc.(A Maryland Corporation)(Naic #95590) Aetna Health, Inc. (A Pennsylvania Corporation)(NAIC #95109) |
| MIA-2009-12-009
December 10, 2009 Assured Guaranty Corp. (NAIC # 30180) |
| MIA-2009-11-006
November 3, 2009 Legal Mutual Liability Insurance Society of Maryland (NAIC # 29955) Refer to final resolution letter |
| MIA-2009-08-016
August 17, 2009 Aetna Health Inc. (NAIC # 95590) |
| MIA-2009-07-007
July 7, 2009 Zenith Insurance Company (NAIC # 13269) |
| MIA-2009-06-004
June 3, 2009 Verlan Fire Insurance Company (NAIC # 10815) |
| MIA-2009-05-032
May 27, 2009 Farmers Mutual Fire Insurance Company of Dug Hill in Carroll County (NAIC # 26166) |
| MIA-2009-05-022
May 14, 2009 ACA Financial Guaranty Corporation (NAIC # 22896) |
| MIA-2009-05-014
May 12, 2009 Assured Guaranty Corp. (NAIC # 30180) |
| MIA-2009-03-070
March 30, 2009 Farmers Mutual Fire Insurance Company of Dug Hill in Carroll County (NAIC # 16055) Windsor-Mount Joy Mutual Insurance Company (NAIC # 26166) |
| MIA-2009-03-050
March 20, 2009 Dental Benefit Providers of Maryland, Inc. (NAIC # 47040) |
| MIA-2009-03-049
March 20, 2009 Assured Guaranty Corp. (NAIC # 30180) |
| MIA-2009-03-025
March 10, 2009 Maryland Healthcare Providers Insurance Exchange(NAIC # 12570) |
| MIA-2009-02-013
February 10, 2009 Baltimore Life Insurance Company (NAIC # 61212) |
| MIA-2009-02-002
February 5, 2009 CareFirst Inc. (NAIC # 47021) |
| William L. Jews vs. Ralph S. Tyler
January 16, 2009 Appeal of Compensation decison |
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2008 Orders
| MIA-2008-12-037
December 22, 2008 OM Financial Life Insurance Company (NAIC # 63274) |
| MIA-2008-11-027
November 25, 2008 Medical Mutual Insurance Society of Maryland (NAIC # 32328) |
| MIA-2008-10-040
November 3, 2008 Legal Mutual Liability Insurance Society of Maryland (NAIC # 29955) Refer to final resolution letter |
| MIA-2008-10-026
October 16, 2008 CareFirst of Maryland, Inc. (NAIC # 47058) Group Hospitalization and Medical Services Inc. (NAIC # 53007) |
| MIA-2008-09-028
September 25, 2008 Fireman's Fund Insurance Company (NAIC # 21873) |
| MIA-2008-08-011
August 7, 2008 ACA Financial Guaranty Corporation (NAIC # 22896) |
| MIA-2008-07-047
July 31, 2008 Care Improvement Plus of Maryland, Inc. (NAIC # 12313) |
| MIA-2007-10-027
July 14, 2008 CareFirst Inc. |
| MIA-2008-07-006
July 7, 2008 Williamsburg National Insurance Company (NAIC # 25780) |
| MIA-2008-06-031
June 27, 2008 Security Title Guarantee Corporation of Baltimore (NAIC # 50784) |
| MIA-2008-06-009
June 9, 2008 Cigna Healthcare Mid-Atlantic, Inc. (NAIC # 95599) |
| MIA-2008-06-008
June 9, 2008 MD-Individual Practice Association, Inc. (NAIC # 96310) |
| MIA-2008-05-033
May 22, 2008 National Capital Health Plan, Inc. (NAIC # 95698) |
| MIA-2008-05-008
May 12, 2008 CareFirst of Maryland, Inc. (NAIC # 47058) Group Hospitalization and Medical Services Inc. (NAIC # 53007) |
| MIA-2008-05-009
May 12, 2008 Group Dental Service of Maryland, Inc. (NAIC # 95846) |
| MIA-2008-04-004
April 3, 2008 Assured Guaranty Corp. (NAIC # 30180) |
| MIA-2008-03-011
March 10, 2008 Verlan Fire Insurance Company (NAIC # 10815) |
| MIA-2008-03-002
March 3, 2008 Maryland Dental Health Inc. (NAIC # 53554) |
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2007 Orders
| MIA-2007-12-036
December 24, 2007 Care Improvement Plus of Maryland, Inc. (NAIC # 12313) |
| MIA-2007-12-037
December 19, 2007 ACA Financial Guaranty Corporation (NAIC # 22896) |
| MIA-2007-09-025-December final
December 12, 2007 Medical Mutual Liability Insurance Society of Maryland |
| MIA-2007-09-025 Final
November 20, 2007 Medical Mutual Liability Insurance Society of Maryland |
| MIA-2007-11-017
November 15, 2007 Argonaut Insurance Comapny (NAIC # 19801) |
| MIA-2007-11-015
November 15, 2007 Southwestern Life Insurance Company (NAIC #91391) |
| MIA-2007-11-016
November 15, 2007 TIG Insurance Company (NAIC # 25534) |
| MIA-2007-11-012
November 13, 2007 Atradius Trade Credit Insurance Inc. (NAIC # 25422) |
| MIA-2007-10-028
October 24, 2007 MD - Individual Practice Association Inc. (NAIC # 96310) |
| MIA-2007-10-027
October 24, 2007 CareFirst Inc. |
| MIA-2007-10-005
October 9, 2007 Monumental Life Insurance Comapny (NAIC # 66281) |
| MIA-2007-09-025
September 13, 2007 Medical Mutual Liability Insurance Society of Maryland Refer to Final Order dated November 20, 2007 |
| MIA-2007-08-023
August 27, 2007 Southern Pilot Insurance Company (NAIC # 22861) |
| MIA-2007-08-021
August 24, 2007 Seawworthy Insurance Company (NAIC # 37923) |
| MIA-2007-08-012
August 10, 2007 Assured Value Life Insurance Company (NAIC # 30180) |
| MIA-2007-06-019
June 19, 2007 GeoVera Insurance Company (NAIC # 10799) |
| MIA-2007-06-020
June 19, 2007 GeoVera Specialty Insurance Company (NAIC # 10182) |
| MIA-2007-04-020
April 30, 2007 Truststar Insurance Company (NAIC # 44229) |
| MIA-2007-04-004
April 10, 2007 Fidelity Insurance Company c/o MAMSI Life and Health Insurance Company (NAIC # 60321) |
| MIA-2007-03-039
March 30, 2007 Lexington National Insurance Corporation (NAIC # 37940) |
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2006 Orders
| MIA-2006-12-019
December 22, 2006 Guardian Casualty Insurance Exchange (NAIC # 44229) |
| MIA-2006-10-032
October 24, 2006 Fidelity & Guaranty Life Insurance Company (NAIC # 63274) |
| MIA-2006-10-018
October 10, 2006 Boston Old Colony Insurance Company (NAIC # 20761) |
| MIA-2006-10-016
October 10, 2006 CNA Casualty of Califonia (NAIC # 20435) |
| MIA-2006-10-017
October 10, 2006 Continental Reinsurance Corporation (NAIC # 20923) |
| MIA-2006-10-005
October 4, 2006 Cigna Dental Health of Maryland, Inc. (NAIC # 48119) |
| MIA-2006-10-004
October 3, 2006 Fireman's Insurance Company of Washington D.C. (NAIC # 21784) |
| MIA-2006-10-001
October 3, 2006 Shelby Casualty Insurance Company (NAIC # 30503) |
| MIA-2006-10-002
October 3, 2006 Vesta Fire Insurance Corporation (NAIC # 11762) |
| MIA-2006-10-003
October 2, 2006 Vesta Insurance Corporation (NAIC # 42668) |
| MIA-2006-09-006
September 7, 2006 Work First Casualty Company (NAIC # 31232) |
| MIA-2006-09-007
September 7, 2006 Coventry CareLink Insurance Company of Maryland (NAIC # 79600) |
| MIA-2006-07-022
July 28, 2006 Life Insurance Company of Georgia (c/o Jackson National Life Insurance Company) (NAIC # 65056) |
| MIA-2006-07-019
July 24, 2006 Fidelity and Guaranty Life Insurance Company (NAIC # 63274) |
| MIA-2006-06-033
June 22, 2006 Reassure America Life Insurance Company (NAIC # 65765) |
| MIA-2006-06-022
June 16, 2006 Denta-Chek of Maryland, Inc. (NAIC # 47074) |
| MIA-2006-06-025
June 16, 2006 American Skyline Insurance Company (NAIC # 11129) |
| MIA-2006-06-007
June 5, 2006 Agency Insurance Company (NAIC # 35173) |
| MIA-2006-05-029
April 25, 2006 Northern Assurance Company of America (NAIC # 38369) |
| MIA-2006-04-028
April 25, 2006 One Beacon America Insurance Company (NAIC # 20621) |
| MIA-2006-04-027
April 25, 2006 Employers Fire Insurance Company (NAIC # 20648) |
| MIA-2005-05-006 Lifted
April 12, 2006 AF&L Insurance Company (NAIC # 35963) |
| MIA-2006-04-010
April 11, 2006 Lumber Mutual Insurance Company (NAIC # 14435) |
| MIA-2006-04-011
April 11, 2006 Liberty Mutual Fire Insurance Company (NAIC # 23035) |
| MIA-2006-04-006
April 3, 2006 Superior Insurance Company (NAIC # 12220) |
| MIA-2006-03-018
March 24, 2006 Bankers Independent Insurance Company (NAIC # 13455) |
| MIA-2006-02-027
February 23, 2006 Atradius Trade Credit Insurance, Inc. (NAIC # 25422) |
| MIA-2006-02-025
February 21, 2006 American Skyline Insurance Company (NAIC # 11129) |
| MIA-2006-01-028
January 25, 2006 Dental Practice Association of Maryland, Inc. (NAIC # 11217) |
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2005 Orders
| MIA-2005-12-023
December 22, 2005 Electric Insurance Company (NAIC # 21261) |
| MIA-2005-12-017
December 22, 2005 CareFirst BlueChoice, Inc. (NAIC # 96202) |
| MIA-2005-12-011
December 19, 2005 Liberty Mutual Insurance Company (NAIC # 23043) |
| MIA-2005-12-010
December 15, 2005 Monumental General Insurance Company (NAIC # 31232) |
| MIA-2005-12-007
December 14, 2005 American Employers Insurance Company (NAIC # 20613) |
| MIA-2005-11-030
November 23, 2005 Fidelity and Deposit Company of Maryland (NAIC # 39306) |
| MIA-2005-11-007
November 7, 2005 Manufacturers Life Insurance Company of America (NAIC # 87793) |
| MIA-2005-10-037
October 31, 2005 ULICO Casualty Company (NAIC # 37893) |
| MIA-2005-10-017
October 14, 2005 Geovera Insurance Company (NAIC # 10799) USF&G Specialty Insurance Company (NAIC # 10182) |
| MIA-2005-09-026
September 29, 2005 CareFirst Inc. (NAIC # 47021) |
| MIA-2005-05-006
September 18, 2005 AF&L Insurance Company (NAIC # 35963) |
| MIA-2005-08-005
August 4, 2005 First AUSA Life Insurance Company (NAIC # 74870) |
| MIA-2005-08-002
July 29, 2005 Fireman's Insurance Company of Washington D.C. (NAIC # 21784) |
| MIA-2005-06-022
June 23, 2005 American Skyline Insurance Company (NAIC # 11129) |
| MIA-2005-06-018
June 17, 2005 Westminster American Insurance Company of Carroll County (NAIC # 16098) |
| Case No 24-C-04-002845
June 6, 2005 Order by the Circuit Court for Baltimore City Re: Mutual Fire Insurance Company of Carroll County (NAIC # 16098) |
| Motion in Case No 24-C-04-002845
June 3, 2005 Motion filed by MIA with Circuit Court for Baltimore City Re: Mutual Fire Insurance Company of Carroll County (NAIC # 16098) (66 pages) |
| MIA-2005-05-040
May 31, 2005 Bankers Independent Insurance Company (NAIC # 13455) |
| MIA-2005-05-008
May 6, 2005 Life and Health Insurance Company of America (NAIC # 77887) |
| MIA-2005-05-007
May 6, 2005 Cumberland Casualty and Surety COmpany (NAIC # 24660) |
| MIA-2005-05-009
May 6, 2005 Northwestern National Insurance Company of Milwaukee, Wisconsin (NAIC # 23914) |
| MIA-2005-05-010
May 6, 2005 MIIX Insurance Company (NAIC # 10933) |
| MIA-2005-05-002
May 3, 2005 South Carolina Insurance Company (NAIC # 24953) |
| MIA-2005-04-050
April 27, 2005 States General Life Insurance Company (NAIC # 69175) |
| MIA-2005-03-039
March 28, 2005 DentaQuest MidAtlantic, Inc. (NAIC # 52040) |
| MIA-2004-12-073 Amended
March 23, 2005 Assured Guaranty Corporation (NAIC # 30180) |
| MIA-2005-03-028
March 22, 2005 Spectera Insurance Company c/o Unimerica Insurance Company (NAIC # 91529) |
| MIA-2004-11-018 Supplement
March 17, 2005 American Skyline Insurance Company, Inc. (NAIC # 11129) |
| MIA-2005-02-007
February 7, 2005 United States Surety Company (NAIC # 10656) |
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