biennial report north dakota insurance department...mission statement it is the mission of the north...

Biennial Report of the

North DakotaInsurance Departmentas of June 30, 2017

Part of this report has been generated through information receivedfrom the National Association of Insurance Commissioners.

If a company failed to file a financial statement with theNational Association of Insurance Commissioners, it will not be onthis report.

If a company filed in prior years but failed to file this year, itmay be on the report but no figures will be shown.

If you find inaccuracies or have questions about the report, you arerequested to contact the insurance company directly for verificationof the statistics.

December 2017

Honorable Doug Burgum Honorable Al JaegerGovernor Secretary of StateState of North Dakota State of North Dakota600 East Boulevard Avenue 600 East Boulevard AvenueBismarck, ND 58505 Bismarck, ND 58505

Gentlemen:

As Insurance Commissioner for the State of North Dakota, I am pleased to submit to you the Biennial Report of the North Dakota Insurance Department for the period ending June 30, 2017, as required by N.D.C.C. § 26.1-01-03(7).

Sincerely,

Jon GodfreadInsurance Commissioner

Mission Statement

It is the mission of the North Dakota Insurance Department to protect the public good by fairly and effectively administering the laws of North Dakota. We are committed to vigorous consumer protection efforts while fostering a strong, competitive marketplace that provides consumers with choices and access to high-quality insurance products and services at competitive prices. In pursuit of our mission, we will treat all of our constituencies with the highest ethical standards and respect they deserve.

Table of Contents

Department Functions • 1The Insurance Industry in North Dakota • 3Insurance Commissioners Since Statehood • 4The Insurance Department: Division by Division • 5Consumer Assistance Division • 6Product Filing Division • 8Producer Licensing Division • 9Legal Division • 10Company Licensing and Examinations Division • 13Special Funds Division • 14Administration Division • 15Summary of Insurance-related Legislation Enacted in 2017 • 16Summary of Administrative Rules Adopted July 1, 2016 to June 30, 2017 • 19Insurance Premium Tax Receipts • 21Regulatory Trust Fund Transfer to General Fund History • 22Summary of Revenue • 23Summary of Expenditures • 23State Bonding Fund • 24Fire and Tornado Fund • 26Petroleum Release Compensation Fund • 28Insurance Regulatory Trust Fund • 30Petroleum Tank Release Compensation Fund Statistical Information • 32Classification and Number of Insurance Companies Licensed in North Dakota • 33Companies Licensed • 34Miscellaneous Entities • 35Mergers • 37Name Changes • 39Company Actions (Suspensions, Revocations and Withdrawals) • 42Financial Statement for Licensed Domiciled Life Insurance Companies • 44Financial Statement for Licensed Non-domiciled Life Insurance Companies • 45Financial Statement for Licensed Domiciled Property Insurance Companies • 95Financial Statement for Licensed Non-domiciled Property Insurance Companies • 96Financial Statement for Licensed Non-domiciled Fraternal Insurance Companies • 154Financial Statement for Licensed Non-domiciled Title Insurance Companies • 157Financial Statement for Licensed County Mutual Insurance Companies • 159Financial Statement for Nonprofit Health Service Corporations, Health Maintenance Organizations and Limited

Health Service Organizations • 161Financial Statement of Prepaid legal Service Companies • 162

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North Dakota Insurance Department600 East Boulevard Avenue, Dept. 401

Bismarck, ND 58505(701) 328-2440

Fax: (701) 328-4880Consumer Hotline: (800) 247-0560

www.nd.gov/ndinsFacebook: @NDInsuranceDepartment Twitter: @NDID

Commissioner—Jon GodfreadDeputy Commissioner—Jeff Ubben

Department Functions

The insurance industry in the United States is one that is primarily regulated by the states. It is, therefore, vitally important that the North Dakota Insurance Department be as strong as it possibly can be to ensure North Dakotans have the best protection possible. It is also incumbent upon the Department to adapt to changing market conditions with a changing regulatory environment.

The Department introduced several significant pieces of legislation during the 65th Legislative Assembly of North Dakota to keep pace with the changing industry and consumer protection:

• HB 1100 - Confidentiality for risk-based capital reports

• SB 2103 - Fees chargeable by the Commissioner

• HB 1101 - Reporting of premium and losses for the state fire and tornado fund

• SB 2105 - Exempting producer home address from open records laws

• HB 1112 - Licensing and conduct of insurance producers

• SB 2140 - Rebating limits

• HB 1147 - Authority of county mutual insurance companies

• SB 2231 - Informed decision making for choosing air ambulance service providers, regulating how health insurance companies pay out-of-network air ambulance claims

• HB 1198 - Binders • SB 2267 - Authority of the Insurance Commissioner to investigate health insurers

• HB 1247 - Termination of insurance and duplicate property insurance coverage

• HB 1286 - Insurable interests in personal insurance

• HB 1302 - Property and casualty covered loss

The Special Funds of the Department - State Fire and Tornado, State Bonding, Petroleum Tank Release Compensation, and Unsatisfied Judgment are well funded and stable.

In addition to these legislative achievements, the Department continues its commitment to the Prescription Connection program, which to date has connected an estimated 30,220 individuals with free or reduced cost prescription medications. This represents more than $21.6 million in prescription drugs that have benefited people all across the state.

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The State Health Insurance Counseling (SHIC) program continues its mission of Medicare outreach. With more than 65 active volunteer counselors in every corner of the state, this program works to inform new and existing Medicare beneficiaries about their Medicare benefits and endeavors to assist these beneficiaries with any questions or problems they may have with these benefits. SHIC staff, volunteers and partners help with coverage questions, claims, paperwork, appeals and policy comparisons. SHIC also conducts statewide enrollment events during the annual enrollment period for Medicare Part D, providing expert assistance with the enrollment process.

The North Dakota Insurance Department staff consists of professionals who are empowered to help set the direction of the Department. Annually, the Department produces a report that indicates how the taxpayers of North Dakota have benefited from the Department’s work. The Department also measures several quantity and quality measures. Our success in accomplishing our mission is achieved through a cooperative and collaborative effort between the professionals in the Department, the North Dakota Legislature and the insurance industry in North Dakota.

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The Insurance Industry in North Dakota

The insurance industry in North Dakota is strong and vital to the economies of our state, our communities and our families. In 2015 and 2016, it is estimated that North Dakotans paid more than $14.1 billion in premiums for all types of insurance. The industry generated sales resulted in the payment of more than $128 million in insurance premium tax during the same period.

This source of revenue has been steady and growing. Today, the insurance industry’s premium tax generates an amount equal to around 2.6 percent of the entire general fund. Equally impressive is the total dollar amount paid to North Dakotans in the form of claims paid to their insureds by insurance companies.

In 2015 and 2016, it is estimated that $9.2 billion in claims and benefits were paid to our residents. When hail destroys a roof, when a car is damaged in an accident or when a child is rushed to a hospital, claims such as these are paid every day in North Dakota, providing businesses and families with needed protection.

There are approximately 65,000 individuals licensed to sell insurance in North Dakota. Of these, 5,871 are North Dakota residents.

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Insurance Commissioners Since Statehood

Carey, A. L. 1889–1892

Cudhie, James 1893–1894

Francher, Fred 1895–1898

Harrison, George W. 1899–1900

Leutz, Ferdinand 1901–1904

Cooper, E. C. 1905–1910

Taylor, W. C. 1911–1916

Olsness, S. A. 1917–1934

Hopton, Harold 1935–1936

Erickson, Oscar E. 1937–1945

Krueger, Otto 1945–1950

Jensen, A. J. 1951–1962

Albers, Frank 1963–1964

Nygaard, K. O. 1965–1968

Wigen, J. O. 1969-1976

Knutson, Byron 1977–1980

Wigen, J. O. 1981–1984

Pomeroy, Earl R. 1985–1992

Pomeroy, Glenn 1993–2000

Poolman, Jim 2001–2007

Hamm, Adam 2007–2016

Godfread, Jon 2017–present

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The Insurance Department: Division by Division

The Insurance Department provides a variety of services and is organized into the following seven divisions:

Administration DivisionProducer Licensing DivisionConsumer Assistance Division Prescription Connection State Health Insurance Counseling (SHIC) ProgramCompany Licensing and Examinations DivisionLegal DivisionProduct Filing Division Special Funds Division

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Consumer Assistance Division

This division assists consumers who are having difficulty with their insurance company or need assistance with insurance in general. The division educates consumers, acts as a liaison between consumers and companies and tracks trends. Over the last biennium, our hotline staff processed 21,940 telephone calls from North Dakotans who needed help resolving an insurance-related matter and helped North Dakotans obtain $3,431,437 in relief.

State Health Insurance Counseling Program - The North Dakota State Health Insurance Counseling (SHIC) program was initiated in January 1993 to provide local, volunteer, peer counselors trained in Medicare health insurance topics. Funding is provided by a federal grant from the Administration for Community Living.

The SHIC program offers free, unbiased and confidential counseling regarding beneficiary issues with Medicare products and processes. SHIC counselors are trained in all aspects of Medicare including original Medicare (Part A and Part B), Part D prescription plans, Part C plans (Medicare Advantage and Cost Plans) and supplements. Department-trained counselors across the state help with coverage questions, claims, paperwork, appeals and policy comparisons.

Since 2006, SHIC staff and volunteer counselors have had more than 109,032 direct contact with clients. There are currently 65 active volunteer counselors in various categories across the state.

SHIC staff and counselors also provide public presentations to groups and organizations. An informational packet on Medicare and related issues is mailed once a month to North Dakotans turning 65. Every fall, SHIC staff travel to seven cities around the state to assist Medicare beneficiaries with comparing and enrolling in Part D prescription drug plans.

Prescription Connection - The Prescription Connection program was established by the 58th Legislative Assembly of North Dakota and was launched Dec. 1, 2003. Prescription Connection is a program that connects kids, families and people of all ages with free and discounted prescription drugs.

To date, Prescription Connection has connected an estimated 30,220 individuals with free or reduced prescription drug medications. This represents more than $21.6 million in prescription drugs that have benefited people all across the state.

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State Health Insurance Counseling Program (SHIC)

Year Number of contacts Relief*2015 9,037 $2,145,2702016 8,937 $1,945,090

Total 17,974 $4,090,360

*SHIC relief is based upon prior three years’ average.

Hotline statistics

Year Walk-ins Incoming calls Outgoing calls Total calls Relief2015 227 4,812 8,856 13,668 $2,731,8342016 310 4,261 7,230 11,491 $1,545,124

Total 537 9,073 16,086 25,159 $4,276,958

Note: These figures do not include correspondence/material sent to consumers by staff members in these positions.

Company complaint statistics

Year Closed complaints Relief

2015 112 $569,7852016 103 $2,404,750

Total 215 $2,974,535

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Product Filing Division

This division reviews policy and rate form filings from insurance companies to ensure that policy language complies with North Dakota law, properly reflects the benefits provided by the policy and is not deceptive or misleading.

For most types of insurance, this division evaluates the premium rate companies propose to charge to assure that the premiums are not excessive, inadequate or unfairly discriminatory.

Policy form and rate filings

Life/Health

Year Received Approved* Disapproved2015 2,411 2,247 1592016 2,274 2,166 102

Property/Casualty

Year Received Approved* Disapproved2015 2,927 2,866 592016 2,256 2,208 45

*There are several other categories included in the approved and disapproved data. The approved numbers include any filing that was approved, filed only and informational. The disapproved numbers include filings that were disapproved, rejected and withdrawn. The approved and disapproved numbers do not necessarily total the received filing amount due to a filing crossing over a calendar year.

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Producer Licensing Division

This division is responsible for the licensing of approximately 65,000 insurance producers doing business in North Dakota and performs all the duties necessary to carry out the issuing, renewal and ongoing maintenance of insurance producer licensing, including license applications, renewals, producer appointments, non-resident license continuations, resident continuing education reporting and continuing education course approval.

Licensed producers 2014 2015 2016Resident producers 5,695 5,865 5,871Non-resident producers 55,449 60,107 61,422Total 61,144 65,972 67,293

Licensed business entities 2014 2015 2016Resident 840 883 913Non-resident 4,896 5,038 5,256Total 5,736 5,921 6,169

Before a North Dakota resident can be licensed to sell insurance, he or she must pass the appropriate exams and the Department must perform a background check. Non-residents must have an active license in their resident state and complete an application form which is reviewed by this division before the license is issued. Insurance producers must comply with either continuing education requirements or the filing of a biennial continuation application in order to maintain their license. This division approves the continuing education courses, determines the appropriate credit and monitors producers’ compliance with the requirements.

The Department holds annual forums around the state to talk to producers about legislative changes, producer ethics and licensing, market analysis and filings, complaints, trends and issues. Attendees receive continuing education credit.

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Legal Division

The Legal Division primarily provides legal advice to the Commissioner and Department staff. The Legal Division also responds to general questions regarding insurance posed by consumers and the insurance industry. In addition, it assists other Department staff in resolving consumer complaints and in drafting and finalizing proposed law and administrative rule changes. When it appears that an insurance producer, a company or some other person or entity has engaged in an insurance-related violation of the law, the Legal Division will initiate the appropriate investigation and enforcement proceeding which may result in a fine, a suspended or revoked license, or referral to law enforcement.

Occasionally, a company’s activities may warrant an examination of specific company activities in a “market conduct” examination. The Legal Division also conducts periodic market analysis of companies to assure that they are engaging in fair business practices and otherwise comply with state laws.

Producer administrative actions—fines

2015 2016Cease and desist 1 1Fines 65 94Probations 23 13Revocations 31 31Suspensions 0 1Other 96 95Total number of actions 216 334Total dollar amount of fines $34,900 $224,550

*The total number of actions may reflect multiple penalties of an individual action.

Note: These administrative actions do not reflect the suspensions/revocations for noncompliance with continuing education requirements in the state of North Dakota.

Producer complaints

Year Closed complaints Relief*

2015 31 $310,4292016 26 $754,265Total 57 $1,064,694

*Relief equals that amount which the Department’s intervention helped in getting for the consumers.

Note: These statistics do not reflect the telephone and walk-in contacts associated with the agent complaint investigation process.

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Company administrative actions—fines

2015 2016Cease and desist 0 1Fines 9 9Revocations 3 3Suspensions 2 1Other 3 6Total number of actions 17 20Total dollar amount of fines 544,798 $255,704

*The total number of actions may reflect multiple penalties of an individual action.

Fraud statistics

2015 2016Insurance fraud referrals received 189 228Cases still under investigation 0 11Cases closed 189 217

Declined by prosecutor 1 1Filed for information only 1 12Investigator criteria not met 56 81Jurisdiction 32 31No evidence of a crime 15 35Prosecuted 11 15Prosecution not appropriate 13 6Statute of limitations 2 2Unable to prove beyond a reasonable doubt 31 23Referred inside DOI 21 9Referred outside DOI 6 2

Actual loss amounts* $1,045,515.10 $502,886.81

*This number reflects only those amounts that were reported by insurance companies; not all companies report the claim amount with their referral.

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Summary of total telief

Source Relief2016

Company complaints $2,404,750Producer complaints $754,265SHIC and Prescription Connection $2,261,076

Consumer assistance hotline $332,142

Producer administrative investigation* 0

Company administrative investigation* $3,157,479

2016 total $8,909,712

2015Company complaints $569,785Producer complaints $310,429SHIC and Prescription Connection $2,123,746.80

Consumer assistance hotline $478,995

Producer enforcement investigation* 0

Company enforcement investigation* $867,066

2015 total $4,350,021.80

Combined 2015-2016 total $13,259,733.80

*Does not include fines resulting from administrative actions.

**SHIC relief is based upon prior three years’ average. Prescription Connection relief is based on national averages for prescription costs.

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Company Licensing and Examinations Division

At the heart of insurance regulation is solvency oversight. The Company Licensing and Examinations Division is responsible for monitoring the financial strength of insurance companies to assure they have enough money to pay policyholder claims. The division performs periodic financial audits of 32 domestic companies to make certain they are financially sound and complying with state laws.

This division also oversees and administers the licensing of approximately 1,600 insurance companies doing business in North Dakota. Any company seeking licensure must undergo a prelicensure review administered by the Department to screen out companies that may be in financial trouble or have a history of regulatory problems in other states.

During the 2015-2017 biennium, the Division completed 16 exams, licensed 112 new companies, processed 52 withdrawals, 38 mergers/acquisitions, 4 suspensions and 11 revocations.

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Special Funds Division

Located within this Division are several programs that serve North Dakota residents in a variety of ways:

1. Fire and Tornado Fund - Created in 1919, this Fund provides low-cost insurance coverage to North Dakota government entities and political subdivisions for their buildings and contents. The Fund currently serves 1,140 policyholders with a combined insured value of $11.4 billion.

2015 2016

Number of claims received 215 268

Claims paid $1.52 million $6.03 million

2. State Bonding Fund - Created in 1919, this Fund provides blanket fidelity bond coverage to North Dakota government entities and political subdivisions in the event of employee theft of property and money. This Fund currently serves 2,981 bondholders with a combined insured value of approximately $684 million.

2015 2016Number of claims received 1 1

Claims paid $51,775 $17,609

3. Petroleum Tank Release Compensation Fund - Created in 1989, this Fund provides contamination clean-up coverage and third-party liability coverage to petroleum tank owners. Tank owners must be in compliance with all federal and state rules, including rules relating to financial responsibility in order to participate in this Fund. Currently, 1,724 registered sites pay an annual registration fee for approximately 5,780 tanks.

2015 2016Number of claims received 3 8

Claims paid $665,717 $794,928

4. Boiler and Pressure Vessel Inspectors - Created in 1953, this safety program ensures that all boilers in North Dakota are inspected annually or biannually depending on the type and use of the boiler. We inspect all new boilers for proper installation. There are approximately 9,700 active boilers in North Dakota. Our office inspects approximately 4,450 boilers and oversees that the remaining 5,250 boilers are inspected by the private insurance carrier.

2015 2016Oil rig boilers 274 262Total number of boilers 11,360 11,970Number of inspections 3,007 2,497

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Administration Division

The Administration Division of the Department is responsible for oversight of the budget, accounting, information technology needs and general office support throughout the Department. This division also oversees business operations, human resource management, public relations and website management and carries out internal policies and procedures for the Department.

During the 2015-2017 biennium, the Administration Division assisted with the successful implementation of the new AMP Building Valuation System for the State Fire and Tornado Fund. The division also started and completed the scanning of the Fire and Tornado Fund’s paper files. The files are now kept electronically.

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Summary of Insurance-related Legislation Enacted in 2017

HB 1010 – Insurance Department appropriation (26.1-01-09). The Insurance Department’s appropriation bill for the 2017-2019 biennium reduced the number of full-time equivalent (FTE) positions from 49.5 to 46 and reduced the overall appropriation for salaries, benefits, operating expenses and capital assets from $11,545,139 to $10,729,344, for an overall reduction of 7.06%. This legislation became law on July 1, 2017.

Producer Licensing

HB 1112 – Licensing and conduct of insurance producers (amends 26.1-02.1-01, 26.1-02.1-02.1, 26.1-26-15 and 26.1-26-39). This bill ensures the Commissioner has the power to deny an individual who is not fit to conduct insurance business an insurance producer license. This legislation does four things:

1. It adds definitions of “breach of trust” and “dishonesty” to clarify what types of crimes are considered felonies involving dishonesty or breach of trust under Section 26.1-02.1-02.1(3);2. It clarifies that the Commissioner is required to deny, revoke or refuse to renew an insurance producer license where an applicant or licensee has been convicted of one of these felonies;3. It clarifies that because Section 26.1-26-15 requires a finding by the Commissioner that an applicant for a license is competent, trustworthy, financially responsible and of good personal and business reputation, the Commissioner has the authority to deny a license where such a finding is not made; and4. It clarifies that Section 26.1-26-39 applies to both applications for an insurance producer license and an application to renew an existing insurance producer license. These amendments allow the Commissioner to protect consumers from unqualified producers attempting to sell them insurance. These amendments also benefit the insurance producer community by preventing these unqualified individuals from competing with and working among qualified producers.

This legislation had an emergency clause that carried and became law on March 2, 2017.

Company Licensing and Examinations

HB 1100 – Confidentiality for risk-based capital reports (amends 26.1-03.2-08). This legislation amends existing risk-based capital (RBC) reports for health companies in three ways:

1. It facilitates sharing and receiving confidential documents with and from other jurisdictions; 2. It states that no waiver of the confidentiality will occur as a result of the authorized sharing; and 3. It prohibits the Commissioner and his staff from testifying in a private civil action concerning any of the confidential documents.

This legislation had an emergency clause that carried and became law on March 9, 2017.

SB 2103 – Fees chargeable by the commissioner (amends 26.1-01-04, 26.1-01-07 and 26.1-15.1-35). This legislation eliminates the $10 fee checks the Department must collect and process as this process was not cost effective. In order to make up for the revenue the state will lose from not collecting these $10 fees, this legislation modestly increases fees the Department collects from companies in three other areas:

1. The annual renewal fee for a company’s Certificate of Authority increases from $50 to $100;2. The fee for filing an annual report for a fraternal benefit society and for issuing a license or permit to the society, and for each renewal thereof, increases from $25 to $100; and3. The fee for issuing a certificate to a domestic insurance company showing a compliance with the compulsory reserve provisions of the insurance code and the maintenance of proper security deposits, along with the fee for any renewal of this certificate, increases from $10 to $25.

This legislation became law on July 1, 2017.

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Legal

SB 2105 – Exempting producer home address from open records laws (new section to chapter 26.1-26 and amends 26.1-02-30). This legislation exempts a producer’s home address from the state’s open records laws and expands the definition of “personal, financial, or health information” as those terms pertain to state open records laws under N.D.C.C. § 26.1-02-30 (2) by removing the requirement that this information be collected from or on behalf of an individual requesting consumer assistance from the Insurance Department.

SB 2140 – Rebating limits (amends 26.1-04-03, 26.1-04-06 and 26.1-25-16). This legislation allows an insurance producer, subject to certain limitations, to give certain gifts to customers or prospective customers of up to $100 per person per year.

Life and Health

HB 1286 –Insurable interests in personal insurance (amends N.D.C.C. § 26.1-29-09.1). Allows for a broader definition of insurable interest specific to nonqualified deferred compensation plans, as defined by the IRS, being provided for a service provider who is not an employee. An entity is now allowed to purchase a life insurance policy for an individual if the individual is enrolled in the nonqualified deferred compensation plan provided by the entity.

SB 2231 – Informed decision making for choosing air ambulance service providers, regulating how health insurance companies pay out-of-network air ambulance claims (amends 26.1-47 and creates a new section to 23-16). The legislation states that before a hospital refers a non-emergency patient to an air ambulance service provider licensed by the Department of Health or initiates contact with such an air ambulance service provider for air transport of the patient, the hospital shall inform the patient or the patient’s representative of the air ambulance provider’s health insurance network status for the purpose of allowing the patient or the patient’s representative to make an informed decision on choosing an air ambulance service provider or form of transportation. The bill also regulates how health insurance companies pay certain out-of-network air ambulance claims to eliminate massive, unexpected balance bills to consumers with health insurance. The informed decision making portion of the bill is effective August 1, 2017, the portion of the bill regulating how health insurance companies pay out-of-network air ambulance claims is effective January 1, 2018.

SB 2267 - Authority of the insurance commissioner to investigate health insurers (amends 26.1-36-41). This bill clarifies that the Insurance Commissioner has access to certain information in the possession of insurance companies that is made confidential by the provisions of Section 26.1-36-41 of the Century Code when the Commissioner is conducting an insurance fraud investigation.

Property and Casualty

HB 1147 – Authority of county mutual insurance companies (amends 26.1-13-15). This legislation allows county mutual insurance companies to insure non-commercial structures within the platted limits of incorporated cities.

HB 1198 – Binders (amends 26.1-39-23). This legislation clarifies that binders are allowed to be used for commercial lines of insurance.

HB 1247 – Termination of insurance and duplicate property insurance coverage (amends 26.1-39-11, 26.1-39-20, 26.1-40-01 and 26.1-40-09) – This bill clarifies the ability of an insurance company or an insured to terminate an initial insurance policy in the situation where an insured has subsequently purchased a policy that provides duplicate coverage. Termination of the initial policy is considered effective on the effective date of the

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replacement policy providing duplicate coverage, and the insured is entitled to a refund of premium back to the effective date of the replacement policy providing duplicate coverage. Amendments to both sections include a requirement that the insured is entitled to notice of the policy termination. The terms of an insurance contract are not superseded by this discretionary statute. In other words, if an insurance contract specifically lists all of the current ways in which an insurance policy may be canceled by an insurer, this statute does not amend or supersede the insurance contract.

HB 1302 – Property and casualty covered loss (amends 26.1-39-05). This bill allows for a total loss within the first 60 days to be paid as if it were a partial loss on a property. The bill changed the specific day requirement from 90 days to 60 days.

Special Funds

HB 1101 – Reporting of premium and losses for the state fire and tornado fund (26.1-22-14). This bill changes the requirement of submitting all data concerning premium written and losses incurred from each odd-numbered year to the previous five-year period, and changes the biennium ending date from July 31 to June 30.

Some bills are effective earlier than August 1, 2017. Those effective dates are noted where applicable.

The complete text of all legislative bills, resolutions and journals is available at www.legis.nd.gov.

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Summary of Administrative Rules AdoptedJuly 1, 2016 to June 30, 2017

Effective Article, Short title Descriptiondate chapter, or section affected

10/1/15 45-04-08 Annuity Tables The purpose of the rule is to right-size reserves by requiring insurance companies to adjust reserves upward in accordance with the new mortality tables that reflect consumers living longer lives.

1/1/16 45-02-02 Producer Licensing Amended to synchronize language regarding cancellation vs. termination to clarify that cancellation deals with producers’ licenses and termination deals with appointments of insurers. It does not make any substantive changes.

45-03-05 Insurance Holding Amended to add Form F - Enterprise Risk Report Company Systems as a holding company requirement and modifies transactions subject to prior notice to specify what must be included in cost sharing and management services agreements.

45-03-07.1 Credit for Added a new section for the certification of Reinsurers reinsurers. The Commissioner will evaluate the reinsurance supervisory system to determine if the jurisdiction qualifies to be recognized as a qualified jurisdiction. The application is submitted on Form CR-1, which is attached to the rules as an exhibit. The rule also eliminates the requirement that letters of credit be issued or confirmed by a qualified U.S. financial institution authorized to issue letters of credit and allows for the reduction of trust balances if the assuming reinsurer has discontinued underwriting new business for at least three full years.

45-03-15 Accounting Practices and Two sections in this chapter amended to update the Procedures required Accounting Procedures and Practices Handbook from the 2013 version to the 2015 version.

45-04-10 Life Insurance Advertising Amended to add language found in the rules governing advertising of accident and health insurance to the life advertising rules.

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Effective Article, Short title Descriptiondate chapter, or section affected

45-12 Boilers Make inspection intervals consistent and allow insurance inspectors to submit reports electronically. These rules also allow inspection program on low pressure boilers to go from two-year intervals to three-year intervals. The rules also clarify for hot water heating and hot water supply boilers, the inspection would be required annually. The rules also make hospitals part of the one-year inspection requirement.

45-17-01 Bail Bondsmen Created to clarify that monitoring the status of the bail bond means checking the status of each bail bond issued by a bail bond agent at least once every seven days.

4/1/17 45-03-07.1 Credit for Amended to correct the amount of security required Reinsurance for Secure – 2; to make a correction to an incorrectly listed rating; and to provide for the use of an updated version of the international chamber of commerce publication.

45-03-20 Annual Financial Amended to add internal audit function Reporting requirements for large insurance companies.

45-06-14 Multiple Employer Amended to update and clarify provisions of the Welfare chapter and to specify the commissioner’s Arrangements regulatory authority over Multiple Employer Welfare Arrangements.

45-12-01 Boilers Amended to update sections of the boiler and pressure vessel construction code of the American Society of Mechanical Engineers from the 2013 version to the 2017 version.

45-15-01 Insurance Fraud Amended to modify the requirements for a person engaged in the business of insurance to report knowledge of a fraudulent insurance act to the insurance commissioner.

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Insurance Premium Tax ReceiptsFor the Biennium Ending June 30, 2017

Fiscal year Amount 1889-1979 $99,156,109 1979-1980 9,482,297 1980-1981 9,667,390 1981-1982 10,644,193 1982-1983 11,015,328 1983-1984 10,238,889 1984-1985 13,699,032 1985-1986 13,274,411 1986-1987 13,319,655 1987-1988 14,673,948 1988-1989 15,871,284 1989-1990 19,191,378 1990-1991 19,031,110 1991-1992 18,482,686 1992-1993 19,148,827 1993-1994 19,722,146 1994-1995 19,509,513 1995-1996 19,578,122 1996-1997 20,796,911 1997-1998 19,957,573 1998-1999 20,975,742 1999-2000 21,893,086 2000-2001 22,419,513 2001-2002 25,999,204 2002-2003 28,294,823 2003-2004 30,928,373 2004-2005 30,671,102 2005-2006 29,124,817 2006-2007 30,168,197 2007-2008 37,425,296 2008-2009 35,391,189 2009-2010 36,104,656 2010-2011 36,851,086 2011-2012 42,818,733 2012-2013 47,866,947 2013-2014 51,047,3372014-2015 58,008,1092015-2016 65,112,7402016-2017 63,557,666Total insurance premium tax receipts $1,111,119,418

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Regulatory Trust Fund Transfer to General Fund HistoryFor the Year Ended June 30, 2017

Fiscalyear

Fiscal year-end balance

Requiredbalance

Transferredto general fund

2017 $5,300,173 $1,000,000 $4,300,1732016 $5,025,635 $1,000,000 $4,025,6352015 $5,160,581 $1,000,000 $4,160,5812014 $6,445,434 $1,000,000 $5,445,4342013 $4,846,205 $1,000,000 $3,846,205 2012 $4,546,995 $1,000,000 $3,546,995 2011 $3,979,660 $1,000,000 $2,979,660 2010 $4,915,348 $1,000,000 $3,915,348 2009 $3,384,455 $1,000,000 $2,384,455 2008 $4,894,821 $1,000,000 $3,894,821 2007 $4,455,194 $1,000,000 $3,455,194 2006 $3,511,459 $1,000,000 $2,511,459 2005 $2,865,901 $1,000,000 $1,865,901 2004 $2,766,822 $1,000,000 $1,766,822 2003 $2,793,188 $1,000,000 $1,793,188 2002 $2,268,323 $1,000,000 $1,268,323 2001 $2,362,920 $1,000,000 $1,362,920 2000 $2,808,757 $1,000,000 $1,808,757 1999 $2,532,846 $1,500,000 $1,032,846 1998 $2,461,898 $1,500,000 $961,898 1997 $2,915,848 $1,500,000 $1,415,848 1996 $1,950,645 $1,500,000 $450,645

23

Summary of RevenueFor the Biennium Ending June 30, 2017

Source June 30, 2016 June 30, 2017 TotalPremium tax collections $65,112,740 $63,557,666 $128,670,406 Producer licensing fees 7,245,025 7,535,371 14,780,396Grants—Federal (SHIC) 243,317 269,393 512,710 Insurance recoveries and general revenue 631,143 306,245 937,388

Special Funds program revenue 6,067,475 6,271,642 12,339,117

TOTAL $79,299,700 $77,940,317 $157,240,017

Summary of ExpendituresFor the Biennium Ending June 30, 2017

Source June 30, 2016 June 30, 2017 TotalSalary and benefits $3,715,784 $3,855,093 $7,570,877 Operating and assets 758,213 765,620 1,523,833 Grants 8,463,883 7,748,031 16,211,914 TOTAL $12,937,880 $12,368,744 $25,306,624

24

State Bonding FundStatement of Net Assets

For the Biennium Ending June 30, 2017

June 30, 2016 June 30, 2017Assets Investments $1,789,154 $1,832,575 Invested cash 1,482,077 1,516,571 Cash 123,807 157,470 Invested securities lending collateral 17,459 13,788 Interest receivable 25,143 25,260 Net accounts receivable 194,418 189,580

Total assets $3,632,058 $3,735,244

Deferred outflows of resourcesDeferred outflows related to pensions 1,442 5,567

Total assets and deferred inflows $3,633,500 $3,740,811

Liabilities Claims/adjustments payable $103,868 $65,674 Net pension liability 7,046 14,482 Securities lending collateral 17,459 13,788 Accrued payroll and compensated absences 4,104 4,469

Accounts payable 7,124 1,117

Total liabilities $139,601 $99,530

Deferred inflows of resourcesDeferred inflows related to pensions 803 869

Net assets Unrestricted $3,493,096 $3,640,412

Total liabilities, deferred inflows and net assets $3,633,500 $3,740,811

25

State Bonding FundStatement of Revenues, Expenses and Changes in Fund Net Assets


June 30, 2016 June 30, 2017Operating revenues Services $53,265 $19,049

Operating expenses Salaries and benefits $20,243 $24,993 Operating costs 13,574 295 Claims 26,429 (20,564) Bad debt expense 28,788 (54,940)Total operating expenses $89,034 $(50,216)

Operating income (loss) $(35,769) $(69,265)

Nonoperating revenues (expenses) Interest and investment income $119,998 $81,666 Interest expense (3,616) (3,615)Total nonoperating revenue (expenses) $116,382 $78,051

Change in net assets $80,613 $(147,316)Total net assets—beginning of year 3,412,483 3,493,096 Total net assets—end of year $3,493,096 $3,640,412

26

Fire and Tornado FundStatement of Net Assets


June 30, 2016 June 30, 2017Assets Investments $21,538,385 $19,694,646 Invested cash 2,413,138 2,180,276 Cash 322,926 41,782 Prepaid insurance 257,972 200,656 Invested securities lending collateral 284,132 188,823 Interest receivable 139,716 133,456 Accounts receivable 93,115 80,476Total assets 25,049,384 22,520,115

Deferred outflows of resourcesDeferred outflows related to pension 39,209 135,305

Total assets and deferred inflows $25,088,593 $22,655,420

Liabilities Net claims/judgements payable $2,181,328 $1,138,560 Net pension liability 271,684 353,586 Securities lending collateral 284,132 188,823 Accrued payroll and compensated absences 92,246 99,056

Loss adjustment expense liability 44,877 20,589 Accounts payable 63,300 29,459 Total liabilities 2,937,567 1,830,073

Deferred inflows of resourcesDeferred inflows related to pensions 30,424 20,957

Net assets Unrestricted 22,120,602 20,804,390


27

Fire and Tornado FundStatement of Revenues, Expenses and Changes in Fund Net Assets


June 30, 2016 June 30, 2017Operating revenues Services $2,187,349 $2,677,235

Operating expenses Salaries and benefits 494,110 539,709 Operating costs 371,512 768,216 Claims 2,968,073 4,688,338 Total operating expenses 3,833,695 5,996,263

Operating income (loss) (1,646,346) (3,319,028)

Nonoperating revenues (expenses) Interest and investment income 720,868 2,087,998 Interest expense (46,813) (40,087)Total nonoperating revenues 674,055 2,047,911

Income (loss) before transfers (972,291) (1,271,117)

Transfers Transfers out (80,178) (45,095)

Change in net assets (1,052,469) (1,316,212)Total net assets—beginning of year 23,173,071 22,120,602 Total net assets—end of year $22,120,602 $20,804,390

28

Petroleum Release Compensation FundStatement of Net Assets


June 30, 2016 June 30, 2017Assets Investments $3,523,663 $3,147,347 Invested cash 3,571,271 3,194,278 Cash 34,578 357,683 Invested securities lending collateral 34,435 23,489 Interest receivable 54,587 54,801 Accounts receivable 2,000 650Total assets 7,220,534 6,778,248

Deferred outflows of resourcesDeferred outflows related to pensions 94 192

Total assets and deferred outflows $7,220,628 $6,778,440

Liabilities Claims/judgements payable $1,105,660 $1,984,194 Securities lending collateral 34,435 23,489 Accrued payroll and compensated absences 10,823 11,581 Accounts payable 35,635 12,266 Total liabilities 1,186,553 2,031,530


Net assets Unrestricted 6,034,036 4,746,878


29

Petroleum Release Compensation FundStatement of Revenues, Expenses and Changes in Fund Net Assets


June 30, 2016 June 30, 2017Operating revenues Services $387,790 $353,800

Operating expenses Salaries and benefits $47,016 $48,514 Operating costs 8,117 8,884 Claims 607,851 1,651,133 Total operating expenses $662,984 $1,708,531

Operating income (loss) $(275,194) $(1,354,731)

Nonoperating revenue (expenses) Interest and investment income $243,004 $153,127 Interest expense (6,257) (5,859)Total nonoperating revenue (expenses) $236,747 $147,268

Income (loss) before transfers ($38,447) $(1,207,463)

Transfers Transfers out (68,427) (79,695)

Change in net assets ( $106,874) $(1,287,158)Total net assets—beginning of year 6,140,910 6,034,036 Total net assets—end of year $6,034,036 $4,746,878

30

Insurance Regulatory Trust FundStatement of Net Assets


June 30, 2016 June 30, 2017Assets Investments $695,940 $3,432,189 Invested cash 380,209 1,848,607 Cash 4,421,656 517,033 Invested securities lending collateral 9,584 35,019

Interest receivable 9,688 8,374 Accounts receivable 11,094 23,040Total assets $5,528,171 $5,864,262

Deferred outflows of resourcesDeferred outflows related to pensions 14 48

Total assets and deferred outflows $5,528,185 $5,864,310

Liabilities Securities lending collateral $9,584 $35,019 Accrued payroll and compensated absences 418,658 431,055

Accounts payable 74,305 98,062 Total liabilities 502,547 $564,136


Net assets Unrestricted $5,025,635 $5,300,173


31

Insurance Regulatory Trust FundStatement of Revenues, Expenses and Changes in Fund Net Assets


June 30, 2016 June 30, 2017Operating revenues Services $7,681,695 $8,000,853

Operating expenses Salaries and benefits $2,925,124 $2,996,385 Operating costs 740,908 851,188 Total operating expenses $3,666,032 $3,847,573

Operating income (loss) $4,015,663 $4,153,280

Nonoperating revenues (expenses) Interest and investment income $12,740 $151,590 Interest expense (2,768) (4,697)Total nonoperating revenues (expenses) $9,972 $146,893

Income (loss) before transfers $4,025,635 $4,300,173

Transfers Transfers out (4,160,581) (4,025,635)

Change in net assets ( $134,946) $274,538 Total net assets—beginning of year 5,160,581 5,025,635 Total net assets—end of year $5,025,635 $5,300,173

32

Petroleum Tank Release Compensation FundStatistical Information

As of June 30, 2017

Item July 1, 2015-June 30, 2017Number of claims filed 11Number of claims denied because of nonregistered tanks 0Number of claims denied because of expenses not exceeding $5,000 1Total number of releases investigated by Fund 11Loss claim payments $1,460,645Number of claims on which payments were made 20Average payout per claim paid $73,032Fees collected $737,583Number of underground tanks registered on June 30, 2017 2,061Number of above ground tanks registered on June 30, 2017 3,913Operating expenses (excluding claim payments) $112,531

33

Classification and Number of Insurance Companies Licensed in North Dakota

As of June 30, 2017

Accredited reinsurer 36Benevolent 0CHAND 1Certified reinsurers 5County mutual 11Fraternal 19Gift annuities 259Government self-insurance pools 1Group health insurance purchasing cooperative 1Health maintenance organization 5Life 441MEWA 7Medical (HMDI) 3Organizations 18Premium finance 25Prepaid legal 4Prepaid limited health 0Property/casualty 798Purchasing groups 250Reciprocal 3Reinsurance intermediary 28Risk retention 66Self-insurers 4Surplus lines 170Title 18Trust 0Trusteed reinsurers 14Utilization review 89Viatical Settlement Providers 5Total 2,281

34

Company name Company type Issue dateGood Samaritan Insurance Plan of North Dakota, LLC Health Maintenance Org. 4/21/2017Group Health Plan Inc. Health Maintenance Org. 3/1/2017Citizens Security Life Insurance Company Life 12/8/2015Clear Spring Life Insurance Company Life 1/4/2016Heartland National Life Insurance Company Life 6/7/2017Nebraska Life Assurance Company Life 2/24/2017US Alliance Life and Security Company Life 9/21/2015ARAG Services, LLC Prepaid Legal 4/18/2017American Family Insurance Company Property & Casualty 3/17/2016AmGUARD Insurance Company Property & Casualty 2/18/2016Arch Structured Mortgage Insurance Company Property & Casualty 3/16/2016COPIC Insurance Company Property & Casualty 12/21/2016EastGUARD Insurance Company Property & Casualty 3/30/2016Elephant Insurance Company Property & Casualty 12/7/2016Federated Reserve Insurance Company Property & Casualty 2/21/2017IMT Insurance Company Property & Casualty 8/25/2015Indemnity Company of California Property & Casualty 12/2/2015NORCAL Mutual Insurance Company Property & Casualty 7/5/2016NorGUARD Insurance Company Property & Casualty 4/1/2016Oak River Insurance Company Property & Casualty 3/9/2016OBI America Insurance Company Property & Casualty 9/15/2016Permanent General Assurance Corporation of Ohio Property & Casualty 9/28/2016Radian Mortgage Guaranty Inc. Property & Casualty 8/15/2016Radnor Specialty Insurance Company Property & Casualty 12/21/2015Redwood Fire & Casualty Insurance Company Property & Casualty 4/14/2016Rockwood Casualty Insurance Company Property & Casualty 11/25/2015Rural Trust Insurance Company Property & Casualty 12/9/2015Sompo America Fire & Marine Insurance Company Property & Casualty 12/1/2016Stonetrust Commercial Insurance Company Property & Casualty 9/6/2016Triangle Insurance Company Inc Property & Casualty 11/10/2015United Casualty and Surety Insurance Company Property & Casualty 3/23/2017Vantapro Specialty Insurance Company Property & Casualty 8/27/2015Wadena Insurance Company Property & Casualty 8/25/2015AmTrust Title Insurance Company Title 3/27/2017Attorneys Title Guaranty Fund Inc. Title 9/23/2016

Companies Licensed2015-2017 Biennium

35

Miscellaneous Entities2015-2017 Biennium

Company name Company type Issue dateMotorists Mutual Insurance Company Accredited Reinsurers 10/26/2015Rural Mutual Insurance Company Accredited Reinsurers 8/27/2015Arch Reinsurance Ltd. Certified Reinsurer 8/8/2016Aspen Bermuda Limited Certified Reinsurer 2/2/2016Endurance Specialty Insurance Ltd. Certified Reinsurer 7/1/2016Equator Reinsurances Limited Certified Reinsurer 9/16/2016Hannover Ruck SE Certified Reinsurer 4/29/2016Cardinal Glennon Children’s Foundation Gift Annuities 10/17/2016College of Saint Benedict Gift Annuities 8/4/2016Dickinson Catholic Schools Foundation Gift Annuities 8/14/2015Dominican Sisters of Mary, Mother of the Eucharist Gift Annuities 4/11/2017Farm Sanctuary, Inc. Gift Annuities 10/28/2015Ithaca College Gift Annuities 11/18/2015Lawrence University of Wisconsin Gift Annuities 4/24/2017Marine Corps Scholarship Foundation, Inc. Gift Annuities 7/27/2015National Catholic Community Foundation Gift Annuities 10/29/2015Partners in Health, a nonprofit corporation Gift Annuities 7/14/2015The Colonial Williamsburg Foundation Gift Annuities 1/28/2016The Moody Bible Institute of Chicago Gift Annuities 7/24/2015

North Dakota Banks Benefit Trust Multiple Employer Welfare Arrangement 9/22/2016

E.T.I. Financial Corporation Premium Finance 9/3/2015First Premium, Inc. Premium Finance 8/9/2016National Partners PFco, LLC Premium Finance 3/28/2017Northern Investors Company, LLC Premium Finance 9/28/2015Airbnb RPG. Inc. Purchasing Groups 5/11/2017American Advantage Purchasing Group Purchasing Groups 11/7/2016APIP Cyber and Pollution Programs, Inc. RPG Purchasing Groups 9/29/2016Arthur J. Gallagher School Risk Purchasing Group LLC Purchasing Groups 11/30/2015

Chemical Society Risk Purchasing Group Purchasing Groups 12/14/2016College and University Scholastic Excess Risk Purchasing Group, LLC Purchasing Groups 8/12/2015

Dental Guard Purchasing Group Purchasing Groups 6/1/2016Financial Services Professional Liability Purchasing Group, Inc. Purchasing Groups 8/12/2016

Fitness Underwriters RPG, Inc. Purchasing Groups 5/11/2017Forestry Services Risk Purchasing Group Purchasing Groups 4/24/2017Frenkel Cosmetic Risk Purchasing Group, Inc. Purchasing Groups 2/23/2017I-Elite Risk Purchasing Group LLc Purchasing Groups 3/14/2017

36

Company name Company type Issue dateNational Small Business PG, Inc. Purchasing Groups 5/16/2017National Truck & Trailer Rental Association, Inc a RPG Purchasing Groups 8/11/2016

Northern Insurance Real Estate Professionals RPG, Inc. Purchasing Groups 5/31/2016

Professional Auditors, Consultants & Engineers RPG Purchasing Groups 9/28/2015Recreation and Amateur Sports Risk Management Association, Inc. Purchasing Groups 5/11/2017

S&F Personal Trainer Risk Purchasing Group Purchasing Groups 11/20/2015Specified Clubs of the American Radio League Purchasing Group Purchasing Groups 6/1/2016

SZ Fly Safe RPG Purchasing Groups 9/29/2015Unemployment Alternatives Purchasing Group Purchasing Groups 8/11/2015Alamance Reinsurance Brokers Corporation Reinsurance Intermediary 10/12/2015Reinsurance Marketplace, Inc. Reinsurance Intermediary 10/12/2015Totsch Enterprises, Inc. Reinsurance Intermediary 8/25/2015Trean Reinsurance Services, LLC Reinsurance Intermediary 5/16/2017County Hall Insurance Company, Inc. a RRG Risk Retention 8/26/2016Coverys RRG, Inc. Risk Retention 7/8/2015Eagle Builders Insurance Company RIsk Retention Group, Inc. Risk Retention 3/30/2017

Golden Insurance Company, A Risk Retention Group Risk Retention 12/13/2016Mountain States Healthcare Reciprocal Risk Retention Group Risk Retention 2/27/2017

Romulus Insurance Risk Retention Group, Inc. Risk Retention 7/13/2015The Mutual Risk Retention Group, Inc. Risk Retention 8/15/2016Velocity Insurance Company, A Risk Retention Group Risk Retention 9/8/2016CM Vantage Specialty Insurance Company Surplus Lines Insurer 6/7/2016Coverys Specialty Insurance Company Surplus Lines Insurer 7/9/2015ISMIE Indemnity Company Surplus Lines Insurer 9/27/2016Professional Security Insurance Company Surplus Lines Insurer 10/14/2015Rockingham Casualty Company Surplus Lines Insurer 9/8/2015Watford Specialty Insurance Company Surplus Lines Insurer 12/1/2015Markel Bermuda Limited (U.S. Reinsurance Trust) Trusteed Reinsurers 11/24/2015Validus Reinsurance (Switzerland) Ltd Trusteed Reinsurers 8/18/2016CaremarkPCS Health, L.L.C. Utilization Review 11/21/2016Health Design Plus Inc Utilization Review 7/20/2016Medica Health Plans Utilization Review 2/9/2016Medica Insurance Company Utilization Review 2/9/2016MediCall Utilization Review 7/13/2016Oncology Analytics Inc Utilization Review 1/27/2016

37

Mergers2015-2017 Biennium

Surviving company name Merged company name Effective dateEvanston Insurance Company Associated International Insurance Company (AR) 12/31/2016SPARTA Insurance Company PXRE Reinsurance Company 11/20/2015Catholic Financial Life Degree of Honor Protective Association 6/27/2017Allstate Life Insurance Company Charter National Life Insurance Company 1/1/2016Medco Containment Life Insurance Company Express Scripts Insurance Company 1/1/2016

Wilco Life Insurance Company Heritage Union Life Insurance Company 12/31/2015Ameritas Life Insurance Corporation Security Life Insurance Company of America 12/31/2016Transamerica Life Insurance Company Stonebridge Life Insurance Company 10/1/2015Continental General Insurance Company United Teacher Associates Insurance Company 12/31/2016Zurich American Life Insurance Company Universal Underwriters Life Insurance Company 9/30/2016TIG Insurance Company American Safety Casualty Insurance Company 6/30/2016Maryland Casualty Company Assurance Company of America 12/31/2015Bankers Standard Insurance Company Bankers Standard Fire and Marine Company 12/31/2016Assured Guaranty Corp CIFG Assurance North America Inc 7/1/2016TIG Insurance Company Clearwater Insurance Company 9/30/2016Markel Insurance Company Deerfield Insurance Company 12/31/2015TIG Insurance Company General Fidelity Insurance Company 9/30/2015

Genworth Mortgage Insurance Corporation Genworth Residential Mortgage Insurance Corporation of NC 10/1/2015

Country Mutual Insurance Company Holyoke Mutual Insurance Company in Salem 1/1/2017Zurich American Insurance Company Maryland Casualty Company 12/31/2015Country Mutual Insurance Company Modern Service Insurance Company 12/1/2015Donegal Mutual Insurance Company (Not licensed in ND) Mountain States Mutual Casualty Company 5/23/2017

Maryland Casualty Company Northern Insurance Company of New York 12/31/2015CastlePoint National Insurance Company Preserver Insurance Company 7/28/2016CastlePoint National Insurance Company Tower Insurance Company of New York 7/28/2016CastlePoint National Insurance Company Tower National Insurance Company 7/28/2016BeachRe (Not licensed in ND) Axiom Intermediaries LLC 7/28/2015Evanston Insurance Company Alterra Excess & Surplus Insurance Company 12/31/2015TIG Insurance Company American Safety Indemnity Company 6/30/2016Evanston Insurance Company Associated International Insurance Company 12/31/2016Clarendon National Insurance Company Clarendon America Insurance Company 12/31/2015Evanston Insurance Company Essex Insurance Company 6/30/2016CastlePoint National Insurance Company Hermitage Insurance Company 7/28/2016Clearwater Insurance Company Mt McKinley Insurance Company 12/31/2015CastlePoint National Insurance Company North East Insurance Company 7/28/2016

Finial Reinsurance Company Unione Italiana Reinsurance Company of America Inc 8/1/2016

38

Surviving company name Merged company name Effective dateEndurance Specialty Insurance LTD (not registered in ND) Montpelier Reinsurance Ltd, 12/29/2015

39

Name Changes2015-2017 Biennium

Company name Previous name Effective dateAmerican Family Mutual Insurance Company SI

American Family Mutual Insurance Company 1/1/2017

Arch Structured Mortgage Insurance Company

AIG Structured Mortgage Insurance Company 1/31/2017

Auto-Owners Specialty Insurance Company Little River Insurance Company 1/1/2016Beacon Health Options, Inc. Value Options Inc 12/9/2015Brighthouse Life Insurance Company MetLife Insurance Company USA 3/6/2017CHUBB European Group Limited ACE European Group Limited 5/2/2017

City National Insurance CompanyUnited National Specialty Insurance Company 12/6/2016

Clear Blue Insurance Company RLI Indemnity Company 11/30/2015Clear Blue Specialty Insurance Company Maiden Specialty Insurance Company 10/23/2015Clover Insurance Company ULLICO Life Insurance Company 4/20/2016EastGUARD Insurance Company Eastguard Insurance Company 3/30/2016

Endurance Assurance CorporationEndurance Reinsurance Corporation of America 7/21/2016

Equitable National Life Insurance Company, Inc.

American Phoenix Life and Reassurance Company 1/26/2017

Federal Life Insurance Company Federal Life Insurance Company (Mutual) 6/23/2016

First Indemnity PG IncLegal Professionals Risk Purchasing Group Inc 2/24/2016

FMH Ag Risk Insurance Company John Deere Insurance Company 7/27/2015Foresters Life Insurance and Annuity Company First Investors Life Insurance Company 9/21/2015Fresenius Health Plans Insurance Company OneNation Insurance Company 8/18/2015GEICO Marine Insurance Company Seaworthy Insurance Company 11/1/2015Great Lakes Insurance SE Great Lakes Reinsurance (UK) SE 12/30/2016Great Lakes Reinsurance (UK) SE Great Lakes Reinsurance (UK) Pic 7/28/2015Greyhawk Insurance Company Quanta Indemnity Company 12/8/2016HDI Global Insurance Company HDI-Gerling America Insurance Company 1/1/2016Independent Specialty Insurance Company Firemans Fund Insurance Company of Ohio 1/27/2017Lombard International Life Assurance Company

Philadelphia Financial Life Assurance Company 9/27/2015

Lumico Life Insurance Company Generation Life Insurance Company 3/24/2017Magellan Rx Management, LLC Magellan Rx Management Inc 12/2/2015ManhattanLife Assurance Company of America Central United Life Insurance Company 5/1/2017Markel Global Reinsurance Company Alterra Reinsurance USA Inc 9/2/2015Medico Life and Health Insurance CompanyLincoln Republic Insurance Company 7/1/2015Metromile Insurance Company Mosaic Insurance Company 8/18/2016

40

Company name Previous name Effective dateMutual Trust Life Insurance Company A Pan-American Life Insurance Group Stock Company MTL Insurance Company 10/30/2015Nodak Insurance Company Nodak Mutual Insurance Company 3/13/2017NORCAL Specialty Insurance Company PMSLIC Insurance Company 12/1/2015Omaha Health Insurance Company XL Life Insurance and Annuity Company 12/29/2016Optum Insurance of Ohio, Inc. Catamaran Insurance of Ohio Inc 7/1/2016OptumHealth Care Solutions, LLC OptumHealth Care Solutions, Inc 2/14/2017PartnerRe Life Reinsurance Company of America Aurigen Reinsurance Company of America 4/3/2017Preferred Physicians Medical Risk Retention Group, a Mutual Insurance Company

Preferred Physicians Medical Risk Ret Group 1/1/2017

Premier Choice Home Services RPG, Inc. Professional Transportation RPG, Inc 2/26/2016ProPeer Resources LLC ProPeer Resources Inc 10/30/2015Protective Property & Casualty Insurance Company Lyndon Property Insurance Company 7/6/2016Safety Specialty Insurance Company SPARTA Specialty Insurance Company 12/29/2015Sompo America Fire & Marine Insurance Company

Sompo Japan Fire and Marine Insurance Company of America 1/1/2017

Sompo America Insurance CompanySompo Japan Insurance Company of America 1/1/2017

Spinnaker Insurance Company Woodridge Insurance Company 10/2/2015

Starr Wright Risk Purchasing Group, LLCThe Wright & Co Federal Employee Risk Purchasing Group LLC 9/23/2016

StarStone Insurance (UK) Limited Torus Insurance (UK) Limited 12/1/2015StarStone Insurance PLC StarStone Insurance (UK) Limited 4/4/2016StarStone Insurance SE StarStone Insurance PLC 9/30/2016

StarStone Insurance LimitedTorus Insurance (UK) Limited (U.S. Reinsurance Truct 12/1/2015

StarStone Insurance PLC StarStone Insurance Limited 4/14/2016StarStone Insurance SE StarStone Insurance PLC 9/30/2016StarStone National Insurance Company Torus National Ins Company 9/21/2015Starstone Specialty Insurance Company Torus Specialty Insurance Company 9/21/2015

TDC National Assurance CompanyUnderwriter for the Professions Insurance Company 7/26/2016

The Automobile Insurance Company of Hartford, Connecticut

Automobile Insurance Company of Hartford CT 10/19/2016

The Charter Oak Fire Insurance Company Charter Oak Fire Insurance Company 10/19/2016The Phoenix Insurance Company Phoenix Insurance Company 10/19/2016The Standard Fire Insurance Company Standard Fire Insurance Company 10/19/2016Tier One Insurance Company HealthMarkets Insurance Company 1/4/2017Travelers Casualty Company of Connecticut Travelers Casualty Company of CT 10/19/2016Verscend Technologies Inc. Verisk Health 8/26/2016

41

Company name Previous name Effective dateWatford Insurance Company Professionals Direct Insurance Company 8/1/2016WholeHealth Networks, Inc Healthways Wholehealth Networks Inc 1/26/2017Wilco Life Insurance Company Conseco Life Insurance Company 7/6/2015Windhaven National Insurance Company ATX Premier Insurance Company 8/23/2016

42

Company Actions(Suspensions, Revocations and Withdrawals)

2015-2017 BienniumCompany Company type Status date Status reason21st Century Insurance Company of the Southwest Property & Casualty1/26/2016 WithdrawnA.A.L.D. Inc Purchasing Groups 12/31/2015 WithdrawnAdvocacy Protection Plus Purchasing Group Association Purchasing Groups 10/19/2015 Withdrawn

Affirmative Insurance Company Property & Casualty3/30/2016 RevocationAlere Health Improvement Company Utilization Review 5/11/2016 WithdrawnAllied Health Purchasing Group Association Purchasing Groups 10/19/2015 WithdrawnAmerican Dietetic Association Risk Management Group Purchasing Groups 10/19/2015 Withdrawn

American Medical and Life Insurance Company Life 4/4/2017 RevocationAmerican Network Insurance Company Life 3/20/2017 RevocationAmerican Psychotherapist Professional Liability Insurance Program Purchasing Groups 1/5/2017 Withdrawn

American Retail Traders Inc Purchasing Groups 10/14/2016 WithdrawnAmeriguard Risk Retention Group, Inc. Risk Retention 12/31/2016 WithdrawnAsha Purchasing Group Association Purchasing Groups 10/19/2015 WithdrawnAssociated Electric & Gas Insurance Servs Ltd (AEGIS)

Surplus Lines Insurer 3/10/2017 Withdrawn

Association of Professional Entertainers Purchasing Groups 3/1/2016 WithdrawnAssociations Purchasing Group Purchasing Groups 10/19/2015 Withdrawn

AXA Corporate Solutions Assurance Surplus Lines Insurer 4/27/2017 Withdrawn

CastlePoint National Insurance Company Property & Casualty4/4/2017 RevocationChamberPro Purchasing Group, Ltd, Purchasing Groups 3/1/2016 WithdrawnConstruction Professionals Risk Purchasing Group Ltd Purchasing Groups 9/26/2016 Withdrawn

Court Reporters Purchasing Group Association Purchasing Groups 10/19/2015 WithdrawnDickinson State University Foundation Inc Gift Annuities 11/16/2016 RevocationDME/OP Purchasing Group Inc Purchasing Groups 12/31/2015 WithdrawnDoctors & Surgeons National Risk Retention Group Inc. Risk Retention 4/4/2017 Revocation

Educators Purchasing Group Association Purchasing Groups 10/19/2015 WithdrawnFood Service RPG, Inc. Purchasing Groups 3/28/2017 WithdrawnFounders Insurance Company Property & Casualty4/23/2017 WithdrawnFulcrum Programs Purchasing Group, LLC Purchasing Groups 7/1/2016 WithdrawnGlobal Travel and Hospitality Network, Inc. Purchasing Groups 12/22/2015 Withdrawn

Hartford International Life Reassurance Corporation Accredited Reinsurers 11/16/2015 Withdrawn

Healthcare Purchasing Group Association Purchasing Groups 10/19/2015 WithdrawnHSM Physical Health, Inc. Utilization Review 3/10/2016 Withdrawn

43

Company name Company type Status date Status reasonIndustrial Alliance Insurance and Financial Services Inc Life 12/31/2016 Withdrawn

Information Security Risk Purchasing Group Purchasing Groups 12/9/2015 WithdrawnInsurance Company of The Americas Property & Casualty7/27/2016 RevocationJamisonPro Allied Health Purchasing Group Purchasing Groups 3/1/2016 WithdrawnJohn Alden Life Insurance Company Utilization Review 3/1/2017 WithdrawnLifeWise Assurance Company Life 6/21/2017 WithdrawnLincoln General Insurance Company Property & Casualty11/18/2015 RevocationLumbermens Underwriting Alliance Property & Casualty6/10/2016 RevocationMedica Health Management LLC Utilization Review 3/1/2017 WithdrawnMedical Related Professional Services Purchasing Group Association Purchasing Groups 10/19/2015 Withdrawn

Millers Insurance Company (The) Property & Casualty11/5/2015 RevocationMotorsports Association, Inc Purchasing Groups 3/9/2016 WithdrawnNational Nurses Purchasing Group Association Purchasing Groups 10/19/2015 WithdrawnPassport Insurance Company Property & Casualty5/5/2017 SuspendedPenn Treaty Network America Life Insurance Company Life 3/20/2017 Revocation

PIA Professional Liability Insurance Company, A Risk Retention Group (PIAPRO) Risk Retention 1/4/2017 Withdrawn

Premier Hotel Insurance Group Purchasing Groups 12/31/2015 WithdrawnProfessional Design Purchasing Group Association Purchasing Groups 10/19/2015 WithdrawnProfessional Liability Assurance Society Inc Purchasing Groups 12/30/2016 WithdrawnPublic Service Insurance Company Property & Casualty4/4/2017 Suspended

Redwood Fire & Casualty Insurance Company Surplus Lines Insurer 2/29/2016 Withdrawn

Ressurance Purchasing Group Purchasing Groups 3/1/2017 WithdrawnRSDIG Risk Purchasing Group, LLC Purchasing Groups 3/1/2016 WithdrawnSouth Carolina Insurance Company Property & Casualty4/4/2017 RevocationStatesman Insurance Company Property & Casualty3/1/2016 WithdrawnThe Brand Banking Company Premium Finance 3/31/2017 WithdrawnTime Insurance Company Utilization Review 3/1/2017 WithdrawnTriad Healthcare Inc Utilization Review 3/1/2016 WithdrawnTurning Point for God Gift Annuities 9/10/2015 WithdrawnUnified Properties Purchasing Group Purchasing Groups 9/1/2015 WithdrawnUnited States Equestrian Federation Service Company RPG Purchasing Groups 1/1/2016 Withdrawn

VFS US LLC Premium Finance 3/29/2016 WithdrawnWellington Life Insurance Company Life 12/15/2015 Withdrawn

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700

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tact

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.:

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Com

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Con

tact

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.:

PHO

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Con

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PHY

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Con

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PRIN

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Con

tact

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.:

79

Com

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PRO

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PRO

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Con

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.:

PRO

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Con

tact

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.:

PRO

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AM

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Con

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PRO

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Con

tact

:1s

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.:

80

Com

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Con

tact

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.:

PRU

DEN

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Con

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.:

PURI

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Con

tact

:1s

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.:

PYRA

MID

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Con

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Con

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.:

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Con

tact

:1s

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.:

81

Com

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