Form A Filings

MCL 500.1311 required any person seeking to acquire control of a Michigan domestic insurer to obtain approval from the director. The director has prescribed any person seeking approval to file a Form A - Statement Regarding the Acquisition of Control of or Merger with a Domestic Insurer. Control is defined in MCL 500.115, and is presumed to exist if any person, by formal or informal arrangement, device, or understanding, directly or indirectly, owns, controls, holds with the power to vote, or holds proxies representing 10% or more of the voting securities of any other person or for a mutual insurer owns 10% or more of the insurer's surplus through surplus notes, guarantee fund certificates or other evidence of indebtedness issued by the insurer. The table below shows the filing and disposition of recent Form A Statements.

Standards: The director reviews each Form A Statement in accordance with MCL 500.1315, which requires the director to approve the merger or acquisition unless the director determines on the basis of information furnished that one or more the following exists:

(a) After the change of control the domestic insurer referred to in section 1311 would not be able to satisfy the requirements for the issuance of a certificate of authority to write the types of insurance for which it is presently authorized.

(b) The effect of the merger or other acquisition of control would be substantially to lessen competition in insurance in this state or tend to create a monopoly in this state.

(c) The financial condition of any acquiring party is such as might jeopardize the financial stability of the insurer, or prejudice the interest of its policyholders or the interests of any remaining securityholders who are unaffiliated with the acquiring party.

(d) The terms of the offer, request, invitation, agreement, or acquisition referred to in section 1311 are unfair and unreasonable to the insurer's policyholders or securityholders.

(e) The plans or proposals that the acquiring party has to liquidate the insurer, sell its assets, consolidate or merge it with any person, or to make any other material change in its business or corporate structure or management, are unfair and unreasonable to the insurer's policyholders, and not in the public interest.

(f) The competence, experience, and integrity of those persons who would control the operation of the insurer are such that it would not be in the interest of the insurer's policyholders or the general public to permit the merger or other acquisition of control.
 
Note: Records related to each of the listed transactions below may no longer be available due to the agency’s record retention policies.
LONGEVITY HEALTH PLAN OF MICHIGAN, INC.
     TCII LONG, L.P.
11/01/2021 View
LONGEVITY HEALTH PLAN OF MICHIGAN, INC.
     HALLE LHP HOLDINGS, LLC
11/01/2021 View
PAVONIA LIFE INSURANCE COMPANY OF MICHIGAN
     AXAR CAPITAL MANAGEMENT LP ET AL
03/03/2022 View
MICHIGAN PROFESSIONAL INSURANCE EXCHANGE
     CONSTELLATION SOLUTIONS, INC.
03/25/2022 View
AMERITRUST INSURANCE CORPORATION
     ACCIDENT FUND INSURANCE COMPANY OF AMERICA
06/03/2022 View
PROCENTURY INSURANCE COMPANY
     ACCIDENT FUND INSURANCE COMPANY OF AMERICA
06/03/2022 View
STAR INSURANCE COMPANY
     ACCIDENT FUND INSURANCE COMPANY OF AMERICA
06/03/2022 View
WILLIAMSBURG NATIONAL INSURANCE COMPANY
     ACCIDENT FUND INSURANCE COMPANY OF AMERICA
06/03/2022 View
CHEROKEE INSURANCE COMPANY
     MADELEINE SUZANNE MOROUN
02/25/2022 07/26/2022 View
AAA LIFE INSURANCE COMPANY
     AAA NORTHEAST HOLDING, INC.
12/21/2021 03/09/2022 View
CCA HEALTH MICHIGAN, INC.
     COMMONWEALTH CARE ALLIANCE, MICHIGAN, LLC
09/22/2021 12/01/2021 View
PHP INSURANCE COMPANY
     COVENANT HEALTHCARE SYSTEM
12/01/2020 06/25/2021 View
PHP MEDICARE
     COVENANT HEALTHCARE SYSTEM
12/01/2020 06/25/2021 View
PHYSICIANS HEALTH PLAN
     COVENANT HEALTHCARE SYSTEM
12/01/2020 06/25/2021 View
ALIGN SENIOR CARE MI, LLC
     MOHAMAD MAKHZOUMI; NEA 17 GP, LLC; NEA PARTNERS 17, L.P. AND OTHERS
03/03/2021 05/14/2021 View
CCA HEALTH MICHIGAN, INC.
     RELIANCE ACO LLC
09/23/2020 03/19/2021 View
CENTENE VENTURE COMPANY MICHIGAN
     ASCENSION CARE MANAGEMENT, LLC AND AFFILIATES
06/17/2020 01/28/2021 View
MIC GENERAL INSURANCE CORPORATION
     ALLSTATE INSURANCE HOLDINGS, LLC AND THE ALLSTATE CORPORATION
08/18/2020 12/16/2020 View
PHYSICIANS HEALTH PLAN
     UM HEALTH
10/22/2019 05/27/2020 View
PHP MEDICARE
     UM HEALTH
05/19/2020 05/27/2020 View
PHP INSURANCE COMPANY
     UM HEALTH
05/19/2020 05/27/2020 View
PAVONIA LIFE INSURANCE COMPANY OF MICHIGAN
     ARES MANAGEMENT CORPORATION AND ASPIDA HOLDCO, LLC
07/24/2019 03/12/2020 View
MERIDIAN HEALTH PLAN OF MICHIGAN, INC.
     CENTENE CORPORATION
05/10/2019 01/23/2020 View
GUARANTEE COMPANY OF NORTH AMERICA USA, THE
     11554280 CANADA INC, 8658471 CANADA INC., INTACT FINANCIAL CORPORATION
08/22/2019 12/02/2019 View
TOTAL HEALTH CARE, INC.
     PRIORITY HEALTH
09/04/2019 11/15/2019 View
TOTAL HEALTH CARE USA, INC.
     PRIORITY HEALTH
09/04/2019 11/15/2019 View
TRUSTED HEALTH PLAN MICHIGAN, INC.
     HEALTH ALLIANCE PLAN OF MICHIGAN
06/18/2019 09/12/2019 View
WHITE PINE INSURANCE COMPANY
     CLARKSTON VENTURES, LLC
03/27/2019 05/14/2019 View
CONIFER INSURANCE COMPANY
     CLARKSTON VENTURES, LLC
03/27/2019 05/14/2019 View
AETNA HEALTH OF MICHIGAN INC.
     CVS HEALTH CORPORATION
01/10/2018 11/28/2018 View
AETNA BETTER HEALTH OF MICHIGAN INC.
     CVS HEALTH CORPORATION
01/10/2018 11/28/2018 View
UPPER PENINSULA HEALTH PLAN, LLC
     REGIONALCARE HOSPITAL PARTNERS HOLDINGS, INC.
08/14/2018 11/16/2018 View
MERIDIAN HEALTH PLAN OF MICHIGAN, INC.
     WELLCARE HEALTH PLNS INC WCG HEALTH MGMT INC AND WELLCARE MGMT GRP INC
06/25/2018 09/01/2018 View
PAVONIA LIFE INSURANCE COMPANY OF MICHIGAN
     SOUTHLAND NATIONAL HOLDINGS, INC.
03/20/2017 12/14/2017 View
GREAT LAKES CASUALTY INSURANCE COMPANY
     ENSTAR HOLDINGS (US) INC.
09/01/2017 09/25/2017 View
LIFESECURE INSURANCE COMPANY
     NOT AVAILABLE
07/17/2017 08/30/2017 View
AFFIRMATIVE INSURANCE COMPANY OF MICHIGAN
     ENSTAR HOLDINGS (US) INC.
04/24/2017 07/05/2017 View
TRUSTED HEALTH PLAN MICHIGAN, INC.
     TRUSTED HEALTH PLANS, INC.
10/17/2016 02/23/2017 View
INTREPID INSURANCE COMPANY
     BERKLEY INSURANCE COMPANY
05/20/2016 07/08/2016 View
THERAMATRIX PHYSICAL THERAPY PLAN, INC.
     RICHARD E. WHITTON AND EDDIE A. WHITTON AS TRUSTEES OF THE ROBERT E. WHI
03/08/2016 05/31/2016 View
MIDWESTERN DENTAL PLANS, INC.
     DIMENSIONAL DENTAL OPCO, LLC
07/28/2015 01/27/2016 View
HEALTHPLUS OF MICHIGAN, INC
     HEALTH ALLIANCE PLAN OF MICHIGAN
11/16/2015 01/27/2016 View
UNITED DENTAL CARE OF MICHIGAN, INC.
     SUN LIFE FINANCIAL INC. AND SUN LIFE ASSURANCE COMPANY OF CANADA
10/07/2015 01/11/2016 View
HUMANA MEDICAL PLAN OF MICHIGAN, INC.
     AETNA INC.
08/06/2015 11/04/2015 View
USA UNDERWRITERS
     FATEH ALCHY AND NASEM (NICK) ISSAK
08/19/2015 10/01/2015 View
STAR INSURANCE COMPANY
     FOSUN INTERNATIONAL LIMITED
01/30/2015 06/18/2015 View
AMERITRUST INSURANCE CORPORATION
     FOSUN INTERNATIONAL LIMITED
01/30/2015 06/18/2015 View
PROCENTURY INSURANCE COMPANY
     FOSUN INTERNATIONAL LIMITED
01/30/2015 06/18/2015 View
WILLIAMSBURG NATIONAL INSURANCE COMPANY
     FOSUN INTERNATIONAL LIMITED
01/30/2015 06/18/2015 View
BLUE CROSS COMPLETE OF MICHIGAN LLC
     COMPLETE HEALTH , LLC
04/06/2015 05/27/2015 View
US HEALTH AND LIFE INSURANCE COMPANY
     ASCENSION CARE MANAGEMENT LLC
01/14/2015 03/31/2015 View
MICHIGAN COMPLETE HEALTH, INC.
     CENTENE CORPORATION
01/20/2015 03/16/2015 View
MICHIGAN MILLERS MUTUAL INSURANCE COMPANY
     WESTERN NATIONAL MUTUAL INSURANCE COMPANY
12/22/2014 03/04/2015 View
COREPOINTE INSURANCE COMPANY
     AMTRUST FINANCIAL SERVICES, INC.
12/16/2014 02/19/2015 View
OLD UNITED LIFE INSURANCE COMPANY
     BERKSHIRE HATHAWAY INC
12/04/2014 12/18/2014
PRIMEONE INSURANCE COMPANY
     DAVID THORSON
10/07/2014 12/17/2014 View
CONIFER INSURANCE COMPANY
     CONIFER HOLDINGS, INC.
09/03/2014 10/16/2014 View
WHITE PINE INSURANCE COMPANY
     CONIFER HOLDINGS, INC.
09/03/2014 10/16/2014 View
TRUSTED HEALTH PLAN MICHIGAN, INC.
     TENET HEALTHCARE CORPORATION
07/29/2013 08/30/2013 View
UNITEDHEALTHCARE INSURANCE COMPANY OF AMERICA
     SYMPHONIX HEALTH HOLDINGS, LLC
02/07/2013 04/03/2013 View
MICHIGAN COMPLETE HEALTH, INC.
     ARBORETUM VENTURES, III, L.P.
01/24/2013 03/12/2013 View
PAVONIA LIFE INSURANCE COMPANY OF MICHIGAN
     PAVONIA HOLDINGS (US), INC.
10/03/2012 12/21/2012 View
AETNA BETTER HEALTH OF MICHIGAN INC.
     AETNA, INC.
09/04/2012 11/09/2012 View