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.
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
SYMPHONIX HEALTH INSURANCE, INC.
     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
USA UNDERWRITERS
     USA UNDERWRITERS, LLC
03/26/2012 12/18/2012 View
AETNA BETTER HEALTH OF MICHIGAN INC.
     AETNA, INC.
09/04/2012 11/09/2012 View
TRUSTED HEALTH PLAN MICHIGAN, INC.
     VANGUARD HEALTH SYSTEMS, INC.
06/22/2012 10/05/2012 View
UPPER PENINSULA HEALTH PLAN, LLC
     LIFEPOINT HOSPITALS INC.
07/30/2012 08/29/2012 View
UNITED CONCORDIA DENTAL PLANS OF THE MIDWEST, INC.
     NOT AVAILABLE
01/17/2012 06/13/2012 View
MCLAREN HEALTH PLAN, INC.
     MCLAREN HEALTH PLAN, INC.
04/18/2012 06/04/2012 View
HARLEYSVILLE LAKE STATES INSURANCE COMPANY
     NOT AVAILABLE
01/24/2012 03/22/2012 View
HOMESITE INSURANCE COMPANY OF THE MIDWEST
     NOT AVAILABLE
01/25/2012 02/09/2012
HAP MIDWEST HEALTH PLAN, INC.
     HENRY FORD HEALTH SYSTEM
09/15/2011 10/31/2011 View
TRUSTED HEALTH PLAN MICHIGAN, INC.
     ROBIN M. COLE
12/13/2010 06/29/2011 View
FREMONT INSURANCE COMPANY
     AUTO CLUB INSURANCE ASSOCIATION
05/04/2011 05/25/2011 View
MICHIGAN EYECARE ASSOCIATES, INC
     WILLIAM J. FORTNEY (50%) AND ROBERT W. TAYLOR(50%)
11/24/2010 12/16/2010 View
MICHIGAN INSURANCE COMPANY
     DONEGAL GROUP, INC.
07/29/2010 11/30/2010 View
AMERICAN PHYSICIANS ASSURANCE CORPORATION
     THE DOCTORS' COMPANY, AN INTERINSURANCE EXCHANGE
07/21/2010 09/07/2010 View
APSPECIALTY INSURANCE CORPORATION
     THE DOCTORS' COMPANY, AN INTERINSURANCE EXCHANGE
07/21/2010 09/07/2010 View
FOUNDERS INSURANCE COMPANY OF MICHIGAN
     UTICA MUTUAL INSURANCE COMPANY
04/08/2010 06/01/2010 View
DENCAP DENTAL PLANS, INC.
     JOSEPH T. LENTINE, JR.
12/22/2009 02/04/2010 View
MIC GENERAL INSURANCE CORPORATION
     AMERICAN CAPITAL ACQUISITION CORPORATION
10/29/2009 01/12/2010 View
CONIFER INSURANCE COMPANY
     JPFS, LLC/CONIFER HOLDINGS, INC.
08/10/2009 12/21/2009 View
MHA INSURANCE COMPANY
     MEDICAL PROFESSIONAL MUTUAL INSURANCE COMPANY
06/17/2009 07/29/2009 View
LIBERTY UNION LIFE ASSURANCE COMPANY
     CHRISTOPHER T. MAZUR
04/13/2009 05/09/2009 View
MEEMIC INSURANCE COMPANY
     AUTO CLUB INSURANCE ASSOCIATION
03/09/2009 03/31/2009 View
UNITED CONCORDIA DENTAL PLANS OF THE MIDWEST, INC.
     NOT AVAILABLE
06/12/2008 11/24/2008 View
MICHIGAN COMPLETE HEALTH, INC.
     NOT AVAILABLE
07/11/2008 09/30/2008 View
C.P.A. INSURANCE COMPANY
     NOT AVAILABLE
05/12/2008 09/12/2008 View
GREAT LAKES CASUALTY INSURANCE COMPANY
     MAIN STREET AMERICA FINANCIAL CORPORATION
06/06/2008 09/12/2008 View
HOMESITE INSURANCE COMPANY OF THE MIDWEST
     ALLEGHANY INSURANCE HOLDINGS LLC
11/09/2007 03/20/2008 View
NORTH POINTE INSURANCE COMPANY
     QBE HOLDINGS, INC.
02/05/2008 02/27/2008 View
USA UNDERWRITERS
     PETER A. ALPAUGH AND ANDREA ALPAHUGH-KESSEL
10/10/2007 01/31/2008 View
GREAT MIDWEST INSURANCE COMPANY
     NOT AVAILABLE
12/11/2007 12/31/2007
MCLAREN HEALTH PLAN, INC.
     CARESOURCE USA HOLDING CO
09/26/2007 11/28/2007 View
WATFORD INSURANCE COMPANY
     HANOVER ACQUISITION CORP., THE HANOVER INSURANCE GROUP, INC.
07/03/2007 08/07/2007
COREPOINTE INSURANCE COMPANY
     CG INVESTOR LLC
06/28/2007 07/31/2007
BRISTOL WEST INSURANCE COMPANY
     FARMERS GROUP, INC.
05/04/2007 06/27/2007
BRISTOL WEST PREFERRED INSURANCE COMPANY
     FARMERS INSURANCE GROUP
05/04/2007 06/27/2007 View
CROWN LIFE INSURANCE COMPANY
     CANADA LIFE ASSURANCE COMPANY
04/05/2007 06/14/2007
CARE CHOICES HMO
     NOT AVAILABLE
12/29/2006 03/27/2007
SINGLE VISION SOLUTION, INC.
     FARSTAN INVESTMENT CORPORATION
01/11/2007 02/28/2007 View
M-CARE
     BLUE CARE NETWORK OF MICHIGAN
10/13/2006 12/18/2006
BLUE CROSS COMPLETE OF MICHIGAN LLC
     BLUE CARE NETWORK OF MICHIGAN
10/13/2006 12/18/2006
MICHIGAN HEALTH INSURANCE COMPANY
     BLUE CROSS AND BLUE SHIELD OF MICHIGAN
10/13/2006 12/18/2006
MOTORS INSURANCE CORPORATION
     FIM HOLDINGS, LLC, CERBERUS FIM INVES, LLC CERBERUS FIM, LLC & S. FEINBE
06/09/2006 10/09/2006
CIM INSURANCE CORPORATION
     FIM HLDGS,LLC, CERBERUS FIM INVES LLC, CERBERUS FIM, S. FEINBERG
06/09/2006 10/09/2006
MEEMIC INSURANCE COMPANY
     FIM HLDGS,LLC, CERBERUS FIM INVEST, CERBUS FIM LLC S. FEINBERG
06/09/2006 10/09/2006
MIC GENERAL INSURANCE CORPORATION
     FIM HLDGS., LLC, CERBERUS FIM INVEST., CERBERUS FIM, S. FEINBERG
06/09/2006 10/09/2006
MIC PROPERTY AND CASUALTY INSURANCE CORPORATION
     FIM HLDGS.,LLC, CERBERUS FIM INVEST.,CERBERUS, FIM & S. FEINBERG
06/09/2006 10/09/2006
GOLDEN DENTAL PLANS, INC.
     ANTHONY M. LENTINE - 50%
06/02/2005 07/12/2006
GOLDEN DENTAL PLANS, INC.
     JOSEPH LENTINE - 50%
06/02/2005 07/12/2006
IBA HEALTH AND LIFE ASSURANCE COMPANY
     UNITEDHEALTH GROUP INCORPORATED
03/28/2006 06/28/2006
CAPE HEALTH PLAN, INC.
     NOT AVAILABLE
02/23/2006 05/10/2006
CAPE HEALTH PLAN, INC.
     MOLINA HEALTHCARE OF MICHIGAN, INC.
02/23/2006 05/10/2006
MEEMIC INSURANCE COMPANY
     MOTORS INSURANCE CORPORATION
11/14/2005 12/21/2005
GREAT LAKES CASUALTY INSURANCE COMPANY
     NATIONAL GRANGE MUTUAL INSURANCE COMPANY
04/04/2005 11/09/2005
PAVONIA LIFE INSURANCE COMPANY OF MICHIGAN
     NOT AVAILABLE
05/16/2005 05/25/2005
MICHIGAN HEALTH MAINTENANCE ORGANIZATION PLANS, INC.
     COVENTRY HEALTH OF MICHIGAN, INC.
05/27/2004 08/12/2004
UNITEDHEALTHCARE COMMUNITY PLAN, INC.
     AMERICHOICE
01/09/2004 02/17/2004
UPPER PENINSULA HEALTH PLAN, LLC
     MARQUETTE GENERAL HEALTH SYSTEM & PORTAGE HEALTH SYSTEM
11/10/2003 01/27/2004
USA UNDERWRITERS
     JOY S. ALPAUGH
08/12/2003 10/17/2003
FINANCIAL AMERICAN LIFE INSURANCE COMPANY
     CARDIF HOLDINGS, INC.
05/21/2003 08/19/2003
TITAN INSURANCE COMPANY
     NATIONWIDE MUTUAL INSURANCE COMPANY
05/01/2003 07/17/2003
CANADA LIFE ASSURANCE COMPANY, THE
     GREAT-WEST LIFECO, INC.
04/08/2003 06/17/2003
CANADA LIFE INSURANCE COMPANY OF AMERICA
     GREAT-WEST LIFECO INC.
04/08/2003 06/17/2003
PAVONIA LIFE INSURANCE COMPANY OF MICHIGAN
     HSBC HOLDINGS, PLC
12/30/2002 03/11/2003
GUARANTEE COMPANY OF NORTH AMERICA USA, THE
     GUARANTEE COMPANY OF NORTH AMERICA (US) HOLDINGS LTD
11/27/2002 12/19/2002
MIDWESTERN DENTAL PLANS, INC.
     NOT AVAILABLE
09/12/2002 09/27/2002
NORTH POINTE INSURANCE COMPANY
     NORTH POINTE HOLDINGS CORPORATION
03/06/2002 05/31/2002
SCOR GLOBAL LIFE USA REINSURANCE COMPANY
     ASSICURAZIONI GENERALI
04/08/2002 05/28/2002
FOUNDERS INSURANCE COMPANY OF MICHIGAN
     FOUNDERS INSURANCE COMPANY
05/13/2002 05/28/2002
CLARICA LIFE INSURANCE COMPANY
     SUN LIFE FINANCIAL SERVICES OF CANADA, INC
02/01/2002 03/22/2002
SCOR GLOBAL LIFE USA REINSURANCE COMPANY
     SUN LIFE FINANCIAL SERVICES OF CANADA, INC.
02/01/2002 03/22/2002
MHA INSURANCE COMPANY
     BRONSON HEALTHCARE GROUP, INC., MERCY MEMORIAL HOSPITAL AND INGHAM REGIO
10/10/2001 10/16/2001
MHA INSURANCE COMPANY
     BRONSON HEALTHCARE GROUP, INC. INGHAM REGINOAL MEDICAL CTR, MERCY MEMORI
10/10/2001 10/16/2001
MHA INSURANCE COMPANY
     BRONSON HEALTHCARE GROUP, INGHAM REGIONAL, MERCY MEMORIAL
10/10/2001 10/16/2001
UNITED DENTAL CARE OF MICHIGAN, INC.
     NOT AVAILABLE
08/09/2001 08/30/2001
MOTORS INSURANCE CORPORATION
     NOT AVAILABLE
08/21/2001 08/23/2001
TITAN INSURANCE COMPANY
     NOT AVAILABLE
06/22/2001 08/09/2001
MCLAREN HEALTH PLAN, INC.
     NOT AVAILABLE
05/29/2001 06/22/2001
PROASSURANCE CASUALTY COMPANY
     PROASSURANCE CORPORATION
11/20/2000 01/23/2001
MEEMIC INSURANCE COMPANY
     PROASSURANCE CORPORATION
11/20/2000 01/23/2001
MHA INSURANCE COMPANY
     NOT AVAILABLE
11/13/2000 11/22/2000
SELECTCARE HMO, INC.
     NOT AVAILABLE
09/14/2000 11/07/2000
SELECTCARE HMO, INC.
     NOT AVAILABLE
09/15/2000 11/07/2000
MHA INSURANCE COMPANY
     ASCENSION HEALTH
12/17/1999 06/08/2000
SCOR GLOBAL LIFE USA REINSURANCE COMPANY
     CLARICA LIFE INSURANCE COMPANY
03/03/2000 04/04/2000
TITAN INSURANCE COMPANY
     NOT AVAILABLE
02/28/2000 03/31/2000
WRIGHT MUTUAL INSURANCE COMPANY
     NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY
10/29/1999 02/28/2000
FOREMOST INSURANCE COMPANY GRAND RAPIDS, MICHIGAN
     FARMERS, FIRE, TRUCK INSURANCE EXCHANGES
12/17/1999 02/17/2000
FOREMOST PROPERTY AND CASUALTY INSURANCE COMPANY
     FARMERS, FIRE AND TRUCK INSURANCE EXCHANGES
12/17/1999 02/17/2000
FOREMOST SIGNATURE INSURANCE COMPANY
     FARMERS, FIRE AND TRUCK INSURANCE EXCHANGE
12/17/1999 02/17/2000
CHEROKEE INSURANCE COMPANY
     NOT AVAILABLE
07/15/1999 02/10/2000
HERITAGE UNION LIFE INSURANCE COMPANY
     ANNUITY & LIFE RE HOLDINGS
10/13/1999 12/13/1999
SECURITY UNION TITLE INSURANCE COMPANY
     FIDELITY NATIONAL FINANCIAL INC.
10/06/1999 10/22/1999
REASSURE AMERICA LIFE INSURANCE COMPANY
     NOT AVAILABLE
04/13/1999 06/04/1999
MIDVALE INDEMNITY COMPANY
     NOT AVAILABLE
04/05/1999 05/28/1999
TIG INSURANCE COMPANY OF MICHIGAN
     NOT AVAILABLE
01/21/1999 03/04/1999
TIG INSURANCE CORPORATION OF AMERICA
     NOT AVAILABLE
01/21/1999 03/04/1999
SCOR GLOBAL LIFE USA REINSURANCE COMPANY
     NOT AVAILABLE
12/03/1998 12/23/1998
TITAN INSURANCE COMPANY
     NOT AVAILABLE
12/23/1998 12/23/1998
HERITAGE UNION LIFE INSURANCE COMPANY
     NOT AVAILABLE
09/09/1998 11/06/1998
COREPOINTE INSURANCE COMPANY
     CHRYSLER CORPORATION AND DAIMLERCHRYSLER
07/21/1998 09/17/1998
LIBERTY PERSONAL INSURANCE COMPANY
     LIBERTY MUTUAL INSURANCE COMPANY
06/04/1998 07/01/1998
HERITAGE UNION LIFE INSURANCE COMPANY
     LIFE REASSURANCE CORPORATION OF AMERICA
06/10/1998 06/29/1998
NORTH POINTE INSURANCE COMPANY
     NOT AVAILABLE
04/21/1998 06/05/1998
TITAN INSURANCE COMPANY
     THE ST. PAUL COMPANIES, INC.
02/17/1998 04/21/1998
ASSOCIATED MUTUAL
     MICHIGAN STATE AFL-CIO PUBLIC EMPLOYEE TRUST FUND
11/13/1997 02/24/1998
TITAN INSURANCE COMPANY
     USF&G CORPORATION
09/04/1997 12/18/1997
BRISTOL WEST INSURANCE COMPANY
     RELIANCE GROUP HOLDINGS, INC. (TRADED)
06/27/1997 11/26/1997
LONDON LIFE INSURANCE COMPANY
     PAUL DESMARAIS, AN INDIVIDUAL
09/25/1997 10/20/1997
USA UNDERWRITERS
     NOT AVAILABLE
07/03/1997 08/13/1997
MEEMIC INSURANCE COMPANY
     PROFESSIONALS INSURANCE COMPANY MANAGEMENT GROUP
02/25/1997 04/04/1997
US HEALTH AND LIFE INSURANCE COMPANY
     ANOTHONY LAPIANA
06/10/1996 12/30/1996
REASSURE AMERICA LIFE INSURANCE COMPANY
     ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
12/12/1996 12/18/1996
SCOR GLOBAL LIFE USA REINSURANCE COMPANY
     SWISS REINSURANCE COMPANY OF ZURICH SWITZERLAND
09/30/1996 11/22/1996
SWISS RE LIFE & HEALTH LIMITED
     SWISS REINSURANCE COMPANY OF ZURICH SWITZERLAND
09/30/1996 11/22/1996
TITAN INSURANCE COMPANY
     NOT AVAILABLE
07/23/1996 07/29/1996
REASSURE AMERICA LIFE INSURANCE COMPANY
     ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
05/28/1996 07/15/1996
ASSURITY LIFE INSURANCE COMPANY
     WOODMEN ACCIDENT AND LIFE COMPANY
04/16/1996 06/07/1996
PROGRESSIVE MICHIGAN INSURANCE COMPANY
     NOT AVAILABLE
12/27/1995 03/05/1996
FORD LIFE INSURANCE COMPANY
     NOT AVAILABLE
12/12/1995 02/29/1996
NORTH AMERICAN LIFE ASSURANCE COMPANY
     NOT AVAILABLE
09/21/1995 11/14/1995
ALEXANDER HAMILTON LIFE INS CO OF AM
     NOT AVAILABLE
08/25/1995 10/07/1995