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Examination Reports - Health Companies

Introduction | Index | Health Reports | Life Reports | Property Reports

NOTES:

Report Key: New and recent reports

Here is the key denoting recent and new report postings for the quarters covering October 1, 2010 and after.  When new quarters begin, the time frames will advance to cover the next four quarters.  Link notes appear in the 'Updates' column.  If there's no link note, the report was posted prior to October 1, 2010.

The key table below has two columns: Link Note types in Column One; Posting Time Tanges in Column Two.

Link NotesPosting Time Ranges

New

Posted January 1, 2014 to March 31, 2014

Updated 2Q

Posted October 1, 2013 to December 31, 2013

Updated 3Q

Posted July 1, 2013 to September 30, 2013

Updated 4Q

Posted April 1, 2013 to June 30, 2013

 

Health Companies

Accident and Health

Updates Company Name Type of Exam As Of

Aetna Health Insurance Company Of New York

Financial 12/31/2002

Aetna Health Insurance Company Of New York

Market Conduct 09/30/2004

Aetna Health Insurance Company Of New York

Market Conduct 12/31/2005

Aetna Health Insurance Company Of New York

Financial 12/31/2005

Aetna Life Insurance Company

Market Conduct 12/31/2005

American Family Life Assurance Company of New York

Combined 12/31/1999

American Family Life Assurance Company of New York

Combined 12/31/2004

American Family Life Assurance Company of New York

Combined 12/31/2008

American Independent Network Insurance Company of New York

Combined 12/31/2006

American Independent Network Insurance Company of New York

Combined 12/31/2002

Commercial Travelers Mutual Insurance Company

Combined 12/31/2002

Commercial Travelers Mutual Insurance Company

Combined 12/31/2006

Commercial Travelers Mutual Insurance Company

Combined 12/31/2009

Dental Insurance Company of America

Financial 12/31/2000

Empire Healthchoice Assurance, Inc.

Financial 12/31/1999

Empire Healthchoice Assurance, Inc.

Market Conduct 03/31/2003

Empire Healthchoice Assurance, Inc.

Market Conduct 09/30/2004

Empire Healthchoice Assurance, Inc.

Market Conduct 12/31/2006

Empire Healthchoice Assurance, Inc.

Financial 12/31/2006

Freelancers Insurance Company, Inc.

On Organization 10/23/2008

Updated 4Q

Freelancers Insurance Company, Inc.

Combined 12/31/2009

Fiduciary Insurance Company of America

Combined 12/31/1999

Health Net Insurance Of New York, Inc.

Market Conduct 12/31/2001

Health Net Insurance Of New York, Inc.

Combined 09/30/2003

Health Net Insurance Of New York, Inc.

Combined 09/30/2008

Healthplex Insurance Company

On Organization 05/01/2001

Healthplex Insurance Company

Combined 12/31/2004

Healthplex Insurance Company

Combined 12/31/2009

HIP Insurance Company Of New York

Market Conduct 12/31/1998

HIP Insurance Company Of New York

Financial 12/31/2001

HIP Insurance Company Of New York

Financial 12/31/2006

HIP Insurance Company Of New York

Market Conduct 12/31/2006

Horizon Healthare Insurance Company of New York

Combined 6/30/2002

Horizon Healthare Insurance Company of New York

Combined 12/31/2005

Humana Insurance Company of New York

On Organization 12/31/2005

Humana Insurance Company of New York

Combined 12/31/2009

MedAmerica Insurance Company of New York

Combined 12/31/2006

Medco Containment Insurance Company of New York

Financial 12/31/2006

Medco Containment Insurance Company of New York

Combined 12/31/2010

MVP Health Insurance Company

On Organization 02/28/2001

MVP Health Insurance Company

Combined 12/31/2003

MVP Health Insurance Company

Financial 12/31/2007

MVP Health Insurance Company

Market Conduct 12/31/2007

MVP Health Insurance Company

Financial 12/31/2010

Updated 4Q

MVP Health Insurance Company

Market Conduct 12/31/2010

Updated 4Q

North Shore - LIJ Insurance Company Inc.

On Organization 07/16/2013

Updated 4Q

Oscar Insurance Corporation

On Organization 06/25/2013

Oxford Health Insurance, Inc

Market Conduct 09/30/2001

Oxford Health Insurance, Inc.

Financial 12/31/2002

Oxford Health Insurance, Inc.

Market Conduct 09/30/2004

Oxford Health Insurance, Inc.

Financial 12/31/2007

Oxford Health Insurance, Inc.

Market Conduct 12/31/2008

Updated 4Q

Rayant Insurance Company of New York

Combined 12/31/2013

Renaissance Health Insurance Company of New York

Market Conduct 12/31/2006

Renaissance Health Insurance Company of New York

Combined 12/31/2010

Security Health Insurance Company of America, New York, Inc.

On Organization 10/31/2009

Updated 3Q

Solstice Health Insurance Company

On Organization 07/31/2010

United Concordia Insurance Company Of New York

Combined 12/31/2001

United Concordia Insurance Company Of New York

Combined 12/31/2005

United Concordia Insurance Company Of New York

Combined 12/31/2009

United HealthCare Insurance Company of New York

Market Conduct 12/31/1999

United Healthcare Insurance Company of New York

Financial 12/31/1999

United Healthcare Insurance Company Of New York

Special 03/31/2003

United Healthcare Insurance Company Of New York

Combined 12/31/2003

United Healthcare Insurance Company Of New York

Market Conduct 09/30/2004

United Healthcare Insurance Company Of New York

Financial 12/31/2008

US Health Insurance Company

Market Conduct 02/28/2001

US Health Insurance Company

Market Conduct 03/30/2000

Wellcare Health Insurance of New York, Inc.

Combined 12/31/09

Index | Notes | Report Key | Top of Page

HMOs

Updates Company Name Type of Exam As Of

Aetna Health Inc.

Financial 12/31/2002

Aetna Health Inc.

Market Conduct 09/30/2004

Aetna Health Inc. (a New York Corporation)

Market Conduct 12/31/2005

Aetna Health Inc. (a New York Corporation)

Financial 12/31/2005

Americhoice Of New York, Inc.

Combined 12/31/2000

Capital District Physicians' Health Plan, Inc.

Combined 12/31/2000

Capital District Physicians' Health Plan, Inc.

Combined 12/31/2004

Capital District Physicians' Health Plan, Inc.

Financial 12/31/2009

Capital District Physicians' Health Plan, Inc.

Market Conduct 12/31/2009

New

Catholic Special Needs Plan, LLC

Combined 12/31/2010

Cigna Healthcare of New York

Market Conduct 12/31/2000

Cigna Healthcare of New York Inc.

Financial 12/31/2003

Cigna Healthcare of New York Inc.

Market Conduct 09/30/2004

Cigna Healthcare of New York Inc.

Combined 12/31/2008

Comprehensive Care Management Corporation

Combined 12/31/2008

Elderplan, Inc.

Financial 12/31/2002

Elderplan, Inc.

Combined 12/31/2007

Empire Healthchoice HMO, Inc.

Market Conduct 03/31/2003

Empire Healthchoice Inc.

Financial 12/31/1999

Empire Healthchoice Inc.

Market Conduct 09/30/2004

Empire Healthchoice HMO, Inc.

Market Conduct 09/30/2006

Empire Healthchoice Inc.

Financial 12/31/2006

GHI HMO Select, Inc.

Combined 12/31/2000

GHI HMO Select, Inc.

Combined 12/31/2003

GHI HMO Select, Inc.

Combined 12/31/2008

The Health Care Plan DBA Univera Healthcare-WNY, Inc.

Special 11/17/2000

The Health Care Plan DBA Univera Healthcare-WNY, Inc.

Combined 09/30/2000

Health Net Of New York, Inc.

Market Conduct 12/31/2001

Health Net Of New York, Inc.

Combined 09/30/2003

Health Net Of New York, Inc.

Combined 09/30/2008

Health Services Medical Corporation of Central New York, Inc. DBA Univera Healthcare - CNY, Inc.

Special 11/17/2000

Horizon Healthcare of New York, Inc.

Combined 06/30/2002

Independent Health Association, Inc

Combined 12/31/2000

Independent Health Association, Inc

Combined 12/31/2005

Managed Health, Inc.

Combined 12/31/2001

Managed Health, Inc.

Combined 12/31/2006

New

Managed Health, Inc.

Combined 12/31/2010

MDNY Healthcare, Inc.

Financial 06/30/2000

MDNY Healthcare, Inc

Market Conduct 09/30/2001

MDNY Healthcare, Inc.

Special 09/30/2002

MVP Health Plan, Inc.

Market Conduct 09/30/2001

MVP Health Plan, Inc.

Combined 12/31/1999

MVP Health Plan, Inc.

Combined 12/31/2003

MVP Health Plan, Inc.

Financial 12/31/2007

MVP Health Plan, Inc.

Market Conduct 12/31/2007

MVP Health Plan, Inc.

Financial 12/31/10

Updated 4Q

MVP Health Plan, Inc.

Market Conduct 12/31/10

North American Healthcare, Inc. DBA Univeral Healthcare - Southern Tier, Inc.

Special 11/17/2000

Oxford Health Plans (NY), Inc

Market Conduct 09/30/2001

Oxford Health Plans (NY), Inc.

Financial 12/31/2002

Oxford Health Plans (NY), Inc.

Financial 12/31/2007

Oxford Health Plans (NY), Inc.

Market Conduct 12/31/2008

Oxford Health Plans of New York, Inc.

Market Conduct 09/30/2004

Rochester Area Health Maintenance Organization, Inc

Financial 12/31/2000

Rochester Area Health Maintenance Organization, Inc

Combined 12/31/2004

Rochester Area Health Maintenance Organization, Inc

Financial 12/31/2007

Senior Whole Health of New York, Inc.

Combined 12/31/2008

Touchstone Health HMO, Inc.

Combined 12/31/2008

United Healthcare of New York

Financial 12/31/1999

United HealthCare of New York, Inc.

Market Conduct 12/31/1999

United Healthcare Of New York, Inc.

Special 03/31/2003

United Healthcare Of New York, Inc.

Combined 12/31/2003

United Healthcare Of New York, Inc.

Market Conduct 09/30/2004

United Healthcare Of New York, Inc.

Financial 12/31/2008

United HealthCare of Upstate New York, Inc. 

Market Conduct 12/31/1999

United Healthcare of Upstate New York, Inc. 

Financial 12/31/1999

Univera Healthcare - CNY, Inc.

Combined 09/30/2000

Univera Healthcare - Southern Tier, Inc.

Combined 09/30/2000

US Healthcare Inc. 

Market Conduct 02/28/2001

US Healthcare Inc. 

Market Conduct 03/30/2000

Vytra Health Plans of Long Island, Inc.

Combined 12/31/1998

Vytra Health Plans Long Island, Inc.

Combined 12/31/2001

Wellcare Of New York, Inc.

Combined 09/30/2000

Wellcare Of New York, Inc.

Combined 12/31/2004

Index | Notes | Report Key | Top of Page

Nonprofit Corporations

Updates Company Name Type of Exam As Of

CDPHP Universal Benefits, Inc.

Combined 12/31/2000

CDPHP Universal Benefits, Inc.

Combined 12/31/2004

CDPHP Universal Benefits, Inc.

Financial 12/31/2009

CDPHP Universal Benefits, Inc.

Market Conduct 12/31/2009

Delta Dental Of New York, Inc.

Combined 12/31/2002

Delta Dental Of New York, Inc.

Combined 12/31/2006

Dentcare Delivery Systems, Inc.

Combined 12/31/2001

Dentcare Delivery Systems, Inc.

Combined 12/31/2005

Eastern Vision Service Plan, Inc.

Combined 12/31/2004

Eastern Vision Service Plan, Inc.

Combined 12/31/2009

Empire Blue Cross And Blue Shield

Financial 12/31/1999

Empire HealthChoice, Inc. DBA Empire Blue Cross and Blue Shield

Special 11/28/2001

Empire HealthChoice, Inc.(d/b/a Empire Blue Cross and Blue Shield)

Special 7/26/2002

Excellus Health Plan, Inc.

Market Conduct 10/10/2003

Excellus Health Plan, Inc.

Financial 12/31/2003

Excellus Health Plan, Inc.

Market Conduct 12/31/2007

Excellus Health Plan, Inc.

Combined 12/31/2008

Updated 4Q

Freelancers Health Service Corporation

On Organization 07/09/2013

Group Health Inc.

Financial 12/31/1999

Group Health Incorporated

Market Conduct 03/31/2001

Group Health Incorporated

Combined 12/31/2003

Group Health Incorporated

Financial 12/31/2008

Group Health Incorporated

Market Conduct 12/31/2008

Healthnow New York Inc.

Special 12/10/2003

Health Insurance Plan Of Greater New York

Market Conduct 12/31/1998

Health Insurance Plan Of Greater New York

Financial 12/31/2001

Health Insurance Plan Of Greater New York

Financial 12/31/2006

Health Insurance Plan Of Greater New York

Market Conduct 12/31/2006

Healthnow New York Inc.

Combined 12/31/2003

Healthnow New York Inc.

Market Conduct 12/31/2008

Healthnow New York Inc.

Financial 12/31/2008

Independent Health Benefits Corporation (Formerly Known As Integrated Benefits Corporation)

Combined 12/31/2000

Independent Health Benefits Corporation

Combined 12/31/2005

MVP Health Services Corporation

Combined 12/31/1999

MVP Health Services Corporation

Market Conduct 09/30/2001

MVP Health Services Corporation

Combined 12/31/2003

MVP Health Services Corporation

Financial 12/31/2007

MVP Health Services Corporation

Market Conduct 12/31/2007

MVP Health Services Corporation

Financial 12/31/2010

Updated 4Q

MVP Health Services Corporation

Market Conduct 12/31/10

Preferred Assurance Company, Inc

Financial 12/31/2000

Preferred Assurance Company, Inc

Combined 12/31/2004

Preferred Assurance Company, Inc

Financial 12/31/2007

Preferred Assurance Company, Inc.

Financial 12/31/2010

Updated 4Q

Preferred Assurance Company, Inc.

Market Conduct 12/31/2010

Pupil Benefits Plan, Inc.

Financial 12/31/2003

Pupil Benefits Plan, Inc.

Combined 12/31/2007

Pupil Benefits Plan, Inc.

Combined 12/31/2010

Vytra Health Services, Inc.

Combined 12/31/1998

Vytra Health Services, Inc.

Combined 12/31/2001

Index | Notes | Report Key | Top of Page

Other Types of Health

Updates Company Name Type of Exam As Of

Active Retirement Community, Inc. D/B/A Jefferson’s Ferry

Combined 12/31/2003

Active Retirement Community, Inc. D/B/A Jefferson’s Ferry

Financial 12/31/2007

Allegany-Cattaraugus Schools Medical Health Plan

On Organization 03/31/2001

Allegany-Cattaraugus Schools Medical Health Plan

Combined 06/30/2005

Allegany-Cattaraugus Schools Medical Health Plan

Combined 06/30/2010

Catskill Area School Employees Benefit Plan

On Organization 09/30/2000

Catskill Area School Employees Benefit Plan

Combined 06/30/2003

Catskill Area School Employees Benefit Plan

Combined 06/30/2007

Cayuga-Onondaga Area School Employees’ Healthcare Plan

On Organization 12/31/2000

Cayuga-Onondaga Area School Employees’ Healthcare Plan

Combined 06/30/2004

Cayuga-Onondaga Area School Employees’ Healthcare Plan

Combined 06/30/2010

Chautauqua County Municipal Medical Benefits Plan

On Organization 12/31/2001

Chautauqua County School Districts’ Medical Health Plan

On Organization 12/31/2001

Chautauqua County School Districts’ Medical Health Plan

Combined 06/30/2006

Episcopal Church Home And Affiliates Life Care Community, Inc.  d/b/a Canterbury Woods

Financial 12/31/2001

Episcopal Church Home And Affiliates Life Care Community, Inc.  d/b/a Canterbury Woods

Combined 12/31/2003

Episcopal Church Home And Affiliates Life Care Community, Inc.  d/b/a Canterbury Woods

Financial 12/31/2006

Episcopal Church Home And Affiliates Life Care Community, Inc.  d/b/a Canterbury Woods

Financial 12/31/2009

Glen Arden, Inc.

Financial 12/31/2000

Glen Arden, Inc.

Combined 12/31/2002

Glen Arden, Inc.

Financial 12/31/2005

Glen Arden, Inc.

Financial 12/31/2008

Hebrew Hospital Senior Housing, Inc. d/b/a Westchester Meadows

Financial 12/31/2006

Hebrew Hospital Senior Housing, Inc. d/b/a Westchester Meadows

Financial 12/31/2008

Updated 4Q

Hebrew Hospital Senior Housing, Inc. d/b/a Westchester Meadows

Financial 12/31/2010

Jefferson-Lewis School Employees Benefit Plan

On Organization 09/30/2000

Jefferson-Lewis School Employees Benefit Plan

Combined 06/30/2005

Jefferson-Lewis School Employees Benefit Plan

Combined 06/30/2010

Jewish Home Of Rochester Senior Housing, Inc., d/b/a The Summit At Brighton

Combined 12/31/2003

Jewish Home Of Rochester Senior Housing, Inc., d/b/a The Summit At Brighton

Financial 12/31/2006

Jewish Home Of Rochester Senior Housing, Inc., d/b/a The Summit At Brighton

Financial 12/31/2011

Kendal At Ithaca, Inc.

Financial 12/31/2000

Kendal At Ithaca, Inc.

Combined 12/31/2005

Kendal At Ithaca, Inc.

Financial 12/31/2009

Kendal On Hudson

Financial 12/31/2007

Orange-Ulster School Districts Health Plan

Combined 06/30/2003

Orange-Ulster School Districts Health Plan

Combined 12/31/2006

Orange-Ulster School Districts Health Plan

Combined 12/31/2010

Orchard Park CCRC, Inc. d/b/a Fox Run at Orchard Park

Financial 12/31/2009

Peconic Landing at Southold, Inc.

Combined 12/31/2005

Peconic Landing at Southold, Inc.

Financial 12/31/2008

Putnam/Northern Westchester Health Benefits Consortium

Combined 06/30/2002

Putnam/Northern Westchester Health Benefits Consortium

Combined 06/30/2007

Putnam/Northern Westchester Health Benefits Consortium

Combined 06/30/2010

State-Wide Schools Cooperative

On Organization 03/31/2003

State-Wide Schools Cooperative Health Plan

Combined 06/301/2004

Steuben Area Schools Employees’ Benefit Plan

On Organization 12/31/2000

Steuben Area Schools Employees’ Benefit Plan

Combined 06/30/2005

Steuben Area Schools Employees’ Benefit Plan

Combined 06/30/2010

St. Lawrence-Lewis Counties School Districts Employees Medical Plan

Combined 12/31/08

Summit At Brighton, Inc.

Financial 12/31/2000

VNS CHOICE

Combined 09/30/2005