Examination Reports - Health Companies

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The report tables on this page have the following layout: Company Name in Column One, Type of Exam in Column Two, and the As Of (Date) appears in Column Three.
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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 Notes	Posting Time Ranges
New!	Posted October 1, 2012 to December 31, 2012
Updated 2Q	Posted July 1, 2012 to September 30, 2012
Updated 3Q	Posted April 1, 2012 to June 30, 2012
Updated 4Q	Posted January 1, 2012 to March 31, 2012

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
Updated 3Q	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
Updated 4Q	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
	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
Updated 4Q	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
Updated 2Q	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
Updated 4Q	MVP Health Insurance Company	Financial	12/31/2010
	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
Updated 3Q	Oxford Health Insurance, Inc.	Market Conduct	12/31/2008
	Renaissance Health Insurance Company of New York	Market Conduct	12/31/2006
Updated 3Q	Renaissance Health Insurance Company of New York	Combined	12/31/2010
	Security Health Insurance Company of America, Inc.	On Organization	12/31/2000
	United Concordia Insurance Company Of New York	Combined	12/31/2001
	United Concordia Insurance Company Of New York	Combined	12/31/2005
Updated 4Q	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
Updated 3Q	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
Updated 4Q	Capital District Physicians' Health Plan, Inc.	Financial	12/31/2009
Updated 3Q	Capital District Physicians' Health Plan, Inc.	Market Conduct	12/31/2009
	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
Updated 3Q	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
Updated 4Q	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
	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
Updated 4Q	MVP Health Plan, Inc.	Financial	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
Updated 3Q	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
Updated 3Q	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
Updated 4Q	CDPHP Universal Benefits, Inc.	Financial	12/31/2009
Updated 3Q	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
Updated 2Q	Excellus Health Plan, Inc.	Combined	12/31/2008
	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
Updated 4Q	Healthnow New York Inc.	Market Conduct	12/31/2008
Updated 3Q	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
Updated 3Q	MVP Health Services Corporation	Financial	12/31/2010
	Preferred Assurance Company, Inc	Financial	12/31/2000
	Preferred Assurance Company, Inc	Combined	12/31/2004
	Preferred Assurance Company, Inc	Financial	12/31/2007
Updated 3Q	Preferred Assurance Company, Inc.	Financial	12/31/2010
	Pupil Benefits Plan, Inc.	Financial	12/31/2003
	Pupil Benefits Plan, Inc.	Combined	12/31/2007
	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
New!	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
Updated 3Q	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
Updated 4Q	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
	Jefferson-Lewis School Employees Benefit Plan	On Organization	09/30/2000
	Jefferson-Lewis School Employees Benefit Plan	Combined	06/30/2005
New!	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
	Kendal At Ithaca, Inc.	Financial	12/31/2000
	Kendal At Ithaca, Inc.	Combined	12/31/2005
Updated 4Q	Kendal At Ithaca, Inc.	Financial	12/31/2009
Updated 4Q	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
Updated 3Q	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
Updated 3Q	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
Updated 3Q	Steuben Area Schools Employees’ Benefit Plan	Combined	06/30/2010
Updated 4Q	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