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Form A Filings

MCL 500.1311 required any person seeking to acquire control of a Michigan domestic insurer to obtain approval from the Commissioner. The Commissioner 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 Commissioner reviews each Form A Statement in accordance with MCL 500.1315, which requires the Commissioner to approve the merger or acquisition unless the Commissioner 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.
Proposed Acquisition of Control ofDate FiledOrder DatePDF
UNITED CONCORDIA DENTAL PLANS OF THE MIDWEST, INC.
      NOT AVAILABLE 		01/17/2012 View
SOUTHERN MICHIGAN INSURANCE COMPANY
      USA UNDERWRITERS, LLC 		03/26/2012 View
CARESOURCE MICHIGAN
      MCLAREN HEALTH PLAN, INC. 		04/18/2012 View
HARLEYSVILLE LAKE STATES INSURANCE COMPANY
      NOT AVAILABLE 		01/24/201203/22/2012View
HOMESITE INSURANCE COMPANY OF THE MIDWEST
      NOT AVAILABLE 		01/25/201202/09/2012 
MIDWEST HEALTH PLAN, INC.
      HENRY FORD HEALTH SYSTEM 		09/15/201110/31/2011View
PRO CARE HEALTH PLAN, INC.
      ROBIN M. COLE 		12/13/201006/29/2011View
FREMONT INSURANCE COMPANY
      AUTO CLUB INSURANCE ASSOCIATION 		05/04/201105/25/2011View
MICHIGAN EYECARE ASSOCIATES, INC
      WILLIAM J. FORTNEY (50%) AND ROBERT W. TAYLOR(50%) 		11/24/201012/16/2010View
MICHIGAN INSURANCE COMPANY
      DONEGAL GROUP, INC. 		07/29/201011/30/2010View
AMERICAN PHYSICIANS ASSURANCE CORPORATION
      THE DOCTORS' COMPANY, AN INTERINSURANCE EXCHANGE 		07/21/201009/07/2010View
APSPECIALTY INSURANCE CORPORATION
      THE DOCTORS' COMPANY, AN INTERINSURANCE EXCHANGE 		07/21/201009/07/2010View
FOUNDERS INSURANCE COMPANY OF MICHIGAN
      UTICA MUTUAL INSURANCE COMPANY 		04/08/201006/01/2010View
DENCAP DENTAL PLANS, INC.
      JOSEPH T. LENTINE, JR. 		12/22/200902/04/2010View
MIC GENERAL INSURANCE CORPORATION
      AMERICAN CAPITAL ACQUISITION CORPORATION 		10/29/200901/12/2010View
CONIFER INSURANCE COMPANY
      JPFS, LLC/CONIFER HOLDINGS, INC. 		08/10/200912/21/2009View
MHA INSURANCE COMPANY
      MEDICAL PROFESSIONAL MUTUAL INSURANCE COMPANY 		06/17/200907/29/2009View
LIBERTY UNION LIFE ASSURANCE COMPANY
      CHRISTOPHER T. MAZUR 		04/13/200905/09/2009View
MEEMIC INSURANCE COMPANY
      AUTO CLUB INSURANCE ASSOCIATION 		03/09/200903/31/2009View
UNITED CONCORDIA DENTAL PLANS OF THE MIDWEST, INC.
      NOT AVAILABLE 		06/12/200811/24/2008View
FIDELIS SECURECARE OF MICHIGAN, INC.
      NOT AVAILABLE 		07/11/200809/30/2008View
C.P.A. INSURANCE COMPANY
      NOT AVAILABLE 		05/12/200809/12/2008View
GREAT LAKES CASUALTY INSURANCE COMPANY
      MAIN STREET AMERICA FINANCIAL CORPORATION 		06/06/200809/12/2008View
HOMESITE INSURANCE COMPANY OF THE MIDWEST
      ALLEGHANY INSURANCE HOLDINGS LLC 		11/09/200703/20/2008View
NORTH POINTE INSURANCE COMPANY
      QBE HOLDINGS, INC. 		02/05/200802/27/2008View
SOUTHERN MICHIGAN INSURANCE COMPANY
      PETER A. ALPAUGH AND ANDREA ALPAHUGH-KESSEL 		10/10/200701/31/2008View
GREAT MIDWEST INSURANCE COMPANY
      NOT AVAILABLE 		12/11/200712/31/2007 
CARESOURCE MICHIGAN
      CARESOURCE USA HOLDING CO 		09/26/200711/28/2007View
PROFESSIONALS DIRECT INSURANCE COMPANY
      HANOVER ACQUISITION CORP., THE HANOVER INSURANCE GROUP, INC. 		07/03/200708/07/2007 
COREPOINTE INSURANCE COMPANY
      CG INVESTOR LLC 		06/28/200707/31/2007 
BRISTOL WEST INSURANCE COMPANY
      FARMERS GROUP, INC. 		05/04/200706/27/2007 
BRISTOL WEST PREFERRED INSURANCE COMPANY
      FARMERS INSURANCE GROUP 		05/04/200706/27/2007View
CROWN LIFE INSURANCE COMPANY
      CANADA LIFE ASSURANCE COMPANY 		04/05/200706/14/2007 
CARE CHOICES HMO
      NOT AVAILABLE 		12/29/200603/27/2007 
SINGLE VISION SOLUTION, INC.
      FARSTAN INVESTMENT CORPORATION 		01/11/200702/28/2007View
M-CARE
      BLUE CARE NETWORK OF MICHIGAN 		10/13/200612/18/2006 
BLUE CROSS COMPLETE OF MICHIGAN
      BLUE CARE NETWORK OF MICHIGAN 		10/13/200612/18/2006 
MICHIGAN HEALTH INSURANCE COMPANY
      BLUE CROSS AND BLUE SHIELD OF MICHIGAN 		10/13/200612/18/2006 
MOTORS INSURANCE CORPORATION
      FIM HOLDINGS, LLC, CERBERUS FIM INVES, LLC CERBERUS FIM, LLC & S. FEINBE 		06/09/200610/09/2006 
CIM INSURANCE CORPORATION
      FIM HLDGS,LLC, CERBERUS FIM INVES LLC, CERBERUS FIM, S. FEINBERG 		06/09/200610/09/2006 
MEEMIC INSURANCE COMPANY
      FIM HLDGS,LLC, CERBERUS FIM INVEST, CERBUS FIM LLC S. FEINBERG 		06/09/200610/09/2006 
MIC GENERAL INSURANCE CORPORATION
      FIM HLDGS., LLC, CERBERUS FIM INVEST., CERBERUS FIM, S. FEINBERG 		06/09/200610/09/2006 
MIC PROPERTY AND CASUALTY INSURANCE CORPORATION
      FIM HLDGS.,LLC, CERBERUS FIM INVEST.,CERBERUS, FIM & S. FEINBERG 		06/09/200610/09/2006 
GOLDEN DENTAL PLANS, INC.
      ANTHONY M. LENTINE - 50% 		06/02/200507/12/2006 
GOLDEN DENTAL PLANS, INC.
      JOSEPH LENTINE - 50% 		06/02/200507/12/2006 
IBA HEALTH AND LIFE ASSURANCE COMPANY
      UNITEDHEALTH GROUP INCORPORATED 		03/28/200606/28/2006 
CAPE HEALTH PLAN, INC.
      NOT AVAILABLE 		02/23/200605/10/2006 
CAPE HEALTH PLAN, INC.
      MOLINA HEALTHCARE OF MICHIGAN, INC. 		02/23/200605/10/2006 
MEEMIC INSURANCE COMPANY
      MOTORS INSURANCE CORPORATION 		11/14/200512/21/2005 
GREAT LAKES CASUALTY INSURANCE COMPANY
      NATIONAL GRANGE MUTUAL INSURANCE COMPANY 		04/04/200511/09/2005 
HOUSEHOLD LIFE INSURANCE COMPANY
      NOT AVAILABLE 		05/16/200505/25/2005 
MICHIGAN HEALTH MAINTENANCE ORGANIZATION PLANS, INC.
      COVENTRY HEALTH OF MICHIGAN, INC. 		05/27/200408/12/2004 
UNITEDHEALTHCARE COMMUNITY PLAN, INC.
      AMERICHOICE 		01/09/200402/17/2004 
UPPER PENINSULA HEALTH PLAN, INC.
      MARQUETTE GENERAL HEALTH SYSTEM & PORTAGE HEALTH SYSTEM 		11/10/200301/27/2004 
SOUTHERN MICHIGAN INSURANCE COMPANY
      JOY S. ALPAUGH 		08/12/200310/17/2003 
FINANCIAL AMERICAN LIFE INSURANCE COMPANY
      CARDIF HOLDINGS, INC. 		05/21/200308/19/2003 
TITAN INSURANCE COMPANY
      NATIONWIDE MUTUAL INSURANCE COMPANY 		05/01/200307/17/2003 
CANADA LIFE ASSURANCE COMPANY, THE
      GREAT-WEST LIFECO, INC. 		04/08/200306/17/2003 
CANADA LIFE INSURANCE COMPANY OF AMERICA
      GREAT-WEST LIFECO INC. 		04/08/200306/17/2003 
HOUSEHOLD LIFE INSURANCE COMPANY
      HSBC HOLDINGS, PLC 		12/30/200203/11/2003 
GUARANTEE COMPANY OF NORTH AMERICA USA, THE
      GUARANTEE COMPANY OF NORTH AMERICA (US) HOLDINGS LTD 		11/27/200212/19/2002 
MIDWESTERN DENTAL PLANS, INC.
      NOT AVAILABLE 		09/12/200209/27/2002 
NORTH POINTE INSURANCE COMPANY
      NORTH POINTE HOLDINGS CORPORATION 		03/06/200205/31/2002 
GENERALI USA LIFE REASSURANCE COMPANY
      ASSICURAZIONI GENERALI 		04/08/200205/28/2002 
FOUNDERS INSURANCE COMPANY OF MICHIGAN
      FOUNDERS INSURANCE COMPANY 		05/13/200205/28/2002 
CLARICA LIFE INSURANCE COMPANY
      SUN LIFE FINANCIAL SERVICES OF CANADA, INC 		02/01/200203/22/2002 
GENERALI USA LIFE REASSURANCE COMPANY
      SUN LIFE FINANCIAL SERVICES OF CANADA, INC. 		02/01/200203/22/2002 
MHA INSURANCE COMPANY
      BRONSON HEALTHCARE GROUP, INC., MERCY MEMORIAL HOSPITAL AND INGHAM REGIO 		10/10/200110/16/2001 
MHA INSURANCE COMPANY
      BRONSON HEALTHCARE GROUP, INC. INGHAM REGINOAL MEDICAL CTR, MERCY MEMORI 		10/10/200110/16/2001 
MHA INSURANCE COMPANY
      BRONSON HEALTHCARE GROUP, INGHAM REGIONAL, MERCY MEMORIAL 		10/10/200110/16/2001 
UNITED DENTAL CARE OF MICHIGAN, INC.
      NOT AVAILABLE 		08/09/200108/30/2001 
MOTORS INSURANCE CORPORATION
      NOT AVAILABLE 		08/21/200108/23/2001 
TITAN INSURANCE COMPANY
      NOT AVAILABLE 		06/22/200108/09/2001 
CARESOURCE MICHIGAN
      NOT AVAILABLE 		05/29/200106/22/2001 
PROASSURANCE CASUALTY COMPANY
      PROASSURANCE CORPORATION 		11/20/200001/23/2001 
MEEMIC INSURANCE COMPANY
      PROASSURANCE CORPORATION 		11/20/200001/23/2001 
MHA INSURANCE COMPANY
      NOT AVAILABLE 		11/13/200011/22/2000 
SELECTCARE HMO, INC.
      NOT AVAILABLE 		09/14/200011/07/2000 
SELECTCARE HMO, INC.
      NOT AVAILABLE 		09/15/200011/07/2000 
MHA INSURANCE COMPANY
      ASCENSION HEALTH 		12/17/199906/08/2000 
GENERALI USA LIFE REASSURANCE COMPANY
      CLARICA LIFE INSURANCE COMPANY 		03/03/200004/04/2000 
TITAN INSURANCE COMPANY
      NOT AVAILABLE 		02/28/200003/31/2000 
WRIGHT MUTUAL INSURANCE COMPANY
      NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY 		10/29/199902/28/2000 
FOREMOST INSURANCE COMPANY GRAND RAPIDS, MICHIGAN
      FARMERS, FIRE, TRUCK INSURANCE EXCHANGES 		12/17/199902/17/2000 
FOREMOST PROPERTY AND CASUALTY INSURANCE COMPANY
      FARMERS, FIRE AND TRUCK INSURANCE EXCHANGES 		12/17/199902/17/2000 
FOREMOST SIGNATURE INSURANCE COMPANY
      FARMERS, FIRE AND TRUCK INSURANCE EXCHANGE 		12/17/199902/17/2000 
CHEROKEE INSURANCE COMPANY
      NOT AVAILABLE 		07/15/199902/10/2000 
HERITAGE UNION LIFE INSURANCE COMPANY
      ANNUITY & LIFE RE HOLDINGS 		10/13/199912/13/1999 
SECURITY UNION TITLE INSURANCE COMPANY
      FIDELITY NATIONAL FINANCIAL INC. 		10/06/199910/22/1999 
REASSURE AMERICA LIFE INSURANCE COMPANY
      NOT AVAILABLE 		04/13/199906/04/1999 
LUMBERMENS CASUALTY INSURANCE COMPANY
      NOT AVAILABLE 		04/05/199905/28/1999 
TIG INSURANCE COMPANY OF MICHIGAN
      NOT AVAILABLE 		01/21/199903/04/1999 
TIG INSURANCE CORPORATION OF AMERICA
      NOT AVAILABLE 		01/21/199903/04/1999 
GENERALI USA LIFE REASSURANCE COMPANY
      NOT AVAILABLE 		12/03/199812/23/1998 
TITAN INSURANCE COMPANY
      NOT AVAILABLE 		12/23/199812/23/1998 
HERITAGE UNION LIFE INSURANCE COMPANY
      NOT AVAILABLE 		09/09/199811/06/1998 
COREPOINTE INSURANCE COMPANY
      CHRYSLER CORPORATION AND DAIMLERCHRYSLER 		07/21/199809/17/1998 
LIBERTY PERSONAL INSURANCE COMPANY
      LIBERTY MUTUAL INSURANCE COMPANY 		06/04/199807/01/1998 
HERITAGE UNION LIFE INSURANCE COMPANY
      LIFE REASSURANCE CORPORATION OF AMERICA 		06/10/199806/29/1998 
NORTH POINTE INSURANCE COMPANY
      NOT AVAILABLE 		04/21/199806/05/1998 
TITAN INSURANCE COMPANY
      THE ST. PAUL COMPANIES, INC. 		02/17/199804/21/1998 
ASSOCIATED MUTUAL
      MICHIGAN STATE AFL-CIO PUBLIC EMPLOYEE TRUST FUND 		11/13/199702/24/1998 
TITAN INSURANCE COMPANY
      USF&G CORPORATION 		09/04/199712/18/1997 
BRISTOL WEST INSURANCE COMPANY
      RELIANCE GROUP HOLDINGS, INC. (TRADED) 		06/27/199711/26/1997 
LONDON LIFE INSURANCE COMPANY
      PAUL DESMARAIS, AN INDIVIDUAL 		09/25/199710/20/1997 
SOUTHERN MICHIGAN INSURANCE COMPANY
      NOT AVAILABLE 		07/03/199708/13/1997 
MEEMIC INSURANCE COMPANY
      PROFESSIONALS INSURANCE COMPANY MANAGEMENT GROUP 		02/25/199704/04/1997 
US HEALTH AND LIFE INSURANCE COMPANY
      ANOTHONY LAPIANA 		06/10/199612/30/1996 
REASSURE AMERICA LIFE INSURANCE COMPANY
      ROYAL & SUN ALLIANCE INSURANCE GROUP PLC 		12/12/199612/18/1996 
GENERALI USA LIFE REASSURANCE COMPANY
      SWISS REINSURANCE COMPANY OF ZURICH SWITZERLAND 		09/30/199611/22/1996 
SWISS RE LIFE & HEALTH LIMITED
      SWISS REINSURANCE COMPANY OF ZURICH SWITZERLAND 		09/30/199611/22/1996 
TITAN INSURANCE COMPANY
      NOT AVAILABLE 		07/23/199607/29/1996 
REASSURE AMERICA LIFE INSURANCE COMPANY
      ROYAL & SUN ALLIANCE INSURANCE GROUP PLC 		05/28/199607/15/1996 
ASSURITY LIFE INSURANCE COMPANY
      WOODMEN ACCIDENT AND LIFE COMPANY 		04/16/199606/07/1996 
PROGRESSIVE MICHIGAN INSURANCE COMPANY
      NOT AVAILABLE 		12/27/199503/05/1996 
FORD LIFE INSURANCE COMPANY
      NOT AVAILABLE 		12/12/199502/29/1996 
NORTH AMERICAN LIFE ASSURANCE COMPANY
      NOT AVAILABLE 		09/21/199511/14/1995 
ALEXANDER HAMILTON LIFE INS CO OF AM
      NOT AVAILABLE 		08/25/199510/07/1995 

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