INDICATOR 9: FORFEITURES & PENALTIES ISSUED--1ST QUARTER, 2000

LARGE INSURERS ( 400 CLAIMS OR MORE PER YEAR )

NAIC INSURER CLAIMS FORFEITURES
& PENALTIES
NO PENALTY
RATIO
YEAR TO
DATE
3 YEAR
PERCENT
15350 WEST BEND MUTUAL INS CO 395 0 100.0% 100.0% 99.9%
15261 SOCIETY INSURANCE A MUTUAL CO 257 0 100.0% 100.0% 99.7%
40827 VIRGINIA SURETY CO INC 246 1 99.6% 99.6% 98.2%
SI CITY OF MILWAUKEE 234 1 99.6% 99.6% 99.8%
23035 LIBERTY MUTUAL FIRE INS CO 286 2 99.3% 99.3% 99.4%
11207 FREMONT INDEMNITY CO 368 3 99.2% 99.2% 99.3%
25674 TRAVELERS INDEMNITY CO OF IL 238 2 99.2% 99.2% 98.2%
24872 CONNECTICUT INDEMNITY CO THE 465 4 99.1% 99.1% 98.8%
26042 WAUSAU UNDERWRITERS INS CO 383 4 99.0% 99.0% 98.5%
14184 HERITAGE MUTUAL INSURANCE 345 4 98.8% 98.8% 99.5%
29157 UNITED WISCONSIN 185 3 98.4% 98.4% 99.5%
24767 ST PAUL FIRE & MARINE INS CO 168 3 98.2% 98.2% 97.6%
26425 WAUSAU GENERAL INS CO 162 3 98.1% 98.1% 97.4%
21873 FIREMANS FUND INS CO 108 2 98.1% 98.1% 98.5%
24449 REGENT INSURANCE CO 357 7 98.0% 98.0% 99.3%
20486 TRANSCONTINENTAL INSURANCE CO 222 5 97.7% 97.7% 99.2%
16535 ZURICH AMERICAN INSURANCE COMPANY 336 8 97.6% 97.6% 98.0%
20494 TRANSPORTATION INSURANCE CO 584 20 96.6% 96.6% 98.6%
24988 SENTRY INSURANCE A MUTUAL CO 429 15 96.5% 96.5% 98.7%
22977 LUMBERMENS MUTUAL CAS CO 171 6 96.5% 96.5% 97.9%
26069 WAUSAU BUSINESS INS CO 136 5 96.3% 96.3% 98.3%
SI DEPT OF ADMINISTRATION 106 4 96.2% 96.2% 98.7%
22748 PACIFIC EMPLOYERS INS CO 156 7 95.5% 95.5% 97.6%
21458 EMPLOYERS INSURANCE OF WAUSAU 524 26 95.0% 95.0% 96.6%
19445 NATIONAL UNION FIRE INS CO OF PITTS 199 10 95.0% 95.0% 96.1%
TOTALS FOR GROUP 7,060 145 97.9% 97.9% 98.5%