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%