Indicator 9: Forfeiture and Penalties Issued - 4th 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 476 0 100.00% 100.00% 99.90%
29157 UNITED WISCONSIN 198 0 100.00% 100.00% 99.50%
22543 SECURA INSURANCE A MUTUAL CO 114 0 100.00% 100.00% 98.40%
SI CITY OF MILWAUKEE 288 1 99.70% 99.70% 99.70%
14184 HERITAGE MUTUAL INSURANCE 430 2 99.50% 99.50% 99.30%
24449 REGENT INSURANCE CO 439 3 99.30% 99.30% 98.80%
15261 SOCIETY INSURANCE A MUTUAL CO 273 2 99.30% 99.30% 99.70%
SI DEPT OF ADMINISTRATION 112 1 99.10% 99.10% 98.40%
26069 WAUSAU BUSINESS INS CO 173 2 98.80% 98.80% 97.10%
25674 TRAVELERS INDEMNITY CO OF IL 231 3 98.70% 98.70% 98.10%
21407 EMCASCO INSURANCE CO 202 3 98.50% 98.50% 98.60%
26042 WAUSAU UNDERWRITERS INS CO 443 8 98.20% 98.20% 97.60%
11207 FREMONT INDEMNITY CO 104 2 98.10% 98.10% 98.80%
16535 ZURICH AMERICAN INSURANCE COMPANY 298 10 96.60% 96.60% 97.40%
26425 WAUSAU GENERAL INS CO 85 3 96.50% 96.50% 96.80%
10677 CINCINNATI INSURANCE CO THE 157 7 95.50% 95.50% 97.90%
40827 VIRGINIA SURETY CO INC 333 15 95.50% 95.50% 97.40%
24988 SENTRY INSURANCE A MUTUAL CO 491 23 95.30% 95.30% 98.10%
21458 EMPLOYERS INSURANCE OF WAUSAU 552 28 94.90% 94.90% 95.70%
20494 TRANSPORTATION INSURANCE CO 345 21 93.90% 93.90% 97.50%
20486 TRANSCONTINENTAL INSURANCE CO 147 9 93.90% 93.90% 98.30%
24767 ST PAUL FIRE & MARINE INS CO 108 8 92.60% 92.60% 96.60%
19445 NATIONAL UNION FIRE INS CO OF PITTS 202 16 92.10% 92.10% 93.40%
24872 CONNECTICUT INDEMNITY CO THE 334 27 91.90% 91.90% 96.90%
22748 PACIFIC EMPLOYERS INS CO 150 13 91.30% 91.30% 93.90%
22977 LUMBERMENS MUTUAL CAS CO 181 18 90.10% 90.10% 96.90%
30562 AMERICAN MANUFACTURERS MUTUAL INS C 114 12 89.50% 89.50% 96.00%
23035 LIBERTY MUTUAL FIRE INS CO 380 66 82.60% 82.60% 93.20%
  TOTALS FOR GROUP 7,360 303 95.90% 95.90% 97.50%