Indicator 9: Forfeiture and Penalties Issued - 2nd Quarter - 2002

LARGE INSURERS ( 400 CLAIMS OR MORE PER YEAR )

NAIC INSURER CLAIMS FORFEITURES
& PENALTIES
NO PENALTY
RATIO
YEAR TO
DATE
3 YEAR
PERCENT
15261 SOCIETY INSURANCE A MUTUAL CO 294 1 99.70% 99.50% 99.70%
15091 RURAL MUTUAL INS CO 91 1 98.90% 99.00% 97.40%
25674 TRAVELERS INDEMNITY CO OF IL 177 2 98.90% 96.80% 96.70%
15350 WEST BEND MUTUAL INS CO 480 6 98.80% 99.00% 99.60%
SI CITY OF MILWAUKEE 228 3 98.70% 98.70% 99.40%
29157 UNITED WISCONSIN 205 3 98.50% 99.00% 99.40%
SI DEPT OF ADMINISTRATION 112 2 98.20% 97.20% 98.40%
24988 SENTRY INSURANCE A MUTUAL CO 458 9 98.00% 98.20% 98.00%
14184 ACUITY INSURANCE CO 384 8 97.90% 98.20% 99.00%
26069 WAUSAU BUSINESS INS CO 140 3 97.90% 96.30% 95.20%
40827 COMBINED SPECIALTY INSURANCE CO 223 5 97.80% 96.50% 96.90%
21458 EMPLOYERS INSURANCE OF WAUSAU 427 13 97.00% 94.80% 94.00%
21407 EMCASCO INSURANCE CO 130 4 96.90% 97.40% 98.40%
24449 REGENT INSURANCE CO 220 7 96.80% 96.80% 97.60%
10677 CINCINNATI INSURANCE CO THE 116 4 96.60% 97.90% 97.20%
18910 AMERICAN PROTECTION INS CO 106 4 96.20% 92.80% 93.10%
24872 CONNECTICUT INDEMNITY CO THE 130 5 96.20% 91.60% 94.50%
26042 WAUSAU UNDERWRITERS INS CO 203 8 96.10% 92.00% 95.50%
20486 TRANSCONTINENTAL INSURANCE CO 75 4 94.70% 95.80% 97.40%
16535 ZURICH AMERICAN INSURANCE COMPANY 384 23 94.00% 94.00% 96.20%
22977 LUMBERMENS MUTUAL CAS CO 171 11 93.60% 89.50% 93.20%
22748 PACIFIC EMPLOYERS INS CO 162 11 93.20% 93.80% 91.00%
20494 TRANSPORTATION INSURANCE CO 254 18 92.90% 94.50% 96.00%
23035 LIBERTY MUTUAL FIRE INS CO 272 23 91.50% 91.10% 88.50%
19445 NATIONAL UNION FIRE INS CO OF PITTS 97 10 89.70% 87.30% 89.90%
30562 AMERICAN MANUFACTURERS MUTUAL INS C 80 13 83.80% 79.90% 91.70%

TOTALS FOR GROUP 5,619 201 96.40% 95.70% 96.20%