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

SMALL SIZE INSURERS ( LESS THAN 85 CLAIMS PER YEAR )

NAIC

INSURER

CLAIMS

FORFEITURES
& PENALTIES

NO PENALTY
RATIO

YEAR TO
DATE

3 YEAR
PERCENT

SI

KOHLER CORPORATION

89

0

100.0%

100.0%

98.1%

SI

TECUMSEH PRODUCTS COMPANY

32

0

100.0%

100.0%

100.0%

SI

LAND O LAKES INC

22

0

100.0%

100.0%

99.4%

35386

FIDELITY & GUARANTY INS CO

21

0

100.0%

100.0%

97.8%

SI

COOPER POWER SYSTEMS INC

21

0

100.0%

100.0%

100.0%

24422

LEGION INSURANCE CO

19

0

100.0%

100.0%

92.3%

21237

CASUALTY RECIPROCAL EXCHANGE

17

0

100.0%

100.0%

98.8%

25534

T I G INSURANCE CO

17

0

100.0%

100.0%

95.4%

21865

ASSOCIATED INDEMNITY CORP

16

0

100.0%

100.0%

98.3%

24902

SECURITY INSURANCE CO OF HARTFORD

15

0

100.0%

100.0%

100.0%

SI

WISCONSIN ELECTRIC POWER COMPANY

15

0

100.0%

100.0%

97.7%

21857

AMERICAN INSURANCE CO THE

14

0

100.0%

100.0%

100.0%

21180

JOHN DEERE INS CO

14

0

100.0%

100.0%

98.6%

SI

HARNISCHFEGER CORPORATION

14

0

100.0%

100.0%

97.9%

SI

FORT JAMES OPERATING COMPANY

14

0

100.0%

100.0%

99.4%

21113

UNITED STATES FIRE INS CO

13

0

100.0%

100.0%

95.7%

SI

J C PENNEY CO INC

13

0

100.0%

100.0%

99.6%

14265

INDIANA LUMBERMENS MUTUAL INS CO

13

0

100.0%

100.0%

97.1%

SI

DEPT OF TRANSPORTATION

13

0

100.0%

100.0%

98.3%

12912

CREDIT GENERAL INS CO

12

0

100.0%

100.0%

91.5%

SI

STOUGHTON TRAILERS INC

12

0

100.0%

100.0%

100.0%

25615

CHARTER OAK FIRE INS CO

11

0

100.0%

100.0%

97.6%

20281

FEDERAL INSURANCE CO

11

0

100.0%

100.0%

93.6%

24830

CITIES & VILLAGES MUTUAL INS CO

11

0

100.0%

100.0%

100.0%

SI

COUNTY OF DANE

11

0

100.0%

100.0%

100.0%

SI

COUNTY OF KENOSHA

11

0

100.0%

100.0%

95.1%

14435

LUMBER MUTUAL INS CO

9

0

100.0%

100.0%

97.7%

21881

NATIONAL SURETY CORP

9

0

100.0%

100.0%

100.0%

35289

CONTINENTAL INSURANCE CO THE

8

0

100.0%

100.0%

89.4%

26247

AMERICAN GUARANTEE & LIABILITY INS

8

0

100.0%

100.0%

96.3%

18767

CHURCH MUTUAL INSURANCE CO

8

0

100.0%

100.0%

97.6%

24740

SAFECO INS CO

8

0

100.0%

100.0%

97.2%

SI

JOURNAL SENTINEL INC

7

0

100.0%

100.0%

100.0%

SI

CITY OF KENOSHA

7

0

100.0%

100.0%

97.5%

SI

COUNTY OF SHEBOYGAN

7

0

100.0%

100.0%

98.6%

11371

GREAT WEST CASUALTY CO

7

0

100.0%

100.0%

96.6%

21970

GENERAL ACCIDENT INS CO OF AMERICA

6

0

100.0%

100.0%

97.1%

26662

MILWAUKEE CASUALTY INSURANCE CO

6

0

100.0%

100.0%

99.2%

SI

COUNTY OF DODGE

6

0

100.0%

100.0%

100.0%

SI

KOHLS FOOD STORES INC

5

0

100.0%

100.0%

98.4%

15377

WESTERN NATIONAL MUTUAL INS CO

5

0

100.0%

100.0%

98.6%

16691

GREAT AMERICAN INSURANCE CO

3

0

100.0%

100.0%

93.8%

25879

FIDELITY & GUARANTY INS UNDERWRITER

3

0

100.0%

100.0%

100.0%

SI

SCHNEIDER NATIONAL INC

2

0

100.0%

100.0%

100.0%

14117

GRINNELL MUT REINSUR CO

2

0

100.0%

100.0%

97.1%

19038

TRAVELERS CASUALTY & SURETY CO

1

0

100.0%

100.0%

92.9%

15156

SHELBY INSURANCE CO THE

1

0

100.0%

100.0%

91.2%

20095

BITUMINOUS CASUALTY CORP

1

0

100.0%

100.0%

100.0%

36455

NORTHBROOK INDEMNITY CO

1

0

100.0%

100.0%

75.0%

SI

A O SMITH CORPORATION

1

0

100.0%

100.0%

19.2%

19356

MARYLAND CASUALTY CO

1

0

100.0%

100.0%

99.0%

18279

BANKERS STANDARD INS CO

1

0

100.0%

100.0%

94.9%

SI

EMERSON ELECTRIC COMPANY

21

1

95.2%

95.2%

98.2%

25143

STATE FARM FIRE & CASUALTY CO

19

1

94.7%

94.7%

99.4%

24732

GENERAL INSURANCE CO OF AMERICA

17

1

94.1%

94.1%

94.0%

19704

AMERICAN STATES INS CO

16

1

93.8%

93.8%

98.3%

SI

KIMBERLY-CLARK CORPORATION

15

1

93.3%

93.3%

98.3%

SI

FEDERAL EXPRESS CORPORATION

29

2

93.1%

93.1%

95.2%

SI

KRAFT FOODS INC

43

3

93.0%

93.0%

95.1%

19305

ASSURANCE COMPANY OF AMER

14

1

92.9%

92.9%

95.2%

40967

ST PAUL FIRE & CASUALTY INS CO

14

1

92.9%

92.9%

97.2%

26980

ROYAL INSURANCE CO OF AMERICA

13

1

92.3%

92.3%

89.8%

14176

HASTINGS MUTUAL INS CO

13

1

92.3%

92.3%

97.2%

SI

CONSOLIDATED PAPERS INC

13

1

92.3%

92.3%

99.2%

SI

MARTEN TRANSPORT LTD

12

1

91.7%

91.7%

97.2%

28665

CINCINNATI CASUALTY CO THE

22

2

90.9%

90.9%

95.5%

25658

TRAVELERS INDEMNITY COMPANY THE

11

1

90.9%

90.9%

97.0%

13439

PARTNERS MUTUAL INS CO

11

1

90.9%

90.9%

95.9%

SI

TARGET CORP

10

1

90.0%

90.0%

96.8%

24228

PEKIN INSURANCE CO

18

2

88.9%

88.9%

95.9%

24880

FIRE & CASUALTY INS CO OF CT THE

9

1

88.9%

88.9%

98.6%

30104

HARTFORD UNDERWRITERS INS CO

46

6

87.0%

87.0%

95.7%

24074

OHIO CASUALTY INS CO

23

3

87.0%

87.0%

92.5%

23817

ILLINOIS NATIONAL INS CO

21

3

85.7%

85.7%

93.2%

13021

UNITED FIRE & CASUALTY CO

14

2

85.7%

85.7%

97.5%

39926

SELECTIVE INS CO OF THE SOUTHEAST

73

11

84.9%

84.9%

77.8%

20621

COMMERCIAL UNION INS CO

13

2

84.6%

84.6%

92.6%

20613

AMERICAN EMPLOYERS INS CO

19

3

84.2%

84.2%

93.9%

21261

ELECTRIC INSURANCE CO

6

1

83.3%

83.3%

95.9%

SI

USF HOLLAND INC

13

3

76.9%

76.9%

97.2%

22667

ACE AMERICAN INSURANCE CO

21

5

76.2%

76.2%

90.0%

19801

ARGONAUT INS CO

12

3

75.0%

75.0%

84.6%

22357

HARTFORD ACCIDENT & INDEMNITY CO

6

2

66.7%

66.7%

97.2%

21849

AMERICAN AUTOMOBILE INS CO

1

1

0.0%

0.0%

85.7%

44393

WEST AMERICAN INS CO

0

0

0.0%

0.0%

97.8%

SI

MCDONALDS RESTAURANTS OF WISCONSIN

0

0

0.0%

0.0%

98.6%

SI

ALLEN-BRADLEY COMPANY INC

0

0

0.0%

0.0%

98.8%

23914

NORTHWESTERN NATIONAL INS CO OF MIL

0

0

0.0%

0.0%

97.0%

20532

CLARENDON NATIONAL INS CO

0

0

0.0%

0.0%

95.0%

SI

ROCKWELL INTERNATIONAL CORPORATION

0

0

0.0%

0.0%

100.0%

10502

CITIZENS SECURITY INS GROUP

1

3

-200.0%

-200.0%

79.1%

TOTALS FOR GROUP

1,183

72

93.9%

93.9%

96.4%