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The Department of Financial Services serves as the Receiver of any insurer placed into receivership in Florida. The Division of Rehabilitation and Liquidation plans, coordinates and directs the receivership processes on behalf of the Department.

On this website, you will find general information regarding the receivership process and specific information about the insurance entities that have been placed into receivership by the court.

Please contact us if you would like additional information.

If you would like to receive information on new receiverships or items for sale, please register on our Receivership Services Portal.

Insurance Company of the America's ("ICA") was a workers’ compensation insurance company that went into liquidation in Florida on January 24, 2018. Information about the company’s liquidation can be found on the ICA pages on this site. Contact Information: Policyholders, claimants, or persons with questions related to liquidation should read the FAQs. If, after reading the FAQs, you have any other non-claims related questions regarding the receivership, please contact the Department at Consumer.Services@myfloridacfo.com or by calling (850) 413-3081 or toll free at 1-800-882-3054.

 

Guarantee Insurance Company ("GIC") was a workers’ compensation insurance company that went into liquidation in Florida on November 27, 2017. Information about the company’s liquidation can be found on the GIC pages on this site. Proof of Claim Mailing: The Department began mailing Proof of Claim forms on February 22, 2018 to policyholders, injured workers, employees, general creditors, premium finance companies and various government agencies. On May 16, 2018 Proof of Claim forms were mailed to Agents. The claim filing deadline is May 29, 2018. More information can be found here: GIC pages. Contact Information: Policyholders or agents with questions about policies, claims, or questions related to liquidation should read the FAQs. If, after reading the FAQs, you have any other non-claims related questions regarding the receivership, please contact the Department at Consumer.Services@myfloridacfo.com or by calling (850) 413-3081 or toll free at 1-800-882-3054. NOTICE TO MICHIGAN CLAIMANTS: Michigan claimants need to go to the Michigan Property & Casualty Guaranty Association website at http://www.mpcga.com/claim_information/ and complete a Statement of Claim Form and the Workers' Compensation Questionnaire in order for the guaranty association to begin processing their claims.

 

Penn Treaty Network America Insurance Company and American Network Insurance Company are affiliated long-term care insurance companies that went into liquidation in Pennsylvania on March 1, 2017. Information about the companies’ liquidation can be found on Penn Treaty’s website. Contact Information: Policyholders with questions about policies, claims, or related to liquidation should call Policyholder Services at 1-800-362-0700.

 

 

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Most Recent Receivership Actions

• 06/11/2018 Universal Health Care Insurance Company - 1,121 Notices of Determination (NODs) to medical providers and other claimants with Class 2 through Class 8 claims. For more information, click here.
• 06/06/2018 Florida Healthcare Plus - 22 Notices of Determination sent to Class 7-11 claimants. For more information, click here.
• 05/21/2018 Seminole Casualty Insurance Company – Distribution checks mailed. For more information, click here.

• 05/04/2018 First Commercial Insurance Company – Distribution checks mailed. For more information, click here.
• 05/04/2018 First Commercial Transportation and Property Insurance Company – Distribution checks mailed. For more information, click here.

• 2/28/2018 United Southern Assurance Company - Estate closed. For more information, click here
• 2/28/2018 Florida Preferred Property Insurance Company - Estate closed. For more information, click here.
• 2/6/2018 Order Clarifying GIC Policy Cancellation Date - For more information, please click here.
• 1/24/2018 Insurance Company of the Americas - Estate placed into Liquidation. For more information, please click here.
• 12/31/2017 Southern Family Insurance Company - Estate closed. For more information, click here.
• 12/27/2017 Aequicap Insurance Company - Distribution checks mailed. For more information, click here.
• 12/19/2017 Magnolia Insurance Company - Distribution checks mailed. For more information, click here.
• 11/27/2017 Guarantee Insurance Company - Estate placed into Liquidation. For more information, please click here.
• 11/13/2017 Aequicap Insurance Company -Order Approving the Department’s Third Interim Claims Report and Recommendation on Claims was signed. This report consists of 17 guaranty association claims. For more information, click here.
• 11/1/2017 First Commercial Transportation and Property Insurance Company- Order Approving the Department’s Fifth Interim Claims Report and Recommendation on Claims was signed. This report consists on Guaranty Fund claims only. For more information click here.
• 10/17/2017 Physicians United Plan, Inc. - 1,285 Notices of Determination sent to Class 2 through 8 claimants. For more information, click here.
• 10/16/2017 United Southern Assurance Company - Distribution checks mailed. For more information, click here.
• 10/3/2017 United Southern Insurance Company - Order Approving the Department’s Final Claims Report, Claims Distribution Report, Distribution Accounting Statement and Authorized Distribution was signed. On Monday October 16, 2017, two hundred four (204) distribution checks were mailed. For more information, click here.
• 10/2/2017 First Commercial Insurance Company - Order approving the Department's Fifth Interim Claims Report and Recommendation on Claims was signed. This report consisted of the Guaranty Fund claims only. For more information, click here.
• 09/15/2017 Florida Preferred Property Insurance Company - Distribution checks mailed. For more information, click here.
• 08/14/2017 Aries Insurance Company - Distribution checks mailed. For more information, click here.
• 07/13/2017 Southern Family Insurance Company - Distribution checks mailed. For more information, click here.
• 7/27/2017 Seminole Casualty Insurance Company - Order approving the Department's Fourth Interim Claims Report and Recommendation on Claims was signed. Classes for which funds were available were evaluated and the adjudicated amount owed shown in the Amount Recommended Claimant field along with the Classification of the claimant. The Notice of Determination was waived. For more information, click here.
• 06/30/2017 Florida Workers' Compensation Fund- Estate closed. For more information, click here.
• 06/30/2017 Atlantic Preferred Insurance Company - Estate closed. For more information, click here.
• 06/30/2017 Homewise Insurance Company - Estate closed. For more information, click here.
• 06/30/2017 Homewise Preferred Insurance Company - Estate closed. For more information, click here.
• 02/13-14/2017 Florida Health Care Plus - 2143 Notices of Determination were mailed for classes 2-8. For more information, click here.
• 03/31/2017 Southern Eagle Insurance Company - Estate closed. For more information, click here.
• 03/31/2017 Vanguard Fire & Casualty Company - Estate closed. For more information, click here.
• 01/09/2017 Atlantic Preferred Insurance Company - Distribution checks mailed. For more information, click here.
• 12/31/2016 Caduceus Self Insurance Fund - Estate closed. For more information, click here.
• 12/31/2016 Senior Citizens Mutual Insurance Company - Estate closed. For more information, click here.
• 11/30/2016 MD Medicare Choice, Inc. - Estate closed. For more information, click here.
• 10/31/2016 Insurance Company of Florida - Estate closed. For more information, click here.
• 09/30/2016 Senior Citizens Mutual Insurance Company - Distribution checks mailed. For more information, click here.
• 09/28/2016 Vanguard Fire and Casualty Company - Distribution checks mailed. For more information, click here.
• 06/30/2016 Sensible Home Warranty - Estate Closed. For more information, click here.
• 06/30/2016 UltraMedix - Estate Closed. For more information, click here.
• 06/30/2016 Sensible Home Warranty - Estate Closed. For more information, click here.
• 06/16/2016 National Insurance Company - Estate Closed. For more information, click here.
• 06/08/2016 Insurance Company of Florida - Distribution checks mailed. For more information, click here.
• 05/20/2016 MD Medicare Choice - Distribution checks mailed. For more information, click here.
• 04/12/2016 Sensible Home Warranty - Distribution checks mailed. For more information, click here.
• 11/25/2015 Insurance Company of Florida - Distribution checks mailed. For more information, click here.
• 09/30/2015 Union American Insurance Company - Estate closed. For more information, click here.
• 09/16/2015 Union American Insurance Company Distribution in the amount of $510,459.44 to the sole Class 1 and Class 2 claimant, Florida Workers' Compensation Insurance Guaranty Association, Inc. (FWCIGA), was made. For more information, click here.

For additional receivership actions, please visit our archive.