General Information

• List of Insurance Companies and Health Maintenance Organizations Authorized to Transact Business Within the State of South Carolina
• List of Approved Eligible Surplus Lines Insurers
• List of Approved Unlicensed Reinsurers (AURs) in South Carolina
• List of Approved Assuming Reinsurers in South Carolina
• List of Rating Organizations
• List of Insurers No Longer Licensed in SC
• List of Insurance Companies Under Suspension in South Carolina
• Health Maintenance Organizations - Financial and Other Information
• Fee, Tax, Deposit, and Minimum Capital and/or Surplus Information

2007 State Filing Checklists and General Instructions

• Important Notice
• Property and Casualty Insurers
• Life, Accident and Health Insurers
• Health Insurers
• Health Maintenance Organizations
• Title Companies
• Fraternal Societies
• Foreign Eligible Surplus Lines Insurers
• Alien Eligible Surplus Lines Insurers

Attachments to 2007 State Filing Checklist

• SC Health Insurance Pool Assessment Base Reporting Form
• Comprehensive Annual Analysis and Checklist
• Comprehensive Quarterly Analysis and Checklist
• Market Value of Securities which are on Deposit with this Department as of June 30, 2007 form
• HMO Supplement Form 1122

2006 Premium Tax Forms and Instructions

• Important Notice

Instructions

• Life, Accident and Health
• Property and Casualty Insurers, Including Title Companies
• Fraternal Societies
• Health Maintenance Organizations
• Captive Companies
• County Mutuals
• Quarterly Tax Installments (2007)

Forms

• Life, Accident and Health
• Property and Casualty Insurers, Including Title Companies
• Fraternal Societies
• Health Maintenance Organizations
• Captive Companies
• County Mutuals
• Quarterly Tax Installments (2007)

Small Employer Insurers

• Certification of 2006 Earned Premiums for Health Insurance Plans Delivered or Issued for Delivery to Small Employers in South Carolina and Survey Questions for 2007 Annual Report of the Small Employer Insurer Reinsurance Program Board

South Carolina Licensing Requirements

• Company Admission Application (NAIC Uniform Certificate of Authority Application)
• Purchasing Groups
• Risk Retention
• Foreign Eligible Surplus Lines Insurer
• Alien Eligible Surplus Lines Insurer

South Carolina Premium Service Companies

• Premium Service Company Instruction Sheet
• Premium Service Company Application
• Premium Service Company New Statutory Changes - Bulletin 2004-13
• Premium Service Company Maximum Rate Schedule
• Premium Service Company Sample Finance Agreement
• Premium Service Company Promulgated Maximum Rate Schedule
• Premium Service Company Sample Form
• Premium Service Company Q & A

Third Party Administrator Licensing

• Requirements for Third Party Administrator License
• Third Party Administrator Licensing Forms
• Third Party Administrator Notice of Exemption Form
• Third Party Administrator Q & A

South Carolina Utilization Review Organizatioins

• Utilization Review Application
• Utilization Review Chapter 70
• Utilization Review Q & A

South Carolina Service Contract Provider Companies

• Service Contract Provider Application
• Service Contract Provider Exemption Form
• Service Contract Provider Q & A

External Review

• Act No. 380 - Article 19 of Chapter 71 of Title 38 of South Carolina Code of Laws - Health Carrier External Review Act
• Bulletin Number 2001-3 - Application Form for Initially Approving Independent Review Organizations (IROs) to Conduct External Reviews
• Approved IRO's
• Bulletin Number 2001-4 - Notice and Reporting Forms Required Under the Health Carrier External Review Model Act
• Bulletin 2002-02 - Questions and Answer Bulletin Under the Health Carrier External Review Act

Links

• A.M. Best Company
• National Association of Insurance Commissioners

Search the SCDOI Database

• Search DOI Database