State of Tennessee

Department of State Tennessee State Library and Archives

1

Department of Commerce and Insurance Commissioner Files, 1975-2006

RG 388

COLLECTION SUMMARY

Creator: Tennessee. Department of Commerce and Insurance

Inclusive Dates: 1975-2006

Scope & Content: Consists of Department of Commerce and Insurance Commissioner files from 1975 to 2006, including commissioner correspondence, legislative materials, and administrative files. Series I consists largely of materials generated under John C. Neff, who was commissioner from 1979 to 1986. Series II consists of materials generated under Douglas M. Sizemore, who was commissioner from 1995 to 2000; these include the files of Neil Nevins, who served as the Assistant Commissioner of Insurance from 1994 to 2001. Series III consists of materials generated under Anne B. Pope, who was commissioner from 2001 to 2003, and Paula Flowers, who was commissioner from 2003 to 2006. These include files belonging to Amy Arnold, who worked for the commissioner from 1998 to 2003, Carlene Bennett, who was the executive secretary to the Assistant Commissioner of Insurance from 2001 to 2005, and Kristin Coile, who was the Legislative Liaison and Assistant to the Commissioner from 2003 to 2006. Folders 2 and 3 in Series II, Box 17; Folder 4 in Series II, Box 22; and Folders 7 and 8 in Series III, Box 28 contain confidential material. The Tennessee Department of Commerce and Insurance must grant permission to anyone wishing to access these folders.

Physical Description/Extent: 131 cubic feet

2

Accession/Record Group Number: RG 388

Language: English

Permanent Location: RG 388

Repository: Tennessee State Library and Archives, 403 Seventh Avenue North, Nashville, Tennessee, 37243-0312

Administrative/Biographical History

In 1878, the Tennessee General Assembly recognized the need for consumer protection and insurance regulation by creating the Bureau of Insurance, with the State Treasurer acting as insurance commissioner. In 1913, the commissioner, who became an officer in the Governor’s Cabinet, formed a separate Department of Insurance. The administration added a Fire Prevention Division in 1937, and, to reflect its expanded role in business regulation and consumer protection, the State Insurance Department became the Department of Commerce and Insurance in 1983. The Department of Commerce and Insurance is the agency responsible for protecting the interests of consumers while providing fair, efficient oversight and a level field of competition for a broad array of industries and professionals doing business in Tennessee. The Department includes the Divisions of Insurance, Fire Prevention, Regulatory Boards, Securities, TennCare Oversight, and Consumer Affairs. (From Tennessee Blue Book 2017-2018)

Organization/Arrangement of Materials

Collection is arranged according to original order as provided by the agency.

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Conditions of Access and Use

Restrictions on Access: Folders 2 and 3 in Series II, Box 17; Folder 4 in Series II, Box 22; and Folders 7 and 8 in Series III, Box 28 are marked confidential. The Tennessee Department of Commerce and Insurance must grant permission to those wishing to access these folders.

Restrictions on Use and Reproduction: While the Tennessee State Library and Archives houses an item, it does not necessarily hold the copyright on the item, nor may it be able to determine if the item is still protected under current copyright law. Users are solely responsible for determining the existence of such instances and for obtaining any other permissions and paying associated fees that may be necessary for the intended use.

Index Terms

Corporate Names/Organizations/Government Bodies: Tennessee. Department of Commerce and Insurance

Subjects: Commercial law -- Tennessee Consumer affairs departments -- Tennessee Insurance companies -- Law and legislation -- Tennessee Insurance companies -- Licenses -- Tennessee Law enforcement -- Tennessee Professional employees -- Tennessee

Geographic Names: Nashville (Tenn.) -- Politics and government -- 20th century Nashville (Tenn.) -- Politics and government -- 21st century Tennessee -- Politics and government -- 20th century -- Sources Tennessee -- Politics and government -- 21st century -- Sources

Document Types: Files (document groupings) Legal correspondence Organization files

4

Acquisition and Appraisal

Provenance and Acquisition: Department of Commerce and Insurance Commissioner Files, 1975-2006, RG 388, were transferred to the Tennessee State Library and Archives in accordance with RDA SW08.

Processing and Administrative Information

Preferred Citation: Department of Commerce and Insurance Commissioner Files, 1975-2006, RG 388, Tennessee State Library and Archives, Nashville, Tennessee.

Processing Information: Completed by Mary McSparran, June 2019.

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DETAILED COLLECTION DESCRIPTION

SERIES I. – COMMISSIONER JOHN C. NEFF, 1979-1986 Series Scope and Content: Consists of materials generated between 1975 and 1986; the majority of these documents are from the administration of John C. Neff, who was commissioner from 1979 to 1986. Parenthetical numbering differentiates multiple folders that have the same label. Series Arrangement: Series is arranged according to original order as provided by the agency.

CONTAINER LIST

Contents/Item Title Date Box Folder 1978 Amendments to the Administrative

Procedures Act 1978 1 1

Advertisements of Accident and Sickness Insurance undated 1 2 Ambassador Insurance Service undated 1 3 Assigned Risk Plan undated 1 4 Atkins Insurance and Realty Co. undated 1 5 Bryant, William A. undated 1 6 Barker, T. F. undated 1 7 Burial Associations undated 1 8 Burial Insurance undated 1 9 Butner, Jim undated 1 10 Buyer’s Guide undated 1 11 Captive Insurance Co. undated 1 12 Carney Optical Services undated 1 13 Central Life Assurance Co., Wyatt and Moore undated 1 14 Commissions -- Payment to Agency undated 1 15 Commonwealth Land Title Ins. Co., Kay Carver undated 1 16 Co. Hearing Notices undated 1 17 Complaints -- Glen Wright Parkway Village

Agency undated 1 18

Dairyland Insurance Co. undated 1 19 Department Directives undated 1 20 Department of Insurance -- Johnson City Office undated 1 21 Deposit Term Material undated 1 22 Exchange Mutual Insurance Co. undated 1 23 Ferguson, David undated 1 24 Forest Hills Division -- Tennessee Cemeteries, Inc.,

Complaint undated 1 25

6

Frogge, Paul W. undated 1 26 Homo-Sexual Marriages undated 1 27 Fuller, Cecil undated 1 28 Gates, Samuel C. undated 1 29 General Information undated 1 30 General Information (Freeman) undated 1 31 Good, W. C. -- Midwest National Life of

Tennessee undated 1 32

Hall, E. N. undated 1 33 Health Plans -- Age Discrimination undated 1 34 Hearings Set for September 17, 1980 at 114 State

Office Bldg. Sept. 17, 1980 1 35

Hudson, Tino (RE: Animals) undated 1 36 Industrial Insurance Meeting -- 10/27/1978 Oct. 27, 1978 1 37 Investigators Authority undated 1 38 Investigators Instruction Manual undated 1 39 Irrevocable Burial Insurance undated 1 40 Kemper Insurance Co. undated 1 41 Legislation -- Behm undated 1 42 Legislation undated 1 43 Miscellaneous Legislation undated 1 44 Proposed Legislation undated 1 45 Public Health Legislation (Medicare-Medicaid) undated 1 46 Case Law -- Conflict of Interest -- Insured/Insurer’s

Defense undated 1 47

Medicare Benefits undated 1 48 Memphis Fire Insurance Co. -- Agent Complaints undated 1 49 Memphis Title Insurance Co. undated 1 50 Multiple Employee Cases undated 1 51 Multiple Employee Trust undated 1 52 Actions Against Agents Concerning Multiple

Employee Trusts undated 1 53

Equity Funding Life Insurance Co. undated 2 1 Equity General Insurance Co. (Ms. Porter King

Correspondence) undated 2 2

Manufacturers and Wholesalers Indemnity Exchange

undated 2 3

Manufacturers and Wholesalers Ind. Exch. v. Fentress Co. Highway Dep.

undated 2 4

Amalgamated Life Insurance Co. undated 2 5 Work Wear Corporation, Inc. undated 2 6 Woodlawn Memorial Park -- Proposed “Emergency

Money Plan” undated 2 7

U. S. Letter Carriers’ Mut. Benefit Assn. undated 2 8 United Chambers Insurance Trust undated 2 9

7

Truck Insurance undated 2 10 Summit Insurance Co. of N. Y. undated 2 11 State Farm Claim -- Dannie Young undated 2 12 Self-Funding Adminis., Inc. undated 2 13 Rule 0780-1-50 Hearing -- March 3, 1980 Mar. 3, 1980 2 14 Willie Jean White v. Resolute Ins. Companies undated 2 15 Public Service Life Insurance Co. Complaints --

No. 4 undated 2 16

Prudential Property and Casualty Insurance Co. undated 2 17 Protective American Life Ins. Co. 2 18 Hearing -- Punitive Damage Exclusion Jan. 18, 1978 Peninsula Psychiatric Center -- The Traveler’s

Insurance Co. undated 2 19

Old Reliable Fire Insurance Co. undated 2 20 Nationwide Rate Continuance Hearing -- 1/30/1980 Jan. 30, 1980 2 21 National Council on Compensation -- Insurance

Hearing 1/29/1981 Jan. 29, 1981 2 22

Northwest Federation of Independent Businesses, Inc.

undated 2 23

National Employees Benefit Plan undated 2 24 Hearing -- Midsouth Glass Co. Inc. -- May 26,

1976 May 26, 1976 2 25

Member Benefit Plan undated 2 26 Medi-Share Health Care Plan undated 2 27 Marketing Management, Inc. undated 2 28 Massachusetts Mutual Life (Tax) undated 2 29 (rest of box turned sideways) undated 2 30 Free Enterprise Trust undated 2 31 Fortune National Life Insurance Co. undated 2 32 Fine, Miles K. undated 2 33 Ellis v. Puritan Marine Ins. Underwriters undated 2 34 Depositors Security Group Trust undated 2 35 Department of Revenue undated 2 36 Continental Employee Benefit Association undated 2 37 Continental Association of Resolute Employers undated 2 38 Commercial Employee Benefit Assn. undated 2 39 Cotton Belt Insurance Co., Inc. undated 2 40 Church Life Insurance Corporation undated 2 41 Dr. James Bush undated 2 42 Business Employers Trust Fund undated 2 43 Bank America Corporation San Francisco undated 2 44 Blue Cross/Blue Shield on Rate Charges --

12/12/1980 Dec. 12, 1980 2 45

Atlantic Mutual Insurance Co. undated 2 46 Associated Plan Administrators, Inc. undated 2 47

8

Associated Health Plan, Inc. undated 2 48 American Motorists Insurance Co. -- Wayne

Bailey, Trustee undated 2 49

American Home Assurance Co., d/b/a Department of Revenue

undated 2 50

American Insurance Co. -- American Indemnity Co. Hearing -- 4/14/1980

Apr. 14, 1980 2 51

American Empire Insurance Co. undated 2 52 Hunter v. Allstate Life Ins. undated 2 53 Allstate Indemnity Co. -- Homeowner Rate Hearing

-- 7/11/1979 July 11, 1979 2 54

Allstate Insurance Co. -- Homeowners Manual Rules & Regs. Rev. Hearing -- 6/22/1978

June 22, 1978 2 55

Revocation of the Certificate of Authority of Indemnity Insurance Co. of North America

Apr. 1, 1981 3 1

State of TN v. Lento Allen undated 3 2 INA -- Blackwell undated 3 3 INA -- Dale undated 3 4 INA -- Broemel undated 3 5 Kelly, Robert undated 3 6 Kepisten, James undated 3 7 King, Gwendolyn A. -- $1,500 undated 3 8 King, Gwendolyn A. -- $2,500 undated 3 9 Knox, John undated 3 10 Lanfranchi, William undated 3 11 Lawrence, John M. undated 3 12 Lester, Edward undated 3 13 Luellen, Vanessa Dale undated 3 14 Lynn, Ronald undated 3 15 Miller, Jennifer undated 3 16 Nelson, Paul Angelo undated 3 17 Norfleet, Orlando undated 3 18 O’Connor, Larry undated 3 19 Robinson, Forrest Allen undated 3 20 Saffold, Glenn Aaron undated 3 21 Stewart, Earl undated 3 22 Taylor, Ray undated 3 23 Thompson, Ronald Glen undated 3 24 Williams, Brenda undated 3 25 Trusty, Leon undated 3 26 Tucker, Robert undated 3 27 Turner, Oliver undated 3 28 Underwood, McCliner undated 3 29 Vaught, Leon undated 3 30 Watkins, Lloyd undated 3 31

9

Walters, Rufus C. undated 3 32 Watkins, Frankie undated 3 33 Wells, Patricia Ann undated 3 34 Indemnity Insurance Co. of North America Charter undated 3 35 Formerly Stuyvesant Insurance Co. of North

America undated 3 36

Walker, Michael undated 3 37 Garrett, Shay Lee undated 3 38 Shaw, Billy J. undated 3 39 Buie, Gerald undated 3 40 Taylor, Melvin undated 3 41 Billy W. McCoy undated 3 42 Allen, Lento undated 3 43 Booth, Lambert undated 3 44 Brown, Alker undated 3 45 Holland, Jan undated 3 46 House, Hazel undated 3 47 Humphries, Charles undated 3 48 Bridgeforth, Ricky undated 3 49 Brown, Janis undated 3 50 Buford, George undated 3 51 Byrdsong, Myron undated 3 52 Craig, Johnny B. undated 3 53 Dobbs, Joseph undated 3 54 Echols, Robert undated 3 55 Eskridge, Tequilla undated 3 56 Garner, Michael undated 3 57 Hadley, Brenda undated 3 58 Harris, Claudia undated 3 59 Indemnity Insurance Co. of North America Hearing

-- 7/1/1981 July 1, 1981 3 60

Larry Goins -- Exhibits, Tapes, and Notes undated 4 1 Joseph David Bloodworth -- Agent’s Hearing --

3/17/1982 Mar. 17, 1982 4 2

Thomas Allen -- Agent’s License Hearing -- 10/26/1981

Oct. 26, 1981 4 3

William Cary Allen -- 1/8/1982 Jan. 8, 1982 4 4 Joel Brasfield -- Agent’s Hearing -- 1/18/1982 Jan. 18, 1982 4 5 Billy G. Armstrong -- Acquisition of Stock --

Continental Bankers Life -- 4/27/1982 Apr. 27, 1982 4 6

Dave Frank Forbes -- Agent’s License Hearing -- 5/12/1982

May 12, 1982 4 7

Steven Alan Guin -- Agent’s License Hearing -- 11/12/1981

Nov. 12, 1981 4 8

10

Dorothy S. Hope -- Agent’s License Hearing -- 6/15/1982

June 15, 1982 4 9

John L. Howard, III -- Agent’s License Hearing -- 12/15/1981

Dec. 15, 1981 4 10

Joseph Callis Kemp -- Agent’s License Hearing -- 11/12/1981

Nov. 12, 1981 4 11

Eva Rosemary Laughlin undated 4 12 Securities Hearing -- T. E. Slanker Co. -- 11/6/1981 Nov. 6, 1981 4 13 Henry J. Tiernan -- Agent’s License Hearing --

11/12/1981 Nov. 12, 1981 4 14

Roger Trent -- Agent’s License Hearing -- 10/22/1981

Oct. 22, 1981 4 15

Larry Vincent -- Agent’s License Hearing -- 10/29/1981

Oct. 29, 1981 4 16

Richard Venable, William Young -- Founders Insurance Agency

undated 4 17

Donald Woullard -- Agent’s Hearing -- 7/29/1982 July 29, 1982 4 18 Don Woullard Deposition -- Ben Uselton Rebuttal -

- Lee Lunsford undated 4 19

Jimmie Wilson Hearing -- 2/14/1980 Feb. 14, 1980 5 1 Marvin Klein Perkins Hearing -- 2/14/1980 Feb. 14, 1980 5 2 Johnson, William Ronald Hearing -- 5/8/1980 May 8, 1980 5 3 Laxton, Cletus E. Hearing -- 7/21/1981 July 21, 1981 5 4 Wyrick, Danny Hearing -- 3/1/1982 Mar. 1, 1982 5 5 Phillips, Charles Hearing -- 7/21/1981 July 21, 1981 5 6 Gary O’Neal McAllister Hearing -- 9/17/1980 Sept. 17, 1980 5 7 Lanier, Albert Eugene Hearing -- 11/2/1981 Nov. 2, 1981 5 8 William, Kenneth E. J. Hearing -- 11/5/1981 Nov. 5, 1981 5 9 Phillips, Taylor H. Hearing -- 5/8/1980 May 8, 1980 5 10 Williams, Rathell Hearing -- 5/8/1980 May 8, 1980 5 11 Pittman, Margaret M. Hearing -- 5/8/1980 May 8, 1980 5 12 Tucker, Alva Gene Hearing -- 9/17/1980 Sept. 17, 1980 5 13 Martin, Gregory Trent Hearing -- 6/18/1982 June 18, 1982 5 14 Van Kuren, Roger Hearing -- 11/30/1981 Nov. 30, 1981 5 15 Merritt, Gary W. Hearing -- 5/18/1981 May 18, 1981 5 16 Vining, James Logan Hearing -- 2/17/1981 Feb. 17, 1981 5 17 Howard Miller Hearing -- 2/14/1980 Feb. 14, 1980 5 18 Daniel C. Underwood Hearing -- 5/6/1980 May 6, 1980 5 19 Westerfield, Ronald W. Hearing -- 7/23/1980 July 23, 1980 5 20 Muhammad, Rashid A. Hearing -- 5/8/1980 May 8, 1980 5 21 Perkins, Leonard Hearing -- 2/14/1980 Feb. 14, 1980 5 22 Williams, Brian Hearing -- 1/21/1980 Jan. 21, 1980 5 23 Administrators undated 6 1 Aetna Casualty & Surety Co. undated 6 2

11

Aetna Casualty & Surety Co. -- Insured: Hillard E. Moore, Sr.

undated 6 3

Aetna Insurance Co. v. Southeastern Manufacturing et al.

undated 6 4

Aetna Life Insurance Co. undated 6 5 Allied Group Insurance Trust undated 6 6 All Savers Certificates undated 6 7 American-Amicable Insurance Co. undated 6 8 American Council of Life Insurance undated 6 9 American Safety Products, Inc. -- Fire

Extinguishers undated 6 10

American Republic Insurance Co. undated 6 11 American Life & Casualty undated 6 12 American Savings Insurance Co. undated 6 13 Commissioner Oakley v. American Savings &

Loan undated 6 14

Arkansas Insurance Department -- Out-of-State Hearing

undated 6 15

Ashland Oil/NLT undated 6 16 Attorney General’s Opinions -- 1982 1982 6 17 Barclays America Corporation -- Zero Coupon

Bonds undated 6 18

George Neal Bass, Jr. undated 6 19 Fain Bennett Insurance Agency v. James T. Day undated 6 20 Blue Cross Blue Shield undated 6 21 Board of Building Code Appeals undated 6 22 Memphis Blue Cross Settlement with Lakeside

Hospital, Inc. (Formerly Psychron, Inc.) undated 6 23

Blue Cross - Blue Shield undated 6 24 Vest, Sr., James Edward (Blue Cross/Blue Shield) undated 6 25 Blue Cross of Memphis undated 6 26 Canale, Frank S. -- General Agent -- MGC Agency

Inc. undated 6 27

Capitol Agency, Inc. undated 6 28 Capitol Life Ins. Co. undated 6 29 Capitation Dentistry undated 6 30 Captive Insurance Companies undated 6 31 CBLIC Acquisition Hearing undated 6 32 Cease and Desist undated 6 33 Central South, Inc. undated 6 34 Central States of Omaha (CSO) undated 6 35 Chester County Memory Gardens undated 6 36 Civil Service undated 6 37 Clinical Psychologists undated 6 38 Colonial Penn Franklin Ins. Co. undated 6 39

12

Commonwealth Life Ins. Co. undated 6 40 Comprehensive Group Services undated 6 41 Congressional undated 6 42 Consumer Complaints undated 6 43 Continental Bankers Life Insurance Co. of the

South --Billy G. Armstrong undated 6 44

Contract (Fire Prevention) undated 6 45 Proposed Contracts -- 1980-1981 1980-1981 6 46 Contracts (Current) undated 6 47 Contracts undated 7 1 Contract -- Tennessee Advisory Committee on

Arson, Inc. undated 7 2

Mike Bramham -- Correspondence 1982 1982 7 3 Correspondence undated 7 4 Corroon & Black undated 7 5 Donald L. Corlew (Nationwide Mutual Fire Ins.

Co.) undated 7 6

Court Reporter undated 7 7 Cox Associates, Inc. undated 7 8 Crenshaw, Cornelia v. Blanton & Crowell undated 7 9 Cumberland Capital Corporation v. Hubert D. Patty undated 7 10 Cuna Mutual Insurance Group -- Glenn & Nelle C.

Cline undated 7 11

Davis, Roy undated 7 12 Denta Check Plan undated 7 13 Dental Service Plan undated 7 14 Departmental Rules (as passed by Legislature

1983) 1983 7 15

Electrical Inspectors Contract Comptroller’s Audit -- Steve Aaron

undated 7 16

Employment Security undated 7 17 Farmers Mutual Insurance Co. -- Grainger County,

Tennessee undated 7 18

Fees (Licensing) undated 7 19 Fiscal Note Support Form undated 7 20 United States of America v. Ford & Ford, Emmitt undated 7 21 Funeral Protection Plan, Inc. undated 7 22 Fire Safety undated 7 23 Rule Making Hearing -- Fire Prevention --

6/16/1982 June 16, 1982 7 24

Rulemaking Hearing -- Fire Prevention -- 7/11/1983

July 11, 1983 7 25

Public Schools with Hazardous Fire Safety Conditions

undated 7 26

Fireworks Bill undated 7 27

13

Forest Hill Funeral Home Division, Memphis, TN -- M. N. Murray

undated 7 28

Forest Lawn Memorial Gardens of Nashville, TN, Inc.

undated 7 29

Funeral Board -- Remand Roesch Funeral Home -- 3/17/1982

Mar. 17, 1982 7 30

Funeral Directors undated 8 1 Funeral Directors’ Service Corporation undated 8 2 Futrell, McDaniel -- Woodbury Ins. Exhibits, Jo

Anne Hancock undated 8 3

R. J. Futrell -- Commissioner’s Order undated 8 4 B-Jack Leasing undated 8 5 Aetna Freight Lines undated 8 6 Alton Huggins undated 8 7 Harvey Walden undated 8 8 Geneva Life Insurance Co. -- Robert Steven

McClanahan undated 8 9

Governor’s Task Force undated 8 10 Greene County Bank undated 8 11 Group Insurance undated 8 12 Group Term Life undated 8 13 Gulf Life Insurance Co. merger into Equitable

General Corp. undated 8 14

Guaranty Insurance Agency, Inc. undated 8 15 Gulf Life Holding Co. undated 8 16 Health Maintenance Organizations (HMOs) undated 8 17 Higgins, Ray -- Higgins and Associates undated 8 18 Holiday Body Shop -- Wright, Glen undated 8 19 Holiday Press v. Continental Bankers Life

Insurance Co. of the South, Inc. undated 8 20

Holston Oil, Inc. undated 8 21 Homesteaders Life Co. undated 8 22 Hoover, Inc. (Blasting) undated 8 23 Merritt Co. undated 9 1 Metropolitan Life Insurance Co. undated 9 2 Money Market undated 9 3 Moore, W. Lee et al. v. John C. Neff,

Commissioner undated 9 4

Mortgage Lenders Insurance Service undated 9 5 Municipal Liability Pooling Arrangements undated 9 6 Mutual Life Insurance Co. of New York v. John C.

Neff undated 9 7

National Savings Life (Purchase of stock) -- Western Preferred

undated 9 8

14

National Savings Life Acquisition of Stock -- Western Preferred -- 3/31/1982

Mar. 31, 1982 9 9

Contract to Purchase Control of National Savings Life Insurance Co. by Western Preferred Corporation

undated 9 10

National Travel Club, Inc. -- 10/25/1982 Oct. 25, 1982 9 11 New Hampshire Fire Ins. Co. undated 9 12 NLT Corporation undated 9 13 Norma Elementary School undated 9 14 No-Fault Insurance undated 9 15 Northwest Federation of Independent Business, Inc. undated 9 16 Notices of Hearings/Charges -- 1981 1981 9 17 Nurse -- Midwifery undated 9 18 Overseas and Domestic Underwriters, Ltd. undated 9 19 Penn-Dixie Industries, Inc. undated 9 20 Progressive Casualty Ins. Co. undated 9 21 Provident Life & Accident Ins. Co. undated 9 22 Prudential Life Insurance Co. of America undated 9 23 Personnel Procedures undated 9 24 Webb Pickard Insurance -- Frank W. Gill, Agent undated 9 25 Plateau Insurance Co. undated 9 26 Pregnancy Bill undated 9 27 Premium Tax Suits undated 9 28 Pre-Need Dental Plan undated 9 29 Premium Financing undated 9 30 Tennessee Real Estate Commission undated 10 1 Record Data International, Inc. undated 10 2 Kimbrough et al. v. Neff et al. (Replacement)

(Federal) undated 10 3

Pennsylvania Life v. Neff et al. (Replacement) (Chancery)

undated 10 4

Requests for Rules, Regs., Laws undated 10 5 Republic National Life Ins. Co. undated 10 6 Reserve Life Insurance Co. undated 10 7 Retaliatory Fees undated 10 8 Revocations -- 1980-1981 1980-1981 10 9 Rulemaking Hearing Notices undated 10 10 St. Paul Advisers, Inc. undated 10 11 Savings & Loan Associations undated 10 12 Security Life Ins. Co. of Georgia d/b/a Rush,

George undated 10 13

Sentry Ins. Co. undated 10 14 William A. Smith v. John C. Neff undated 10 15 Smith v. Metropolitan Life Ins. Co. undated 10 16 Southern Bankers undated 10 17

15

Southern Bankers Insurance Agency undated 10 18 Spence, Newt undated 10 19 Spencer-Sturla Plan -- Swift, Treadwell & Canale undated 10 20 State Automobile Ins. Co. -- Coleman, Claytine,

Insured undated 10 21

State Farm Mutual Automobile Ins. and State Farm Fire and Casualty

undated 10 22

State Health & Life Ins. Co. undated 10 23 Taxes undated 10 24 Tennessee Farmers Mutual Ins. Co. undated 10 25 Tennessee Municipal League undated 10 26 Thompson, David E. v. Division of Fire Prevention undated 10 27 Transamerica Occidental Life Insurance Co. undated 10 28 Uniform Administrative Procedures Act -- 1982

Amendments 1982 10 29

Uniform Administrative Procedures Act undated 10 30 U. S. Aviation Underwriters, Inc. undated 10 31 TREC v. James B. Welch (Broemel) undated 11 1 Welch, James B. undated 11 2 Welch Realty & Auc. Co. Inc. undated 11 3 Welch Realty & Auction Co. undated 11 4 Tennessee Real Estate Commission v. James B.

Welch undated 11 5

Welch, James B. -- Real Estate Commission undated 11 6 Western Reserve Life Assurance -- Co. of Ohio undated 11 7 A. L. Williams Co. undated 11 8 Volunteer State Life Insurance Co. undated 11 9 Watkins Tower -- Jackson, Tennessee undated 11 10 Wayne Gossard Corporation undated 11 11 G. Weeks Securities, Inc. (1) undated 11 12 G. Weeks Securities, Inc. (2) undated 11 13 Regulatory Boards (General) undated 11 14 Expenses & Per Diem undated 11 15 Accountancy Board undated 11 16 Architecture & Engineering undated 11 17 Athletic Commission undated 11 18 Auctioneers undated 11 19 David G. Whicker undated 11 20 Shard Tillman -- Barber undated 11 21 Barber Board undated 11 22 Collection Service Board undated 11 23 Cosmetology Hearings -- 2/11/1975 Feb. 11, 1975 11 24 Muriel Smith undated 11 25 Board of Cosmetology undated 11 26 Fire Fighters Commission undated 12 1

16

Funeral Directors and Embalmers undated 12 2 W. R. Rodgers Funeral Home undated 12 3 General Contractors Board undated 12 4 State of TN v. Irving undated 12 5 Hearing Aid Dispensers undated 12 6 Land Surveyors Board undated 12 7 Motor Vehicle Commission undated 12 8 Pharmacy Board undated 12 9 Real Estate Board undated 12 10 Caldwell and Associates, Inc. undated 12 11 Real Estate Escrow Accounts (Mr. Sidney Genette,

Jr.) undated 12 12

Mary F. James undated 12 13 Lorren L. Perdue undated 12 14 Real Estate Commission undated 12 15 Burial Associations (General Information) undated 12 16 Cemeteries (General Correspondence) undated 12 17 Anderson Memorial Gardens undated 12 18 Berry Funeral Home undated 12 19 Bighem, Martin A., Funeral Director undated 13 1 Calvary Cemetery undated 13 2 Carroll County Memorial Gardens undated 13 3 Cash Benefit Association -- Martin, TN undated 13 4 Cemetery Status Report -- 1980 1980 13 5 Cemeteries (exempt) undated 13 6 Crestview Cemetery undated 13 7 Dickson County Memorial Gardens undated 13 8 Dickson Funeral Home undated 13 9 Floral Hills Memory Gardens undated 13 10 Forest Hill Cemetery undated 13 11 Forest Lawn Memorial Gardens, Inc. undated 13 12 Funeral Protection Plan, Inc. undated 13 13 Gardens of Memory undated 13 14 Commissioner Carter v. Green Hills Cemetery and

Greenwood Cemetery undated 13 15

Green Hills Cemetery, Inc. undated 13 16 Greenwood Cemetery -- Chattanooga, Tennessee undated 13 17 Harpeth Hills Memory Gardens undated 13 18 Harpeth Hills Memory Gardens, Inc. v. John C.

Neff & Board of Funeral Directors undated 13 19

Highland Memorial East Cemetery, Inc. undated 13 20 Hermitage Memorial Gardens (1) undated 13 21 Hermitage Memorial Gardens (2) undated 13 22 Highland Memorial Gardens, Inc. (1) undated 13 23 Highland Memorial undated 13 24

17

Highland Memorial Gardens, Inc. (2) undated 13 25 Hillcrest Memorial Gardens, Inc. undated 14 1 Holly Hills Memorial Park undated 14 2 Holston View Cemetery undated 14 3 Lake View Co. (Lynnhurst Cemetery) undated 14 4 Luff-Bowen, Inc. undated 14 5 Martin Funeral Home and Martin Mutual Burial

Assn. undated 14 6

Memorial Gardens of Henry County, Inc. undated 14 7 Memorial Park, Inc. undated 14 8 Memory Hills Garden, Inc. undated 14 9 Memphis Memorial Park undated 14 10 Miller Mutual Burial Association undated 14 11 Mt. Carmel-Hollywood Cemetery undated 14 12 Mount Hope Perpetual Care Assn. undated 14 13 Mt. Olivet Cemetery undated 14 14 Mount View Cemetery undated 14 15 Mundy Funeral Home undated 14 16 Myers Funeral Home undated 14 17 Oak Hill Funeral Home & Cemetery undated 14 18 Oak Ridge Memorial Park undated 14 19 Oakview Memorial Gardens undated 14 20 Prospect Cemetery undated 14 21 Rose Hill Cemetery undated 14 22 Rose Hill Cemetery -- Complaints undated 14 23 Rose Hill Cemetery -- Correspondence about

Annual Reports undated 14 24

Rose Hill Cemetery -- Correspondence about Trust & Registration

undated 14 25

Scotts Hill Funeral Home undated 14 26 Sequatchie County Memorial Gardens undated 14 27 Spencer-Sturla Funeral Home undated 14 28 Tennessee Burial Associations (Complaints) undated 14 29 Tennessee Cemeteries, Inc. undated 14 30 Tennessee Valley Memory Gardens undated 14 31 Tri-Cities Funeral Services, Inc. undated 14 32 Tri-Cities Memorial Gardens, Inc. undated 14 33 Walker Funeral Home undated 14 34 Wallace Funeral Home undated 14 35 White-Ranson Funeral Home undated 14 36 Whitson Funeral Home undated 14 37 Woodlawn Memorial Park undated 14 38 Rule 0780-1-29 undated 15 1 Rule 0780-1-40 undated 15 2 Rule 0780-1-42 undated 15 3

18

Amendments to Rule 0780-1-40 Hearing of 2/5/1979

Feb. 5, 1979 15 4

Legislative Correspondence undated 15 5 Chapter 0780-2-10 undated 15 6 Proposed Rule 0780-1-6 undated 15 7 Rule 0780-2-9 undated 15 8 Rule 0780-1-37 undated 15 9 Rule 0780-2-8 -- Fire Prevention undated 15 10 Rule 0780-1-34 -- Unfair Sex Discrimination undated 15 11 Rule 0780-1-33 -- Advertising of Life Insurance undated 15 12 Rule 0780-1-32 -- Domestic Insurance Companies undated 15 13 Rule 0780-1-31 -- TTJUA Div. of Insurance undated 15 14 Rule 0780-1-30 -- Accredited Actuary Signature undated 15 15 Rule 0780-1-6 -- Loans & Securities undated 15 16 Proposed Amendments to Rule 0780-1-17 Hearing

-- 1/11/1978 Jan. 11, 1978 15 17

Rule 0780-1-17 -- Proposed Amendments undated 15 18 Rule 0780-4-1 -- Rules of Practice & Procedure undated 15 19 Rulemaking File -- 1981 1981 15 20 Proposed Rules -- Savings & Loans Assns. --

Chapter 27 undated 15 21

Rule 0780-4-1 -- Reg. Boards - Boxing undated 15 22 Rule 20 undated 15 23 Rule 20 -- Min. Loss Ratio undated 15 24 Rules -- Misc. 43 & 42 undated 15 25 Rule 0780-1-44 -- Hospital Costs undated 15 26 Rule 0780-1-46 undated 15 27 Rule 0780-1-47 undated 15 28 Rule 48 -- Gov. Tort Liability undated 15 29 Rule 0780-1-6 -- Rulemaking Hearing 7/2/1980 July 2, 1980 15 30 Efficiency -- Regulatory Boards (Summary) undated 15 31 Funeral Industry Practices undated 15 32 Homeowners Savings & Loans v. Neff et al. undated 15 33 Homeowners Savings & Loans v. Neff undated 15 34 Revocation of Suspension -- Futrell v. Michael

McDaniel undated 15 35

Revocation of Susp. v. McDaniel undated 16 1 Revocation of License -- Robert J. Futrell v.

Michael McDaniel undated 16 2

Tennessee State Board of Cosmetology v. Total Look, Inc.

undated 16 3

Revocation of Susp. v. McDaniel undated 16 1 Revocation of License -- Robert J. Futrell v.

Michael McDaniel undated 16 2

19

Tennessee State Board of Cosmetology v. Total Look, Inc.

undated 16 3

DETAILED COLLECTION DESCRIPTION

SERIES II. – COMMISSIONER DOUGLAS M. SIZEMORE, 1995-2000 Series Scope and Content: Consists largely of materials generated during the commissionership of Douglas M. Sizemore, 1995-2000. Also includes files from Neil Nevins, who served as the Assistant Commissioner of Insurance from 1994 to 2001. Parenthetical numbering differentiates multiple folders that have the same label. Folders 2 and 3 in Box 17 and Folder 4 in Box 22 contain confidential material. The Tennessee Department of Commerce and Insurance must grant permission to anyone wishing to access these folders. Series Arrangement: Series is arranged according to original order as provided by the agency.

CONTAINER LIST

Contents/Item Title Date Box Folder Talking Points - Admin. Programs undated 1 1 Cabinet Talking Points (Budget, Crime Package,

Etc.) undated 1 2

Welfare Reform Proposal (Summary, Talking Points)

undated 1 3

Sundquist Budget Information FY 1997 1997 1 4 Executive Order 1 (TennCare & Dept. of

Commerce & Insurance) undated 1 5

Executive Order 3 (Financial Disclosure) undated 1 6 Executive Order 4 (Children’s Service

Administration) undated 1 7

Executive Order 5 (Transfer of Case Management for Children’s Services from MH & MR to Dept. of Health)

undated 1 8

Executive Order 6 (Div. of Juvenile Probation & Child Welfare Services Transfer)

undated 1 9

Executive Order 7 undated 1 10 Executive Order 8 (Transfer of Undercover Drug

Program to TBI) undated 1 11

20

Executive Order 9 (Transfer of Arlington Developmental Center to Dept. of Finance & Admin.)

undated 1 12

Executive Orders 10-20 undated 1 13 Certificates -- Governor’s Office undated 1 14 Boards & Commissions undated 1 15 Correspondence undated 1 16 Deputy to the Governor undated 1 17 Executive Suite undated 1 18 Legal Section undated 1 19 Legislative undated 1 20 HMO Legislation (Proposed) undated 1 21 Legislative Package for 1996 Legislative Session 1996 1 22 Policy Office undated 1 23 Press Office undated 1 24 Press Releases (Governor’s Office) undated 1 25 Governor’s Office Memorandums (Press Office) undated 1 26 Scheduling and Strategic Planning undated 1 27 Governor’s Office Memorandums (Daphne

Kirksey) undated 1 28

Commissioner Memos undated 1 29 Deputy Commissioner Memos undated 1 30 Executive Assistant Memos undated 1 31 Deputy Commissioner Memos undated 1 32 Administration Div. Memos (Asst. Comm.) undated 1 33 Fiscal Office Memos undated 1 34 Information Systems Memos undated 1 35 Service of Process undated 1 36 Departmental Press Releases undated 1 37 Consumer Affairs Memos undated 1 38 Consumer Alerts undated 1 39 Consumer Affairs -- Annual Reports undated 1 40 Monthly Status Reports -- Jan. - Apr. 1999 Jan. - Apr.

1999 2 1

Weekly Status Reports -- Jan. - Dec. 1998 Jan. - Dec. 1998

2 2

Weekly Status Reports undated 2 3 Monthly Status Reports -- Mar. - Nov. 1998 Mar. - Nov.

1998 2 4

Commissioner’s Closed Files undated 3 1 Phoenix Healthcare of Tennessee, Inc. (1) undated 3 2 Phoenix Healthcare of Tennessee, Inc. (2) undated 3 3 Phoenix Healthcare of Tennessee, Inc. (3) undated 3 4 Phoenix Healthcare of Tennessee, Inc. (4) undated 3 5 Phoenix Healthcare of Tennessee, Inc. (5) undated 3 6

21

Preferred Health Partnership of Tennessee (1) undated 3 7 Preferred Health Partnership of Tennessee (2) undated 3 8 Premier Behavioral Health Systems of Tenn. (1) undated 3 9 Premier Behavioral Health Systems of Tenn. (2) undated 3 10 Premier Behavioral Health Systems of Tenn. (3) undated 3 11 Tenn. Behavioral Health, Inc. (1) undated 3 12 Tenn. Behavioral Health, Inc. (2) undated 3 13 Owner-Controlled Ins. Program (Wrap-Ups) undated 4 1 NCCI “Wrap-Up” Filings undated 4 2 NAIC Information on Wrap-Ups undated 4 3 City of Memphis Correspondence undated 4 4 Johnson & Higgins Correspondence undated 4 5 Correspondence (Spring 1996) 1996 4 6 Correspondence (Fall 1996) 1996 4 7 Division Meetings March 1997-May 1997 --

Rule/Regulation Review May 1998 Mar. 1997 - May 1998

4 8

Commissioner Weekly Reports -- Jan. 1, 1999 - Oct. 31, 1999

Jan. 1, 1999 - Oct. 31, 1999

4 9

Attorney General Opinion Requests 1998 5 1 Joint Statement with Dept. of Financial Institutions 1998 5 2 Miscellaneous Correspondence Addressing Issue 1998 5 3 News Articles Addressing Issue 1998 5 4 Other Information 1998 5 5 Board of Building Code Appeals 1998 5 6 Church Fire Info 1998 5 7 Partnership for Arson Awareness & Prevention

Pilot Program 1998 5 8

Enforcement Issues 1998 5 9 Insurance Issues 1998 5 10 News Articles 1998 5 11 Church Fire Info (2) 1998 5 12 Statement of Interests Disclosure (Tenn. Registry

of Election Finance) 1998 5 13

Money Magazine Articles “Stacking the Deck” 1998 5 14 Contract Procedures 1998 5 15 Board of Building Code Appeals 1998 5 16 Scripts 1998 5 17 ERISA/Federal-State Options 1998 5 18 Farmers Mutual Insurance Co. Issues 1998 5 19 Finance & Administration 1998 5 20 Budget Issues 1998 5 21 Financial Affairs Survey 1998 5 22 Information Systems Info 1998 5 23 Space Needs 1998 5 24 Johnson City Office Space Info 1998 5 25

22

Fire Academy Info 1998 5 26 Fire Service and Code Enforcement Training

Academy Business Plan 1998 5 27

October Scheduling Requests 1998 5 28 September Scheduling Requests 1998 5 29 Fire Academy Sites -- Bedford County 1998 5 30 Fire Service & Codes Enforcement Training

Academy Site Dedication Information (Oct. 8, 1998)

Oct. 8, 1998 5 31

Accomplishments 1996 1996 6 1 Sundquist Administration Accomplishments for

1995 / Objectives for 1996 1995 6 2

Accomplishments / First 100 Days Sundquist Administration

1995 6 3

After-Market Auto Parts / Charlie Hunt undated 6 4 Agent Fees undated 6 5 Akers, Jo Ann -- Reg. Boards undated 6 6 Alexander & Alexander Proposal (Assigned Risk

Plan) undated 6 7

Alexander, Hazel (Ins. Complaint -- ERISA) undated 6 8 Allen, Garland -- Reg. Boards Div. (Barber

License) undated 6 9

Allstate Consent Order undated 6 10 American Alternative Ins. Corp. undated 6 11 American General Life & Accident Ins. Co. Merger

with Gulf Life Ins. Co. undated 6 12

American International Group & NCCI (Direct Assignment Carrier -- Workers’ Comp)

undated 6 13

American Medical Security Health Plan (Acquisition by Tenn. Managed Care)

undated 6 14

Amerus Acquisition of Delta Life Corporation / Delta Life & Annuity

undated 6 15

Anderson, Aubrey W. -- Fire Prev. (Resume, etc. for Asst. Comm. Position)

undated 6 16

Anderson, Leroy -- Reg. Boards Lic. (Private Security Guards)

undated 6 17

Appalachian Christian Village undated 6 18 Asbestos Contractor Accreditation and Certification

Regulations undated 6 19

Asbury, Art (Aetna Life and Annuity Co.) undated 6 20 Attorney Move Information undated 6 21 Attorney Study Management Review (Legal

Classifications/Salary, etc.) undated 6 22

Ault, Glendyne W. -- Cons. Affairs (Easy Pawn & Title Co. -- Chatta)

undated 6 23

23

Background America -- Reg. Boards (Criminal Background Searches / Licensees)

undated 6 24

Bailey, Joan (Ins. Complaint) (Self-Insured Health Plan)

undated 6 25

Baker, David W. -- Ins. Compl. -- re: fire at Toqua Beach Apartments

undated 6 26

Baker, Steve -- Fire Prev. Employee (personnel action taken re. indictment)

undated 6 27

Bankers Insurance Co. & Shelby Co. Criminal Court (Money Owed)

undated 6 28

Bates, Taloa Lou Chandler -- Ins. Compl. undated 6 29 BB&T Insurance Services undated 6 30 Beech, Albert -- Cons. Affairs undated 6 31 Berry, David C. -- Ins. Complaint undated 6 32 Bibb, George -- Ins. Complaint (Travelers Property

& Casualty Ins. Co.) undated 6 33

Bicentennial Events -- Lockdown & Use of Conference Rooms

undated 6 34

Blair, Lillie (Reg. Brds. Compl.) (Licensing Contractors Board)

undated 6 35

Blalock, William C. (M&M) -- Ins. Compl. undated 6 36 Departmental Letterhead Guideline undated 6 37 BCBS Associations undated 6 38 Blue Cross Blue Shield of Memphis Settlement

Agreement with At. General undated 6 39

Blue Cross / Blue Shield Plans (U. S. Senate Report)

undated 6 40

Boards and Commissions Intra-Agency Work Group

undated 6 41

Bratton, Charles M., Jr. -- re: insurance agent’s license

undated 6 42

Branum, James E. -- Ins. Problem undated 6 43 Broyles, Robert -- Reg. Boards

(Architects/Engineers Board -- License) undated 6 44

Brumit, Ken -- Ins. Complaint (American Eagle Insurance Co.)

undated 6 45

Bryan, Carolyn -- Motor Vehicle undated 6 46 Byrne, Steven -- Reg. Boards (Contractors

Licensing Board) undated 6 47

Cagle, Jack -- Ins. Compl. undated 6 48 Cantrell, Deborah -- Ins. Compl. (BCBS of TN) undated 6 49 Securities Division vs. Capital Investments, Inc. et

al. (94-008) undated 6 50

Carlin Equities, Fred Zimmerman, & Darrell Flowers -- Day Trading Issues

undated 6 51

24

Casey, Michael & Debbie -- Reg. Board (Licensing Contractors Board)

undated 6 52

Catron, Mary Ann -- Ins. Division (Workers’ Compensation Complaint)

undated 6 53

Catron, Mary Ann -- Fire Prev. undated 6 54 Cherokee Health Systems Lawsuit against

Tennessee Behavioral Health and Various State Officials

undated 6 55

Chicago Insurance Co. undated 7 1 Chicago Insurance Co. v. Douglas M. Sizemore for

the State of TN undated 7 2

Claims Commission, Tennessee undated 7 3 Challenger Boats undated 7 4 Clark, Carl D. -- Ins. Problem undated 7 5 Commerce & Insurance Survey for Transition

Team undated 7 6

Commercial Union Insurance Co. undated 7 7 Comm. on Economic & Educational Opportunities

(Congress) undated 7 8

Compensatory Overtime Expenditures 1995 1995 7 9 Computer Issues (Upgrades, Etc.) undated 7 10 Commerce Investment Corporation undated 7 11 Commissioner Curtis Reception -- Sept. 19, 1995 Sept. 19, 1995 7 12 Commissioner’s Get-Together at C&I -- Mar. 22,

1995 Mar. 22, 1995 7 13

Condra, Kellie S. Ins. Probe undated 7 14 Conflict of Interest Policy undated 7 15 Congressional Briefing -- July 1995 July 1995 7 16 Connecticut Union Life Insurance Co. undated 7 17 Coronet Insurance Co. undated 7 18 Corrections Dept. - Request for Risk undated 7 19 Unlabeled undated 7 20 Cotten, Tom -- NCCI Workers Comp undated 7 21 Cravens, Chris -- Salary Increase Request by

Contractors Board Members undated 7 22

Crockett, Paul -- Ins. Claim (BCBS) undated 7 23 Crown Life undated 7 24 Dave, Prakash -- Reg Bds Complaint undated 7 25 Day Trading Information undated 7 26 Departmental Conferences Information undated 7 27 Domestic Partner Filing by Netherlands Insurance

Co. undated 7 28

Dowdy, Curtis Ins. Problem undated 7 29 Unlabeled undated 7 30 EAB Associates Information undated 7 31

25

Ebosele, Matthew -- Reg. Board Comp. (Board of Licensing Contractors)

undated 7 32

Eldred, Aline J. -- Ins. Complaint undated 7 33 Ellis, Faye -- Special Classification for Apartment

Managers undated 7 34

Employee Leasing Self-Insurance Committee (Health)

undated 7 35

Exclusive Safe Drivers’ Membership Reward System

undated 7 36

External Newsletter Information (Costs, etc.) undated 7 37 Fallen Firefighters Info undated 7 38 Faught, Lawrence -- Contractors Bd. undated 7 39 Federal Issues Pending -- Feb. 1999 Feb. 1999 7 40 F & G Life undated 7 41 Fidelity National Title Insurance Co. of Tennessee

Merger undated 7 42

Fiscal Review Committee Presentation -- Dec. 15, 1995

Dec. 15, 1995 7 43

Frazier, Margaret -- Cons. Affairs undated 7 44 Galloway, Samuel P. (Revocation of Insurance

License) undated 7 45

GAN North America (Admission into Tennessee) undated 7 46 Gardner, Billy R. -- Auctioneers Test/License undated 7 47 Garver, Kent G. (License Revocation) undated 7 48 Gazzo, Thomas J. -- Reg Board Compl. undated 7 49 Geddings, James T. -- Ins. License undated 7 50 Gerling Global/Consumer Benefit Life undated 7 51 Gilbert, Bud (Sen.) -- Ins. Div. undated 7 52 Givens, Pauline -- Rep. Doug Jackson (Living

Trust Agreement) undated 7 53

Global Tel*Link -- Cons. Affairs (Settlement Allocation)

undated 7 54

Goddard, Faye A. -- Ins. Problem undated 7 55 Goff, John -- Ins. Workers’ Comp. undated 7 56 Gold, Michael -- Claims Reimbursement Problems

with TennCare MCO’s undated 7 57

Goodman, Gwen undated 7 58 Golden Rule Insurance Co. -- re: loss ratio

guarantees undated 7 59

Gordon, Danny Joe -- Ins. Agent (Consent Order, etc.)

undated 7 60

Governor’s Conference on Small Business -- Fall 1996 Conference

Fall 1996 7 61

Grangers Mutual Insurance Co. undated 7 62

26

Gray, Bill -- Reg. Boards Compl. (Real Estate Commission)

undated 7 63

Great American Insurance Co. -- re: disputed audit -- AAA Construction

undated 7 64

Greenridge II Apartments -- Fire Prev. (Plans Review/Cert. of Occupancy)

undated 7 65

Greeter, John -- Ins. Division (workers’ compensation credits)

undated 7 66

MT Empire Oil undated 8 1 Mt. Pisgah Baptist Church -- Fire Prev. undated 8 2 Mullins, Robert O. -- Ins. Agent (Consent Order,

etc.) undated 8 3

Mountain, Edwin (M&M) -- Ins. Compl. (American General Insurance Co.)

undated 8 4

Murphy, R. Louis -- Tenncare undated 8 5 Music City Mix Factory (Boxing & Racing

Program) undated 8 6

National Association of Insurance Brokers (NAIB) undated 8 7 Nations Securities undated 8 8 NAIC Experimental Treatments Model Act

Regulation -- Correspondence Received undated 8 9

NAIC Meeting Bid for Nashville, TN (Convention & Visitors Bureau)

undated 8 10

NAIC Winter 2002 Invitations undated 8 11 Natural Hair Stylist’s Licenses/Issues Cosmetology

Board undated 8 12

NCCI Workers’ Compensation Advisory Loss Costs Filing Effective -- Mar. 1, 1999

Mar. 1, 1999 8 13

NCCI Advisory Loss Costs Filing Plan Year Beginning -- Jan. 1, 1998

Jan. 1, 1998 8 14

Powell, Charles Edward & World Market Financial Consultants

undated 8 15

NLC Mutual Ins. Co. undated 8 16 New Era Life Ins. Co. (Lynn Hafner Memo) undated 8 17 Comm. Douglass M. Sizemore undated 8 18 Norris, Lanny -- Ins. Div. -- re: Sharpe’s

Ambulance Service undated 8 19

North American Physicians Insurance Risk Retention Group, Inc.

undated 8 20

Olson, Stephen -- Reg. Brds. Compl. undated 8 21 Governor’s One Stop Shopping Task Force Report Aug. 21, 1997 8 22 One Stop Shopping Task Force Dec. 4, 1996 8 23 Business/Economic Development Center -- One

Stop Shopping Task Force undated 8 24

27

Standard Service Delivery Areas -- One Stop Shopping Task Force Proposal

undated 8 25

Dept. of Commerce & Insurance One-Stop Proposals/One Stop Shopping Task Force

undated 8 26

Unlabeled undated 8 27 Owen, Elizabeth (Dismissal as Director of

Consumer Affairs) undated 8 28

Owens, Barry -- Agent Licensing undated 8 29 Page, Dorothy J. -- Ins. Compl. undated 8 30 Palmer, Donald -- Reg. Boards Compl. undated 8 31 Palmer, L. C. -- Fire Preven.

(Manufactured/Modular Housing) undated 8 32

Paquette, Joseph P. -- Funeral & Embalmer’s License

undated 8 33

Paratransit Risk Retention Group undated 8 34 Parham, Virgil E. -- Funeral Board (Serenity

Funeral Home Complaint) undated 8 35

Patterson, Janet V. -- Ins. Complaint *State Farm Insurance Co.)

undated 8 36

Patterson, Rushton E. (State Volunteer Mutual Ins. Co.)

undated 8 37

Peck, Fred & Ann -- Ins. Compl. (National Heritage Life Insurance Co.)

undated 8 38

Pediatric Associates of Franklin Insurance --TennCare Complaints

undated 8 39

Penn National Security Insurance Co. (Admission into Tennessee)

undated 8 40

Pewitt, Joseph M. -- Ins. License (Disciplinary Action/Revocation)

undated 8 41

Post-Partum Stay Issues/Rules undated 8 42 Tenn. Commodity Producer Indemnity Board of

Tenn. Grain Fund 1996 9 1

Tenn. Farmers Insurance Group (Service of Process Complaints)

undated 9 2

Tenncare and Insurance Twisting undated 9 3 Tennessee Commission on National & Community

Service -- Volunteer Survey undated 9 4

Tennessee Equitable Restrooms Act (Rules & Regulations)

undated 9 5

TGAI Recommendations 1999 1999 9 6 Tennessee Government Executive Institute undated 9 7 Tenn. Life & Health Guaranty Assoc. Sunset

Hearing -- Sept. 17, 1997 Sept. 17, 1997 9 8

Thakur, Shashi J. -- Ins. License (Shelby County) undated 9 9 Thompson, James E. -- Ins. Problem undated 9 10

28

Third Party Administrator Issues (Insurance Division)

undated 9 11

Three Wishes Enterprises (Workers’ Comp Issues) undated 9 12 TOSHA Complaint Against Commerce &

Insurance undated 9 13

Tourist Development Request (Tourism/Recreation/Travel)

undated 9 14

Opportunity 21: An Economic Vision for Growth & Prosperity in the 21st Century

undated 9 15

Transportation Regulation Section (Tenn. Regulatory Authority)

undated 9 16

Tucker -- Consumer Affairs (Transunion Credit Bureau Complaint)

undated 9 17

Union Planters National Bank & Fairless & Hinton Insurance Agency

undated 9 18

United Physicians Insurance Risk Retention Group vs. Bellsome, et al.

undated 9 19

Audit undated 9 20 Vineyard, Lauren A. -- Ins. Compl. undated 9 21 Vohs, Lester -- Fire Prev. Knox County Codes

Enforcement undated 9 22

Wales, Agnes -- Ins. Complaint undated 9 23 Watkins, Joe -- Ins. Division undated 9 24 Watson, Derek -- Ins. Compl. -- Jan. 23, 1995 Jan. 23, 1995 9 25 Weiberg, Rita -- Ins. Compl. undated 9 26 Well, Carter V. -- Recommendations undated 9 27 Whited, David & Alfreda (Prudential Property &

Casualty Ins. Co.) undated 9 28

Williams, Anna-Marie -- Knox Co. -- re: BCBS Complaint

undated 9 29

Williams, Benny R. -- TBI -- RE: Veiled Threat Made to Consumer Affairs Division

undated 9 30

Workers Compensation Act of 1996 1996 9 31 Workers Comp 1997 1997 9 32 Workers Comp undated 9 33 Commissioner’s Closed Correspondence --

Workers’ Compensation Advisory Council (Dept of Labor)

undated 9 34

Workers’ Compensation Competitive State Fund Board

undated 9 35

Workers’ Compensation Competitive State Insurance Fund Board

undated 9 36

Workers’ Compensation Competitive Fund Board Meeting -- June 20, 1995

June 20, 1995 9 37

Workers’ Comp undated 9 38

29

Wright, Brian T. -- Ins. License (Renewal from Non-Resident License)

undated 9 39

Wright Brothers Construction Co. v. PLT Construction Co. v. Safeco Insurance Co. & Bruce Saltsman

undated 9 40

Yarbrough, Robert A. -- Ins. License (Shelby County)

undated 9 41

Young, John -- BCBS Ins. Compl. (forwarded by Cong. Zach Wamp

undated 9 42

Emergency Communications (911) Board undated 10 1 Fire Prevention Memos undated 10 2 Arson Section undated 10 3 Codes Enforcement Section undated 10 4 Housing & Electrical Section undated 10 5 Insurance Division Memos (Asst. Comm.) undated 10 6 Actuarial Section undated 10 7 Agent Licensing Section undated 10 8 Unlabeled undated 10 9 Continuing Education Issues - Agent Licensing undated 10 10 Insurance Agent Disciplinary Cases Status Reports undated 10 11 Consumer Insurance Services Section undated 10 12 Fraud & Abuse Program Grant Proposal

(Kassebaum/Kennedy Bill) undated 10 13

Assistance Ofc. for Elderly undated 10 14 Fraud & Special Investigations Unit undated 10 15 W. C. Fraud Plan undated 10 16 Self-Insurance Surplus Lines Section undated 10 17 Market Conduct Unit undated 10 18 Examinations Financial Affairs undated 10 19 Rating Section undated 10 20 Receivership Section undated 10 21 Outside Counsel for Department/Receivership

Section undated 10 22

Insurance Division Bulletins undated 10 23 Commissioner’s Closed Correspondence 1995-1996 11 1 Commissioner’s Closed Correspondence -- H (1) 1997 12 1 Commissioner’s Closed Correspondence -- H (2) 1997 12 2 Commissioner’s Closed Correspondence -- H (3) 1997 12 3 Commissioner’s Closed Correspondence -- I-J 1997 12 4 Commissioner’s Closed Correspondence -- J-K 1997 12 5 Commissioner’s Closed Correspondence -- K-L 1997 12 6 Commissioner’s Closed Correspondence -- L 1997 12 7 Commissioner’s Closed Correspondence -- M (1) 1997 12 8 Commissioner’s Closed Correspondence -- M (2) 1997 12 9 Commissioner’s Closed Correspondence -- M (3) 1997 12 10

30

Commissioner’s Closed Correspondence -- M (4) 1997 12 11 Commissioner’s Closed Correspondence -- N 1997 12 12 Commissioner’s Closed Correspondence -- N-O 1997 12 13 Commissioner’s Closed Correspondence -- P (1) 1997 12 14 Commissioner’s Closed Correspondence -- P (2) 1997 13 1 Commissioner’s Closed Correspondence -- Q-R 1997 13 2 Commissioner’s Closed Correspondence -- S (1) 1997 13 3 Commissioner’s Closed Correspondence -- S (2) 1997 13 4 Commissioner’s Closed Correspondence -- S (3) 1997 13 5 Commissioner’s Closed Correspondence -- T (1) 1997 13 6 Commissioner’s Closed Correspondence -- T (2) 1997 13 8 Commissioner’s Closed Correspondence -- T (3) 1997 13 9 Commissioner’s Closed Correspondence -- T (4) 1997 13 10 Commissioner’s Closed Correspondence -- T (5) 1997 13 11 Commissioner’s Closed Correspondence -- U 1997 13 12 Commissioner’s Closed Correspondence -- V 1997 14 1 Commissioner’s Closed Correspondence -- W (1) 1997 14 2 Commissioner’s Closed Correspondence -- W (2) 1997 14 3 Commissioner’s Closed Correspondence -- W (3) 1997 14 4 Commissioner’s Closed Correspondence -- W (4) 1997 14 5 Commissioner’s Closed Correspondence -- W (5) 1997 14 6 Commissioner’s Closed Correspondence -- Y-Z 1997 14 7 Commissioner’s Closed Correspondence (1) undated 14 8 Commissioner’s Closed Correspondence (2) undated 14 9 Commissioner’s Closed Correspondence (3) undated 14 10 Resources and Regulation Recommended Budget

for Fiscal Year 1999-2000 1999-2000 14 11

Budget Requests for Department of Commerce and Insurance (1999-2000)

1999-2000 14 12

FY 1999-2000 Budget Cuts (Proposed) 1999-2000 14 13 Commissioner’s Closed Correspondence -- Binder undated 14 14 Outgoing 1996-2000 15 1 Incoming 1996-2000 15 2 Sarno, Sr., Sam A., Memphis, TN 1996-2000 15 3 Employees 1996-2000 15 4 Division Heads 1996-2000 15 5 Jan. - Apr. 1995 1996-2000 15 6 May - Aug. 1995 May - Aug.

1995 15 7

Sept. - Dec. 1995 Sept. - Dec. 1995

15 8

Memos from Commissioner Corker (F&A) 1996-2000 15 9 Memos from Commissioner Manning (F&A) 1996-2000 15 10 Memos from Commissioner Nixon 1996-2000 15 11 Memos from Commissioner Sizemore 1996-2000 15 12

31

Memos from Governor’s Office 1996-2000 15 13 Jan. - June 1997 Jan. - June

1997 15 14

July - Dec. 1996 July - Dec. 1996

15 15

Jan. - June 1996 Jan. - June 1996

15 16

Memos from Commissioner Williams (DOP) 1996-2000 15 17 One Stop Shopping Task Force 1997 16 1 2000 Accreditation Files -- Privileged Documents 2000 17 1 2000 Accreditation Files -- Open and Confidential

Produced Documents TN PR 01106 - TN PR 01927 -- Pertaining to the February 2000 NAIC Review Team

2000 17 2

2000 Accreditation Files -- Confidential Produced Documents TN PR 01928 - TN PR 02594 Pertaining to the August 2000 NAIC Review Team

2000 17 3

2000 Accreditation Files -- From Storage -- Asst. Commissioner’s Office -- “Accreditation Workpapers from NAIC, etc.”

2000 17 4

2000 Accreditation Files -- First part of “Review Team Workpaper”

2000 17 5

2000 Accreditation Files -- 2 part of copies from “Review Team Workpaper”

2000 17 6

Neil Nevins -- Actuarial Rate Increases 1995-2000 18 1 Neil Nevins -- Aetna Life & Casualty Insurance

Co. 1995-2000 18 2

Neil Nevins -- Agent Licensing General Information File

1995-2000 18 3

Neil Nevins -- Agent Licensing RFP 1995-2000 18 4 Neil Nevins -- Allianz Life Insurance Co. 1995-2000 18 5 Neil Nevins -- Allstate Insurance Co. 1995-2000 18 6 Neil Nevins -- American Bankers 1995-2000 19 1 Neil Nevins -- American Bonding Insurance Co. 1995-2000 19 2 Neil Nevins -- American General Corporation 1995-2000 19 3 Neil Nevins -- American General Life & Accident

Ins Co. 1995-2000 19 4

Neil Nevins -- American General Torchmark Acquisition

1995-2000 19 5

Neil Nevins -- American General (Race-Based Policies)

1995-2000 19 6

Neil Nevins -- American Healthcare Trust, Inc. 1995-2000 19 7 Neil Nevins -- American International Companies 1995-2000 19 8

32

Neil Nevins -- American Medical Security Health Plans, Inc.

1995-2000 19 9

Neil Nevins -- American Mutual Insurance Co. 1995-2000 19 10 Neil Nevins -- American Progressive Insurance Co. 1995-2000 19 11 Neil Nevins -- American Title Insurance Co. 1995-2000 20 1 Neil Nevins -- American Universal Insurance Co. 1995-2000 20 2 Neil Nevins -- Anchorage Fire and Casualty Co. 1995-2000 20 3 Neil Nevins -- Arbitration 1995-2000 20 4 Neil Nevins -- Articles - Newspapers Insurance 1995-2000 20 5 Neil Nevins -- Authorization for Direct Purchase of

Exam Services 1995-2000 20 6

Neil Nevins -- Audit Reports 1995-2000 20 7 Neil Nevins -- Bankers Life & Casualty Insurance

Co. 1995-2000 20 8

Neil Nevins -- Bankers Title 1995-2000 20 9 Neil Nevins -- Banks & Insurance (1) 1995-2000 20 10 Neil Nevins -- Banks & Insurance (2) 1995-2000 20 11 Neil Nevins -- Banks & Insurance (3) 1995-2000 20 12 Neil Nevins -- Banks & Insurance (4) 1995-2000 20 13 Neil Nevins -- Banks Selling Insurance 2000-2001 21 1 Neil Nevins -- Banking, Housing & Urban Affairs,

Senate Banking Committee 2000-2001 21 2

Neil Nevins -- Behavioral Health Organizations 2000-2001 21 3 Neil Nevins -- Blue Cross/Blue Shield General File 2000-2001 21 4 Neil Nevins -- Bristol Hotel Mgt. v. Safeco 2000-2001 21 5 Neil Nevins -- B&S Underwriters, Inc. 2000-2001 21 6 Neil Nevins -- Budget Requests 2000-2001 21 7 Neil Nevins -- 2000-2001 Budget Requests 2000-2001 21 8 Neil Nevins -- Catastrophe Response Claim

Settlement Program 2000-2001 21 9

Neil Nevins -- Champion Insurance Co. 2000-2001 21 10 Neil Nevins -- Chattanooga Hospital & Medical

Services Association 2000-2001 21 11

Neil Nevins -- Chicago Insurance Co. 2000-2001 21 12 Neil Nevins -- CHUBB Life Insurance Co. 2000-2001 21 13 Neil Nevins -- Church Arson Task Force 2000-2001 21 14 Neil Nevins -- Cigna Insurance Co. 1995-2000 22 1 Neil Nevins -- Codification File 1995-2000 22 2 Neil Nevins -- Confederation Life Insurance Co. 1995-2000 22 3 Neil Nevins -- Confidential Files / Ins. Division 1995-2000 22 4 Neil Nevins -- Congress Reinsurance Corporation 1995-2000 22 5 Neil Nevins -- Connecticut Union Insurance Co. 1995-2000 22 6 Neil Nevins -- Consumer Complaint Project 1995-2000 22 7 Neil Nevins -- Consumer Federation of America 1995-2000 22 8 Neil Nevins -- Consumer Healthcare Advocacy Act 1995-2000 22 9

33

Neil Nevins -- Consumer Insurance Services 1995-2000 22 10 Neil Nevins -- Commission on the Future of

Tenncare 1995-2000 22 11

Neil Nevins -- Complaint Process Evaluation Team 1995-2000 22 12 Neil Nevins -- Coronet Insurance Co. 1995-2000 22 13 Neil Nevins -- Credit Life Insurance (1) 1995-2000 22 14 Neil Nevins -- Credit Life Insurance (2) 1995-2000 22 15 Neil Nevins -- Crown Life Insurance Co. 1995-2000 23 1 Neil Nevins -- Delta Life & Annuity Ins. Co. 1995-2000 23 2 Neil Nevins -- Dental Insurance Plans 1995-2000 23 3 Neil Nevins -- Deroyal Insurance Co. 1995-2000 23 4 Neil Nevins -- Diminution in Value 1995-2000 23 5 Neil Nevins -- Direct Insurance Co. (1) 1995-2000 23 6 Neil Nevins -- Direct Insurance Co. (2) 1995-2000 23 7 Neil Nevins -- Direct Insurance Co. (3) 1995-2000 23 8 Neil Nevins -- Direct Insurance Co. (4) 1995-2000 23 9 Neil Nevins -- Disaster Plan 1995-2000 23 10 Neil Nevins -- Exams Co Files -- Empire General

Life Insurance Co. 1995-2000 24 1

Neil Nevins -- Exams Co Files -- Empire Health Plans Assurance, Inc.

1995-2000 24 2

Neil Nevins -- Exams Co Files -- Factory Mutual Insurance

1995-2000 24 3

Neil Nevins -- Exams Co Files -- Farmers Life Insurance Co.

1995-2000 24 4

Neil Nevins -- Exams Co Files -- Farmers Mutual of Tennessee

1995-2000 24 5

Neil Nevins -- Exams Co Files -- Federated Rural Electric Insurance Corp.

1995-2000 24 6

Neil Nevins -- Exams Co Files -- Fidelity and Casualty Insurance Co.

1995-2000 24 7

Neil Nevins -- Exams Co Files -- First Allmerica Financial Life Insurance Corporation

1995-2000 24 8

Neil Nevins -- Exams Co Files -- First Carthage Life Insurance Co.

1995-2000 24 9

Neil Nevins -- Exams Co Files -- First Community Life Insurance Co.

1995-2000 24 10

Neil Nevins -- Exams Co Files -- Franklin Protective Life Insurance Co.

1995-2000 24 11

Neil Nevins -- Exams Co Files -- Freedom Fidelity and Casualty Co.

1995-2000 24 12

Neil Nevins -- Exams Co Files -- Graward General Companies, Inc.

1995-2000 24 13

Neil Nevins -- Exams Co Files -- Hamblen Farmers Mutual Insurance Co.

1995-2000 24 14

34

Neil Nevins -- Exams Co Files -- Hannover Re. 1995-2000 24 15 Neil Nevins -- Exams Co Files -- Hardin County

Life Insurance Co. 1995-2000 24 16

Neil Nevins -- Exams Co Files -- Haulers Insurance Co.

1995-2000 24 17

Neil Nevins -- Exams Co Files -- Healthsource Insurance Co.

1995-2000 24 18

Neil Nevins -- Exams Co Files -- Health 123, Inc. 1995-2000 24 19 Neil Nevins -- Exams Co Files -- Health Net HMO,

Inc. 1995-2000 24 20

Neil Nevins -- Exams Co Files -- Hospital Underwriting Group, Inc. (HUG)

1995-2000 24 21

Neil Nevins -- Exams Co Files -- Insouth Life Insurance Co.

1995-2000 24 22

Neil Nevins -- Exams Co Files -- Investors Life Insurance

1995-2000 24 23

Neil Nevins -- Exams Co Files -- John Deere Health Plan

1995-2000 24 24

Neil Nevins -- Exams Co Files -- Land America Financial Group, Inc.

1995-2000 24 25

Neil Nevins -- Exams Co Files -- LMI Insurance 1995-2000 24 26 Neil Nevins -- Exams Co Files -- Lumber Mutual

Insurance Co. 1995-2000 24 27

Neil Nevins -- Exams Co Files -- Massachusetts Mutual Life Insurance Co.

1995-2000 24 28

Neil Nevins -- Exams Co Files -- MCB Life Insurance Co.

1995-2000 24 29

Neil Nevins -- Exams Co Files -- Medical Assurance Co., Inc.

1995-2000 24 30

Neil Nevins -- Exams Co Files -- Medtrust of Tennessee, Inc.

1995-2000 24 31

Neil Nevins -- Exams Co Files -- Merastar Insurance Co.

1995-2000 24 32

Neil Nevins -- Exams Co Files -- Middle Tennessee Life Insurance Co.

1995-2000 24 33

Neil Nevins -- Exams Co Files -- Mid-Continent Life Insurance Co.

1995-2000 24 34

Neil Nevins -- Exams Co Files -- MONY 1995-2000 24 35 Neil Nevins -- Exams Co Files -- Mountain Life

Insurance Co. 1995-2000 24 36

Neil Nevins -- Exams Co Files -- MRS Insurance Co.

1995-2000 24 37

Neil Nevins -- Exams Co Files -- Mutual Insurance Corporation of America

1995-2000 24 38

Neil Nevins -- Exams Co Files -- National Trust Insurance Co.

1995-2000 24 39

35

Neil Nevins -- Exams Co Files -- Nationwide Insurance Co.

1995-2000 24 40

Neil Nevins -- Exams Co Files -- NLC Mutual Insurance

1995-2000 24 41

Neil Nevins -- Exams Co Files -- NCMIC Insurance Co.

1995-2000 24 42

Neil Nevins -- Exams Co Files -- NHC Insurance Co.

1995-2000 24 43

Neil Nevins -- Exams Co Files -- North American Indemnity Co.

1995-2000 24 44

Neil Nevins -- Exams Co Files -- OCOEE Life Insurance Co.

1995-2000 24 45

Neil Nevins -- Exams Co Files -- Office of Thrift Supervision

1995-2000 24 46

Neil Nevins -- Exams Co Files -- One Health Plan of Tennessee, Inc.

1995-2000 24 47

Neil Nevins -- Exams Co Files -- Pacific Life Insurance Co.

1995-2000 24 48

Neil Nevins -- Exams Co Files -- Paratransit Risk Retention Group

1995-2000 24 49

Neil Nevins -- Exams Co Files -- Permanent General Assurance Co.

1995-2000 24 50

Neil Nevins -- Exams Co Files -- Pinkerton’s Insurance Co.

1995-2000 24 51

Neil Nevins -- Exams Co Files -- Plateau Casualty Insurance Co.

1995-2000 24 52

Neil Nevins -- Exams Co Files -- Podiatry Insurance Co.

1995-2000 24 53

Neil Nevins -- Exams Co Files -- Professional Liability Insurance Co.

1995-2000 24 54

Neil Nevins -- Exams Co Files -- Progressive Home Insurance Co.

1995-2000 24 55

Neil Nevins -- Exams Co Files -- Protective Life Insurance Co.

1995-2000 24 56

Neil Nevins -- Exams Co Files -- Provident American Life & Health Insurance Co.

1995-2000 24 57

Neil Nevins -- Exams Co Files -- Provident Life & Accident Insurance Co.

1995-2000 24 58

Neil Nevins -- Exams Co Files -- Provident Life & Casualty Insurance Co.

1995-2000 24 59

Neil Nevins -- Exams Co Files -- Provident National Assurance Co.

1995-2000 24 60

Neil Nevins -- Exams Co Files -- Psychiatrists RRG, Inc.

1995-2000 24 61

Neil Nevins -- Exams Co Files -- QBE Insurance Corporation

1995-2000 24 62

36

Neil Nevins -- Exams Co Files -- Reciprocal Alliance (RRG)

1995-2000 24 63

Neil Nevins -- Exams Co Files -- Ridgeway Life Insurance Co.

1995-2000 24 64

Neil Nevins -- Exams Co Files -- Scenic City Life Insurance Co.

1995-2000 24 65

Neil Nevins -- Exams Co Files -- Sequatchie Life Insurance Co.

1995-2000 24 66

Neil Nevins -- Exams Co Files -- SBLI Mutual Life Insurance Co. of NY, Inc.

1995-2000 24 67

Neil Nevins -- Exams Co Files -- Southern Fire & Casualty Co.

1995-2000 24 68

Neil Nevins -- Exams Co Files -- Specialty National Insurance Co.

1995-2000 24 69

Neil Nevins -- Exams Co Files -- Specialty Risk Insurance Co.

1995-2000 24 70

Neil Nevins -- Exams Co Files -- State National Fire Insurance Co.

1995-2000 24 71

Neil Nevins -- Exams Co Files -- State Volunteer Mutual Insurance Co.

1995-2000 24 72

Neil Nevins -- Exams Co Files -- Superior National Insurance Co.

1995-2000 24 73

Neil Nevins -- Exams Co Files -- Tennessee Farmers Assurance Co. (TFAC)

1995-2000 24 74

Neil Nevins -- Exams Co Files -- Tennessee Farmers Life Reassurance Co.

1995-2000 24 75

Neil Nevins -- Exams Co Files -- Tennessee Farmers Mutual Insurance Co.

1995-2000 24 76

Neil Nevins -- Exams Co Files -- Tennessee Health Care Network, Inc.

1995-2000 24 77

Neil Nevins -- Exams Co Files -- Tennessee Insurance Co.

1995-2000 24 78

Neil Nevins -- Exams Co Files -- TIAA-CREF Life Insurance Co.

1995-2000 24 79

Neil Nevins -- Exams Co Files -- Title Guaranty & Trust Co.

1995-2000 24 80

Neil Nevins -- Exams Co Files -- Title Insurance Co. of America

1995-2000 24 81

Neil Nevins -- Exams Co Files -- Travelers Property & Casualty

1995-2000 24 82

Neil Nevins -- Exams Co Files -- Uniform Certification Authority Application

1995-2000 24 83

Neil Nevins -- Exams Co Files -- Union Labor Life Insurance Co.

1995-2000 24 84

Neil Nevins -- Exams Co Files -- United American Insurance Co.

1995-2000 24 85

37

Neil Nevins -- Exams Co Files -- United States Letter Carriers Mutual Benefit

1995-2000 24 86

Neil Nevins -- Exams Co Files -- United Wisconsin Insurance Co.

1995-2000 24 87

Neil Nevins -- Exams Co Files -- Universal Life Insurance Co.

1995-2000 24 88

Neil Nevins -- Exams Co Files -- Underwriters Insurance Co.

1995-2000 24 89

Neil Nevins -- Exams Co Files -- UnumProvident Corporations

1995-2000 24 90

Neil Nevins -- Exams Co Files -- USAA Life Insurance

1995-2000 24 91

Neil Nevins -- Exams Co Files -- Zurich U. S. Companies

1995-2000 24 92

Neil Nevins -- Exchange Mutual Insurance Co. 1995-2000 24 93 Neil Nevins -- Exchange Insurance Co. 1995-2000 24 94 Neil Nevins -- Executive Life 1995-2000 24 95 Neil Nevins -- Farmers Insurance Group 1999-2001 25 1 Neil Nevins -- Federal Emergency Management

Agency 1999-2001 25 2

Neil Nevins -- Financial Integrity Act Review 1999-2001 25 3 Neil Nevins -- Fire Wardens Department of C & I 1999-2001 25 4 Neil Nevins -- Flood Insurance 1999-2001 25 5 Neil Nevins -- Forms Used by the Insurance

Division 1999-2001 25 6

Neil Nevins -- Franklin American Motions (May - September 1999)

May - Sept. 1999

25 7

Neil Nevins -- Fraud Telephone Calls 1999-2001 25 8 Neil Nevins -- Fraud Unit 1999-2001 25 9 Neil Nevins -- GANN N. A. 1999-2001 25 10 Neil Nevins -- NAIC 2001 2001 25 11 Neil Nevins -- GAO Reports 1999-2001 25 12 Neil Nevins -- Geico Insurance Co. 1999-2001 25 13 Neil Nevins -- Georgia Mutual Insurance Co. 1999-2001 25 14 Neil Nevins -- Gerling Global Life Reinsurance Co. 1999-2001 25 15 Neil Nevins -- Global Insurance Services - Roger

Langley 1999-2001 25 16

Neil Nevins -- Golden Circle Life Insurance Co. 1999-2001 25 17 Neil Nevins -- Golden Rule Insurance Co. 1995-2000 26 1 Neil Nevins -- Golden Security Life Insurance Co. 1995-2000 26 2 Neil Nevins -- Great River Insurance Co. 1995-2000 26 3 Neil Nevins -- Grangers Mutual Insurance Co. 1995-2000 26 4 Neil Nevins -- Guaranty Fund Issues Working

Group B 1995-2000 26 5

Neil Nevins -- Guaranty Association 1995-2000 26 6

38

Neil Nevins -- Harleysville Insurance (Charles Link)

1995-2000 26 7

Neil Nevins -- Healthnet TnCare HMO, Inc. 1995-2000 26 8 Neil Nevins -- Healthsource Provident 1995-2000 26 9 Neil Nevins -- Healthsource TN Preferred

(Tennsource) 1995-2000 26 10

Neil Nevins -- Health Insurance - General File 1995-2000 26 11 Neil Nevins -- Heritage National Healthplan of

Tennessee, Inc. 1995-2000 26 12

Neil Nevins -- HIPAA - General File 1995-2000 26 13 Neil Nevins -- Holocaust Files 1995-2000 27 1 Neil Nevins -- Holocaust 1995-2000 27 2 Neil Nevins -- NAIC Information on Holocaust

Insurance Issues 1995-2000 27 3

Neil Nevins -- Comptroller of the City of New York Letters Addressing Holocaust Issues

1995-2000 27 4

Neil Nevins -- Miscellaneous Information 1995-2000 27 5 Neil Nevins -- H. R. 10 1995-2000 27 6 Neil Nevins -- Humboldt Express 1995-2000 27 7 Neil Nevins -- Independent Property & Casualty

Insurance Co. 1995-2000 27 8

Neil Nevins -- Information Office for Elderly 1995-2000 27 9 Neil Nevins -- 3-Year Information Systems Plan 1995-2000 27 10 Neil Nevins -- Inland Mutual Insurance Co. 1995-2000 27 11 Neil Nevins -- Inner City Press 1995-2000 27 12 Neil Nevins -- Regulatory Board Referrals 1995-2000 27 13 Neil Nevins -- Insurance Division Miscellaneous 1995-2000 27 14 Neil Nevins -- Insurors of Tennessee Bulletin 2001 28 1 Neil Nevins -- Insurance Related Boards 2001 28 2 Neil Nevins -- Internal Audits 2001 28 3 Neil Nevins -- I. A. E. A. International Association

of Entrepreneurs 2001 28 4

Neil Nevins -- Inventory - Annual 2001 28 5 Neil Nevins -- Investors Heritage Life 2001 28 6 Neil Nevins -- Investors Title Insurance Co. 2001 28 7 Neil Nevins -- ISO - Insurance Services Office, Inc. 2001 28 8 Neil Nevins -- Japanese Owned Insurance

Companies 2001 28 9

Neil Nevins -- John Deere Insurance Co. 2001 28 10 Neil Nevins -- John Hancock Indemnity Co. 2001 28 11 Neil Nevins -- Johnson City 2001 28 12 Neil Nevins -- Kentucky Central Life Insurance Co. 2001 28 13 Neil Nevins -- Kentucky National Insurance Co. 2001 28 14 Neil Nevins -- Legal Miscellaneous 2001 28 15

39

Neil Nevins -- FY 2001 Legislative Department Bill Analysis

2001 28 16

Neil Nevins -- Legislative Proposals 2001 2001 28 17 Neil Nevins -- Lloyds of London 2001 28 18 Neil Nevins -- Liberty Mutual Insurance Co. 1995-2000 29 1 Neil Nevins -- Liberty Mutual vs. American

Abrasives 1995-2000 29 2

Neil Nevins -- Life Settlements Act 1995-2000 29 3 Neil Nevins -- Lincoln American Life & National

Fidelity Life Merger 1995-2000 29 4

Neil Nevins -- Lincoln National Health & Casualty Insurance Co.

1995-2000 29 5

Neil Nevins -- Lobbying Reform Act of 1995 1995-2000 29 6 Neil Nevins -- Long Term Care Insurance 1995-2000 29 7 Neil Nevins -- Lutheran Benevolent Insurance

Exchange 1995-2000 29 8

Neil Nevins -- Lutheran Benevolent Insurance Co. Corporate Shell

1995-2000 29 9

Neil Nevins -- Madco Products, Inc. (Roy Ricketts) 1995-2000 29 10 Neil Nevins -- Mainland Insurance Co.

(Application) 1995-2000 29 11

Neil Nevins -- Managed Care Model 1995-2000 29 12 Neil Nevins -- Mandatory Automobile Ins. 1995-2000 29 13 Neil Nevins -- Market Conduct - General File 1995-2000 29 14 Neil Nevins -- Maryland Casualty Insurance Co. 1995-2000 29 15 Neil Nevins -- Med-Care Advantage Senior

Savings Program 1995-2000 29 16

Neil Nevins -- Medical Malpractice 1995-2000 29 17 Neil Nevins -- Medical Mutual Insurance Co. of

North Carolina 1995-2000 29 18

Neil Nevins -- Medical Select Policy Form 1995-2000 29 19 Neil Nevins -- Medicare Supplement 1995-2000 29 20 Neil Nevins -- Memphis Managed Care 1995-2000 29 21 Neil Nevins -- Mental Health Parity 1995-2000 30 1 Neil Nevins -- Methodist Jackson & BCBS 1995-2000 30 2 Neil Nevins -- MEWAs - Multiple Employer

Welfare Arrangements 1995-2000 30 3

Neil Nevins -- Midland Risk Insurance Co. 1995-2000 30 4 Neil Nevins -- Mid-South Insurance Co. 1995-2000 30 5 Neil Nevins -- Mid-West National Life Insurance

Co. 1995-2000 30 6

Neil Nevins -- Mid-West National Life Insurance Co. of TN

1995-2000 30 7

Neil Nevins -- Minimum Reserve Standards for Health Policies

1995-2000 30 8

40

Neil Nevins -- Miscellaneous Files - 2000 2000 30 9 Neil Nevins -- 99 Miscellaneous 1999 30 10 Neil Nevins -- 1998 Miscellaneous File 1998 30 11 Neil Nevins -- 1997 Miscellaneous File 1997 30 12 Neil Nevins -- 1996 Miscellaneous 1996 30 13 Neil Nevins -- Monthly Reports from Legal 1995-2000 31 1 Neil Nevins -- Mutual Conversions SB279/HB768 1995-2000 31 2 Neil Nevins -- Mutual Mortgage and Insurance

Corporation 1995-2000 31 3

Neil Nevins -- MVM Assignment & Utilization Guidelines

1995-2000 31 4

Neil Nevins -- NAFTA - North American Free Trade Agreement

1995-2000 31 5

Neil Nevins -- NAIC - ALC for Windows Contract 1995-2000 31 6 Neil Nevins -- NAIC - Catastrophe Insurance 1995-2000 31 7 Neil Nevins -- NAIC - Chapter 24 Accounting

Practices 1995-2000 31 8

Neil Nevins -- NAIC - Banks and Insurance 1995-2000 31 9 Neil Nevins -- NAIC Codification of Statutory

Accounting Principles - Hearing 1995-2000 31 10

Neil Nevins -- Ernst & Young’s NAIC Codification Bulletin

1995-2000 31 11

Neil Nevins -- NAIC - Financial Database 1995-2000 31 12 Neil Nevins -- NAIC Prudent Person Investment

Law 1995-2000 31 13

Neil Nevins -- NAIC Site Project 1995-2000 31 14 Neil Nevins -- NAIC Grant Funds 1995-2000 31 15 Neil Nevins -- NAIC/IAIABC Joint Committee 1995-2000 31 16 Neil Nevins -- NAIC Interstate Compact 1995-2000 31 17 Neil Nevins -- NAIC - Producer Database 1995-2000 31 18 Neil Nevins -- NAIC Progress Report/24 Hour

Coverage 1995-2000 31 19

Neil Nevins -- 2000 Spring National NAIC 1995-2000 31 20 Neil Nevins -- 2000 Summer National NAIC 1995-2000 31 21 Neil Nevins Files -- NAIC 1995-2000 32 1 Neil Nevins -- NAIC Workers Compensation 1996-1997 33 1 Neil Nevins -- National Bond & Security

Corporation 1996-1997 34 2

Neil Nevins -- National Disaster Protection Partnership Act

1996-1997 34 3

Neil Nevins -- National Guardian Risk Retention Group

1996-1997 34 4

Neil Nevins -- Nationwide Auto Club 1996-1997 34 5 Neil Nevins -- New York Life Insurance Co. 1996-1997 34 6

41

Neil Nevins -- New York Insurance Reform Initiative

1996-1997 34 7

Neil Nevins -- NCCI - Servicing Carrier Audit Report

1996-1997 34 8

Neil Nevins -- NCCI - Loss Costs Comparison 1996-1997 34 9 Neil Nevins -- NCCI Rate Filings 1996-1997 34 10 Neil Nevins -- National Academies of Practice 1996-1997 34 11 Neil Nevins -- National Amerian Insurance 1996-1997 34 12 Neil Nevins -- Newsletters 1996-1997 34 13 Neil Nevins -- NLC Mutual Insurance Co. 1996-1997 34 14 Neil Nevins -- No Fault Insurance 1996-1997 34 15 Neil Nevins -- NOLHGA Journals 1996-1997 34 16 Neil Nevins -- North American Indemnity Co. 1996-1997 34 17 Neil Nevins -- NCCI - 1996-1997 1996-1997 34 18 Neil Nevins -- Occucare Partners Physician

Services Agreement 1996-1997 34 19

Neil Nevins -- Ocoee Life Insurance Co. 1996-1997 34 20 Neil Nevins -- Ohio National Life Insurance Co. 1996-1997 34 21 Neil Nevins -- Omnicare Health Plan 1994 35 1 Neil Nevins -- Unlabeled 1994 35 2 Neil Nevins -- Optometric Association 1994 35 3 Neil Nevins -- Osteopathic Mutual Insurance a Risk

Retention Group 1994 35 4

Neil Nevins -- Owner Controlled Insurance Program - Executive Summary

1994 35 5

Neil Nevins -- Patient Bill of Rights 1994 35 6 Neil Nevins -- Paul Revere Life Insurance Co. 1994 35 7 Neil Nevins -- Permanent General Assurance

Corporation 1994 35 8

Neil Nevins -- Personnel - Disabled Citizen of the Year - 1994

1994 35 9

Neil Nevins -- Personnel - Miscellaneous 1994 35 10 Neil Nevins -- Personnel - Receipts for Computer

Software 1994 35 11

Neil Nevins -- Personnel - Performance Evaluation Due Listing

1994 35 12

Neil Nevins -- Petroleum Marketers Mutual Insurance Co.

1994 35 13

Neil Nevins -- PFL Life Co. 1994 35 14 Neil Nevins -- PHO Reserves 1994 35 15 Neil Nevins -- Phoenix Healthcare of TN 1995-2000 36 1 Neil Nevins -- PHP Companies, Inc. 1995-2000 36 2 Neil Nevins -- Physician Corporation of America 1995-2000 36 3 Neil Nevins -- Planning Guide for Seniors 1995-2000 36 4 Neil Nevins -- Plateau Insurance Co. 1995-2000 36 5

42

Neil Nevins -- Podiatry Insurance Co. of America 1995-2000 36 6 Neil Nevins -- Point of Service Meeting 1995-2000 36 7 Neil Nevins -- Portability Act

(Kassebaum/Kennedy) 1995-2000 36 8

Neil Nevins -- Practical Government Commission Report

1995-2000 36 9

Neil Nevins -- Premium Finance 1995-2000 36 10 Neil Nevins -- Premium Tax 1995-2000 36 11 Neil Nevins -- Prepaid Legal Services 1995-2000 36 12 Neil Nevins -- Primerica Life Insurance Co. 1995-2000 36 13 Neil Nevins -- Principal Financial Group 1995-2000 36 14 Neil Nevins -- Principal Financial Group Depositor

Termination 1995-2000 36 15

Neil Nevins -- Probe Newsletter 1995-2000 36 16 Neil Nevins -- Professional Business Owners

Association 1995-2000 36 17

Neil Nevins -- Progressive Insurance (Midland Risk & Specialty Risk)

1995-2000 37 1

Neil Nevins -- Progressive Security Insurance Co. 1995-2000 37 2 Neil Nevins -- Property & Casualty Insurance

General File 1995-2000 37 3

Neil Nevins -- Proposed Life Insurance Investment Amendments

1995-2000 37 4

Neil Nevins -- Protective Life Insurance Co. 1995-2000 37 5 Neil Nevins -- Protective National Insurance Co. of

Omaha 1995-2000 37 6

Neil Nevins -- Provident Life & Accident Insurance Co.

1995-2000 37 7

Neil Nevins -- Provident Life & Accident Re: Rollovers

1995-2000 37 8

Neil Nevins -- Provident National Assurance Co. 1995-2000 37 9 Neil Nevins -- Providers Assurance Corporation 1995-2000 37 10 Neil Nevins -- Prudential Insurance Co. of America

Sales Practices Litigation 1995-2000 37 11

Neil Nevins -- Prudential Health Care Plan 1995-2000 37 12 Neil Nevins -- Prudential Life Insurance Co. of

America 1995-2000 37 13

Neil Nevins -- Prudential Settlement 1995-2000 37 14 Neil Nevins -- Prudential Insurance Co. 1995-2000 38 1 Neil Nevins -- Race Based Rating 1995-2000 38 2 Neil Nevins -- Reciprocal Alliance 1995-2000 38 3 Neil Nevins -- Records Holding Report 1995-2000 38 4 Neil Nevins -- Records Transmittal Paperwork 1995-2000 38 5 Neil Nevins -- Redlining 1995-2000 38 6 Neil Nevins -- Reinsurance Intermediary Meeting 1995-2000 38 7

43

Neil Nevins -- Response to Senate Commerce, Labor & Agriculture Questions

1995-2000 38 8

Neil Nevins -- Resumes 1995-2000 38 9 Neil Nevins -- Review of Insurance Examinations 1995-2000 38 10 Neil Nevins -- Risk Retention Group & Purchasing

Group 1995-2000 38 11

Neil Nevins -- Road Builders Association Self-Insurance Trust (RBA-SIT)

1995-2000 39 1

Neil Nevins -- SAFECO National Life Insurance Co.

1995-2000 39 2

Neil Nevins -- SAWCA (General File) 1995-2000 39 3 Neil Nevins -- Sentinel Trust Co. 1995-2000 39 4 Neil Nevins -- Simmons, John -- Federal Waiver 1995-2000 39 5 Neil Nevins -- Small Employer Group Health

Reform Act (1) 1995-2000 39 6

Neil Nevins -- Small Employer Group Health Reform Act (2)

1995-2000 39 7

Neil Nevins -- Small Group Reinsurance Pool 1995-2000 39 8 Neil Nevins -- Smoky Mountain Life Insurance Co. 1995-2000 39 9 Neil Nevins -- Southeast Zone 1995-2000 39 10 Neil Nevins -- Southern Assoc. of Workers’ Comp

Administrators (SAWCA) 1995-2000 39 11

Neil Nevins -- Speech Materials 1995-2000 40 1 Neil Nevins -- Staff Meeting Notes 1995-2000 40 2 Neil Nevins -- Standard Life Insurance Co. of

Indiana 1995-2000 40 3

Neil Nevins -- State Farm Insurance Co. 1995-2000 40 4 Neil Nevins -- Standard Operating Procedures 1995-2000 40 5 Neil Nevins -- Unlabeled 1995-2000 40 6 Neil Nevins -- State Insurance Committee 1995-2000 40 7 Neil Nevins -- State, Local Ed & Government

Insurance Committee 1995-2000 40 8

Neil Nevins -- State Insurance Appeals Sub-Committee

1995-2000 40 9

Neil Nevins -- State Workers Compensation Fund 1995-2000 40 10 Neil Nevins -- Subpoena File 1995-2000 40 11 Neil Nevins -- Subrogation Language 1995-2000 40 12 Neil Nevins -- Summit National Life Insurance Co. 1995-2000 40 13 Neil Nevins -- Surplus Lines/Self Insurance

Miscellaneous 1995-2000 40 14

Neil Nevins -- Surveys - Miscellaneous 1995-2000 40 15 Neil Nevins -- Survey of State Services 1995-2000 40 16 Neil Nevins -- Synthetic Guaranteed Investment

Contracts 1995-2000 40 17

44

Neil Nevins -- System for Electronic Rate & Form Filing (SERFF)

1995-2000 40 18

Neil Nevins -- TCHIP Assessment Rule 1999 41 1 Neil Nevins -- TCHIP Assessments 1999 41 2 Neil Nevins -- TnCare Claims Processing Panel

Meeting 1999 1999 41 3

Neil Nevins -- Tenncare - Miscellaneous 1999 41 4 Neil Nevins -- TnCare Claims Processing Panel

Meeting 1999 1999 42 1

Neil Nevins -- Tenncare - General File 1999 42 2 Neil Nevins -- Tennessee Anti-Rebate Law TCA

56-8-104 1999 42 3

Neil Nevins -- TN Association of Business Workers’ Comp

1999 42 4

Neil Nevins -- Self Insurance 1999 42 5 Neil Nevins -- TN Association of Life Underwriters 1999 42 6 Neil Nevins -- Tennessee Automobile Insurance

Plan 1999 42 7

Neil Nevins -- Tennessee Casualty Insurance Program

1995-2000 43 1

Neil Nevins -- Tennessee Comprehensive Health Insurance Pool (TCHIP)

1995-2000 43 2

Neil Nevins -- Tennessee Forestry Association Workers Compensation

1995-2000 43 3

Neil Nevins -- TN Government Executive Institute 1995-2000 43 4 Neil Nevins -- Tennessee Lumber Group 1995-2000 43 5 Neil Nevins -- Tennessee Managed Care Network 1995-2000 43 6 Neil Nevins -- Tennessee Regulatory Authority 1995-2000 43 7 Neil Nevins -- Tennessee Reinsurance Pool 1995-2000 43 8 Neil Nevins -- TN Restaurant Association Self

Insured Workers Comp 1995-2000 43 9

Neil Nevins -- TennQuest Health Solutions 1995-2000 43 10 Neil Nevins -- TFASWCG Member Premiums 1995-2000 43 11 Neil Nevins -- THA Workers Comp Group 1995-2000 43 12 Neil Nevins -- Third Party Administrators 1995-2000 43 13 Neil Nevins -- TICOR Title Insurance Co. 1995-2000 43 14 Neil Nevins -- Title Guaranty & Trust Co. 1994 44 1 Neil Nevins -- TCHIP Plan of Operations & Report

File 1994 44 2

Neil Nevins -- Tennessee Farmers Cooperative 1994 44 3 Neil Nevins -- Time Insurance Co. 1994 44 4 Neil Nevins -- Title Insurance 1994 44 5 Neil Nevins -- Tornado Recovery File 1994 44 6 Neil Nevins -- Training - Required for Supervisors 1994 44 7 Neil Nevins -- Transamerican Title Insurance Co. 1994 44 8

45

Neil Nevins -- Transition Team 1994 1994 44 9 Neil Nevins -- Travellers Indemnity Co. 1994 44 10 Neil Nevins -- Trinity Universal Workers’

Compensation Deductible Filing 1994 44 11

Neil Nevins -- Tri-Point Health Plans 1994 44 12 Neil Nevins -- Tort Reform 1994 44 13 Neil Nevins -- TIJUA File 1994 44 14 Neil Nevins -- Underground Storage Tanks 1994 44 15 Neil Nevins -- Unfair Trade Practices Regulation 1994 44 16 Neil Nevins -- United Healthcare of Tennessee, Inc. 1995-2000 45 1 Neil Nevins -- United Healthcare of TN 1995-2000 45 2 Neil Nevins -- United Physicians Insurance Co. 1995-2000 45 3 Neil Nevins -- United Physicians Risk Retention

Group 1995-2000 45 4

Neil Nevins -- University of TN Health Plan 1995-2000 45 5 Neil Nevins -- U. S. Auto Insurance 1995-2000 45 6 Neil Nevins -- U. S. Department of Labor 1995-2000 45 7 Neil Nevins -- U. S. Dept of Labor 1995-2000 45 8 Neil Nevins -- U. S. Reinsurer and Alien Insurer

Insurer Regulatory Compact 1995-2000 45 9

Neil Nevins -- Utica Mutual Insurance Co. 1995-2000 45 10 Neil Nevins -- Utilization Review Act 1995-2000 45 11 Neil Nevins -- Valuations 1995-2000 45 12 Neil Nevins -- Vanderbilt Health Plan 1995-2000 45 13 Neil Nevins -- Vanderbilt University Medical

Center 1995-2000 45 14

Neil Nevins -- Viatical Settlements 1995-2000 45 15 Neil Nevins -- Victory Life Insurance Co. 1995-2000 45 16 Neil Nevins -- Volatility Ratings 1995-2000 45 17 Neil Nevins -- Volunteer Dental Health Insurance

Co. 1995-2000 45 18

Neil Nevins -- Volunteer Knit Apparel, Inc. 1995-2000 45 19 Neil Nevins -- Volunteer State Health Plan 1995-2000 45 20 Neil Nevins -- Volunteer State Life Insurance Co. 1995-2000 45 21 Neil Nevins -- Washington Manufacturing 1995-2003 46 1 Neil Nevins -- Wellport/Community Health Plan

(1) 1995-2003 46 2

Neil Nevins -- Wellport/Community Health Plan (2)

1995-2003 46 3

Neil Nevins -- White House Request for Information

1995-2003 46 4

Neil Nevins -- White Water Rafting & Riding Stable Insurance - PC 904

1995-2003 46 5

Neil Nevins -- Williams, Hattie v. Department 1995-2003 46 6 Neil Nevins -- Workers’ Compensation Alternative 1995-2003 46 7

46

Neil Nevins -- TN Workers’ Compensation Insurance Plan (1)

1995-2003 46 8

Neil Nevins -- TN Workers’ Compensation Insurance Plan (2)

1995-2003 46 9

Neil Nevins -- TN Workers’ Compensation Insurance Plan (3)

1995-2003 46 10

Neil Nevins -- WC - Advisory Council Meetings 1995-2003 46 11 Neil Nevins -- Workers’ Compensation Fraud 1995-2000 47 1 Neil Nevins -- Workers Compensation Joint Study

Committee 1995-2000 47 2

Neil Nevins -- Workers’ Compensation Impact 1996

1996 47 3

Neil Nevins -- Workers Compensation Multiplier File

1995-2000 47 4

Neil Nevins -- Workers’ Compensation Meetings/Governors Office

1995-2000 47 5

Neil Nevins -- Workers Compensation Fund TN Competitive

1995-2000 47 6

Neil Nevins -- WC Self-Insurance Regulators Workshop - Charlotte, NC

1995-2000 47 7

Neil Nevins -- WC - Speech Material 1995-2000 47 8 Neil Nevins -- NCCI - Workers’ Compensation

Loss Costs & Rating Values - Voluntary Mkt

1995-2000 47 9

Neil Nevins -- Xanthus Healthplan of Tennessee 1995-2000 47 10 Neil Nevins -- Year 2000 2000 47 11 Neil Nevins -- Y2K Survey 2000 47 12 Neil Nevins -- Y2K 2000 48 1 Neil Nevins -- Y2K (2) 2000 48 2 Neil Nevins -- Y2K (3) 2000 48 3 Neil Nevins -- Zurich Insurance Co. 2000 48 4 Neil Nevins -- Compliance Survey 2000 2000 48 5 Neil Nevins -- Self-Insurance Group Health Benefit

Plans Study 2000 48 6

Neil Nevins -- Self-Insured Workers Compensation Pools

2000 48 7

Neil Nevins -- NAIC (1) 1995-2000 49 1 Neil Nevins -- NAIC (2) 1995-2000 49 2 Neil Nevins -- NAIC (3) 1995-2000 49 3 Neil Nevins -- NAIC (4) 1995-2000 49 4 Neil Nevins -- NAIC (5) 1995-2000 49 5 Neil Nevins -- NAIC (6) 1995-2000 49 6 Neil Nevins -- NAIC (7) 1995-2000 49 7 Neil Nevins -- NAIC (8) 1995-2000 49 8

47

Neil Nevins -- 2000 NAIC Summer National Meeting

2000 50 1

Neil Nevins -- NAIC Consumer Complaint White Paper

1995-2000 50 2

Neil Nevins -- NAIC 1999 Miscellaneous File 1999 50 3 Neil Nevins -- 2000 NAIC Miscellaneous 2000 50 4 Neil Nevins -- NAIC Misc. 1995-2000 50 5 Neil Nevins -- NAIC Earthquake Study Group June 1998 50 6 Neil Nevins -- American Healthcare Trust (1) 1995-2000 51 1 Neil Nevins -- American Healthcare Trust (2) 1995-2000 51 2 Neil Nevins -- American Healthcare Trust (3) 1995-2000 51 3 Neil Nevins -- American Healthcare Trust (4) 1995-2000 51 4 Neil Nevins -- Universal Life 2000 2000 52 1 Neil Nevins -- Universal Life Insurance Co. 1997-

1999 1997-1999 52 2

Neil Nevins -- Universal Life Insurance Co. 1996 1996 52 3 Neil Nevins -- Universal Life Insurance Co. 1995 1995 52 4 Neil Nevins -- Closed Referrals -- A 2000 53 1 Neil Nevins -- Closed Referrals -- B 2000 53 2 Neil Nevins -- Closed Referrals -- C 2000 53 3 Neil Nevins -- Closed Referrals -- D 2000 53 4 Neil Nevins -- Closed Referrals -- E 2000 53 5 Neil Nevins -- Closed Referrals -- F 2000 53 6 Neil Nevins -- Closed Referrals -- G 2000 53 7 Neil Nevins -- Closed Referrals -- H 2000 53 8 Neil Nevins -- Closed Referrals -- I 2000 53 9 Neil Nevins -- Closed Referrals -- J 2000 53 10 Neil Nevins -- Closed Referrals -- K 2000 54 1 Neil Nevins -- Closed Referrals -- L 2000 54 2 Neil Nevins -- Closed Referrals -- Mc 2000 54 3 Neil Nevins -- Closed Referrals -- M 2000 54 4 Neil Nevins -- Closed Referrals -- N 2000 54 5 Neil Nevins -- Closed Referrals -- O 2000 54 6 Neil Nevins -- Closed Referrals -- P 2000 54 7 Neil Nevins -- Closed Referrals -- Q 2000 54 8 Neil Nevins -- Closed Referrals -- R 2000 54 9 Neil Nevins -- Closed Referrals -- S 2000 54 10 Neil Nevins -- Closed Referrals -- T 2000 54 11 Neil Nevins -- Closed Referrals -- U 2000 54 12 Neil Nevins -- Closed Referrals -- V 2000 54 13 Neil Nevins -- Referrals -- W, X, Y, Z 2000 54 14 Neil Nevins -- Closed Referrals -- W, X, Y, Z 2000 54 15 Neil Nevins -- Referrals -- Miscellaneous 2000 54 16

48

DETAILED COLLECTION DESCRIPTION SERIES III. – COMMISSIONER ANNE B. POPE AND COMMISSIONER PAULA FLOWERS, 2001-2006 Series Scope and Content: Consists largely of materials generated during the commissionerships of Anne B. Pope, 2001-2003, and Paula Flowers, 2003-2006. Includes files from Amy Arnold, who worked for the Commissioner from 1998 to 2003, Carlene Bennett, who was the executive secretary to the Assistant Commissioner of Insurance from 2001 to 2005, and Kristin Coile, who was the Legislative Liaison and Assistant to the Commissioner from 2003 to 2006. Parenthetical numbering differentiates multiple folders that have the same label. Folders 7 and 8 in Box 28 contain confidential materials. The Tennessee Department of Commerce and Insurance must grant permission to anyone wishing to access these folders. Series Arrangement: Series is arranged according to original order as provided by the agency.

CONTAINER LIST

Contents/Item Title Date Box Folder Anne B. Pope -- Subject Files, 1993-1999 1993-1999 1 1 Anne B. Pope Referral Letters, 1999 1999 2 1 Anne B. Pope Referral Letters, 2003 2003 3 1 Anne B. Pope Referral Letters, 2003 2003 4 1 Anne B. Pope -- Lawsuits undated 5 1 Anne B. Pope -- TCCN undated 5 2 Anne B. Pope -- TennCare (General) undated 5 3 Anne B. Pope -- Blue Cross undated 5 4 Anne B. Pope -- Premier Behavioral Systems undated 5 5 Anne B. Pope -- Vanderbilt Medical Group undated 5 6 Anne B. Pope -- From: TennCare Division undated 5 7 Anne B. Pope -- Universal Care undated 5 8 Anne B. Pope -- Xantus undated 5 9 Anne B. Pope -- Executive Organization Account Oct. 30, 2002 5 10 Anne B. Pope -- TCCN undated 5 11 Anne B. Pope -- Justification Memos, 2003 2003 6 1 Anne B. Pope -- Unlabeled undated 7 1 Anne B. Pope -- Tyson/Lewis Tax Contracts, Apr.

29, 2002 Apr. 29, 2002 7 2

Anne B. Pope -- Unlabeled undated 7 3 Anne B. Pope -- Walter State Commencement --

May 4, 2002 May 4, 2002 7 4

49

Anne B. Pope -- Nashville ATF Annual In-Service -- June 17, 2002

June 17, 2002 7 5

Anne B. Pope -- Clayton McWherter -- May 10, 2002

May 10, 2002 7 6

Anne B. Pope -- NAIC Summer National Meeting, Philadelphia -- June 8-11, 2002

June 8-11, 2002

7 7

Anne B. Pope -- Southeastern Zone Conference Call -- May 29, 2002

May 29, 2002 7 8

Anne B. Pope -- Unlabeled undated 7 9 Anne B. Pope -- Brushy Mountain Tour -- May 14,

2002 May 14, 2002 7 10

Anne B. Pope -- TSU Commencement -- May 11, 2002

May 11, 2002 7 11

Anne B. Pope -- LPGA -- May 8, 2002 May 8, 2002 7 12 Anne B. Pope -- Tommy Martin Invitational

Scramble Golf Tourney -- Apr. 23, 2002 Apr. 23, 2002 7 13

Anne B. Pope -- Zone Conference Call -- Apr. 26, 2002

Apr. 26, 2002 7 14

Anne B. Pope -- MS State Insurance Day -- Apr. 23-24, 2002

Apr. 23-24, 2002

7 15

Anne B. Pope -- Workers’ Comp. Advisory Council -- Apr. 19, 2002

Apr. 19, 2002 7 16

Anne B. Pope -- Unlabeled undated 7 17 Amy Arnold -- Pre-2003 Administration Files 1998-2003 8 1 Amy Arnold -- Pre-2003 Administration Files 1998-2003 9 1 Amy Arnold -- Pre-2003 Administration Files --

Inspection Reports 1998-2003 10 1

Amy Arnold -- Pre-2003 Administration Files -- Fire Marshal Tax

1998-2003 10 2

Amy Arnold -- Pre-2003 Administration Files -- Academy - Updates

1998-2003 10 3

Amy Arnold -- Pre-2003 Administration Files -- School Inspections

1998-2003 10 4

Amy Arnold -- Pre-2003 Administration Files -- Legal

1998-2003 10 5

Amy Arnold -- Pre-2003 Administration Files -- Memphis Church

1998-2003 10 6

Amy Arnold -- Pre-2003 Administration Files -- Legislation

1998-2003 10 7

Amy Arnold -- Pre-2003 Administration Files -- Permits & Licenses

1998-2003 10 8

Amy Arnold -- Pre-2003 Administration Files -- Fire Prevention Admin.

1998-2003 10 9

Amy Arnold -- Pre-2003 Administration Files -- Arson

1998-2003 10 10

50

Amy Arnold -- Pre-2003 Administration Files -- Housing & Electrical

1998-2003 10 11

Amy Arnold -- Pre-2003 Administration Files -- Enforcement

1998-2003 10 12

Amy Arnold -- Pre-2003 Administration Files -- Identity Theft

1998-2003 10 13

Amy Arnold -- Pre-2003 Administration Files -- Legislation

1998-2003 10 14

Amy Arnold -- Pre-2003 Administration Files -- Prompt-Pay Act of 1999

1999 10 15

Amy Arnold -- Pre-2003 Administration Files -- TennCare Claims Review Board

1998-2003 10 16

Amy Arnold -- Pre-2003 Administration Files -- Co. Examinations

1998-2003 10 17

Amy Arnold -- Pre-2003 Administration Files -- Legal

1998-2003 10 18

Amy Arnold -- Pre-2003 Administration Files -- TennCare Admin.

1998-2003 10 19

Amy Arnold -- Pre-2003 Administration Files -- NAIC

1998-2003 10 20

Amy Arnold -- Pre-2003 Administration Files -- P&C Guaranty Assoc.

1998-2003 10 21

Amy Arnold -- Pre-2003 Administration Files -- Credit Life Ins. Com.

1998-2003 10 22

Amy Arnold -- Pre-2003 Administration Files -- L&H Guaranty Assoc.

1998-2003 10 23

Amy Arnold -- Pre-2003 Administration Files --State Insurance Committee

1998-2003 10 24

Amy Arnold -- Pre-2003 Administration Files -- Service of Process

1998-2003 10 25

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Workers Comp 2003

1998-2003 11 1

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Self-Insurance

1998-2003 11 2

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Demutualization

1998-2003 11 3

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Insurance - Admin

1998-2003 11 4

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Agent Licensing

1998-2003 11 5

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Premium Tax

1998-2003 11 6

51

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Direct General

1998-2003 11 7

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- C. F. A.

1998-2003 11 8

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Legal

1998-2003 11 9

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Adkins, Dennis

1998-2003 11 10

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Unlabeled

1998-2003 11 11

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Internal Audit

1998-2003 11 12

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Data-National

1998-2003 11 13

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- News Articles

1998-2003 11 14

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Data State

1998-2003 11 15

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Mandated Benefits

1998-2003 11 16

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Misc. Research

1998-2003 11 17

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- 2004 Rulemakings

1998-2003 12 1

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Govt Operations Committee/Rules

1998-2003 12 2

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- 2004 Dept Sunset Hearing

1998-2003 12 3

Amy Arnold Files Pre-2003 and Kristin Coile 2003 Health Insurance Research -- Studies

1998-2003 12 4

Kristin Coile-- 2003 Proposed Health Summit Correspondence

2003 13 1

Kristin Coile-- HB1246 Study Committee (Divorced Spouse Health Insurance)

2003 13 2

Kristin Coile-- Comments to HSDA Proposed Rules

2003 13 3

Kristin Coile-- HSDA Notes 2003 13 4 Kristin Coile-- Misc. Notes & Emails 2003 13 5 Kristin Coile-- 2003 Strategic Plan 2003 13 6 Kristin Coile-- Credit Scoring - TN Data 2003 13 7

52

Kristin Coile-- Credit Scoring - Other States 2003 13 8 Kristin Coile-- Credit Scoring - Commissioner’s

Presentation 2003 13 9

Kristin Coile-- Credit Scoring - TN Legislation 2003 13 10 Kristin Coile-- Credit Scoring - Misc. Research 2003 13 11 Kristin Coile-- 2003 Department Bills 2003 13 12 Kristin Coile-- Liability Fund -- AGAPE 2003 13 13 Kristin Coile-- Liability Fund -- Adult Community 2003 13 14 Kristin Coile-- Liability Fund -- American Family 2003 13 15 Kristin Coile-- Liability Fund -- Arc of Claiborne 2003 13 16 Kristin Coile-- Liability Fund -- Liability Fund --

Bradley Cleveland 2003 13 17

Kristin Coile-- Liability Fund -- Buffalo River 2003 13 18 Kristin Coile-- Liability Fund -- Camelot Care 2003 13 19 Kristin Coile-- Liability Fund -- Challengers, Inc. 2003 13 20 Kristin Coile-- Liability Fund -- Comcare 2004 14 1 Kristin Coile-- Liability Fund -- Community

Developmental Services 2004 14 2

Kristin Coile-- Liability Fund -- Cornerstone 2004 14 3 Kristin Coile-- Liability Fund -- C. S. Patterson 2004 14 4 Kristin Coile-- Liability Fund -- Dawn of Hope 2004 14 5 Kristin Coile-- Liability Fund -- Developmental

Services Dickson County 2004 14 6

Kristin Coile-- Liability Fund -- Douglas Cooperative

2004 14 7

Kristin Coile-- Liability Fund -- Down Syndrome Assoc.

2004 14 8

Kristin Coile-- Liability Fund -- Dyersburg - Dyer County Union Mission

2004 14 9

Kristin Coile-- Liability Fund -- First Hospital Corp. of Chattanooga

2004 14 10

Kristin Coile-- Liability Fund -- Florence Crittenden

2004 14 11

Kristin Coile-- Liability Fund -- Franklin County 2004 14 12 Kristin Coile-- Liability Fund -- Frontier Health 2004 14 13 Kristin Coile-- Liability Fund -- Georgia Lee 2004 14 14 Kristin Coile-- Liability Fund -- Greene County

Skills 2004 14 15

Kristin Coile-- Liability Fund -- Goodwill Homes 2004 14 16 Kristin Coile-- Liability Fund -- Habilitation &

Training 2004 14 17

Kristin Coile-- Liability Fund -- Hill Toppers 2004 14 18 Kristin Coile-- Liability Fund -- Holston United

Methodist 2004 14 19

Kristin Coile-- Liability Fund -- Impact Centers 2004 14 20

53

Kristin Coile-- Liability Fund -- Jackson Academy 2004 14 21 Kristin Coile-- Liability Fund -- KEYS 2004 14 22 Kristin Coile-- Liability Fund -- King’s Daughter 2004 14 23 Kristin Coile-- Liability Fund -- Knox County ARC 2004 14 24 Kristin Coile-- Liability Fund -- Memphis

Recovery 2004 14 25

Kristin Coile-- Liability Fund -- Life Action 2004 14 26 Kristin Coile-- Liability Fund -- Madison Haywood

Developmental 2004 14 27

Kristin Coile-- Liability Fund -- McNairy County Developmental

2004 14 28

Kristin Coile-- Liability Fund -- Michael Dunn Center

2004 14 29

Kristin Coile-- Liability Fund -- Midtown Mental Health

2004 14 30

Kristin Coile-- Liability Fund -- Middle TN Juvenile

2004 14 31

Kristin Coile-- Liability Fund -- Miracle Alternative Youth Service

2004 14 32

Kristin Coile-- Liability Fund -- Unlabeled 2004 15 1 Kristin Coile-- Liability Fund -- New Horizons 2004 15 2 Kristin Coile-- Liability Fund -- Omnivisions 2004 15 3 Kristin Coile-- Liability Fund -- Orange Grove 2004 15 4 Kristin Coile-- Liability Fund -- Outlook Nashville 2004 15 5 Kristin Coile-- Liability Fund -- Physicians

Providing Community Services 2004 15 6

Kristin Coile-- Liability Fund -- Porter-Leath 2004 15 7 Kristin Coile-- Liability Fund -- Progress 2004 15 8 Kristin Coile-- Liability Fund -- Progressive

Directions 2004 15 9

Kristin Coile-- Liability Fund -- Prolex 2004 15 10 Kristin Coile-- Liability Fund -- REACHS 2004 15 11 Kristin Coile-- Liability Fund -- Resources

Healthcare of America 2004 15 12

Kristin Coile-- Liability Fund -- RHA Health Services

2004 15 13

Kristin Coile-- Liability Fund -- Rutherford County Adult Activity

2004 15 14

Kristin Coile-- Liability Fund -- Sertoma Center 2004 15 15 Kristin Coile-- Liability Fund -- Shelby Residential

and Vocational Services 2004 15 16

Kristin Coile-- Liability Fund -- Skills Developmental Services

2004 15 17

Kristin Coile-- Liability Fund -- St. John’s Community

2004 15 18

54

Kristin Coile-- Liability Fund -- Team Centers 2004 15 19 Kristin Coile-- Liability Fund -- TN Family

Solutions 2004 15 20

Kristin Coile-- Liability Fund -- Therapeutic Interventions

2004 15 21

Kristin Coile-- Liability Fund -- TRAC 2004 15 22 Kristin Coile-- Liability Fund -- Volunteer

Behavioral 2004 15 23

Kristin Coile-- Liability Fund -- Washington County Community Residential

2004 15 24

Kristin Coile-- Liability Fund -- Wayne Halfway 2004 15 25 Kristin Coile-- Liability Fund -- Waves, Inc. 2004 15 26 Kristin Coile-- Liability Fund -- West TN Family

Solutions 2004 15 27

Kristin Coile-- Liability Fund -- Youth Emergency 2004 15 28 Carlene Bennett -- American Universal undated 16 1 Carlene Bennett -- Anchorage 1999-2000 1999-2000 16 2 Carlene Bennett -- Anchorage 1997-1998 1997-1998 16 3 Carlene Bennett -- 1994-1996 Files 1994-1996 16 4 Carlene Bennett -- 1992-1993 Files 1992-1993 16 5 Carlene Bennett -- Builders Transport 2001-2005 17 1 Carlene Bennett -- Centennial Life Ins. Co. 2001-2005 17 2 Carlene Bennett -- Cherokee Ins. Co. 2001-2005 17 3 Carlene Bennett -- Cherokee Insurance Co. 2001-2005 18 1 Carlene Bennett -- Cherokee Insurance Co. and

Confederation Life Ins. Co. (1) 2001-2005 19 1

Carlene Bennett -- Cherokee Insurance Co. and Confederation Life Ins. Co. (2)

2001-2005 19 2

Carlene Bennett -- Cherokee Insurance Co. and Confederation Life Ins. Co. (3)

2001-2005 19 3

Carlene Bennett -- Cherokee Insurance Co. and Confederation Life Ins. Co. (4)

2001-2005 19 4

Carlene Bennett -- Confederation Line Ins. Co. -- Unlabeled (1)

2001-2005 20 1

Carlene Bennett -- Confederation Line Ins. Co. -- Unlabeled (2)

2001-2005 20 2

Carlene Bennett -- Confederation Line Ins. Co. -- Unlabeled (3)

2001-2005 20 3

Carlene Bennett -- Confederation Line Ins. Co. -- Unlabeled (4)

2001-2005 20 4

Carlene Bennett -- I. Appel Corp. 2001-2005 20 5 Carlene Bennett -- Tennessee River 2001-2005 20 6 Carlene Bennett -- American Eagle Ins. Co. 2001-2005 21 1 Carlene Bennett -- Fidelity of Maryland / Title

Insurance Issue 2001-2005 21 2

55

Carlene Bennett -- First Nat’l Bankshares 2001-2005 21 3 Carlene Bennett -- Unlabeled (1) 2001-2005 21 4 Carlene Bennett -- Zayed’s House 2001-2005 21 5 Carlene Bennett -- Unlabeled (2) 2001-2005 21 6 Carlene Bennett -- Genesis Stock Congress 2001-2005 21 7 Carlene Bennett -- Congress Re - E-mail Response 2001-2005 21 8 Carlene Bennett -- Emery 2001-2005 21 9 Carlene Bennett -- Congress Re - Global Funding 2001-2005 21 10 Carlene Bennett -- ImageX 2001-2005 21 11 Carlene Bennett -- Hanzelik 2001-2005 21 12 Carlene Bennett -- Notebooks 2001-2005 21 13 Carlene Bennett -- Unlabeled (3) 2001-2005 21 14 Carlene Bennett -- Unlabeled (4) 2001-2005 21 15 Carlene Bennett -- Unlabeled (5) 2001-2005 21 16 Carlene Bennett -- Continental Life Ins. Co. of the

South and Executive Life / First Capital Life (1)

2001-2005 22 1

Carlene Bennett -- Continental Life Ins. Co. of the South and Executive Life / First Capital Life (2)

2001-2005 22 2

Carlene Bennett -- Continental Life Ins. Co. of the South and Executive Life / First Capital Life (3)

2001-2005 22 3

Carlene Bennett -- Continental Life Ins. Co. of the South and Executive Life / First Capital Life (4)

2001-2005 22 4

Carlene Bennett -- Garden of Memory undated 23 1 Carlene Bennett -- Highland Memorial Gardens undated 23 2 Carlene Bennett -- IAEA undated 23 3 Carlene Bennett -- Local Govt Investment Pool,

NAIC, Mutual Ins Co (1) undated 23 4

Carlene Bennett -- Local Govt Investment Pool, NAIC, Mutual Ins Co (2)

undated 23 5

Carlene Bennett -- Local Govt Investment Pool, NAIC, Mutual Ins Co (3)

undated 23 6

Carlene Bennett -- Local Govt Investment Pool, NAIC, Mutual Ins Co (4)

undated 23 7

Carlene Bennett -- Local Govt Investment Pool, NAIC, Mutual Ins Co (5)

undated 23 8

Carlene Bennett -- Mutual Ins. Co. of TN 2001-2005 24 1 Carlene Bennett -- Osteopathic Mutual Ins. Co. 2001-2005 24 2 Carlene Bennett -- Petromark 2001-2005 24 3 Carlene Bennett -- Petromark (1) 2001-2005 25 1 Carlene Bennett -- Petromark (2) 2001-2005 25 2 Carlene Bennett -- Petromark (3) 2001-2005 25 3

56

Carlene Bennett -- Petromark (4) 2001-2005 25 4 Carlene Bennett -- Receivers Office - General and

Monthly Reports (1) 2001-2005 26 1

Carlene Bennett -- Receivers Office - General and Monthly Reports (2)

2001-2005 26 2

Carlene Bennett -- Receivers Office - General and Monthly Reports (3)

2001-2005 26 3

Carlene Bennett -- Receivers Office - General and Monthly Reports (4)

2001-2005 26 4

Carlene Bennett -- Receivers Office - General and Monthly Reports (5)

2001-2005 26 5

Carlene Bennett -- Receivership File Miscellaneous 1996-1997 27 1 Carlene Bennett -- Unlabeled 1996-1997 27 2 Carlene Bennett -- Receivership Files 1996-1997 27 3 Carlene Bennett -- Receivership - Memorandum of

Understanding 1996-1997 27 4

Carlene Bennett -- Financial Statements - 1996-1997

1996-1997 27 5

Carlene Bennett -- TN Receiver’s Office Status Reports

1996-1997 27 6

Carlene Bennett -- The Rehabilitation of Cherokee Insurance Co.

1996-1997 27 7

Carlene Bennett -- Southern American Ins. Co., TRO Current Reports, United Physicians Ins. (1)

undated 28 1

Carlene Bennett -- Southern American Ins. Co., TRO Current Reports, United Physicians Ins. (2)

undated 28 2

Carlene Bennett -- Southern American Ins. Co., TRO Current Reports, United Physicians Ins. (3)

undated 28 3

Carlene Bennett -- Southern American Ins. Co., TRO Current Reports, United Physicians Ins. (4)

undated 28 4

Carlene Bennett -- Southern American Ins. Co., TRO Current Reports, United Physicians Ins. (5)

undated 28 5

Carlene Bennett -- Southern American Ins. Co., TRO Current Reports, United Physicians Ins. (6)

undated 28 6

Carlene Bennett -- Southern American Ins. Co., TRO Current Reports, United Physicians Ins. -- UPI vs. Nick Belisomo, et al. (PRIVILEGED AND CONFIDENTIAL)

undated 28 7

57

Carlene Bennett -- Southern American Ins. Co., TRO Current Reports, United Physicians Ins. -- UPI CONFIDENTIAL

undated 28 8

Carlene Bennett -- United Physicians Ins. -- Unlabeled (1)

2001-2005 29 1

Carlene Bennett -- United Physicians Ins. -- Unlabeled (2)

2001-2005 29 2

Carlene Bennett -- United Physicians Ins. -- Unlabeled (3)

2001-2005 29 3

Carlene Bennett -- United Physicians Ins. -- Unlabeled (4)

2001-2005 29 4

Carlene Bennett -- United Physicians Ins. -- Unlabeled (5)

2001-2005 29 5

Carlene Bennett -- United Physicians Ins. -- Unlabeled (6)

2001-2005 29 6

Paula Flowers -- Insurance -- Best Week Articles undated 30 1 Paula Flowers -- Insurance -- PIA Pipeline Articles undated 30 2 Paula Flowers -- Insurance -- The Insurance Forum

Articles undated 30 3

Paula Flowers -- Insurance -- H&R Block Peace of Mind

undated 30 4

Paula Flowers -- Insurance -- Georgia Health Insurance

undated 30 5

Paula Flowers -- Insurance -- Interpretation of TCA 56-3-103 and 104

undated 30 6

Paula Flowers -- Insurance -- Instructions Supplemental

undated 30 7

Paula Flowers -- Insurance -- Claim Adjustment/Administrative

undated 30 8

Paula Flowers -- Insurance -- Change in Total Capital & Surplus

undated 30 9

Paula Flowers -- Insurance -- E&O Insurance Excluding Financial

undated 30 10

Paula Flowers -- Insurance -- Pre-Standardized Medicare

undated 30 11

Paula Flowers -- Insurance -- ACLI undated 30 12 Paula Flowers -- Insurance -- Talking Points Infor

Provided CO Tax undated 30 13

Paula Flowers -- Insurance -- TPAs on Target undated 30 14 Paula Flowers -- Insurance -- LSI Temporary

Services undated 30 15

Paula Flowers -- Insurance -- Benefit Enhancement Grid

undated 30 16

Paula Flowers -- Insurance -- Automobile Insurance undated 30 17 Paula Flowers -- Insurance -- Recent Studies on

PPD Costs in TN undated 30 18

58

Paula Flowers -- Insurance -- Cancellations Premium Bearing

undated 30 19

Paula Flowers -- Insurance -- Claims Administration Procedures

undated 30 20

Paula Flowers -- Insurance -- NCOIL Property/Casualty Flex Rating

undated 30 21

Paula Flowers -- Insurance -- Rulemaking Hearing Aftermarket

undated 30 22

Paula Flowers -- Insurance -- Carriage Hill Insurance

undated 30 23

Paula Flowers -- Insurance -- Workers’ Compensation Trust Funds

undated 30 24

Paula Flowers -- Insurance -- Insurors of Tennessee Bulletin

undated 30 25

Paula Flowers -- Insurance -- Florida Administrative Code

undated 30 26

Paula Flowers -- Insurance -- Discretionary Clauses in Disability

undated 30 27

Paula Flowers -- Insurance -- Murray Inc. Workers’ Comp. Bond

undated 30 28

Paula Flowers -- Insurance -- Task Force Paper Guaranty

undated 30 29

Paula Flowers -- Insurance -- American International Companies

undated 30 30

Paula Flowers -- Insurance -- Operation of Insurance Companies

undated 30 31

Paula Flowers -- Insurance -- Prompt Pay Statistics undated 30 32 Paula Flowers -- Insurance -- Judge Potter undated 30 33 Paula Flowers -- Insurance -- Market Analysis

Scorecard undated 30 34

Paula Flowers -- Insurance -- Jefferson County Mutual Update

undated 30 35

Paula Flowers -- Insurance -- Memorandum of Understanding (MOU)

undated 30 36

Paula Flowers -- Insurance -- 2002/2003 Market Share Licensed

undated 30 37

Paula Flowers -- Insurance -- Board of Trustees & Officers

undated 30 38

Paula Flowers -- Insurance -- After Market Crash Parts

undated 30 39

Paula Flowers -- Insurance -- Analysis of Internal Guidelines

undated 30 40

Paula Flowers -- Insurance -- NAIC Zone and Grant Funds

undated 30 41

Paula Flowers -- Insurance -- Catastrophic Natural Disaster

undated 30 42

59

Paula Flowers -- Insurance -- Health Savings Account (HSAs)

undated 30 43

Paula Flowers -- Insurance -- Limited License for Sale of Rental

undated 30 44

Paula Flowers -- Insurance -- Examination Under Oath (EUO)

undated 30 45

Paula Flowers -- Insurance -- A Duty Owed by the Insured to the

undated 30 46

Paula Flowers -- Insurance -- Employer Delineation of Insured

undated 30 47

Paula Flowers -- Insurance -- Master List Insurance undated 30 48 Paula Flowers -- Insurance -- Project Management

Plan undated 30 49

Paula Flowers -- Insurance -- Treatment of the 2003 Net Transfer

undated 30 50

Paula Flowers -- Insurance -- Bob Pitts LCM Inquiry

undated 30 51

Paula Flowers -- Insurance -- NAIC/IAIABC Workers’ Compensation

undated 30 52

Paula Flowers -- Insurance -- Lipscomb Pitts Insurance

undated 30 53

Paula Flowers -- Administration -- Kids Count State of the Child in TN

undated 30 54

Paula Flowers -- Administration -- C&I FY 2003/2004 Expenditures

undated 30 55

Paula Flowers -- Administration -- Proposal by Smith, Hirsch

undated 30 56

Paula Flowers -- Administration -- House Consumer Affairs Committee

undated 30 57

Paula Flowers -- Administration -- Budget Regulatory Boards Deficits

undated 30 58

Paula Flowers -- Administration -- TDCI Division Outline

undated 30 59

Paula Flowers -- Administration -- FY 2005/2006 Budget Request Revised

undated 30 60

Paula Flowers -- Administration -- Johnny Jackson et al.

undated 30 61

Paula Flowers -- Administration -- Political Activity by State

undated 30 62

Paula Flowers -- Administration -- Verizon Wireless

undated 30 63

Paula Flowers -- Regulatory Boards -- Referral of William T. Morris

undated 30 64

Paula Flowers -- Regulatory Boards -- Vacant Positions

undated 30 65

60

Paula Flowers -- Regulatory Boards -- Arnold Quarles

undated 30 66

Paula Flowers -- Consumer Affairs -- Consumer Credit Protection

undated 30 67

Paula Flowers -- TennCare -- TDCI Outstanding Issues

undated 30 68

Paula Flowers -- TennCare -- AG Opion Elected Officials W/ Road

undated 30 69

Paula Flowers -- TennCare -- John Ferguson undated 30 70 Paula Flowers -- TennCare -- Estimate Future

Fees/Costs undated 30 71

Paula Flowers -- TennCare -- John B. Case undated 30 72 Paula Flowers -- TennCare -- 2003 Holding Co.

Registration undated 30 73

Paula Flowers -- TennCare -- Draft Exam John Deere Health Plan

undated 30 74

Paula Flowers -- TennCare -- Information Needed for Committee

undated 30 75

Paula Flowers -- TennCare -- Potential Conflict Issues Former

undated 30 76

Paula Flowers -- TennCare -- Settlement Agreement and Release

undated 30 77

Paula Flowers -- Securities -- Adrian Bond undated 30 78 Paula Flowers -- Securities -- O’Brien Consent

Order Modification undated 30 79

Paula Flowers -- Fire Prevention -- Pearls of Christ undated 30 80 Paula Flowers -- Fire Prevention -- Power Co.

Cannot Provide undated 30 81

Paula Flowers -- Fire Prevention -- Oregonian’s Ground Breaking

undated 30 82

Paula Flowers -- Fire Prevention -- Rex B. Lantz, Jr.

undated 30 83

Paula Flowers -- Fire Prevention -- Strategy for Improving Data

undated 30 84

Paula Flowers -- Fire Prevention -- Tennessee County Fire Handbook

undated 30 85

Paula Flowers -- Fire Prevention -- Firefighter Appreciation TUFF

undated 30 86

Paula Flowers -- Fire Prevention -- State Fire Marshal Adoption Of

undated 30 87

Paula Flowers -- Fire Prevention -- Calvary Mennonite School

undated 30 88

Paula Flowers -- Fire Prevention -- Internal Audit Fire Fighting

undated 30 89

Paula Flowers -- Fire Prevention -- City Park Elementary School

undated 30 90

61

Paula Flowers -- Fire Prevention -- Audit Deputy Electrical Inspector

undated 30 91

Paula Flowers -- Fire Prevention -- Fire Deaths undated 30 92 Paula Flowers -- Fire Prevention -- TUFF

Challenge Waiver of Liability undated 30 93

Paula Flowers -- Fire Prevention -- Electrical Inspector Putnam County

undated 30 94

Paula Flowers -- Fire Prevention -- Bomb & Arson Section Agent Judicial

undated 30 95

Paula Flowers -- Fire Prevention -- Bomb & Arson Overtime

undated 30 96

Paula Flowers -- Fire Prevention -- Rolls Back Burn Rate

undated 30 97

Paula Flowers -- Fire Prevention -- Fire Inspection Brings Closing Of

undated 30 98

Paula Flowers -- Fire Prevention -- 2004/2005 Fire Prevention Education

undated 30 99

Paula Flowers -- Fire Prevention -- Kenneth W. Wilee

undated 30 100

Paula Flowers -- Fire Prevention -- Andrew Jackson Bank in Greeneville

undated 30 101

Paula Flowers -- Securities -- Louis B. Hamric undated 30 102 Paula Flowers -- 911 -- Resolution Jackson Co.

Emergency undated 30 103

Paula Flowers -- Consumer Affairs -- Choicepoint undated 30 104 Paula Flowers -- Regulatory Boards -- (RBS)

Regulatory Boards System undated 30 105

Paula Flowers -- Fire Prevention -- Scott County Jail

undated 30 106

Paula Flowers -- TennCare -- Premier Behavioral Systems of TN

undated 30 107

Paula Flowers -- TennCare -- Tennessee Behavioral Health

undated 30 108

Paula Flowers -- TennCare -- TRH Seizure Call undated 30 109 Paula Flowers -- TennCare -- Universal Care of

Tennessee undated 30 110

Paula Flowers -- TennCare -- Tennessee Coordinated Care

undated 30 111

Paula Flowers -- TennCare -- Omnicare Health Plan

undated 30 112

Paula Flowers -- Administration Act 2000 2000 30 113 Paula Flowers -- Administration -- Johnson City

Office undated 30 114

Paula Flowers -- Administration -- Non-Competitive Contract Requests

undated 30 115

62

Paula Flowers -- Administration -- Fiscal Year 2004-2005 Budget

2004-2005 30 116

Paula Flowers -- Administration -- Local Education Insurance

undated 30 117

Paula Flowers -- Administration -- Three Year Information Systems

undated 30 118

Paula Flowers -- Administration -- Byrne Contract undated 30 119 Paula Flowers -- Administration -- Byrne Funding

Information 2005 2005 30 120

Paula Flowers -- Insurance -- Southeastern Zone Funds 2003

2003 30 121

Paula Flowers -- Insurance -- Kemper Run-Off Plan undated 30 122 Paula Flowers -- Insurance -- Treatment of 2003

NET Transfer undated 30 123

Paula Flowers -- Insurance -- Regulatory Actions Summary

undated 30 124

Paula Flowers -- Insurance -- TN Public Chapter 470 Catastrophic

undated 30 125

Paula Flowers -- Insurance -- Liability Insurance for Foster

undated 30 126

Paula Flowers -- Insurance -- Premium Taxes undated 30 127 Paula Flowers -- Insurance -- Discretionary Clauses

Disability undated 30 128

Paula Flowers -- Insurance -- TPA License/GRI of Houston LLC

undated 30 129

Paula Flowers -- Insurance -- Exchange Insurance Co.

undated 30 130

Paula Flowers -- Insurance -- TN Accreditation Team Approval

undated 30 131

Paula Flowers -- Actuarial undated 31 1 Paula Flowers -- Actuarial Guideline 38 undated 31 2 Paula Flowers -- Agent Licensing undated 31 3 Paula Flowers -- Aftermarket Parks undated 31 4 Paula Flowers -- AIG undated 31 5 Paula Flowers -- American National Ins Co undated 31 6 Paula Flowers -- AON undated 31 7 Paula Flowers -- American National Property &

Casualty Co. undated 31 8

Paula Flowers -- ANLIR undated 31 9 Paula Flowers -- BCIBS undated 31 10 Paula Flowers -- Conseco Life Ins. Co. undated 31 11 Paula Flowers -- Consumer Insurance Services undated 31 12 Paula Flowers -- Credit Life Advisory Co. undated 31 13 Paula Flowers -- Credit Scoring (1) undated 31 14 Paula Flowers -- Credit Scoring (2) undated 31 15

63

Paula Flowers -- DIR undated 31 16 Paula Flowers -- Everett, Cait, Brenda, David undated 31 17 Paula Flowers -- Exam Procedures undated 31 18 Paula Flowers -- Exchange Ins. undated 31 19 Paula Flowers -- Farm Bureau undated 31 20 Paula Flowers -- Financial Affairs undated 31 21 Paula Flowers -- HIPPA undated 31 22 Paula Flowers -- Ins. Education Foundation undated 31 23 Paula Flowers -- Insure TN’s Future undated 31 24 Paula Flowers -- Interstate Compact undated 31 25 Paula Flowers -- Ins. Logic undated 31 26 Paula Flowers -- Insurance (1) undated 31 27 Paula Flowers -- Insurance (2) undated 31 28 Paula Flowers -- Inquisitorial Order #04-005 undated 31 29 Paula Flowers -- Regulatory Boards 2004-2005 32 1 Paula Flowers -- Boxing & Racing -- Bowe,

Riddick 2004-2005 32 2

Paula Flowers -- Unlabeled 2004-2005 32 3 Paula Flowers -- Century II 2004-2005 32 4 Paula Flowers -- Tongate 2004-2005 32 5 Paula Flowers -- Regulatory Boards Testing

Information 2004-2005 32 6

Paula Flowers -- Securities 2004-2005 32 7 Paula Flowers -- American Cash Flow 2004-2005 32 8 Paula Flowers -- Carl B. Tilley Foundation 2004-2005 32 9 Paula Flowers -- Covenant Management 2004-2005 32 10 Paula Flowers -- Enforcement Workshop 2004-2005 32 11 Paula Flowers -- Memphis Light, Gas & Water 2004-2005 32 12 Paula Flowers -- NASAA 2004-2005 32 13 Paula Flowers -- PhyMed Partners 2004-2005 32 14 Paula Flowers -- Village Life 2004-2005 32 15 Paula Flowers -- Fire Prevention 2004-2005 32 16 Paula Flowers -- Fire Academy 2004-2005 32 17 Paula Flowers -- Audit 2004-2005 32 18 Paula Flowers -- Byrne Memorial Grant 2004-2005 32 19 Paula Flowers -- Joel Carpenter 2004-2005 32 20 Paula Flowers -- Codes 2004-2005 32 21 Paula Flowers -- County Jails 2004-2005 32 22 Paula Flowers -- Electrical Inspections 2004-2005 32 23 Paula Flowers -- AAP and SFM Materials 2004-2005 32 24 Paula Flowers -- Tennessee Fire Mortality

Prevention Task Force 2004-2005 32 25

Weekly Reports -- Jan. 2003 - July 2004 Jan. 2003 - July 2004

33 1

Paula Flowers -- Administration 2004-2005 34 1

64

Paula Flowers -- AC Opinions 2004-2005 34 2 Paula Flowers -- Internal Audit 2004-2005 34 3 Paula Flowers -- Board Appointments 2004-2005 34 4 Paula Flowers -- Board Vacancy 2004-2005 34 5 Paula Flowers -- Budget 2004-2005 34 6 Paula Flowers -- Cell Phone Policy 2004-2005 34 7 Paula Flowers -- Cookeville Reg. Medical Center 2004-2005 34 8 Paula Flowers -- 2004 Ethics/Conflict of Interest

Policy 2004-2005 34 9

Paula Flowers -- FEMA 2004-2005 34 10 Paula Flowers -- Fiscal - Admin 2004-2005 34 11 Paula Flowers -- Information Systems (1) 2004-2005 34 12 Paula Flowers -- Imaging 2004-2005 34 13 Paula Flowers -- Info Systems (1) 2004-2005 34 14 Paula Flowers -- Information Systems (2) 2004-2005 34 15 Paula Flowers -- Y2K - Year 2000 Compliance 2004-2005 34 16 Paula Flowers -- Info Systems (2) 2004-2005 34 17 Paula Flowers -- 2004 Legislation 2004-2005 34 18 Paula Flowers -- Commerce & Insurance 2004

Legislative Proposals 2004-2005 34 19

Paula Flowers -- Legislative 2004-2005 34 20 Paula Flowers -- Signature File and Calendars Jan. 2003 -

July 2004 35 1

Paula Flowers -- Fire Prevention -- State Hazard Mitigation Plan

2004-2005 35 1

Paula Flowers -- Fire Prevention -- Homeland Security

2004-2005 35 2

Paula Flowers -- Fire Prevention -- Knoxville Fire Investigation

2004-2005 35 3

Paula Flowers -- Fire Prevention -- Inspection Home Away

2004-2005 35 4

Paula Flowers -- Fire Prevention -- Nursing Home Sprinkler

2004-2005 35 5

Paula Flowers -- Fire Prevention -- Pearls of Christ 2004-2005 35 6 Paula Flowers -- Fire Prevention -- Bob Pollard

Shooting Incident 2004-2005 35 7

Paula Flowers -- Fire Prevention -- Reed Construction

2004-2005 35 8

Paula Flowers -- Fire Prevention -- Rules 2004-2005 35 9 Paula Flowers -- Fire Prevention -- OC Smith Case 2004-2005 35 10 Paula Flowers -- Fire Prevention -- Fire Prevention

Testing Element 2004-2005 35 11

Paula Flowers -- Fire Prevention -- Seismic Codes (1)

2004-2005 35 12

65

Paula Flowers -- Fire Prevention -- Seismic Codes (2)

2004-2005 35 13

Paula Flowers -- Fire Prevention -- IBC 2003 Assessment 10/27/03

Oct. 27, 2003 35 14

Paula Flowers -- Fire Prevention -- Cont. 2004-2005 35 15 Paula Flowers -- Fire Prevention -- State Hazard

Mitigation Plan 2004-2005 36 1

Paula Flowers -- Fire Prevention -- Homeland Security

2004-2005 36 2

Paula Flowers -- Fire Prevention -- Knoxville Fire Investigation

2004-2005 36 3

Paula Flowers -- Fire Prevention -- Inspection Home Away

2004-2005 36 4

Paula Flowers -- Fire Prevention -- Nursing Home Sprinkler

2004-2005 36 5

Paula Flowers -- Fire Prevention -- Pearls of Christ 2004-2005 36 6 Paula Flowers -- Fire Prevention -- Bob Pollard

Shooting Incident 2004-2005 36 7

Paula Flowers -- Fire Prevention -- Reed Construction

2004-2005 36 8

Paula Flowers -- Fire Prevention -- Rules 2004-2005 36 9 Paula Flowers -- Fire Prevention -- OC Smith Case 2004-2005 36 10 Paula Flowers -- Fire Prevention -- Fire Prevention

Testing Element 2004-2005 36 11

Paula Flowers -- Fire Prevention -- Seismic Codes (1)

2004-2005 36 12

Paula Flowers -- Fire Prevention -- Seismic Codes (2)

2004-2005 36 13

Paula Flowers -- Fire Prevention -- IBC 2003 Assessment 10/27/03

Oct. 27, 2003 36 14

Paula Flowers -- Fire Prevention -- Cont. 2004-2005 36 15 Paula Flowers -- 2003 Meetings -- 29th Annual

Legislative Retreat & Training Conference 11/13/03

Nov. 13, 2003 37 2

Paula Flowers -- 2003 Meetings -- Unum Board of Directors Meeting 11/11/03

Nov. 11, 2003 37 3

Paula Flowers -- 2003 Meetings -- Rocky Rd to Recovery UT Form 11/3/03

Nov. 3, 2003 37 4

Paula Flowers -- 2003 Meetings -- Speak PIA’s of Memphis 11/5/03

Nov. 5, 2003 37 5

Paula Flowers -- 2003 Meetings -- Speak @ Insurors of TN 110 Annual Convention 10/27/03

Oct. 27, 2003 37 6

Paula Flowers -- 2003 Meetings -- TN Professional Fire Fighters Association Convention 10/24/03

Oct. 24, 2003 37 7

66

Paula Flowers -- 2003 Meetings -- Tax Structure Study Comm 10/23/03

Oct. 23, 2003 37 8

Paula Flowers -- 2003 Meetings -- MH Insurance Benefits 10/22/03

Oct. 22, 2003 37 9

Paula Flowers -- 2003 Meetings -- NASCHIP 2003 Conference 10/8-10/03

Oct. 8-10, 2003

37 10

Paula Flowers -- 2003 Meetings -- Knoxville Fire Safety Event 10/06/03

Oct. 6, 2003 37 11

Paula Flowers -- 2003 Meetings -- Fraternal Congress, Howard Magill 10/03/03

Oct. 3, 2003 37 12

Paula Flowers -- 2003 Meetings -- Press Conference Nash Fire Dept 9/23/03

Sept. 23, 2003 37 13

Paula Flowers -- 2003 Meetings -- Executive/Plenary Interim Mtg 8/18-19/03

Aug. 18-19, 2003

37 14

Paula Flowers -- 2003 Meetings -- Century II 8/6/03

Aug. 6, 2003 37 15

Paula Flowers -- 2003 Meetings -- Unlabeled 2003 37 16 Paula Flowers -- 2003 Meetings -- NAIC Fall

National Meeting 9/11-15/03 Sept. 11-15,

2003 37 17

Paula Flowers -- 2003 Meetings -- 2003 ICC Codes from 9/03

Sept. 2003 37 18

Paula Flowers -- 2003 Meetings -- Hooper-Huddleton & Horner Funeral Home, Roberts Gowan & Gribble 9/8/03

Sept. 8, 2003 37 19

Paula Flowers -- 2003 Meetings -- Kristin Coile Health Insurance Symposium 8/24-26/03

Aug. 24-26, 2003

37 20

Paula Flowers -- 2003 Meetings -- Susan C. Ruiz Interview 8/15/03

Aug. 15, 2003 37 21

Paula Flowers -- 2003 Meetings -- Unum Call 8/15/03

Aug. 15, 2003 37 22

Paula Flowers -- 2003 Meetings -- Putnam Co Democratic Party 8/14/03

Aug. 14, 2003 37 23

Paula Flowers -- 2003 Meetings -- Unum Conf Call w/ former Actuary 8/13/03

Aug. 13, 2003 37 24

Paula Flowers -- 2003 Meetings -- Howard, John M., Coit, Daphne -- MassMutual - LifeBridge Program 8/4/03

Aug. 4, 2003 37 25

Paula Flowers -- 2003 Meetings -- Brentwood Services, Everett Sinor Dick Hammer, Jeff Pettus, John M. 8/5/03

Aug. 5, 2003 37 26

Paula Flowers -- 2003 Meetings -- TN Tech University Commencement 8/2/03

Aug. 2, 2003 37 27

Paula Flowers -- 2003 Meetings -- NAIC Summer National Meeting 6/21-23/03

June 21-23, 2003

37 28

Paula Flowers -- 2003 Meetings -- Unlabeled 2003 37 29

67

Paula Flowers -- 2003 Meetings -- Dennis Johnson, Bobby Parton -- Vehicles (General Services) 6/20/03

June 20, 2003 37 30

Paula Flowers -- 2003 Meetings -- Consulate General Nigeria, Joe Keshi, Henry Sanda, Daphne 8/1/03

Aug. 1, 2003 37 31

Paula Flowers -- 2003 Meetings -- Insurance Committee Meeting 7/31/03

July 31, 2003 37 32

Paula Flowers -- 2003 Meetings -- Chattanooga 7/25/03

July 25, 2003 37 33

Paula Flowers -- 2003 Meetings -- Protective Life, Rob Ledyard, Barry Stokes -- 2001 CSO Mortality Table 7/21/03

July 21, 2003 37 34

Paula Flowers -- 2003 Meetings -- TN Fire Chiefs Annual Conf Welcome Speaker 7/21/03

July 21, 2003 37 35

Paula Flowers -- 2003 Meetings -- Courtney Pearre - Century II 7/16/03

July 16, 2003 37 36

Paula Flowers -- 2003 Meetings -- CABLE (Ethics of Excellence) 7/9/03

July 9, 2003 37 37

Paula Flowers -- 2003 Meetings -- Memphis 7/1-2/03

July 1-2, 2003 37 38

Paula Flowers -- 2003 Meetings -- TMHA Convention Emmett Turner Going 6/26/03

June 26, 2003 37 39

Paula Flowers -- 2003 Meetings -- Homeland Security 6/11/03

June 11, 2003 37 40

Paula Flowers -- 2003 Meetings -- Speech PIA Annual Convention 6/6/03

June 6, 2003 37 41

Paula Flowers -- 2003 Meetings -- Victor (Torry) Johnson 6/5/03

June 5, 2003 37 42

Paula Flowers -- 2003 Meetings -- TN Farmers Insurance Co Visit/Lunch with Hulet Chaney 6/4/03

June 4, 2003 37 43

Paula Flowers -- 2003 Meetings -- BC/BS Calvin Anderson, Comm Neeley, John Morris 5/29/03

May 29, 2003 37 44

Paula Flowers -- 2003 Meetings -- TIGA Annual Board Meeting 5/19/03

May 19, 2003 37 45

Paula Flowers -- 2003 Meetings -- ARC of Davidson Co Bd of Directors Meeting 5/15/03

May 15, 2003 37 46

Paula Flowers -- 2003 Meetings -- TennCare Monitoring Call 5/13/03

May 13, 2003 37 47

Paula Flowers -- 2003 Meetings -- Speech-TN Chapter of National Assoc of Insurance Women & State Farm Operations 5/13/03

May 13, 2003 37 48

68

Paula Flowers -- 2003 Meetings -- Gubernatorial Appointments Informal Brainstorming 4/30/03

Apr. 30, 2003 37 49

Paula Flowers -- 2003 Meetings -- Steve Arbaugh ATTAC Consult John Mattingly 6/6/03

June 6, 2003 37 50

Paula Flowers -- 2003 Meetings -- Jodi McGregor 5/27/03

May 27, 2003 37 51

Paula Flowers -- 2003 Meetings -- TN Health Care Campaign, Tony Garr, THA, TMA, Pharmacists Assoc, Comm Betts & Robinson 5/29/03

May 29, 2003 37 52

Paula Flowers -- 2003 Meetings -- Nashville Women’s Political Caucus Luncheon 5/22/03

May 22, 2003 37 53

Paula Flowers -- 2003 Meetings -- Boston 2003 37 54 Paula Flowers -- 2003 Meetings -- Joint Mtg

Financial Inst -- Scott, Mary C., Mary M., Kathy Daphne 5/12/03

May 12, 2003 37 55

Paula Flowers -- 2003 Meetings -- Kerce vs. Kerce 5/8/03

May 8, 2003 37 56

Paula Flowers -- 2003 Meetings -- Southeastern Zone Retreat 5/8-11/03

May 8-11, 2003

37 57

Paula Flowers -- 2003 Meetings -- Richmond, VA 4/21-22/03 (1)

Apr. 21-22, 2003

37 58

Paula Flowers -- 2003 Meetings -- Richmond, VA 4/21-22/03 (2)

Apr. 21-22, 2003

37 59

Paula Flowers -- 2003 Meetings -- Executive Committee Conf Call 4/16/03

Apr. 16, 2003 37 60

Paula Flowers -- 2003 Meetings -- TN Bldg Officials Assoc 40th Annual Education Conf 4/9/03

Apr. 9, 2003 37 61

Paula Flowers -- 2003 Meetings -- Rep Joe Armstrong, Lisa -- BHO Services Centene Corporation 4/14/03

Apr. 14, 2003 37 62

Paula Flowers -- 2003 Meetings -- YMCA Youth in Government 4/4 & 11/03

Apr. 4 & 11, 2003

37 63

Paula Flowers -- 2003 Meetings -- House Finance Ways & Means 4/10/03

Apr. 10, 2003 37 64

Paula Flowers -- 2003 Meetings -- 2003 NASAA Spring Conf 4/6-8/03

Apr. 6-8, 2003 37 65

Paula Flowers -- 2003 Meetings -- Bobby Moss Interview 4/2/03

Apr. 2, 2003 37 66

Paula Flowers -- 2003 Meetings -- Focusing on Employment for Tennesseans with Disabilities Forum 3/31/03

Mar. 31, 2003 37 67

69

Paula Flowers -- 2003 Meetings -- NAIC Spring National Meeting in Atlanta, GA 3/7-11/03

Mar. 7-11, 2003

37 68

Paula Flowers -- 2003 Meetings -- NAIC Symposium in Washington, DC @ Westin Embassy Row Hotel 2/26-28/03

Feb. 26-28, 2003

37 69

Paula Flowers -- 2003 Meetings -- TN Fire Chief’s Association in Chattanooga 2/20/03

Feb. 20, 2003 37 70

Paula Flowers -- 2003 Meetings -- Everett, Mary -- Unum Provident 2/24/03

Feb. 24, 2003 37 71

Paula Flowers -- 2003 Meetings -- Rep. Ben West Consumer & Employee Affairs Committee LP 29, Everett, Barry, Mary 2/19/03

Feb. 19, 2003 37 72

Paula Flowers -- 2003 Meetings -- Unlabeled 2003 37 73 Paula Flowers -- 2003 Meetings -- Unlabeled 2003 37 74 Paula Flowers -- Administration -- Calendar 2005-2006 38 1 Paula Flowers -- Administration -- Call Sheets 2005-2006 38 2 Paula Flowers -- Administration -- Reimbursements 2005-2006 38 3 Paula Flowers -- Administration -- Signatures 2005-2006 38 4 Paula Flowers -- Administration -- Cont. Signatures 2005-2006 38 5 Paula Flowers -- Administration -- Binder of

Memos and Letters 2005-2006 38 6

Paula Flowers -- Signatures 2004-2005 39 1 Paula Flowers -- Call Sheets 2004-2005 39 2 Paula Flowers -- Calendar 2004-2005 39 3 Paula Flowers -- Reimbursement 2004-2005 39 4 Paula Flowers -- Statements of Interest 2004-2005 39 5 Paula Flowers -- Tracking/Authorization Letters Jan. 2003-July

2004 40 1

Paula Flowers -- Forced Bundling 2004-2005 41 1 Paula Flowers -- Foster Children Insurance 2004-2005 41 2 Paula Flowers -- Franklin American 2004-2005 41 3 Paula Flowers -- Group Trust Proposed Rules 2004-2005 41 4 Paula Flowers -- Health South 2004-2005 41 5 Paula Flowers -- George Johnson 2004-2005 41 6 Paula Flowers -- Kemper 2004-2005 41 7 Paula Flowers -- Key Ins Related Statutes 2004-2005 41 8 Paula Flowers -- Legal 2004-2005 41 9 Paula Flowers -- Long Term Care Ins 2004-2005 41 10 Paula Flowers -- Marsh 2004-2005 41 11 Paula Flowers -- Matcomp 2004-2005 41 12 Paula Flowers -- MEWA 2004-2005 41 13 Paula Flowers -- Mid West 2004-2005 41 14 Paula Flowers -- NAIC 2004-2005 41 15 Paula Flowers -- NAIC Accreditation 2004-2005 41 16 Paula Flowers -- NAIC Producer Lic Model Act 2004-2005 41 17

70

Paula Flowers -- NAIC Southeastern States Examination

2004-2005 41 18

Paula Flowers -- NCCI 2004-2005 41 19 Paula Flowers -- Oak Ridge Workers’ Com 2004-2005 41 20 Paula Flowers -- Pre-Need Funeral 2004-2005 41 21 Paula Flowers -- Pre-Paid Legal 2004-2005 41 22 Paula Flowers -- Rate Review Process -- Coit,

Scott, Mary, Kristin 5/27/03 May 27, 2003 41 23

Paula Flowers -- Rate Filing HB 2056/SB 1929 2004-2005 41 24 Paula Flowers -- Rating 2004-2005 41 25 Paula Flowers -- Reed Smith 2004-2005 41 26 Paula Flowers -- ROA 2004-2005 41 27 Paula Flowers -- ROA Talking Points Feb. 5-6, 2003 41 28 Paula Flowers -- RRG 2004-2005 41 29 Paula Flowers -- Special CompScope Advisory

Committee 6/30/05 June 30, 2005 42 1

Paula Flowers -- State Law Resources Spring Mtg 5/20/05

May 20, 2005 42 2

Paula Flowers -- Senate Finance, Ways & Means 5/17/05

May 17, 2005 42 3

Paula Flowers -- NAIFA TN Convention 5/17/05 May 17, 2005 42 4 Paula Flowers -- Workers’ Compensation Advisory

Council Meeting Materials -- April 15, 2005 April 15, 2005 42 5

Paula Flowers -- Senate Commerce Labor & Agriculture 4/26/05

Apr. 26, 2005 42 6

Paula Flowers -- CEE Advisory Board 4/15/05 Apr. 15, 2005 42 7 Paula Flowers -- TBOA 2005 Annual Education

Conference April 3-6, 2005 April 3-6, 2005 42 8

Paula Flowers -- NAIC Spring Mtg 3/11-15/05 -- Insurer’s Receivership Model Act

Mar. 11-15, 2005

42 9

Paula Flowers -- NAIC Spring Mtg 3/11-15/05 -- Flight Info & Cards

Mar. 11-15, 2005

42 10

Paula Flowers -- NAIC Spring Mtg 3/11-15/05 -- Worker’s Comp Task Force

Mar. 11-15, 2005

42 11

Paula Flowers -- NAIC Spring Mtg 3/11-15/05 -- Misc.

Mar. 11-15, 2005

42 12

Paula Flowers -- NAIC Spring Mtg 3/11-15/05 -- Umum

Mar. 11-15, 2005

42 13

Paula Flowers -- TN Chamber of Commerce Public Affairs Conference 2/7/05

Feb. 7, 2005 42 14

Paula Flowers -- WCAC Meeting 1/28/05 Jan. 28, 2005 42 15 Paula Flowers -- Workers’ Compensation Advisory

Council Meeting Materials Jan. 28, 2004 42 16

Paula Flowers -- Governors Homeland Security Council Mtg 1/27/05

Jan 25, 2005 42 17

71

Paula Flowers -- Informal Hearing American Motorists Ins Co 1/27/05

Jan. 27, 2005 42 18

Paula Flowers -- Commissioner’s 2005 Conference 1/24-26/05

Jan. 24-26, 2005

42 19

Paula Flowers -- Medical Malpractice Rules 1/21/05

Jan. 21, 2005 42 20

Paula Flowers -- Speak Knoxville Assoc Health Underwriters 1/20/05

Jan. 20, 2005 42 21

Paula Flowers -- Speak Insurors of Northeast TN 1/13/05

Jan. 13, 2005 42 22

Paula Flowers -- Kemper Casualty Hearing 1/7/05 Jan. 7, 2005 42 23 Paula Flowers -- Workers’ Compensation Advisory

Council Meeting Materials Dec. 16, 2004 Dec. 16, 2004 42 24

Paula Flowers -- Commerce Labor & Transportation 12/14/04

Dec. 14, 2004 42 25

Paula Flowers -- PIA Board of Directors Mtg Speak 12/1/04

Dec. 1, 2004 42 26

Paula Flowers -- TIGA Board Mtg 11/15/04 Nov. 15, 2004 42 27 Paula Flowers -- Speak Workers’ Compensation

Carrier Workshop 11/5/04 Nov. 5, 2004 42 28

Paula Flowers -- WCRI Conference 11/10-11/04 Nov. 10-11, 2004

42 29

Paula Flowers -- WCRI 2004 Annual Issues & Research Conference 11/10-11/04

Nov. 10-11, 2004

42 30

Paula Flowers -- Donelson-Hermitage Chamber of Commerce Healthcare Insurance Seminar 11/9/04

Nov. 9, 2004 42 31

Paula Flowers -- Speak Opening Ceremonies TN Fire Safety Inspectors Assoc 11/2/04

Nov. 2, 2004 42 32

Paula Flowers -- Laketoberfest Grand Opening the Lodge @ Lakeside 10/22/04

Oct. 22, 2004 42 33

Paula Flowers -- Speak 50th Anniversary Davidson Co Democrat Women’s Club 10/21/04

Oct. 21, 2004 42 34

Paula Flowers -- Conf Call Judy Huff, Scott, Meredith, Emmett, Randy -- Mitigation Plan 10/21/04

Oct. 21, 2004 42 35

Paula Flowers -- Speak Alliance Business & Training Elizabethton TN 10/20/04

Oct. 20, 2004 42 36

Paula Flowers -- Kemper Insurance Group Conf Call -- Andy Daleo -- 10/19/04

Oct. 19, 2004 42 37

Paula Flowers -- Lawyers’ Association for Women Luncheon Panel Discussion 10/19/04

Oct. 19, 2004 42 38

Paula Flowers -- Workers’ Compensation Advisory Council Meeting Materials Oct. 7, 2004

Oct. 7, 2004 42 39

Paula Flowers -- Workers’ Comp Advisory Council 10/7/04

Oct. 7, 2004 42 40

72

Paula Flowers -- Speak Insurors of TN 111th Annual Convention 10/4/04

Oct. 4, 2004 42 41

Paula Flowers -- Scottsdale, AZ 9/30-10/1/04 Sept. 30-Oct. 1, 2004

42 42

Paula Flowers -- NASAA 87th Annual Conf 9/29-10/1/04

Sept. 29-Oct. 1, 2004

42 43

Paula Flowers -- Sumner Co Democratic Party 9/25/04

Sept. 25, 2004 42 44

Paula Flowers -- NAIC Fall Mtg 9/10-14/04 Sept. 10-14, 2004

42 45

Paula Flowers -- Cookeville Rotary Club Speak Mission 9/8/04

Sept. 8, 2004 42 46

Paula Flowers -- Consumer Services Work Shop 8/31/04

Aug. 31, 2004 42 47

Paula Flowers -- Workers’ Comp Advisory Council 8/26/04

Aug. 26, 2004 42 48

Paula Flowers -- Kerry/Edwards Women’s Suffrage Rally - Speak 8/26/04

Aug. 26, 2004 42 49

Paula Flowers -- Workers’ Compensation Advisory Council Meeting Materials Aug. 26, 2004

Aug. 26, 2004 42 50

Paula Flowers -- Worker’s Compensation Assigned Risk Plan Data Aug. 2004

Aug. 2004 42 51

Paula Flowers -- Chattanooga Insurance Hearing 8/17/04

Aug. 17, 2004 42 52

Paula Flowers -- Truman Day Dinner 8/14/04 Aug. 14, 2004 42 53 Paula Flowers -- Workers’ Compensation Seminar

8/6/04 Aug. 6, 2004 42 54

Paula Flowers -- TN Chamber of Commerce Workers’ Insurance Trust 7/27/04

July 27, 2004 42 55

Paula Flowers -- Executive Session-Jt. Executive Committee/Plenary Conf Call 7/22/04

July 22, 2004 42 56

Paula Flowers -- Workers’ Comp Advisory Council 7/20/04

July 20, 2004 42 57

Paula Flowers -- NCOIL Summer Meeting & Seminar July 15-18, 2004

July 15-18, 2004

42 58

Paula Flowers -- Unlabeled 2004-2005 42 59 Paula Flowers -- Oak Ridge Mtg w/ Gerald Boyd

6/30/04 June 30, 2004 42 60

Paula Flowers -- Oak Ridge Meeting June 30, 2004 June 30, 2004 42 61 Paula Flowers -- Workers’ Compensation Advisory

Council Meeting Materials March 4, 2004 March 4, 2004 42 62

Paula Flowers -- Workers Compensation Files undated 43 1 Paula Flowers -- WCRI 2004-2005 44 1 Paula Flowers -- Workers Comp 2004-2005 44 2 Paula Flowers -- Zip Code Filing 2004-2005 44 3

73

Paula Flowers -- Guy Derryberry BBQ Supper - July 1, 2004

July 1, 2004 45 1

Paula Flowers -- Boston undated 45 2 Paula Flowers -- Kansas undated 45 3 Paula Flowers -- TBI Swearing-In -- Director Mark

Gwyn -- June 28, 2004 June 28, 2004 45 4

Paula Flowers -- State Insurance Committee Meeting -- June 16, 2004

June 16, 2004 45 5

Paula Flowers -- NAIC Summer National Meeting -- June 11-14, 2004 San Francisco

June 11-14, 2004

45 6

Paula Flowers -- PIA’s of TN Annual Convention Speak -- June 18, 2004

June 18, 2004 45 7

Paula Flowers -- Hickman County Democratic Party and Decatur County Democratic Rally -- June 5, 2004

June 5, 2004 45 8

Paula Flowers -- TN Disability Mega Conference Nashville Airport -- June 2-6, 2004

June 2-6, 2004 45 9

Paula Flowers -- NAIC Gov Affairs TF Conf Call -- May 27, 2004

May 27, 2004 45 10

Paula Flowers -- Speech Nash Ins Professionals Inc. -- May 20, 2004

May 20, 2004 45 11

Paula Flowers -- SECME Banquet -- May 14, 2004 May 14, 2004 45 12 Paula Flowers -- NAIFA Jackson Visit Speech --

May 14, 2004 May 14, 2004 45 13

Paula Flowers -- TN Insurance Guaranty Association Board of Directors Annual Meeting -- May 11, 2004

May 11, 2004 45 14

Paula Flowers -- NAIC Government Affairs TF Conf Call -- May 7, 2004

May 7, 2004 45 15

Paula Flowers -- West TN Strawberry Festival -- May 7, 2004

May 7, 2004 45 16

Paula Flowers -- TennCare Workgroup Mtg -- May 6, 2004

May 6, 2004 45 17

Paula Flowers -- Williamson Co. Democratic -- May 6, 2004

May 6, 2004 45 18

Paula Flowers -- Matthew Widner Interview -- May 3, 2004

May 3, 2004 45 19

Paula Flowers -- Southern Farm Bureau Reg Mtg Fire Mortality Prevention -- May 2-3, 2004

May 2-3, 2004 45 20

Paula Flowers -- McMinn Co Jackson Day Dinner -- Apr. 30, 2004

Apr. 30, 2004 45 21

Paula Flowers -- Meth Task Force -- Apr. 27, 2004 Apr. 27, 2004 45 22 Paula Flowers -- Workers’ Comp Conference --

Apr. 27, 2004 Apr. 27, 2004 45 23

Paula Flowers -- Speak to Insurors of Nashville -- Apr. 21, 2004

Apr. 21, 2004 45 24

74

Paula Flowers -- Trustees of CompTrust AGC Mtg -- Apr. 20, 2004

Apr. 20, 2004 45 25

Paula Flowers -- State Building Code Commission -- Apr. 8, 2004

Apr. 8, 2004 45 26

Paula Flowers -- NAIC NCOIL Market Conduct Surveillance Model Act Conf Call -- Apr. 8, 2004

Apr. 8, 2004 45 27

Paula Flowers -- AIG Mtg. w/ Mr. Weakley -- Apr. 8, 2004

Apr. 8, 2004 45 28

Paula Flowers -- Joint Oversight Committee Workers’ Comp. -- Apr. 5, 2004

Apr. 5, 2004 45 29

Paula Flowers -- Mountain State Health Alliance Workers’ Comp Reform -- Mar. 31, 2004

Mar. 31, 2004 45 30

Paula Flowers -- Joint Oversight Committee Workers’ Comp -- Mar. 29, 2004

Mar. 29, 2004 45 31

Paula Flowers -- CSBS Annual Fly In w/ Lavendar & Boston Unum Meeting -- Mar. 25-26, 2004

Mar. 25-26, 2004

45 32

Paula Flowers -- CSBS Annual Fly In Washington DC -- Mar. 25-26, 2004

Mar. 25-26, 2004

45 33

Paula Flowers -- Southeastern Zone Retreat -- Mar. 25-28, 2004

Mar. 25-28, 2004

45 34

Paula Flowers -- NAIC Government Affairs Task Force Conf Call -- Mar. 22, 2004

Mar. 22, 2004 45 35

Paula Flowers -- Joint Oversight Comm Workers’ Comp -- Mar. 17, 2004

Mar. 17, 2004 45 36

Paula Flowers -- Barry Furey Interview -- Mar. 17, 2004

Mar. 17, 2004 45 37

Paula Flowers -- Middle TN Statewide Symposium -- Mar. 17-18, 2004

Mar. 17-18, 2004

45 38

Paula Flowers -- NAIC Spring National Meeting -- Mar. 14-16, 2004

Mar. 14-16, 2004

45 39

Paula Flowers -- NAIC Sprig National Meeting -- Mar. 14-16, 2004

Mar. 14-16, 2004

45 40

Paula Flowers -- Dennis Rutledge Interview -- Mar. 12, 2004

Mar. 12, 2004 45 41

Paula Flowers -- House Finance - TennCare Oversight Budget Hearing -- Mar. 10, 2004

Mar. 10, 2004 45 42

Paula Flowers -- Open Plenary Conf Call -- Mar. 9, 2004

Mar. 9, 2004 45 43

Paula Flowers -- House Finance Budget Hearing -- Mar. 3, 2004

Mar. 3, 2004 45 44

Paula Flowers -- Joint Comm. Workers’ Comp -- Feb. 25, 2004

Feb. 25, 2004 45 45

Paula Flowers -- Senate Commerce Budget Hearing -- Feb. 25, 2004

Feb. 25, 2004 45 46

75

Paula Flowers -- Making the Connection -- Feb. 10, 2004

Feb. 10, 2004 45 47

Paula Flowers -- Speak CPCU Seminar -- Feb. 9, 2004

Feb. 9, 2004 45 48

Paula Flowers -- TN Democratic Party Presidential Primary Celebration -- Feb. 8, 2004

Feb. 8, 2004 45 49

Paula Flowers -- 2004 NAIC Commissioner’s Conf -- Feb. 2-4, 2004

Feb. 2-4, 2004 45 50

Paula Flowers -- Speaking Engagement NAIFA Middle TN Chapter -- Jan. 14, 2004

Jan. 14, 2004 45 51

Paula Flowers -- State Building Commission Meeting -- Jan. 8, 2004

Jan. 8, 2004 45 52

Paula Flowers -- CLE -- Dec. 19, 2003 Dec. 19, 2003 45 53 Paula Flowers -- Mid West National Life Ins Mtg

Scott -- Dec. 15, 2003 Dec. 15, 2003 45 54

Paula Flowers -- HSDA Meeting w/ Bob Cooper -- Dec. 15, 2003

Dec. 15, 2003 45 55

Paula Flowers -- Unum Conf Call -- Nov. 20, 2003 Nov. 20, 2003 45 56 Paula Flowers --TN Fire Safety Insp. 2003 Annual

Conference -- Nov. 4, 2003 Nov. 4, 2003 45 57

Paula Flowers -- 2003 Referrals 2003 46 1 Paula Flowers -- 2003 Referrals 2003 47 1 Paula Flowers -- Referral Files 2003-2004 48 1 Paula Flowers -- Referrals A-K 2004-2005 49 1 2003 Legislation, Not Passed -- HB0006 2003 50 1 2003 Legislation, Not Passed -- HB12 2003 50 2 2003 Legislation, Not Passed -- HB0013 2003 50 3 2003 Legislation, Not Passed -- HB0021 2003 50 4 2003 Legislation, Not Passed -- HB22 2003 50 5 2003 Legislation, Not Passed -- HB0023 2003 50 6 2003 Legislation, Not Passed -- HB24 2003 50 7 2003 Legislation, Not Passed -- HB0025 2003 50 8 2003 Legislation, Not Passed -- HB0033 2003 50 9 2003 Legislation, Not Passed -- HB0054 2003 50 10 2003 Legislation, Not Passed -- HB0058 2003 50 11 2003 Legislation, Not Passed -- HB78 2003 50 12 2003 Legislation, Not Passed -- HB0085 2003 50 13 2003 Legislation, Not Passed -- HB0088 2003 50 14 2003 Legislation, Not Passed -- HB0091 2003 50 15 2003 Legislation, Not Passed -- HB0097 2003 50 16 2003 Legislation, Not Passed -- HB0110 2003 50 17 2003 Legislation, Not Passed -- HB0114 2003 50 18 2003 Legislation, Not Passed -- HB0115 2003 50 19 2003 Legislation, Not Passed -- HB0124 2003 50 20 2003 Legislation, Not Passed -- HB0125 2003 50 21

76

2003 Legislation, Not Passed -- HB0126 2003 50 22 2003 Legislation, Not Passed -- HB0127 2003 50 23 2003 Legislation, Not Passed -- HB0128 2003 50 24 2003 Legislation, Not Passed -- HB0129 2003 50 25 2003 Legislation, Not Passed -- HB130 2003 50 26 2003 Legislation, Not Passed -- HB0146 2003 50 27 2003 Legislation, Not Passed -- HB165 2003 50 28 2003 Legislation, Not Passed -- HB171 2003 50 29 2003 Legislation, Not Passed -- HB0178 2003 50 30 2003 Legislation, Not Passed -- HB0179 2003 50 31 2003 Legislation, Not Passed -- HB0185 2003 50 32 2003 Legislation, Not Passed -- HB0200 2003 51 1 2003 Legislation, Not Passed -- HB0204 2003 51 2 2003 Legislation, Not Passed -- HB0205 2003 51 3 2003 Legislation, Not Passed -- HB0207 2003 51 4 2003 Legislation, Not Passed -- HB0211 2003 51 5 2003 Legislation, Not Passed -- HB0213 2003 51 6 2003 Legislation, Not Passed -- HB0215 2003 51 7 2003 Legislation, Not Passed -- HB0224 2003 51 8 2003 Legislation, Not Passed -- HB0254 2003 51 9 2003 Legislation, Not Passed -- HB0256 2003 51 10 2003 Legislation, Not Passed -- HB0260 2003 51 11 2003 Legislation, Not Passed -- HB0261 2003 51 12 2003 Legislation, Not Passed -- HB0263 2003 51 13 2003 Legislation, Not Passed -- HB0265 2003 51 14 2003 Legislation, Not Passed -- HB0266 2003 51 15 2003 Legislation, Not Passed -- HB0274 2003 51 16 2003 Legislation, Not Passed -- HB0305 2003 51 17 2003 Legislation, Not Passed -- HB0308 2003 51 18 2003 Legislation, Not Passed -- HB0311 2003 51 19 2003 Legislation, Not Passed -- HB0319 2003 51 20 2003 Legislation, Not Passed -- HB0332 2003 51 21 2003 Legislation, Not Passed -- HB0344 2003 51 22 2003 Legislation, Not Passed -- HB0347 2003 51 23 2003 Legislation, Not Passed -- HB0359 2003 51 24 2003 Legislation, Not Passed -- HB0361 2003 51 25 2003 Legislation, Not Passed -- HB0384 2003 51 26 2003 Legislation, Not Passed -- HB0396 2003 51 27 2003 Legislation, Not Passed -- HB0399 2003 51 28 2003 Legislation, Not Passed -- HB0405 2003 51 29 2003 Legislation, Not Passed -- HB0440 2003 51 30 2003 Legislation, Not Passed -- HB0447 2003 51 31 2003 Legislation, Not Passed -- HB0482 2003 51 32 2003 Legislation, Not Passed -- HB0563 2003 51 33 2003 Legislation, Not Passed -- HB0609 2003 51 34

77

2003 Legislation, Not Passed -- HB0618 2003 51 35 2003 Legislation, Not Passed -- HB0627 2003 51 36 2003 Legislation, Not Passed -- HB0632 2003 51 37 2003 Legislation, Not Passed -- HB0666 2003 51 38 2003 Legislation, Not Passed -- HB0672 (1) 2003 51 39 2003 Legislation, Not Passed -- HB0672 (2) 2003 51 40 2003 Legislation, Not Passed -- HB0709 2003 51 41 2003 Legislation, Not Passed -- HB0711/SB0638 2003 51 42 2003 Legislation, Not Passed -- HB0732 2003 51 43 2003 Legislation, Not Passed -- HB0745 2003 51 44 2003 Legislation, Not Passed -- HB0780 2003 51 45 2003 Legislation, Not Passed -- HB0793 2003 51 46 2003 Legislation, Not Passed -- HB0797 2003 51 47 2003 Legislation, Not Passed -- HB0850 2003 51 48 2003 Legislation, Not Passed -- HB0858 2003 52 1 2003 Legislation, Not Passed -- HB0862 2003 52 2 2003 Legislation, Not Passed -- HB0873 2003 52 3 2003 Legislation, Not Passed -- HB0901 2003 52 4 2003 Legislation, Not Passed -- HB0910 2003 52 5 2003 Legislation, Not Passed -- HB0928 2003 52 6 2003 Legislation, Not Passed -- HB0942 2003 52 7 2003 Legislation, Not Passed -- HB0949 2003 52 8 2003 Legislation, Not Passed -- HB0964 2003 52 9 2003 Legislation, Not Passed -- HB0980 2003 52 10 2003 Legislation, Not Passed -- HB1003 2003 52 11 2003 Legislation, Not Passed -- HB1102 2003 52 12 2003 Legislation, Not Passed -- HB1113 2003 52 13 2003 Legislation, Not Passed -- HB1131 2003 52 14 2003 Legislation, Not Passed -- HB1164 2003 52 15 2003 Legislation, Not Passed -- HB1165 2003 52 16 2003 Legislation, Not Passed -- HB1168 2003 52 17 2003 Legislation, Not Passed -- HB1171 2003 52 18 2003 Legislation, Not Passed -- HB1172 2003 52 19 2003 Legislation, Not Passed -- HB1176 2003 52 20 2003 Legislation, Not Passed -- HB1178 2003 52 21 2003 Legislation, Not Passed -- HB1237 2003 52 22 2003 Legislation, Not Passed -- HB1265 2003 52 23 2003 Legislation, Not Passed -- HB1266 2003 52 24 2003 Legislation, Not Passed -- HB1267 2003 52 25 2003 Legislation, Not Passed -- HB1268 2003 52 26 2003 Legislation, Not Passed -- HB1270 2003 52 27 2003 Legislation, Not Passed -- HB1271 2003 52 28 2003 Legislation, Not Passed -- HB1272 2003 52 29 2003 Legislation, Not Passed -- HB1283 2003 52 30 2003 Legislation, Not Passed -- HB1625 2003 52 31

78

2003 Legislation, Not Passed -- HB1645 2003 52 32 2003 Legislation, Not Passed -- HB1656 2003 52 33 2003 Legislation, Not Passed -- HB1678 2003 52 34 2003 Legislation, Not Passed -- HB1692 2003 52 35 2003 Legislation, Not Passed -- HB1720 2003 52 36 2003 Legislation, Not Passed -- HB1755 2003 52 37 2003 Legislation, Not Passed -- HB1757 2003 52 38 2003 Legislation, Not Passed -- HB1859 2003 52 39 2003 Legislation, Not Passed -- HB2055 2003 52 40 2003 Legislation, Not Passed -- HB2094 2003 52 41 2003 Legislation, Not Passed -- HJR0048 2003 52 42 2003 Legislation, Not Passed -- HJR88 2003 52 43 2003 Legislative Session Tracking Log -- Senate

Bills 2003 52 44

2003 Legislation, Not Passed -- SB0001 2003 52 45 2003 Legislation, Not Passed -- SB0007 2003 52 46 2003 Legislation, Not Passed -- SB0009 2003 52 47 2003 Legislation, Not Passed -- SB10 2003 52 48 2003 Legislation, Not Passed -- SB0014 2003 52 49 2003 Legislation, Not Passed -- SB0019 2003 52 50 2003 Legislation, Not Passed -- SB0057 2003 52 51 2003 Legislation, Not Passed -- SB0108 2003 52 52 2003 Legislation, Not Passed -- SB0122 2003 52 53 2003 Legislation, Not Passed -- SB0123 2003 52 54 2003 Legislation, Not Passed -- SB0132 2003 52 55 2003 Legislation, Not Passed -- SB0162 2003 52 56 2003 Legislation, Not Passed -- SB0171 2003 53 1 2003 Legislation, Not Passed -- SB0181 2003 53 2 2003 Legislation, Not Passed -- SB0188 2003 53 3 2003 Legislation, Not Passed -- SB0190 2003 53 4 2003 Legislation, Not Passed -- SB0206 2003 53 5 2003 Legislation, Not Passed -- SB0207 2003 53 6 2003 Legislation, Not Passed -- SB0264 2003 53 7 2003 Legislation, Not Passed -- SB0283 2003 53 8 2003 Legislation, Not Passed -- SB0290 2003 53 9 2003 Legislation, Not Passed -- SB0302 2003 53 10 2003 Legislation, Not Passed -- SB0337 2003 53 11 2003 Legislation, Not Passed -- SB0358 2003 53 12 2003 Legislation, Not Passed -- SB0402 2003 53 13 2003 Legislation, Not Passed -- SB0411 2003 53 14 2003 Legislation, Not Passed -- SB0457 2003 53 15 2003 Legislation, Not Passed -- SB0469 2003 53 16 2003 Legislation, Not Passed -- SB0489 2003 53 17 2003 Legislation, Not Passed -- SB0545 2003 53 18 2003 Legislation, Not Passed -- SB0551 2003 53 19

79

2003 Legislation, Not Passed -- SB0570 2003 53 20 2003 Legislation, Not Passed -- SB0624 2003 53 21 2003 Legislation, Not Passed -- SB0638 2003 53 22 2003 Legislation, Not Passed -- SB0641 2003 53 23 2003 Legislation, Not Passed -- SB0649 2003 53 24 2003 Legislation, Not Passed -- SB0650 2003 53 25 2003 Legislation, Not Passed -- SB0651 2003 53 26 2003 Legislation, Not Passed -- SB0652 2003 53 27 2003 Legislation, Not Passed -- SB0665 2003 53 28 2003 Legislation, Not Passed -- SB0674 2003 53 29 2003 Legislation, Not Passed -- SB0681 2003 53 30 2003 Legislation, Not Passed -- SB0697 2003 53 31 2003 Legislation, Not Passed -- SB0709 2003 53 32 2003 Legislation, Not Passed -- SB0726 2003 53 33 2003 Legislation, Not Passed -- SB0743 2003 53 34 2003 Legislation, Not Passed -- SB0746 2003 53 35 2003 Legislation, Not Passed -- SB0747 2003 53 36 2003 Legislation, Not Passed -- SB0753 2003 53 37 2003 Legislation, Not Passed -- SB0760 2003 53 38 2003 Legislation, Not Passed -- SB0769 2003 53 39 2003 Legislation, Not Passed -- SB0772 2003 53 40 2003 Legislation, Not Passed -- SB0821 2003 53 41 2003 Legislation, Not Passed -- SB0828 2003 53 42 2003 Legislation, Not Passed -- SB0829 2003 53 43 2003 Legislation, Not Passed -- SB0856 2003 53 44 2003 Legislation, Not Passed -- SB0876 2003 53 45 2003 Legislation, Not Passed -- SB0890 2003 53 46 2003 Legislation, Not Passed -- SB0891 2003 53 47 2003 Legislation, Not Passed -- SB0892 2003 53 48 2003 Legislation, Passed -- House and Senate 2003 54 1 2003-2004 Legislation, Passed -- House 2003-2004 55 1 2003-2004 Legislation, Passed -- Senate 2003-2004 56 1 2004 Legislation, Not Passed -- House 2004 57 1 2004 Legislation, Passed -- Senate 2004 58 1 2004 Legislation, Not Passed -- Senate 2004 59 1 2004 Legislation, Not Passed -- Senate 2004 60 1 Legislative Sponsor Book undated 61 1