| Active Retirement Community, Inc. D/B/A Jefferson's Ferry | Other Types of Health | Combined | 12/31/2003 |
| Active Retirement Community, Inc. D/B/A Jefferson's Ferry | Other Types of Health | Financial | 12/31/2007 |
| Active Retirement Community, Inc. D/B/A Jefferson's Ferry | Other Types of Health | Financial | 12/31/2011 |
| Aetna Health Inc. | Health Maintenance Organizations | Market Conduct | 09/30/2004 |
| Aetna Health Inc. | Health Maintenance Organizations | Financial | 12/31/2015 |
| Aetna Health Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2015 |
| Aetna Health Inc. | Health Maintenance Organizations | Financial | 12/31/2020 |
| Aetna Health Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2020 |
| Aetna Health Inc. (a New York Corporation) | Health Maintenance Organizations | Market Conduct | 12/31/2005 |
| Aetna Health Inc. (a New York Corporation) | Health Maintenance Organizations | Financial | 12/31/2005 |
| Aetna Health Inc. (a New York Corporation) | Health Maintenance Organizations | Financial | 12/31/2010 |
| Aetna Health Inc. (a New York Corporation) | Health Maintenance Organizations | Market Conduct | 12/31/2011 |
| Aetna Health Insurance Company Of New York | Accident and Health Insurance Companies | Market Conduct | 09/30/2004 |
| Aetna Health Insurance Company Of New York | Accident and Health Insurance Companies | Market Conduct | 12/31/2005 |
| Aetna Health Insurance Company Of New York | Accident and Health Insurance Companies | Financial | 12/31/2005 |
| Aetna Health Insurance Company Of New York | Accident and Health Insurance Companies | Market Conduct | 12/31/2011 |
| Aetna Health Insurance Company Of New York | Accident and Health Insurance Companies | Financial | 12/31/2010 |
| Aetna Health Insurance Company Of New York | Accident and Health Insurance Companies | Financial | 12/31/2015 |
| Aetna Health Insurance Company Of New York | Accident and Health Insurance Companies | Market Conduct | 12/31/2015 |
| Aetna Health Insurance Company Of New York | Accident and Health Insurance Companies | Financial | 12/31/2020 |
| Aetna Health Insurance Company Of New York | Accident and Health Insurance Companies | Market Conduct | 12/31/2020 |
| Aetna Life Insurance Company | Accident and Health Insurance Companies | Market Conduct | 12/31/2005 |
| Aetna Life Insurance Company | Accident and Health Insurance Companies | Market Conduct | 12/31/2011 |
| Aetna Life Insurance Company | Accident and Health Insurance Companies | Market Conduct | 12/31/2015 |
| Allegany-Cattaraugus Schools Medical Health Plan | Other Types of Health | Combined | 06/30/2005 |
| Allegany-Cattaraugus Schools Medical Health Plan | Other Types of Health | Combined | 06/30/2010 |
| Allegany-Cattaraugus Schools Medical Health Plan | Other Types of Health | Combined | 06/30/2015 |
| Alphacare of New York,Inc. | Health Maintenance Organizations | Financial | 12/31/2015 |
| American Family Life Assurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2004 |
| American Family Life Assurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2008 |
| American Independent Network Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2006 |
| Bright Health Insurance Company of New York | Accident and Health Insurance Companies | On Organization | 05/18/2018 |
| Capital District Physicians' Health Plan, Inc. | Health Maintenance Organizations | Combined | 12/31/2004 |
| Capital District Physicians' Health Plan, Inc. | Health Maintenance Organizations | Financial | 12/31/2009 |
| Capital District Physicians' Health Plan, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2009 |
| Capital District Physicians' Health Plan, Inc. | Health Maintenance Organizations | Financial | 12/31/2014 |
| Capital District Physicians' Health Plan, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2014 |
| Capital District Physicians' Health Plan, Inc. | Health Maintenance Organizations | Financial | 12/31/2017 |
| Capital District Physicians' Health Plan, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2017 |
| CareConnect Insurance Co, Inc. | Accident and Health Insurance Companies | Combined | 12/31/2015 |
| Catholic Special Needs Plan, LLC | Health Maintenance Organizations | Combined | 12/31/2010 |
| Catholic Special Needs Plan, LLC | Health Maintenance Organizations | Combined | 12/31/2015 |
| Catholic Special Needs Plan, LLC | Health Maintenance Organizations | Combined | 12/31/2018 |
| Catskill Area School Employees Benefit Plan | Other Types of Health | Combined | 06/30/2003 |
| Catskill Area School Employees Benefit Plan | Other Types of Health | Combined | 06/30/2007 |
| Catskill Area School Employees Benefit Plan | Other Types of Health | Combined | 06/30/2011 |
| Catskill Area School Employees Benefit Plan | Other Types of Health | Combined | 06/30/2016 |
| Cayuga-Onondaga Area School Employees' Healthcare Plan | Other Types of Health | Combined | 06/30/2004 |
| Cayuga-Onondaga Area School Employees' Healthcare Plan | Other Types of Health | Combined | 06/30/2010 |
| Cayuga-Onondaga Area School Employees' Healthcare Plan | Other Types of Health | Combined | 06/30/2015 |
| CDPHP Universal Benefits, Inc. | Nonprofit Corporations | Combined | 12/31/2004 |
| CDPHP Universal Benefits, Inc. | Nonprofit Corporations | Financial | 12/31/2009 |
| CDPHP Universal Benefits, Inc. | Nonprofit Corporations | Market Conduct | 12/31/2009 |
| CDPHP Universal Benefits, Inc. | Nonprofit Corporations | Financial | 12/31/2014 |
| CDPHP Universal Benefits, Inc. | Nonprofit Corporations | Market Conduct | 12/31/2014 |
| Nonprofit Corporations | Financial | 12/31/2017 |
| Nonprofit Corporations | Market Conduct | 12/31/2017 |
| Chautauqua County School Districts' Medical Health Plan | Other Types of Health | Combined | 06/30/2006 |
| Chautauqua County School Districts' Medical Health Plan | Other Types of Health | Combined | 06/30/2012 |
| Chautauqua County School Districts' Medical Health Plan | Other Types of Health | Combined | 06/30/2017 |
| Cigna Health and Life Insurance Company | Accident and Health | Market Conduct | 12/31/2018 |
| Cigna Healthcare of New York Inc. | Health Maintenance Organizations | Financial | 12/31/2003 |
| Cigna Healthcare of New York Inc. | Health Maintenance Organizations | Market Conduct | 09/30/2004 |
| Cigna Healthcare of New York Inc. | Health Maintenance Organizations | Combined | 12/31/2008 |
| Commercial Travelers Mutual Insurance Company | Accident and Health Insurance Companies | Combined | 12/31/2006 |
| Commercial Travelers Mutual Insurance Company | Accident and Health Insurance Companies | Combined | 12/31/2009 |
| Commercial Travelers Mutual Insurance Company | Accident and Health Insurance Companies | Financial | 09/30/2013 |
| Commercial Travelers Mutual Insurance Company | Accident and Health Insurance Companies | Market Conduct | 09/30/2013 |
| Comprehensive Care Management Corporation | Health Maintenance Organizations | Combined | 12/31/2008 |
| Cornell University Student Health Plan | Other Types of Health | Combined | 08/16/2016 |
| Crystal Run Health Insurance Company, Inc. | Accident and Health Insurance Companies | On Organization | 12/10/2014 |
| Crystal Run Health Insurance Company, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2015 |
| Crystal Run Health Insurance Company, Inc. | Accident and Health Insurance Companies | Market Conduct | 12/31/2015 |
| Crystal Run Health Insurance Company, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2018 |
| Crystal Run Health Insurance Company, Inc. | Accident and Health Insurance Companies | Market Conduct | 12/31/2018 |
| Crystal Run Health Plan, LLC | Health Maintenance Organizations | Financial | 12/31/2015 |
| Crystal Run Health Plan, LLC | Health Maintenance Organizations | Market Conduct | 12/31/2015 |
| Crystal Run Health Plan, LLC | Health Maintenance Organizations | Financial | 12/31/2018 |
| Crystal Run Health Plan, LLC | Health Maintenance Organizations | Market Conduct | 12/31/2018 |
| Cuatro LLC dba Access Medicare | Health Maintenance Organizations | Combined | 12/31/2012 |
| Delta Dental Of New York, Inc. | Nonprofit Corporations | Combined | 12/31/2011 |
| Delta Dental Of New York, Inc. | Nonprofit Corporations | Combined | 12/31/2006 |
| Delta Dental Of New York, Inc. | Nonprofit Corporations | Combined | 12/31/2015 |
| Delta Dental Of New York, Inc. | Nonprofit Corporations | Combined | 12/31/2019 |
| Dentcare Delivery Systems, Inc. | Nonprofit Corporations | Combined | 12/31/2005 |
| Dentcare Delivery Systems, Inc. | Nonprofit Corporations | Combined | 12/31/2010 |
| Dentcare Delivery Systems, Inc. | Nonprofit Corporations | Combined | 12/31/2015 |
| Eastern Vision Service Plan, Inc. | Nonprofit Corporations | Combined | 12/31/2004 |
| Eastern Vision Service Plan, Inc. | Nonprofit Corporations | Combined | 12/31/2009 |
| Eastern Vision Service Plan, Inc. | Nonprofit Corporations | Combined | 12/31/2013 |
| Eastern Vision Service Plan, Inc. | Nonprofit Corporations | Combined | 12/31/2018 |
| Elderplan, Inc. | Health Maintenance Organizations | Combined | 12/31/2007 |
| Elderplan, Inc. | Health Maintenance Organizations | Combined | 12/31/2012 |
| Elderplan, Inc. | Health Maintenance Organizations | Combined | 12/31/2016 |
| Elderplan, Inc. | Health Maintenance Organizations | Combined | 12/31/2019 |
| Empire HealthChoice Assurance, Inc. | Accident and Health Insurance Companies | Market Conduct | 03/31/2003 |
| Empire HealthChoice Assurance, Inc. | Accident and Health Insurance Companies | Market Conduct | 09/30/2004 |
| Empire HealthChoice Assurance, Inc. | Accident and Health Insurance Companies | Market Conduct | 12/31/2006 |
| Empire HealthChoice Assurance, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2006 |
| Empire HealthChoice Assurance, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2010 |
| Empire HealthChoice Assurance, Inc. | Accident and Health Insurance Companies | Market Conduct | 12/31/2011 |
| Empire HealthChoice Assurance, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2013 |
| Empire HealthChoice Assurance, Inc. | Accident and Health Insurance Companies | Market Conduct | 12/31/2014 |
| Empire HealthChoice Assurance, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2016 |
| Empire HealthChoice Assurance, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2019 |
| Empire HealthChoice Assurance, Inc. | Accident and Health Insurance Companies | Market Conduct | 12/31/2018 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Market Conduct | 03/31/2003 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Market Conduct | 09/30/2004 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Market Conduct | 09/30/2006 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Financial | 12/31/2006 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Financial | 12/31/2010 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2011 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Financial | 12/31/2013 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2014 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Financial | 12/31/2016 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Financial | 12/31/2019 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Financial | 12/31/2022 |
| Empire HealthChoice HMO, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2018 |
| Episcopal Church Home and Affiliates Life Care Community, Inc. d/b/a Canterbury Woods | Other Types of Health | Combined | 12/31/2003 |
| Episcopal Church Home and Affiliates Life Care Community, Inc. d/b/a Canterbury Woods | Other Types of Health | Financial | 12/31/2006 |
| Episcopal Church Home and Affiliates Life Care Community, Inc. d/b/a Canterbury Woods | Other Types of Health | Financial | 12/31/2009 |
| Episcopal Church Home and Affiliates Life Care Community, Inc. d/b/a Canterbury Woods | Other Types of Health | Financial | 12/31/2014 |
| Episcopal Church Home and Affiliates Life Care Community, Inc. d/b/a Canterbury Woods | Other Types of Health | Financial | 12/31/2017 |
| Excellus Health Plan, Inc. | Nonprofit Corporations | Market Conduct | 10/10/2003 |
| Excellus Health Plan, Inc. | Nonprofit Corporations | Financial | 12/31/2003 |
| Excellus Health Plan, Inc. | Nonprofit Corporations | Market Conduct | 12/31/2007 |
| Excellus Health Plan, Inc. | Nonprofit Corporations | Combined | 12/31/2008 |
| Excellus Health Plan, Inc. | Nonprofit Corporations | Financial | 12/31/2013 |
| Excellus Health Plan, Inc. | Nonprofit Corporations | Market Conduct | 12/31/2013 |
| Excellus Health Plan, Inc. | Nonprofit Corporations | Financial | 12/31/2018 |
| Excellus Health Plan, Inc. | Nonprofit Corporations | Market Conduct | 12/31/2018 |
| Fox Run At Orchard Park | Other Types of Health | Financial | 12/31/2015 |
| Fox Run At Orchard Park | Other Types of Health | Combined | 12/31/2018 |
| Freelancers Health Service Corporation | Nonprofit Corporations | On Organization | 07/09/2013 |
| Freelancers Insurance Company, Inc. | Accident and Health Insurance Companies | On Organization | 10/23/2008 |
| Freelancers Insurance Company, Inc. | Accident and Health Insurance Companies | Combined | 12/31/2009 |
| Freelancers Insurance Company, Inc. | Accident and Health Insurance Companies | Combined | 12/31/2014 |
| GHI HMO Select, Inc. | Health Maintenance Organizations | Combined | 12/31/2003 |
| GHI HMO Select, Inc. | Health Maintenance Organizations | Combined | 12/31/2008 |
| Glen Arden, Inc. | Other Types of Health | Financial | 12/31/2005 |
| Glen Arden, Inc. | Other Types of Health | Financial | 12/31/2008 |
| Good Shepherd Village at Endwell, Inc. | Other Types of Health | Financial | 12/31/2016 |
| Greater Tompkins County Municipal Health Insurance Consortium | Other Types of Health | Combined | 12/31/2011 |
| Greater Tompkins County Municipal Health Insurance Consortium | Other Types of Health | Combined | 12/31/2015 |
| Group Health Incorporated | Nonprofit Corporations | Combined | 12/31/2003 |
| Group Health Incorporated | Nonprofit Corporations | Financial | 12/31/2008 |
| Group Health Incorporated | Nonprofit Corporations | Market Conduct | 12/31/2008 |
| Group Health Incorporated | Nonprofit Corporations | Financial | 12/31/2013 |
| Group Health Incorporated | Nonprofit Corporations | Market Conduct | 12/31/2013 |
| Group Health Incorporated | Nonprofit Corporations | Financial | 12/31/2018 |
| Group Health Incorporated | Nonprofit Corporations | Market Conduct | 12/31/2018 |
| Hallmark Life Insurance Company | Accident and Health Insurance Companies | Financial | 12/31/2018 |
| Health Alliance Senior Living Corp. d/b/a Woodland Pond at New Paltz | Other Types of Health | Financial | 12/31/2014 |
| Health Insurance Company of America | Accident and Health Insurance Companies | On Organization | 09/30/2010 |
| Health Insurance Company of America, Inc. | Accident and Health Insurance Companies | Combined | 12/31/2016 |
| Health Insurance Plan Of Greater New York | Nonprofit Corporations | Financial | 12/31/2006 |
| Health Insurance Plan Of Greater New York | Nonprofit Corporations | Market Conduct | 12/31/2006 |
| Health Insurance Plan Of Greater New York | Nonprofit Corporations | Financial | 12/31/2011 |
| Health Insurance Plan Of Greater New York | Nonprofit Corporations | Market Conduct | 12/31/2011 |
| Health Insurance Plan Of Greater New York | Nonprofit Corporations | Financial | 12/31/2016 |
| Health Insurance Plan Of Greater New York | Nonprofit Corporations | Market Conduct | 12/31/2016 |
| Health Net Insurance Of New York, Inc. | Accident and Health Insurance Companies | Combined | 09/30/2003 |
| Health Net Insurance Of New York, Inc. | Accident and Health Insurance Companies | Combined | 09/30/2008 |
| Health Net Of New York, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2013 |
| Health Net Of New York, Inc. | Health Maintenance Organizations | Combined | 09/30/2003 |
| Health Net Of New York, Inc. | Health Maintenance Organizations | Combined | 09/30/2008 |
| Healthfirst Health Plan, Inc. | Health Maintenance Organizations | Combined | 12/31/2015 |
| Healthfirst Insurance Company, Inc. | Accident and Health Insurance Companies | On Organization | 09/29/2016 |
| Healthnow New York Inc. | Nonprofit Corporations | Special | 12/10/2003 |
| Healthnow New York Inc. | Nonprofit Corporations | Combined | 12/31/2003 |
| Healthnow New York Inc. | Nonprofit Corporations | Market Conduct | 12/31/2008 |
| Healthnow New York Inc. | Nonprofit Corporations | Financial | 12/31/2008 |
| Healthnow New York Inc. | Nonprofit Corporations | Financial | 12/31/2013 |
| Healthnow New York Inc. | Nonprofit Corporations | Market Conduct | 12/31/2013 |
| Healthnow New York Inc. | Nonprofit Corporations | Financial | 12/31/2018 |
| Healthnow New York Inc. | Nonprofit Corporations | Market Conduct | 12/31/2018 |
| Healthplex Insurance Company | Accident and Health Insurance Companies | Combined | 12/31/2004 |
| Healthplex Insurance Company | Accident and Health Insurance Companies | Combined | 12/31/2009 |
| Healthplex Insurance Company | Accident and Health Insurance Companies | Combined | 12/31/2012 |
| Healthplex Insurance Company | Accident and Health Insurance Companies | Combined | 12/31/2017 |
| Healthplex Insurance Company | Accident and Health Insurance Companies | Financial | 12/31/2021 |
| Healthplex Insurance Company | Accident and Health Insurance Companies | Market Conduct | 12/31/2021 |
| Hebrew Hospital Senior Housing, Inc. d/b/a Westchester Meadows | Other Types of Health | Financial | 12/31/2006 |
| Hebrew Hospital Senior Housing, Inc. d/b/a Westchester Meadows | Other Types of Health | Financial | 12/31/2008 |
| Hebrew Hospital Senior Housing, Inc. d/b/a Westchester Meadows | Other Types of Health | Financial | 12/31/2010 |
| HIP Insurance Company Of New York | Accident and Health Insurance Companies | Financial | 12/31/2006 |
| HIP Insurance Company Of New York | Accident and Health Insurance Companies | Market Conduct | 12/31/2006 |
| HIP Insurance Company Of New York | Accident and Health Insurance Companies | Financial | 12/31/2011 |
| HIP Insurance Company Of New York | Accident and Health Insurance Companies | Market Conduct | 12/31/2011 |
| HIP Insurance Company Of New York | Accident and Health Insurance Companies | Financial | 12/31/2016 |
| HIP Insurance Company Of New York | Accident and Health Insurance Companies | Market Conduct | 12/31/2016 |
| Homefirst, Inc. | Health Maintenance Organizations | Combined | 12/31/2009 |
| Horizon Healthcare Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2005 |
| Humana Health Company of New York, Inc. | Health Maintenance Organizations | Financial | 12/31/2017 |
| Humana Health Company of New York, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2017 |
| Humana Health Company of New York, Inc. (f/k/a - Arcadian) | Health Maintenance Organizations | Combined | 12/31/2012 |
| Humana Insurance Company of New York | Accident and Health Insurance Companies | On Organization | 12/31/2005 |
| Humana Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2009 |
| Humana Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2012 |
| Humana Insurance Company of New York | Accident and Health Insurance Companies | Financial | 12/31/2017 |
| Humana Insurance Company of New York | Accident and Health Insurance Companies | Market Conduct | 12/31/2017 |
| Independent Health Association, Inc. | Health Maintenance Organizations | Combined | 12/31/2005 |
| Independent Health Association, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2010 |
| Independent Health Association, Inc. | Health Maintenance Organizations | Financial | 12/31/2010 |
| Independent Health Association, Inc. | Health Maintenance Organizations | Financial | 12/31/2015 |
| Independent Health Association, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2015 |
| Independent Health Association, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2020 |
| Independent Health Association, Inc. | Health Maintenance Organizations | Financial | 12/31/2020 |
| Independent Health Benefits Corporation | Nonprofit Corporations | Combined | 12/31/2005 |
| Independent Health Benefits Corporation | Nonprofit Corporations | Market Conduct | 12/31/2010 |
| Independent Health Benefits Corporation | Nonprofit Corporations | Financial | 12/31/2010 |
| Independent Health Benefits Corporation | Nonprofit Corporations | Financial | 12/31/2015 |
| Independent Health Benefits Corporation | Nonprofit Corporations | Market Conduct | 12/31/2015 |
| Independent Health Benefits Corporation | Nonprofit Corporations | Market Conduct | 12/31/2020 |
| Independent Health Benefits Corporation | Nonprofit Corporations | Financial | 12/31/2020 |
| Jefferson-Lewis et. al. School Employees’ Healthcare Plan | Other Types of Health | Combined | 06/30/2015 |
| Jefferson-Lewis School Employees Benefit Plan | Other Types of Health | Combined | 06/30/2005 |
| Jefferson-Lewis School Employees Benefit Plan | Other Types of Health | Combined | 06/30/2010 |
| Jefferson's Ferry | Other Types of Health | Financial | 12/31/2014 |
| Jewish Home Of Rochester Senior Housing, Inc., d/b/a The Summit At Brighton | Other Types of Health | Combined | 12/31/2003 |
| Jewish Home Of Rochester Senior Housing, Inc., d/b/a The Summit At Brighton | Other Types of Health | Financial | 12/31/2006 |
| Jewish Home Of Rochester Senior Housing, Inc., d/b/a The Summit At Brighton | Other Types of Health | Financial | 12/31/2011 |
| Kendal at Ithaca, Inc. | Other Types of Health | Combined | 12/31/2005 |
| Kendal at Ithaca, Inc. | Other Types of Health | Financial | 12/31/2009 |
| Kendal at Ithaca, Inc. | Other Types of Health | Financial | 12/31/2012 |
| Kendal at Ithaca, Inc. | Other Types of Health | Financial | 12/31/2015 |
| Kendal on Hudson | Other Types of Health | Financial | 12/31/2007 |
| Kendal on Hudson | Other Types of Health | Financial | 12/31/2010 |
| Kendal on Hudson | Other Types of Health | Financial | 12/31/2014 |
| Kendal on Hudson | Other Types of Health | Combined | 12/31/2017 |
| Kingston Regional Senior Living Corp., d/b/a Woodland Pond at New Paltz | Other Types of Health | Financial | 12/31/2011 |
| Longevity Health Plan of New York | Health Maintenance Organizations | Financial | 12/31/2012 |
| Managed Health, Inc. | Health Maintenance Organizations | Combined | 12/31/2006 |
| Managed Health, Inc. | Health Maintenance Organizations | Combined | 12/31/2010 |
| MedAmerica Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2006 |
| MedAmerica Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2009 |
| MedAmerica Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2013 |
| MedAmerica Insurance Company of New York | Accident and Health Insurance Companies | Market Conduct | 12/31/2018 |
| Medco Containment Insurance Company of New York | Accident and Health Insurance Companies | Financial | 12/31/2006 |
| Medco Containment Insurance Company of New York | Accident and Health Insurance Companies | Financial | 12/31/2016 |
| Medco Containment Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2010 |
| Medco Containment Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2013 |
| MVP Health Insurance Company | Accident and Health Insurance Companies | Combined | 12/31/2003 |
| MVP Health Insurance Company | Accident and Health Insurance Companies | Financial | 12/31/2007 |
| MVP Health Insurance Company | Accident and Health Insurance Companies | Market Conduct | 12/31/2007 |
| MVP Health Insurance Company | Accident and Health Insurance Companies | Financial | 12/31/2010 |
| MVP Health Insurance Company | Accident and Health Insurance Companies | Market Conduct | 12/31/2010 |
| MVP Health Insurance Company | Accident and Health Insurance Companies | Financial | 12/31/2013 |
| MVP Health Insurance Company | Accident and Health Insurance Companies | Market Conduct | 12/31/2013 |
| MVP Health Insurance Company | Accident and Health Insurance Companies | Financial | 12/31/2016 |
| MVP Health Insurance Company | Accident and Health Insurance Companies | Financial | 12/31/2019 |
| MVP Health Insurance Company | Accident and Health Insurance Companies | Market Conduct | 12/31/2018 |
| MVP Health Insurance Company | Accident and Health Insurance Companies | Financial | 12/31/2022 |
| MVP Health Plan, Inc. | Health Maintenance Organizations | Combined | 12/31/2003 |
| MVP Health Plan, Inc. | Health Maintenance Organizations | Financial | 12/31/2007 |
| MVP Health Plan, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2007 |
| MVP Health Plan, Inc. | Health Maintenance Organizations | Financial | 12/31/2010 |
| MVP Health Plan, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2010 |
| MVP Health Plan, Inc. | Health Maintenance Organizations | Financial | 12/31/2013 |
| MVP Health Plan, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2013 |
| MVP Health Plan, Inc. | Health Maintenance Organizations | Financial | 12/31/2016 |
| MVP Health Plan, Inc. | Health Maintenance Organizations | Financial | 12/31/2019 |
| MVP Health Plan, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2018 |
| MVP Health Plan, Inc. | Health Maintenance Organizations | Financial | 12/31/2022 |
| MVP Health Services Corporation | Nonprofit Corporations | Combined | 12/31/2003 |
| MVP Health Services Corporation | Nonprofit Corporations | Financial | 12/31/2007 |
| MVP Health Services Corporation | Nonprofit Corporations | Market Conduct | 12/31/2007 |
| MVP Health Services Corporation | Nonprofit Corporations | Financial | 12/31/2010 |
| MVP Health Services Corporation | Nonprofit Corporations | Market Conduct | 12/31/2010 |
| MVP Health Services Corporation | Nonprofit Corporations | Financial | 12/31/2013 |
| MVP Health Services Corporation | Nonprofit Corporations | Market Conduct | 12/31/2013 |
| MVP Health Services Corporation | Nonprofit Corporations | Financial | 12/31/2016 |
| MVP Health Services Corporation | Nonprofit Corporations | Financial | 12/31/2019 |
| MVP Health Services Corporation | Nonprofit Corporations | Market Conduct | 12/31/2018 |
| MVP Health Services Corporation | Nonprofit Corporations | Financial | 12/31/2022 |
| North Shore - LIJ Insurance Company Inc. | Accident and Health Insurance Companies | On Organization | 07/16/2013 |
| Orange-Ulster School Districts Health Plan | Other Types of Health | Combined | 06/30/2003 |
| Orange-Ulster School Districts Health Plan | Other Types of Health | Combined | 12/31/2006 |
| Orange-Ulster School Districts Health Plan | Other Types of Health | Combined | 12/31/2010 |
| Orange-Ulster School Districts Health Plan | Other Types of Health | Combined | 12/31/2013 |
| Orange-Ulster School Districts Health Plan | Other Types of Health | Combined | 12/31/2017 |
| Orchard Park CCRC, Inc. d/b/a Fox Run at Orchard Park | Other Types of Health | Financial | 12/31/2009 |
| Orchard Park CCRC, Inc. d/b/a Fox Run at Orchard Park | Other Types of Health | Financial | 12/31/2012 |
| Oscar Insurance Corporation | Accident and Health Insurance Companies | On Organization | 06/25/2013 |
| Oscar Insurance Corporation | Accident and Health Insurance Companies | Combined | 12/31/2015 |
| Oxford Health Insurance, Inc. | Accident and Health Insurance Companies | Market Conduct | 09/30/2004 |
| Oxford Health Insurance, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2007 |
| Oxford Health Insurance, Inc. | Accident and Health Insurance Companies | Market Conduct | 12/31/2008 |
| Oxford Health Insurance, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2012 |
| Oxford Health Insurance, Inc. | Accident and Health Insurance Companies | Market Conduct | 12/31/2013 |
| Oxford Health Insurance, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2016 |
| Oxford Health Insurance, Inc. | Accident and Health Insurance Companies | Market Conduct | 12/31/2016 |
| Oxford Health Insurance, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2021 |
| Oxford Health Plans (NY), Inc. | Health Maintenance Organizations | Financial | 12/31/2007 |
| Oxford Health Plans (NY), Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2008 |
| Oxford Health Plans (NY), Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2016 |
| Oxford Health Plans of New York, Inc. | Health Maintenance Organizations | Market Conduct | 09/30/2004 |
| Oxford Health Plans of New York, Inc. | Health Maintenance Organizations | Financial | 12/31/2012 |
| Oxford Health Plans of New York, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2013 |
| Oxford Health Plans of New York, Inc. | Health Maintenance Organizations | Financial | 12/31/2016 |
| Oxford Health Plans (NY), Inc. | Health Maintenance Organizations | Financial | 12/31/2021 |
| Peconic Landing at Southold, Inc. | Other Types of Health | Combined | 12/31/2005 |
| Peconic Landing at Southold, Inc. | Other Types of Health | Financial | 12/31/2008 |
| Peconic Landing at Southold, Inc. | Other Types of Health | Financial | 12/31/2011 |
| Peconic Landing at Southold, Inc. | Other Types of Health | Combined | 12/31/2014 |
| Preferred Assurance Company, Inc | Nonprofit Corporations | Combined | 12/31/2004 |
| Preferred Assurance Company, Inc | Nonprofit Corporations | Financial | 12/31/2007 |
| Preferred Assurance Company, Inc. | Nonprofit Corporations | Financial | 12/31/2010 |
| Preferred Assurance Company, Inc. | Nonprofit Corporations | Market Conduct | 12/31/2010 |
| Pupil Benefits Plan, Inc. | Nonprofit Corporations | Financial | 12/31/2003 |
| Pupil Benefits Plan, Inc. | Nonprofit Corporations | Combined | 12/31/2007 |
| Pupil Benefits Plan, Inc. | Nonprofit Corporations | Combined | 12/31/2010 |
| Pupil Benefits Plan, Inc. | Nonprofit Corporations | Combined | 12/31/2014 |
| Pupil Benefits Plan, Inc. | Nonprofit Corporations | Combined | 12/31/2019 |
| Putnam/Northern Westchester Health Benefits Consortium | Other Types of Health | Combined | 06/30/2007 |
| Putnam/Northern Westchester Health Benefits Consortium | Other Types of Health | Combined | 06/30/2010 |
| Putnam/Northern Westchester Health Benefits Consortium | Other Types of Health | Combined | 06/30/2013 |
| Putnam/Northern Westchester Health Benefits Consortium | Other Types of Health | Combined | 06/30/2018 |
| Quality Health Plans Of NY, Inc. | Health Maintenance Organizations | Combined | 12/31/2012 |
| Rayant Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2009 |
| Renaissance Health Insurance Company of New York | Accident and Health Insurance Companies | Market Conduct | 12/31/2006 |
| Renaissance Health Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2010 |
| Renaissance Health Insurance Company of New York | Accident and Health Insurance Companies | Combined | 12/31/2015 |
| Rochester Area Health Maintenance Organization, Inc | Health Maintenance Organizations | Combined | 12/31/2004 |
| Rochester Area Health Maintenance Organization, Inc | Health Maintenance Organizations | Financial | 12/31/2007 |
| Security Health Insurance Company of America, New York, Inc. | Accident and Health Insurance Companies | On Organization | 10/31/2009 |
| Security Health Insurance Company of America, New York, Inc. | Accident and Health Insurance Companies | Combined | 12/31/2012 |
| Senior Whole Health of New York, Inc. | Health Maintenance Organizations | Combined | 12/31/2008 |
| Senior Whole Health of New York, Inc. | Health Maintenance Organizations | Combined | 12/31/2011 |
| Senior Whole Health of New York, Inc. | Health Maintenance Organizations | Combined | 12/31/2014 |
| Senior Whole Health of New York, Inc. | Health Maintenance Organizations | Combined | 12/31/2017 |
| Senior Whole Health of New York, Inc. | Health Maintenance Organizations | Financial | 12/31/2021 |
| Senior Whole Health of New York, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2021 |
| Solstice Health Insurance Company | Accident and Health Insurance Companies | On Organization | 07/31/2010 |
| Solstice Health Insurance Company | Accident and Health Insurance Companies | Combined | 12/31/2014 |
| Solstice Health Insurance Company | Accident and Health Insurance Companies | Combined | 12/31/2019 |
| St. Lawrence-Lewis Counties School Districts Employees Medical Plan | Other Types of Health | Combined | 12/31/2008 |
| St. Lawrence-Lewis Counties School Districts Employees Medical Plan | Other Types of Health | Combined | 06/30/2013 |
| St. Lawrence-Lewis Counties School Districts Employees Medical Plan | Other Types of Health | Combined | 06/30/2018 |
| State-Wide Schools Cooperative | Other Types of Health | On Organization | 03/31/2003 |
| State-Wide Schools Cooperative Health Plan | Other Types of Health | Combined | 06/30/2004 |
| State-Wide Schools Cooperative Health Plan | Other Types of Health | Combined | 06/30/2011 |
| State-Wide Schools Cooperative Health Plan | Other Types of Health | Combined | 06/30/2016 |
| Steuben Area Schools Employees' Benefit Plan | Other Types of Health | Combined | 06/30/2005 |
| Steuben Area Schools Employees' Benefit Plan | Other Types of Health | Combined | 06/30/2010 |
| Steuben Area Schools Employees' Benefit Plan | Other Types of Health | Combined | 06/30/2014 |
| Touchstone Health HMO, Inc. | Health Maintenance Organizations | Combined | 12/31/2008 |
| Touchstone Health HMO, Inc. | Health Maintenance Organizations | Combined | 12/31/2012 |
| United Concordia Insurance Company Of New York | Accident and Health Insurance Companies | Combined | 12/31/2005 |
| United Concordia Insurance Company Of New York | Accident and Health Insurance Companies | Combined | 12/31/2009 |
| United Concordia Insurance Company Of New York | Accident and Health Insurance Companies | Combined | 12/31/2012 |
| United Concordia Insurance Company Of New York | Accident and Health Insurance Companies | Combined | 12/31/2016 |
| United HealthCare Insurance Company of New York | Accident and Health Insurance Companies | Market Conduct | 12/31/2013 |
| United Healthcare Insurance Company Of New York | Accident and Health Insurance Companies | Special | 03/31/2003 |
| United Healthcare Insurance Company Of New York | Accident and Health Insurance Companies | Combined | 12/31/2003 |
| United Healthcare Insurance Company Of New York | Accident and Health Insurance Companies | Market Conduct | 09/30/2004 |
| United Healthcare Insurance Company Of New York | Accident and Health Insurance Companies | Financial | 12/31/2008 |
| United Healthcare Insurance Company Of New York | Accident and Health Insurance Companies | Financial | 12/31/2013 |
| United Healthcare Insurance Company of New York | Accident and Health Insurance Companies | Financial | 12/31/2018 |
| United Healthcare Insurance Company of New York | Accident and Health Insurance Companies | Financial | 12/31/2023 |
| United Healthcare Of New York, Inc. | Health Maintenance Organizations | Market Conduct | 12/31/2013 |
| United Healthcare Of New York, Inc. | Health Maintenance Organizations | Special | 03/31/2003 |
| United Healthcare Of New York, Inc. | Health Maintenance Organizations | Combined | 12/31/2003 |
| United Healthcare Of New York, Inc. | Health Maintenance Organizations | Market Conduct | 09/30/2004 |
| United Healthcare Of New York, Inc. | Health Maintenance Organizations | Financial | 12/31/2008 |
| United HealthCare of New York, Inc. | Health Maintenance Organizations | Financial | 12/31/2013 |
| United HealthCare of New York, Inc. | Health Maintenance Organizations | Financial | 12/31/2018 |
| United HealthCare of New York, Inc. | Health Maintenance Organizations | Financial | 12/31/2023 |
| VNS CHOICE | Other Types of Health | Combined | 09/30/2005 |
| Wellcare Health Insurance of New York, Inc. | Accident and Health Insurance Companies | Combined | 12/31/2009 |
| Wellcare Health Insurance of New York, Inc. | Accident and Health Insurance Companies | Financial | 12/31/2014 |
| Wellcare Of New York, Inc. | Health Maintenance Organizations | Combined | 12/31/2004 |
| Woodland Pond, Inc. | Other Types of Health | Financial | 12/31/2017 |