+ All Categories
Home > Documents > Legal Structure Chart as of July 31, 2015 Anthem · Empire HealthChoice HMO, Inc. (NY) 13-3874803...

Legal Structure Chart as of July 31, 2015 Anthem · Empire HealthChoice HMO, Inc. (NY) 13-3874803...

Date post: 30-Aug-2020
Category:
Upload: others
View: 2 times
Download: 0 times
Share this document with a friend
6
Legal Structure Chart as of July 31, 2015 ALL SUBSIDIARIES 100% OWNED AND LLC'S ARE CONTROLLED BY MEMBERS UNLESS OTHERWISE NOTED QUESTIONS RELATED TO MINORITY INTERESTS SHOULD BE DIRECTED TO JAMI MEISTER Anthem, Inc. (IN) NAIC 28207 Anthem Holding Corp. (IN) Anthem Insurance Companies, Inc. ATH Holding Company, LLC (IN) SEE PAGE 3 FOR SUBSIDIARY INFO 61-1459939 G0110IJ 1!35-0781558 Associated Group, Inc. (IN) 35-1292384 G1 Anthem Financial, Inc. (DE) 35-1898945 G10 (IN) SEE PAGE 2 FOR SUBSIDIARY INFO. G2001 11-3713086 National Government Services, Inc. (IN) 35-1840597 G2019 G01 35-2145715 G10 WellPoint Acquisition, LLC (IN) 20-4405193 G0455 NAIC 13573 Anthem Life & Disability Insurance Company (NY) 20-5876774 G0458 Anthem Merger Sub Corp. (DE) Anthem Southeas~ Inc. (IN) 32-0031791 G1601 BCBSA Licensee Regulated Insurance Company Regulated BCBSA Licensee SellCore, Inc. (DE) 120-0473316 50% G035 National Telehealth Network, LLC' (DE) 146-1595582 G0355 ~-----,92.51%---------~------.------------, '50% of National T elehealth Network, LLC is owned by unaffiliated investors INAIC 95169 Health Keepers, Inc. (VA) ~1356687 G1601 NAIC 71835 Anthem Health Plans of Virginia, 54-0357120 Inc. (VA) Resolution HeaHh, Inc. (DE) 2396739 G161 Southeast Services, Inc. (VA) , 0712302 G160 Health Management Corporation (VA) 54-1237939 G161 Anthe m WellPoint Insurance Services, Inc. (HI) , 595641 G0450 NAIC 55093 Empire HealthCholce Assurance, Inc. (NY) :3-7391136 G1921 NAfC 95433 Empire HealthChoice HMO, Inc. (NY) 13-3874803 G19 WellPoint Holding Corp. ( DE) 1-3620996 G1 91 0 EHC Benefits Agency, Inc. ( NY) 13-3934328 G1930 I PAGE 1 OF6 I 006 01
Transcript
Page 1: Legal Structure Chart as of July 31, 2015 Anthem · Empire HealthChoice HMO, Inc. (NY) 13-3874803 G19 WellPoint Holding Corp. (DE) 1-3620996 G1910 EHC Benefits Agency, Inc. (NY) 13-3934328

Legal Structure Chart as of July 31, 2015 ALL SUBSIDIARIES 100% OWNED AND LLC'S ARE CONTROLLED BY MEMBERS UNLESS OTHERWISE NOTED QUESTIONS RELATED TO MINORITY INTERESTS SHOULD BE DIRECTED TO JAMI MEISTER Anthem, Inc.

(IN)

NAIC 28207

Anthem Holding Corp. (IN)

Anthem Insurance Companies, Inc.

ATH Holding Company, LLC (IN)

SEE PAGE 3 FOR SUBSIDIARY INFO

61-1459939 G0110IJ 1!35-0781558

Associated Group, Inc. (IN)

35-1292384 G1

Anthem Financial, Inc. (DE)

35-1898945 G10

(IN) SEE PAGE 2 FOR SUBSIDIARY INFO.

G2001 11-3713086

National Government Services, Inc. (IN)

35-1840597 G2019

G01

35-2145715 G10

WellPoint Acquisition, LLC (IN)

20-4405193 G0455

NAIC 13573

Anthem Life & Disability Insurance Company

(NY)

20-5876774 G0458

Anthem Merger Sub Corp. (DE)

Anthem Southeas~ Inc. (IN)

32-0031791 G1601

BCBSA Licensee

Regulated Insurance Company

Regulated BCBSA Licensee

SellCore, Inc. (DE)

120-0473316

50%

G035

National Telehealth Network, LLC' (DE)

146-1595582 G0355

~-----,92.51%---------~------.------------,

'50% of National T elehealth Network, LLC is owned by unaffiliated investors

INAIC 95169

Health Keepers, Inc. (VA)

~1356687 G1601

NAIC 71835

Anthem Health Plans of Virginia,

54-0357120

Inc. (VA)

Resolution HeaHh, Inc. (DE)

2396739 G161

Southeast Services, Inc. (VA)

,0712302 G160

Health Management Corporation (VA)

54-1237939 G161

Anthem

WellPoint Insurance Services, Inc. (HI)

,595641 G0450

NAIC 55093

Empire HealthCholce Assurance, Inc.

(NY)

:3-7391136 G1921

NAfC 95433

Empire HealthChoice HMO, Inc. (NY)

13-3874803 G19

WellPoint Holding Corp. (DE)

1-3620996 G1910

EHC Benefits Agency, Inc. (NY)

13-3934328 G1930

IPAGE 1 OF6 I

006

01

Page 2: Legal Structure Chart as of July 31, 2015 Anthem · Empire HealthChoice HMO, Inc. (NY) 13-3874803 G19 WellPoint Holding Corp. (DE) 1-3620996 G1910 EHC Benefits Agency, Inc. (NY) 13-3934328

Le ALLS QUES

Jal Structure Chart as of July 31, 2015 JBSIDIARIES 100% OWNED AND LLC'S ARE CONTROLLED BY MEMBERS UNLESS OTHERWISE NOTED TIONS RELATED TO MINORITY INTERESTS SHOULD BE DIRECTED TO JAMI MEISTER

,-69.910% I I NAIC 15543 NAIC 95120

Anthem Kentucky Managed Care Anthem Health Plans of WPMI, LLC' Plan, Inc. Kentucky, Inc.

(DE) (KY) (KY)

20-8672847 G0130 47-0992859 G1710 61-1237516 G1700

I I WPMI (Shanghai) Enterprise

Service Co. Ltd. Designated Agent Company, Inc. (China) (KY)

98-0552141 G2510 26-2544715 G1705

I I I

NAIC 60217 NAIC 10345

Anthem Health Plans, Inc. Community Insurance Company Imaging Management Holdings,

L.L.C. (CT) (OH)

(DE)

06-1475928 G1800 31-1440175 G1728 75-2619605 G0440

I ~merican Imaging Management,

Inc. (IL)

36-3692630 G0441

I I I

BCBSA Licensee Anthem~ Regulated Insurance Company ATH Holding Company, LLC Regulated BCBSA Licensee

(IN)

11-3713086 G0120

I I

NAIC 52618 NAIC 53759

Anthem Health Plans of Maine, Anthem Health Plans of New Government Health Services, AMERIGROUP Corporation

Inc. Hampshire, Inc. L.L.C. (DE)

(ME) (NH) (WI) SEE PAGE 6 FOR SUBSIDIARY

INFO 31-1705652 G1850 02-0510530 G1820 26-4286154 G0431 54-1739323 G0601

NAIC 95527

Matthew Thornton Health Plan, WellPoint Military Care TrustSolutions, LLC

Inc. (WI)

Corporation (NH) (IN)

02-0494919 G1822 43-1967924 G0433 47-2546820

I I

CareMore Health Group, Inc. NAIC 11011

(DE) Rocky Mountain Hospital and The Anthem Companies of The Anthem Companies, Inc. Simply Healthcare Holdings, Inc. SEE PAGE 5 FOR SUBSIDIARY Medical Service, Inc. California, Inc.

INFO (CO) (CA) (IN) (FL)

27-0757414 G0160 20-4307514 G0530 84-0747736 G1525 45-5443372 G1444 35-1835818 G1454

NAIC 61069 NAIC 95473 NAIC 13726

Anthem Life Insurance Company HMO Colorado, Inc. CareMore Services Company, Simply Healthcare Plans, Inc.

(IN) (CO) LLC (FL) (IN) 27-0945036 G0161

35-0980405 G1400 84-1017384 G1522 46-0613946 G0544

NAIC 15480

Better Health, inc. (FL)

Imaging Providers of Texas UtiliMed IPA, Inc. Anthem Health Insurance 20-4889378 G0162

Company of Nevada (TX) (Non-Profit) (NY)

(NV)

56-2368286 G0442 36-4014617 G0444 26-1498094 G0529

IPAGE 20F6 I

'30.09% of WPMI, LLC is owned by unaffiliated investO<S

Page 3: Legal Structure Chart as of July 31, 2015 Anthem · Empire HealthChoice HMO, Inc. (NY) 13-3874803 G19 WellPoint Holding Corp. (DE) 1-3620996 G1910 EHC Benefits Agency, Inc. (NY) 13-3934328

Legal Structure Chart as of July 31, 2015 ALL SUBSIDIARIES 100% OWNED AND LLC'S ARE CONTROLLED BY MEMBERS UNLESS OTHERWISE NOTED QUESTIONS RELATED TO MINORITY INTERESTS SHOULD BE DIRECTED TO JAMI MEISTER

I

Anthem Holding Corp. (INI

161-1459939 G0110

BCBSA Licensee

Regulated Insurance Company

Regulaled BCBSA Licensee Anthem~ WellPoint California

Servlces,lnc. (DE)

DeCare Dental, LLC IMNJ

CeruleanCompanies,lnc.

I

I

Blue Cross of California (CA)

95-3760980 G020<J

I

I

Golden West Health Plan, Inc. (CA)

195-2907752 G0368

Blue Cron of Califoml• PartnershlpPlan,lnc.

(CA)

WellPointlnfomiation TechnologyServices, lnc.

(CA)

95-4640531

Park Square II, Inc. (CA)

195-4249345 G041~

00140

I

Park Square Holdings, Inc. (CA)

195-4249368 G0416

ParkSquare l,lnc. (CA)

NAIC62825

Anthem Blue Cron Life anc Health Insurance Comp,,ny

(CA)

Ss.4331852 G0361

75%

Anthem Workers' Compensation, LLC

IINJ

DeCare Operations Ireland, Limited (Ireland)

~1-0822645

I

DtCare Analytics, LLC (MN)

141-1905556 G0512

I

DeCareSystemslreland, Limited (Ireland)

IGAI

G051C 58-2217138

I I NAIC96962

DeCare Dental Health Blue Cross Blue Shleld International, LLC Healthcare~~:': 01 Georgia,

(MN) (GA)

02-0574609 G0514 58-1638390 G0386

I

DeCareDenlallnsurance lreland,Ud.

(Ireland)

I

DeCare Dental Networks, LLC (MN)

oom

I 54801

Cross and Blue Shield ofGeorgla, lnc.

(GA)

1469845 G0385

I NAIC97217

Greater Georgia Life Insurance Company

(GA)

[20-2994041 00211 45-2736438 00220 ~86221 G0413 30-0606541 G0364 l6333934Q(IEJ G0515II ll8278462N(IE) G0513 l6403762C (IE) G051111 1173-1665525 G0516II IISS-1'13042 G0387

UnlCare Specialty Services, Inc. (DE)

77-0494551 G0180

I

Anthem UM Services, Inc. (IN)

135-2129194 G1731

State Sponsored Business UMServices,lnc.

(IN)

45-4071004 G0181

I

WellPoint Dental Services, Inc. (DE)

195-4657170 GOJJ<I

WellPoint Behavioral Health, Inc. (DE)

20-2156380 G0335

orty-FourForty-FourFom Park Redevelopment Corp.

(MO)

3-1047923 G027

I NA!C95358

ightCHOICE Managed Can .... (DE)

47-0851593 G026J

l IUNICARE National Services, Inc.

(DE) SEE PAGE 4 FOR SUBSIDIARY

INFO

5-4635507 Gom

HMOMissourt,lnc. (MO)

R&PRealty,lnc. (MO)

37-1216698 G0261 143-1595640 G0272

I IAIC95693

I

Crossroads Acquisition Corp. (DE)

INAIC54003

Blue Cron Blue Shleld of Wisconsin

(WI)

139-0138065 G0,421

I

_l

ArcusEnterprises,lnc. (DE)

95-4640529 G039

I

ARCUS HealthyUving Services, Inc.

(IN)

120-2858384 G0395

I

HealthCore,lnc. (DE)

151-0365660 G0393

Healthlink,lnc. (IL)

AIC78972

Hulthy AllianctUfe Insurance Company

(MO)

Compcare Health Services lnsuninceCorporatlon

~Wm Managemtnt Servlctt loc.

43-1364135

I /NAIC96475

HealthUnk HMO, Inc. (MO)

43-1616135 G026!

I G0264 &-0257201

'"1

Anthem Workers' Compensatlon,LLC

(IN)

130-0606541 G0364

G026~

(WI)

1462554 G0423

I Meridian Resource

Company,LLC (WI)

39-2013971 G0436

(WI)

39-1413702 004>

'PAGE 30F6 I

Page 4: Legal Structure Chart as of July 31, 2015 Anthem · Empire HealthChoice HMO, Inc. (NY) 13-3874803 G19 WellPoint Holding Corp. (DE) 1-3620996 G1910 EHC Benefits Agency, Inc. (NY) 13-3934328

Legal Structure Chart as of July 31, 2015 ALL SUBSIDIARIES 100% OWNED AND LLC'S ARE CONTROLLED BY MEMBERS UNLESS OTHERWISE NOTED QUESTIONS RELATED TO MINORITY INTERESTS SHOULD BE DIRECTED TO JAMI ME

NAIC 95169

Health Keepers, Inc. (VA)

54-1356687

7.49%

G1608

BCBSA Licensee

Regulated Insurance Company Anthem~ Regulated BCBSA Licensee I

IPAGE 40F6 I

Page 5: Legal Structure Chart as of July 31, 2015 Anthem · Empire HealthChoice HMO, Inc. (NY) 13-3874803 G19 WellPoint Holding Corp. (DE) 1-3620996 G1910 EHC Benefits Agency, Inc. (NY) 13-3934328

Legal Structure Chart as of July 31, 2015 ALL SUBSIDIARIES 100% OWNED AND LLC'S ARE CONTROLLED BY MEMBERS UNLESS OTHERWISE NOTED QUESTIONS RELATED TO MINORITY INTERESTS SHOULD BE DIRECTED TO JAMI MEISTER

CareMore Health Group, Inc. (DE)

20-4307514 G0530

CareMore Holdings, Inc. (DE)

20-4307555 G0531

BCBSA Licensee

Requlated Insurance Company Regulated BCBSA Licensee

CareMore Health System (CA)

- - - - - - - -98%- - - - - - - -

CareMore Medica Management Company

(CA)

CareMore, LLC (IN)

32-0373216 G0539

I CareMore IPA of New

York, LLC (NY)

45-4985009 G0540

CareMore Health Plan (CA)

95-4694706 G0533

20-2076421 G0532

NAIC 13562 CareMore Health Plan of

Arizona, Inc. (AZ)

38-3795280 G0534

NAIC 13605 CareMore Health Plan of

Nevada (NV)

26-4001602 G0535

I

CareMore Health Plan of Georgia, Inc.

(GA) 46-2406017

CareMore Health Plan of Texas, Inc.

(TX) G0602 27-1625392

G0545

95-4420935 G0541

I

CMMC Holding Company, LLC (DE)

20-4307555 G0531

.----,

I I I I I I I I

2%

IPAGE 5 OF6 I

Page 6: Legal Structure Chart as of July 31, 2015 Anthem · Empire HealthChoice HMO, Inc. (NY) 13-3874803 G19 WellPoint Holding Corp. (DE) 1-3620996 G1910 EHC Benefits Agency, Inc. (NY) 13-3934328

Legal Structure Chart as of July 31. 2015 ALL SUBSIDIARIES 100% OWN QUESTIONS RELATED TO MIN

I

NAIC 12586

AMERIGROUP Nevada, Inc. (NV)

20-3317697 G0620

I

NAIC 95373

AMERIGROUP New Jersey, Inc. (NJ)

22-3375292 G0604

NAIC 95314

I

,S OTHERWISE NOTED ISTER

I

NAIC 14073

AMERIGROUP Washington, Inc. (WA)

27-3510384 G0625

I

NAIC 14078

Amerigroup Insurance Company (TX)

45-2485907 G0628

AMERIGROUP Corporation (DE)

54-1739323 G0601

NAIC 12354 NAIC 95832

AMERIGROUP Community Care AMERIGROUP Maryland, Inc. of New Mexico, Inc.

(MD) (NM)

20-2073598 G0616 51-0387398 G0605

I I

NAIC 14276

AMERIGROUP Iowa, Inc. Amerigroup Kansas, Inc. (IA) (KS)

47-3863197 G0632 45-3358287 G0631

NAIC 10767

I I

I Regulated Insurance Company I I Regulated BCBSA Licensee I

BCBSA Licensee Anthem ..

NAIC 12229

AMGP Georgia Managed Care Amerigroup Services, Inc.

Company, Inc. (VA) (GA)

06-1696189 G0608 80-0771594 G0629

I

NAIC 14064 NAIC 12941

AMERIGROUP Louisiana, Inc. AMERIGROUP Tennessee, Inc. (LA) (TN)

26-4674149 G0624 20-4776597 G0622

I I

NAIC 95093

AMERIGROUP Texas, Inc. AMERIGROUP New York, LLC PHP Holdings, Inc. AMERIGROUP Ohio, Inc. AMERIGROUP Florida, Inc. (TX) (NY) (FL) (OH) (FL)

75-2603231 G0602 13-3865627 G0606 65-0569629 G0640 13-4212818 G0612 65-0318864 G0607

'PAGE 60F6 I


Recommended