All Service Providers

District of Columbia Department of Insurance, Securities and Banking

Washington, DC is a leading domicile for risk retention groups and captives. DC offers a state-of-the-art captive insurance law, an experienced staff dedicated to the regulation of risk retention groups and captives, and an efficient regulatory process. The District of Columbia domicile is the ideal choice for alternative risk transfer entities. Contact Dana G. Sheppard, Associate Commissioner of the Risk Finance Bureau on (202) 442-7820 or by e-mail us to learn more about captives in the Nation’s Capital.

10 First Street, NE
Suite #701
Washington, DC 20002
tel:  (202) 442 – 7820

Dawn Sheppard
tel: (202) 442-7820

Sean O'Donnell
tel: (202)-442-8153

Risk Management Services (RRG)
State of Domicile -Regulator (RRG)

Imperial PFS

Imperial PFS® has helped policyholders with their cash flow needs for more than 40 years. As the nation’s largest privately-held, independent premium finance company, we originate more than 47,000 loans per month. We serve the Traditional Insurance Company, Alternative Risk and Captive insurance markets including risk retention groups and purchasing groups by providing installment plans that feature flexibility and a wide range of payment options and service features including white label programs. Our installment programs value-add by improving cash flow, liquidity and balance sheet results for all stakeholders with measurable improvements in financial metrics. Let us show you how a premium finance program can enhance the installment experience for your policyholders and clients while reducing your hard costs for billing, servicing and collecting premiums.

1055 Broadway
11th Floor
Kansas City, MO 64105
tel:  (253) 466-3583

Dick Crnkovich, Vice President
tel: (253) 466-3583

Premium Financing (PG)
Premium Financing (RRG)

Mandell Menkes LLC

Mandell Menkes, LLC provides legal services to single parent and association captives, risk retention groups and purchasing groups, both in the formation and operation of the entity. With over 30 years of experience in this area, we know how to help the insurer or broker or the members of a group anticipate and avoid organizational, licensing, regulatory, operational and tax problems. We provide these services on an hourly or flat fee basis. We also supervise and monitor TPAs and local counsel in the handling, defense and settlement of claims, using a unique approach that has drastically reduced claim payments. We provide this claim supervision/monitoring service on a contingency fee basis - if loss payments are not reduced, the client is not charged.

One North Franklin
Suite 3600
Chicago, IL 60606
tel:  (312) 251-1000
fax:  (312) 251-1010

Daniel V. O'Leary, Jr.
tel: (312) 251-1013

Bruce N. Menkes
tel: (312) 251-1003

Legal Services (PG)
PG Administrators (PG)

Milliman, Inc.

Milliman, Inc. is among the largest actuarial and management consulting firms. The firm has 31 offices in the U.S. as well as Amsterdam, Bermuda, Hong Kong, London, Madrid, Mexico City, Milan, Munich, New Delhi, São Paulo, Seoul, Tokyo, Warsaw and Zurich.

Milliman has performed studies on all aspects of casualty and property insurance, for public and private clients. The Boston office has extensive experience relating to risk retention groups and captive reinsurance companies domiciled throughout the world. Milliman provides a broad spectrum of services for property and casualty self-insureds and captive insurers that will help you clarify your alternatives. Those services include assistance in evaluating captive carrier feasibility as well as the benefits, costs and risks of alternative retention limits. Milliman also provides evaluations of commercial insurance proposals and information for use in negotiating insurance prices.

289 Edgewater Drive
Wakefield, MA 01880
tel:  (781) 213-6200
fax:  (781) 213-6201

Michael C. Meehan, CIC, CRM
tel: (781) 213-6200

Actuarial Services (RRG)
Consultants (RRG)
Risk Management Services (RRG)

NAMIC Insurance Company, Inc.

“Like many RRGs and captives NAMIC Insurance Company, Inc. –NAMICO– was created during the hard liability insurance market of the mid-1980s. 30 years later, we continue to provide outstanding service and creative solutions to a wide range of insurance companies, agents and other insurance-industry related entities.

NAMICO and its sister entity NAMIC Insurance Agency - together NAMIC Insurance Solutions - works with the smallest of insurance companies, farm mutual, RRGs, and group captives, as well as with multi-billion dollar national and super regional insures, to provide D&O Company E&O, EPL, Trustees Liability, and Data Breach insurance coverage.

If your company is a mutual, a privately or closely held stock company, an RRG, a group captive, or any other corporate form, we can work with you. Delivering the liability insurance you need with the service level you'd expect to deliver to your own policyholders”

3601 Vincennes Road
Indianapolis, IN 46268
tel:  (317) 875-5250

Tim Sullivan, President & CEO

Kristen Strasser, Account Manager

Insurance (RRG)
Other Services (RRG)

State of Vermont

"For over 36 years, Vermont has been the leading onshore captive domicile and the third largest in the world. Vermont is home to 42 of the Fortune 100 and 19 of the companies that make up the Dow 30. Vermont has 86 RRGs—the most of any domicile—including 6 of the top 10 largest RRGs in terms of gross written premium and 8 of the top 10 largest RRGs in terms of total assets. Find out why Vermont has earned the "Gold Standard" reputation and is the best place for your Risk Retention Group."

One National Life Drive
Deane C. Davis Building - 6th Floor
Montpelier, VT 05620-0501
tel:  (802) 398-5192

Ian Davis, MPA
tel: (802) 398-5192

State of Domicile -Regulator (PG)
State of Domicile -Regulator (RRG)