| Lobbyist Employers In Finance & Insurance*
|
| 5th Quarter | 6th Quarter | 7th Quarter | 8th Quarter | Cumulative | ||
| 1999 Total | Jan 00 - Mar 00 |
Apr 00 - Jun 00 |
July 00 - Sept 00 |
Oct 00 - Dec 00 |
Jan 99 - Dec 00 |
|
| ACCEPT.COM | $3,190 | $0 | $0 | $0 | $0 | $3,190 |
| Access Dental Plan/Premier Access Insurance Company | $0 | $0 | $0 | $0 | $0 | $0 |
| Advance America Cash Advance Centers of California | $68,169 | $30,000 | $19,394 | $17,000 | $15,370 | $149,933 |
| Aetna Inc. | $102,480 | $0 | $0 | $0 | $0 | $102,480 |
| AFLAC | $35,853 | $15,833 | $12,667 | $9,606 | $9,853 | $83,812 |
| Alliance of American Insurers | $159,669 | $44,446 | $52,250 | $52,670 | $19,250 | $328,285 |
| Allstate Insurance Company | $204,933 | $37,063 | $37,063 | $37,063 | $37,217 | $353,339 |
| American Agents Alliance | $28,490 | $10,360 | $7,770 | $7,985 | $5,180 | $59,785 |
| American Bankers Insurance Company of Florida | $55,089 | $5,000 | $30,000 | $15,000 | $10,000 | $115,089 |
| American Council of Life Insurance | $100,641 | $40,055 | $25,000 | $0 | $0 | $165,696 |
| American Express Company | $60,755 | $15,783 | $17,249 | $25,924 | $15,000 | $134,711 |
| American Express Financial Advisors Inc. | $12,000 | $2,000 | $0 | $0 | $0 | $14,000 |
| American General Corporation | $158,103 | $32,738 | $38,303 | $63,561 | $33,212 | $325,917 |
| American General Financial Group | $35,153 | $8,748 | $13,453 | $12,291 | $9,791 | $79,436 |
| American Insurance Association | $470,410 | $85,928 | $64,795 | $84,273 | $81,862 | $787,268 |
| American International Group, Inc. | $622,836 | $72,036 | $116,774 | $35,492 | $52,476 | $899,614 |
| American Share Insurance | $36,044 | $9,004 | $9,011 | $9,000 | $9,111 | $72,170 |
| Aon Corporation | $12,401 | $3,094 | $3,232 | $4,143 | $22,780 | $45,650 |
| Assicurazioni Generali | $10,000 | $0 | $0 | $0 | $0 | $10,000 |
| Associated Electric & Gas Insurance Services Limited | $0 | $0 | $0 | $0 | $0 | $0 |
| Association of Banks-In-Insurance | $5,161 | $1,019 | $0 | $0 | $0 | $6,180 |
| Association of California Insurance Companies | $861,260 | $143,007 | $143,478 | $172,477 | $202,792 | $1,523,014 |
| Association of California Life & Health Insurance Companies | $519,515 | $122,431 | $105,271 | $121,451 | $99,427 | $968,095 |
| Association of California Surety Companies | $40,034 | $9,014 | $8,705 | $20,986 | $12,800 | $91,539 |
| AXA Global Risks (UK) Limited | $0 | $0 | $0 | $0 | $0 | $0 |
| Bad Boys Bail Bonds | $3,000 | $4,500 | $4,500 | $4,500 | $6,000 | $22,500 |
| BankAmerica Corporation/Bank of America NT&SA | $85,630 | $27,707 | $38,717 | $110,906 | $10,754 | $273,714 |
| Belgravia Capital, Inc. | $35,000 | $0 | $0 | $0 | $0 | $35,000 |
| Belgravia Investors, LLC | $0 | $0 | $0 | $0 | $0 | $0 |
| Blue Cross of California (a subsidiary of WellPoint Health Networks, Inc.) | $619,999 | $205,090 | $143,995 | $143,704 | $141,987 | $1,254,775 |
| Blue Shield of California | $103,559 | $129,082 | $104,508 | $99,110 | $138,000 | $574,259 |
| Brandes Holdings, LLC | $0 | $0 | $0 | $0 | $0 | $0 |
| Broad, Eli | $0 | $15,000 | $15,035 | $15,000 | $0 | $45,035 |
| California Association of Industrial Banks | $107,000 | $26,750 | $53,500 | $0 | $26,750 | $214,000 |
| California Association of Insurance and Financial Advisors | $140,733 | $38,353 | $38,600 | $36,937 | $32,603 | $287,226 |
| California Association of Professional Liability Insurers | $0 | $0 | $0 | $0 | $0 | $0 |
| California Automobile Assigned Risk Plan | $16,785 | $0 | $0 | $0 | $0 | $16,785 |
| California Bail Insurance Group | $29,100 | $10,000 | $10,050 | $9,700 | $10,300 | $69,150 |
| California Bankers Association | $734,210 | $173,401 | $167,732 | $237,326 | $171,396 | $1,484,065 |
| California Casualty Indemnity Exchange | $10,936 | $0 | $0 | $0 | $0 | $10,936 |
| California Credit Union League | $402,753 | $114,458 | $116,123 | $86,120 | $133,164 | $852,618 |
| California Financial Services Association | $41,322 | $12,577 | $15,492 | $13,820 | $10,719 | $93,930 |
| California Independent Bankers of the IBAA | $43,550 | $16,200 | $17,000 | $15,500 | $15,000 | $107,250 |
| California Insurance Guarantee Association | $25,047 | $8,336 | $6,250 | $6,250 | $6,353 | $52,236 |
| California Insurance Wholesalers Association | $32,622 | $9,434 | $8,750 | $5,833 | $5,833 | $62,472 |
| California Investors Mutual | $12,637 | $3,232 | $3,230 | $3,230 | $3,261 | $25,590 |
| California Land Title Association | $23,524 | $13,733 | $9,679 | $7,488 | $7,255 | $61,679 |
| California Lenders for Education (CLFE) | $6,012 | $0 | $0 | $0 | $0 | $6,012 |
| California Premium Finance Association | $4,439 | $1,957 | $526 | $0 | $0 | $6,922 |
| California Public Securities Association | $65,453 | $13,750 | $14,019 | $14,032 | $28,750 | $136,004 |
| California State Automobile Association and California State Automobile Association Inter-Insurance Bureau | $220,691 | $101,250 | $96,628 | $42,171 | $31,892 | $492,632 |
| California Structured Settlements Coalition | $82,500 | $0 | $0 | $0 | $0 | $82,500 |
| California Surety Federation | $45,703 | $10,125 | $10,125 | $10,125 | $10,019 | $86,097 |
| Californians for Affordable Insurance Rates (CalFAIR) | $1,509,231 | $0 | $0 | $0 | $0 | $1,509,231 |
| Capitol One Financial Corporation | $0 | $0 | $208 | $6,000 | $12,110 | $18,318 |
| Century Indemnity Co. | $0 | $0 | $0 | $0 | $0 | $0 |
| Charles Schwab & Co., Inc. | $60,106 | $15,000 | $15,000 | $15,022 | $5,000 | $110,128 |
| Chase Manhattan Bank | $0 | $0 | $0 | $0 | $0 | $0 |
| Chicago Title Company, and affiliated Title Insurance Companies | $56,551 | $26,131 | $6,675 | $0 | $0 | $89,357 |
| Citigroup and subsidiaries | $33,482 | $11,466 | $11,917 | $11,380 | $11,274 | $79,519 |
| College Fund Partners in Education | $0 | $0 | $0 | $0 | $0 | $0 |
| Colonial Life & Accident Insurance Company | $27,520 | $0 | $0 | $0 | $0 | $27,520 |
| Continental Casualty Company | $109,147 | $0 | $0 | $0 | $0 | $109,147 |
| Continental Currency Services | $0 | $15,000 | $30,000 | $30,000 | $31,233 | $106,233 |
| Cooperative of American Physicians/Mutual Protection Trust | $41,828 | $7,222 | $10,383 | $3,828 | $11,598 | $74,859 |
| Countrywide Home Loans, Inc. | $69,000 | $0 | $40,043 | $20,000 | $38,183 | $167,226 |
| Deloitte & Touche LLP, Los Angeles | $0 | $0 | $0 | $0 | $5,000 | $5,000 |
| Delta Dental Insurance Co. | $0 | $0 | $0 | $0 | $0 | $0 |
| Doctors' Management Company, The | $63,084 | $16,527 | $15,135 | $32,682 | $15,000 | $142,428 |
| Dollar Financial Group, Inc. | $22,444 | $15,803 | $7,336 | $22,365 | $11,491 | $79,439 |
| Dun & Bradstreet | $75,000 | $75,000 | $62 | $0 | $0 | $150,062 |
| E*Trade Securities, Inc. | $111,079 | $30,210 | $30,217 | $20,164 | $25,401 | $217,071 |
| E. J. De La Rosa & Co., Inc. | $9,710 | $4,000 | $0 | $0 | $0 | $13,710 |
| Enhanced Capitol Partners, LLC | $0 | $0 | $0 | $15,000 | $15,349 | $30,349 |
| Escrow Agents Fidelity Corporation | $29,675 | $7,232 | $7,253 | $6,839 | $7,837 | $58,836 |
| Fair Isaac & Company, Inc. | $0 | $0 | $0 | $10,000 | $25,000 | $35,000 |
| Fannie Mae | $71,300 | $26,411 | $22,239 | $22,171 | $40,384 | $182,505 |
| Farmers Group, Inc. | $130,125 | $73,936 | $18,676 | $33,293 | $25,943 | $281,973 |
| Federal Home Loan Mortgage Corporation (Freddie Mac) | $124,202 | $30,760 | $20,703 | $42,344 | $30,854 | $248,863 |
| Federated Investors | $940 | $0 | $0 | $0 | $0 | $940 |
| Federated Mutual Insurance Company | $18,910 | $792 | $0 | $0 | $3,736 | $23,438 |
| Federation of Exchange Accommodators, Inc. | $43,944 | $11,482 | $11,459 | $11,715 | $11,230 | $89,830 |
| Financial Services Coordinating Council | $0 | $0 | $0 | $32,144 | $32,142 | $64,286 |
| Fireman's Fund Insurance Company | $5,259 | $15,000 | $15,000 | $10,000 | $15,000 | $60,259 |
| First Union Corporation | $20,112 | $6,057 | $3,034 | $5,000 | $30,000 | $64,203 |
| Fremont Compensation Insurance Group | $126,774 | $33,064 | $12,471 | $87,611 | $15,884 | $275,804 |
| GE Specialty Insurance (UK) Limited | $0 | $0 | $0 | $0 | $0 | $0 |
| Geo Vera | $14,000 | $14,000 | $0 | $0 | $0 | $28,000 |
| Gerald J. Sullivan & Associates, Inc., Insurance Brokers | $22,323 | $7,244 | $3,660 | $5,467 | $5,537 | $44,231 |
| GoldX Financial Services | $2,000 | $0 | $0 | $0 | $0 | $2,000 |
| Guardian General Insurance Services, Inc. | $0 | $0 | $0 | $0 | $0 | $0 |
| Hartford, The | $54,401 | $0 | $0 | $0 | $0 | $54,401 |
| Health Insurance Association of America | $125,000 | $25,456 | $18,000 | $18,245 | $12,190 | $198,891 |
| Health Net and its affiliated companies | $265,004 | $39,062 | $39,684 | $39,586 | $42,399 | $425,735 |
| Heddington Insurance (U.K.) Limited | $0 | $0 | $0 | $0 | $0 | $0 |
| Home Warranty Association of California | $18,434 | $4,691 | $4,740 | $4,772 | $3,009 | $35,646 |
| Household International, Inc. | $130,210 | $96,711 | $33,856 | $41,538 | $50,720 | $353,035 |
| i'escrow | $23,320 | $14,094 | $12,000 | $12,051 | $8,000 | $69,465 |
| Insurance Agents and Brokers Legislative Council | $0 | $0 | $0 | $0 | $0 | $0 |
| Insurance Brokers and Agents of the West, Inc. | $399,882 | $176,327 | $102,789 | $65,028 | $39,345 | $783,371 |
| Insurance Services Office, Inc. | $48,771 | $8,111 | $10,057 | $7,650 | $5,019 | $79,608 |
| Insurancenow.Com | $0 | $0 | $0 | $0 | $0 | $0 |
| International Association for Financial Planning | $34,260 | $3,012 | $0 | $0 | $0 | $37,272 |
| International Underwriting Association of London | $0 | $0 | $0 | $0 | $0 | $0 |
| Investment Company Institute | $0 | $0 | $5,600 | $0 | $0 | $5,600 |
| Jefferson Smurfit Corporation | $0 | $0 | $0 | $0 | $26,772 | $26,772 |
| John Hancock Life Insurance Company | $24,289 | $12,768 | $12,000 | $8,500 | $57,557 | |
| Klein Financial Corporation | $10,000 | $0 | $0 | $0 | $0 | $10,000 |
| LandAmerica Financial Group, Inc. | $0 | $2,033 | $13,053 | $4,894 | $15,802 | $35,782 |
| Larson Long Term Care Group, LLC. dba Larson Long Term Care Insurance Marketing, LLC. | $10,000 | $0 | $0 | $0 | $0 | $10,000 |
| Lawyers' Mutual Insurance Company | $58,615 | $30,846 | $31,975 | $0 | $0 | $121,436 |
| Lehman Brothers, Inc. | $59,678 | $9,602 | $14,946 | $10,246 | $15,042 | $109,514 |
| Liberty Mutual Insurance Company | $51,943 | $16,194 | $20,000 | $12,806 | $20,626 | $121,569 |
| Lonestar Mortgagee Services, L.L.C. | $11,000 | $0 | $0 | $0 | $0 | $11,000 |
| Managed Health Network a subsidiary of Foundation Health Systems | $37,500 | $9,375 | $6,250 | $12,490 | $9,375 | $74,990 |
| Manufacturers Life Insurance Company of North America, The | $0 | $0 | $25,000 | $50,640 | $124 | $75,764 |
| Marsh Inc. | $46,078 | $0 | $0 | $0 | $0 | $46,078 |
| Massachusetts Mutual Life Insurance Company | $17,085 | $0 | $0 | $0 | $0 | $17,085 |
| MBIA Insurance Corporation | $0 | $0 | $0 | $8 | $10,538 | $10,546 |
| MBNA America | $0 | $0 | $6,315 | $12,726 | $12,352 | $31,393 |
| Medical Insurance Exchange of California | $55,191 | $13,975 | $11,475 | $12,322 | $12,516 | $105,479 |
| Mercury General Corporation & its subsidiary Mercury Casualty Company | $316,648 | $63,019 | $63,051 | $45,000 | $45,000 | $532,718 |
| Merrill Lynch & Co., Inc. (and its subsidiaries) | $24,482 | $6,820 | $15,047 | $41,585 | $15,788 | $103,722 |
| Metropolitan Life Insurance Company | $8,625 | $0 | $0 | $0 | $0 | $8,625 |
| Metropolitan West Securities, Inc. | $30,000 | $0 | $0 | $0 | $0 | $30,000 |
| Morgan Stanley Dean Witter & Company and its subsidiary, Dean Witter Reynolds | $70,832 | $14,361 | $13,486 | $21,739 | $13,466 | $133,884 |
| Mortgage Insurance Companies of America | $30,000 | $7,500 | $7,500 | $7,500 | $7,500 | $60,000 |
| Multistate Associates Inc. on behalf of Check Into Cash, Inc. | $27,790 | $8,252 | $5,265 | $6,861 | $5,462 | $53,630 |
| Multistate Associates Inc. on behalf of Check 'N' Go of California, Inc. | $0 | $1,667 | $5,085 | $6,861 | $5,462 | $19,075 |
| Multistate Associates Inc. on behalf of H.D. Vest | $13,200 | $3,618 | $3,600 | $3,614 | $3,614 | $27,646 |
| Multistate Associates Inc. on behalf of the National Association of Settlement Purchasers | $50,156 | $0 | $0 | $0 | $0 | $50,156 |
| National Abandoned Property Processing Corporation (NAPPCO), The | $70,128 | $5,000 | $5,000 | $30,284 | $30,284 | $140,696 |
| National Association of Bail Insurance Companies | $36,800 | $9,700 | $9,500 | $0 | $18,000 | $74,000 |
| National Association of Independent Insurers | $301,904 | $15,293 | $15,500 | $17,209 | $16,704 | $366,610 |
| National Association of Lottery Purchasers | $55,000 | $0 | $0 | $0 | $0 | $55,000 |
| National Association of Securities Dealers (NASDAQ) | $22,989 | $2,089 | $3,097 | $2,058 | $2,333 | $32,566 |
| National Association of Settlement Purchasers | $96,040 | $0 | $0 | $0 | $0 | $96,040 |
| National Children's College Fund | $0 | $0 | $0 | $0 | $0 | $0 |
| Nationwide Insurance Enterprise | $33,816 | $17,187 | $24,502 | $18,328 | $6,077 | $99,910 |
| New California Life Holdings, Inc. | $60,000 | $22,500 | $22,500 | $22,500 | $15,007 | $142,507 |
| New York Life | $30,000 | $7,500 | $7,500 | $7,500 | $7,500 | $60,000 |
| New York Stock Exchange | $2,133 | $0 | $0 | $0 | $0 | $2,133 |
| Non-Bank Funds Transmitters Group | $33,000 | $15,000 | $15,000 | $15,000 | $15,000 | $93,000 |
| Norcal Mutual Insurance Company | $74,351 | $10,150 | $15,300 | $11,475 | $35,300 | $146,576 |
| Norcal Waste Systems, Inc. | $0 | $0 | $0 | $0 | $178,897 | $178,897 |
| Ophthalmic Mutual Insurance Company | $0 | $7,000 | $3,000 | $0 | $0 | $10,000 |
| Pacific Life Insurance Company | $48,720 | $7,230 | $13,461 | $16,076 | $67 | $85,554 |
| Pacific Select Insurance Company | $61,748 | $14,182 | $2,501 | $0 | $0 | $78,431 |
| Personal Insurance Federation of California | $371,528 | $108,870 | $59,823 | $71,729 | $43,927 | $655,877 |
| Phase II Systems | $38,391 | $9,770 | $9,366 | $9,368 | $12,481 | $79,376 |
| Point Center Financial, Inc. | $0 | $0 | $0 | $2,434 | $1,360 | $3,794 |
| Private Medical-Care Inc. | $0 | $0 | $0 | $0 | $0 | $0 |
| Professional Insurance Agents Group | $65,593 | $17,357 | $17,055 | $17,598 | $19,016 | $136,619 |
| Profit Recovery Group International | $0 | $0 | $2,500 | $2,500 | $2,500 | $7,500 |
| Providian Financial Corporation | $37,500 | $32,500 | $22,500 | $37,500 | $15,000 | $145,000 |
| Prudential Insurance Company of America, The | $68,750 | $0 | $12,500 | $28,106 | $27,739 | $137,095 |
| Recovery National Corporation | $0 | $3,000 | $6,000 | $3,000 | $7,000 | $19,000 |
| Re-Insurance Association of America | $62,500 | $18,750 | $19,868 | $18,750 | $18,750 | $138,618 |
| RELS Reporting Services, LLC dba VIE | $45,184 | $7,524 | $2,563 | $7,535 | $0 | $62,806 |
| Safeguard Health Enterprises, Inc. | $1,000 | $0 | $0 | $0 | $0 | $1,000 |
| Salomon Smith Barney | $45,000 | $15,000 | $17,141 | $15,000 | $15,000 | $107,141 |
| Scott J. Esparza & Co., Inc. | $30,000 | $7,500 | $7,500 | $7,500 | $7,500 | $60,000 |
| SCPIE Companies, The | $54,351 | $13,975 | $11,475 | $11,475 | $11,475 | $102,751 |
| Securities Industry Association | $57,665 | $18,679 | $15,137 | $15,115 | $14,320 | $120,916 |
| St. Paul Fire and Marine Insurance Company and it's affiliates | $0 | $0 | $12,000 | $18,000 | $18,000 | $48,000 |
| St. Paul Reinsurance Company Limited | $0 | $0 | $0 | $0 | $0 | $0 |
| State Farm Insurance Companies | $2,032,229 | $67,915 | $16,000 | $179,943 | $87,455 | $2,383,542 |
| State Street | $0 | $0 | $0 | $24,035 | $18,008 | $42,043 |
| Stewart Title Guaranty Company | $7,686 | $80 | $61 | $2 | $4 | $7,833 |
| Stonehenge Capital Corporation | $0 | $0 | $0 | $4,000 | $0 | $4,000 |
| Superior National Insurance | $20,000 | $0 | $0 | $0 | $0 | $20,000 |
| Surety Company of the Pacific | $54,101 | $14,504 | $7,295 | $11,049 | $11,062 | $98,011 |
| Surplus Line Association of California | $60,037 | $25,353 | $2,615 | $123 | $24,020 | $112,148 |
| Teachers Insurance & Annuity Association of America/College Retirement Equities Fund | $64,360 | $12,115 | $18,500 | $20,321 | $19,534 | $134,830 |
| Terra Nova Insurance Company Limited | $0 | $0 | $0 | $0 | $0 | $0 |
| Transamerica Occidental Life Insurance Company | $23,294 | $5,503 | $3,001 | $4,000 | $2,000 | $37,798 |
| Travelers Express Company, Inc. | $74,090 | $15,000 | $10,000 | $15,061 | $10,000 | $124,151 |
| U.S. Bancorp | $25,016 | $6,289 | $6,290 | $4,088 | $4,084 | $45,767 |
| Underwriters at Lloyd's, London | $91,006 | $0 | $8,246 | $2,803 | $0 | $102,055 |
| Unionamerica Insurance Company Limited | $0 | $0 | $0 | $0 | $0 | $0 |
| United Healthcare | $108,333 | $10,000 | $13,333 | $10,000 | $10,000 | $151,666 |
| United Services Automobile Association (USAA) | $207,072 | $36,004 | $36,004 | $38,860 | $31,095 | $349,035 |
| Viatical & Life Settlement Association of America | $0 | $0 | $0 | $17,829 | $0 | $17,829 |
| Viaticus Inc. | $0 | $0 | $0 | $0 | $0 | $0 |
| VISA U.S.A. Inc. | $37,924 | $12,937 | $6,229 | $9,323 | $9,354 | $75,767 |
| Vision Service Plan | $37,328 | $37,222 | $34,076 | $6,296 | $10,373 | $125,295 |
| Wausau Insurance Companies | $8,500 | $8,500 | $0 | $0 | $0 | $17,000 |
| Wells Fargo and Company | $81,911 | $31,489 | $43,420 | $48,404 | $18,000 | $223,224 |
| Western Association of Venture Capitalists | $28,800 | $7,200 | $7,200 | $7,200 | $7,200 | $57,600 |
| Western Health Advantage | $0 | $0 | $0 | $0 | $15,000 | $15,000 |
| Western League of Savings Institutions | $203,482 | $49,463 | $49,981 | $38,042 | $18,750 | $359,718 |
| Wilmington Trust Company - Trustee | $0 | $0 | $0 | $0 | $0 | $0 |
| Wilshire Group, L.L.C. | $0 | $0 | $0 | $6,000 | $9,000 | $15,000 |
| Word & Brown | $13,832 | $200 | $5,886 | $10,917 | $3,496 | $34,331 |
| World Marketing Alliance, Inc. | $0 | $0 | $0 | $50,051 | $0 | $50,051 |
| Zenith Insurance Company | $200,000 | $66,667 | $50,000 | $33,657 | $50,000 | $400,324 |
| Zurich Specialties London Limited | $0 | $0 | $0 | $0 | $0 | $0 |
| 21th Century Insurance Company | $82,295 | $20,325 | $10,017 | $40,527 | $30,291 | $183,455 |
| TOTAL FINANCE & INSURANCE | $16,609,918 | $3,444,847 | $3,021,562 | $3,420,432 | $3,167,927 | $29,664,686 |
|
* Total expenditures by insurance companies include, in many instances, payments made in connection with proceedings before the Department of Insurance, in addition to more traditional lobbying expenditures. |
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