| TAB |
DESCRIPTION |
DATE |
| 1. |
Statement Regarding the Affiliation of BCBSD, Inc. d/b/a Blue Cross Blue Shield of Delaware, a Delaware nonstock corporation, with Highmark Inc., a Pennsylvania nonprofit corporation (“Statement of Affiliation”) |
10/06/10 |
| 2. |
Pre-Hearing Order |
10/20/10 |
| 3. |
Order Appointing Hon. Battle R. Robinson as Hearing Officer |
11/04/10 |
| 4. |
Letter from M. Houghton Re: Proposed Public Notice |
11/24/10 |
| 5. |
Public Notice of Public Hearing and Application Deadline for Identification of Parties in Interest |
12/03/10 |
| 6. |
Scheduling Order |
01/05/11 |
| 7. |
Letter from T. Mullaney re: Position of Department of Justice on Applicants for Party Status |
01/06/11 |
| 8. |
Letter from M. Parikh re: Motions for Admission Pro Hac Vice of Campbell and Foster |
01/10/11 |
| 9. |
Response of BCBSD, Inc. re: BCBSD’s Position on Applicants for Party Status |
01/14/11 |
| 10. |
Letter from M. Houghton re: Department of Insurance Position on Applicants for Party Status |
01/14/11 |
| 11. |
Response of Highmark Inc. re: Highmark’s Position on Applicants for Party Status |
01/14/11 |
| 12. |
Letter from M. Parikh and Highmark’s Motion for Confidential Treatment of Ex. 8 (biographical affidavits) and Ex. 9 (Proforma Financial Information) |
01/14/11 |
| 13. |
Letter from D. Foster re: Highmark’s Supplemental Filing No. 1 to Statement Regarding the Affiliation |
01/14/11 |
| 14. |
Exhibit 8 to Highmark’s Supplemental Filing No. 1 to Statement Regarding the Affiliation |
01/14/11 |
| 15. |
Exhibit 9 to Highmark’s Supplemental Filing No. 1 to Statement Regarding the Affiliation |
01/14/11 |
| 16. |
Response of Dr. J. Fields re: Application for Party Status |
01/17/11 |
| 17. |
Transcript and Exhibits from January 18, 2011 Public Hearing |
01/18/11 |
| 18. |
Letter from L. Polizoti re: Admission Pro Hac Vice of Campbell and Foster |
01/21/11 |
| 19. |
Department of Insurance’s First Set of Document Requests to BCBSD, Inc. |
01/21/11 |
| 20. |
Department of Insurance’s First Set of Document Requests to Highmark Inc. |
01/21/11 |
| 21. |
Order on Application of Jo Ann Fields, M.D. for Party Status |
01/25/11 |
| 22. |
Letter from M. Houghton re: Department of Insurance Position on Highmark’s Motion for Confidential Treatment of Exhibits 8 and 9 |
02/04/11 |
| 23. |
Letter from M. Teichman re: BCBSD, Inc. Position on Highmark’s Motion for Confidential Treatment of Exhibits 8 and 9 |
02/04/11 |
| 24. |
Letter from D. Foster re: Highmark Inc.’s Response to 2/4/2011 M. Houghton Letter re: Highmark’s Motion for Confidential Treatment of Exhibits 8 and 9 |
02/04/11 |
| 25. |
Letter from M. Houghton re: Department of Insurance Position on Highmark’s Motion for Confidential Treatment of Exhibits 8 and 9 |
02/15/11 |
| 26. |
Letter from T. Mullaney re: Department of Justice Position on Highmark’s Motion for Confidential Treatment of Exhibits 8 and 9 |
02/15/11 |
| 27. |
Letter from D. Foster re: Highmark Inc.’s Response to 2/15/2011 M. Houghton Letter re: Highmark’s Motion for Confidential Treatment of Exhibits 8 and 9 |
02/15/11 |
| 28. |
Letter from M. Teichman re: BCBSD, Inc. Position on Highmark’s Motion for Confidential Treatment of Exhibits 8 and 9 |
02/15/11 |
| 29. |
Letter from M. Parikh and Highmark’s Amended Motion re: Confidential Treatment of Exhibits 8 (biographical affidavits) and 9 (proforma financial information) |
02/18/11 |
| 30. |
Letter and Order of Hearing Officer Approving Highmark’s Amended Motion for Confidential Treatment of Exhibits 8 and 9 |
02/23/11 |
| 31. |
Exhibit 8 to Highmark’s Supplemental Filing No. 2 to Statement Regarding the Affiliation (redacted/public version) |
03/15/11 |
| 32. |
Letter from D. Foster re: Highmark’s Supplemental Filing No. 2 to Statement Regarding the Affiliation |
03/15/11 |
| 33. |
Exhibit 9 (revised) to Highmark’s Supplemental Filing No. 3 to Statement Regarding the Affiliation (redacted/public version) |
03/14/11 |
| 34. |
Letter from D. Foster re: Highmark’s Supplemental Filing No. 3 to Statement Regarding the Affiliation |
03/14/11 |
| 35. |
Scheduling Order |
03/14/11 |
| 36. |
Letter from D. Foster re: Highmark’s Supplemental Filing No. 4 to Statement Regarding the Affiliation |
03/24/11 |
| 37. |
Exhibit 11 (updated with addition of 2010 year-end statutory financial statement) to Highmark’s Supplemental Filing No. 4 to Statement Regarding the Affiliation |
03/24/11 |
| 38. |
Public Notice of Public Information Sessions |
04/19/11 |
| 39. |
Letter from B. Mayrack re: Department of Insurance Request for 30-Day Extension for Additional Requests for Productions of Documents |
05/03/11 |
| 40. |
Transcript of Public Information Session – Georgetown |
05/16/11 |
| 41. |
Transcript of Public Information Session – Dover |
05/17/11 |
| 42. |
Transcript of Public Information Session – Wilmington |
05/19/11 |
| 43. |
Joint Response of BCBSD, Inc. and Highmark Inc. to Public Information Session Questions |
06/27/11 |
| 44. |
Department of Insurance Response to Questions Presented at Public Information Sessions held May 16, 17 and 19, 2011 |
06/24/11 |
| 45. |
Letter from D. Foster re: Highmark’s Supplemental Filing No. 5 to Statement Regarding the Affiliation |
07/19/11 |
| 46. |
Exhibit 8 (updated), Highmark’s Supplemental Filing No. 5, to Statement Regarding the Affiliation (redacted/public version) |
07/19/11 |
| 47. |
Scheduling Order |
08/05/11 |
| 48. |
Letter from L. Polizoti re: Parties’ Agreement Concerning Various Pre-Hearing Deadlines |
08/24/11 |
| 49. |
Letter from D. Foster re: Highmark’s Supplemental Filing No. 6 to Statement Regarding the Affiliation |
08/29/11 |
| 50. |
Exhibit 9 (revised) to Highmark’s Supplemental Filing No. 6 to Statement Regarding the Affiliation (redacted/public version) |
08/29/11 |
| 51. |
Exhibit 11 (supplemented to include June 30, 2011 statutory quarterly financial statement) to Highmark’s Supplemental Filing No. 6 to Statement Regarding the Affiliation |
08/29/11 |
| 52. |
Letter from L. Polizoti re: Parties’ Agreement Concerning Extension of Various Pre-Hearing Deadlines |
09/01/11 |
| 53. |
Public Notice of Public Hearing on Merits of Affiliation Proposal |
09/09/11 |
| 54. |
Letter from D. Foster re: Highmark’s Supplemental Filing No. 7 to Statement Regarding the Affiliation |
09/09/11 |
| 55. |
Exhibit 9 (revised) to Highmark’s Supplemental Filing No. 7 to Statement Regarding the Affiliation (redacted/public version) |
09/09/11 |
| 56. |
Letter from D. Swayze re: BCBSD’s Objection to Admission of Department of Justice Report |
09/16/11 |
| 57. |
Report of Department of Insurance Financial Advisor (public/redacted version) |
09/19/11 |
| 58. |
Report of Department of Insurance Technology Advisor (public/redacted version) |
09/19/11 |
| 59. |
Letter from Atty. Gen. Biden re: Department of Justice Condition |
09/21/11 |
| 60. |
Letter from R. Stottmann re: Prehearing Memorandum and Exhibits of Department of Insurance (public/redacted version) |
09/21/11 |
| 61. |
Prehearing Memorandum of the Department of Insurance (public/redacted version) |
09/21/11 |
| 62. |
Exhibits 1-10 to the Prehearing Memorandum of the Department of Insurance (public/redacted version) |
09/21/11 |
| 63. |
Exhibits 11-18 to the Prehearing Memorandum of the Department of Insurance (public/redacted version) |
09/21/11 |
| 64. |
Exhibits 19-25 to the Prehearing Memorandum of the Department of Insurance (public/redacted version) |
09/21/11 |
| 65. |
Exhibits 26-32 to the Prehearing Memorandum of the Department of Insurance (public/redacted version) |
09/21/11 |
| 66. |
Exhibits 33-42 to the Prehearing Memorandum of the Department of Insurance (public/redacted version) |
09/21/11 |
| 67. |
Letter from M. Teichman re: Joint Prehearing Memorandum and Exhibits of Applicants |
09/22/11 |
| 68. |
Joint Prehearing Memorandum of Applicants |
09/22/11 |
| 69. |
Exhibit A to Joint Prehearing Memorandum of Applicants |
09/22/11 |
| 70. |
Exhibit B to Joint Prehearing Memorandum of Applicants |
09/22/11 |
| 71. |
Exhibit C to Joint Prehearing Memorandum of Applicants (public/redacted version) |
09/22/11 |
| 72. |
Letter from I. McConnel re: Department of Justice’s Proposed Witness and Exhibit |
09/23/11 |
| 73. |
Letter from D. Foster re: Highmark’s Supplemental Filing No. 8 to Statement Regarding the Affiliation |
09/23/11 |
| 74. |
Schedule 1 to Appendix F of Exhibit 1 to Statement Regarding the Affiliation (BCBSD Business Integration Initiative) (public/redacted version) – September 23, 2011 [ Part 1 (pages 1-36) and Part 2 (pages 37-72) ] |
09/23/11 |
| 75. |
Letter from I. McConnel re: Department of Justice’s Position on Proposed Exhibit |
09/26/11 |
| 76. |
Exhibit 39 (revised) to the Prehearing Memorandum of the Department of Insurance (public version) |
09/27/11 |
| 77. |
Letter from B. Mayrack re: Department of Insurance’s Exhibit 39 to the Prehearing Memorandum |
09/27/11 |
| 78. |
Letter from D. Swayze re: BCBSD Question on Department of Justice Position |
09/27/11 |
| 79. |
Letter from D. Swayze re: BCBSD’s Opposition to Department of Justice Report and Proposed Testimony |
09/15/11 |
| 80. |
Hearing Exhibits Part I |
10/04/11 |
| 81. |
Hearing Exhibits Part II |
10/04/11 |
| 82. |
Hearing Exhibits Part III |
10/04/11 |
| 83. |
Hearing Exhibits Part IV |
10/04/11 |
| 84. |
Hearing Exhibits Part V |
10/04/11 |
| 85. |
Hearing Exhibits Part VI |
10/04/11 |
| 86. |
Hearing Exhibits Part VII |
10/04/11 |
| 87. |
Hearing Exhibits Part VIII |
10/04/11 |
| 88. |
Hearing Exhibits Part IX |
10/04/11 |
| 89. |
Hearing Exhibits Part X |
10/04/11 |
| 90. |
Hearing Exhibit No. 112 |
10/04/11 |
| 91. |
Hearing Exhibit No. 113 |
10/04/11 |
| 92. |
Delaware Department of Justice Letter, Revised Prehearing Memorandum, and Exhibits |
09/30/11 |
| 93. |
Letter from I. McConnel re: Department of Justice Proposed Condition |
10/03/11 |
| 94. |
Hearing Exhibit List (Public/Redacted Version) |
10/04/11 |
| 95. |
Hearing Exhibit 1 |
10/05/11 |
| 96. |
Hearing Exhibit 2 |
10/05/11 |
| 97. |
Hearing Exhibit 3 |
10/05/11 |
| 98. |
Hearing Exhibit 9 |
10/05/11 |
| 99. |
Hearing Exhibit 10 |
10/05/11 |
| 100. |
Hearing Exhibit 11 |
10/05/11 |
| 101. |
Hearing Exhibit 55 |
10/05/11 |
| 102. |
Hearing Exhibit 56 |
10/05/11 |
| 103. |
Hearing Exhibit 57 |
10/05/11 |
| 104. |
Hearing Exhibit 114 |
10/05/11 |
| 105. |
Hearing Exhibit 115 (public/redacted version) |
10/05/11 |
| 106. |
Hearing Exhibit 116 |
10/05/11 |
| 107. |
Hearing Exhibit 117 |
10/06/11 |
| 108. |
Hearing Exhibit 118 |
10/06/11 |
| 109. |
Public Hearing Transcript |
10/05/11 |
| 110. |
Public Hearing Transcript |
10/06/11 |
| 111. |
Public Hearing Transcript |
10/07/11 |
| 112. |
Hearing Exhibit 119 |
10/07/11 |
| 113. |
Hearing Exhibit 120 (public/redacted version) |
10/07/11 |
| 114. |
Hearing Exhibit 121 (public/redacted version) |
10/07/11 |
| 115. |
Letter from B. Mayrack re: Department of Insurance Additional Exhibits |
10/10/11 |
| 116. |
Hearing Exhibits 122-126 |
10/10/11 |
| 117. |
Hearing Exhibit 127 |
10/10/11 |
| 118. |
Letter from M. Houghton re: Additional Condition |
10/14/11 |
| 119. |
Additional Proposed Condition |
10/14/11 |
| 120. |
Letter from I. McConnel re: Department of Justice Proposed Condition |
10/14/11 |
| 121. |
Letter from B. Mayrack re: Department of Insurance Additional Exhibits, Errata Sheet |
10/14/11 |
| 122. |
Hearing Exhibits 128 – 130 |
10/14/11 |
| 123. |
Hearing Exhibits 131 – 132 |
10/14/11 |
| 124. |
Hearing Exhibit 133 |
10/14/11 |
| 125. |
Hearing Exhibit 134 |
10/14/11 |
| 126. |
Updated Exhibit List |
10/14/11 |
| 127. |
Errata Sheet for Transcripts of Oct. 5-7 Public Hearings |
10/14/11 |
| 128. |
Letter from B. Mayrack re: Draft Proposed Findings of the Department of Insurance, BCBSD, Inc., and Highmark Inc. |
10/24/11 |
| 129. |
Draft Proposed Findings of the Department of Insurance, BCBSD, Inc., and Highmark Inc. |
10/24/11 |
| 130. |
Appendix A to Draft Proposed Findings |
10/24/11 |
| 131. |
Appendix B to Draft Proposed Findings |
10/24/11 |
| 132. |
Appendix C to Draft Proposed Findings |
10/24/11 |
| 133. |
Letter from M. Tweedie re: Department of Justice Response to Proposed Findings |
10/24/11 |
| 134. |
Department of Justice Response to Proposed Findings |
10/24/11 |
| 135. |
Changes in Department of Justice Response to Proposed Findings |
10/24/11 |
| 136. |
Appendix B to Department of Justice Response to Proposed Findings |
10/24/11 |
| 137. |
Letter from R. Campbell re: Highmark’s Proposed Disaffiliation Cost Sharing Condition |
10/25/11 |
| 138. |
Letter from B. Mayrack re: Updated Draft Proposed Findings and Combined Comments of Parties |
10/15/11 |
| 139. |
Updated Draft Proposed Findings of the Department of Insurance, BCBSD, Inc., and Highmark Inc. |
10/15/11 |
| 140. |
Changes to Updated Draft Proposed Findings of the Department of Insurance, BCBSD, Inc., and Highmark Inc. |
10/15/11 |
| 141. |
Appendices A, B, C, E, and F to Updated Draft Proposed Findings |
10/15/11 |
| 142. |
Combined Comments to DOJ’s Proposed Findings |
10/15/11 |
| 143. |
Department of Insurance, BCBSD, and Highmark Section II of Combined Comments to DOJ’s Proposed Findings |
10/15/11 |
| 144. |
Department of Justice Section II of Combined Comments to DOJ’s Proposed Findings |
10/15/11 |
| 145. |
Appendices A-F to Combined Comments to DOJ’s Proposed Findings |
10/15/11 |
| 146. |
Letter from M. Tweedie re: Department of Justice Response to Proposed Condition |
10/15/11 |
| 147. |
Letter from D. Swayze re: BCBSD’s Proposed Community Support Condition |
11/02/11 |
| 148. |
Recommended Findings of Fact, Conclusions of Law and Decision of Hearing Officer |
11/18/11 |
| 149. |
Letter from M. Houghton re: Department of Insurance’s Response to Hearing Officer’s Decision |
12/08/11 |
| 150. |
Letter from D. Foster re: Highmark’s Response to Hearing Officer’s Decision |
12/08/11 |
| 151. |
Letter from M. Teichman re: BCBSD’s Response to Hearing Officer’s Decision |
12/08/11 |
| 152. |
Letter from Atty. Gen. Biden re: Department of Justice Response to Hearing Officer’s Decision |
11/30/11 |
