EX-21.1 2 a2207642zex-21_1.htm EX-21.1

Exhibit 21.1

List of Subsidiaries

Name
  State of
Incorporation 		  Percentage
Owned 		 

Accountable Care Coalition of Eastern North Carolina, LLC

   North Carolina     51 %

Accountable Care Coalition of Caldwell County, LLC

  

North Carolina

    
51
%

Accountable Care Coalition of Greater Athens Georgia, LLC

  

Georgia

    
51
%

Accountable Care Coalition of Southeast Wisconsin, LLC

  

Wisconsin

    
51
%

Accountable Care Coalition of the Mississippi Gulf Coast, LLC

  

Mississippi

    
51
%

Accountable Care Coalition of the North Country, LLC

  

New York

    
51
%

Accountable Care Coalition of Coastal Georgia, LLC

  

Georgia

    
51
%

Accountable Care Coalition of Northwest Florida, LLC

  

Florida

    
51
%

Accountable Care Coalition of Mount Kisco, LLC

  

New York

    
51
%

Accountable Care Coalition of Texas, Inc. 

  

Texas

    
100
%

Accountable Care Coalition of NE Tennessee & SW Virginia, LLC

  

Tennessee

    
51
%

Accountable Care Coalition of Maryland, LLC

  

Maryland

    
51
%

Accountable Care Coalition of the Green Mountains, LLC

  

Vermont

    
51
%

American Pioneer Life Insurance Company

  

Florida

    
100
%

American Pioneer Health Plans, Inc. 

  

Florida

    
100
%

American Progressive Life and Health Insurance Company of New York

  

New York

    
100
%

Ameri-plus Preferred Care, Inc. 

  

Florida

    
100
%

APS Merger Sub, Inc. 

  

Delaware

    
100
%

APS Parent, Inc. 

  

Delaware

    
100
%

Collaborative Health Solutions, LLC

  

New York

    
100
%

Collaborative Health Systems, Inc. 

  

Texas

    
100
%

Constitution Life Insurance Company

  

Texas

    
100
%

Empire Gate Accountable Care Coalition

  

New York

    
51
%

Golden Triangle Physician Alliance

  

Texas

    
100
%

Harmony Health, Inc. 

  

Oklahoma

    
100
%

Heritage Health Systems, Inc. 

  

Texas

    
100
%

Heritage Health Systems of Texas, Inc. (Beaumont)

  

Texas

    
100
%

Heritage Physician Networks

  

Texas

    
100
%

HHS Texas Management, Inc. 

  

Georgia

    
100
%

HHS Texas Management, LP (Houston)

  

Georgia

    
100
%

Marquette National Life Insurance Company

  

Texas

    
100
%

Penn Marketing America, LLC

  

Delaware

    
100
%

Premier Marketing Group, LLC

  

Delaware

    
100
%

Name
  State of
Incorporation 		  Percentage
Owned 		 

The Pyramid Life Insurance Company

  

Kansas

     100 %

Pyramid Marketing Services, Inc. 

  

Colorado

    
100
%

Quincy Coverage Corp. 

  

New York

    
100
%

SelectCare HealthPlans, Inc. 

  

Texas

    
100
%

SelectCare of Maine, Inc. 

  

Maine

    
100
%

SelectCare of Oklahoma, Inc. 

  

Oklahoma

    
100
%

SelectCare of Texas, LLC

  

Georgia

    
100
%

Senior Life Resource Center, Inc. 

  

Florida

    
100
%

Senior Resource Services, LLC

  

Florida

    
100
%

Texan Plus Health Centers, LLC

  

Texas

    
100
%

Today's Options Health Plans of Wisconsin, Inc. 

  

Wisconsin

    
100
%

Today's Options of Arkansas, Inc. 

  

Arkansas

    
100
%

Today's Options of Georgia, Inc. 

  

Georgia

    
100
%

Today's Options of Kansas, Inc. 

  

Kansas

    
100
%

Today's Options of Missouri, Inc. 

  

Missouri

    
100
%

Today's Options of Nebraska, Inc. 

  

Nebraska

    
100
%

Today's Options of New York, Inc. 

  

New York

    
100
%

Today's Options of Oklahoma, Inc. 

  

Oklahoma

    
100
%

Today's Options of Pennsylvania, Inc. 

  

Pennsylvania

    
100
%

Today's Options of South Carolina, Inc. 

  

South Carolina

    
100
%

Today's Options of Texas, Inc. 

  

Texas

    
100
%

Today's Options of Virginia, Inc. 

  

Virginia

    
100
%

UAM Agent Services Corp. 

  

Iowa

    
100
%

Union Bankers Insurance Company

  

Texas

    
100
%

Universal American Financial Services, Inc. 

  

Delaware

    
100
%

Universal American Holdings, LLC

  

Delaware

    
100
%

Worlco Management Services, Inc. 

  

New York

    
100
%

Worlco Management Services, Inc. 

  

Pennsylvania

    
100
%

WorldNet Services Corp. 

  

Florida

    
100
%

2