EX-21 9 y83806exv21.htm SUBSIDIARIES EXHIBIT 21
 

Exhibit 21

             
    State of        
Subsidiary   Incorporation   Ownership (1)
 
 
Aetna Inc.   PA       —
Aetna Risk Indemnity Company Limited   Bermuda   100%   Owned by Aetna Inc.
Aetna Life Insurance Company   CT   100%   Owned by Aetna Inc.
Aetna Health and Life Insurance Company   CT   100%   Owned by Aetna Inc.
AUSHC Holdings, Inc.   CT   100%   Owned by Aetna Inc.
Aetna Dental Inc.   PA   100%   Owned by Aetna Inc.
Aetna Dental Inc.   NJ   100%   Owned by Aetna Inc.
Aetna Dental Inc.   DE   100%   Owned by Aetna Inc.
Aetna Health Insurance Company of New York   NY   100%   Owned by Aetna Inc.
Primary Holdings, Inc.   DE   100%   Owned by Aetna Inc.
Corporate Health Insurance Company   PA   100%   Owned by Aetna Inc.
Aetna Health Inc.   NJ   100%   Owned by Aetna Inc.
Aetna Health Inc.   NY   100%   Owned by Aetna Inc.
Aetna Health Inc.   CT   100%   Owned by Aetna Inc.
Aetna Health Inc.   MA   100%   Owned by Aetna Inc.
Aetna Health Inc.   DE   100%   Owned by Aetna Inc.
Aetna Health Inc.   NH   100%   Owned by Aetna Inc.
U.S. Healthcare Financial Services, LLC   DE   100%   Owned by Aetna Inc.
Prudential Health Care Plan, Inc.   TX   100%   Owned by Aetna Inc.
Aetna Health Holdings, LLC   DE   100%   Owned by Aetna Inc.
Criterion Communications, Inc.   DE   100%   Owned by Aetna Inc.
Luettgens Limited   CT   100%   Owned by Aetna Inc.
ASI Wings, L.L.C   DE   100%   Owned by Aetna Inc.
Aetna Health Management, LLC   DE   100%   Owned by Aetna Inc.
NYLCare Health Plans, Inc.   DE   100%   Owned by Aetna Inc.
Aelan Inc.   CT   100%   Owned by Aetna Inc.
CMBS Holdings, L.L.C   CT     99%   Owned by Aetna Life Insurance Company (2)
AHP Holdings, Inc.   CT   100%   Owned by Aetna Life Insurance Company
Circulation L.L.C   CT   100%   Owned by Aetna Life Insurance Company
Tanker Six, LLC   DE   100%   Owned by Aetna Life Insurance Company
Azalea Mall, L.L.C   DE   100%   Owned by Aetna Life Insurance Company
BPC Equity, Inc.   DE   100%   Owned by Aetna Life Insurance Company (3)
BPC Equity, LLC   DE     99%   Owned by Aetna Life Insurance Company (3)
Canal Place, LLC   DE   100%   Owned by Aetna Life Insurance Company
Aetna Government Health Plans, LLC   DE   100%   Owned by Aetna Life Insurance Company
Spatium, LLC   DE   100%   Owned by Aetna Life Insurance Company
Trumbull One, Inc.   CT   100%   Owned by Aetna Life Insurance Company
Trumbull Four, Inc.   CT   100%   Owned by Aetna Life Insurance Company
Aetna Health Administrators, LLC   PA   100%   Owned by Aetna Life Insurance Company
Koll Center Newport A   CA     50%   Owned by Aetna Life Insurance Company
Koll Center Newport Number 8   CA     50%   Owned by Aetna Life Insurance Company
Koll Center Newport Number 9   CA     50%   Owned by Aetna Life Insurance Company
Koll Center Newport Number 10   CA     50%   Owned by Aetna Life Insurance Company
Koll Center Newport Number 11   CA     50%   Owned by Aetna Life Insurance Company
Koll Center Newport Number 14   CA     60%   Owned by Aetna Life Insurance Company
Mall Owners LLC   DE     50%   Owned by Aetna Life Insurance Company
Aetna RX Home Delivery, LLC   DE   100%   Owned by Aetna Health Holdings, LLC
PHPSNE Parent Corporation   DE     55%   Owned by AUSHC Holdings, Inc.
Primary Investments, Inc.   DE   100%   Owned by Primary Holdings, Inc.
U.S. Healthcare Advantage, LLC   DE   100%   Owned by U.S. Healthcare Financial Services, LLC
U.S. Patroitcare, Inc.   DE   100%   Owned by U.S. Healthcare Financial Services, LLC
@Credentials Inc.   DE   100%   Owned by U.S. Healthcare Financial Services, LLC
U.S. Health Aviation Corp.   PA   100%   Owned by U.S. Healthcare Financial Services, LLC
U.S. Healthcare Properties, Inc.   PA   100%   Owned by U.S. Healthcare Financial Services, LLC
Intelihealth Inc.   DE   100%   Owned by U.S. Healthcare Financial Services, LLC
Integrated Pharmacy Solutions, Inc.   FL   100%   Owned by U.S. Healthcare Financial Services, LLC

 

             
    State of        
Subsidiary   Incorporation   Ownership (1)
 
 
Bentana Technologies, Inc.   CT   20%   Owned by U.S. Healthcare Financial Services, LLC (4)
Aetna Health Inc.   OH   100%   Owned by Aetna Health Management, LLC
Aetna Health Inc.   MD   41%   Owned by Aetna Health Management, LLC (5)
Aetna Health Inc.   FL   100%   Owned by Aetna Health Management, LLC
Aetna Health of California Inc.   CA   100%   Owned by Aetna Health Management, LLC
Aetna Health Inc.   LA   100%   Owned by Aetna Health Management, LLC
Aetna Health Inc.   AZ   100%   Owned by Aetna Health Management, LLC
Aet Health Care Plan of California, Inc.   CA   100%   Owned by Aetna Health Management, LLC
Aetna Dental Maintenance Organization, Inc.   TX   100%   Owned by Aetna Health Management, LLC
Aetna Health Inc.   GA   30%   Owned by Aetna Health Management, LLC (6)
Aetna Dental of California Inc.   CA   100%   Owned by Aetna Health Management, LLC
Aetna Health of Illinois Inc.   IL   100%   Owned by Aetna Health Management, LLC
Aetna Health Inc.   TX   100%   Owned by Aetna Health Management, LLC
Aetna Health Inc.   TN   100%   Owned by Aetna Health Management, LLC
Aetna Dental Inc.   TX   100%   Owned by Aetna Health Management, LLC
Informed Health, Inc.   DE   100%   Owned by Aetna Health Management, LLC
Aetna Health Inc.   MD   44%   Owned by NYLCare Health Plans, Inc. (5)
Aetna Health Inc.   ME   100%   Owned by NYLCare Health Plans, Inc.
The Ethix Corporation   DE   100%   Owned by NYLCare Health Plans, Inc.
New York Life and Health Insurance Company   DE   100%   Owned by NYLCare Health Plans, Inc.
NYLCare of Texas, Inc.   TX   100%   Owned by NYLCare Health Plans, Inc.
NYLCare of New England, Inc.   DE   100%   Owned by NYLCare Health Plans, Inc.
One Liberty Plaza Holdings, Inc.   DE   100%   Owned by NYLCare Health Plans, Inc.
Sanus of New York and New Jersey, Inc.   NY   100%   Owned by NYLCare Health Plans, Inc.
Managed Care Coordinators, Inc.   DE   100%   Owned by U.S. Healthcare Advantage, LLC
U. S. Quality Algorithms, Inc.   PA   100%   Owned by U.S. Healthcare Advantage, LLC
Aetna Health Inc.   MO   100%   Owned by Primary Investments, Inc.
Aetna Health Inc.   PA   100%   Owned by Primary Investments, Inc.
Aetna Health Inc.   MD   15%   Owned by Primary Investments, Inc. (5)
Aetna Health of the Carolinas Inc.   NC   100%   Owned by Primary Investments, Inc.
Aetna Health Inc.   GA   70%   Owned by Primary Investments, Inc. (6)
Aetna Health Insurance Company of Connecticut   CT   100%   Owned by Primary Investments, Inc.
Aetna U.S. Healthcare Holdings, Inc.   DE   100%   Owned by Primary Investments, Inc.
Aetna Health Inc.   WA   100%   Owned by Primary Investments, Inc.
Aetna Health Inc.   MI   100%   Owned by Primary Investments, Inc.
Aetna Health Inc.   OK   100%   Owned by Primary Investments, Inc.
Chickering Claims Administrators, Inc.   MA   47%   Owned by Primary Investments, Inc.
Aetna Insurance Company of Connecticut   CT   100%   Owned by AHP Holdings, Inc.
CMBS Holdings, Inc.   TX   100%   Owned by AHP Holdings, Inc.
CMBS Holdings, Inc. – II   CT   100%   Owned by AHP Holdings, Inc. (2)
Aetna Affordable Housing, Inc.   CT   100%   Owned by AHP Holdings, Inc.
AE Fourteen, Incorporated   CT   100%   Owned by AHP Holdings, Inc.
Aetna Life Assignment Company   CT   100%   Owned by AHP Holdings, Inc.
Aetna/Area Corporation   CT   100%   Owned by AHP Holdings, Inc.
Aetna Real Estate Properties, Inc.   CT   100%   Owned by AHP Holdings, Inc.
Bentana Technologies, Inc.   CT   80%   Owned by AHP Holdings, Inc. (4)

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    State of        
Subsidiary   Incorporation   Ownership (1)    
 
 
     
ETHIX Northwest, Inc.   WA   100%   Owned by The Ethix Corporation
Aetna Health Inc.   CO   100%   Owned by Aetna U.S. Healthcare Holdings, Inc.
Aetna Health of Washington Inc.   WA   100%   Owned by Ethix Northwest, Inc.
Aetna Life & Casualty (Bermuda) Limited   Bermuda   100%   Owned by Aelan Inc.

(1)   Percentages are rounded to the nearest whole percent and are based on ownership of voting rights.
 
(2)   CMBS Holdings, Inc. - II owns 1% of CMBS Holdings, L.L.C.
 
(3)   BPC Equity, Inc. owns 1% of BPC Equity, LLC
 
(4)   U.S. Healthcare Financial Services, LLC owns 20% and Aetna Health Management, LLC owns 80% of Bentana Technologies, Inc.
 
(5)   NYLCare Health Plans, Inc. owns 44%, Aetna Health Management, LLC owns 41% and Primary Investments, Inc. owns 15% of Aetna Health Inc. (MD).
 
(6)   Primary Investments, Inc. owns 70% and Aetna Health Management, LLC owns 30% of Aetna Health Inc. (GA).

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