Hearings cases with documents:
C - D

Note: You may request copies of any documents referenced or included in any proceeding by contacting the Hearings Unit at 360-725-7002 or hearings@oic.wa.gov

Name/docket no. Type of action Status Documents are in PDF format

Cabin, Annette

09-0112

Denial of Issuance of Producer's License

Proceedings terminated

Final Order Terminating Proceeding

Withdrawal of Hearing Request

Order Scheduling 2nd Prehrg. Conf.

Order on OIC's Motion

OIC's Reply to Pet. Response

Reponse to Motion

Judge Petersen 09-24-09 ltr

Receipt of demand for hearing

Demand for hearing

Denial letter

Cartuyvelles, Richard A.

13-0076

OIC Notice of Hearing

 

Proceedings terminated

 

 

Withdrawal of OIC Notice of Hearing and Order Terminating Proceeding (63KB)

Receipt of OIC Notice of Hearing (65KB)

OIC Notice of Hearing (87KB)

Catholic Order of Foresters D06-161

Appeal OIC's Order Suspending License & Fine

Proceedings terminated

Final decision
Demand for hearing
Order suspending license

Cervantes, Arthur & Northwest Financial Exchange Inc.
D07-0323
2007-INS-0006

Order Revoking License

Proceedings terminated - fine imposed

Stipulation and order
Receipt of request
Demand for hearing
Order revoking license

Chan, Sam Y.

12-0103

Order Revoking License

 

Revocation upheld

 

 

Amended Final Order (419KB)

Order on reconsideration (373KB)

OIC response to request for reconsideration (499KB)

Request for reconsideration and stay (182KB)

Final Order (384KB)

OIC Memorandum re Nov 15 Oral Motion (813KB)

OIC Motion to Supplement Record (824KB)

OIC's brief re notary laws and criminal matters (466KB)

Licensee's Hearing Memorandum (231KB)

Amended Notice of Hearing (110KB)

Notice of Hearing (160KB)

Demand for Hearing (184KB)

Receipt of Demand (82KB)

Chandler, Jack
D02-152
04-2-11206-9
57853-7-1

Appeal OIC's Revocation of Insurance Agent's License

OIC's order affirmed by Court of Appeals, Div. I

Court of appeals decision
Other orders
Final Order
Demand for hearing
Order revoking license

Chicago Title Insurance Company
D07-308
2008-INS-0002

Imposition of fines

Administrative Order Upheld and Affirmed by Superior Court; Appeal to Court of Appeals pending

Notice of Appeal to COA

Order on Review of Final Order
Final Order of Dismissal

Stipulation and Agreement

Initial Order of Dismissal

Summary of final order

Final order re SJ

motions

Disqualification order
CT disqualification petition
CT motion to strike
CT response to review
Judge Petersen 11/11/08
OIC petition for review
Initial order
OIC witness list
CT witness list
Chicago's reply
OIC's SJ response
OIC's declarations
Chicago SJ motion
Stipulation to ph order
Prehearing Order
Response to notice
Amended notice
Request for hearing
Notice of hearing
Receipt of request

Chittenden, Cleo E.
D06-153

Appeal Order Revoking License

License suspended

Final decision
Continuance order
Notice of hearing
Order revoking license
Demand for hearing

The Choice Manufacturing Company, Inc. aka The Choice Warrranty, Inc. and Peter Masi

12-0039

Independent Dealer Group, Inc.

12-0040

Cease and Desist Order; Order Revoking Registration

 

Demand withdrawn - proceedings terminated

 

Order Terminating Proceedings (214KB)

Notice of Hearing (26KB)

Notice of Receipt

Demand for Hearing

 

Chronister, Robert
D08-0007

Order revoking license

License revoked

Final decision
Notice of hearing
Receipt of request
Request for hearing
Order revoking license

Chronister, Robert S.
D05-375

Appeal OIC's Order Revoking License

Proceedings dismissed

Stipulation
Notice
Demand for hearing
Order revoking license

CHW Group, Inc. dba Choice Home Warranty and www.ChoiceHomeWarranty,com, Victor Mandalawi, "James Moss," David Bailey, Steven Safdieh, Michael Gutholc

D10-0199

Appeal Order to Cease and Desist

Demand withdrawn - Proceedings terminated

Order Terminating Proceedings
Stipulation Regarding Withdrawal
Motion for Telephonic Testimony
Order on Discretionary Stay
OIC Response re Stay
CHW Group's Request for Stay
Receipt of Demand
Demand for Hearing
Cease & Desist Order

Claffey, John S.

11-0078

Revocation of License

Revocation of License withdrawn/License surrendered

Order Terminating Proceeding

Demand for Hearing

Receipt of Demand for Hearing

Clatfelter, Rick L.

11-0178

Order Not to Renew License

 

Order revised to require payment of $5,000 penalty before license can be issued

 

Final Order Denying Reconsideration (82KB)

Notice of Appearance

Request for Reconsideration

Final decision

Clatfelter Letter to OIC

OIC Hearing Memorandum

Notice of Hearing

Receipt of Demand

Demand for Hearing; Order Not to Renew License

 

Columbia United Providers, Inc. Proposed acquisition by PeaceHealth

13-0038

Form A Application

Proposed acquisition

Proceedings terminated

 

Order Terminating Proceedings (154KB)

OIC response letter (36KB)

Letter requesting case be stricken (34KB)

Notice of Appearance - Greg E. Montgomery (48KB)

Summary of prehearing conference (44KB)
Receipt of application
(72KB)

OIC transmittal to Hearings Unit and request for hearing (74KB)

OIC letter re change in corporate structure (32KB)

OIC letter denying extension (36KB)

Third deficiency letter and response supplementing application (224KB)

Second deficiency letter and response supplementing application (197KB)

First deficiency letter and response supplementing application (325KB)

Form A Application w/out exhibits (263KB)

Form A supporting documents for application and supplemental responses

Columbia United Providers, Inc.

proposed acquisition by PeaceHealth

G10-0234

proposed Acquisition

Proceedings terminated

Order Terminating Proceeding

Response to PeaceHealth
Letter from PeaceHealth
Amendment of Affiliation Agreement
Motion for In Camera Exam & Protective Order
CUP Statements
OIC Statement
PeaceHealth Statements
OIC Request for Info
Attorney General's Office findings
Notice of Hearing
Request for Hearing
Acquisition Summary
Form A & Amendments
CUP Financial Stmts
PeaceHealth Financial Stmts

Commonwealth Insurance Company of America

11-0162

Disclaimer of Control

Exemption Granted

Order Granting Exemption Relative to Purchase of Additional Shares

CGC Closing Argument

Supplement to Declaration of Ronald J. Pastuch

Affidavits of Walt Burkley and Eric Salsberg

CGC Organization Chart and Summary of Functions

Amended Notice of Hearing

Declaration of Ronald J. Pastuch

Notice of Hearing

Disclaimer of Control Filing

Commonwealth Land Title Insurance Company
D07-306
2008-INS-0005

Imposition of fines

Dismissed

Initial & final order

Suspension order

Order denying motions
PHC & schedule order
Proposed stipulation
Notice response
Notice of hearing
Receipt of transfer
Request to transfer
Receipt of request
Recusal letter

Commonwealth Land Title Insurance Company
D07-310
2008-INS-0006

Imposition of fines

Dismissed

Initial & final order

Suspension order

Order denying motions
PHC & schedule order
Notice response
Notice of hearing
Receipt of transfer
Request to transfer
Receipt of request
Recusal letter

Community Health Plan of Washington

13-0233

Disapproval of Filings for Health Benefits Exchange

 

Proceedings terminated

 

 

Order Terminating Proceedings (128KB)

Order concerning withdrawal (93KB)

Withdrawal of demand (26KB)

Order of continuance (85KB)

CHPW Response on Burden of Proof (82KB)

Notice of Hearing (134KB)

OIC Motion on Burden of Proof (126KB)

Receipt of Demand (56KB)

Demand for Hearing (158KB)

Constitution Insurance Co.
D05-376

Appeal OIC's Consent Order

Proceedings terminated

Final decision
Withdrawal request
Demand for hearing
Violation

Constitution Insurance Co.
D05-394

Appeal OIC's Consent Order

Proceedings terminated

Final decision
Withdrawal request
Demand for hearing
Violation

Consumer Direct Warranty Services, Inc., Warranty Administration Services, Inc., Warranty Administration Solutions, Inc. Safedata Management Services, Inc. Unregistered and Unauthorized Entities, Robert L. Chapman, James C. Sletner, Tamara Berbena

Cease & Desist

Proceedings Terminated

Order Terminating Proceedings
Settlement Agreement 7/13/10
Second Amended Cease & Desist Order
Settlement Agreement 7/12/10
Order on Motion for Continuance
Memo of Agreement
OIC Motion for Continuance
Letter to parties 6/9/10
Letter from parties 5/10/10
Notice of Hearing
Order Granting Partial Stay
Request for Discretionary Stay
Notice of 2nd Prehearing Conf
Demand for Hearing
Amended Cease & Desist Order

Cooley Allen, Sandra S.

13-0181

Order Revoking License

 

Pending

 

Order on Discovery Conference (352KB)

Notice of Hearing (159KB)

Withdrawal and substitution of counsel (37KB)

Receipt of Demand (89KB)

Demand for Hearing on Amended Order Revoking License (548KB)

Opposition to consolidation (22MB)

Notice of Appearance (22KB)

Withdrawal of Counsel (30KB)

Partial Opposition to Consolidation (67KB)

OIC Motion to Consolidate (19KB)

Receipt of Demand (60KB)

Demand for Hearing (156KB)

 

Coordinated Care Corporation

13-0232

Disapproval of Filings for Health Benefit Exchange

 

Final order entered

 

Order on OIC's Motion for Reconsideration (848KB)

Audio recording of hearing:

--Day 1 (Aug 26) (.wma, 102MB)

--Day 2 (Aug 27) (.wma, 92MB)

--Day 3 (Aug 28) (.wma, 82MB)

Letter to SCH denying intervention (81KB)

Seattle Children's Hospital's Motion to Intervene (167KB)

CCC Response to Motion for Reconsideration (356KB)

OIC Motion for Reconsideration (333KB)

Findings of Fact, Conclusions of Law and Final Order (827KB)

OIC Motion in Limine (77KB)

CCC Prehearing Brief (1.1MB)

OIC Prehearing Brief (527KB)

CCC's Response on Burden of Proof (131KB)

Notice of Hearing (144KB)

OIC Motion on Burden of Proof (126KB)

Receipt of Demand (58KB)

2nd Demand for Hearing (137KB)

Withdrawal of Demand (29KB)

Demand for Hearing (120KB)

Costage, Millie

13-0119

Denial of Producer's License Application

 

Denial of license upheld

Final Order (254KB)

Order Granting Motion to Compel (83KB)

OIC Motion to Compel (395KB)

Second Notice of Hearing (137KB)

OIC Request for Continuance and Motion to Compel (707KB)

Notice of Hearing (109KB)

Receipt of Demand (59KB)

Demand for Hearing (84KB)

Coregis Insurance Company
D06-138
2006-INS-0003

Appeal OIC's Proposed Consent Order/Fine

Proceedings terminated

Final order
Initial order
OAH receipt
Demand receipt
Proposed order

Coughlin, Roseann L.

12-0128

Order Revoking License

 

Proceedings terminated

 

Order Terminating Proceedings (106KB)

Receipt of Demand (81KB)

Demand for Hearing (157KB)

Davis, Jeffrey T.

13-0160

Order Revoking License

 

Demand for hearing withdrawn; matter terminated

 

Order Terminating Proceedings (113KB)

Notice of Hearing (137KB)

Receipt of Demand (61KB)

Demand for Hearing (85KB)

Dayspring Management, LLC; Premier Club Benefits; Premier Club Services; RJ Wilson and Associates, LTD; Medical Benefits Administrators of Maryland, Inc., Unauthorized Entities, and Ronald Jack Wilson, et al., Principals
D06-377

Cease & Desist

Settled as to stipulation & order

Stipulation & order
Order on reconsideration
Motion for reconsideration
Summary judgment order
Notice of hearing
Demand for hearing
Amended C&D
Cease & desist

Dental Health Services

13-0243

Disapproval of plan filings for Health Benefit Exchange

 

Proceedings terminated

 

Order Terminating Proceedings (51KB)

OIC's Motion on Burden of Proof (123KB)

Notice of Hearing (117KB)

Demand for Hearing (295KB)

Dentegra Insurance Company
D06-167

Appeal OIC's Proposed Order/Fine

Proceedings terminated

Final orders
Initial order
Notice of hearing
Demand for hearing
Proposed order

Design Savers Plan, Steven D. Smith, Inc., Steven D. Smith, Design Benefits, Inc., Dental by Design, Design Teleservices, Inc., SDS Financial, John Byars, Adovahealth, IRA Gottlieb, Family Security Council, Inc., New Health Care Management Group, Inc.(NHCMG), C. Murphy Leopold, Edward Demming, Robert D. Edelheit, United Group Programs Inc., E2 Holding, Inc., War College Simulations, Inc., United Programs Worldwide, Inc., United National Workforce Association, Inc.(UNWA), Opti-Med, Arnold H. Katz, Jonathan Edelheit, Unauthorized Insurers
D07-0351

Cease & Desist

Proceedings terminated

Final Order re Byars, NHCMG, and UNWA

Final Order Re: Smith and Design Benefits, Inc.
Order terminating proceedings (Edelheit)
Order re Edelheit stip
Edelheit correspondence
Edelheit withdrawal
Request for hearing-Edelheit
Edelheit order on transfer
Edelheit motion to transferReceipt of request-edelheitAmended cease & desist
Notice of hearing - Smith
Receipt of request-Byars
Preserve rights-Byars
Receipt of request-smith
Request for hearing-smith
Cease & desist

Diaz Alvarez, Maria
13-0043

 

Order Revoking License

 

Revocation upheld

 

 

Order on reconsideration (197KB)

Letter re reconsideration request (33KB)

Request for reconsideration (20KB)

Final order (311KB)

OIC Hearing Exhibits: 1-2a (2.4MB), 2b (3MB), 3-10 (3.5MB), 11-16 (3.3MB), 17-24 (2.4MB); 25-35 (3.1MB)

OIC Witness and Exhibit List (94KB)

Notice of Hearing (121KB)

Subpoena (72KB)

Receipt of demand (60KB)

Demand for hearing (108KB)

Dixson, Jeffery
D07-0331

Order Revoking License

Settled -order revoking license vacated

Stipulation
Initial order
Demand for hearing
Orders revoking license

DME/OP Purchasing Group, Inc.
G05-51

Appeal OIC's Denial of DME/OP's Risk Purchasing Application

Closed

Final decision
Other orders
Notice of hearing
Demand for hearing
Denial

Doctor's and Surgeons Benefit Association; Doctors and Surgeons Benefit Association, Segregated Insurance; Doctors and Surgeons Benefit Association, Captive Insurance Co.; Captive Services; Midwest Tax Link, Inc., Unauthorized Entities, and Mark A. Jacobs; Myron M. Persoff; and Jay D. Ellenby, Principals

Appeal OIC's Order to Cease and Desist

Settled - order amended to remove Mark A. Jacobs

Final Order
Settlement Agreement
Receipt of Demand
Demand for Hearing
Order to Cease & Desist

Dunning, David Patrick

12-0341

Order Revoking License

 

$500 fine imposed in lieu of revocation

 

Final Order (221KB)

Notice of Hearing (113KB)
Receipt of Demand (61KB)
Demand for Hearing (353KB)

DWI of Tacoma db Dave Warner Insurance Co. and Michelle T. Simmons

12-0307

Order Suspending and Revoking License

 

Proceedings terminated

 

 

Order terminating proceedings (87KB)

Receipt of Demand (61KB)

Demand for Hearing (43KB)

Suspension/Revocation Order (142KB)

Updated 04/18/2014

See also

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