Hearings cases with documents: M - O
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 |
|---|---|---|---|
Matson, Melissa H. |
Appeal OIC's Revocation of Insurance Agent's License |
Final Order Terminating Proceedings, Stipulation and Consent Order entered 3/3/05 |
Final decision |
The MEGA Life & Health Insurance Company, Mid-West National Life Insurance Company of Tennessee, and the Chesapeake Life Insurance Company
|
Objections to the Draft Report of Market Conduct Examination
|
Demand for hearing withdrawn; proceedings terminated
|
Order Terminating Proceedings (90KB) Withdrawal of Demand for Hearing (57KB) Joint Request for Continuance of Hearing |
Monumental General Casualty Company |
Appeal OIC's Proposed Consent Order/Fine |
Matter Terminated |
Final decision |
Mosely, Terrence |
Failure of the Commissioner to Act |
Closed |
|
Murillo, Francisco L. 13-0045 |
Order Revoking License
|
Pending Transferred to OAH for hearing |
OAH transmittal (56KB) Receipt of Demand (59KB) Demand for hearing (120KB) |
Nase, Daniel |
Request for hearing |
Request for Hearing Denied |
Order to dismiss |
Nation Motor Club, Inc. |
Appeal OIC's Notice of Revocation of Registration |
Settled and Dismissed |
Notice of Hearing |
National Merit Insurance Company G10-0235 |
Redomestication |
Redomestication Approved |
OIC's Prefiled Testimony |
National Merit Insurance Company, a subsidiary of Direct Response Corporation, proposed acquisition by Trinity Universal Insurance Company |
Acquisition & Disclaimer of Control |
Approved |
Final decision |
National Merit Insurance Company Incorporated by Metalmark Capital LLC, Metalmark Subadvisor LLC, Morgan Stanley Capital Partners III., L.P., DR Investors, L.P., DR Investors II, L.P., and MSCP III 892 Investors, L.P., Applicants G08-0145 |
Acquisition of control |
Proceedings Dismissed |
|
National Merit Insurance Company acquisition of control by JC Flowers II. L.P., and JCF DRC., L.P. |
Acquisition & control |
Order granting exemption: |
|
National States Insurance Co. |
Appeal OIC's Proposed Consent Order/Fine |
Proceedings Terminated |
Final decision |
Nikzad, Gholamreza and Wood Financial Services Company 12-0130 |
OIC Request for Imposition of Fine and Placement of Licensees on Probation
|
Final decision entered; fine imposed
|
Findings of Fact, Conclusions of Law and Final Order (329KB) Notice of Hearing (169KB) |
Noble, Richard M. |
Request for Hearing |
Proceedings Terminated |
|
North American Dealer Co-op (NADC), National Administrative Dealer Services, Inc., & Henry C. Bailey, Jr., |
Unauthorized Insurer; Unlicensed Agents |
OIC's Order affirmed by Superior Court; appealed to Court of Appeals |
Notice of Appeal to COA |
North Coast Life Insurance Co., proposed acquisition by Government Personnel Mutual Life Insurance Co. 12-0236
|
Proposed acquisition/ Form A Statement |
Proposed acquisition and merger approved
Hearing held October 22, 2012 at 10 am |
Final order approving acquisition and merger (412KB) Declaration of Ronald J. Pastuch (271KB) North Coast Life's pre-filed testimony and statement (157KB) Government Personnel Mutual Life's pre-filed testimony and statements (558KB) Notice of Hearing (268KB) Solicitation Permit (87KB) Notice of Receipt (74KB) Transmittal of Form A Statement to Hearings (78KB) Supplement to Form A (121KB) Form A Statement (with explanatory transmittal; without supporting documents) (341KB) |
Northwest Dentists Insurance Co., Incorporation, Proposed Acquisition by Health Services Group Inc., & Washington State Dental Association |
Acquisition |
Acquisition Approved |
Final decision |
Oliver, Charles D., American Equity Advisory Group, LLC, and "The Chuck Oliver Team" 13-0108 |
Cease and Desist Order
|
Pending
|
Receipt of Demand (62 KB) Demand for hearing (222KB) |
Omaha Woodmen Life Insurance Society |
Objection to Consent Order/Fine |
Order Set Aside |
Final decision |
Orion Insurance Group 11-0123 |
Proposed Consent Order |
$250 fine imposed |
Findings of Fact, Conclusions of Law and Final Order |
Updated 05/22/2013
See also
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