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. All documents listed below are in .pdf format.

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

Mason County Title Insurance Company

15-0021

Proposed acquisition by REtitle Holding Company, LLC

 

Pending

 

Declaration of Ronald J. Pastuch (247KB)

Applicant's Written Testimony (98KB)

Notice of Hearing (186KB)

Supplemental inquiry and response (1.5MB)

Form A Statement (without supporting documents) (330 KB)

Supporting documents: Amended Stock Purchase Agreement (1.1MB); REtitle Certificate of Organization (29KB); Organizational Chart (14KB); Biographical Affidavits (1.6MB); Financial Statements (4.6MB)

OIC Transmittal of Application (37KB)

Master Builders Association of King and Snohomish Counties and Master Builders Association of King and Snohomish Counties Employee Benefit Group Insurance Trust

15-0062

Demand for hearing on disapproval of Regence BlueShield's rate and form filings for association plan

 

Pending

 

Receipt of Demand (47KB)

Demand for Hearing (387KB)

Matson, Melissa H.
D04-191

Appeal OIC's Revocation of Insurance Agent's License

Final Order Terminating Proceedings, Stipulation and Consent Order entered 3/3/05

Final decision

Notice of Hearing

Demand for Hearing

Order revoking license

Medico Insurance Company

14-0005

Appeal OIC's disapproval of rate filing

 

Proceedings terminated

 

Order Terminating Proceedings (79KB)

Notice of Receipt of Demand (79KB)

Demand for Hearing (39KB)

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Demand for hearing withdrawn; proceedings terminated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

Transmittal to OAH

Extension Letter

Notice of Appearance and Amended Demand for Hearing

Notice of Hearing

Receipt of Demand

Demand for Hearing

Transmittal to Hearings Unit

Mehlhoff, Joseph

13-0278

Order Revoking License

 

Revocation upheld

 

Final Order (280KB)

Request for continuance (40KB)

Appearance of Counsel (20KB)

Notice of Hearing (114KB)

Receipt of Demand (61KB)

Demand for Hearing (200KB)

Milani, Jill

13-0257

Denial of Letter of Written Consent (sec. 1033 waiver)

 

Denial upheld

 

Final Order (208KB)

Notice of Hearing (104KB)

Receipt of Demand (60KB)

Demand for Hearing (72KB)

Millstein, Sasha T.

13-0179

Order Revoking License

 

Proceeding terminated

 

Order Terminating Proceedings (164KB)

OAH transmittal (57KB)

Receipt of Demand (60KB)

Demand for Hearing (207KB)

Minnich, Steven H.

13-0110

OIC Request for Hearing for Imposition of Fines

 

Proceedings terminated

 

Order Terminating Proceedings (534KB)

Order on Motion to Dismiss or for Continuance (223KB)

Minnich's Motion to Dismiss or for Continuance (637 KB)

Notice of Hearing (184KB)

Appearance of Counsel (55KB)

Counsel's Notice of Intent to Withdraw (59KB)

Response to Motion to Consolidate and Motion for Continuance (89KB)

Receipt of Request for Hearing (65KB)

OIC Motion to Consolidate Hearings (49KB)

OIC Request for Hearing for Imposition of Fines (120KB)

Miranda, Tomas E.

13-0184

Denial of Application for Producer's License

 

Matter terminated - case settled

 

Order terminating proceedings (229KB)

Notice of Hearing (106KB)

Receipt of Demand (59KB)

Demand for Hearing (57KB)

Moda Health Plan, Inc.

15-0063

Demand for hearing on disapproval of rate and form filings

 

Pending

 

Notice of Appearance (51KB)

Receipt of Demand (42KB)

Demand for Hearing (556KB)

Molina Healthcare of Washington, Inc.

13-0234

Disapproval of Plan Filings for Health Benefits Exchange

 

Matter terminated

 

Order Terminating Proceedings (83KB)

Demand for Hearing (61KB)

 

Molina Healthcare of Washington, Inc.

13-0244

Disapproval of Plan Filings for Health Benefits Exchange

 

Matter terminated

 

 

Order Terminating Proceedings (125KB)

Notice of Hearing (169KB)

Demand for Hearing (128KB)

Monumental General Casualty Company
D06-199
OAH-2006-INS-0016

Appeal OIC's Proposed Consent Order/Fine

Matter Terminated

Final decision

Prehearing Order

Demand for Hearing

Proposed order

Mosely, Terrence
G05-80

Failure of the Commissioner to Act

Closed

Final decision

Demand for hearing

Mulligan, Bruce D.

15-0015

 

Denial of License Application

 

Denial of license application upheld

 

Final decision (279KB)

Notice of Hearing (111KB)

Receipt of Demand (43KB)

Demand for Hearing (41KB)

Murillo, Francisco L.

13-0045

Order Revoking License

 

Matter terminated - case settled

Order terminating proceedings (189KB)

OAH transmittal (56KB)

Receipt of Demand (59KB)

Demand for hearing (120KB)

Nase, Daniel
D03-0233

Request for hearing

Request for Hearing Denied

Order to dismiss

Response to motion

Motion to dismiss

Request for Hearing

Order revoking license

Nation Motor Club, Inc.
D10-0165

Appeal OIC's Notice of Revocation of Registration

Settled and Dismissed

Notice of Hearing

Order Granting Continuance

Notice of Prehearing

Receipt of Demand

Demand for Hearing

Order Dismissing Adjudicative Proceeding

National Merit Insurance Company

G10-0235

Redomestication

Redomestication Approved

Final decision

OIC's Prefiled Testimony

National Merit's Prefiled Testimony

Articles & Bylaws

Notice of Appearance

Notice of Hearing

Letter from Illinois

Receipt of Demand

General Service Agreement

Financial Statements 2009-2010

Financial Statements

Request to IL 081910

Request to WA & Support Docs

National Merit Insurance Company, a subsidiary of Direct Response Corporation, proposed acquisition by Trinity Universal Insurance Company
G08-0182

Acquisition & Disclaimer of Control

Approved

Final decision
Pastuch declaration
Schulte declaration
Bengston declaration
Metalmark org chart
SH agreement extension
Notice of appearance
Notice of hearing
Acquisition summary letter
Form A
Org charts, exhibit A & C
Stock purchase agreement exhibit B
Unredacted exhibit B
Unitrin proxy statement exhibit D
Form A response
Unitrin 08 financial statement
Unitrin 07 financial statement
Unitrin 06 financial statement
Unitrin 05 financial statement
Unitrin 04 financial statement
Unitrin 03 financial statement
Unitrin 07 report exhibit G-1
Unitrin 06 report exhibit G-2
Trinity 07 combined statement
Trinity 07 annual statement
Trinity 06 combined statement
Trinity 06 annual statement
Trinity 05 combined statement
Trinity 05 annual statement
Trinity 04 combined statement
Trinity 04 annual statement
Trinity 03 annual statement
Trinity 03 combined statement
Trinity 02 annual statement
Trinity 02 combined statement
Connecticut 12-01-08 letter

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

Documents

National Merit Insurance Company acquisition of control by JC Flowers II. L.P., and JCF DRC., L.P.
G08-0016

Acquisition & control

Acquisition Granted

Order granting exemption:
Metalmark
Plymouth Rock Co Incorp
Amended hearing notice
Notice of hearing
Form A
Amended Stock purchase agrmnt
Stock purchase agrmnt
Amendment 1
Amendment 2
Amendment 3
Metalmark disclaimer
Plymouth Rock disclaimer

National Multiple Sclerosis Society

14-0241
15-0118

Appeal OIC's Proposed Consent Orders Imposing Fines

 

Proceeding terminated

 

Order Terminating Proceeding (166KB)

Notice of Hearing (102KB)

Receipt of Demand (49KB)

Demand for Hearing (408KB)

National States Insurance Co.
D06-122

Appeal OIC's Proposed Consent Order/Fine

Proceedings Terminated

Final decision
Notice of hearing
Demand for hearing
Notice of intent

Nikzad, Gholamreza and Wood Financial Services Company

13-0222

Order Revoking License

 

Pending

 

Order Remanding for Further Proceedings (132KB)

Licensee's Reply to OIC Response (186KB)

OIC Response to Petition for Review (99KB)

Licensees' Petition for Review (535KB)

OAH Initial Order (345KB)

Transmittal to OAH (60KB)

Order on Prehearing Conference (97KB)

Receipt of Demand (63KB)

Demand for Hearing (152KB)

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)

Notice of Receipt of OIC's Request (88KB)

OIC's Request for Fine and Probation (129KB)

Noble, Richard M.

Request for Hearing

Proceedings Terminated

Order Terminating Proceedings

Notice of Hearing

Notice of Receipt

North American Dealer Co-op (NADC), National Administrative Dealer Services, Inc., & Henry C. Bailey, Jr.,
D07-149

Unauthorized Insurer; Unlicensed Agents

OIC's Order affirmed by Superior Court; appealed to Court of Appeals

Notice of Appeal to COA
Motion for Limited Reconsideration
Motion for Return of Cash Bond
Superior Court Decision
08-28-09Order
2nd Order Granting Stay
Petition for review
Stay & final order
Final order
Order on testimony
Notice of hearing
Demand for hearing
Notice of intent

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)

Form A Supporting Documents

Northwest Dentists Insurance Co., Incorporation, Proposed Acquisition by Health Services Group Inc., & Washington State Dental Association
G07-13

Acquisition

Acquisition Approved

Final decision
Amended Notice of Hearing
Notice of hearing
Demand for Hearing
Amended Form A

Ogilvie Security Advisors Corp.

13-0124

Order Revoking License

 

Proceedings terminated

 

Order Terminating Proceedings (77KB)

Receipt of Demand (56KB)

Demand for hearing (164KB)

Oliver, Charles D. and American Equity Advisory Group, LLC

14-0229

Demand for Hearing on OIC Blog Post

 

Pending

 

Order on Motion to Dismiss (198KB)

OIC Reply supporting Motion to Dismiss (218KB)

Oliver Response to Motion to Dismiss (839KB)

OIC Motion to Dismiss (390KB)

Notice of Appearance (55KB)

Notice of Hearing (120KB)

OIC Position Statement (59KB)

Notice of Appearance (55KB)

Receipt of Demand (45KB)

Demand for Hearing (59KB)

Oliver, Charles D., American Equity Advisory Group, LLC, and "The Chuck Oliver Team"

13-0108

Cease and Desist Order

 

Proceedings terminated

 

Order Terminating Proceedings (534KB)

Appointment letter (42KB); Delegation of Authority (70KB)

Notice of Hearing (184KB)

OIC Response re Consolidation (273KB)

Opposition to Motion to Consolidate (113KB)

OIC Motion to Consolidate Hearings (49KB)

Notice of Hearing (117KB)

Notice of Association of Counsel (65KB)

Order on RCW 34.12 Request (362KB)

OIC response to respondents' RCW 34.12 request (318KB)

Respondents' memorandum in support of RCW 34.12 request (551KB)

Order on prehearing conference (77KB)

Request for Referral to OAH (57KB)

Receipt of Demand (62 KB)

Demand for hearing (222KB)

Omaha Woodmen Life Insurance Society
D06-351

Objection to Consent Order/Fine

Order Set Aside

Final decision
Notice of hearing
Demand for hearing
Proposed order

Orion Insurance Group

11-0123

Proposed Consent Order

$250 fine imposed

Findings of Fact, Conclusions of Law and Final Order

OIC Hearing Exhibits

Orion Hearing Exhibits

Hearings Unit Notice of Hearing

Notice of Hearing

Receipt of Demand for Hearing

Notice of Intention to Hold Hearing

 

Updated 03/26/2015

See also

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