Hearings cases with documents:
S - T

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

Safeco Insurance Company of America, First National Insurance Company of America, General Insurance Company of America, and Safeco Surplus Lines Insurance Company

Application for Washington Insurance Commissioner's Approval to Change State of Incorporation from Washington to New Hampshire

(Redomestication)

Applications for Redomesti-cation Approved

Final Order Approving Applications

Notice of Hearing

Updated Restated Articles of Incorporation for all companies

Updated biographical affidavits

Pre-Filed Direct Testimony of Mr. Richard P. Quinlan

Declaration of Gayle Pasero

Objection of Rose Howell

Executed Restated Articles of Incorporation for all companies

Withdrawal of Order Re Public Notice

Order Re Public Notice

Notice of Appearance

Notice of Receipt of Application

Safeco Annual Statement 2008*

Safeco Annual Statement 2009*

Safeco Annual Statement 2010*

First National Annual Statement 2008*

First National Annual Statement 2009*

First National Annual Statement 2010*

General Insurance Annual Statement 2008*

General Insurance Annual Statement 2009*

General Insurance Annual Statement 2010*

Safeco Surplus Annual Statement 2008*

Safeco Surplus Annual Statement 2009*

Safeco Surplus Annual Statement 2010*

*Links to Annual Statements will take you to another webpage on the OIC website.  Choose the company and year, and then select the March package to view the Annual Statement documents for each company.

Safeco Insurance Co. Application for Redomestication

Safeco Insurance Co. Application with Supporting Documentation

First National Insurance Co. Application for Redomestication

First National Insurance Co. Application with Supporting Documentation

General Insurance Co. Application for Redomestication

General Insurance Co. Application with Supporting Documentation

Safeco Surplus Lines Insurance Company Application for Redomestication

Safeco Surplus Lines Application with Supporting Documentation

Safeco Insurance Company of America, First National Insurance Company of America, General Insurance Company of America and SAFECO Surplus Lines Insurance Company,

by

Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings, Inc., Liberty Mutual Group, Inc., Liberty Mutual Insurance Company, Liberty Insurance Holdings, Inc., and LIH US P&C Corporation, the Applicants.


G08-0084

Acquisition

Acquisition approved

Reconsideration response

Reconsideration request

Order Approving Acquisition

Posthearing order

Judge Petersen's 9/2008 ltr
Liberty Mutual response
Safeco response
Order supplementing the hearing notice
Safeco witness list
Safeco appearance notice
C&B's final report
Financial report
Applicant's summary letter
OIC witness list
Applicant's witness list
Notice of hearing
Order on PHC
Liberty Mutual org charts
Safeco org charts
Request for hearing
Form A amendment 1
June 23 response
June 9 response
Form A filing letter
Substituted exhibits 7a-c,e & f
Notice of appearance - Liberty

Saunders, Tracy

12-0243

Order Revoking License

 

Proceedings terminated

 

Order terminating proceedings (86KB)

Withdrawal of Demand (18KB)

OIC Motion for Replacement Fingerprint Card (35KB)

Notice of Hearing (113KB)

Receipt of Demand (60KB)

Demand for Hearing (42KB)

Scarborough, Edmund C. and Walter W. Wolf

13-0084

OIC Request for Hearing for imposition of fine

Pending

 

See Walter W. Wolf for documents

 

Seattle Children's Hospital

13-0293

Appeal of OIC's approval of four qualified health plans for the Exchange's individual market

 

Pending

 

 

Order on Prehearing Conference (115KB)

SCH Motion for Hearing Date and Protective Order (138KB)

Order on SCH's Motion for Partial Summary Judgment (889KB)

Order on Intervenors' Motion for Summary Judgment (225KB)

Order on OIC's Motion to Dismiss (454KB)

Audio Recording of Feb 3, 2014 Motions Hearing (.mp3, 71MB)

SCH's Opposition to Intervenors' Motion for Summary Judgment (721KB); Declaration of Madden (275KB); Declaration of O'Connor (4.8MB); other supporting declarations (133KB)

SCH's Opposition to OIC's Motion to Dismiss (251KB)

Intervenors' Joint Opposition to SCH's Motion for Partial Summary Judgment (497KB)

OIC's Opposition to SCH's Motion for Partial Summary Judgment (304KB)

SCH's Motion for Partial Summary Judgment (1.6MB); Declaration of Michael Madden (2.3MB); Declaration of Eileen O'Connor (1.6MB) Declaration of Carol Sue Janes (329KB)

Intervenors' Joint Motion for Summary Judgment (842KB); Declaration of Jay Fathi (2.6MB); Supporting Declarations (649KB)

OIC Motion to Dismiss (478KB); Declaration of Molly Nollette and Exhibit A (4.3MB); Exhibits B-E (2.3MB); Exhibits F-J (3.7MB)

Order on Motions Schedule (90KB)

Final Order on Petitions to Intervene (361KB)

Intervenor's Joint Reply (199KB)

SCH's Response re Intervention (191KB)

Coordinated Care's Petition to Intervene (3.2MB)

Bridgespan's Petition to Intervene (553KB)

Premera's Petition to Intervene (256KB)

Coordinated Care request to participate (131KB)

Bridgespan Notice of Appearance (55KB)

Receipt of Demand (65KB)

Premera request to participate (32KB)

Request for Outside ALJ (1.5MB)

Demand for Hearing (929KB)

 

Sierra Health & Life Insurance Co.
D06-123
OAH-2006-INS-009

Appeal OIC's Proposed Order/Fine

Proceedings Terminated

Final Decision
Initial Order
Notice of Hearing
Demand for Hearing
Notice of Intent

Sims, Anthony C.
D10-0232

Appeal Denial of License

Denial of Application set aside

1033 waiver granted

Final Decision

Notice of Hearing
Receipt of Demand
Demand for Hearing

Smith, Robert S.

11-0072

Denial of License

Proceedings Terminated

Order Terminating Proceedings

Demand for Hearing

Receipt of Demand for Hearing

License Application Denial

Sorrell, Robert P.

12-0241

Appeal OIC's Order Suspending License and Levying a Fine

 

Suspension and fine set aside

 

Final Order (496KB)

Hearing exhibits (1.4MB)

OIC hearing memorandum (140KB)

Notice of Hearing (113KB)

Receipt of Demand (59KB)

Demand for Hearing (132KB)

Soundpath Health, Inc.

12-0154

Request for Hearing on reinsurance accounting methods and financial condition examination

 

Matter terminated

 

Order terminating proceedings (124KB)

OAH Transmittal memo (35KB)

Receipt of Demand for Hearing (74KB)

Demand for Hearing (534KB)

 

Soundpath Health, Inc.

12-0335

Request for hearing on Draft Target Financial Examination Report

Matter terminated

Order terminating proceedings (124KB)

OAH Transmittal memo (79KB)

Receipt of Demand for Hearing (57KB)

Demand for Hearing (88KB)

Soundpath Health, Inc.

13-0039

Form A Application

Proposed acquisition of Soundpath Health, Inc. by CollabHealth Plan Services, Inc.

Acquisition approved

Hearing held Friday, March 1, 2013

Final order approving acquisition of control (409KB)

Prefiled opening and closing statements for Soundpath (165KB)

Prefiled testimony of Christine Tomcala (Soundpath) (166KB)

CollabHealth litigation summary (57KB)

Prefiled opening and closing statements for CollabHealth (218KB)

Prefiled testimony of CollabHealth officers (465KB)

Soundpath litigation summary (121KB)

Declaration of Ronald J. Pastuch (303KB)

Judge's letter re litigation report (82KB)

CollabHealth letter re litigation report (92KB)

Sullivan Notice of Appearance (60KB)

Notice of Hearing (400KB)

Notice of Appearance (Parker) (44KB)

Letter from Timothy Parker, Esq. (46KB)

OIC Solicitation Permit (98KB)

Notice of Receipt of Application (73KB)

OIC Transmittal letter to HU, requesting hearing (73KB)

Attorney General letter re antitrust review (38KB)

CollabHealth memo re confidentiality (833KB)

CollabHealth additional supplemental info (151KB)

CollabHealth response to deficiency letter with supplemental info (177KB)

OIC deficiency letter (83KB)

Form A transmittal letter (62KB)

Form A Application (w/out exhibits) (364KB)

Form A supporting documents (exhibits to application and supplemental responses)

STA Travel, Inc.

12-0052

OIC Notice of Hearing

 

Proceedings terminated

 

Order Terminating Proceedings (153KB)

Notice of Receipt (63KB)

OIC Notice of Hearing (178KB)

Starmount Life Insurance Company
D06-204

Appeal OIC's Proposed Consent Order/Fine

Proceedings Terminated

Final Decision
Proposed Order
Notice of Hearing
Receipt of Demand

Stewart, Joycelyn

13-0296

Order Revoking License

 

Proceedings terminated

 

Order Terminating Proceedings (260KB)

Receipt of Demand (73KB)

Demand for Hearing (141KB)

Stewart Title Guaranty Company
D07-0288

Appeal Imposition of Fines

Proceedings terminated

Agreed Order & Stipulation
Notice of Hearing
PHC Notice
Receipt of Demand for Hearing

Order to Cease & Desist

Stewart Title Guaranty Company

11-0106

Imposition of a Fine

$10,000 fine imposed

 

Final Order (639KB)

OIC post-Chicago decision response memorandum (86KB)

Stewart Title post-Chicago decision memorandum (213KB)

Order Granting Continuance (59KB)

Stewart Title Brief (915KB)

OIC Brief (2.5MB)

Letter to parties re Chicago decision

OIC Hearing Memorandum (169KB)

Stewart Title Hearing Memorandum (128KB)

Order of Continuance

Order on OIC Motion and Stewart Title's Cross Motion for Summary Judgment

Stewart Title's Reply in Support of Cross Motion

OIC Response to Stewart Title's Cross Motion

Stewart Title's Opposition to Motion and Cross-Motion for Summary Judgment

OIC Motion for Summary Judgment

Notice of Hearing issued by Hearings Unit (120KB)

Notice of Hearing

Receipt of Demand for Hearing

Strom, Darryl L.
13-0035

Denial of License

 

Denial of license upheld

 

Findings of Fact, Conclusions of Law and Final Order (205KB)

OIC Witness and Exhibit Lists (73KB)

Notice of hearing (108KB)

Revised letter denying license (58KB)

Receipt of Demand for Hearing (59KB)

Demand for Hearing (42KB)

Letter denying license (46KB)

Suarez, Francis

11-0187

Revocation of License

 

Revocation reduced to imposition of $250 fine

Findings of Fact, Conclusions of Law and Final Order (531KB)

Suarez Witness List and Exhibits

OIC Hearing Memorandum

OIC Revised Witness List and Supplemental Exhibits

OIC Witness List and Exhibits

Letter regarding hearing date

Amended Notice of Hearing

Receipt of Demand

Demand for Hearing

Order Revoking License

Sun Life Assurance Company of Canada/US
D06-205 & D06-206
OAH 2006-INS-0013

Appeal OIC's Proposed Consent Order/Fine

Settlement Reached

Final Order D06-205
Final Order D06-206
Initial Order
Receipt of Hearing
Proposed Order

Tam, Valentine

13-0164

Denial of License

 

Letter of written consent and license granted with one year probation

 

Final Order (217KB)

OIC Hearing Brief (840KB)

Notice of Hearing (107KB)

Receipt of Demand (60KB)

Demand for Hearing (60KB)

 

Tanner, William H. and Anchor Bay Insurance Managers, Inc.

D10-0204

Suspension and Revocation of Licenses

Suspension and Revocation Order set aside

Final Order on Reconsideration

Final Order

Hearing Exhibits
OIC Hearing Brief
Notice of Hearing and Order Granting Discretionary Stay
Demand for Hearing
Order Suspending & Revoking Licenses

Thompson, Cindra L.
D05-17

Denial of Professional Liability Insurance

Final Order Dismissing & Terminating Proceedings entered

Final Decision
Notice of Hearing
Demand for Hearing
Denial of Coverage

Thompson, Tara M.

12-0020

Revocation of License

 

Revocation set aside; one-year probation with conditions imposed

 

Findings of Fact, Conclusions of Law and Final Order (360KB)

OIC Hearing Memorandum (1.4MB)

Gaethle Subpoena (83KB)

Frank Subpoena (83KB)

Notice of Hearing (158KB)

Receipt of Demand

Demand for Hearing

Tipton, Jessica E.
D10-0028

Revocation of License

Proceedings Terminated

Final Order
Withdrawal of Demand
Stipulation
Demand for Hearing
Order Revoking License

Tobey, Joseph
13-0014

 

Order Revoking License

 

Revocation upheld

 

Final Order (188KB)

Licensee's hearing memorandum (198KB)

OIC hearing exhibits (2.2MB)

OIC witness and exhibit lists (87KB)

Notice of Hearing (116KB)

Notice of Appearance (45KB)

Receipt of Demand (60KB)

Demand for Hearing (36KB)

Order Revoking License (142KB)

Tobey, Kenneth I.
D06-179
2006-INS-0012

Appeal OIC's Order Revoking Licenses

License(s) Revoked

Final Decision
Initial Decision
Notice of Hearing
Demand for Hearing
Order Revoking Licenses

Trenwick America Reinsurance Corporation
G05-16

Appeal OIC's Order Revoking Certificate of Authority

Proceedings Terminated

Final Order
Orders
Demand for Hearing
Order Revoking

Trinh, Dave H.
D03-273

Appeal OIC's Revocation of Insurance Agent's License

Final Findings of Facts, Conclusions of Law and Default Order entered 11/1/04.

Final Decision
Notice of Hearing
Demand for Hearing

Order Revoking License

 

Updated 04/18/2014

See also

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