| The orders posted here are unverified electronic duplicates of the official orders actually entered. To be certain you have the official version of the order as entered, you should request a hard copy of the official version from, Renee Molnes, 360-725-7047, or by e-mail: reneem@oic.wa.gov. |
| Orders 1 to 50 of 281 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
| Adkins, Neil T., Redmond, WA |
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. | 10/3/2003 | Revocation | D03-70 | |||||
| Comments: | |||||||||
| Advent Christian Village, Inc. Dowling Park, FL |
Transacting insurance business without a proper license. | 10/7/2003 | $560 Fine. | D03-174 | |||||
| Comments: | |||||||||
| Advent Christian Village, Inc., Dowling Park, FL |
Transacting insurance business without a certificate of authority. | 10/7/2003 | $560 Fine | D03-174 | |||||
| Comments: | |||||||||
| Adventist Frontier Missions, Inc. Berrien Springs, MI |
Failure to meet the minimum financial requirements | 3/7/2003 | Order Rescinding Prior Suspension | G03--31 | |||||
| Comments: | |||||||||
| Aetna Health, Inc.
Aetna Health of Washington, Inc. Seattle, WA |
Aetna Health, Inc. filing of request of exemption from RCW 48.31C.030 and Form D filing request of approved merger with and into Aetna Halth of Washington, Inc. | 12/10/2003 | Order granting exemption to RCW 48.31C.030, and approving merger and name change. | G03-105 | |||||
| Comments: | |||||||||
| Allen, Susan B., Yardley, PA |
Failure to respond. | 7/8/2004 | $250 Fine | D03-206 | |||||
| Comments: | |||||||||
| American Bankers Insurance Company of Florida Miami, FL |
Use of unfiled forms. | 6/22/2004 | $50,000 fine. | D03-215 | |||||
| Comments: | |||||||||
| American Bibile Society New York, NY |
Failure to File its 2002 annual financial statement and statement of qualified actuary | 5/15/2003 | Order Rescinding Prior Suspension | G03--49 | |||||
| Comments: | |||||||||
| American Motorists Insurance Company; American Protection Insurance Company; American Manufacturers Mutual Insurance Company; Lumbermens Mutual Casualty Company, Long Grove, IL |
Charged fees in excess of premium. | 12/5/2003 | $18,254 Tax Penalty | D03-76 | |||||
| Comments: | |||||||||
| Armstrong, Debora K., Minneapolis, MN |
Failure to respond. | 12/12/2003 | Revocation | D03-277 | |||||
| Comments: | |||||||||
| Asset Preservation Group, Inc., Bellevue, WA |
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. | 10/3/2003 | Revocation | D03-71 | |||||
| Comments: | |||||||||
| Atlantic Mutual Insurance Company; Centennial Insurance Company, New York, NY |
Violation of compliance plan. | 8/13/2003 | Compliance Plan Extended | D03-64 | |||||
| Comments: | |||||||||
| Auto Brokers NW, Inc., Kennewick, WA |
Failure to have proper affiliations/appointments; Failure to return customer premiums; and Failure to maintain separate premium accounts. | 8/1/2003 | $500 Fine | D03-146 | |||||
| Comments: | |||||||||
| Babarcik, Theresa A., New Philadelphia, OH |
Failure to respond. | 10/15/2003 | Revocation | D03-193 | |||||
| Comments: | |||||||||
| Back to the Bible Foundation Lincoln, NE |
Failure to Meet the Minimum Financial Reqruirements | 9/10/2003 | Order Rescinding Prior Notice of Suspension | G03-37 | |||||
| Comments: | |||||||||
| Bailey, Anthony A., Edmonds, WA |
Failure to respond. | 4/7/2003 | Revocation. | D03-53 | |||||
| Comments: | |||||||||
| Ball, Madeline G., Tampa, FL |
Failure to respond. | 11/19/2003 | Revocation | D03-241 | |||||
| Comments: | |||||||||
| Baron, Janice A., Streator, IL |
Failure to respond. | 12/12/2003 | Revocation | D03-280 | |||||
| Comments: | |||||||||
| Battles, Gary D., Hillsboro, OR |
Failure to respond. | 6/11/2003 | Revocation | D03-86 | |||||
| Comments: | |||||||||
| Beale, Shirley A., Waterbury, CT |
Failure to respond. | 6/11/2003 | Revocation | D03-85 | |||||
| Comments: | |||||||||
| Benefit Plans of America, Inc., Employee Benefit Concepts, Inc., White, Daniel A., White, Patricia M., Tuscaloosa, AL |
Transacting insurance without a license. | 4/25/2003 | Cease & Desist | D03-65 | |||||
| Comments: | |||||||||
| Bensinger, Rebecca J., Bethany, OK |
Failure to respond. | 10/16/2003 | Revocation | D03-205 | |||||
| Comments: | |||||||||
| Berkley, Ben E. and Insurance Benefits Marketing, LLC Bellevue, WA |
Transacting insurance business without a proper license. | 4/14/2004 | $5,000 fine. | D03-180 | |||||
| Comments: | |||||||||
| Bermea, Jessica M., San Antionio, TX |
Failure to respond. | 5/4/2004 | $250 Fine | D03-276 | |||||
| Comments: | |||||||||
| Bernett, Melissa A., Plainfield, IL |
Failure to respond. | 10/15/2003 | Revocation | D03-192 | |||||
| Comments: | |||||||||
| Best Friends Animal Society Kanab, UT |
Transacting CGA business without a proper license. | 1/16/2004 | $230 Fine. | D03-292 | |||||
| Comments: | |||||||||
| Best Friends Animal Society, Kanab, UT |
Transacting insurance business without a proper license. | 1/16/2004 | $230 Fine | D03-292 | |||||
| Comments: | |||||||||
| Bird, Denise A., Spokane, WA |
Failure to respond. | 11/24/2003 | Revocation | D03-270 | |||||
| Comments: | |||||||||
| Bolger, Thomas R., Fort Worth, TX |
Failure to respond. | 6/11/2003 | Revocation | D03-87 | |||||
| Comments: | |||||||||
| Borovskis, Denise L., Tacoma, WA |
Conviction of a final judgment. | 11/19/2003 | Revocation | D03-236 | |||||
| Comments: | |||||||||
| Branch, Carolyn, Wilkes Barre, PA |
Failure to respond. | 10/7/2003 | Revocation | D03-186 | |||||
| Comments: | |||||||||
| Breitling, Susan C. Oklahoma City, OK |
Failure to respond. | 3/24/2003 | Revocation | D03-40 | |||||
| Comments: | |||||||||
| Brittingham, Gail W., Wilmington, DE |
Failure to respond. | 11/19/2003 | Revocation | D03-252 | |||||
| Comments: | |||||||||
| Broggel, Marisa E., Seattle, WA |
Failure to respond. | 8/18/2003 | $250 Fine | D03-88 | |||||
| Comments: | |||||||||
| Brudzinski, Shawn S., Lemon Grove, CA |
Failure to respond. | 8/6/2003 | Revocation | D03-158 | |||||
| Comments: | |||||||||
| Bullock, Khadijah N., San Diego, CA |
Failure to respond. | 6/11/2003 | Revocation | D03-92 | |||||
| Comments: | |||||||||
| Bunch, James L., El Cajon, CA |
Failure to respond. | 8/6/2003 | Revocation | D03-159 | |||||
| Comments: | |||||||||
| Cabrera, Indiana L., Oakland Park, FL |
Failure to respond. | 10/15/2003 | Revocation | D03-195 | |||||
| Comments: | |||||||||
| Caler, Judy, Shoreline, WA |
Misappropriation of funds; failure to comply with previous orders; untrustworthiness. | 12/29/2003 | Non-Renewal | D03-289 | |||||
| Comments: | |||||||||
| Campbell, Rachel L., Colorado Springs, CO |
Failure to respond. | 12/17/2003 | $250 Fine | D03-208 | |||||
| Comments: | |||||||||
| Cannon, C. J., Bellevue, WA |
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. | 10/3/2003 | Revocation | D03-72 | |||||
| Comments: | |||||||||
| Caprai, Michael S., Eugene, OR |
Failure to respond. | 1/28/2003 | Revocation | D03-22 | |||||
| Comments: | |||||||||
| Carrillo, Tina H., The Dalles, OR |
Failure to respond. | 12/12/2003 | Revocation | D03-281 | |||||
| Comments: | |||||||||
| Case, Sean W., Carlsbad, CA |
Failure to respond. | 11/19/2003 | Revocation | D03-245 | |||||
| Comments: | |||||||||
| Catano, Krystal D., Tacoma, WA |
Failure to remit premiums; failure to account for and maintain separate premium accounts; and failing to write policy when issued insurance card. | 7/21/2003 | Revocation | D03-139 | |||||
| Comments: | |||||||||
| Catholic Foundation for the Spokane Diocese Spokane, WA |
Foundation no longer met the minimum financial requirements | 3/2/2004 | Catholic Foundation for the Spokane Diocese | G03--39 | |||||
| Comments: | |||||||||
| Catholic Medical Mission Board, Inc. New York, NY |
Transacting CGA business without a proper license. | 10/14/2003 | $205 Fine. | D03-145 | |||||
| Comments: | |||||||||
| Catholic Medical Mission Board, Inc., New York, NY |
Transacting charitable gift annuities without a proper certificate of exemption. | 9/29/2003 | $205 Fine | D03-145 | |||||
| Comments: | |||||||||
| Catholic Relief Services USCC Baltimore, MD |
Failure to file annual statement, statement of a qualified actuary, and pay annual filing fee by required deadline. | 7/22/2003 | Order Rescinding Prior Suspension | G03--53 | |||||
| Comments: | |||||||||
| Catholic Relief Services USCC, Baltimore, MD |
Failure to file annual statement, statement of qualified actuary, and pay filing fee timely. | 7/22/2003 | $2,500 Fine | D03-125 | |||||
| Comments: | |||||||||
| Orders 1 to 50 of 281 | |||||||||
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These are enforcement actions taken in 2007 by Mike Kreidler, Washington State Insurance Commissioner. Enforcement actions by the Office of the Insurance Commissioner are a primary tool in protecting the people of Washington.
For copies of these orders, send e-mail to the Commissioner's public records officer at ericm@oic.wa.gov or call 360-725-7003. Please state the order number when requesting any information.
If you know of a situation where a company may have acted illegally, or if you need help with an insurance matter, please let us know. To get help or report possible violations, use the Request for Assistance form on this web site or call 1-800-562-6900 (in Washington).
You can send e-mail to:CAD@oic.wa.gov
explaining the problem, but in most cases we will need to see copies of policies, letters, and other things.
If the matter involves an agent or broker instead of an insurer, call 360-725-7263 or send e-mail to
vickie@oic.wa.gov.
If you are interested, you can look at the laws that authorize the Commissioner to suspend or revoke an individual's or company's privilege to do an insurance business in Washington, and authorize him to fine licensees and companies.
| Type of Entity | Some Authority for Commissioner to Suspend or Revoke | Some Authority for Commissioner to Fine |
| Agent or broker | RCW 48.17.530 | RCW 48.17.560 |
| Insurance company | RCW 48.05.140 | RCW 48.05.185 |
| Health maintenance organization (HMO) | RCW 48.46.130 & RCW 48.46.135 | RCW 48.46.130
& RCW 48.46.135 |
| Health care service contractor | RCW 48.44.160 | RCW 48.44.166 |