| 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 291 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
| Advent Christian Village, Inc. Dowling Park, FL |
Failure to meet reserve requirements. | 4/2/2004 | Order Suspending Certificate of Exemption No. 217 | G04-39 | |||||
| Comments: | |||||||||
| Aetna Health, Inc. (formerly Aetna Health of Washington), Seattle, WA |
Issued policies using unfiled rates; submitting annual statements containing inaccurate information. | 4/5/2004 | $10,000 Fine; Compliance Plan | D04-50 | |||||
| Comments: | |||||||||
| Affiliated F M Insurance Company, Johnston, RI |
Using unapproved forms. | 3/29/2004 | $400,000 Fine | D04-47 | |||||
| Comments: | |||||||||
| Affiliated FM Insurance Company Johnston, RI |
Using unapproved forms. | 3/29/2004 | $400,000.00 fine. | D04-47 | |||||
| Comments: | |||||||||
| Aguilar, Gloria, San Antonio, TX |
Failure to respond to requests for fingerprint cards. | 7/14/2004 | Revocation | D04-155 | |||||
| Comments: | |||||||||
| Aguirre, Maria D. Jamie, Portland, OR |
Failure to respond to requests for fingerprint card replacement. | 12/22/2004 | Revocation | D04-248 | |||||
| Comments: | |||||||||
| Albrecht, Patrick M., Waterloo, IA |
Failure to respond. | 1/27/2004 | Revocation | D04-16 | |||||
| Comments: | |||||||||
| Alejo, Salvador, Ridgewood, NY |
Failure to respond to requests for fingerprint cards. | 7/14/2004 | Revocation | D04-154 | |||||
| Comments: | |||||||||
| Alston, Jacqueline V., Chesapeake, VA |
Failure to respond. | 5/6/2004 | Revocation | D04-98 | |||||
| Comments: | |||||||||
| American Academy of State Certified Appraisers Risk Purchasing Group Ephrata, PA |
Rules Violations. | 5/5/2004 | Order Revoking Registration. | G04-45 | |||||
| Comments: | |||||||||
| American Babtist Foundation #252 Valley Forge, PA |
The organization issued twenty-seven annuties prior to receiving its certificate of Exemption | 11/15/2004 | $3,800.00 Fine | D04-225 | |||||
| Comments: | |||||||||
| American Cancer Society, The Atlanta, GA |
Failure to file annual statement, failure to file statement of actuary, and failure to pay annual fee. | 4/2/2004 | Order Suspending Certificate of Exemption No. 76 | G04-19 | |||||
| Comments: | |||||||||
| American Cancer Society, The Atlanta, GA |
Submitted required documentation by proposed date set by Insurance Commissioner. | 6/15/2004 | Order Rescinding Prior Suspension of Certificate of Exemption No. 76. | G04-19 | |||||
| Comments: | |||||||||
| American Capitol Insurance Company Houston, TX |
Failure to meet minimum financial requirements. | 3/2/2004 | Order Suspending Certificate of Authority No. 1017 | G04-03 | |||||
| Comments: | |||||||||
| American Civil Liberties Foundation, Inc., New York, NY |
Transacting insurance business without a proper license. | 3/5/2004 | $545 Fine | D04-42 | |||||
| Comments: | |||||||||
| American Farmland Trust Washington, DC |
Failure to meet reserve Requirements. | 4/2/2004 | Order Suspending Certificate of Exemption No. 207 | G04-38 | |||||
| Comments: | |||||||||
| American Farmland Trust Washington, DC |
CGA submitted evidence of meeting minimum financial requirements. | 4/12/2004 | Order Rescinding Prior Suspension Certificate of Exemption No. 207. | G04-38r | |||||
| Comments: | |||||||||
| American Financial Security Life Insurance Company. Kansas City, MO |
Failure to meet financial requirements; rehabilitation in state of domicile. | 3/24/2005 | Order Revoking Certificate of Authority No. 1331. | G04-06 | |||||
| Comments: | |||||||||
| American Friends Service Committee, Philadelphia, PA |
Transacting insurance business without a proper license. | 2/11/2004 | $1,065 Fine | D04-25 | |||||
| Comments: | |||||||||
| American International Insurance Company, AIU Insurance Company, and American Home Assurance Company Wilminston, DE |
Use of unapproved insurance scoring plan, use of unfiled insurance scoring models, and failure to send adverse action notices. | 12/28/2004 | $82,660.00 fine. | D04-243 | |||||
| Comments: | |||||||||
| American Lung Association #239 New York, NY |
Issued two annuities without having properly licensed to do so | 4/23/2004 | $439.00 Fine | D04-52 | |||||
| Comments: | |||||||||
| American National Insurance Company Galveston, TX |
Race based premiums. | 8/4/2004 | $250,000 fine. | D04-188 | |||||
| Comments: | |||||||||
| Andrews, Bridget B., Fond Du Lac, WI |
Failure to respond. | 1/30/2004 | Revocation | D04-22 | |||||
| Comments: | |||||||||
| Andrews, Matthew H., Levittown, NY |
Failure to respond to requests for fingerprint cards. | 7/14/2004 | Revocation | D04-157 | |||||
| Comments: | |||||||||
| Arkley, Peter, XXXX |
Failure to respond. | 7/6/2004 | $250 Fine | D04-61 | |||||
| Comments: | |||||||||
| Assemblies of God Foundation, Springfield, MO |
Transacting insurance business without a proper license. | 3/17/2004 | $565 Fine | D04-39 | |||||
| Comments: | |||||||||
| Back to the Bible Foundation Lincoln, NE |
Failure to meet minimum financial requirements. | 4/2/2004 | Order Suspending Certificate of Exemption No. 191 | G04-34 | |||||
| Comments: | |||||||||
| Bannon, James W., Spokane, WA |
Misappropriation of premiums and failure to remit premiums to insureds. | 6/10/2004 | $2,000 Fine | D04-122 | |||||
| Comments: | |||||||||
| Baptist Mid-Missions, Cleveland, OH |
Transacting insurance business without a proper license. | 2/17/2004 | Cease & Desist | D04-37 | |||||
| Comments: | |||||||||
| Barickman, Lily, San Antonio, TX |
Failure to respond to fingerprint card replacement. | 9/20/2004 | $250 Fine | D04-10 | |||||
| Comments: | |||||||||
| Barker, Mary J., Bloomington, MN |
Failure to respond. | 1/27/2004 | Revocation | D04-18 | |||||
| Comments: | |||||||||
| Barnabas Foundation #245 Tinley Park, IL |
Issued six annuities prior to receiving it's certificate of authority | 6/21/2004 | $1,800.00 Fine | D04-149 | |||||
| Comments: | |||||||||
| Barron, Cindy L., Sedro Woolley, WA |
Check provided for licensing fees was dishonored by bank; Failure to respond; and Considered to be untrustworthy, incompetent or a source of injury and loss to the public. | 4/6/2004 | Revocation | D04-75 | |||||
| Comments: | |||||||||
| Bastrom, Steven, Federal Way, WA |
Negligently referred clients causing injury and loss. | 9/2/2004 | $5,000 Fine | D04-190 | |||||
| Comments: | |||||||||
| Bauman, Christopher E., Colorado Springs, CO |
Failure to provide fingerprint replacement cards as requested. | 9/20/2004 | Revocation | D04-218 | |||||
| Comments: | |||||||||
| Baver, Henry W., Fairfield, CA |
Failure to respond. | 5/21/2004 | Revocation | D04-105 | |||||
| Comments: | |||||||||
| Beltran, Javier F., San Antonio, TX |
Failure to respond to request for fingerprint cards. | 7/14/2004 | Revocation | D04-151 | |||||
| Comments: | |||||||||
| Bendall, Saundra M., Charlotte, NC |
Failure to respond to fingerprint card replacement. | 9/10/2004 | Revocation | D04-208 | |||||
| Comments: | |||||||||
| Bleskachek, Lisa J., Walnutport, PA |
Failure to rerspond to requests for fingerprint cards. | 7/14/2004 | Revocation | D04-152 | |||||
| Comments: | |||||||||
| Bogart, Michelle D., Yakima, WA |
Embezzlement of company funds. | 7/29/2004 | Revocation | D04-167 | |||||
| Comments: | |||||||||
| Bohli, Robert L., Humble, TX |
Failure to respond. | 6/15/2004 | Revocation | D04-133 | |||||
| Comments: | |||||||||
| Booker, Sheree L., Wilmington, DE |
Failure to respond. | 1/27/2004 | Revocation | D04-14 | |||||
| Comments: | |||||||||
| Brann, Charles O., Virginia Beach, VA |
Failure to respond. | 3/30/2004 | Revocation | D04-64 | |||||
| Comments: | |||||||||
| Brown, Brian J., Larkspur, CO |
Failure to respond. | 6/21/2004 | Revocation | D04-137 | |||||
| Comments: | |||||||||
| Brown, Christy C., Norfolk, VA |
Failure to respond. | 1/12/2004 | Revocation | D04-05 | |||||
| Comments: | |||||||||
| Brown, Garry R. Oak Harbor, WA |
Engaged in unfair or deceptive acts; Acting as an insurer without a Certificate of Authority; an untrustworthy, source of injury and loss to the public. | 4/28/2005 | Revocation of License | D04-224 | |||||
| Comments: | |||||||||
| Burnett, Jr., Russell R., Reston, VA |
Failure to respond. | 3/30/2004 | Revocation | D04-65 | |||||
| Comments: | |||||||||
| Byrd, Casey R., Puyallup, WA |
Failure to respond. | 1/27/2004 | Revocation | D04-13 | |||||
| Comments: | |||||||||
| Calvin College, Grand Rapids, MI |
Transacting insurance business without a proper license. | 3/1/2004 | $560 Fine | D04-29 | |||||
| Comments: | |||||||||
| Campbell, Jerry D., Phoenix, AZ |
Failure to respond to fingerprint card replacement. | 9/10/2004 | Revocation | D04-211 | |||||
| Comments: | |||||||||
| Orders 1 to 50 of 291 | |||||||||
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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 |