| 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 324 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
| Abate, Sandy, Englewood, OH |
Failure to timely respond for fingerprint replacement cards. | 8/29/2005 | Revocation | D05-369 | |||||
| Comments: | |||||||||
| Accredited Surety & Casualty Company, Inc. Winter Park, FL |
Failing to Timely File in Proper Form Its Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-116 | |||||
| Comments: | |||||||||
| ACE American Insurance Company Philadelphia, PA |
Failing to Timely File in Proper Form Its Annual Statement | 8/9/2005 | $2,300.00 Fine | D05-117 | |||||
| Comments: | |||||||||
| ACE American Reinsurance Company Philadelphia, PA |
Failure to Timeley File Annual Financial Statement | 10/6/2005 | $1,800.00 Fine | D05-118 | |||||
| Comments: | |||||||||
| ACE Fire Underwriters Insurance Company
Phildelphia, PA |
Failing to Timely File in Proper Form Its Annual Statement | 8/9/2005 | $2,300.00 Fine | D05-119 | |||||
| Comments: | |||||||||
| ACE Indemnity Insurance Company Philadelphia, PA |
Failing to Timely File in Proper Form Its Annual Statement | 8/9/2005 | $2,300.00 Fine | D05-120 | |||||
| Comments: | |||||||||
| ACE Property and Casualty Insurance Company Philadelphia, PA |
Failing to Timely File in Proper Form Its Annual Statement | 6/9/2005 | $2,300.00 Fine | D05-121 | |||||
| Comments: | |||||||||
| Advantage Dental Plan, Inc. Redmond, OR |
Failing to Timely File in Proper Form Its Annual Statement | 5/18/2005 | $1,000.00 Fine | D05-122 | |||||
| Comments: | |||||||||
| Adventist Frontier Missions, Inc. Barrien Springs, MN |
Failed to Meet the Filing Deadline | 5/24/2005 | $1,000.00 Fine | D05-284 | |||||
| Comments: | |||||||||
| Aetna Health, Inc. Walnut Creek, CA |
Failure to timely file its calendar year loss ratios. | 2/8/2006 | $5,000 fine. | D05-422 | |||||
| Comments: | |||||||||
| Allstate Assurance Company Northbrook, IL |
Failing to Timely File in Proper Form Its Annual Statement | 9/9/2005 | $1,400.00 Fine | D05-123 | |||||
| Comments: | |||||||||
| Allstate Fire and Casualty Insurance Company Northbrook, IL |
Failing to Timely File in Proper Form Its Annual Statement | 9/9/2005 | $1,400.00 Fine | D05-124 | |||||
| Comments: | |||||||||
| Allstate Indemnity Company Northbrook, IL |
Failure to Timely File Annual Financial Statement | 9/9/2005 | $1,400.00 Fine | D05-125 | |||||
| Comments: | |||||||||
| Allstate Insurance Company Lincoln, NE |
Using unapproved rates. | 12/29/2005 | $5,000 fine | D05-435 | |||||
| Comments: | |||||||||
| Allstate Life Insurance Company Northbrook, IL |
Failing to Timely File in Proper Form It's Annual Statement | 9/9/2005 | $1,400.00 Fine | D05-127 | |||||
| Comments: | |||||||||
| Allstate Property & Casualty Insurance Company Nothbrook, IL |
Failing to Timely File in Proper Form It's Annual Financial Statement | 9/9/2005 | $1,000.00 Fine | D05-128 | |||||
| Comments: | |||||||||
| American Cancer Society Atlanta, GA |
The Organization Failed to Meet the Filing Deadline as Required by Statute | 6/6/2005 | $5,000.00 Fine | D05-287 | |||||
| Comments: | |||||||||
| American Cancer Society, Inc. Atlanta, GA |
Failer to Meet Filing Deadline | 6/6/2005 | 5,000 fine | D05-287 | |||||
| Comments: | |||||||||
| American Casualty Company of Reading, Pennsylvania Reading, PA |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-130 | |||||
| Comments: | |||||||||
| American Farmland Trust Washington, DC |
Failure to Meet the Seperat Reserve Requirements | 4/25/2005 | Suspension | G05-31 | |||||
| Comments: | |||||||||
| American Fidelity Assurance Company Oklahoma City, OK |
Failure to Timely FIle | 9/26/2005 | $2,600.00 Fine | D05-377 | |||||
| Comments: | |||||||||
| American Founders Life Insurance Company Dallas, TX |
Vilation of RCW 48.05.250 and Chapter 284-07 WAC | 10/3/2005 | $2,500.00 fine | D05-378 | |||||
| Comments: | |||||||||
| American Founders Life Insurance Company Dallas, TX |
Failure to Timely File | 10/3/2005 | $2,500.00 Fine | D05-378 | |||||
| Comments: | |||||||||
| American General Life & Accident Insurance Company Nashville, TN |
Company Failed to Timely File Annual Financial Statement | 10/17/2005 | $2,700.00 Fine | D05-379 | |||||
| Comments: | |||||||||
| American Heritage Life Insurance Company Jacksonville, FL |
Failing to Timely File in Proper Form It's Annual Financial Statement | 9/9/2005 | $1,000.00 Fine | D05-131 | |||||
| Comments: | |||||||||
| American Income Life Insurance Company Waco, TX |
Selling blanket disability insurance to ineligible groups and failing to provide certificates. | 12/30/2005 | $5,000 fine. | D05-437 | |||||
| Comments: | |||||||||
| American Printing House for the Blind, Inc. #268 Louisville, KY |
The organization issued two annuities prior to receiving its certificate of authority | 7/1/2005 | $475.00 Fine | D05-304 | |||||
| Comments: | |||||||||
| American Public Life Insurance Company Oklahoma City, OK |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-137 | |||||
| Comments: | |||||||||
| American Republic Insurance Company Des Moines, IA |
Failure to timely file its calendar year loss ratios. | 3/7/2006 | $2,000 fine. | D05-423 | |||||
| Comments: | |||||||||
| American Specialty Health Insurance Company Rosemont, IL |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/23/2005 | $1,000.00 Fine | D05-138 | |||||
| Comments: | |||||||||
| Anand, Leilani C., Chatsworth, CA |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | $500 Fine | D05-353 | |||||
| Comments: | |||||||||
| Angel, Michael J., Lincoln, CA |
Failure to timely respond for fingerprint replacement cards. | 8/4/2005 | $500 Fine | D05-318 | |||||
| Comments: | |||||||||
| Anthem Insurance Company, Inc. Indianapolis, IN |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-139 | |||||
| Comments: | |||||||||
| Apple Computer Cupertino, CA |
Selling service contracts while not registered as a Service Contract Provider | 5/31/2006 | $100,000 fine | D05-419 | |||||
| Comments: | |||||||||
| Arcadian Health Plan Bothell, WA |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/10/2005 | $2,200.00 Fine | D05-141 | |||||
| Comments: | |||||||||
| Artz, Scott A., Sarasota, FL |
Failure to respond to requests for fingerprint replacement cards. | 7/4/2005 | Revocation | D05-334 | |||||
| Comments: | |||||||||
| Assemblies of God Foundation, Inc. Springfield, MO |
Failure to Meet the Seperat Reserve Requirements | 4/25/2005 | Suspension | G05-32 | |||||
| Comments: | |||||||||
| Assurity Life Insurance Company Lincoln, NE |
Failure to timely file | 11/13/2006 | $3,000 fine | D05-424 | |||||
| Comments: | |||||||||
| Asuris Northwest Health Seattle, WA |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-143 | |||||
| Comments: | |||||||||
| Automotive Underwriters Insurance Company, Inc. Honolulu, HI |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-145 | |||||
| Comments: | |||||||||
| Auto-Owners Life Insurance Company Lansing, MI |
Failure to Timely File | 10/19/2005 | $5,000.00 Fine | D05-380 | |||||
| Comments: | |||||||||
| Back to the Bible Foundation Lincoln, NE |
Failure to meet minimum fianancial requirements | 4/25/2005 | Suspension | G05-24 | |||||
| Comments: | |||||||||
| Bankers Standard Insurance Company Philadelphia, PA |
Failing to Timely File in Proper Form It's Annual Financial Statement | 6/9/2005 | $2,300.00 Fine | D05-146 | |||||
| Comments: | |||||||||
| Bar Plan Mutual Insurance Company St. Louis, MO |
Failing to Timely file in Proper Form It's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-147 | |||||
| Comments: | |||||||||
| Barkley Associates LLC & Robert K. Knode, Bellingham, WA |
Failure to maintain separate business accounts. | 3/18/2005 | $5,000 Fine | D05-106 | |||||
| Comments: | |||||||||
| Bible League Foundation, The Chicago, IL |
Sale of gift annuities without certificate of exemption. | 3/21/2005 | $9,150.00 fine. | D05-95 | |||||
| Comments: | |||||||||
| B'nai B'rith Foundation of the US #267 Washington, DC |
Issuing Annuities Prior to Receiving its Certificate of Exemption | 5/2/2005 | $325.00 Fine | D05-114 | |||||
| Comments: | |||||||||
| Boston Old Colony Insurance Company Chicago, IL |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-149 | |||||
| Comments: | |||||||||
| Capital Markets Assurance Corporation New York, NY |
Failing to Timely file in Proper Form It's Annual Financial Statement | 5/10/2005 | $2,100.00 Fine | D05-150 | |||||
| Comments: | |||||||||
| Central Security Life Insurance Company Richardson, TX |
Failing to Timely file in Proper Form It's Annual Financial Statement | 5/10/2005 | $3,100.00 Fine | D05-152 | |||||
| Comments: | |||||||||
| Orders 1 to 50 of 324 | |||||||||
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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 |