To view an order use the Name or the Order link. Orders posted below are unverified duplicates of official orders actually entered. To get an official version of the order contact:
Renee Molnes
Phone: 360-725-7047
Email: reneem@oic.wa.gov.
| Orders 1 to 16 of 16 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
| Davis, Tonda L., Wilmington, OH |
Failure to respond. | 4/10/2008 | Revocation | D08-0027 | |||||
| Comments: Fingerprint replacement card | |||||||||
| EngenderHealth, Inc. New York, NY |
Issuing Charitable Gift Annuities without a Certificate of Exemption | 1/28/2008 | $7,650.00 fine | D08-0001 | |||||
| Comments: | |||||||||
| Fattal, Frank T. Jr., Mill Creek, WA |
Failure to respond. | 1/25/2008 | Revocation | D08-0013 | |||||
| Comments: Relating to not disclosing criminal history record found during background check through FBI. | |||||||||
| Fred Hutchinson Cancer Research Center and Fred Hutchinson Cancer Research Center Foundation Seattle, WA |
Issuing gift annuities in the name of FHCRCF | 4/20/2008 | $22,650.00 fine | D08-0020 | |||||
| Comments: | |||||||||
| Garrison Forest School Inc. Owings Mills, MD |
Garrison Forest Hills School issued one annuity prior to receiving its Certificate of Exemption | 2/14/2008 | $1,025.00 Fine | D08-0006 | |||||
| Comments: | |||||||||
| Great Republic Life Insurance Company Seattle, WA |
Failure to file audited financial statement for 2006 | 4/4/2008 | $5000.00 with $4,500.00 suspended on the condition that the Company fully comply with the laws and regulations of the State of Washington which are the subject of this Order for the next two years | D08-0026 | |||||
| Comments: | |||||||||
| International Rescue Committee, Inc. New York, NY |
International Rescue Committee Inc. issued seven annuities prior to receiving its Certificate of Exemption | 3/24/2008 | $1,875.00 Fine | D08-0014 | |||||
| Comments: | |||||||||
| Kruse, Jonathan E., Oak Harbor, WA |
Made false representations and statements to entice consumers into insurance transactions. | 3/28/2008 | Revocation | D08-0023 | |||||
| Comments: Requested hearing. Surrendered license and indicates he will not transact insurance business any longer. | |||||||||
| Mega Life and Health Insurance Company Oklahoma City, OK |
Use of unfiled forms, issuing blanket coverage to groups which did not meet the requirements necessary to qualify for blanket coverage, providing disability coverage to individuals in Washington under a group policy delivered to policyholders outside of Washington | 4/10/2008 | $150,000.00 fine | D08-0002 | |||||
| Comments: | |||||||||
| Mid-West National Life Insurance Company of Tennessee North Richland Hills, TX |
Failure to file annual loss ratio | 1/23/2008 | $2,000.00 fine | D08-0003 | |||||
| Comments: | |||||||||
| National Merit Insurance Company, a Washington domiciled insurer Bellevue, Washington |
Acquistion of Control by J.C. Flowers II L.P and JCF DRC, L.P. & Orders of Exemption as to Plymouth Rock Company Incorporated & Metalmark Managed Funds | 3/27/2008 | Acquisition Granted; Orders of Exemptions Granted | G08-0016 | |||||
| Comments: | |||||||||
| Robertson, Anita S., Rowlett, TX |
Failure to respond. | 3/18/2008 | Revocation | D08-0024 | |||||
| Comments: Fingerprint replacement card. | |||||||||
| Swarthmore College Swarthmore, PA |
Swarthmore College issued four annuities prior to receiving its Certificate of Exemption | 2/14/2008 | $1,900.00 Fine | D08-0005 | |||||
| Comments: | |||||||||
| Time Insurance Company Milwaukee, WI |
Failure to timely file. | 2/1/2008 | $1,000.00 fine. | D08-0004 | |||||
| Comments: | |||||||||
| Van Landingham, Gary Tacoma, WA |
Fraudulent transaction and misrepresentation and failing to obtain, fill out, sign or submit replacement forms to replacing insurer. | 5/2/2008 | $3,500 fine | D08-0008 | |||||
| Comments: | |||||||||
| Warrantech Consumer Product Services, Inc. Stamford, CT |
Prior to the registration as a service contract provider Warrantech Consumer Product Services, Inc.issued nine service contracts to residents of Washington. | 3/18/2008 | $1,000.00 Fine | D08-0011 | |||||
| Comments: | |||||||||
| Orders 1 to 16 of 16 | |||||||||
|
|
|||||||||
These enforcement actions taken by Mike Kreidler, Washington State Insurance Commissioner, are a primary tool in protecting the people of Washington.
| Type of Entity | Authority to Suspend or Revoke | Authority to Fine |
| Agent or broker | RCW 48.17.530 | RCW 48.17.560 |
| Insurance company | RCW 48.05.140 | RCW 48.05.185 |
| Health care service contractor | RCW 48.44.160 | RCW 48.44.166 |
| Health maintenance organization (HMO) | RCW 48.46.130 and RCW 48.46.135 | |