1999 Orders
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 50 of 121 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
| Abajian Motor Sales, Inc., Walla Walla, WA |
Improper handling of funds. | 2/23/1999 | $3,500 Fine | D99-16 | |||||
| Comments: | |||||||||
| Abbott, Kelly W., Spokane, WA |
Failure to comply with life insurance replacement rule. | 6/30/1999 | $500 Fine | D99-68 | |||||
| Comments: | |||||||||
| Abbott, Kelly W., Spokane, WA |
Failure to pay fine. | 8/16/1999 | Revocation | D99-90 | |||||
| Comments: | |||||||||
| Abraham, Donna Insurance, Inc., Bothell, WA |
Failure to respond. | 2/17/1999 | $250 Fine | D99-14 | |||||
| Comments: | |||||||||
| Albany Insurance Company, New York, |
Failure to pay fine. | 6/29/1999 | $50,000 Fine | D99-65 | |||||
| Comments: | |||||||||
| Albright, Jr., Edward G., Virginia Beach, VA |
Failure to respond. | 11/2/1999 | Revocation | D99-113 | |||||
| Comments: | |||||||||
| American National Insurance Company, Galveston, TX |
Improper payment of interest on claims. | 10/15/1999 | $185,000 Fine | D99-107 | |||||
| Comments: | |||||||||
| American Road Insurance Company, The, Dearborn, MI |
Failure to file rates. | 12/2/1999 | $65,000 Fine | D99-98 | |||||
| Comments: | |||||||||
| Anderson, Aleeya J, Seattle, WA |
Issuance of NSF check; failure to respond. | 9/1/1999 | Revocation | D99-97 | |||||
| Comments: | |||||||||
| Apex Real Estate, Pittsburgh, PA |
Transacting business without a license. | 6/2/1999 | Cease & Desist | D99-53 | |||||
| Comments: | |||||||||
| Argus Health Services, Argus Dental, Tucci, Dean, Bensenville, IL |
Transacting business without being authorized or registered. | 3/15/1999 | Cease & Desist | D99-24 | |||||
| Comments: | |||||||||
| Assurance Company of America, New York, NY |
Charging unfiled late fee for untimely installment payments. | 4/19/1999 | $2,500 Fine | D99-40 | |||||
| Comments: | |||||||||
| Atlantic Mutual Insurance Company, Centennial Insurance Company, New York, NY |
Inconsistencies discovered in audit. | 11/8/1999 | $42,500 Fine | D99-106A | |||||
| Comments: | |||||||||
| Auto Driveway Company, Chicago, IL |
Selling insurance without a license. | 3/30/1999 | Consent & Stipulation | D99-12 | |||||
| Comments: | |||||||||
| Axiom Bail Bonds, Spokane, WA |
Failure to maintain proper accounts; improper handling of premium; rebating. | 3/19/1999 | $500 Fine | D99-26 | |||||
| Comments: | |||||||||
| Balanced Program, Inc., The, Seattle, WA |
Failure to complete replacement forms. | 2/23/1999 | $2,300 Fine | D99-17 | |||||
| Comments: | |||||||||
| Bazemore, Jr., Donald C., Redmond, WA |
Misrepresentation. | 7/21/1999 | $500 Fine | D99-77 | |||||
| Comments: | |||||||||
| Benford, Angela D., Seattle, WA |
Issuance of NSF check; failure to respond. | 12/2/1999 | Revocation | D99-118 | |||||
| Comments: | |||||||||
| Bigelow, Richard C., Tacoma, WA |
Failure to respond; misrepresentation. | 2/3/1999 | Non-Renewal | D99-06 | |||||
| Comments: | |||||||||
| California Insurance Company, San Francisco, CA |
Failure to file special liability report by required deadline. | 8/4/1999 | $7,500 Fine | D99-86 | |||||
| Comments: | |||||||||
| Centennial Insurance Company, New York, NY |
Inconsistencies discovered in audit. | 11/8/1999 | $42,500 Fine | D99-106A | |||||
| Comments: | |||||||||
| Central Bail Bonds, Johnson, Scott, Johnson, Damon, Pettie, Robert, Seattle, WA |
Selling insurance without a license. | 7/27/1999 | Cease & Desist | D99-78 | |||||
| Comments: | |||||||||
| Century Title & Escrow, Inc., Everett, WA |
Selling insurance without a license. | 6/8/1999 | $1,000 Fine | D99-39 | |||||
| Comments: | |||||||||
| Cervantes, Arthur, Bellevue, WA |
Misrepresentation; failure to provide notice of replacement; failure to complete proper replacement forms. | 6/21/1999 | $1,500 Fine | D99-63 | |||||
| Comments: | |||||||||
| Conseco Senior Health, Bensalem, PA |
Failure to adopt name change. | 9/18/1999 | $1,000 Fine | D99-74 | |||||
| Comments: | |||||||||
| Copeland, Willis M., Bellevue, WA |
Failure to report & account for premium; illegal dealing in premiums. | 6/2/1999 | Non-Renewal | D99-51 | |||||
| Comments: | |||||||||
| Coregis Insurance Company, Indianapolis, IN |
Failure to file special liability report by required deadline. | 8/4/1999 | $7,500 Fine | D99-85 | |||||
| Comments: | |||||||||
| Cowlitz Bank, The, Longview, WA |
Allowing unlicensed individuals to transact insurance; unlawful sharing of commissions. | 3/8/1999 | $1,000 Fine | D99-20 | |||||
| Comments: | |||||||||
| Dairyland Insurance Company, Stevens Point, WI |
Market conduct violations. | 10/14/1999 | $45,000 Fine | D99-64 | |||||
| Comments: | |||||||||
| Davis, Louis A., Everett, WA |
Failure to respond. | 2/5/1999 | Revocation | D99-08 | |||||
| Comments: | |||||||||
| DeLozier, David R., Van Nuys, CA |
Failure to respond. | 11/2/1999 | Revocation | D99-112 | |||||
| Comments: | |||||||||
| Douglas, Janet B., Fredericksburg, VA |
Failure to respond. | 2/5/1999 | Revocation | D99-09 | |||||
| Comments: | |||||||||
| Dubree, Frank W., Pasco, WA |
Issuing false continuing education certificates. | 8/10/1999 | $500 Fine | D99-89 | |||||
| Comments: | |||||||||
| Durrani, Parvez Q., Tri Cities, WA |
Illegally dealing in premium; failure to report & account for funds. | 1/5/1999 | Non-Renewal | D99-02 | |||||
| Comments: | |||||||||
| Dykstra, Stephen A., Everett, WA |
Failure to respond. | 7/29/1999 | Non-Renewal | D99-79 | |||||
| Comments: | |||||||||
| Ellsworth, Brian A., Spokane, WA |
Misrepresentation; using unapproved forms. | 11/22/1999 | $1,750 Fine | D99-117 | |||||
| Comments: | |||||||||
| Evergreen National Indemnity Company, Columbus, OH |
Using unapproved rates. | 4/21/1999 | $5,000 Fine | D99-45 | |||||
| Comments: | |||||||||
| Evergreen Title Company, Inc., Ellensburg, WA |
Transacting insurance without a proper license. | 8/27/1999 | Cease & Desist | D99-94 | |||||
| Comments: | |||||||||
| Family Fun LLC, Tacoma, WA |
Improper handling of funds; failure to bind coverage; failure to provide certificates. | 1/20/1999 | Revocation | D99-04 | |||||
| Comments: | |||||||||
| Fisher, James, Tacoma, WA |
Improper handling of funds; failure to bind coverage; failure to provide certificates. | 1/20/1999 | Revocation | D99-03 | |||||
| Comments: | |||||||||
| Fix, David M., Spokane, WA |
Issued false continuing education certificates. | 6/30/1999 | $1,000 Fine | D99-66 | |||||
| Comments: | |||||||||
| Foremost Insurance Company, Foremost Signature Company, American Federation Insurance Company, Foremost Property & Casualty Company, Caledonia, MI |
Market conduct violations. | 9/23/1999 | $14,500 Fine | D99-72 | |||||
| Comments: | |||||||||
| Fremont Indemnity Company of the Northwest, Seattle, WA |
Exceeding investment limitations. | 7/13/1999 | $20,000 Fine | D99-70 | |||||
| Comments: | |||||||||
| General and Cologne Life Re of America, Stamford, CT |
Failure to file annual statement by required deadline. | 6/9/1999 | $10,000 Fine | D99-57 | |||||
| Comments: | |||||||||
| Genesis Insurance Company, Stamford, CA |
Use of unfiled & unapproved rates; failure to respond. | 6/30/1999 | $75,000 Fine | D99-59 | |||||
| Comments: | |||||||||
| Gherman, Beniomin R., Redmond, WA |
Failure to promptly respond. | 9/1/1999 | Revocation | D99-96 | |||||
| Comments: | |||||||||
| Gleason, Richard M., Chehalis, WA |
Misrepresentation; failure to respond. | 3/18/1999 | Revocation | D99-28 | |||||
| Comments: | |||||||||
| Grier, Jerome J., Bridgeport, CT |
Failure to respond. | 7/29/1999 | Revocation | D99-80 | |||||
| Comments: | |||||||||
| Grunden, Kevin L., Shoreline, WA |
Failure to respond. | 11/22/1999 | Revocation | D99-116 | |||||
| Comments: | |||||||||
| Guarantee Life Insurance Company, Omaha, NE |
Failure to deliver policy. | 12/30/1999 | $1,500 Fine | D99-125 | |||||
| Comments: | |||||||||
| Orders 1 to 50 of 121 | |||||||||
|
|||||||||
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 | |