2000 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 | |||||
| AAA Associates Insurance Agency, Portland, OR |
License revoked in state of residence. | 5/25/2000 | Non-Renewal | D00-40 | |||||
| Comments: | |||||||||
| Able Truck Insurance Agency, Inc., Brooks, OR |
Improper handling of premium; selling insurance without a license. | 12/22/2000 | Revocation | D00-125 | |||||
| Comments: | |||||||||
| Affiliated FM Insurance Company, Johnston, RI |
Using disapproved rates and forms. | 11/20/2000 | $5,000 Fine | D00-105 | |||||
| Comments: | |||||||||
| Allstate Insurance Company, Northbrook, IL |
Failure to effectuate prompt and equitable settlement; failure to respond. | 12/24/2001 | $5,000 Fine | D00-78 | |||||
| Comments: | |||||||||
| Allstate Life Insurance Company, Allstate Insurance Company, Northbrook, IL |
Failure to pay premium taxes. | 5/8/2003 | $275,000 Tax Penalty | D00-76 | |||||
| Comments: | |||||||||
| American General Life & Accident Insurance Company, Nashville, TN |
Racially discriminatory practices. | 7/12/2000 | $1,200 Fine | D00-54 | |||||
| Comments: | |||||||||
| American Institute for Cancer Research, Washington, DC |
Selling insurance without a license. | 7/10/2000 | $130 Fine | D00-46 | |||||
| Comments: | |||||||||
| American National Insurance Company, Chandler, OK |
Market conduct violations. | 10/23/2000 | $200,000 Fine | D00-98 | |||||
| Comments: | |||||||||
| Arko, Heidi T., Renton, WA |
Conviction of a felony. | 9/10/2001 | Non-Issue | D00-119 | |||||
| Comments: | |||||||||
| Armstrong, Lashon Y., Summit, IL |
Failure to respond. | 12/15/2000 | Revocation | D00-115 | |||||
| Comments: | |||||||||
| Atlantic Mutual Insurance Company, Centennial Insurance Company, New York, NY |
Using unapproved rates. | 1/7/2001 | $10,000 Fine | D00-93 | |||||
| Comments: | |||||||||
| Baggett, Christopher M., Stafford, VA |
Failure to respond. | 2/16/2000 | Revocation | D00-20 | |||||
| Comments: | |||||||||
| Bankers Life and Casualty Company, Chicago, IL |
Failure to deliver policy. | 2/28/2000 | $1,500 Fine | D00-24 | |||||
| Comments: | |||||||||
| Bannochie, Barbara D., Kenmore, WA |
Failure to respond. | 12/15/2000 | Revocation | D00-116 | |||||
| Comments: | |||||||||
| Beckner, James D., Kennewick, WA |
Misrepresentation; failure to complete required replacement notice. | 1/7/2000 | $500 Fine | D00-07 | |||||
| Comments: | |||||||||
| Bergeson, Garey G., Ridgefield, WA |
Improper handling of premium; failure to maintain records; unauthorized issuance of binders. | 4/17/2000 | $500 Fine | D00-33 | |||||
| Comments: | |||||||||
| Bowen, Stephany C., Vancouver, WA |
Failure to respond | 6/19/2000 | Non-Renewal | D00-49 | |||||
| Comments: | |||||||||
| Breedlove, Christy, Spokane, WA |
Improper handling of funds. | 5/15/2000 | Revocation | D00-37 | |||||
| Comments: | |||||||||
| Burkholder, Kenneth D., Burkholder & Associates, Inc., dba Herzog & Burkholder Insurance, Vancouver, WA |
Selling insurance without a license; improper handling of funds; failure to maintain records. | 11/28/2000 | Non-Renewal | D00-106 | |||||
| Comments: | |||||||||
| Caledonian Insurance Company of America, New York, NY |
Failure to notify Commissioner of name change; failure to file special liability report by required deadline. | 10/30/2000 | $3,500 Fine | D00-94 | |||||
| Comments: | |||||||||
| Carroll, Trashaun M., Phoenix, AZ |
Failure to respond. | 7/27/2000 | Revocation | D00-61 | |||||
| Comments: | |||||||||
| Cascade National Insurance Company, Seattle, WA |
Using unapproved rates. | 5/19/2000 | $5,000 Fine | D00-39 | |||||
| Comments: | |||||||||
| Cascade Title Company of Clark County, Inc., Vancouver, WA |
Selling insurance without a license. | 3/23/2000 | $1,000 Fine | D00-25 | |||||
| Comments: | |||||||||
| Catrino, Michele D., Nine Mile Falls, WA |
Selling insurance without a license; improper handling of funds; illegal dealing in premium; unauthorized issuance of binders. | 10/9/2000 | Non-Renewal | D00-89 | |||||
| Comments: | |||||||||
| Century Associates, Inc., Tacoma, WA |
Improper handling of premium. | 1/20/2000 | $1,000 Fine | D00-11 | |||||
| Comments: | |||||||||
| Charitable Golf Association, Inc., Mishawaka, IN |
Transacting insurance without a license. | 12/21/2000 | $5,000 Fine | D00-44 | |||||
| Comments: | |||||||||
| Checpoint, Inc., Poulsbo, WA |
Allowing unlicensed public adjuster to transact insurance business. | 10/26/2000 | $1,000 Fine | D00-99 | |||||
| Comments: | |||||||||
| Christian and Missionary Alliance, The, Colorado Springs, CO |
Transacting insurance without a license. | 11/15/2000 | $455 Fine | D00-72 | |||||
| Comments: | |||||||||
| Chubb Indemnity Company, Chubb National Insurance Company, Federal Insurance Company, Great Northern Insurance Company, Northwestern Pacific Indemnity Company, Pacific Indemnity Company, Vigilant Insurance Company, New York, NY |
Market conduct violations. | 6/19/2000 | $67,625 Fine | D00-04 | |||||
| Comments: | |||||||||
| Coates, Jeffrey E., Auburn, WA |
Misrepresentation; improper handling of funds. | 2/17/2000 | Non-Renewal | D00-22 | |||||
| Comments: | |||||||||
| Colbert, Robert C., Federal Way, WA |
Misrepresentation; failure to deliver policy; altering applications. | 7/5/2000 | Non-Renewal | D00-52 | |||||
| Comments: | |||||||||
| Community Health Plans of Washington, Seattle, WA |
Failure to respond. | 10/10/2000 | $2,500 Fine | D00-90 | |||||
| Comments: | |||||||||
| Coughlin, Karen H., Virginia Beach, VA |
Misrepresentation; conviction of felony. | 12/22/2000 | Revocation | D00-120 | |||||
| Comments: | |||||||||
| Davie, Harry M., Chicago, IL |
Failure to respond | 10/26/2000 | Revocation | D00-102 | |||||
| Comments: | |||||||||
| Davies, Gyan, Seattle, WA |
Failure to respond; issuing NSF check. | 12/22/2000 | Revocation | D00-121 | |||||
| Comments: | |||||||||
| Davis, Michael J., Spokane, WA |
Conviction of felonies. | 12/22/2000 | Revocation | D00-122 | |||||
| Comments: | |||||||||
| Davis, Richard N., Spokane, WA |
Failure to respond; using unauthorized designation. | 10/24/2000 | Non-Renewal | D00-97 | |||||
| Comments: | |||||||||
| Diamond Corporation, The, dba Designer Homes Super Center, Tacoma, WA |
Failure to respond. | 2/16/2000 | Revocation | D00-21 | |||||
| Comments: | |||||||||
| Durrah, Diana, Cleveland, OH |
Misrepresentation; failure to respond. | 11/14/2000 | Revocation | D00-104 | |||||
| Comments: | |||||||||
| Ellis, Walter L., Brooks, OR |
Improper handling of funds; acting as agent without a proper appointment. | 12/22/2000 | Non-Renewal | D00-124 | |||||
| Comments: | |||||||||
| Evans, Garry G., Spokane, WA |
Selling insurance without a license; failure to notify Commissioner of change in address; failure to respond. | 7/27/2000 | Non-Renewal | D00-62 | |||||
| Comments: | |||||||||
| Fortis Insurance Company. Milwaukee, WI |
Order Terminating Proceeding. | 8/7/2000 | Discontinuation of Disciplinary Action. | D00-59 | |||||
| Comments: | |||||||||
| Fuson, Rob T., Spokane, WA |
Acting as a broker without a license; improper handling of funds; exercising powers outside scope of license. | 3/13/2000 | Revocation | D00-26 | |||||
| Comments: | |||||||||
| Gerber Life Insurance Company, White Plains, NY |
Using unfiled and unapproved rates; failure to respond. | 3/27/2000 | $150,000 Fine | D00-29 | |||||
| Comments: | |||||||||
| Giles, Faye R., Blue Island, IL |
Failure to respond; no license in state of residence. | 2/11/2000 | Revocation | D00-16 | |||||
| Comments: | |||||||||
| Golden Age Planning, Inc., Renton, WA |
Failure to respond. | 9/13/2000 | Revocation | D00-80 | |||||
| Comments: | |||||||||
| Great Southern Life Insurance Company, Dallas, TX |
Failure to promptly deliver policy. | 8/10/2000 | $1,500 Fine | D00-69 | |||||
| Comments: | |||||||||
| Greenhill, Peter J., Issaquah, WA |
Misrepresentation. | 4/27/2000 | $500 Fine | D00-34 | |||||
| Comments: | |||||||||
| Group Health Cooperative of Puget Sound, Seattle, WA |
Failure to file annual statement by required deadline. | 4/3/2001 | $500 Fine | D00-91 | |||||
| Comments: | |||||||||
| Gruber, Daniel R., Nebraska City, NE |
Failure to respond. | 1/31/2000 | Revocation | D00-13 | |||||
| Comments: | |||||||||
| Orders 1 to 50 of 121 | |||||||||
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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 | |