2002 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: legal@oic.wa.gov
| Orders 1 to 50 of 226 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| AARP Andrus Foundation Washington, DC |
Transacting insurance business without a proper license. | 3/26/2002 | $130 Fine | D02-40 | |||||
| Comments: | |||||||||
| Adamovic, Natasa, Minneapolis, MN |
Failure to respond. | 1/9/2002 | Revocation | D02-06 | |||||
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| Adventist Frontier Missions, Inc., Washington, DC |
Transacting insurance business without a proper license. | 9/18/2002 | $170 Fine | D02-134 | |||||
| Comments: | |||||||||
| AIU Insurance Company, New York, NY |
Failure to pay 2000 joint underwriting assessment by required deadline. | 6/24/2002 | $1,000 Fine | D02-103 | |||||
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| American Bankers Insurance Company of Florida, American Bankers Life Assurance Company of Florida, American Reliable Insurance Company, Voyager Life Insurance Company, & Voyager Property & Casualty Insurance Company, Miami, FL |
Market conduct violations. | 1/16/2002 | $78,816 Fine | D02-116 | |||||
| Comments: | |||||||||
| American Diabetes Association, Alexandria, VA |
Transacting insurance business without a proper license. | 11/18/2002 | $205 Fine | D02-176 | |||||
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| American Employers' Insurance Company, Boston, MA |
Issuing policies using erroneous rating program. | 12/26/2002 | $2,500 Fine | D02-227 | |||||
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| American Home Assurance Company, New York, NY |
Failure to pay 2000 joint underwriting assessment by required deadline. | 7/3/2002 | $1,000 Fine | D02-112 | |||||
| Comments: | |||||||||
| American International Pacific Insurance Company, Denver, CO |
Failure to pay 2000 joint underwriting assessment by required deadline. | 6/28/2002 | $1,000 Fine | D02-105 | |||||
| Comments: | |||||||||
| American States Preferred Insurance Company, Safeco Insurance Company of Illinois, Safeco Insurance Company of America, American Economy Insurance Company, Seattle, WA |
Failed to identify in its correspondence the name of the member company involved in the insurance transaction and on whose behalf the correspondence was sent. | 1/16/2003 | $17,500 Fine | D02-121 | |||||
| Comments: | |||||||||
| Amerisure Insurance Company, Farmington Hills, MI |
Failure to file 2001 special liability report by required deadline. | 10/1/2002 | $1,000 Fine | D02-148 | |||||
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| Amica Mutual Insurance Company Lincoln, RI |
Issuing policies with unfiled and unapproved rates | 12/24/2002 | $20,000.00 Fine | D02-154 | |||||
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| ARAG Insurance Company, Des Moines, IA |
Failure to file 2001 special liability report by required deadline. | 9/10/2002 | $1,000 Fine | D02-137 | |||||
| Comments: | |||||||||
| Arp, Carrie R., Wyoming, MI |
Failure to respond. | 1/24/2002 | Revocation | D02-16 | |||||
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| Ashby, Frank R Gig Harbor, WA |
Failure to respond. | 10/29/2002 | Revocation | D02-192 | |||||
| Comments: | |||||||||
| Back to the Bible Foundation, Lincoln, NE |
Transacting insurance business without a proper license. | 11/12/2002 | $155 Fine | D02-117 | |||||
| Comments: | |||||||||
| Bagley, Robert M., Philadelphia, PA |
Failure to respond. | 1/28/2002 | Revocation | D02-21 | |||||
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| Bales, Laura M., Lakeside, CA |
Failure to respond. | 12/13/2002 | Revocation | D02-223 | |||||
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| Bartholomew, Joseph W. III, Midlothian, VA |
Failure to respond. | 2/15/2002 | Revocation | D02-33 | |||||
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| Bellamy, John D., Milwaukie, OR |
Backdating & increasing coverage. | 5/23/2002 | $500 Fine | D02-73 | |||||
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| Bennett, Shannon K., Burien, WA |
Failure to respond. | 11/1/2002 | Revocation | D02-200 | |||||
| Comments: | |||||||||
| Birmingham Fire Insurance Company of PA, Harrisburg, PA |
Failure to pay 2000 joint underwriting assessment by required deadline. | 6/28/2002 | $1,000 Fine | D02-113 | |||||
| Comments: | |||||||||
| Bloomfield, Norma J., Benwood, WV |
Failure to respond. | 11/6/2002 | Revocation | D02-204 | |||||
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| Bohannon, Patricia A., Spokane, WA |
Completing consumers portion of application. | 1/28/2002 | $2,000 Fine | D02-18 | |||||
| Comments: | |||||||||
| Bowlin, Shane D., Wenatchee, WA |
Failure to respond; failure to notify commissioner of change in address. | 9/13/2002 | Revocation | D02-145 | |||||
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| Bragg, A. Laurel C., San Antonio, TX |
Untimely response. | 4/1/2002 | $250 Fine | D02-13 | |||||
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| Brock, Julie A. Lansing, IL |
Failure to respond | 10/8/2002 | Revocation | D02-163 | |||||
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| Bronson, Jr., William S., Bethlehem, PA |
Failure to respond. | 1/24/2002 | Revocation | D02-15 | |||||
| Comments: | |||||||||
| Brothers, Brad, Norman, OK |
Failure to respond. | 6/19/2002 | Revocation | D02-98 | |||||
| Comments: | |||||||||
| Brown, Bruce A., Grand Rapids, MI |
Failure to respond. | 10/29/2002 | Revocation | D02-190 | |||||
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| Burleson, Michelle L., Tacoma, WA |
Failure to respond. | 10/7/2002 | Revocation | D02-161 | |||||
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| Burnett's Insurance Agency, Inc., Aberdeen, WA |
Improper handling of premium; allowed unlicensed individuals to transact insurance business. | 2/6/2002 | $500 Fine | D02-28 | |||||
| Comments: | |||||||||
| Buzia, Amber M., Apopka, FL |
Failure to respond. | 11/20/2002 | Revocation | D02-216 | |||||
| Comments: | |||||||||
| BZ Gruppe Holding by Aktengesellschaft, a Swiss Corp., in relation to:
Federated American Insurance Co., National Merit Insurance Company, Unigard Insurance Company, and Unigard Indemnity Company Bellvue, WA; Seattle, WA |
Holding Company requesting disclaimer of control over listed companies. | 2/18/2002 | Consent Order Accepting Disclaimer of Control | G02-04 | |||||
| Comments: | |||||||||
| Callen, Caroline S., Oklahoma City, OK |
Failure to respond. | 10/8/2002 | Revocation | D02-164 | |||||
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| Chadwick, Al Insurance Inc. and Edward Chadwick, Yakima, Wa |
Improper handling of premium funds; considered incompetent, or untrustworthy, or a source of injury and loss to the public. | 11/6/2002 | $5,000 Fine | D02-205 | |||||
| Comments: | |||||||||
| Chandler, Jack Edmonds, WA |
Use of misleading advertising to sell insurance products; Failure to respond; Failure to provide accurate and complete information on license application; Use of intimidating sales tactics toward consumers; and Considered untrustworthy and a source of injury and loss to the public. | 6/18/2004 | Revocation - This case is currently under appeal. Please go to http://www.insurance.wa.gov/hearings/proceedings.asp for more information. | D02-152 | |||||
| Comments: | |||||||||
| Charter Title Insurance Corporation, Mill Creek, WA |
Failure to file 2001 annual statement by required deadline. | 4/25/2002 | $250 Fine | D02-52 | |||||
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| Children International, Washington, DC |
Transacting insurance business without a proper license. | 8/13/2002 | $690 Fine | D02-132 | |||||
| Comments: | |||||||||
| Clark, Amy M., Spokane, WA |
Failure to respond. | 10/29/2002 | Revocation | D02-191 | |||||
| Comments: | |||||||||
| Cobb, Franz K. and Franmar Insurance Services, Inc., Snoqualmie, WA |
Failure to respond; failure to maintain records; failure to properly report & account for premium. | 4/8/2002 | Revocation | D02-48 | |||||
| Comments: | |||||||||
| Cole, Deloris J., Amarillo, TX |
Failure to respond. | 10/10/2002 | Revocation | D02-179 | |||||
| Comments: | |||||||||
| Collins, Shante D., Chicago, IL |
Failure to respond. | 9/13/2002 | Revocation | D02-108 | |||||
| Comments: | |||||||||
| Cologne Reinsurance Company of America, Stamford, CT |
Failure to file special liability report by required deadline. | 1/17/2002 | $1,000 Fine | D02-29 | |||||
| Comments: | |||||||||
| Columbia United Providers, Inc. Vancouver, WA |
Failure to provide reimbursement or indemnity to subscribers for promised services; allowing surety indemnity bond to be revoked without replacement bond or insurance policy or depositing cash or acceptable securities; failure to meet minimum requirements to do business. | 11/26/2002 | $250.00 Fine | D02-139 | |||||
| Comments: | |||||||||
| Commerce & Industry Insurance Company, New York, NY |
Failure to pay 2000 joint underwriting assessment by required deadline. | 7/3/2002 | $1,000 Fine | D02-114 | |||||
| Comments: | |||||||||
| Commonwealth Insurance Company of America Seattle, WA |
Company Requests exemption from RCW 48.31B.015. | 12/3/2002 | Order Granting Exemption to RCW 48.31B.015. | G02-47 | |||||
| Comments: | |||||||||
| Continental General Insurance Company, Omaha, NE |
Failure to file annual statement by required deadline; failure to comply with previous order. | 5/28/2002 | $750 Fine | D02-74 | |||||
| Comments: | |||||||||
| Cooper, Charles R., Richland, WA |
Conviction of a felony. | 7/11/2002 | Revocation | D02-119 | |||||
| Comments: | |||||||||
| Cooper, Malissa A., Meriden, CT |
Failure to respond. | 11/1/2002 | Revocation | D02-196 | |||||
| Comments: | |||||||||
| Orders 1 to 50 of 226 | |||||||||
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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 | |
Updated 05/02/2013
See also
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