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
Comments:

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
Comments:

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
Comments:

American Employers' Insurance Company,
Boston, MA
Issuing policies using erroneous rating program. 12/26/2002 $2,500 Fine D02-227
Comments:

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
Comments:

Amica Mutual Insurance Company
Lincoln, RI
Issuing policies with unfiled and unapproved rates 12/24/2002 $20,000.00 Fine D02-154
Comments:

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
Comments:

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
Comments:

Bales, Laura M.,
Lakeside, CA
Failure to respond. 12/13/2002 Revocation D02-223
Comments:

Bartholomew, Joseph W. III,
Midlothian, VA
Failure to respond. 2/15/2002 Revocation D02-33
Comments:

Bellamy, John D.,
Milwaukie, OR
Backdating & increasing coverage. 5/23/2002 $500 Fine D02-73
Comments:

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
Comments:

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
Comments:

Bragg, A. Laurel C.,
San Antonio, TX
Untimely response. 4/1/2002 $250 Fine D02-13
Comments:

Brock, Julie A.
Lansing, IL
Failure to respond 10/8/2002 Revocation D02-163
Comments:

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
Comments:

Burleson, Michelle L.,
Tacoma, WA
Failure to respond. 10/7/2002 Revocation D02-161
Comments:

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
Comments:

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
Comments:

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 04/06/2014

See also

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