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 151 to 200 of 226
 
Name Violation Issue Date Action Order

North Star Reinsurance Corporation,
Wilmington, DE
Failure to file special liability report by required deadline. 1/17/2002 $1,000 Fine D02-31
Comments:

Northern Assurance Company of America,
Boston, MA
Issuing policies using erroneous rating program. 12/26/2002 $2,500 Fine D02-229
Comments:

Nyquist, Steven R.,
Seattle, WA
Failure to respond. 6/18/2002 Revocation D02-85
Comments:

O Brien, Michael Enterprises, Inc.; dba: Toyota of Kirkland Car & Truck Center
Kirkland, WA
Failure to properly deposit & return premium funds; allowing unaffiliated & unlicensed employees to transact insurance business. 8/26/2002 $500 Fine D02-135
Comments:

OHIC Insurance Company,
Columbus, OH
Failure to file 2001 special liability report by required deadline. 10/1/2002 $2,500 Fine D02-146
Comments:

OneBeacon America Insurance Company,
Boston, MA
Issuing policies using erroneous rating program. 12/26/2002 $2,500 Fine D02-230
Comments:

OneBeacon Insurance Company,
Philadelphia, PA
Issuing policies using erroneous rating program. 12/26/2002 $2,500 Fine D02-231
Comments:

Oregon Automobile Insurance Company,
Portland, OR
Failure to file annual statement by required deadline; failure to comply with previous order; failure to promptly respond. 5/28/2002 $750 Fine D02-78
Comments:

Ott, Kenneth L.,
Amarillo, TX
Misrepresentation. 4/24/2002 $250 Fine D02-50
Comments:

Pak, Chong Y.,
Lakewood, WA
Misrepresentation. 5/14/2002 $250 Fine D02-67
Comments:

Palumbo, Patricia A.,
Pompton Lakes, NJ
Failure to respond. 2/15/2002 Revocation D02-32
Comments:

Paulson, John E.,
San Antonio, TX
Failure to respond. 10/10/2002 Revocation D02-174
Comments:

Pennsylvania General Insurance Company,
Philadelphia, PA
Issuing policies using erroneous rating program. 12/26/2002 $2,500 Fine D02-232
Comments:

Perry, Daphne E.,
Kenova, WV
Failure to respond. 11/8/2002 Revocation D02-213
Comments:

Potomac Insurance Company of Illinois,
Lisle, IL
Failure to file annual statement by required deadline; failure to comply with previous order; failure to promptly respond. 5/28/2002 $750 Fine D02-79
Comments:

Premera Blue Cross
Mount Lake Terrace, WA
Company submitted a Form A for approval 7/15/2004 Denial of Form A G02-45
Comments:

Pruett, Kathy A.,
Fairbury, NE
Failure to respond. 10/10/2002 Revocation D02-172
Comments:

Radig, Tonya J.,
Huntington, WV
Failure to respond. 6/18/2002 Revocation D02-93
Comments:

Ranger Insurance Company,
Wilmington, DE
Using unapproved rates and forms. 5/6/2002 $43,000 Fine D02-53
Comments:

Ranno, Dianne J.,
Norwood, MA
Failure to respond. 1/9/2002 Revocation D02-08
Comments:

Regents of the University of California, The,
Oakland, CA
Transacting insurance business without a proper license. 12/12/2002 $500.00 Fine D02-219
Comments:

Reid, Michelle E.,
Strongsville, OH
Failure to respond. 1/9/2002 Revocation D02-07
Comments:

Rice, Ronald R.,
Vancouver, WA
Failure to respond. 10/17/2002 Revocation D02-180
Comments:

Rice, T W & Company, Inc.,
Edmonds, WA
Failure to report, account for, or separate premium funds. 9/6/2002 Revocation D02-142
Comments:

Riner, Roxanne L.,
Huntington, WV
Failure to respond. 11/8/2002 Revocation D02-212
Comments:

Rodriguez, Sophia F.,
Chula Vista, CA
Failure to respond. 10/4/2002 Revocation D02-159
Comments:

Rogers, Thomas H.,
Wayzata, MN
Failure to respond. 10/10/2002 Revocation D02-168
Comments:

Roggenbuck, Robin S.,
Seattle, WA
Failure to respond, misrepresentation on application for license. 11/6/2002 Revocation D02-202
Comments:

Rosenfeld, Betsy J.,
Seattle, WA
Failure to respond. 2/25/2002 Revocation D02-36
Comments:

Rutherford, Chad S.,
Phoenix, AZ
Failure to respond. 9/13/2002 Revocation D02-144
Comments:

S.V.D. Funds, Inc.,
Washington, DC
Transacting insurance business without a proper license. 11/19/2002 $930 Fine D02-184
Comments:

Saddleback Memorial Foundation,
Laguana Hills, CA
Transacting insurance without a certificate of authority. 5/28/2002 $130 Fine D02-65
Comments:

Saffell, Timothy J.,
Oceanside, CA
Failure to respond. 11/8/2002 Revocation D02-211
Comments:

Savanella, Patricia L.,
Torrington, CT
Failure to respond; failure to furnish information concerning identity. 11/7/2002 Revocation D02-206
Comments:

Scholp, Alexander J.,
Dayton, OH
Suspension of license in another state; failure to respond. 4/3/2002 Revocation D02-46
Comments:

Schreiber, Douglas J.,
Tacoma, WA
Failure to respond. 10/29/2002 Revocation D02-193
Comments:

Scibilia, Joseph A.,
Norton, MA
Failure to respond. 10/10/2002 Revocation D02-169
Comments:

Shanahan, James T.,
Mokena, IL
Failure to respond. 3/8/2002 $250 Fine D02-14
Comments:

Shonger, Kimber L.,
Spokane, WA
Failure to respond. 10/29/2002 Revocation D02-194
Comments:

Showalter, Sarah A.
Arlington, WA
Altering appointment certificates. 12/23/2002 $1,000 Fine D02-225
Comments:

Signature Dental Plan of Florida, Inc.,
Schaumburg, IL
Failure to file annual statement by required deadline or comply with filing requirements. 4/23/2002 Revocation D02-49
Comments:

Smith, Anita L.,
Wheeling, WV
Failure to respond. 11/1/2002 Revocation D02-195
Comments:

Southland Life Insurance Company, Life Insurance Company of Georgia,
Plano, TX
Racially discriminatory practices. 2/20/2002 $4,000,000 Fine Nationwide; $1,000 Allocated to Washington D02-187
Comments:

St. Paul Fire and Marine Insurance Company; St. Paul Mercury Insurance Company; St. Paul Guardian Insurance Company; Athena Assurance Company; St. paul Medical Liability Insurance Company; Northbrook Property and Casualty Insurance; United States Fidelity and Guaranty Company; Fidelity and Guaranty Insurance Underwriters; Fidelity and Guaranty Insurance Company,
St. Paul, MN
Using unapproved rates and forms. 3/31/2003 $12,500 Fine D02-185
Comments:

St. Paul Fire and Marine Insurance Company; St. Paul Mercury Insurance Company; St. Paul Guardian Insurance Company; Athena Assurance Company; St. paul Medical Liability Insurance Company; Northbrook Property and Casualty Insurance; United States Fidelity and Guaranty Company; Fidelity and Guaranty Insurance Underwriters; Fidelity and Guaranty Insurance Company,
St. Paul, MN
Using unapproved rates and forms. 3/31/2003 $12,500 Fine D02-186
Comments:

Standard Life & Accident Insurance Company,
Oklahoma City, OK
Failed to comply with guaranteed issue requirements; failure to promptly respond. 4/26/2002 $26,500 Fine D02-44
Comments:

Stenzel, Gregory F.,
Eagle, ID
Failure to respond. 8/1/2002 $250 Fine D02-123
Comments:

Stephenson, Jeannie M.,
Yelm, WA
Failure to respond. 10/7/2002 Revocation D02-158
Comments:

Strom, P. Susan, aka Strom, Paula S., aka Strom, Susan
Auburn, WA
Transacting insurance business without a license; misrepresentation. 3/26/2003 Non-Renewal (Final Order on Hearing) D02-120
Comments:

Strom, P. Susan; a.k.a. Paula S. Strom; a.k.a. Susan Strom,
Auburn, WA
Transacting insurance business without a proper license; misrepresentation. 7/11/2002 Non-Renewal D02-120
Comments:

Orders 151 to 200 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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