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 201 to 226 of 226 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Swift, Stacy M., Grand Rapids, MI |
Failure to respond. | 10/10/2002 | Revocation | D02-170 | |||||
| Comments: | |||||||||
| Taylor, James R., Knoxville, TN |
Failure to respond. | 6/18/2002 | Revocation | D02-92 | |||||
| Comments: | |||||||||
| Thompson, Heron D., Mill Creek, WA |
Misrepresentation. | 4/2/2002 | Revocation | D02-45 | |||||
| Comments: | |||||||||
| Topacio, Antonino A., Lynnwood, WA |
Misappropriation of premium; issuing false certificates; failure to respond. | 6/18/2002 | Non-Renewal | D02-95 | |||||
| Comments: | |||||||||
| Travel Guard Group, Inc., Stevens Point, WI |
Transacting insurance business without a proper license. | 8/8/2002 | Cease and Desist | D02-127 | |||||
| Comments: | |||||||||
| Travelers Commercial Casualty Company, Hartford, CT |
Failure to file special liability report by required deadline. | 10/25/2002 | $1,000 Fine | D02-178 | |||||
| Comments: | |||||||||
| Turner, William M. II, Spring Park, MN |
Failure to respond. | 6/18/2002 | Revocation | D02-87 | |||||
| Comments: | |||||||||
| Twin City Fire Insurance Company, Indianapolis, IN |
Failure to pay 2000 joint underwriting assessment by required deadline. | 8/14/2002 | $1,302 Fine | D02-126 | |||||
| Comments: | |||||||||
| Union National Life Insurance Company, United Insurance Company of America, Reliable Life Insurance Company, The, Chicago, IL |
Racially discriminatory practices. | 6/5/2002 | $1,055 Fine | D02-70 | |||||
| Comments: | |||||||||
| University of California, Berkeley Foundation, Berkeley, CA |
Transacting insurance business without a proper license. | 11/12/2002 | $255 Fine | D02-177 | |||||
| Comments: | |||||||||
| Valley Forge Life Insurance Company, Chicago, IL |
Use of agent mailing lists provided by OIC for purpose other than the notification of educational classes. | 3/26/2002 | Cease and Desist; $10,000 Fine | D02-43 | |||||
| Comments: | |||||||||
| Vancouver Ford, Inc., Vancouver, WA |
Allowing unlicensed individuals to transact insurance business; failure to refund premium; failure to maintain premium account. | 1/31/2002 | $1,000 Fine | D02-26 | |||||
| Comments: | |||||||||
| Vega, Maricruz Facundo, Lynwood, CA |
Failure to respond. | 11/8/2002 | Revocation. | D02-210 | |||||
| Comments: | |||||||||
| Warner Insurance Company, Springfield, IL |
Failure to file special liability report by required deadline. | 10/7/2002 | $1,000.00 Fine | D02-150 | |||||
| Comments: | |||||||||
| WAUSAU Business Insurance Company, Wausau, WI |
Failure to file annual statement by required deadline. | 5/3/2002 | $2,250 Fine | D02-62 | |||||
| Comments: | |||||||||
| WAUSAU Underwriters Insurance Company, Wausau, WI |
Failure to file annual statement by required deadline. | 5/3/2002 | $2,250 Fine | D02-63 | |||||
| Comments: | |||||||||
| Westchester Fire Insurance Company, New York, NY |
Failure to obtain approval of rates & forms. | 5/15/2002 | $15,000 Fine | D02-71 | |||||
| Comments: | |||||||||
| Western Mutual Insurance Company, Taylorsville, UT |
Transacting insurance business without a proper license. | 12/20/2002 | Cease and Desist | D02-226 | |||||
| Comments: | |||||||||
| Whitestone, Timothy S., Fredericksburg, VA |
Failure to respond. | 10/8/2002 | Revocation | D02-166 | |||||
| Comments: | |||||||||
| Wightman, John E., South Riding, VA |
Failure to respond. | 6/5/2002 | Revocation | D02-83 | |||||
| Comments: | |||||||||
| Willamette Dental of Washington, Inc. Beaverton, OR |
Company requesting exemption to RCW 48.31C.030 | 12/18/2002 | Order Granting Exemption to RCW 48.31C.030 | G02-50 | |||||
| Comments: | |||||||||
| Willamette University, Washington, DC |
Transacting insurance business without a proper license. | 11/14/2002 | $585 Fine | D02-175 | |||||
| Comments: | |||||||||
| Woo, Jason S., Seattle, WA |
Failure to respond. | 3/8/2002 | Revocation | D02-42 | |||||
| Comments: | |||||||||
| Woodward, Michael B., DBA: Secure Tomorrows, Vancouver, WA |
Misrepresentation; license revoked in another state. | 6/3/2002 | Revocation | D02-82 | |||||
| Comments: | |||||||||
| Zalar, Susan M., Fairport Harbor, OH |
Failure to respond. | 6/19/2002 | Revocation | D02-97 | |||||
| Comments: | |||||||||
| Zaragoza, Sylvia, Streator, IL |
Failure to respond. | 6/18/2002 | Revocation | D02-86 | |||||
| Comments: | |||||||||
| Orders 201 to 226 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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