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
First 50 Orders Previous 50 Orders
 

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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