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 51 to 100 of 226 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Coregis Insurance Company, South Bend, IL |
Failure to pay 2000 joint underwriting assessment by required deadline. | 7/21/2002 | $1,059 Fine | D02-106 | |||||
| Comments: | |||||||||
| Curtin, Daniel L., East Olympia, WA |
Failure to provide new policy to consumer; failure to have consumer's interest formost in the sale of the insurance product. | 12/13/2002 | $1,000 Fine. | D02-220 | |||||
| Comments: | |||||||||
| Cushman, Sylvia L., Oklahoma City, OK |
Failure to respond. | 11/1/2002 | Revocation | D02-197 | |||||
| Comments: | |||||||||
| Davies, Jeffrey W., Seattle, WA |
Misrepresentation. | 5/22/2002 | $500 Fine | D02-72 | |||||
| Comments: | |||||||||
| Davis, Scott Insurance, Marysville, WA |
Failure to report & account for premium; Failure to separate premium funds. | 10/21/2002 | $250 Fine | D02-183 | |||||
| Comments: | |||||||||
| Dempsey, Jessica J., Cheney, WA |
Theft. | 10/4/2002 | Revocation | D02-156 | |||||
| Comments: | |||||||||
| Dillon, Angela R., Bloomington, MN |
Failure to respond. | 2/1/2002 | Revocation | D02-27 | |||||
| Comments: | |||||||||
| Durazo, Anna M., Yuma, AZ |
Failure to respond. | 1/11/2002 | Revocation | D02-09 | |||||
| Comments: | |||||||||
| Employers Fire Insurance Company, Boston, MA |
Using unapproved rates. | 1/21/2003 | Consent Order Imposing a Fine | D02-228 | |||||
| Comments: | |||||||||
| Employers Insurance Company of WAUSAU, Wausau, WI |
Failure to file annual statement by required deadline. | 5/3/2002 | $2,250 Fine | D02-61 | |||||
| Comments: | |||||||||
| Everett Powersports, Inc., Everett, WA |
Transacted insurance without an agency appointment; failure to report & account for premiums; failure to separate premium funds. | 10/29/2002 | $500 Fine | D02-182 | |||||
| Comments: | |||||||||
| Facundo Vega, Maricruz, Lynwood, CA |
Failure to respond. | 11/8/2002 | Revocation | D02-210 | |||||
| Comments: | |||||||||
| Faiivae, Eric E., Gig Harbor, WA |
Failure to Respond. | 10/4/2002 | Revocation | D02-153 | |||||
| Comments: | |||||||||
| Fairfield Insurance Company, Stamford, CT |
Failure to file special liability report by required deadline. | 1/17/2002 | $2,500 Fine | D02-24 | |||||
| Comments: | |||||||||
| Ferguson, Bethany L., Fredericksburg, VA |
Failure to respond. | 2/26/2002 | Revocation | D02-41 | |||||
| Comments: | |||||||||
| Ferry County Title & Escrow Company, Inc., Republic, WA |
Misappropriation of funds. | 9/6/2002 | Revocation; Temporary Suspension | D02-143 | |||||
| Comments: | |||||||||
| Fireman’s Fund Insurance Company, Fireman’s Fund Insurance Company Of Nebraska, Firemen’s Insurance Company of Newark, New Jersey, Fireman’s Fund Insurance Company of Wisconsin, American Automobile Insurance Company, American Insurance Company, The, Associated Indemnity Corporation, National Surety Corporation, Warner Insurance Company, Novato, CA |
Market conduct violations. | 11/26/2002 | $150,000 Fine | D02-140 | |||||
| Comments: | |||||||||
| First Liberty Insurance Corporation, Des Moines, IA |
Failure to file annual statement by required deadline. | 5/3/2002 | $2,250 Fine | D02-59 | |||||
| Comments: | |||||||||
| Franmar Insurance Services, Inc., Snoqualmie, WA |
Failure to provide complete & accurate records of insurance transactions; failure to report and account for premium; failure to respond. | 4/8/2002 | Revocation | D02-48 | |||||
| Comments: | |||||||||
| Fugate, Jim, Ford, Inc., Enumclaw, WA |
Failure to return and properly account for premium; allowed unlicensed individuals to transact insurance business. | 2/21/2002 | $1,000 Fine | D02-35 | |||||
| Comments: | |||||||||
| Garcia, Callie R., Tucson, AZ |
Failure to respond. | 6/18/2002 | Revocation | D02-84 | |||||
| Comments: | |||||||||
| Garcia, Marco A., Colorado Springs, CO |
Failure to respond. | 6/18/2002 | Revocation | D02-94 | |||||
| Comments: | |||||||||
| Gargagliano, Leonard J., Stanford, CT |
Failure to respond. | 11/4/2002 | Revocation | D02-198 | |||||
| Comments: | |||||||||
| General Board of Church of the Nazarene, Kansas City, MO |
Transacting insurance business without a proper license | 11/12/2002 | $810 Fine | D02-181 | |||||
| Comments: | |||||||||
| General Star National Insurance Company, Columbus, OH |
Failure to file special liability report by required deadline. | 1/17/2002 | $2,500 Fine | D02-25 | |||||
| Comments: | |||||||||
| Genesis Insurance Company, Stamford, CT |
Failure to file 2000 special liability report by required deadline. | 1/17/2002 | $2,500 Fine | D02-23 | |||||
| Comments: | |||||||||
| Genesis Insurance Company, Stamford, CT |
Failure to pay 2000 joint underwriting assessment by required deadline. | 6/28/2002 | $2,000 Fine | D02-104 | |||||
| Comments: | |||||||||
| Genesis Insurance Company, Stamford, CT |
Failure to file 2001 special liability report by required deadline. | 10/1/2002 | $5,000 Fine | D02-141 | |||||
| Comments: | |||||||||
| Goenaga, Santiago D., Colorado Springs, CO |
Failure to respond. | 6/18/2002 | Revocation | D02-90 | |||||
| Comments: | |||||||||
| Goldsworthy, Michele L., Oswego, NY |
Failure to respond. | 6/21/2002 | Revocation | D02-99 | |||||
| Comments: | |||||||||
| Good News Broadcasting Association, Inc., The, Lincoln, NE |
Transacting insurance business without a proper license. | 11/12/2002 | $1,000 Fine | D02-118 | |||||
| Comments: | |||||||||
| Gough, Daniel L., Lacey, WA |
Failure to respond. | 10/4/2002 | Revocation | D02-157 | |||||
| Comments: | |||||||||
| Graham, Joie N., Cleveland Hts., OH |
Failure to respond. | 12/13/2002 | Revocation | D02-222 | |||||
| Comments: | |||||||||
| Granite State Insurance Company, Harrisburg, PA |
Failure to pay 2000 joint underwriting assessment by required deadline. | 7/3/2002 | $1,000 Fine | D02-115 | |||||
| Comments: | |||||||||
| Griggs, Thomas R., Kalama, WA |
Failure to respond. | 5/29/2002 | Revocation | D02-75 | |||||
| Comments: | |||||||||
| Guza, Sarah J., Liberty Lake, WA |
Failure to respond. | 11/8/2002 | Revocation | D02-208 | |||||
| Comments: | |||||||||
| Hague, Hollie L., Puyallup, WA |
Failure to Respond. | 10/4/2002 | Revocation | D02-155 | |||||
| Comments: | |||||||||
| Hahaj, Jim M., Post Falls, ID |
License revoked in state of residence; conviction of felony; failure to respond. | 5/29/2002 | Revocation | D02-76 | |||||
| Comments: | |||||||||
| Haley, Debra F., Mobile, AL |
Failure to respond. | 6/19/2002 | Revocation | D02-96 | |||||
| Comments: | |||||||||
| Hamrah, Mary Jane, Meriden, CT |
Failure to respond. | 10/29/2002 | Revocation | D02-188 | |||||
| Comments: | |||||||||
| Hartford Accident & Indemnity Company, Kirkland, WA |
Failure to pay 2000 joint underwriting assessment by required deadline. | 7/21/2002 | $1,000 Fine | D02-111 | |||||
| Comments: | |||||||||
| Hartford Casualty Insurance Company, Indianapolis, IN |
Failure to pay 2000 joint underwriting assessment by required deadline. | 8/23/2002 | $1,071 Fine | D02-129 | |||||
| Comments: | |||||||||
| Hartford Fire Insurance Company, Hartford, CT |
Failure to pay 2000 joint underwriting assessment by required deadline. | 8/23/2002 | $1,000 Fine | D02-130 | |||||
| Comments: | |||||||||
| Hartford Insurance Company of the Midwest, Indianapolis, IN |
Failure to pay 2000 joint underwriting assessment by required deadline. | 8/14/2002 | $1,000 Fine | D02-122 | |||||
| Comments: | |||||||||
| Hartford Underwriters Insurance Company, Hartford, CT |
Failure to pay 2000 joint underwriting assessment by required deadline. | 8/14/2002 | $1,000 Fine | D02-124 | |||||
| Comments: | |||||||||
| Haskell, Charles B., Kirkland, WA |
Failure to respond. | 2/25/2002 | Revocation | D02-37 | |||||
| Comments: | |||||||||
| Henderson, Raymond V., Oklahoma City, OK |
Misrepresentation; failure to provide required documents; failure to notify commissioner of changed in address; failure to respond. | 5/30/2002 | Revocation | D02-69 | |||||
| Comments: | |||||||||
| Henning, Kenneth L., Bellevue, WA |
Failure to properly account for premium; forgery. | 1/9/2002 | $3,000 Fine | D02-02 | |||||
| Comments: | |||||||||
| Herndon, Sean A., Longwood, FL |
Failure to respond. | 1/28/2002 | Revocation | D02-19 | |||||
| Comments: | |||||||||
| Hill, Gregory R., Moses Lake, WA |
Failure to complete replacement forms. | 4/26/2002 | $1,000 Fine | D02-51 | |||||
| Comments: | |||||||||
| Orders 51 to 100 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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