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:

Firemanís Fund Insurance Company, Firemanís Fund Insurance Company Of Nebraska, Firemenís Insurance Company of Newark, New Jersey, Firemanís 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 04/06/2014

See also

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