2003 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 1 to 50 of 281
 
Name Violation Issue Date Action Order

Adkins, Neil T.,
Redmond, WA
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. 10/3/2003 Revocation D03-70
Comments:

Advent Christian Village, Inc.
Dowling Park, FL
Transacting insurance business without a proper license. 10/7/2003 $560 Fine. D03-174
Comments:

Advent Christian Village, Inc.,
Dowling Park, FL
Transacting insurance business without a certificate of authority. 10/7/2003 $560 Fine D03-174
Comments:

Adventist Frontier Missions, Inc.
Berrien Springs, MI
Failure to meet the minimum financial requirements 3/7/2003 Order Rescinding Prior Suspension G03--31
Comments:

Aetna Health, Inc. Aetna Health of Washington, Inc.
Seattle, WA
Aetna Health, Inc. filing of request of exemption from RCW 48.31C.030 and Form D filing request of approved merger with and into Aetna Halth of Washington, Inc. 12/10/2003 Order granting exemption to RCW 48.31C.030, and approving merger and name change. G03-105
Comments:

Allen, Susan B.,
Yardley, PA
Failure to respond. 7/8/2004 $250 Fine D03-206
Comments:

American Bankers Insurance Company of Florida
Miami, FL
Use of unfiled forms. 6/22/2004 $50,000 fine. D03-215
Comments:

American Bibile Society
New York, NY
Failure to File its 2002 annual financial statement and statement of qualified actuary 5/15/2003 Order Rescinding Prior Suspension G03--49
Comments:

American Motorists Insurance Company; American Protection Insurance Company; American Manufacturers Mutual Insurance Company; Lumbermens Mutual Casualty Company,
Long Grove, IL
Charged fees in excess of premium. 12/5/2003 $18,254 Tax Penalty D03-76
Comments:

Armstrong, Debora K.,
Minneapolis, MN
Failure to respond. 12/12/2003 Revocation D03-277
Comments:

Asset Preservation Group, Inc.,
Bellevue, WA
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. 10/3/2003 Revocation D03-71
Comments:

Atlantic Mutual Insurance Company; Centennial Insurance Company,
New York, NY
Violation of compliance plan. 8/13/2003 Compliance Plan Extended D03-64
Comments:

Auto Brokers NW, Inc.,
Kennewick, WA
Failure to have proper affiliations/appointments; Failure to return customer premiums; and Failure to maintain separate premium accounts. 8/1/2003 $500 Fine D03-146
Comments:

Babarcik, Theresa A.,
New Philadelphia, OH
Failure to respond. 10/15/2003 Revocation D03-193
Comments:

Back to the Bible Foundation
Lincoln, NE
Failure to Meet the Minimum Financial Reqruirements 9/10/2003 Order Rescinding Prior Notice of Suspension G03-37
Comments:

Bailey, Anthony A.,
Edmonds, WA
Failure to respond. 4/7/2003 Revocation. D03-53
Comments:

Ball, Madeline G.,
Tampa, FL
Failure to respond. 11/19/2003 Revocation D03-241
Comments:

Baron, Janice A.,
Streator, IL
Failure to respond. 12/12/2003 Revocation D03-280
Comments:

Battles, Gary D.,
Hillsboro, OR
Failure to respond. 6/11/2003 Revocation D03-86
Comments:

Beale, Shirley A.,
Waterbury, CT
Failure to respond. 6/11/2003 Revocation D03-85
Comments:

Benefit Plans of America, Inc., Employee Benefit Concepts, Inc., White, Daniel A., White, Patricia M.,
Tuscaloosa, AL
Transacting insurance without a license. 4/25/2003 Cease & Desist D03-65
Comments:

Bensinger, Rebecca J.,
Bethany, OK
Failure to respond. 10/16/2003 Revocation D03-205
Comments:

Berkley, Ben E. and Insurance Benefits Marketing, LLC
Bellevue, WA
Transacting insurance business without a proper license. 4/14/2004 $5,000 fine. D03-180
Comments:

Bermea, Jessica M.,
San Antionio, TX
Failure to respond. 5/4/2004 $250 Fine D03-276
Comments:

Bernett, Melissa A.,
Plainfield, IL
Failure to respond. 10/15/2003 Revocation D03-192
Comments:

Best Friends Animal Society
Kanab, UT
Transacting CGA business without a proper license. 1/16/2004 $230 Fine. D03-292
Comments:

Best Friends Animal Society,
Kanab, UT
Transacting insurance business without a proper license. 1/16/2004 $230 Fine D03-292
Comments:

Bird, Denise A.,
Spokane, WA
Failure to respond. 11/24/2003 Revocation D03-270
Comments:

Bolger, Thomas R.,
Fort Worth, TX
Failure to respond. 6/11/2003 Revocation D03-87
Comments:

Borovskis, Denise L.,
Tacoma, WA
Conviction of a final judgment. 11/19/2003 Revocation D03-236
Comments:

Branch, Carolyn,
Wilkes Barre, PA
Failure to respond. 10/7/2003 Revocation D03-186
Comments:

Breitling, Susan C.
Oklahoma City, OK
Failure to respond. 3/24/2003 Revocation D03-40
Comments:

Brittingham, Gail W.,
Wilmington, DE
Failure to respond. 11/19/2003 Revocation D03-252
Comments:

Broggel, Marisa E.,
Seattle, WA
Failure to respond. 8/18/2003 $250 Fine D03-88
Comments:

Brudzinski, Shawn S.,
Lemon Grove, CA
Failure to respond. 8/6/2003 Revocation D03-158
Comments:

Bullock, Khadijah N.,
San Diego, CA
Failure to respond. 6/11/2003 Revocation D03-92
Comments:

Bunch, James L.,
El Cajon, CA
Failure to respond. 8/6/2003 Revocation D03-159
Comments:

Cabrera, Indiana L.,
Oakland Park, FL
Failure to respond. 10/15/2003 Revocation D03-195
Comments:

Caler, Judy,
Shoreline, WA
Misappropriation of funds; failure to comply with previous orders; untrustworthiness. 12/29/2003 Non-Renewal D03-289
Comments:

Campbell, Rachel L.,
Colorado Springs, CO
Failure to respond. 12/17/2003 $250 Fine D03-208
Comments:

Cannon, C. J.,
Bellevue, WA
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. 10/3/2003 Revocation D03-72
Comments:

Caprai, Michael S.,
Eugene, OR
Failure to respond. 1/28/2003 Revocation D03-22
Comments: REVOCATION ORDER NO. D03-22 HAS BEEN RESCINDED BY CONSENT ORDER NO. 13-0202

Carrillo, Tina H.,
The Dalles, OR
Failure to respond. 12/12/2003 Revocation D03-281
Comments:

Case, Sean W.,
Carlsbad, CA
Failure to respond. 11/19/2003 Revocation D03-245
Comments:

Catano, Krystal D.,
Tacoma, WA
Failure to remit premiums; failure to account for and maintain separate premium accounts; and failing to write policy when issued insurance card. 7/21/2003 Revocation D03-139
Comments:

Catholic Foundation for the Spokane Diocese
Spokane, WA
Foundation no longer met the minimum financial requirements 3/2/2004 Catholic Foundation for the Spokane Diocese G03--39
Comments:

Catholic Medical Mission Board, Inc.
New York, NY
Transacting CGA business without a proper license. 10/14/2003 $205 Fine. D03-145
Comments:

Catholic Medical Mission Board, Inc.,
New York, NY
Transacting charitable gift annuities without a proper certificate of exemption. 9/29/2003 $205 Fine D03-145
Comments:

Catholic Relief Services USCC
Baltimore, MD
Failure to file annual statement, statement of a qualified actuary, and pay annual filing fee by required deadline. 7/22/2003 Order Rescinding Prior Suspension G03--53
Comments:

Catholic Relief Services USCC,
Baltimore, MD
Failure to file annual statement, statement of qualified actuary, and pay filing fee timely. 7/22/2003 $2,500 Fine D03-125
Comments:

Orders 1 to 50 of 281
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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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