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 251 to 281 of 281 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Swafford, Judi A., Oklahoma City, OK |
Failure to respond. | 12/12/2003 | Revocation | D03-282 | |||||
| Comments: | |||||||||
| Swaney, Charles L., Belle Plaine, IA |
Failure to respond. | 11/24/2003 | Revocation | D03-266 | |||||
| Comments: | |||||||||
| Taniguchi, Ryland K., Spokane, WA |
Failure to respond. | 9/12/2003 | Revocation | D03-175 | |||||
| Comments: | |||||||||
| Tennyson, Carol B., Yukon, OK |
Failure to respond. | 7/21/2003 | Revocation | D03-133 | |||||
| Comments: | |||||||||
| Ternand, Michael E., Chicago, IL |
Failure to respond. | 7/21/2003 | Revocation | D03-137 | |||||
| Comments: | |||||||||
| TIG Insurance Company, Martinez, CA |
Using unapproved rates and forms; using unappointed agents. | 12/29/2003 | $48,000 Fine | D03-213 | |||||
| Comments: | |||||||||
| Tran, Kieu M., Brighton, MA |
Failure to respond. | 7/20/2004 | $500 Fine | D03-249 | |||||
| Comments: | |||||||||
| Travel Guard Group, Inc., Stevens Point, WI |
Issuing, delivering, and using unapproved forms. | 12/30/2003 | $450,000 Fine | D03-272 | |||||
| Comments: | |||||||||
| Travelers Casualty & Surety Company; Travelers Casualty & Surety Company of America; Travelers Home & Marine Insurance Company, The; Travelers Indemnity Company, The; Travelers Indemnity Company of America, The; Travelers Indemnity Company of Connecticut, The; Travelers Indemnity Company of Illinois, The; Charter Oak Fire Insurance Company, The, Hartford, CT |
Market Conduct Violations. | 8/29/2003 | $100,000 Fine; Compliance Plan | D03-106 | |||||
| Comments: | |||||||||
| Trinh, Dave H., Kent, WA |
Committed fraudulent activities resulting in consumer loss; selling of product that licensee was not licensed to sell for; misrepresentation of insurance product coverage; and failure to provide consumers with replacement forms as required. | 12/10/2003 | Revocation | D03-273 | |||||
| Comments: | |||||||||
| Trivolette, James M., Summersville, WV |
Failure to respond. | 7/21/2003 | Revocation | D03-136 | |||||
| Comments: | |||||||||
| Turnbow, Rebecca L., Scottsdale, AZ |
Failure to respond. | 6/18/2004 | $500 Fine | D03-246 | |||||
| Comments: | |||||||||
| Turner, Jamar A., Cleveland Hts., OH |
Failure to respond. | 7/21/2003 | Revocation | D03-134 | |||||
| Comments: | |||||||||
| United Church Foundation New York, NY |
Failure to File Annual Statement, Statement of Qualified Actuary and Failure to Pay annual Fee | 10/8/2003 | Order Rescinding Prior Order of Suspension | G03--55 | |||||
| Comments: | |||||||||
| United Church Foundation, New York, NY |
Transacting insurance business without a certificate of authority. | 10/7/2003 | $2,500 Fine | D03-179 | |||||
| Comments: | |||||||||
| United HealthCare of Washington, Inc.
United HealthCare Services, Inc. Seattle, WA |
United HealthCare of Washington request of Form D filing for exemption to RCW 48.31C.030, Form A filing for proposed merger into and with United HealthCare Services, Inc. | 12/19/2003 | Order Granting Exemption to RCW 48.31C.030, and approving merger. | G03-108 | |||||
| Comments: | |||||||||
| United Services Automobile Association, San Antonio, TX |
Used medical reviewers who were not licensed doctors of osteopathy to review billings of treating doctors of osteopathy. | 6/27/2003 | $21,800 Fine | D03-104 | |||||
| Comments: | |||||||||
| University of California Berkeley Foundation, Berkeley, CA |
Failure to file annual report, actuarial report, or annual fee by required deadline. | 4/8/2004 | $500 Fine | D03-142 | |||||
| Comments: | |||||||||
| Vargas, Ricardo J., San Diego, CA |
Failure to respond. | 11/19/2003 | Revocation | D03-247 | |||||
| Comments: | |||||||||
| Washington Dental Service, Seattle, WA |
Issuance of EOBs to non-custodial subscribers rather than to custodial parents. | 10/22/2003 | $6,000 Fine | D03-178 | |||||
| Comments: | |||||||||
| Wels Foundation, Inc., Milwaukee, WI |
Transacted Charitable Gift Annuities without a proper certificate of exemption. | 10/27/2003 | $370 Fine | D03-184 | |||||
| Comments: | |||||||||
| Wheat and Associates Insurance, Inc., Spokane, WA |
Failed to report, account and separate premium funds; allowed affiliates to transact insurance without proper appointment. | 2/14/2003 | $2,500 Fine | D03-33 | |||||
| Comments: | |||||||||
| White, Kathleen A., Edmond, Ok |
Failure to respond. | 7/21/2003 | Revocation | D03-135 | |||||
| Comments: | |||||||||
| Whitman College, Walla Walla, WA |
Issued annuities without having been properly licensed to do so. | 7/28/2003 | $8,215 Fine | D03-140 | |||||
| Comments: | |||||||||
| Whitney, Michael J., Virginia Beach, VA |
Failure to respond. | 4/7/2003 | Revocation. | D03-56 | |||||
| Comments: | |||||||||
| Wiggers, Fred A., dba Wiggers, Fred, Insurance Puyallup, WA |
Failure to account for premium; failure to respond. | 1/2/2003 | Revocation | D03-02 | |||||
| Comments: | |||||||||
| Wilson, Jason R., Commerce TWP, MI |
Failure to respond. | 1/15/2003 | Revocation | D03-10 | |||||
| Comments: | |||||||||
| Wise, Jennifer L., Spokane, WA |
False advertising and identification of being licensed insurance agent; Misrepresentation of policies and consumer application for insurance; and shown to be untrustworthy and a source of injury and loss to the public. | 4/24/2003 | Revocation | D03-66 | |||||
| Comments: | |||||||||
| Wolstenholme, Charlene A., Glenside, PA |
Failure to respond. | 11/19/2003 | Revocation | D03-238 | |||||
| Comments: | |||||||||
| World Learning, Inc. Brattleboro, VT |
Transaction of Charitable Gift Annuities without proper certificate of exemption. | 11/24/2003 | $225 Fine. | D03-164 | |||||
| Comments: | |||||||||
| Wright, Kathleen M., Algona, WA |
Failure to respond. | 12/17/2003 | Revocation | D03-284 | |||||
| Comments: | |||||||||
| Orders 251 to 281 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 05/02/2013
See also
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