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 101 to 150 of 281
 
Name Violation Issue Date Action Order

Foundation Fighting Blindness, Inc., The
Owings Mills, MD
Company was granted a Certificate of Exemption in order to do business in Washington, which was previously ceased due to lack of proper license. 8/28/2003 Order Rescinding Order to Cease & Desist. D03-42
Comments:

Foundation Fighting Blindness, Inc., The,
Owings Mills, MD
Issued an annuity without having been properly licensed to do so. 8/26/2003 $1,030 Fine D03-166
Comments:

Fritz, Cynthia,
Cleveland, OH
Failure to respond. 11/24/2003 Revocation D03-262
Comments:

Gallant Insurance, Inc.,
Kennewick, WA
Failure to have appropriate affiliations/appointments in place for business transactions; failure to remit premiums to consumers; misappropriation of premiums; and adding fees to insurance transactions while acting as a broker while not licensed as a broker. 11/10/2003 $1,000 Fine D03-216
Comments:

Gates, Stephen E.,
Sumner, WA
Misuse of premium account; failure to return consumer premiums due; and failure to maintain accurate records. 8/11/2003 Revocation D03-162
Comments:

George Fox University
Newberg, OR
Transacting CGA business without a proper license. 1/20/2003 $615 Fine. D03-1
Comments:

George Fox University,
Newberg, OR
Transacted insurance business without a certificate of authority. 1/20/2003 $615 Fine D03-01
Comments:

George, Phyllis K.,
Colorado Springs, CO
Failure to respond. 11/19/2003 Revocation D03-242
Comments:

Gibson, Roderick P.
Helotes, TX
Failure to respond. 3/28/2003 Revocation D03-45
Comments:

Golding, David J.,
Kokomo, IN
Failure to respond. 8/6/2003 Revocation D03-152
Comments:

Gomez, Samuel B.,
San Antonio, TX
Failure to respond. 6/11/2003 Revocation D03-89
Comments:

Grace, Isabella A.,
Phoenix, AZ
Failure to respond. 6/11/2003 Revocation D03-90
Comments:

Graham, Clark E.,
Mount Vernon, WA
Failure to respond. 6/11/2003 Revocation D03-91
Comments:

Graham, Ronald C.,
Spokane, WA
Failure to respond and failure to report change of address. 10/15/2003 Revocation D03-197
Comments:

Grange Insurance Association, Rocky Mountain Fire & Casualty Company,
Seattle, WA
Market conduct violations. 10/30/2003 $75,000 Fine; Compliance Plan D03-188
Comments:

Gray, Mark A.
Manchester, MO
Failure to respond. 3/28/2003 Revocation D03-48
Comments:

Greer, Anthony,
Newark, DE
Failure to respond. 10/16/2003 Revocation D03-207
Comments:

Grinnell, Meredith L.,
Kentwood, MI
Failure to respond. 8/6/2003 Revocation D03-148
Comments:

Gudde, Melissa V.,
Bellingham, WA
Failure to remit premiums collected; Failure to account for and maintain premiums appropriately; failure to write policy for consumer that was paid for; failure to respond; and failure to notify Commissioner of change of address. 12/26/2003 Revocation D03-290
Comments:

Gunning, Barbara G.,
Los Angeles, CA
Failure to respond. 8/6/2003 Revocation D03-150
Comments:

Guyett, Robert E.,
Yuma, AZ
Failure to respond. 11/19/2003 Revocation D03-244
Comments:

Hager, Jason A.,
Chapmanville, WV
Failure to respond. 8/6/2003 Revocation D03-156
Comments:

Haller Insurance Services, Inc. and Haller, Michael F.,
Redmond and Sammamish, WA
Misappropriation of funds and shorage in premium account. 2/14/2003 Stipulation and Consent Order D03-34
Comments:

Hannon, Kristine M.,
Monroe, WA
Did not divulge felony record on insurance license application as required; and failure to respond. 12/18/2003 Revocation D03-285
Comments:

Hartford Life Insurance Company,
Hartford, CT
Use of unapproved rates. 7/18/2003 $5,000 Fine D03-105
Comments:

Hawkins, Lynn,
Everett, WA
Failure to respond. 5/15/2003 Revocation D03-75
Comments:

Henderson, Wendell,
Renton, WA
Failure to respond. 7/2/2003 Revocation D03-114
Comments:

Heppner, Sr., Christopher L.,
Lynchburg, VA
Failure to respond. 10/7/2003 Revocation D03-187
Comments:

Hilmes, John W.,
Oklahoma City, OK
Failure to respond. 6/17/2003 Revocation D03-100
Comments:

Hogan, Angela S.,
Amarillo, TX
Failure to respond and failure to report change in address. 7/16/2003 Revocation D03-127
Comments:

Horowitz, Harry C.,
Sunrise, FL
Failure to respond. 6/17/2003 Revocation D03-103
Comments:

Horton, Scott T.,
Fredericksburg, VA
Failure to respond. 6/11/2003 Revocation D03-93
Comments:

House, Mahlon P.,
Winder, GA
Failure to respond. 12/26/2003 $250 Fine D03-235
Comments:

Humane Society of the United States #83,
Washington, DC
Failure to file annual statement, statement of a qualified actuary, and pay annual filing fee by required deadline. 6/25/2003 $2,500 Fine D03-97
Comments:

Humane Society of the United States The
Washington, DC
Failure to file annual statement, statement of a qualified actuary, and pay annual filing fee by required deadline. 6/27/2006 Order Rescinding Prior Suspension G03-52
Comments:

Hunter, Joyce R.,
Escondido, CA
Failure to respond. 11/19/2003 Revocation D03-243
Comments:

Insurance Company of North America
Philadelphia, PA
Issuing unapproved forms; using unapproved premiums and rates. 4/2/2003 $500,000 Fine D03-37
Comments:

Insurance Corporation of New York, The,
Jericho, NY
Failure to file 2001 Anti-Fraud Report by required deadline. 12/31/2002 $1,000 Fine D03-36
Comments:

Jacobs, Richard A.,
Renton, WA
Failure to respond; misrepresentation. 4/1/2003 Revocation D03-51
Comments:

Johnson, Colin R.,
Woodsfield, OH
Failure to respond. 1/3/2003 Revocation D03-03
Comments:

Johnson, Dyan L.,
Oklahoma City, Ok
Failure to respond. 6/30/2003 Revocation D03-110
Comments:

Johnson, Eric D.,
Madison, AL
Failure to respond. 7/7/2003 Revocation. D03-122
Comments:

Johnston, Michael A.,
North Liberty, IA
Failure to respond. 11/24/2003 Revocation D03-261
Comments:

Jordan, Anissa L.,
Fredericksburg, VA
Failure to respond. 7/7/2003 Revocation D03-119
Comments:

Judge, Timothy W.,
Oreland, PA
Failure to respond. 11/24/2003 Revocation D03-260
Comments:

Justice, Nancy S.,
Grand Rapids, MI
Failure to respond. 10/16/2003 Revocation D03-200
Comments:

Kemp, Tina S.,
Mt. Holly, VA
Failure to respond. 1/15/2003 Revocation D03-13
Comments:

Keranen, Cynthia L.,
Colonial Beach, VA
Failure to respond 6/9/2003 Revocation D03-77
Comments:

Keyser, Monty L.,
Salt Rock, WA
Failure to respond. 1/3/2003 Revocation D03-04
Comments:

Korum Ford, Inc.,
Puyallup, WA
Failure to have proper affiliations/appointments in place for business being transacted, failure to return consumer owed premiums, and sharing of commissions. 11/20/2003 $1,000 Fine D03-254
Comments:

Orders 101 to 150 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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