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 151 to 200 of 281 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Kroesche, Kimberly K., Magnolia, TX |
Failure to respond. | 1/3/2003 | Revocation | D03-05 | |||||
| Comments: | |||||||||
| Krohn, Patrick M., Colorado Springs, CO |
Failure to respond. | 12/12/2003 | Revocation | D03-275 | |||||
| Comments: | |||||||||
| Ladwig, Gregory S., Richland, WA |
Providing false response on insurance license application form and failure to respond. | 11/25/2003 | Revocation | D03-271 | |||||
| Comments: | |||||||||
| Laudicina, Theresa M., Raritan, NJ |
Failure to respond. | 11/10/2003 | Revocation | D03-227 | |||||
| Comments: | |||||||||
| Lawrence, Robert S., Fredericksburg, VA |
Failure to respond. | 11/10/2003 | Revocation | D03-228 | |||||
| Comments: | |||||||||
| Liberty Insurance Underwriters, Inc., New York, NY |
Failure to file special liability report by required deadline. | 1/17/2003 | $5,000 Fine | D03-11 | |||||
| Comments: | |||||||||
| Long, Nicole M. St Stphns Church, VA |
Failure to respond. | 3/28/2003 | Revocation | D03-46 | |||||
| Comments: | |||||||||
| Losee, Don F., Kirkland, WA |
Failure to respond. | 12/12/2003 | Revocation | D03-278 | |||||
| Comments: | |||||||||
| Lowry, Michelle K., Tacoma, WA |
Failure to respond. | 11/10/2003 | Revocation | D03-229 | |||||
| Comments: | |||||||||
| Lumber Mutual Insurance Company Farmington, MA |
Failure to timely file. | 4/28/2003 | Certificate of Authority Indefinitely Suspended | G2003-56 | |||||
| Comments: | |||||||||
| Lumberman's Mutual Casualty Insurance Company, Long Grove, IL |
Issuing policies using erroneous rating program. | 2/18/2003 | $5,000 Fine | D03-18 | |||||
| Comments: | |||||||||
| Luts, Brian C., Potomac, MD |
Failure to respond. | 7/7/2003 | Revocation | D03-121 | |||||
| Comments: | |||||||||
| Mah, Shirley P., Yuma, AZ |
Failure to respond to fingerprint card replacement. | 5/5/2004 | $250 Fine | D03-226 | |||||
| Comments: | |||||||||
| Manolovich, III, George M., McDonald, PA |
Failure to respond and failure to notify Commissioner of new address. | 12/17/2003 | Revocation | D03-283 | |||||
| Comments: | |||||||||
| Martony, Rita A., Fort Wayne, IN |
Failure to respond. | 1/28/2003 | Revocation | D03-24 | |||||
| Comments: | |||||||||
| Massey, Pervaiz P., Fayetteville, NY |
Failure to respond. | 11/24/2003 | Revocation | D03-269 | |||||
| Comments: | |||||||||
| McBride, Kevin M., Farmingdale, NY |
Faiure to respond. | 11/24/2003 | Revocation | D03-264 | |||||
| Comments: | |||||||||
| McCowan, Jason R., Gainesville, VA |
Failure to respond. | 11/18/2003 | Revocation | D03-230 | |||||
| Comments: | |||||||||
| McKechnie, David A., Federal Way, WA |
Failure to respond. | 10/15/2003 | Revocation | D03-191 | |||||
| Comments: | |||||||||
| McLaughlin, James A., Mt. Ephraim, NJ |
Failure to respond. | 7/7/2003 | Revocation | D03-124 | |||||
| Comments: | |||||||||
| McRae, Sandra L., Bethany, OK |
Failure to respond. | 1/10/2003 | Revocation | D03-07 | |||||
| Comments: | |||||||||
| Melvard, Cara J., Graham, WA |
Failure to respond. | 7/7/2003 | Revocation | D03-123 | |||||
| Comments: | |||||||||
| Mendiola, Anne Q., Spanaway, WA |
Failure to respond. | 12/23/2003 | $250 Fine | D03-267 | |||||
| Comments: | |||||||||
| Meyer, James A., Spokane, WA |
Sold insurance products that were not suitable for consumer and failure to list consumer as annuitant in policy sold to consumer. | 12/26/2003 | $1,500 Fine | D03-291 | |||||
| Comments: | |||||||||
| Mills, Kory C., Bothell, WA |
Failure to respond. | 8/6/2003 | Revocation | D03-154 | |||||
| Comments: | |||||||||
| Mitchell, Kathryn M., San Diego, CA |
Failure to respond. | 10/16/2003 | Revocation | D03-201 | |||||
| Comments: | |||||||||
| Monumental Life Insurance Company, Baltimore, MD |
Issued certificates which had not been filed or approved. | 9/15/2003 | $7,500 Fine | D03-160 | |||||
| Comments: | |||||||||
| Monumental Life Insurance Company, Baltimore, MD |
Racially discriminatory practices. | 1/15/2004 | $15,183.32 Fine | D03-109 | |||||
| Comments: | |||||||||
| Moore, Kyle S., Vancouver, WA |
Conviction of a gross misdemeanor and failure to respond. | 4/10/2003 | Revocation. | D03-62 | |||||
| Comments: | |||||||||
| Moore, Ronald J., Suwanee, GA |
Failure to respond. | 11/18/2003 | Revocation | D03-231 | |||||
| Comments: | |||||||||
| Morgan, John P., Amarillo, TX |
Failure to respond. | 1/28/2003 | Revocation | D03-20 | |||||
| Comments: | |||||||||
| Morris, Anthony C., Ft. Worth, TX |
Failure to respond. | 6/9/2003 | Revocation | D03-84 | |||||
| Comments: | |||||||||
| Motz, Rebecca T., Duluth, GA |
Failure to respond. | 11/18/2003 | Revocation | D03-232 | |||||
| Comments: | |||||||||
| Mountain Valley Indemnity Company Manchester |
Company did not meet the minimum financial requirements | 3/8/2004 | Order Rescinding Prior Suspension | G03--19 | |||||
| Comments: | |||||||||
| Mt. Angel Abbey, St. Benedict, OR |
Issuing Charitable Gift Annuities without a proper license. | 12/1/2003 | $590 Fine | D03-183 | |||||
| Comments: | |||||||||
| Multnomah Bible College and Seminary, Portland, OR |
Transacting insurance without a certificate of authority. | 2/18/2003 | $645 Fine | D03-31 | |||||
| Comments: | |||||||||
| Murray, Michael E., Philadelphia, PA |
Failure to respond. | 11/18/2003 | Revocation | D03-234 | |||||
| Comments: | |||||||||
| Myers, John L., Las Vegas, NV |
Failure to respond and failure to notify the Commissioner of your change of residence or business address. | 11/23/2003 | Revocation | D03-211 | |||||
| Comments: | |||||||||
| Nase, Daniel R., Tacoma, WA |
Failure to respond. | 11/18/2003 | Revocation | D03-233 | |||||
| Comments: | |||||||||
| Nation's Hazard Insurance Company, Napadow, Michael F., Napadow, Stephen C., Napadow, Jeffery M., W Dundee, IL |
Transacting insurance business without a proper license; misrepresentation. | 7/22/2003 | Cease & Desist | D03-131 | |||||
| Comments: | |||||||||
| Nieman, Jr., Gerald G., Colorado Springs, CO |
Failure to respond. | 8/20/2003 | Revocation | D03-170 | |||||
| Comments: | |||||||||
| Noh, Sisung, Brea, CA |
Failure to respond. | 11/24/2003 | Revocation | D03-265 | |||||
| Comments: | |||||||||
| Norstadt, Paul J., Spokane, WA |
Illegally dealing in premium and misrepresentation in application for insurance license. | 6/17/2003 | Revocation | D03-98 | |||||
| Comments: | |||||||||
| North Pacific Insurance Company, Portland, OR |
Using disapproved rates; failure to issue an endorsement changing rates so as to be in compliance with a rate disapproval. | 4/9/2003 | $10,000 Fine | D03-61 | |||||
| Comments: | |||||||||
| Northwest Standard Group I, LLC, Northwest Standard Group II, LLC, Northwest Standard Group III, LLC, Northwest Standard Group IV, LLC, Northwest Standard Group V, LLC, Northwest Standard, Inc., Associated Consumers of America, Inc., Childress, Stephen H., Bellingham, WA |
Transacting insurance without a certificate of authority. | 4/15/2003 | Cease and Desist | D03-63 | |||||
| Comments: | |||||||||
| Ocean Conservancy, Inc., The, Washington, DC |
Transacting insurance business without a certificate of authority. | 6/4/2003 | $155 Fine | D03-68 | |||||
| Comments: | |||||||||
| Oliver, Eric J., Norfork, VA |
Failure to respond. | 8/20/2003 | Revocation | D03-169 | |||||
| Comments: | |||||||||
| OMNIAUTO, Wenatchee, WA |
Transacting insurance business without a certificate of authority. | 10/6/2003 | Cease & Desist | D03-182 | |||||
| Comments: | |||||||||
| Owner-Guard Corporation; Lee, Dean, Inc., dba Honda of Fife; Shriver, Gary A., Fife, WA |
Transacting business without a certificate of authority. | 12/19/2003 | Cease & Desist | D03-286 | |||||
| Comments: | |||||||||
| Pacific Coast Investment Company; Chesterfield, Phil; Chesterfield, Debbie; Salgado, Ray, Seattle, WA |
Transacting insurance business without a proper license. | 7/25/2003 | Cease & Desist | D03-143 | |||||
| Comments: | |||||||||
| Orders 151 to 200 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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