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 04/06/2014

See also

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