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 201 to 250 of 281
 
Name Violation Issue Date Action Order

Pacificare of Washington, Inc.,
Mercer Island, WA
Market Conduct Violations. 3/26/2003 $30,000 Fine D03-43
Comments:

Palumbo, Janice L.,
Portland, OR
Failure to respond. 1/28/2003 Revocation D03-25
Comments:

Paul, Melissa R.
Knoxville, TN
Failure to respond. 3/24/2003 Revocation D03-41
Comments:

Phillips, Leikicha L.,
Philadelphia, PA
Failure to respond. 6/17/2003 Revocation D03-99
Comments:

Planned Parenthood Federation of America, Inc.,
New York, NY
Transacting insurance business without a certificate of authority. 9/26/2003 $665 Fine D03-167
Comments:

Porter, Courtney J.,
Fredericksburg, VA
Failure to respond. 11/24/2003 Revocation D03-256
Comments:

Powlis, III, Volney A.,
Chesapeake, VA
Failure to respond. 6/9/2003 Revocation D03-81
Comments:

Professional Liability Insurance Company of America,
New York, NY
Failure to file special liability report by required deadline. 4/21/2003 $1,000 Fine D03-52
Comments:

Progressive Casualty Insurance Company, Progressive Specialty Insurance Company, Progressive Preferred Insurance Company, Progressive Halcyon Insurance Company, Progressive American Insurance Company, Progressive Northern Insurance Company, Progressive Classic Insurance Company, Progressive Northwestern Insurance Company, Progressive West Insurance Company,
Mayfield Village, OH
Market Conduct Violations. 9/9/2003 $140,000 Fine; Compliance Plan D03-163
Comments:

Progressive Northern Insurance Company; Progressive Northwestern Insurance Company; Progressive Preferred Insurance Company; Progressive Casualty Insurance Company; Progressive Classic Insurance Company; Progressive Max Insurance Company,
Mayfield Village, OH
Using rates and utilizing an insurance scoring model without having obtained approval. 3/4/2004 $23,370 Fine D03-253
Comments:

Puent, Zach,
Portland, OR
Failure to respond. 8/6/2003 Revocation D03-155
Comments:

Raimo, John,
Holbrook, NY
Failure to respond. 1/28/2003 Revocation D03-21
Comments:

Ramirez, Lisa C.,
Amarillo, TX
Failure to respond. 2/7/2003 Order Revoking License D03-28
Comments:

Reber, Michael R.,
N Canton, OH
Failure to respond. 11/10/2003 Revocation D03-221
Comments:

Regence Blue Shield,
Seattle, WA
Unauthorized release of personal health information; unauthorized release of financial information. 8/28/2003 $15,000 Fine D03-161
Comments:

Rhodes, Robert H.,
Parker, CO
Failure to respond. 1/28/2003 Revocation D03-19
Comments:

Richmond, Ian P.,
Lakeview, NY
Failure to respond. 12/23/2003 Revocation D03-287
Comments:

Rigney, Marc B.,
Kent, WA
Failure to respond. 2/7/2003 Revocation D03-29
Comments:

Roche, Michael J.,
Madison, WI
Conviction of a felony and failure to respond. 4/9/2003 Revocation. D03-59
Comments:

Rocky Mountain Elk Foundation
Missoula, MT
Failure to file annual statement, failure to file statement of qualified actuary, and failure to pay annual fee. 2/6/2004 $2500 Fine. D03-288
Comments:

Rocky Mountain Elk Foundation
Missoula, MT
Failure to file annual statement, actuarial statement, and pay annual filing fee by required deadline. 2/9/2004 Order Rescinding Prior Suspension G03--47
Comments:

Rocky Mountain Elk Foundation,
Missoula, MT
Failure to file annual statement, actuarial statement, and pay annual filing fee by required deadline. 2/6/2004 $2,500 Fine D03-288
Comments:

Rodriguez, Carlo A.,
San Diego, CA
Failure to respond. 11/10/2003 Revocation D03-218
Comments:

Rons, Lucas A.,
Sammamish, WA
Failure to respond. 11/19/2003 Revocation D03-250
Comments:

Rose, Noel S.,
Yuma, AZ
Failure to report felony charges and disposition; failure to respond; and failure to report change of address. 6/11/2003 Revocation D03-83
Comments:

Ross, Thomas L.,
Tumwater, WA
Failure to promptly respond; reporting and accounting for premiums. 2/13/2003 Revocation D03-32
Comments:

Roush, Elizabeth J.,
Oklahoma City, Ok
Failure to respond and failure to report change of address. 11/10/2003 Revocation D03-217
Comments:

Rude, Bonnie L.,
Cedar Rapids, IA
Failure to respond. 11/10/2003 Revocation D03-219
Comments:

Sacotte Construction, Inc., Joseph "Joe" John Sacotte, St. Albans Casualty & Indemnity Company, Inc., The,
Redmond, WA
Transacting insurance business without a license. 11/3/2003 Cease & Desist D03-210
Comments:

Sanford, Harold L.,
Glenview, IL
Failure to respond. 11/10/2003 Revocation D03-224
Comments:

Satin, Laura J.,
Colorado Springs, CO
Failure to respond. 11/10/2003 Revocation D03-225
Comments:

Schilling, Gregory S.,
Pasadena, CA
Failure to respond to fingerprint card replacement. 8/31/2004 $250 Fine D03-223
Comments:

Security Life Insurance Company of America,
Minnetonka, MN
Use & implementation of unfiled & unapproved rates. 12/9/2003 $25,000 Fine D03-214
Comments:

Senior Estate Planning Group, Inc.,
Bellevue, WA
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. 10/3/2003 Non-Issue, Renewal, Reinstatement D03-73
Comments:

Senior Life Protection, Inc.,
Bellevue, WA
Violated Consent Order to reimburse consumers via Trust Agreement for prior insurance code violations. 10/3/2003 Cease & Desist/Non-Issue, Renewal, Reinstatement D03-74
Comments:

Shamburg, Sr., Joseph T.,
Madison, VA
Failure to respond. 11/10/2003 Revocation D03-222
Comments:

Sheets, Lyndia C.,
Oklahoma City, OK
Failure to respond. 2/4/2003 Revocation D03-26
Comments:

Sherard, Amanda F.,
Seattle, WA
Failure to respond. 9/2/2003 Revocation D03-171
Comments:

Shields, Cyleca M.,
Spring Valley, CA
Failure to respond. 4/7/2003 Revocation. D03-54
Comments:

Short, Stacey L.,
Newark, DE
Failure to respond. 11/19/2003 Revocation D03-251
Comments:

SIM USA, Inc.
Charlotte, NC
Transacting Charitable Gift Annuities without a Certificate of Exemption. 10/10/2003 Cease and Desist D03-190
Comments:

SIM USA, Inc.
Charlotte, NC
Transacting CGA business without a proper license. 10/10/2003 Order to Cease & Desist. D03-190
Comments:

Smith, David S.,
Colorado Springs, CO
Failure to respond. 11/10/2003 Revocation D03-220
Comments:

St. Olaf College,
Northfield, MN
Transacting insurance business without a proper license. 9/17/2003 $475 Fine D03-173
Comments:

Staltare, Carmelo,
Boca Raton, FL
Failure to respond. 4/7/2003 Revocation. D03-58
Comments:

Staton, Judson C.,
St Louis, MO
Failure to respond. 7/21/2003 Revocation D03-132
Comments:

Steele, Julia A.,
E. Hartford, CT
Failure to respond. 7/16/2003 Revocation D03-129
Comments:

Stone, Darryl H.
Auburn, WA
Failure to respond. 3/28/2003 Revocation D03-44
Comments:

Stowe, Adam F.,
Cleveland, OH
Failure to respond. 1/28/2003 Revocation D03-23
Comments:

Stuber, Jason A.,
Louisville, KY
Failure to respond. 11/24/2003 Revocation D03-268
Comments:

Orders 201 to 250 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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