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
First 50 Orders Previous 50 Orders
 

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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