2004 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 1 to 50 of 291 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Advent Christian Village, Inc. Dowling Park, FL |
Failure to meet reserve requirements. | 4/2/2004 | Order Suspending Certificate of Exemption No. 217 | G04-39 | |||||
| Comments: | |||||||||
| Aetna Health, Inc. (formerly Aetna Health of Washington), Seattle, WA |
Issued policies using unfiled rates; submitting annual statements containing inaccurate information. | 4/5/2004 | $10,000 Fine; Compliance Plan | D04-50 | |||||
| Comments: | |||||||||
| Affiliated F M Insurance Company, Johnston, RI |
Using unapproved forms. | 3/29/2004 | $400,000 Fine | D04-47 | |||||
| Comments: | |||||||||
| Affiliated FM Insurance Company Johnston, RI |
Using unapproved forms. | 3/29/2004 | $400,000.00 fine. | D04-47 | |||||
| Comments: | |||||||||
| Aguilar, Gloria, San Antonio, TX |
Failure to respond to requests for fingerprint cards. | 7/14/2004 | Revocation | D04-155 | |||||
| Comments: | |||||||||
| Aguirre, Maria D. Jamie, Portland, OR |
Failure to respond to requests for fingerprint card replacement. | 12/22/2004 | Revocation | D04-248 | |||||
| Comments: | |||||||||
| Albrecht, Patrick M., Waterloo, IA |
Failure to respond. | 1/27/2004 | Revocation | D04-16 | |||||
| Comments: | |||||||||
| Alejo, Salvador, Ridgewood, NY |
Failure to respond to requests for fingerprint cards. | 7/14/2004 | Revocation | D04-154 | |||||
| Comments: | |||||||||
| Alston, Jacqueline V., Chesapeake, VA |
Failure to respond. | 5/6/2004 | Revocation | D04-98 | |||||
| Comments: | |||||||||
| American Academy of State Certified Appraisers Risk Purchasing Group Ephrata, PA |
Rules Violations. | 5/5/2004 | Order Revoking Registration. | G04-45 | |||||
| Comments: | |||||||||
| American Babtist Foundation #252 Valley Forge, PA |
The organization issued twenty-seven annuties prior to receiving its certificate of Exemption | 11/15/2004 | $3,800.00 Fine | D04-225 | |||||
| Comments: | |||||||||
| American Cancer Society, The Atlanta, GA |
Failure to file annual statement, failure to file statement of actuary, and failure to pay annual fee. | 4/2/2004 | Order Suspending Certificate of Exemption No. 76 | G04-19 | |||||
| Comments: | |||||||||
| American Cancer Society, The Atlanta, GA |
Submitted required documentation by proposed date set by Insurance Commissioner. | 6/15/2004 | Order Rescinding Prior Suspension of Certificate of Exemption No. 76. | G04-19 | |||||
| Comments: | |||||||||
| American Capitol Insurance Company Houston, TX |
Failure to meet minimum financial requirements. | 3/2/2004 | Order Suspending Certificate of Authority No. 1017 | G04-03 | |||||
| Comments: | |||||||||
| American Civil Liberties Foundation, Inc., New York, NY |
Transacting insurance business without a proper license. | 3/5/2004 | $545 Fine | D04-42 | |||||
| Comments: | |||||||||
| American Farmland Trust Washington, DC |
Failure to meet reserve Requirements. | 4/2/2004 | Order Suspending Certificate of Exemption No. 207 | G04-38 | |||||
| Comments: | |||||||||
| American Farmland Trust Washington, DC |
CGA submitted evidence of meeting minimum financial requirements. | 4/12/2004 | Order Rescinding Prior Suspension Certificate of Exemption No. 207. | G04-38r | |||||
| Comments: | |||||||||
| American Financial Security Life Insurance Company. Kansas City, MO |
Failure to meet financial requirements; rehabilitation in state of domicile. | 3/24/2005 | Order Revoking Certificate of Authority No. 1331. | G04-06 | |||||
| Comments: | |||||||||
| American Friends Service Committee, Philadelphia, PA |
Transacting insurance business without a proper license. | 2/11/2004 | $1,065 Fine | D04-25 | |||||
| Comments: | |||||||||
| American International Insurance Company, AIU Insurance Company, and American Home Assurance Company Wilminston, DE |
Use of unapproved insurance scoring plan, use of unfiled insurance scoring models, and failure to send adverse action notices. | 12/28/2004 | $82,660.00 fine. | D04-243 | |||||
| Comments: | |||||||||
| American Lung Association #239 New York, NY |
Issued two annuities without having properly licensed to do so | 4/23/2004 | $439.00 Fine | D04-52 | |||||
| Comments: | |||||||||
| American National Insurance Company Galveston, TX |
Race based premiums. | 8/4/2004 | $250,000 fine. | D04-188 | |||||
| Comments: | |||||||||
| Andrews, Bridget B., Fond Du Lac, WI |
Failure to respond. | 1/30/2004 | Revocation | D04-22 | |||||
| Comments: | |||||||||
| Andrews, Matthew H., Levittown, NY |
Failure to respond to requests for fingerprint cards. | 7/14/2004 | Revocation | D04-157 | |||||
| Comments: | |||||||||
| Arkley, Peter, XXXX |
Failure to respond. | 7/6/2004 | $250 Fine | D04-61 | |||||
| Comments: | |||||||||
| Assemblies of God Foundation, Springfield, MO |
Transacting insurance business without a proper license. | 3/17/2004 | $565 Fine | D04-39 | |||||
| Comments: | |||||||||
| Back to the Bible Foundation Lincoln, NE |
Failure to meet minimum financial requirements. | 4/2/2004 | Order Suspending Certificate of Exemption No. 191 | G04-34 | |||||
| Comments: | |||||||||
| Bannon, James W., Spokane, WA |
Misappropriation of premiums and failure to remit premiums to insureds. | 6/10/2004 | $2,000 Fine | D04-122 | |||||
| Comments: | |||||||||
| Baptist Mid-Missions, Cleveland, OH |
Transacting insurance business without a proper license. | 2/17/2004 | Cease & Desist | D04-37 | |||||
| Comments: | |||||||||
| Barickman, Lily, San Antonio, TX |
Failure to respond to fingerprint card replacement. | 9/20/2004 | $250 Fine | D04-10 | |||||
| Comments: | |||||||||
| Barker, Mary J., Bloomington, MN |
Failure to respond to request for replacement fingerprint cards. | 10/22/2004 | $500 Fine | D04-18 | |||||
| Comments: Revocation changed to $500 fine. | |||||||||
| Barnabas Foundation #245 Tinley Park, IL |
Issued six annuities prior to receiving it's certificate of authority | 6/21/2004 | $1,800.00 Fine | D04-149 | |||||
| Comments: | |||||||||
| Barron, Cindy L., Sedro Woolley, WA |
Check provided for licensing fees was dishonored by bank; Failure to respond; and Considered to be untrustworthy, incompetent or a source of injury and loss to the public. | 4/6/2004 | Revocation | D04-75 | |||||
| Comments: | |||||||||
| Bastrom, Steven, Federal Way, WA |
Negligently referred clients causing injury and loss. | 9/2/2004 | $5,000 Fine | D04-190 | |||||
| Comments: | |||||||||
| Bauman, Christopher E., Colorado Springs, CO |
Failure to provide fingerprint replacement cards as requested. | 9/20/2004 | Revocation | D04-218 | |||||
| Comments: | |||||||||
| Baver, Henry W., Fairfield, CA |
Failure to respond. | 5/21/2004 | Revocation | D04-105 | |||||
| Comments: | |||||||||
| Beltran, Javier F., San Antonio, TX |
Failure to respond to request for fingerprint cards. | 7/14/2004 | Revocation | D04-151 | |||||
| Comments: | |||||||||
| Bendall, Saundra M., Charlotte, NC |
Failure to respond to fingerprint card replacement. | 9/10/2004 | Revocation | D04-208 | |||||
| Comments: | |||||||||
| Bleskachek, Lisa J., Walnutport, PA |
Failure to rerspond to requests for fingerprint cards. | 7/14/2004 | Revocation | D04-152 | |||||
| Comments: | |||||||||
| Bogart, Michelle D., Yakima, WA |
Embezzlement of company funds. | 7/29/2004 | Revocation | D04-167 | |||||
| Comments: | |||||||||
| Bohli, Robert L., Humble, TX |
Failure to respond. | 6/15/2004 | Revocation | D04-133 | |||||
| Comments: | |||||||||
| Booker, Sheree L., Wilmington, DE |
Failure to respond. | 1/27/2004 | Revocation | D04-14 | |||||
| Comments: | |||||||||
| Brann, Charles O., Virginia Beach, VA |
Failure to respond. | 3/30/2004 | Revocation | D04-64 | |||||
| Comments: | |||||||||
| Brown, Brian J., Larkspur, CO |
Failure to respond. | 6/21/2004 | Revocation | D04-137 | |||||
| Comments: | |||||||||
| Brown, Christy C., Norfolk, VA |
Failure to respond. | 1/12/2004 | Revocation | D04-05 | |||||
| Comments: | |||||||||
| Brown, Garry R. Oak Harbor, WA |
Engaged in unfair or deceptive acts; Acting as an insurer without a Certificate of Authority; an untrustworthy, source of injury and loss to the public. | 4/28/2005 | Revocation of License | D04-224 | |||||
| Comments: | |||||||||
| Burnett, Jr., Russell R., Reston, VA |
Failure to respond. | 3/30/2004 | Revocation | D04-65 | |||||
| Comments: | |||||||||
| Byrd, Casey R., Puyallup, WA |
Failure to respond. | 1/27/2004 | Revocation | D04-13 | |||||
| Comments: | |||||||||
| Calvin College, Grand Rapids, MI |
Transacting insurance business without a proper license. | 3/1/2004 | $560 Fine | D04-29 | |||||
| Comments: | |||||||||
| Campbell, Jerry D., Phoenix, AZ |
Failure to respond to fingerprint card replacement. | 9/10/2004 | Revocation | D04-211 | |||||
| Comments: | |||||||||
| Orders 1 to 50 of 291 | |||||||||
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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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