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 151 to 200 of 291
 
Name Violation Issue Date Action Order

Mangun, Kevin A.,
Dover, OH
Failure to respond to fingerprint card replacement. 9/7/2004 Revocation D04-198
Comments:

Marine Underwriters Limited; Marine Specialty Management; Woods, Bruce,
Lake Havasu City, AZ
Transacting insurance business without a proper license. 1/23/2004 Cease & Desist D04-11
Comments:

Martel, Emily C.,
Omaha, NE
Failure to respond to fingerprint card replacement. 7/28/2004 Revocation D04-162
Comments:

Martinez, Brandi,
San Antonio, TX
Failure to respond to fingerprint card replacement. 9/7/2004 Revocation D04-194
Comments:

Mash, Amy D.,
Avon, OH
Failure to respond. 4/29/2004 Revocation D04-81
Comments:

Mason General Hospital Foundation, The
Shelton, WA
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. 74 G04-25
Comments:

Matson, Melissa H.,
Spokane, WA
Selling insurance product not approved for sale in WA State; and misrepresentation of location of signing of insurance policy and policy terms. 3/3/2005 $5,000 Fine D04-191
Comments:

Matta, Susan T.,
Seattle, WA
Failure to respond to request for NSF payment. 8/23/2004 Revocation D04-183
Comments:

McCollum, Heather M.,
Reno, NV
Failure to respond. 6/15/2004 Revocation D04-130
Comments:

McDonald, Roger A.,
Bellingham, WA
Failure to disclose prior arrest record and failure to respond. 11/8/2004 Revocation D04-233
Comments:

Mendez, Evangelina,
Downey, CA
Failure to respond to fingerprint card replacement. 12/8/2004 Revocation D04-237
Comments:

Mendoza, Jaime E. Cordova,
New Britain, CT
Failure to respond to fingerprint card replacement. 9/10/2004 Revocation D04-213
Comments:

Menzhuber, Jana L.,
Richfield, MN
Failure to respond. 6/15/2004 Revocation D04-123
Comments:

Mercy Corps
Portland, OR
Failure to file annual statement in a timely manner. 5/6/2004 $1000 Fine. D04-73
Comments:

Metropolitan Property and Casualty Insurance Co., Metropolitan Group Property and Casualty Insurance Co., Metropolitan Casualty Insurance Co., Economy Premier Assurance Co.
Warwick, RI
Failure to identify correct amount of premium change. 1/11/2005 $21,483.75 fine. D04-221
Comments:

Metry, Knobby M.,
Louisville, KY
Failure to respond. 1/12/2004 Revocation D04-04
Comments:

Meyers, Paula E.,
Sun City, AZ
Failure to respond to fingerprint card replacement. 9/7/2004 Revocation D04-195
Comments:

Millage, Virginia K.,
Puyallup, WA
Forgery and deemed to be untrustworthy and a source of injury and loss to the public. 5/26/2004 Revocation D04-114
Comments:

Miller, Louise L.,
Omaha, NE
Failure to respond to fingerprint card replacement. 7/28/2004 Revocation D04-161
Comments:

Moceyunas, Ann K.,
Atlanta, GA
Failure to respond to fingerprint card replacement. 7/28/2004 Revocation D04-160
Comments:

Moore, Joanne K.,
Clovis, CA
Failure to respond to fingerprint card replacement. 7/28/2004 Revocation D04-159
Comments:

Moriarty, Mary E.,
Park Ridge, IL
Failure to respond. 2/6/2004 Revocation D04-30
Comments:

Morris, Dewayne A.,
Bealeton, VA
Failure to respond to fingerprint card replacement. 8/24/2004 $250 Fine D04-124
Comments:

Mount Angel Abbey
St. Benedict, OR
Failure to file annual report, failure to file statement of actuary, and failure to pay annual fee. 4/2/2004 Order Suspending Certificate of Exemption No. 224. G04-26
Comments:

Mount Angel Abbey
St. Benedict, OR
Failure to file annual report, failure to file statement of actuary, and failure to pay annual fee. 8/18/2004 Order Rescinding Prior Notice of Suspension G04--26
Comments:

Mt. Angel Abbey #224
St. Benedict, OR
The organization failed to meet the filing deadline as required by statute 8/16/2004 $2,500.00 Fine D04-171
Comments:

Mullen, James R.,
Traverse City, MI
Failure to disclose prior arrest record and failure to respond. 11/8/2004 Revocation D04-232
Comments:

Muniz, Fernando,
Downey, CA
Failure to respond to fingerprint card replacement. 9/7/2004 Revocation D04-196
Comments:

Mutual of Enumclaw Insurance Company
Enumclaw, WA
Miscalculation of rates, failure to retain records, failure to round hull values, use of NADA averages to value personal automobile total loss claims, failure to notify OIC of the revocation of agentís appointment. 6/10/2004 $250,000 fine and Compliance Plan. D04-117
Comments:

National Audubon Society, Inc. #257
New York, NY
The organization issued seven annuties before receiving its certificate of exemption 2/4/2005 $4,800.00 Fine D04-250
Comments:

National Care Provider Insurance, Inc.
Encino, CA
Failure to respond to Insurance Commissioner's inquiries, failure to identify responsible surplus lines broker, and failure to provide group's directors listing and copy of group's articles and bylaws. 5/17/2005 Order Revoking Registration G04-50
Comments:

National Dental Student Risk Purchasing Group
Tampa, FL
The company failed to identify the agent or broker through whom insurance would be sold to Washington residents, failed to properly notify this office of the change of the agent within the time period required to an inquiry from this office dated April 22, 2003 7/20/2004 $2,000.00 Fine D04-102
Comments:

National Financial Insurance Company
Fort Worth, TX
Failure to meet minimum financial requirements; failure to file plan with Insurance Commissioner on obtaining financial requirements. 3/24/2004 Order Revoking Certificate of Authority No. 651. G04-07
Comments:

National Health Insurance Company
Grand Prairie, TX
Financial hazard. 3/25/2004 Order Suspending Certificate of Authority No. 1365 G04-12
Comments:

National Health Insurance Company
Grand Prairie, TX
Failure to meet minimum financial requirements. 3/25/2004 Order Suspending Certificate of Authority No. 1365 G04-12
Comments:

National Wildlife Federation
Reston, VA
Failed to maintain adequate unrestricted net assets. 10/7/2004 $5,000 fine. D04-147
Comments:

Newcombe, Jr., Robert T.,
Deerfield, FL
Failure to respond. 1/30/2004 Revocation D04-20
Comments:

O Brien, Claudia P.,
North Babylon, NY
Failure to respond. 1/30/2004 Revocation D04-21
Comments:

O Neill, Louise,
Scarsdale, NY
Failure to respond. 6/15/2004 Revocation D04-125
Comments:

Oberlin College,
Oberlin, Ohio
Transacting insurance business without a proper license. 4/1/2004 $380 Fine D04-51
Comments:

Ocean Conservancy, Inc., The
Washington, DC
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. 206 G04-27
Comments:

Ocean Conservancy, Inc., The
Washington, DC
Failure to file annual statement, failure to file statement of actuary, and failure to pay annual fee. 6/29/2004 Order Rescinding Prior Order of Suspension G04--27
Comments:

OHIC Insurance Company,
Columbus, OH
Failure to record & report loss & expense experience & other data as required. 3/11/2004 $5,000 Fine D04-44
Comments:

Olympic Memorial Hospital Foundation
Port Angeles, WA
Failure to meet financial requirements, and failure to respond to OIC in timely manner. 5/7/2004 Order Suspending Certificate of Exemption No. 33. G04-47
Comments:

Oneil, Rebecca E.,
Austin, TX
Failure to respond to fingerprint card replacement. 9/7/2004 Revcocation D04-197
Comments:

Ovental, Heidi L.,
Failure to respond to fingerprint card replacement. 2/6/2004 Revocation D04-32
Comments:

Pemco Mutual Insurance Company and Pemco Insurance Company
Seattle, WA
Violations of the Washington State Insurance Code. 7/26/2004 $25,000 fine. D04-146
Comments:

Peninsula College Foundation
Port Angeles, WA
Failure to file annual fee, failure to file statement of actuary, and failure to file annual fee. 4/2/2004 Order Suspending Certificate of Exemption No. 113 G04-28
Comments:

Phillips, Richard W.,
Niwot, CO
Failure to respond to fingerprint card replacement. 9/7/2004 Revocation D04-201
Comments:

Physicians Benefit Alliance, A Purchasing Group
Costa Mesa, CA
Failure to respond to Insurance Commissioner's inquiries, and failure to identify responsible surplus lines broker. 8/30/2004 Order Revoking Registration. G04-70
Comments:

Orders 151 to 200 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 04/06/2014

See also

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