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 agent’s 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 05/02/2013
See also
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