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 201 to 250 of 291 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Physicians Group Companies; Western Professional Insurance Company; Northwest Dentists Insurance Company Seattle, WA |
Using unfiled rates. | 5/21/2004 | $5,000 fine for each company. | D04-104 | |||||
| Comments: | |||||||||
| Physicians Insurance, A Mutual Co. Seattle, WA |
Termination of Proceeding | 11/1/2004 | Final Order Terminating Proceeding | D04-114 | |||||
| Comments: | |||||||||
| Plotkin, Vladimir, Seattle, WA |
Attempts to withdraw consumers' funds from policies for personal gain; Failure to respond; Considered to be untrustworthy and a source of injury or loss to the public. | 6/23/2004 | Revocation | D04-142 | |||||
| Comments: | |||||||||
| Pride Foundation Seattle, WA |
Failure to meet minimum financial requirements. | 4/2/2004 | Order Suspending Certificate of Exemption No. 200. | G04-33 | |||||
| Comments: | |||||||||
| Professional Insurance Liability Organization Lyndhurst, NJ |
Failure to respond to inquiries made by Insurance Commissioner, failure to notify place of business, failure to identify insurance carrier and agent/broker for business transaction, and failure to report to state of domicile (CA) since 2001. | 3/10/2005 | Order Revoking Registration | G04-04 | |||||
| Comments: | |||||||||
| Professional Liability Insurance Company, LTD; Unimed Insurance Company; Ledee and Associates, LLC; Professional Liability Insurance Corporation; PLIC Claims Management, Inc.; Crowne Global Group, LTD; Medical Risk Associates, RPG, LTD And Physicians Malpractice Analysts, Inc.; William A. Ledee III; Ignatius Angelo “Iggy” DeBlasi; James Reynolds; Matthew Reed; Mishima Murasaki; Bertha Louise Ledee; Judy Frese; Jennifer Anders, Aka: “Brook Harris”’ Robert Edward Ledee; Suzanne Suhrie; Charles Bailey, MD; “Laurie” or “Lori”, Last Name Unknown; and Elizabeth, Last Name Unknown. Atlanta, GA |
Transacting insurance business without a proper license, misrepresentation. | 7/19/2004 | Cease and Desist Order. | D04-150 | |||||
| Comments: | |||||||||
| Progressive Animal Welfare Society Lynnwood, WA |
Failure to file annual report and failure to pay annual filing in timely manner. | 5/3/2004 | $1000 Fine. | D04-63 | |||||
| Comments: | |||||||||
| Property Owners Purchasing Group Austin, TX |
Failure to respond to Insurance Commissioner's inquiries, and failure to identify surplus lines broker for business placement. | 8/13/2004 | Order Revoking Registration. | G04-69 | |||||
| Comments: | |||||||||
| Pyle, Shirley A., Kennewick, WA |
Failure to respond. | 4/7/2004 | Revocation | D04-79 | |||||
| Comments: | |||||||||
| Rangel, Melody A., Boerne, TX |
Failure to respond. | 1/12/2004 | Revocation | D04-08 | |||||
| Comments: | |||||||||
| Rayford, Nakisha S., Woodridge, IL |
Failure to respond. | 5/21/2004 | Revocation | D04-110 | |||||
| Comments: | |||||||||
| Reach, Beverly A., Edwall, WA |
Failure to respond. | 6/15/2004 | Revocation | D04-129 | |||||
| Comments: | |||||||||
| Redden, Jimmie S., Birmingham, AL |
Failure to respond. | 4/7/2004 | Revocation | D04-78 | |||||
| Comments: | |||||||||
| Renfro, Christopher R., Colorado Springs, CO |
Failure to respond to fingerprint card replacement. | 9/7/2004 | Revocation | D04-200 | |||||
| Comments: | |||||||||
| Resort Hotel Purchasing Group, Inc. Williamsburg, VA |
Failure to respond to Insurance Commissioner's inquiries, and failure to identify surplus lines broker for business. | 5/29/2004 | Order Revoking Registration. | G04-52 | |||||
| Comments: | |||||||||
| Reynolds, Deborah A., Wallingford, CT |
Failure to respond to fingerprint card replacement. | 9/7/2004 | Revocation | D04-202 | |||||
| Comments: | |||||||||
| Roberts, Jeffrey D., Boise, ID |
Failure to respond. | 6/3/2004 | Revocation | D04-112 | |||||
| Comments: | |||||||||
| Robinson, Raquita C., Spokane, WA |
Failure to respond. | 4/7/2004 | Revocation | D04-77 | |||||
| Comments: | |||||||||
| Rodas, Daniel H., Lynwood, CA |
Failure to respond to fingerprint card replacement. | 9/10/2004 | Revocation | D04-206 | |||||
| Comments: | |||||||||
| Rogers, Andrew J., Eatonton, GA |
Failure to respond. | 1/12/2004 | Revocation | D04-03 | |||||
| Comments: | |||||||||
| Rotary Foundation of Rotary International Evanston, IL |
Failure to file annual statement, failure to file statement of actuary, and failure to file annual fee. | 4/2/2004 | Order Suspending Certificate of Exemption No. 103 | G04-17 | |||||
| Comments: | |||||||||
| Rotary Foundation of Rotary International Evanston, IL |
Failure to file annual report, failure to file statement of actuary, and failure to pay annual fee. | 5/3/2004 | Order Revoking Certificate of Authority No. 103 | G04-11 | |||||
| Comments: | |||||||||
| Rowe, Sandra L., Spokane, WA |
Diversion of monies collected to personal use; Failure to secure insurance for consumers; Failure to submit monies collected to represented company; Issuance of policies that were erroneous. | 6/10/2004 | Revocation | D04-120 | |||||
| Comments: | |||||||||
| Ruffin, Myron D., Cleveland, OH |
Failure to respond. | 3/11/2004 | Revocation | D04-46 | |||||
| Comments: | |||||||||
| Saenz, Michael A., San Antonio, TX |
Failure to respond. | 1/27/2004 | Revocation | D04-12 | |||||
| Comments: | |||||||||
| Safeco Insurance Company of America, Safeco Insurance Company of Illinois, First National Insurance Company of America, General Insurance Company of America, American Economy Insurance Company, American States Insurance Company, American States Preferred Insurance Company. Seattle, WA |
Documentation using wrong company name, unfilled rates, failure to maintain records, use of wrong effective dates for non-renewal, non-renewal of policies without simple explanation, failure to document coverage explanation to PIP claimants. | 6/15/2004 | $50,000 fine and Compliance Plan. | D04-83 | |||||
| Comments: | |||||||||
| Sanchez, Diana, San Antonio, TX |
Failure to respond to fingerprint card replacement. | 7/28/2004 | Revocation | D04-164 | |||||
| Comments: | |||||||||
| Sandler, Neil E., Calabasas, CA |
Failure to respond to fingerprint card replacement. | 7/28/2004 | Revocation | D04-163 | |||||
| Comments: | |||||||||
| Sauvageau, Thomas M., East Wenatchee, WA |
Forged signature of consumer on insurance application and premium checks. | 12/13/2004 | Revocation | D04-244 | |||||
| Comments: | |||||||||
| Scott, Sharon L., Phoenix, AZ |
Failure to respond to request for fingerprint card replacement. | 9/10/2004 | Revocation | D04-207 | |||||
| Comments: | |||||||||
| Seals, Jr., George W., Arlington, VA |
Failure to respond to fingerprint card replacement. | 7/28/2004 | Revocation | D04-166 | |||||
| Comments: | |||||||||
| Seattle Foundation Seattle, WA |
Failure to file annual report and pay annual filing in timely manner. | 5/3/2004 | $1000 Fine | D04-72 | |||||
| Comments: | |||||||||
| Seattle Symphony Orchestra, Seattle, WA |
Failure to file annual report, actuarial report, or annual fee by required deadline. | 4/16/2004 | $1,000 Fine | D04-69 | |||||
| Comments: | |||||||||
| Security Dealers Risk Purchasing Group, Inc. Washington, DC |
Failure to respond to inquiries made by Insurance Commissioner, failure to notify place of business, and failure to identify insurance carrier and agent/broker for business transaction. | 4/22/2004 | Order Revoking Registration. | G04-42 | |||||
| Comments: | |||||||||
| Security National Insurance Company and Trinity Universal Insurance Company Dallas, TX |
Untimely renewal process | 12/3/2004 | $25,000 fine | D04-228 | |||||
| Comments: | |||||||||
| Senires, Nicholas V., Fredericksburg, VA |
Failure to respond to fingerprint card replacement. | 7/28/2004 | Revocation | D04-165 | |||||
| Comments: | |||||||||
| Sentry Insurance, A Mutual Company Stevens Point, WI |
Issuing policies using unfiled rates and forms. | 7/16/2004 | $15,000 fine. | D04-143 | |||||
| Comments: | |||||||||
| Slagel, Cindy B., Missoula, MT |
Failure to respond. | 1/30/2004 | Revocation | D04-23 | |||||
| Comments: | |||||||||
| Smith, Jeffrey L., Sarasota, FL |
Failure to respond. | 5/21/2004 | Revocation | D04-106 | |||||
| Comments: | |||||||||
| Smith, Jessica L., Wallingford, CT |
Failure to respond. | 6/15/2004 | Revocation | D04-128 | |||||
| Comments: | |||||||||
| Smith, Tanesha N., Maple Heights, OH |
Failure to respond to fingerprint card replacement. | 8/23/2004 | Revocation | D04-185 | |||||
| Comments: | |||||||||
| Smosny, Diandra A., Willowick, OH |
Failure to respond. | 3/11/2004 | Revocation | D04-48 | |||||
| Comments: | |||||||||
| Sosa, Javier, Yakima, WA |
Failure to respond. | 2/25/2004 | Revocation | D04-41 | |||||
| Comments: | |||||||||
| Sound Financial Partners, Inc. Seattle, WA |
Unlawful use of agent list for commercial purposes. | 1/6/2005 | $10,000 fine. | D04-216 | |||||
| Comments: | |||||||||
| Spokane United Methodist Homes Spokane, WA |
Allowing unrestricted net assets to go below $500,000. | 9/20/2004 | $2,500 fine. | D04-115 | |||||
| Comments: | |||||||||
| Spyksma, Brent J., Warkee, IA |
Failure to respond to fingerprint card replacement. | 8/9/2004 | Revocation | D04-175 | |||||
| Comments: | |||||||||
| Stephens, Louella A., Virginia Beach, VA |
Failure to respond to fingerprint card replacement. | 9/10/2004 | Revocation | D04-203 | |||||
| Comments: | |||||||||
| Strickland, Ryan E., Bedford Hts., OH |
Failure to respond to fingerprint card replacement. | 8/23/2004 | Revocation | D04-184 | |||||
| Comments: | |||||||||
| Sudan Interior Mission Charlotte, NC |
Rules Violation | 5/7/2004 | Order Suspending Certificate of Exemption No. 42 | D04-48 | |||||
| Comments: | |||||||||
| Sudan Interior Mission, Inc. Charlotte, NC |
Failure to establish and maintain separate reserve accounts, and failure to keep annuity accounts legally segregated from other accounts within Sudan Interior Mission, Inc. | 5/7/2004 | Order Suspending Certificate of Exemption No. 42 | G04-48 | |||||
| Comments: | |||||||||
| Orders 201 to 250 of 291 | |||||||||
|
|||||||||
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
Need more help?
- Call 360-725-7047
- Email legal affairs