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 251 to 291 of 291 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Swift Intermediaries, Ltd. Hamilton, Bermuda |
Transacting insurance business without a license. | 12/9/2004 | Cease and Desist Order. | D04-242 | |||||
| Comments: | |||||||||
| Tabor, James W., Beaverton, OR |
Failure to respond to fingerprint card replacement. | 12/8/2004 | Revocation | D04-239 | |||||
| Comments: | |||||||||
| The American Cancer Society Atlanta, GA |
Failure to file annual statement and filing fee. | 4/2/2004 | Order Suspending Certificate of Exemption No. 76 | G04-19 | |||||
| Comments: | |||||||||
| Thompson, Linda J., Arvada, CO |
Failure to respond. | 1/27/2004 | Revocation | D04-15 | |||||
| Comments: | |||||||||
| Tobey, Kenneth I., Inc.; Anderson, Harold L., Bellevue, WA |
Misappropriation of funds. | 1/9/2004 | $25,000 Fine | D04-01 | |||||
| Comments: | |||||||||
| Trans World Radio, Cary, NC |
Transacting insurance business without a proper license. | 4/13/2004 | $780 Fine | D04-68 | |||||
| Comments: | |||||||||
| Trinity Broadcasting Network, Santa Ana, CA |
Transacting insurance business without a proper license. | 4/7/2004 | Cease & Desist | D04-76 | |||||
| Comments: | |||||||||
| Trinity Christian Center of Santa Ana, Inc. Tustin, CA |
The organization issued six annuities prior ti receiving its Certificate of Exemption | 11/5/2005 | $1,500.00 Fine | D04-223 | |||||
| Comments: | |||||||||
| Turner, Tyler P., Springfield, OH |
Failure to respond to fingerprint card replacement. | 9/10/2004 | Revocation | D04-210 | |||||
| Comments: | |||||||||
| Ulrich, Victor W., Ranch Santa Margu, CA |
Failure to respond to fingerprint card replacement. | 8/23/2004 | Revocation | D04-179 | |||||
| Comments: | |||||||||
| Unigard Insurance Company and Unigard Indemnity Company. Bellevue, WA |
Using unfiled rates. | 7/26/2004 | $75,000 fine. | D04-84 | |||||
| Comments: | |||||||||
| United Risk Purchasing Group, Inc. Jackson, MS |
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 use a non-properly licensed agent for transacting business. | 3/10/2004 | Order Revoking Registration. | G04-05 | |||||
| Comments: | |||||||||
| University of Virginia Real Estate Foundation Charlottesville, VA |
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 #112. | G04-18 | |||||
| Comments: | |||||||||
| University of Virginia Real Estate Foundation Charlottesville, VA |
Failure to file annual statement, failure to file statement of actuary, and failure to pay annual fee. | 5/3/2004 | Order Revoking Certificate of Exemption No. 112. | G04-44 | |||||
| Comments: | |||||||||
| Varnadoe, Joni A., Apopka, FL |
Failure to respond. | 3/30/2004 | Revocation | D04-66 | |||||
| Comments: | |||||||||
| Viatical Benefactors LLC Atlanta, GA |
Appeal of Commissioner's denial of Viatical Benefactors' application for a Provider License. | 2/2/2004 | Appeal Dismissed & Proceedings Terminated | G04-46 | |||||
| Comments: | |||||||||
| Vidal, Andrew G., San Antonio, TX |
Failure to respond to fingerprint card replacement. | 9/10/2004 | Revocation | D04-214 | |||||
| Comments: | |||||||||
| Walsh, Jackson R., San Lorenzo, CA |
Failure to respond. | 6/15/2004 | Revocation | D04-127 | |||||
| Comments: | |||||||||
| Ward, Shellbi L., Fayetteville, AR |
Failure to respond. | 1/30/2004 | Revocation | D04-27 | |||||
| Comments: | |||||||||
| Warden, Rebekah M., Glouaster, MA |
Failure to respond. | 1/30/2004 | Revocation | D04-24 | |||||
| Comments: | |||||||||
| Werntz, Cheri L., |
Failure to respond to requests for fingerprint replacement cards. | 9/10/2004 | Revocation | D04-209 | |||||
| Comments: | |||||||||
| Western Washington University Foundation Bellingham, WA |
Late filing of annual reports and failure to amend filings to reflect name change. | 3/7/2005 | $3,000 fine. | D04-227 | |||||
| Comments: | |||||||||
| Weston, Elizabeth A., Battle Ground, WA |
Admission of embezzling of funds from hiring agency and Failure to respond. | 7/14/2004 | Revocation | D04-158 | |||||
| Comments: | |||||||||
| White, Amber S., Crest Hill, IL |
Failure to respond. | 2/6/2004 | Revocation | D04-33 | |||||
| Comments: | |||||||||
| White, Richard G. IV, Burlington, MA |
Failure to respond to fingerprint card replacement. | 9/10/2004 | Revocation | D04-204 | |||||
| Comments: | |||||||||
| Whitlow, Chad M., Elkhart, IN |
Failure to respond to requests for fingerprint cards. | 7/14/2004 | Revocation | D04-156 | |||||
| Comments: | |||||||||
| Wilhelmson, Steven C., Warr Acres, OK |
Failure to respond. | 4/22/2004 | Revocation | D04-90 | |||||
| Comments: | |||||||||
| Williamson, Tracy L., Cleveland, OH |
Failure to respond to fingerprint card replacement. | 9/10/2004 | Revocation | D04-205 | |||||
| Comments: | |||||||||
| Winkler, Paul A., Virginia Beach, VA |
Failure to respond to requests for fingerprint card replacement. | 9/29/2004 | $250 Fine | D04-67 | |||||
| Comments: | |||||||||
| Wood, Stanley P., Woodinville, WA |
Failure to respond. | 5/21/2004 | Revocation | D04-107 | |||||
| Comments: | |||||||||
| Wood, Steven M., Bellevue, WA |
Failure to respond to fingerprint card replacement. | 9/10/2004 | Revocation | D04-212 | |||||
| Comments: | |||||||||
| Woodward Scott Agency Inc., Seattle, WA |
Allowed individual not affiliated to conduct insurance business under the agency name, failure to remit premiums due consumers and failure to place insurance in a timely manner. | 9/10/2004 | $5,000 Fine | D04-215 | |||||
| Comments: | |||||||||
| World Radio Missionary Fellowship, Inc. #247 Colorado Springs, CO |
The organization issued nine annuities prior to receiving its certificate of exemption | 9/21/2004 | $2,475.00 Fine | D04-177 | |||||
| Comments: | |||||||||
| Wycliffe Bible Translators, Inc., Orlando, FL |
Transacting insurance business without a proper license. | 2/20/2004 | $955 Fine | D04-28 | |||||
| Comments: | |||||||||
| Yaptangco, Jaimison M., Imperial Beach, CA |
Failure to respond. | 5/21/2004 | Revocation | D04-109 | |||||
| Comments: | |||||||||
| Yaptangco, Justin M., Imperial Beach, CA |
Failure to respond. | 5/21/2004 | Revocation | D04-108 | |||||
| Comments: | |||||||||
| Yellowstone Boys & Girls Ranch Foundation, Inc., Billings, MT |
Transacting insurance business without a proper license. | 4/7/2004 | $840 Fine | D04-62 | |||||
| Comments: | |||||||||
| York Insurance Company Providence, RI |
Failure to meet minimum financial requirements. | 1/10/2005 | Order Revoking Certificate of Authority No. 960 | G04-91 | |||||
| Comments: | |||||||||
| Young Americas Foundation, Herndon, VA |
Transacting insurance business without a proper license. | 2/24/2004 | $130 Fine | D04-25 | |||||
| Comments: | |||||||||
| Young Mens Christian Association of Greater Seattle, Seattle, WA |
Failure to file annual report, actuarial report, or annual fee by required deadline. | 4/12/2004 | $1,000 Fine | D04-70 | |||||
| Comments: | |||||||||
| Zihala, Larry N., Chicago, IL |
Failure to respond. | 6/15/2004 | Revocation | D04-126 | |||||
| Comments: | |||||||||
| Orders 251 to 291 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