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
First 50 Orders Previous 50 Orders
 

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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