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 51 to 100 of 291 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Canon USA, Inc., New York, NY |
Transacting insurance business without a proper license. | 5/4/2004 | $20,000 Fine | D04-96 | |||||
| Comments: | |||||||||
| Carey, Penny C., Kirkland, WA |
Failure to respond. | 3/24/2004 | Revocation | D04-56 | |||||
| Comments: | |||||||||
| Catholic Foreign Mission Society of America, Inc. Maryknoll, N.Y. |
Issuing charitable gift annuities without a certificate of exemption. | 11/15/2004 | $5,425 fine. | D04-230 | |||||
| Comments: | |||||||||
| Central National Insurance Company of Omaha Omaha, NE |
Company placed in receivership by state of domicile. | 5/22/2004 | Order Suspending Certificate of Authority No. 380 | G04-49 | |||||
| Comments: | |||||||||
| Charlier, Fitzgerald, Indianapolis, IN |
Failure to respond. | 6/21/2004 | Revocation | D04-139 | |||||
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| Children International Kansas City, MO |
Failure to file annual statement and fee. | 4/2/2004 | Order Suspending Certificate of Exemption No. 182 | G04-32 | |||||
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| Christensen, Clyde A., Vancouver, WA |
Conviction for two counts of Felony Securities Fraud; Failure to respond. | 6/21/2004 | Revocation | D04-140 | |||||
| Comments: | |||||||||
| Christian Broadcasting Network, Inc. Virginia Beach, VA |
Failure to file annual report and fee. | 4/2/2004 | Order Suspending Certificate of Exemption No. 53 | G04-15 | |||||
| Comments: | |||||||||
| Church Extension Plan Salem, OR |
Fail to file annual statement; failure to keep separate reserve account. | 4/2/2004 | Order Suspending Certificate of Exemption No. 221. | G04-31 | |||||
| Comments: | |||||||||
| Church Extension Plan Salem,OR |
Fail to file annual statement; failure to keep separate reserve account. | 4/2/2004 | Order Rescinding Prior Order of Suspension | G04--31 | |||||
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| Civil Service Employees Insurance Company San Francisco, CA |
Cancel or refuse to renew policies. | 5/3/2004 | $32,800 fine. | D04-45 | |||||
| Comments: | |||||||||
| Community and Medical Transportation Purchasing Group Washington, DC |
Failure to notify change in status of agent or broker to Insurance Commissioner; failure to explain method specifications. | 9/3/2004 | Order Revoking Registration. | G04-71 | |||||
| Comments: | |||||||||
| Conservative Baptist Foundation Portland, OR |
Failure to file annual statement and pay fee. | 4/2/2005 | Order Suspending Certificate of Exemption No. 101 | G04-16 | |||||
| Comments: | |||||||||
| Consumer Data Industry Association, f/k/a Associated Credit Bureaus. New York, NY |
Failure to respond, failure to identify Surplus Lines broker, and failure to report name change to Insurance Commissioner. | 7/20/2004 | Order Revoking Registration. | G04-65 | |||||
| Comments: | |||||||||
| Consumers Union of United States, Inc., Yonkers, NY |
Transacting insurance business without a proper license. | 3/3/2004 | $2,175 Fine | D04-38 | |||||
| Comments: | |||||||||
| Cooperative for Assistance and Relief Everywhere, Inc. Oakland, CA |
Failure to meet reserve requirements. | 4/2/2004 | Order Suspending Certificate of Exemption No. 211 | G04-37 | |||||
| Comments: | |||||||||
| Corea, Sandra M., Los Angeles, CA |
Failure to respond to fingerprint card replacement. | 7/30/2004 | Revocation | D04-168 | |||||
| Comments: | |||||||||
| Counter, Randy L., Seattle, WA |
Failure to to maintain records; failure to return premiums; failure to maintain premium account. | 2/17/2004 | $250 Fine | D04-36 | |||||
| Comments: | |||||||||
| Crooke, Roger D., New Market, TN |
Failure to respond. | 6/21/2004 | Revocation | D04-141 | |||||
| Comments: | |||||||||
| Cumberland Casualty & Surety Company Tampa, FL |
Failure to meet minimum financial requirements. | 1/10/2005 | Order Revoking Certificate of Authority No. 1989 | G04-89 | |||||
| Comments: | |||||||||
| Cunningham, Kevin J., Palos Park, IL |
Failure to respond to fingerprint card replacement. | 9/7/2004 | Revocation | D04-193 | |||||
| Comments: | |||||||||
| Dadamo, Vincent, West Chester, PA |
Failure to respond to fingerprint card replacement. | 8/30/2004 | $250 Fine | D04-132 | |||||
| Comments: | |||||||||
| Dail, Angela E., Sorrento, FL |
Failure to respond to fingerprint card replacement. | 12/8/2004 | Revocation | D04-240 | |||||
| Comments: | |||||||||
| Dallas Seminary Foundation Dallas, TX |
Failure to file annual statement; failure to keep separate reserve. | 4/2/2004 | Order Suspending Certificate of Exemption No. 197. | G04-40 | |||||
| Comments: | |||||||||
| Dallas Seminary Foundation Dallas, TX |
Failure to file annual statement; failure to keep separate reserve. | 8/18/2004 | Order Rescinding Prior Order of Suspension | G04--40 | |||||
| Comments: | |||||||||
| De Coursey, Dale E., Kennewick, WA |
Licensee issued ficticious coverage to consumers when company denied coverage. | 11/4/2004 | Revocation | D04-229 | |||||
| Comments: | |||||||||
| DePauw University, The Greencastle, IN |
Failure to file annual statement; failure to pay annual fee. | 4/2/2004 | Order Suspending Certificate of Exemption No. 222 | G04-21 | |||||
| Comments: | |||||||||
| Deussen, George A., Provo, UT |
Failure to respond; failure to report change of address. | 2/9/2004 | Revocation | D04-34 | |||||
| Comments: | |||||||||
| Devore, Louise E., Tampa, FL |
Failure to respond. | 4/22/2004 | Revocation | D04-92 | |||||
| Comments: | |||||||||
| Dominguez, Ofelia, San Antonio, TX |
Failure to respond to fingerprint card replacement. | 9/7/2004 | Revocation | D04-192 | |||||
| Comments: | |||||||||
| Drayton, Eric M., Philadelphia, PA |
Failure to respond to fingerprint card replacement. | 7/30/2004 | Revocation | D04-169 | |||||
| Comments: | |||||||||
| Duane Sammons Insurance Center Bellingham, WA |
Failure to return consumer premiums and misappropriate/use of premium account funds. | 5/20/2004 | $1,000 Fine | D04-103 | |||||
| Comments: | |||||||||
| Duran, Melissa M., Whittier, CA |
Failure to provide fingerprint card replacements. | 10/13/2004 | Revocation | D04-226 | |||||
| Comments: | |||||||||
| Durnbaugh, Denise K., Oklahoma City, OK |
Failure to respond. | 4/22/2004 | Revocation | D04-93 | |||||
| Comments: | |||||||||
| Eddy, Shannon G., Surprise, AZ |
Failure to respond to requests for fingerprint replacement card. | 4/4/2005 | $500 Fine | D04-234 | |||||
| Comments: | |||||||||
| Engenderhealth, Inc., New York, NY |
Transacting insurance business without a proper license. | 2/20/2004 | Cease & Desist | D04-40 | |||||
| Comments: | |||||||||
| Evangelical Lutheran Good Samaritan Society Sioux Falls, SD |
Failure to file annual report and pay annual fee in a timely manner. | 5/4/2004 | $1000 Fine. | D04-71 | |||||
| Comments: | |||||||||
| Fayak, Mark F., Woodbridge, VA |
Failures to respond to fingerprint card replacement. | 12/8/2004 | Revocation | D04-241 | |||||
| Comments: | |||||||||
| Federal Home Life Insurance Company Richmond, VA |
Failure to implement rate filing. | 5/24/2005 | $5,000 fine | D04-220 | |||||
| Comments: | |||||||||
| Fidelity Security Life Insurance Company, Kansas City, MO |
Using unapproved forms; failure to file forms; using unfiled rates; failure to file notice of agent appointments; exceeding certificate of authority. | 4/19/2004 | $35,000 Fine | D04-80 | |||||
| Comments: | |||||||||
| Fields, Jason D., Parma, OH |
Failure to respond. | 6/15/2004 | Revocation | D04-135 | |||||
| Comments: | |||||||||
| Flores, Jr., Manuel S., Alameda, CA |
Failure to respond to fingerprint card replacement. | 12/8/2004 | Revocation | D04-235 | |||||
| Comments: | |||||||||
| Flowers, Larry W., Gainesville, GA |
Failure to respond to fingerprint card replacement. | 12/8/2004 | Revocation | D04-236 | |||||
| Comments: | |||||||||
| Fortin, Christopher D., La Mesa, CA |
Failure to pay fine. | 3/18/2004 | Revocation | D04-43 | |||||
| Comments: | |||||||||
| Free Methodist Foundation Spring Arbor, MI |
Filed to maintain a surplus of 10% in separate reserve account. | 10/27/2004 | Order Suspending Certificate of Exemption No. 12 | G04-82 | |||||
| Comments: | |||||||||
| Fremont Life Insurance Company Costa Mesa, CA |
Failure to meet minimum financial requirements. | 1/10/2005 | Order Suspending Certificate of Authority No. 341. | G04-87 | |||||
| Comments: | |||||||||
| Friday, Jr., Charles W., Allison Park, PA |
Failure to respond. | 2/9/2004 | $250 Fine | D04-02 | |||||
| Comments: | |||||||||
| Garber, James M., Scottsdale, AZ |
Failure to respond. | 3/24/2004 | Revocation | D04-53 | |||||
| Comments: | |||||||||
| Garcia, Mario E., Wichita, KS |
Failure to respond. | 5/21/2004 | Revocation | D04-111 | |||||
| Comments: | |||||||||
| Gardner, Nicholas, Lynnwood, WA |
Transacting insurance business without a proper appointment; failure to maintain records; failure to account for premiums; failure to return premiums; failure to separate premium funds; illegal dealing in premiums. | 2/17/2004 | $500 Fine | D04-35 | |||||
| Comments: | |||||||||
| Orders 51 to 100 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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