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
Comments:

Children International
Kansas City, MO
Failure to file annual statement and fee. 4/2/2004 Order Suspending Certificate of Exemption No. 182 G04-32
Comments:

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
Comments:

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 04/06/2014

See also

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