2005 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 1 to 50 of 326 | |||||||||
| Name | Violation | Issue Date | Action | Order | |||||
|---|---|---|---|---|---|---|---|---|---|
| Abate, Sandy, Englewood, OH |
Failure to timely respond for fingerprint replacement cards. | 8/29/2005 | Revocation | D05-369 | |||||
| Comments: | |||||||||
| Accredited Surety & Casualty Company, Inc. Winter Park, FL |
Failing to Timely File in Proper Form Its Annual Statement | 5/10/2005 | $1,000.00 Fine | D05-116 | |||||
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| ACE American Insurance Company Philadelphia, PA |
Failing to Timely File in Proper Form Its Annual Statement | 8/9/2005 | $2,300.00 Fine | D05-117 | |||||
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| ACE American Reinsurance Company Philadelphia, PA |
Failure to Timeley File Annual Financial Statement | 10/6/2005 | $1,800.00 Fine | D05-118 | |||||
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| ACE Fire Underwriters Insurance Company
Phildelphia, PA |
Failing to Timely File in Proper Form Its Annual Statement | 8/9/2005 | $2,300.00 Fine | D05-119 | |||||
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| ACE Indemnity Insurance Company Philadelphia, PA |
Failing to Timely File in Proper Form Its Annual Statement | 8/9/2005 | $2,300.00 Fine | D05-120 | |||||
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| ACE Property and Casualty Insurance Company Philadelphia, PA |
Failing to Timely File in Proper Form Its Annual Statement | 6/9/2005 | $2,300.00 Fine | D05-121 | |||||
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| Advantage Dental Plan, Inc. Redmond, OR |
Failing to Timely File in Proper Form Its Annual Statement | 5/18/2005 | $1,000.00 Fine | D05-122 | |||||
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| Adventist Frontier Missions, Inc. Barrien Springs, MN |
Failed to Meet the Filing Deadline | 5/24/2005 | $1,000.00 Fine | D05-284 | |||||
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| Aetna Health, Inc. Walnut Creek, CA |
Failure to timely file its calendar year loss ratios. | 2/8/2006 | $5,000 fine. | D05-422 | |||||
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| Allstate Assurance Company Northbrook, IL |
Failing to Timely File in Proper Form Its Annual Statement | 9/9/2005 | $1,400.00 Fine | D05-123 | |||||
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| Allstate Fire and Casualty Insurance Company Northbrook, IL |
Failing to Timely File in Proper Form Its Annual Statement | 9/9/2005 | $1,400.00 Fine | D05-124 | |||||
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| Allstate Indemnity Company Northbrook, IL |
Failure to Timely File Annual Financial Statement | 9/9/2005 | $1,400.00 Fine | D05-125 | |||||
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| Allstate Insurance Company Lincoln, NE |
Using unapproved rates. | 12/29/2005 | $5,000 fine | D05-435 | |||||
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| Allstate Life Insurance Company Northbrook, IL |
Failing to Timely File in Proper Form It's Annual Statement | 9/9/2005 | $1,400.00 Fine | D05-127 | |||||
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| Allstate Property & Casualty Insurance Company Nothbrook, IL |
Failing to Timely File in Proper Form It's Annual Financial Statement | 9/9/2005 | $1,000.00 Fine | D05-128 | |||||
| Comments: | |||||||||
| American Cancer Society Atlanta, GA |
The Organization Failed to Meet the Filing Deadline as Required by Statute | 6/6/2005 | $5,000.00 Fine | D05-287 | |||||
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| American Cancer Society, Inc. Atlanta, GA |
Failer to Meet Filing Deadline | 6/6/2005 | 5,000 fine | D05-287 | |||||
| Comments: | |||||||||
| American Casualty Company of Reading, Pennsylvania Reading, PA |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-130 | |||||
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| American Farmland Trust Washington, DC |
Failure to Meet the Seperat Reserve Requirements | 4/25/2005 | Suspension | G05-31 | |||||
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| American Fidelity Assurance Company Oklahoma City, OK |
Failure to Timely FIle | 9/26/2005 | $2,600.00 Fine | D05-377 | |||||
| Comments: | |||||||||
| American Founders Life Insurance Company Dallas, TX |
Vilation of RCW 48.05.250 and Chapter 284-07 WAC | 10/3/2005 | $2,500.00 fine | D05-378 | |||||
| Comments: | |||||||||
| American Founders Life Insurance Company Dallas, TX |
Failure to Timely File | 10/3/2005 | $2,500.00 Fine | D05-378 | |||||
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| American General Life & Accident Insurance Company Nashville, TN |
Company Failed to Timely File Annual Financial Statement | 10/17/2005 | $2,700.00 Fine | D05-379 | |||||
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| American Heritage Life Insurance Company Jacksonville, FL |
Failing to Timely File in Proper Form It's Annual Financial Statement | 9/9/2005 | $1,000.00 Fine | D05-131 | |||||
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| American Income Life Insurance Company Waco, TX |
Selling blanket disability insurance to ineligible groups and failing to provide certificates. | 12/30/2005 | $5,000 fine. | D05-437 | |||||
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| American Printing House for the Blind, Inc. #268 Louisville, KY |
The organization issued two annuities prior to receiving its certificate of authority | 7/1/2005 | $475.00 Fine | D05-304 | |||||
| Comments: | |||||||||
| American Public Life Insurance Company Oklahoma City, OK |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-137 | |||||
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| American Republic Insurance Company Des Moines, IA |
Failure to timely file its calendar year loss ratios. | 3/7/2006 | $2,000 fine. | D05-423 | |||||
| Comments: | |||||||||
| American Specialty Health Insurance Company Rosemont, IL |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/23/2005 | $1,000.00 Fine | D05-138 | |||||
| Comments: | |||||||||
| Anand, Leilani C., Chatsworth, CA |
Failure to timely respond for fingerprint replacement cards. | 7/18/2005 | $500 Fine | D05-353 | |||||
| Comments: | |||||||||
| Angel, Michael J., Lincoln, CA |
Failure to timely respond for fingerprint replacement cards. | 8/4/2005 | $500 Fine | D05-318 | |||||
| Comments: | |||||||||
| Anthem Insurance Company, Inc. Indianapolis, IN |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-139 | |||||
| Comments: | |||||||||
| Apple Computer Cupertino, CA |
Selling service contracts while not registered as a Service Contract Provider | 5/31/2006 | $100,000 fine | D05-419 | |||||
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| Arcadian Health Plan Bothell, WA |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/10/2005 | $2,200.00 Fine | D05-141 | |||||
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| Artz, Scott A., Sarasota, FL |
Failure to respond to requests for fingerprint replacement cards. | 7/4/2005 | Revocation | D05-334 | |||||
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| Assemblies of God Foundation, Inc. Springfield, MO |
Failure to Meet the Seperat Reserve Requirements | 4/25/2005 | Suspension | G05-32 | |||||
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| Assurity Life Insurance Company Lincoln, NE |
Failure to timely file | 11/13/2006 | $3,000 fine | D05-424 | |||||
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| Asuris Northwest Health Seattle, WA |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-143 | |||||
| Comments: | |||||||||
| Automotive Underwriters Insurance Company, Inc. Honolulu, HI |
Failing to Timely File in Proper Form It's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-145 | |||||
| Comments: | |||||||||
| Auto-Owners Life Insurance Company Lansing, MI |
Failure to Timely File | 10/19/2005 | $5,000.00 Fine | D05-380 | |||||
| Comments: | |||||||||
| Back to the Bible Foundation Lincoln, NE |
Failure to meet minimum fianancial requirements | 4/25/2005 | Suspension | G05-24 | |||||
| Comments: | |||||||||
| Bankers Standard Insurance Company Philadelphia, PA |
Failing to Timely File in Proper Form It's Annual Financial Statement | 6/9/2005 | $2,300.00 Fine | D05-146 | |||||
| Comments: | |||||||||
| Bar Plan Mutual Insurance Company St. Louis, MO |
Failing to Timely file in Proper Form It's Annual Financial Statement | 5/10/2005 | $1,000.00 Fine | D05-147 | |||||
| Comments: | |||||||||
| Barkley Associates LLC & Robert K. Knode, Bellingham, WA |
Failure to maintain separate business accounts. | 3/18/2005 | $5,000 Fine | D05-106 | |||||
| Comments: | |||||||||
| Bible League Foundation, The Chicago, IL |
Sale of gift annuities without certificate of exemption. | 3/21/2005 | $9,150.00 fine. | D05-95 | |||||
| Comments: | |||||||||
| B'nai B'rith Foundation of the US #267 Washington, DC |
Issuing Annuities Prior to Receiving its Certificate of Exemption | 5/2/2005 | $325.00 Fine | D05-114 | |||||
| Comments: | |||||||||
| Boston Old Colony Insurance Company Chicago, IL |
Failing to timely file in proper form its annual statement. | 12/5/2005 | $1000 fine | D05-149 | |||||
| Comments: | |||||||||
| Capital Markets Assurance Corporation New York, NY |
Failing to Timely file in Proper Form It's Annual Financial Statement | 5/10/2005 | $2,100.00 Fine | D05-150 | |||||
| Comments: | |||||||||
| Central Security Life Insurance Company Richardson, TX |
Failing to Timely file in Proper Form It's Annual Financial Statement | 5/10/2005 | $3,100.00 Fine | D05-152 | |||||
| Comments: | |||||||||
| Orders 1 to 50 of 326 | |||||||||
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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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