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 301 to 326 of 326
 
Name Violation Issue Date Action Order

Waddell & Reed, Inc., and W&R Insurance Agency, Inc.
Bellevue, WA
Engaged in dishonest and unethical practices and "twisting." 8/8/2005 Consent Order D05-361
Comments:

Walker, Marcie,
Everett, WA
Failure to timely respond for fingerprint replacement cards. 10/11/2005 Revocation D05-410
Comments:

Warbis, Virginia A.,
Orlando, FL
Failure to timely respond for fingerprint replacement cards. 10/7/2005 Revocation D05-403
Comments:

Washington National Insurance Company
Chicago, IL
Failure to timely file its calendar year loss ratios. 2/21/2006 $6,000 fine. D05-428
Comments:

WEATHERBEE, FREDERICK E.
Spokane, WA
Twisting; Licensee demonstrated that he is incompetent, and untrustworthy, and a source of injury and loss to the public. 12/12/2005 Revocation of License D05-16
Comments:

Wels Foundation
Milwaukee, WI
Failure to Meet Minimum Financial Requirements 4/25/2005 Suspension G05-30
Comments:

Wendt, Cameron M.
Vancouver, WA
Obtained insurance agent 's license through willful misrepresentation or fraud; untrustworthy or incompetent or a source of injury and loss to the public. 5/2/2005 Revocation of License D05-15
Comments:

Westchester Fire Insurance Company
New York, NY
Failure to Timely File Annual Financial Statement 6/9/2005 $1,000.00 FIne D05-276
Comments:

Westport Insurance Corporation
Overpark, KS
Issuring policies with unapproved rates 8/11/2005 $10,000.00 fine. D05-366
Comments:

Westward Life Insurance Company
Phoenix, AZ
Failure to Timely File 10/19/2005 $1,000.00 Fine D05-277
Comments:

Whitaker, Sharon R.,
Portsmouth, VA
Failure to respond. 5/24/2005 Revocation D05-307
Comments:

White, Jeffrey C.,
Agora Hills, CA
Failure to timely respond for fingerprint replacement cards. 10/7/2005 Revocation D05-405
Comments:

Willamette Dental of Washington
Beaverton, OR
Failure to file annual financial statement in a timely manner. 5/10/2005 $2,500 fine. D05-108
Comments:

Williams, Crystal L.,
Colonial Beach, VA
Failure to respond to requests for fingerprint replacement cards. 5/24/2005 Revocation D05-323
Comments:

Wilson, Barbara A.,
Seattle, WA
Failure to respond to numerous requests for fingerprint replacement cards. 5/24/2005 Revocation D05-316
Comments:

Winjum, Catherine N.,
Vashon, WA
Failure to timely respond for fingerprint replacement cards. 7/18/2005 Revocation D05-360
Comments:

Witherspoon, Dwayne E.,
Sacramento, CA
Failure to timely respond for fingerprint replacement cards. 10/11/2005 Revocation D05-411
Comments:

Wolf, Mary A.,
Yakima, WA
Licensee considered to be incompetent, untrustworthy, and/or a source of injury to the public. 11/3/2005 Revocation D05-417
Comments:

Wong, Daniel C. Insurance Agency
Woodinville, WA
Failure to have proper affiliations/appointments in place; failure to return premiums owed to consumers; and failure to maintain separate premium account. 2/24/2005 $500 Fine D05-93
Comments:

Workmen's Auto Insurance Company
Los Angeles, CA
Failure to Timely File 5/10/2005 $1,000.00 Fine D05-279
Comments:

World Insurance Company
Omaha, NE
Failure to timely file its calendar year loss ratios. 3/7/2006 $1,000.00 fine. D05-429
Comments:

Xelan Insurance Company; Doctors Benefit Insurance Company, Ltd.; Doctor's Insurance Services, Inc.; Guess, Lewis Donald; Bailey, Nigel J.; Bright, Richard Robert; Atwater, Kim Martin; Patton, John R., Esq.; Goff, Boyce H., Sr.; Morgan, Craig P.
San Diego, CA
Transacting insurance business without a certificate of authority . 6/13/2005 Cease and Desist Order D05-99
Comments:

XL Life Insurance and Annuity Company
Schamburg, IL
Failure to timely file annual financial statement 5/10/2005 $1,000.00 Fine D05-280
Comments:

Yin, Vissutty Teddy
Seattle, WA
Untrustworthy, and a source of injury. 1/15/2005 Order Not to Issue, Renew or Reinstate License - Set aside D05-103
Comments:

YWCA of Clark County
Vancouver, WA
Violation of RCW 48.38.010(10) 6/6/2005 $1,000.00 fine D05-296
Comments:

Zachmann, Lori L.,
Sandwich, IL
Failure to timely respond for fingerprint replacement cards. 8/11/2005 $500 Fine D05-346
Comments:

Orders 301 to 326 of 326
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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