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 101 to 150 of 326
 
Name Violation Issue Date Action Order

Family Life Insurance Company
Austin, TX
Failure to Timely File in Proper Form it's Annual Financial Statement 5/10/2005 $1,000.00 Fine D05-183
Comments:

Farmers Insurance Exchange
Los Angeles, CA
Failure to file in proper form its annual statement as of 12/31/04 11/16/2005 $5,000.00 Fine D05-414
Comments:

Farmers Mutual Hail Insurance Company of Iowa
West Des Moines, IA
Failure to Timely File in Proper Form it's Annual Financial Statement 5/10/2005 $1,000.00 Fine D05-184
Comments:

Federal Home Life Insurance Company
Richmond, VA
Failure to timely file its calendar year loss ratios. 2/22/2006 $6,000 fine. D05-425
Comments:

Fermenich, David E.,
Dell Rapids, SD
Failure to timely respond for fingerprint replacement cards. 10/4/2005 Revocation D05-397
Comments:

Fidelity and Casualty Company of New York, The
Columbia, SC
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-185
Comments:

Fire Insurance Exchange
Los Angeles, CA
Failure to Timely File 10/13/2005 $5,000.00 Fine D05-384
Comments:

Firemen's Fund Insurance Company of Newark, New Jersey
Parisppany, NJ
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-186
Comments:

First American Title Insurance Company
Santa Ana, CA
Failure to Timely File Annual Statement 10/11/2005 $2,600.00 Fine D05-385
Comments:

First Colonial Insurance Company
Jacksonville, FL
Failure to Timely File in Proper Form it's Annual Financial Statement 9/9/2005 $1,400.00 D05-188
Comments:

First Sealord Surety, Inc.
Bala Cynwoyd, PA
Failure to Timely File 10/20/2005 $1,000.00 FIne D05-190
Comments:

Fleming, Troy A.,
Sioux Falls, SD
Failure to respond to numerous requests for fingerprint replacement card. 4/6/2005 $500 Fine D05-21
Comments:

Forsyth, Rebeca A.,
Elmira, NY
Failure to respond to requests for fingerprint replacement cards. 5/24/2005 Revocation D05-312
Comments:

Forsyth, Rebecca A.,
Elmira, NY
Failure to respond to requests for fingerprint replacement cards. 5/24/2005 Revocation D05-312
Comments:

Fortress Insurance Company
Rosemont, IL
Failure to Timely File Annual Financial Statement 4/28/2005 $1,000.00 Fine D05-191
Comments:

Foundation for the Deaconess and Valley Healthcare
Spokane, WA
Failure to File 2004 Annual Report and Statement of Qualified Actuary 4/25/2005 Suspension G05-20
Comments:

Free Methodist Foundation
Spring Arbor, MI
Failre to Meet Seperat Reserve Requirements 4/25/2005 Suspension G05-35
Comments:

Garza, Amy D.,
San Antonio, TX
Failure to timely respond for fingerprint replacement cards. 10/4/2005 Revocation D05-398
Comments:

General Board-Church of the Nazarene
Kansas City, MO
Violation of RCW 48.38.010(10) 6/1/2005 $5,000.00 fine D05-291
Comments:

Glenbrook Life & Annuity Company
Phoenix, AZ
Failure to Timely File Annual Financial Statement 9/9/2005 $1,400.00 Fine D05-193
Comments:

Glens Falls Insurance Company, The
Chicago, IL
Failing to timely file in proper form its annual statement. 12/5/2005 $1000 fine D05-194
Comments:

Global Healings Society, aka The Auto Bond; The Community Financial Bond; Joseph M. Gardinier; Shanae Gardinier; Jimmie L. Buchanan; Frederick E. Lawlis; Sheila F. Dufeck; John W. Dufeck; Shon E. Bivins; Angelee C. Bivins; Jonathan A. Little
Graham, WA
Transacting insurance business without a license. 2/1/2005 Cease and Desist Order D05-11
Comments:

Goins, Cheryl Y.,
California, KY
Failure to timely respond for fingerprint replacement cards. 8/29/2005 Revocation D05-370
Comments:

Gomez, Ana P.,
Issaquah, WA
Forging signatures of insureds, other agents and nonexistent individuals to appear successful in meeting quotas and contests of insurance company and considered untrutworthy and source of injury and loss ot the public. 3/18/2005 Revocation D05-105
Comments:

Graf, Michele S.,
Federal Way, WA
Failure to respond to requests for fingerprint card replacements. 1/19/2005 Revocation D05-06
Comments:

Gray Insurance Company
Metairk, LA
$1,000.00 Fine 5/10/2005 $1,000.00 Fine D05-197
Comments:

Grilliot, Margaret L.,
Sanford, FL
Failure to respond to fingerprint card replacement. 1/24/2005 Revocation D05-12
Comments:

Grothen, Danyele D.,
Longview, WA
Admission to submitting fraudulent claims, manufacturing medical records, forgery of signature, and considered untrustworthy and a source of injury and loss to the public. 3/15/2005 Revocation D05-104
Comments:

Grundmann, Harry J.,
Lodi, CA
Failure to respond to numerous requests for fingerprint replacement cards. 5/24/2005 Revocation D05-320
Comments:

Guardian Life Insurance Company of America, The
New York, NY
Issuing policies covering lives of no ownership, legal interest, or equity. 5/23/2005 $5,000.00 fine. D05-301
Comments:

Guiding Eyes for the Blind, Inc.
Yorktown, Heights
Issued One Annuity in the State of WA Prior to Receiving its Certificate of Exemption 5/16/2005 $250.00 FIne D05-113
Comments:

Hall, Robert K.,
Middletown, OH
Failure to timely respond for fingerprint replacement cards. 7/18/2005 Revocation D05-352
Comments:

Hamilton, Ryan W.,
Bothell, WA
Failure to timely respond for fingerprint replacement cards. 10/4/2005 $500 Fine D05-371
Comments:

Hardy, Thomas J.,
Eugene, OR
Failure to disclose Felony record and failure to respond. 3/31/2005 Non Issue D05-111
Comments:

HARRIS, John P.,
Pasco, WA
Non-sufficient funds and failure to respond. 5/31/2005 Revocation D05-327
Comments:

Hegedus, Margo L.,
Wesley Chapel, FL
Failure to respond to requests for fingerprint card replacements. 2/24/2005 Revocation D05-19
Comments:

Hettenhaus, Pamela A.,
Charlotte, NC
Failure to timely respond for fingerprint replacement cards. 11/8/2005 $500 Fine D05-315
Comments:

Hill, Rose Insurance Services,
Kirkland, WA
Failure to have proper affiliations/appointments in place; failure to return premiums owed to consumers; and failure to maintain separate premium account. 2/18/2005 $1,000 Fine D05-91
Comments:

Hoang, Thai T.,
Midway City, CA
Failure to timely respond for fingerprint replacement cards. 7/18/2005 Revocation D05-358
Comments:

Hoerner, Henry R., III
Middleburg, VA
Failure to timely respond for fingerprint replacement cards. 7/18/2005 $500 Fine D05-355
Comments:

Horack, Jr., Thomas B.,
Charlotte, NC
Failure to timely respond for fingerprint replacement cards. 10/11/2005 Revocation D05-408
Comments:

Hudson, Ryan A.,
Portland, OR
Prior arrest record and failure to respond. 3/31/2005 Revocation D05-110
Comments:

INdemnity Insurance Company of North America
Philadelphia, PA
Failure to Timely File Annual Financial Statement 6/9/2005 $2,000.00 Fine D05-200
Comments:

Industrial Underwriters Insurance Company
Dallas, TX
Failure to Timely File Annual Financial Statement 6/9/2005 $1,000.00 Fine D05-203
Comments:

Investors Life Insurance Company North America
Austin, TX
The company failed to timely file its annual financial statement for the year ended December 31, 2004 5/10/2005 $1,400.00 Fine D05-205
Comments:

Ivestors Life Insurance Company North America
Austin, TX
Failure to Timely File Annual Financial Statement 5/10/2005 $1,000.00 Fine D05-203
Comments:

Jay, John R.,
Temecula, CA
Failure to timely respond for fingerprint replacement cards. 7/18/2005 $500 Fine D05-354
Comments:

John, Tonya C.,
Lacey, WA
Misstatement on license application and failure to respond. 1/7/2005 Revocation D05-02
Comments:

Johns Hopkins University
Baltimore, MD
Issued annuities prior to receiving its Certificate of Exemption 2/26/2006 $725.00 Fine D05-431
Comments:

Johnson, Danielle T.,
Euclid, OH
Failure to respond. 5/24/2005 Revocation D05-309
Comments:

Orders 101 to 150 of 326
First 50 Orders Previous 50 Orders Next 50 Orders Last 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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